Assembly - Regular

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of November 20, 2018 1. CALL TO ORDER Chair Dunbar convened the Regular Assembly Meeting of November 20, 2018 at 5:10 p.m. - 2. ROLL CALL PRESENT: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson EXCUSED: None A quorum was achieved with 9 Assembly members present and Assembly Members Quinn-Davidson and Traini participating telephonically. Lily Spiroski, Youth Representative, was present. The Youth Representative is excused from items 14.K., 14.L., 14.M., 14.N., 14.0., 14.P., 14.Q., 14.R., 14.S., and 14.T. on the Agenda. Clerk's Note: Assembly Member Quinn-Davidson was excused from the meeting at 8:19 p.m. PRESENT: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson EXCUSED: Quinn-Davidson A quorum was achieved with 9 Assembly members present and Assembly Member Traini participating telephonically. - 3. PLEDGE OF ALLEGIANCE Mr. Leese led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT BILL FALSEY, Municipal Manager, spoke. 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS Assembly Member Weddleton spoke regarding the Community and Economic Development Committee. Assembly Member Weddleton spoke regarding the AMATS Policy Committee. Assembly Member Rivera spoke regarding the Committee on Homelessness. Assembly Member LaFrance spoke regarding the Health Policy Committee. Assembly Vice-Chair Croft spoke regarding the Transportation Committee. Assembly Member Petersen spoke regarding the Ethics and Elections Committee. Assembly Member Constant spoke regarding the Enterprise and Utility Oversight Committee. Assembly Member Dyson spoke regarding the Public Safety Committee-of-the-Whole.  Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 2 of 18 8. ADDENDUM TO AGENDA Eric Croft moved, to incorporate the Addendum and Laid-on-the-Table Pete Petersen seconded, Item 9.E.7. , AIM 125-2018; Item 9.F.12., AR 2018-365; Item 11.A.2., AO 2018-85(S); Item 11.B.2., AO 2018- 86(S), Item 11.C.2., AR 2018-297(S), Item 11 .E.2., AO 2018-87(S), and Item 11 .F.2., AR 2018-299(S) into the Agenda and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." 9. CONSENT AGENDA Pete Petersen moved, to approve the Consent Agenda with the exception of Christopher Constant seconded, items 9.E.1., and 9.E.6., which were pulled for further discussion and separate vote and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." Assembly Member LaFrance declared a potential conflict of interest on Item 9.E.6. Based on review by the Body , Chair Dunbar ruled that Assembly Member LaFrance did not have a conflict of interest. Assembly Member Demboski declared a potential conflict of interest on Item 9.F.12. Based on review by the Body, Chair Dunbar ruled that Assembly Member Demboski did have a conflict and she was recused from participation. 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2018-348, a resolution of the Municipality of Anchorage appropriating the sum of $20,000 from The Bluegreen Alliance Foundation as a Restricted Contribution within the Miscellaneous Operational Grants Fund (261010) for the Healthy Babies Bright Futures Project through the Department of Health and Human Services. 9.B.1. a) Assembly Memorandum No. AM 707-2018. 9.B.2. Resolution No. AR 2018-349, a resolution of the Anchorage Municipal Assembly appointing a Citizen Naming Panel for the purpose of naming a public place or facility in honor of Martin "Marty" Charles Smith, Mayor's Office. 9.B.3. Resolution No. AR 2018-351 , a resolution of the Municipality of Anchorage appropriating a grant in the amount of $54,420, from the State of Alaska, Department of Education and Early Development, Division of Libraries, Archives & Museums, all to the State Dir/Fed Pass-Thru Grants Fund (231900), within the Library Department for the 800# Interlibrary Loan and Reference Backup Services Grant. 9.B.3. a) Assembly Memorandum No. AM 723-2018. - 9. B.4. Resolution No. AR 2018-353, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $35,000 from the Alaska State Library, and appropriating a contribution of $35,770 from the Anchorage Public Library, Areawide General Fund (101000), all to the State Dir/Fed Pass-Thru Grants Fund (231), within the Library Department for the Public Library Assistance Grant. 9.B.4. a) Assembly Memorandum No. AM 732-2018. 9.B.5. Resolution No. AR 2018-352, a resolution of the Municipality of Anchorage appropriating $65,000 from the Birch Tree/Elmore Limited Road Service Area (LRSA) Fu nd (111000), Fund Balance to the Birch Tree/Elmore LRSA Fund (111000), 2018 Operating Budget in the Public Works Administration Department, for year-round road maintenance within the Birch Tree/Elmore LRSA. 9.B.5. a) Assembly Memorandum No. AM 724-2018. Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 3 of 18 9. 8.6. Resolution No. AR 2018-362, a resolution of the Municipality of Anchorage appropriating $4,286.93 to the State Direct/Federal Pass-Through Grants Fund (231900) as a Transfer Of Responsibilities Agreement (TORA) from the State of Alaska, Department of Transportation and Public Facilities, to fund the Anchorage Metropolitan Area Transportation Solutions (AMATS) Arterial Roadway Dust Control 17-1 8 Program, within the Maintenance and Operations Department. (Addendum.) 9.8 .6. a) Assembly Memorandum No. AM 739-2018. 9.C . BID AWARDS 9.D. NEW BUSINESS 9. D.1. Assembly Memorandum No. AM 708-2018, Americans with Disabilities Act Advisory Commission appointment (David W. Ziemer), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 709-2018, Anchorage Arts Advisory Commission appointment (Steven M. Godfrey), Mayor's Office. 9.D.3. Assembly Memorandum No. AM 710-2018, Mun icipal Light and Power Commission appointments (Michael Prozeralik, Timothy Vig, Johnny 0 . Gibbons, and Tregarrick R. Taylor), Mayor's Office. 9.D.4. Assembly Memorandum No. AM 725-2018, Budget Advisory Commission appointment (Michael Catsi), Mayor's Office. 9.D.5. Assembly Memorandum No. AM 726-2018, Health and Human Services Commission appointments (Teresa Bormann , Gary Ferguson, and Laura Hudson), Mayor's Office. 9.D.6. Assembly Memorandum No. AM 727-2018, Senior Citizens Advisory Commission appointments (Theresa Brisky, Hattie L. Gardner, and Gayle Schuh), Mayor's Office. 9.D.7. Assembly Memorandum No. AM 728-2018, Women's Commission appointment (Sarra Leyna Khlifi), Mayor's Office. 9. D.8. Assembly Memorandum No. AM 711-2018, Amendment No. 2 to the Professional Services Contract with UMIAQ Design and Municipal Services, LLC (UMIAQ) for the AWWTF Storage and AWWTF Disinfection Safety Projects for the Municipality of Anchorage Water & Wastewater Utility (AWWU) ($557,877.00), Purchasing Department. 9.D.9. Assembly Memorandum No. AM 712-2018, Non-Encumbering Contract with Hewlett Packard Enterprise (HPE) to provide Hewlett Packard (HP) hardware & software and support & maintenance on an "as required" basis for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($1 ,500,000.00), Purchasing Department. 9.D.10.Assembly Memorandum No. AM 713-2018, Non-Encumbering Contract with SHI International Corporation (SHI) to provide a three (3) year agreement for Microsoft Desktop software licensing and support for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($877,000.00), Purchasing Department. 9.D.11 . Assembly Memorandum No. AM 714-2018, Sole Source Purchase from Schweitzer Engineering Laboratories (SEL) for SEL Relays for the Municipality of Anchorage (MOA), Municipal Light & Power (ML&P) ($57,536.00), Purchasing Department. 9.D.12. Assembly Memorandum No. AM 715-2018, Contract Amendment No. 6 with Kemppel, Huffman and Ellis (KH&E) to provide legal services for the Municipality of Anchorage (MOA) Municipal Light and Power (ML&P) ($1 ,000,000), Purchasing Department. 9.D.13.Assembly Memorandum No. AM 716-2018, Cooperative Purchase from Western Peterbilt for a 2020 Rearload Compactor Refuse Collection Vehicle for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($267,850.00), Purchasing Department. 9.D.14.Assembly Memorandum No. AM 717-2018, Cooperative Purchase from Western Peterbilt, LLC for a 2019 Automated Sideloader Refuse Collection Vehicle for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($347,747.00), Purchasing Department. 9.D.15. Assembly Memorandum No. AM 729-2018, Sole Source Payment to Providence Alaska Medical Center (PAMC) to Provide Sexual Assault Response Team Examinations for the Municipality of Anchorage (MOA), Department of Health and Human Services (DHHS) ($50,000), Purchasing Department. Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 4 of 18 9.O.16.Assembly Memorandum No. AM 718-2018, 2019-2020 Liquor License Renewal: Beverage Dispensary License: Club Paris, LL#258 (Downtown Community Council), Municipal Clerk's Office. 9.O.17.Assembly Memorandum No. AM 719-2018, 2019-2020 Liquor License Renewals: Beverage Dispensary Licenses: The Bradley House, LL#814; T.G.l. Fridays, LL#4279; The Blue Fox, LL#140; Texas Roadhouse, LL#4200; Brewery Licenses: Resolution Brewing Company, LL#5321 ; Odd Man Rush Brewing, LL#5382; Package Store License: Fred Meyer #11 , LL#4179 (Bayshore/Klatt, Mountain View, Eagle River, Midtown, Rogers Park, University Area, and Northeast Community Councils), Municipal Clerk's Office. 9. D.18. Assembly Memorandum No. AM 740-2018, Sole Source Purchase Order with Alcan Electrical & Engineering Inc. (ALCAN) to provide portal security and surveillance systems for the Mun icipality of Anchorage (MOA}, Anchorage Police Department (APO) ($212,136), Purchasing Department. (Addendum.) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 119-2018, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of October 2018, Purchasing Department. Amy Demboski moved, to accept Al M 119-2018 Pete Petersen seconded, The motion to accept AIM 119-2018 was withdrawn and no action was taken. 9.E.2. Information Memorandum No. AIM 120-2018, Sole Source Procurement Report for the Month of October 2018, Purchasing Department. 9.E.3. Information Memorandum No. AIM 121-2018, Status Report on Collective Bargaining Negotiations with Anchorage Municipal Employees Association, Inc., Employee Relations Department. 9.E.4. Information Memorandum No. AIM 122-2018, Third Quarter 2018 Performance Measure Report, Office of Management and Budget. 9.E.5. Information Memorandum No. AIM 123-2018, Quarterly Investment Report to the Assembly- 3rd Quarter 2018, Finance Department. Public Finance & Investments. 9.E.6. Information Memorandum No. AIM 124-2018, Execution of Small Cell Master License Agreement with New Cingular Wireless PCS, LLC (AT&T Mobility), Department of Law. Clerk's Note: Assembly Member La France previously declared a potential conflict of interest on Item 9.E.6. and was cleared for participation. Eric Croft moved, to accept AIM 124-2018 Christopher Constant seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson , Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye. " REBECCA WlNDT-PEARSON, Municipal Attorney, spoke. 9.E.7. Information Memorandum No. AIM 125-2018, Municipal Budget Advisory Commission 2019 Proposed Budget Resolution, November 2018, Assembly Chair Dunbar. (Laid-on-the-Table.) 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2018-103, an ordinance amend ing the zoning map and approving the rezoning of 15.99 acres from CE-R-7 (Chugiak-Eagle River Medium-Density Single Family Residential District) and CE-PLI (Chugiak-Eagle River Public Lands and Institutions District) to CE-R-1A (Chugiak-Eagle River Single-Family Residential District) for the Braendel Homestead Tract of Roseberry Park Estates Subdivision per Plat 2005-155; generally located north of Talarik Drive, Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 5 of 18 east of East Eagle River Loop Road, south of Roseberry Park Drive and west of Kaskanak Drive, in Eagle River (Eagle River Valley Community Council) (Planning and Zoning Commission Case 2018-0087), Planning Department. P. H. 12-18-2018. 9.F.1. a) Assembly Memorandum No. AM 720-2018. 9.F.2. Ordinance No. AO 2018-104, an ordinance of the Anchorage Assembly submitting to the qualified voters of the Municipality of Anchorage a ballot proposition amending the Anchorage Municipal Charter to authorize a retail sales tax on alcoholic beverages and dedicating the net receipts revenue to health and public safety purposes, including financing support for such purposes; authorizing the Assembly to implement and levy the tax by ordinance; and related matters, Mayor Berkowitz, Assembly Vice-Chair Croft, Assembly Members Traini and Rivera. P.H. 12-18-2018. 9.F.2. a) Assembly Memorandum No. AM 721 -2018. 9.F.3. Ordinance No. AO 2018-105, an ordinance of the Anchorage Assembly establishing the strict liability offenses of removal of identification marks and unlawful possession as misdemeanors under Anchorage Municipal Code, Assembly Member Constant. P.H. 12-4-2018. 9.F.4. Ordinance No. AO 2018-106, an ordinance approving proposed rate increases by the Anchorage Water and Wastewater Utility for submission to the Regulatory Commission of Alaska, Anchorage Water and Wastewater Utility. P.H. 12-4-2018. 9.F.4. a) Assembly Memorandum No. AM 730-2018. 9.F.5. Ordinance No. AO 2018-107, an ordinance amending Anchorage Municipal Code Chapter 12.40, Excise Tax on Cigarettes and Other Tobacco Products, to establish a 30% uniform deduction on the purchase price of other tobacco products that are purchased from a distributor or other person, rather than a manufacturer, Finance Department/Municipal Treasurer. P.H. 12-4-2018. 9.F.5. a) Assembly Memorandum No. AM 731-2018. 9.F.6. Resolution No. AR 2018-350, a resolution of the Municipality of Anchorage adopting recommendations to be forwarded to the Anchorage Metropolitan Area Transportation Solutions (AMATS) Policy Committee regarding the adoption of the Federal Fiscal Year (FFY) 2019-2022 Transportation Improvement Program (TIP), Planning Department. P.H. 12-4-2018. 9.F.6. a) Assembly Memorandum No. AM 722-2018. 9.F.7. Resolution No. AR 2018-354, a resolution of the Municipality of Anchorage appropriating $2,000,000 as a grant from the State of Alaska, Department of Commerce, Community, and Economic Development; to the State Direct Federal Pass Through Grants Fund (231 ) Anchorage Police Department, for Police Department Crime Prevention and Response Equipment. P.H. 12- 4-2018. 9.F.7. a) Assembly Memorandum No. AM 733-2018. 9.F.8. Resolution No. AR 2018-355, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $113,091 from the State of Alaska, Department of Education and Early Development, Division of Libraries, Archives & Museums, to the State Dir/Fed Pass-Thru Grants Fund (231900), within the Library Department for the Ready to Read Resource Center Grant. P.H. 12-4-2018. 9.F.8. a) Assembly Memorandum No. AM 734-2018. 9.F.9. Ordinance No. AO 2018-108, an ordinance amending Anchorage Municipal Code Chapters 3.20 and 3.30 relating to the organization of the Executive Branch to create the Office of Information Technology and to change the report structure of the Office of Information Technology and the Payroll Division, Department of Law. P.H. 12-4-2018. 9.F.9. a) Assembly Memorandum No. AM 735-2018. 9.F.10. Resolution No. AR 2018-361 , a resolution of the Municipality of Anchorage appropriating $908,235 from the Alaska Department of Transportation and Public Facilities (ADOT&PF) , Federal Transportation Equity Act for the 21st Century Funding, to the Project Management and Engineering Department within the Anchorage Roads and Drainage Service Area Capital Improvement Fund (441900) for support related to University Lake Drive Extension Project, Project Management and Engineering (PM&E) Project PW08061 , Project Management and Engineering. P.H . 12-4-2018. 9.F.10. a) Assembly Memorandum No. AM 736-2018. 9.F.11. Assembly Memorandum No. AM 737-2018, Anchorage Water and Wastewater Utility Board of Directors appointment (James H. McCollum), Mayor's Office. Public Comment: 12-4-2018. (Addendum.) 9.F.1 Resolution No. AR 2018-365, a resolution approving Administrative Agreement IAFF AA# 2018- 01 amending Section 10.4, The Workweek Schedule for the Dispatch Section, in the July 12, 2017 Collective Bargaining Agreement Between the Municipality of Anchorage and the Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 6 of 18 International Association of Firefighters Local 1264, Employee Relations Department. P.H . 12- 18-2018. (Laid-on-the-Table. ) 9. F. 12. a) Assembly Memorandum No. AM 745-2018. Clerk's Note: Item 9.F.12. was introduced as part of the Consent Agenda. Assembly Member Demboski declared a potential conflict of interest on this item before approval of the Consent Agenda and was recused from participation. 10. REGULAR AGENDA 10.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 10.B. RESOLUTIONS FOR ACTION - OTHER 10.C. BID AWARDS 10.D. NEW BUSINESS 10.E. INFORMATION AND REPORTS 10.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS LANCE WILBER, Office of Management and Budget, Director, spoke. Clerk's Note: Chair Dunbar called for an at-ease until 6:00 p.m. 11.A. Ordinance No. AO 2018-85, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2019 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. 11.A.1 . Assembly Memorandum No. AM 606-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11-7-18. ACTION WAS POSTPONED FROM 11-7-18.) 11.A.2. Ordinance No. AO 2018-85(S). an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2019 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. (Laid-on-the-Table.) 11.A.3. Assembly Memorandum No. AM 606-2018(A). Dick Traini moved, to approve AO 2018-85(S) Christopher Constant seconded , and this motion PASSED 9 - 2. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant NAYS: Amy Demboski, Fred Dyson The Youth Representative voted "aye. " BILL FALSEY, Municipal Manager, spoke. Christopher Constant moved, to amend the 2019 Proposed General Government Suzanne LaFrance seconded, Operating Budget with Constant Amendment No. 9A, as follows: to reduce one investigator position from the Anchorage Equal Rights Commission and one driver from Public Transportation to create one Behavioral Health Specialist position for the Health and Human Services. Estimated cost for a Behavioral Health Specialist at a Range 16, grade 6 with 2019 benefits and wage $173,000, with $2,500 for IT equipment and $500 in supplies for a total cost of $176,007. and this motion FAILED 4 - 7. AYES: Felix Rivera, Suzanne LaFrance, Christopher Constant, Amy Demboski NAYS: John Weddleton , Austin Quinn-Davidson , Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Fred Dyson The Youth Representative vote "unknown." NATASHA PINEDA, Health and Human Services Department, Director, spoke. Felix Rivera moved, to amend the 2019 Proposed General Government Suzanne LaFrance seconded, Operating Budget with Rivera Amendment No. 10A, as follows: to shift $700,000 from Maintenance and Operations' snow plowing budget, contracts and salaries to the Health and Human Services and Parks and Recreation departments to fund $330,000 for overflow Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 7 of 18 shelter and $150,000 in camp cleanup and abatement. Also $220,000 to provide expansion of mobile intervention team from a five day level to a six day level. This amendment would fund overflow shelter from December 2018 to April 2019 and allow for year round camp clean up. and this motion FAILED 4 - 7. AYES: Felix Rivera, Austin Quinn-Davidson , Suzanne LaFrance, Christopher Constant NAYS: John Weddleton, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Amy Demboski, Fred Dyson The Youth Representative vote "unknown." ALAN CZAJKOWSKI , Maintenance and Operations Department, Director, spoke. LANCE WILBER, Office of Management and Budget, Director, spoke. JOHN RODDA, Parks and Recreation Department, Director, spoke. Felix Rivera moved, to amend the 2019 Proposed General Government no seconder required. Operating Budget with Rivera Amendment No. 11A, as follows: shift $200,000 from Parks and Recreation Department to the Health and Human Services Department to increase storage capacity. This would allow lease of a facility for storage to deter camping. and this motion FAILED 1 - 10. AYES: Felix Rivera NAYS: John Weddleton, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson The Youth Representative vote "unknown." ONA BRAUSE, Mayor's Office, Deputy Chief of Staff, spoke. Amy Demboski moved, to amend the 2019 Proposed General Government Fred Dyson seconded, Operating Budget with Demboski Amendment No. 20, as follows: to deduct $144,951 from Parks and Recreation Department to reduce property taxes for tax payers. This would reduce the flower production, planting and maintenance at Delaney Park, Hosteltler Park, Resolution Park and City Hall. Parks and Recreation Department would still maintain $476,800 for hanging flower baskets on 4th Avenue and $152,099 for flowers at Town Square Park. and this motion FAILED 2 - 9. AYES: Amy Demboski, Fred Dyson NAYS: John Weddleton , Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant The Youth Representative vote "unknown." Amy Demboski moved, to amend the 2019 Proposed General Government Fred Dyson seconded, Operating Budget with Demboski Amendment No. 21 , as follows: to remove $144,951 from Parks and Recreation Department specifically relating to flowers at Delaney Park, Hostetler Park, Resolution Park and City Hall to the Anchorage Police Department. This amendment is to assist in the backlog of processing rape kit samples in the APO Crime Lab. and this motion FAILED 4 - 7. AYES: Suzanne LaFrance, Dick Traini, Amy Demboski, Fred Dyson NAYS: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant The Youth Representative vote "unknown." Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 8 of 18 Christopher Constant moved, to amend Demboski Amendment No. 21 to change the Pete Petersen seconded, funding source from Parks and Recreation Department flowers to the IGC from Anchorage Fire Department and Anchorage Water and Waste Water Utility (AWWU ). and this motion was withdrawn. 11. B. Ordinance No. AO 2018-86, an ordinance adopting the 2019 General Government Capital Improvement Budget, Office of Management and Budget. 11.B.1. Assembly Memorandum No. AM 607-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11-7-18. ACTION WAS POSTPONED FROM 11-7-1 8.) 11 . 8.2. Ordinance No. AO 2018-86{S), an ordinance adopting the 2019 General Government Capital Improvement Budget, Office of Management and Budget. (Laid-on-the-Table.) 11 .B.3. Assembly Memorandum No. AM 607-2018{A). Dick Traini moved, to approve AO 2018-86(S) Amy Demboski seconded , and the motion on this document, as amended, passed 11-0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." Eric Croft moved, to amend the 2019 Proposed General Government Suzanne LaFrance seconded, Capital Improvement Budget with Croft and Quinn- Davidson Amendment No. 19, as follows: to add $200,000 to the Project Management & Engineering Department for the Chester Creek Flooding Project which will procure a culvert for the project. and this motion PASSED 6 - 5. AYES: Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft NAYS: John Weddleton , Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson The Youth Representative vote "unknown." LANCE WILBER, Office of Management and Budget, Director, spoke. ALAN CZAJKOWSKI , Maintenance and Operations Department, Director, spoke. 11.C. Resolution No. AR 2018-297, a resolution adopting the 2019-2024 General Government Capital Improvement Program, Office of Management and Budget. 11.C.1. Assembly Memorandum No. AM 608-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11-7-18. ACTION WAS POSTPONED FROM 11-7-18.) 11.C.2. Resolution No. AR 2018-297(S), a resolution adopting the 2019-2024 General Government Capital Improvement Program, Office of Management and Budget. (Laid-on-the-Table. ) Christopher Constant moved, to approve AR 2018-297(S) Pete Petersen seconded , and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS : None The Youth Representative voted "aye." 11.D. Resolution No. AR 2018-298, a resolution adopting the 2019-2024 Six Year Fiscal Program, Office of Management and Budget. 11 .D.1.Assembly Memorandum No. AM 609-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11 -7-18. ACTION WAS POSTPONED FROM 11-7-18.) Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 9 of 18 Pete Petersen moved, to approve AR 2018-298 Christopher Constant seconded, and this motion PASSED 11 - 0. AYES : John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." 11 .E. Ordinance No. AO 2018-87, an ordinance adopting and appropriating funds for the 2019 Municipal Utilities/Enterprise Activities Operating Budgets to include Municipal Light & Power (ML&P) and Anchorage Water & Wastewater Utility (AWWU) Reimbursable Projects, ML&P BRU Gas Field Fund and ML&P Contributed Plant; and the 2019 Municipal Utilities/Enterprise Activities Capital Improvement Budgets, Office of Management and Budget. 11 .E.1 . Assembly Memorandum No. AM 610-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11-7-18. ACTION WAS POSTPONED FROM 11-7-18.) 11. E.2. Ordinance No. AO 2018-87(S), an ordinance adopting and appropriating funds for the 2019 Municipal Utilities/Enterprise Activities Operating Budgets to include Municipal Light & Power (ML&P) and Anchorage Water & Wastewater Utility (AWWU) Reimbursable Projects, ML&P BRU Gas Field Fund and ML&P Contributed Plant; and the 2019 Municipal Utilities/Enterprise Activities Capital Improvement Budgets, Office of Management and Budget. (Laid-on-the- Table.) 11.E.3. Assembly Memorandum No. AM 610-2018(A). Dick Traini moved, to approve AO 2018-87(S) Christopher Constant seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." 11. F. Resolution No. AR 2018-299, a resolution approving the 2019-2024 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. 11 .F.1. Assembly Memorandum No. AM 611 -2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11-7-18. ACTION WAS POSTPONED FROM 11-7-18. ) 11. F.2. Resolution No. AR 2018-299(S), a resolution approving the 2019-2024 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. (Laid-on-the-Table.) 11 .F.3. Assembly Memorandum No. AM 611-2018(A). Christopher Constant moved, to approve AR 2018-299(S) Pete Petersen seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson , Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." 11 .G. Ordinance No. AO 2018-88, an ordinance adopting and appropriating funds for the 2019 Operating and Capital Budgets of Anchorage Community Development Authority, Office of Management and Budget. 11.G.1.Assembly Memorandum No. AM 612-2018. (FIRST PUBLIC HEARING HELD 10-23-18. SECOND PUBLIC HEARING HELD 11 -7-18. ACTION WAS POSTPONED FROM 11-7-18.) Anchorage Municipal Assembly Regular Assem bly Meet ing of November 20, 2018 Page 10 of 18 Christopher Constant moved, to approve AO 2018-88 Pete Petersen seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." Amy Demboski moved, to immediate reconsideration of AO 2018-85(S); AO Christopher Constant seconded, 2018-86(S), As Amended; AR 2018-297(S); AR 2018- 298; AO 2018-87(S); AR 2018-299(S); and AO 2018-88 and this motion FAILED O -11 . AYES: None NAYS: John Weddleton, Felix Rivera, Austin Qu inn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson The Youth Representative voted "nay." 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 5:30 P.M. AND NO LATER THAN 6:30 P.M.) 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M., AND SHALL BE TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS) 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11 :00 P.M. AND SHALL BE TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF CONTINUED PUBLIC HEARINGS) 14.A. Resolution No. AR 2018-325, a resolution approving Administrative Agreement L71 AA# 2018-01 reinserting Article 4.2, Holiday During Annual or Sick Leave, in the August 28, 2018 Collective Bargaining Agreement between the Municipality of Anchorage and the Public Employees, Local 71 , retroactive to August 28, 2018, Employee Relations Department. 14.A.1. Assembly Memorandum No. AM 669-2018. Chair Dunbar opened the public hearing. EUGENE HABERMAN, testified. Chair Dunbar closed public hearing. Suzanne LaFrance moved, to approve AR 2018-325 Felix Rivera seconded, and this motion PASSED 11 - 0. AYES: John Weddleton, Felix Rivera, Austin Quinn-Davidson, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None The Youth Representative voted "aye." BILL FALSEY, Municipal Manager, spoke. 14.B. Ordinance No. AO 2018-98, an ordinance repealing and reenacting Anchorage Municipal Code 26.70, to clearly define Municipal Solid Waste Services by adding defin itions, updating rates, eliminating a section that surpassed its sunset date, and adding a smaller size option for automated roll-cart collection, Solid Waste Services. 14.B.1.Assembly Memorandum No. AM 682-2018. Chair Dunbar opened the public hearing . TOM MCGRATH testified .  Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 11 of 18 EUGENE HABERMAN testified. Chair Dunbar closed public hearing. Christopher Constant moved, to approve AO 2018-98 Suzanne LaFrance seconded, Clerk's Note: The public hearing on AO 2018-98 will be continued to the Regular Assembly Meeting of December 4, 2018. The Youth Representative voted "aye." BILL FALSEY, Municipal Manager, spoke. MARK SPAFFORD, Solid Waste Services, General Manager, spoke. LANCE WI LBER, Office of Management and Budget, Director, spoke. Fred Dyson moved, to reopen the public hearing on AO 2018-98 Amy Demboski seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." Fred Dyson moved, to continue the public hearing on AO 2018-98 to the Amy Demboski seconded, Regular Assembly Meeting of December 4, 2018 and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." 14.C. Ordinance No. AO 2018-99, an ordinance amending Anchorage Municipal Code section 26.80.050 to increase rates for the Solid Waste Services Disposal Utility. 14.C.1.Assembly Memorandum No. AM 683-2018. Chair Dunbar opened the public hearing. TOM MCGRATH testified. BRUCE EICHENLAUB testified. MARK SPAFFORD, Solid Waste Services, General Manager, spoke. EUGENE HABERMAN testified. NORIA CLARK testified. CAROLINE AHRENS testified. -- Fred Dyson moved, Amy Demboski seconded, and this motion PASSED 9 -1. to continue the public hearing on AO 2018-99 to the Regular Assembly Meeting of December 4, 2018 AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: Eric Croft EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 12 of 18 REBECCA WINDT-P EARSON, Municipal Attorney, spoke. ALEX SLIVKA, Chief Fiscal Officer, spoke. 14.D. Ordinance No. AO 2018-100, an omnibus ordinance of the Anchorage Assembly amending Anchorage Municipal Code and Anchorage Municipal Code of Regulations to modify fees, fines, and penalties, Office of Management and Budget. 14.D.1. Assembly Memorandum No. AM 700-2018. Chair Dunbar opened public hearing. EUGENE HABERMAN testified. BRUCE EICHENLAUB testified. Chair Dunbar closed public hearing. CHRIS SCHUTTE, Office of Economic and Community Development, Director, spoke. Amy Demboski moved, to postpone AO 2018-100 to the Regular Assembly Fred Dyson seconded, Meeting of December 4, 2018 and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." BILL FALSEY, Municipal Manager, spoke. John Weddleton moved, to introduce and postpone AO 2018-100(S) to the Eric Croft seconded, Regular Assembly Meeting of December 4, 2018 for Rivera concurring third. public hearing. 14.E. Resolution No. AR 2018-332, a resolution of the Municipality of Anchorage appropriating $225,000 of Other Fines and Forfeitures Revenue from Federal Seizures and Forfeitures to the Federal/State Fine and Forfeiture Fund (257) for use by the Anchorage Police Department. 14.E.1. Assembly Memorandum No. AM 674-2018. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Amy Demboski moved, to approve AR 2018-332 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye. " 14.F. Resolution No. AR 2018-333, a resolution of the Mun icipality of Anchorage appropriating $1,819,400 to the Federal Grant Funds (241 ) and $191 ,037 to the Public Transportation Capital Improvement Project Fund (485). A Federal Transit Administration Congestion Mitigation Air Quality Improvement (CMAQ) Grant, from the U.S. Department of Transportation for Transit Service Expansion and Bus Stop Improvement Projects, and appropriating $40,011 to the Federal Grants Fund (241 ) and $3,821 to the Public Transportation Capital Fund (485) a contribution from the 2018 Operating Budget, Areawide General Fund (101000), for local match and Municipal Central Service Agencies' support, all within the Public Transportation Department. 14.F.1. Assembly Memorandum No. AM 675-2018. Chair Dunbar opened public hearing. KAREN BARNES testified. JAMIE ACTON , People Mover Director, spoke. Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 13 of 18 Chair Dunbar closed public testimony. Christopher Constant moved, to approve AR 2018-333 Felix Rivera seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." 14.G. Resolution No. AR 2018-334, a resolution of the Municipality of Anchorage appropriating $537,857 as a 5339 Grant from the U.S. Department of Transportation Federal Transit Administration and appropriating $10,757 as a contribution from the 2018 Operating Budget, Areawide General Fund (101000), to the Public Transportation Capital Improvement Projects Fund (485) for facility repairs, all within the Public Transportation Department. 14.G.1.Assembly Memorandum No. AM 676-2018. Chair Dunbar opened public hearing. NORIA CLARK testified . Chair Dunbar closed public testimony. Christopher Constant moved, to approve AR 2018-334 Felix Rivera seconded, and this motion PASSED 10 - 0. AYES: John Weddleton , Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." 14.H. Resolution No. AR 2018-339, a resolution of the Municipality of Anchorage appropriating $166,459 as a 5310 Grant from the U.S. Department of Transportation Federal Transit Administration and appropriating $32,704 as a match and contribution from the 2018 Operating Budget, Area-Wide General Fund (101000), to the Public Transportation Capital Improvement Projects Fund (485) for paratransit vehicles, all within the Public Transportation Department. 14.H.1 .Assembly Memorandum No. AM 688-2018. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2018-339 Felix Rivera seconded, and this motion PASSED 10 - 0. AYES: John Weddleton , Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." JAMIE ACTON, People Mover Director, spoke. 14.1. Resolution No. AR 2018-341 , a resolution of the Municipality of Anchorage appropriating $1 ,000,500 of Convention Center Capital Reserve Fund (202030), Fund Balance within the Convention Center Capital Reserve Fund (202030) as a contribution, and appropriating said contribution to the Areawide General CIP Fund (401800), for capital improvements at the William A. Egan and Dena'ina Civic and Convention Centers all within the Office of Economic & Community Development. 14.1.1. Assembly Memorandum No. AM 691-2018. Chair Dunbar opened public hearing. TOM MCGRATH testified. Anchorage Municipa l Assembly Regular Assembly Meeting of November 20, 2018 Page 14 of 18 CHRIS SCHUTTE, Office of Economic and Community Development, Director, spoke. EUGENE HABERMAN testified. Chair Dunbar closed public hearing. Christopher Constant moved, to approve AR 2018-341 Suzanne LaFrance seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS : None EXCUS ED: Austin Quinn-Davidson The Youth Representative voted "aye." BILL FALSEY, Municipal Manager, spoke. 14.J . Resolution No. AR 2018-343, a resolution of the Municipality of Anchorage reappropriating $123,869.18 of unused Areawide Contribution Revenue from completed ePlan and Hansen Capital Projects to Development Services Department equipment, safety, and fleet capital needs and $20,652.18 to Development Services Department, Areawide General CIP Fund (401800), and $103,217 to Maintenance & Operations Department, Equipment Maintenance CIP Fund (601800), Office of Management & Budget. 14.J.1. Assembly Memorandum No. AM 691-2018. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2018-343 Pete Petersen seconded , and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative voted "aye." 14.K. Ordinance No. AO 2018-1 02, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 10.80.740 regarding marijuana waste disposal to conform to recent State regulation changes, Assembly Chair Dunbar, Assembly Members Petersen and Weddleton. 14.K.1. Assembly Memorandum No. AM 705-20 18. Chair Dunbar opened public hearing. CHRIS USHER testified. Chair Dunbar closed public hearing . Pete Petersen moved , to approve AO 2018-102 John Weddleton seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14. L. Ordinance No. AO 2018-101 , an ordinance of the Anchorage Assembly Amending Anchorage Municipal Code Section 2.30.120 to update the procedure for submitting a resolution to consider whether the Assembly will protest a state liquor license application for issuance, renewal or transfer, Assembly Chair Dunbar, Assembly Vice-Chair Croft and Assembly Member Constant. 14.L.1. Assembly Memorandum No. AM 701-2018. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing .  Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 15 of 18 Christopher Constant moved, to approve AO 2018-101 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14.M. Resolution No. AR 2018-346, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Package Store Liquor License #5723 for Anchorage Alehouse, LLC OBA Matanuska Brewing Company located at 2830 C St. , Anchorage, AK 99503 and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Anchorage AK, 99515 and authorizing the Municipal Clerk to take certain action (Taku/Campbell Community Council) , Assembly Chair Dunbar, Assembly Vice-Chair Croft, and Assembly Community and Public Safety Committee Chair Dyson. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing . Amy Demboski moved, to approve AR 2018-346 Christopher Constant seconded, and this motion PASSED 10 - 0. AYES : John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini , Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED : Austin Quinn-Davidson The Youth Representative was "excused." 14.N. Resolution No. AR 2018-338, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Package Store Liquor License #5724 for Eagle River Alehouse, LLC OBA Matanuska Brewing Company located at 11901 Old Glenn Hwy., Anchorage, AK 99577 and authorizing the Municipal Clerk to take certain action (Eagle River Community Council), Assembly Chair Dunbar, Assembly Vice-Chair Croft, and Assembly Community and Public Safety Committee Chair Dyson. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Amy Demboski moved, to approve AR 2018-338 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14.0. Resolution No. AR 2018-345, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Winery Liquor License #5725 for King Street Brewing , LLC OBA King Street Brewing Company located at 9050 King St. , Anchorage AK, 99515 and authorizing the Municipal Clerk to take certain action (Taku/Campbell Community Council), Assembly Chair Dunbar, Assembly Vice-Chair Croft, and Assembly Community and Public Safety Committee Chair Dyson. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2018-345 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton , Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen , Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 16 of 18 14.P. Resolution No. AR 2018-356, a resolution of the Anchorage Municipal Assembly approving the transfer of controlling interest of Municipal Marijuana Retail License #M10933 for AKGld, LLC dba Alaska's Green Light District; stating the Assembly's non-objection to the transfer of State of Alaska Marijuana License #10933 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action. (Midtown Community Council), Municipal Clerk's Office. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved , to approve AR 2018-356 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14.Q. Resolution No. AR 2018-357, a resolution of the Anchorage Municipal Assembly approving the transfer of controlling interest of Municipal Marijuana Retail License #M10864 for AKGld, LLC dba AK Fuzzy Budz; stating the Assembly's non-objection to the transfer of State of Alaska Marijuana License #10864 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action . (Midtown Community Council), Municipal Clerk's Office. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Christopher Constant moved, to approve AR 2018-357 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14.R. Resolution No. AR 2018-358, resolution of the Anchorage Municipal Assembly approving the transfer of controlling interest of Municipal Marijuana Cultivation License #M10293 for AKGld, LLC dba AK Fuzzy Budz; stating the Assembly's non-objection to the transfer of State of Alaska Marijuana License #10293 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action. (Midtown Community Council), Municipal Clerk's Office. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing . Suzanne LaFrance moved, to approve AR 2018-358 Felix Rivera seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." JANA WELTZIN spoke. 14.S. Resolution No. AR 2018-359, a resolution of the Anchorage Municipal Assembly approving the transfer of Municipal Marijuana Cultivation License #M10747 for Great Northern Cultivation, Inc. dba Great Northern Cultivation; and authorizing the Municipal Clerk to take certain action. (Abbott Loop Community Council), Municipal Clerk's Office. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Pete Petersen moved, to approve AR 2018-359 Christopher Constant seconded, and this motion PASSED 10 - 0.  Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 17 of 18 AYES : John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 14.T. Resolution No. AR 2018-360, a resolution of the Anchorage Municipal Assembly approving the transfer of Municipal Marijuana Retail License #M 11966 for Great Northern Retail Stores, Inc. Dba Great Northern Cannabis; stating the Assembly's non-objection to the transfer of State of Alaska Marijuana License #11966 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action. (Downtown Community Council), Municipal Clerk's Office. Chair Dunbar opened the public hearing. There was no one to testify and he closed the public hearing. Suzanne LaFrance moved , to approve AR 2018-360 Pete Petersen seconded, and this motion PASSED 10 - 0. AYES: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson NAYS: None EXCUSED: Austin Quinn-Davidson The Youth Representative was "excused." 15. SPECIAL ORDERS 16. RESERVED 17. AUDIENCE PARTICIPATION NORIA CLARK spoke. BRUCE EICHENLAUB spoke. EUGENE HABERMAN spoke. 18. ASSEMBLY COMMENTS AMY DEMBOSKI, Assembly Member, spoke. CHRISTOPHER CONSTANT, Assembly Member, spoke. PETE PETERSEN, Assembly Member, spoke. DICK TRAIN! , Assembly Member, spoke. JOHN WEDDLETON , Assembly Member, spoke. 19. EXECUTIVE SESSIONS 20. ADJOURNMENT (SHALL BE PROMPTLY AT 11 :00 P.M.; PROVIDED, HOWEVER, BY TWO THIRDS VOTE OF THE ASSEMBLY, ADJOURNMENT AND BUSINESS BEFORE THE ASSEMBLY MAY BE CONTINUED PAST 11:00 P.M. UNTIL 12:00 MIDNIGHT) Amy Demboski moved, to adjourn the Regu lar Assembly Meeting of November Eric Croft seconded, 20, 2018 and this motion PASSED O - 0. - AYES: NAYS: John Weddleton, Felix Rivera, Suzanne LaFrance, Dick Traini, Forrest Dunbar, Eric Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson None EXCUSED: Austin Quinn-Davidson Chair Dunbar adjourned the Regular Assembly Meeting at 10:34 p.m.  Anchorage Municipal Assembly Regular Assembly Meeting of November 20, 2018 Page 18 of 18 FO~REST DUNBAR, Assembly Chair ATTEST: BAJ/ kji Electronic versions of archived meeting minutes can be found online at http://www.muni.org/watchnow. Also access live streaming audio and video, view documents and download podcasts. Keep up to date with municipal meetings. -