Assembly - Regular

Municipality of Anchorage Chin’an gu ninyu Thank you, you came here. Felix Rivera Austin Quinn-Davidson Chair Vice–Chair Jamie Allard Kameron Perez-Verdia Christopher Constant Pete Petersen Forrest Dunbar John Weddleton Crystal Kennedy Ethan Berkowitz Meg Zaletel Suzanne LaFrance Mayor Barbara A. Jones, Municipal Clerk Jennifer Veneklasen, Deputy Municipal Clerk Assembly Agenda December 17, 2019 Regular Meeting Assembly Chambers Loussac Library 3600 Denali, Room 108 5:00 p.m. Business Meeting 5:15 p.m. Appearance Requests Live Streaming and Archived meetings/Podcasts at http://www.muni.org/watchnow Live on Channel 9; Rebroadcast Wednesday/Friday at 5:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF PREVIOUS MEETINGS 4.A. Regular Meeting - April 9, 2019. 4.B. Regular Meeting - April 16, 2019. 4.C. Regular Meeting - April 23, 2019. 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS Regular Assembly Meeting - December 17, 2019 Page 2 8. ADDENDUM TO AGENDA 9. CONSENT AGENDA 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2019-439, a resolution of the Anchorage Municipal Assembly recognizing and honoring Jasmin Smith for her devoted service to her community, Chair Rivera, Assembly Vice-Chair LaFrance, Assembly Members Constant, Dunbar, Dyson, Kennedy, Perez-Verdia, Petersen, Quinn- Davidson, Weddleton, Zaletel and Mayor Berkowitz. 9.A.2. Resolution No. AR 2019-435, a resolution of the Anchorage Municipal Assembly recognizing and honoring Chris Erickson for her over 16 years of service with the Municipality of Anchorage, Assembly Chair Rivera, Assembly Vice-Chair LaFrance, Assembly Members Constant, Dunbar, Dyson, Kennedy, Perez-Verdia, Petersen, Quinn-Davidson, Weddleton, Zaletel and Mayor Berkowitz. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2019-436, a resolution of the Anchorage Municipal Assembly establishing and adopting the Anchorage Assembly’s Vision and Goals for 2019-2021. 9.B.1.a) Exhibit 2 to AR 2019-436. (Laid-on-the-Table.) 9.B.2. Resolution No. AR 2019-440, a resolution of the Anchorage Municipal Assembly in support of addressing dangerous street crossings for school students and declaring its intent to work with the Anchorage School Board, Anchorage School District and Municipality of Anchorage Traffic Department to develop a plan of action and improve student walkability to schools, Assembly Vice-Chair LaFrance. 9.B.3. Resolution No. AR 2019-441, a resolution of the Municipality of Anchorage appropriating $50,000 from the State of Alaska Department of Health and Social Services as a grant award to the State Direct/Federal Pass Thru Grants Fund (231900) for the provision of HIV Prevention Work in the Anchorage Health Department (AHD). 9.B.3.a) Assembly Memorandum No. AM 815-2019. 9.B.4. Resolution No. AR 2019-457, a resolution of the Municipality of Anchorage appropriation 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. (Addendum) Regular Assembly Meeting - December 17, 2019 Page 3 9.B.4.a) Assembly Memorandum AM 832-2019. 9.B.5. Resolution No. AR 2019-459, a resolution adopting the 2020 Legislative Program for the Municipality of Anchorage, Mayor’s Office. (Addendum) 9.B.6. Resolution No. AR 2019-463, a resolution of the Anchorage Municipal Assembly submitting a government agency proposal for alteration of the street name Yosemite Drive to Wolf Den Drive in accordance with Anchorage Municipal Code Section 21.03.185., Assembly Member Dyson. (Laid-on-the- Table.) 9.B.7. Resolution No. AR 2019-464, a resolution of the Municipality of Anchorage appropriating a contribution from the Areawide General Fund (101000), Assembly Department, in an amount not to exceed $35,000 to the Miscellaneous Grants Fund (261010), Assembly Department, for consulting services, Assembly Member Constant. (Laid-on-the-Table.) 9.B.7.a) Assembly Memorandum No. AM 841-2019. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 817-2019, Recommendation of Award to Consolidated Contracting & Engineering for Solid Waste Services Controls Upgrade and Miscellaneous HVAC Improvements for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) (ITB 2019C074) ($802,329.00), Purchasing Department. 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 830-2019, Police and Fire Retirement Board appointment (Paul Burns), Mayor's Office. 9.D.2. Assembly Memorandum No. AM 831-2019, Women’s Commission appointments (Valerie A. Chadwick, Jacqueline E. Cason, and Monica C. Elkinton)) , Mayor's Office. 9.D.3. Assembly Memorandum No. AM 805-2019, Non-Encumbering Contracts with various firms to provide professional engineering services for capital improvement projects for the Municipality of Anchorage (MOA), Anchorage Water and Wastewater Utility (AWWU) (RFP 2019P015) ($6,750,000.00), Purchasing Department. 9.D.4. Assembly Memorandum No. AM 807-2019, Cooperative Purchase from Alaska Sales and Service for fourteen (14) 2020 Light-Duty Vehicles for the Municipality of Anchorage (MOA), Anchorage Water & Wastewater Utility (AWWU) ($694,763.37), Purchasing Department. 9.D.5. Assembly Memorandum No. AM 811-2019, Cooperative Purchase from Regular Assembly Meeting - December 17, 2019 Page 4 SHI International, Corp (SHI) for a Microsoft Enterprise License Agreement (ELA) for the Municipality of Anchorage (MOA), Anchorage Water & Wastewater Utility (AWWU) ($541,500.00), Purchasing Department. 9.D.6. Assembly Memorandum No. AM 808-2019, Sole Source Non-Encumbering Contract with Cook Inlet Marketing Group to provide fuel and fuel card services for MOA vehicles operating in and around Eagle River for the Municipality of Anchorage (MOA) Purchasing Department (Purchasing) (NTE $200,000.00), Purchasing Department. 9.D.7. Assembly Memorandum No. AM 809-2019, Change Order No. 7 To Contract (PO 2017001816) with the Peloton Group, Inc. to provide SAP application support to the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($504,460.00), Purchasing Department. 9.D.8. Assembly Memorandum No. AM 810-2019, Amendment No. 2 to Mass Excavation, Inc. for the 82nd Avenue Storm Drain Replacement Project, C-2019001930, Project Management and Engineering Department (PM&E) Project No. 17-17 ($50,000).. 9.D.9. Assembly Memorandum No. AM 818-2019, Increase in Change Order Authority for the construction contract with Alaska Diversified Contractors, LLC., for the Port of Alaska Trestle Apron Repairs. Contract No. (PO2019003967) ($2,953.00), Port of Anchorage. 9.D.10. Assembly Memorandum No. AM 821-2019, Upgrade to TotalTrack Software from LeadsOnline (LEADS) for the Municipality of Anchorage (MOA), Anchorage Police Department (APD) ($18,228.00), Purchasing Department. 9.D.11. Assembly Memorandum No. AM 803-2019, Application for Transfer of Controlling Interest and Location of Beverage Dispensary Liquor License, #4109, for Mong-Chen, Inc. DBA Fu Do Restaurant (NO PREMISES), Municipal Clerk’s Office. 9.D.12. Assembly Memorandum No. AM 804-2019, 2019-2020 Liquor License Renewal: Beverage Dispensary License: Fu Do Restaurant, LL#4109 (Campbell Park Community Council), Municipal Clerk’s Office. 9.D.13. Assembly Memorandum No. AM 812-2019, 2020-2021 Liquor License Renewals: Beverage Dispensary: Ralf’s Sport’s Bar, LL#1811; Texas Roadhouse, LL#2496; Applebee’s Grill & Bar, LL#4746; Benihana, LL#4161; Restaurant/Eating Place License: Tozai Ramen LL#5572 (Midtown, Mountain View, Taku/Campbell, and South Addition Community Councils), Municipal Clerk’s Office. 9.D.14. Assembly Memorandum No. AM 813-2019, 2020-2021 Liquor License Renewal: Beverage Dispensary License: Gaslight Lounge LL#437 (Downtown Community Council), Municipal Clerk’s Office. 9.D.15. Assembly Memorandum No. AM 814-2019, Application for Transfer of Ownership of Beverage Dispensary Liquor License, Serrano’s Mexican Grill LL#635, for Serrano’s LLC DBA Serrano’s Mexican Grill Regular Assembly Meeting - December 17, 2019 Page 5 (Midtown Community Council), Municipal Clerk’s Office. 9.D.16. Assembly Memorandum No. AM 833-2019, Amendment No. 3 to Professional Services Contract No. 2017000264 with Alaska Water Resources Engineering, LLC (AWR) for Chester Creek Flooding-Lagoon to A Street, Project Management & Engineering Department (PM&E) Project No. 14-19 ($50,339). (Addendum) 9.D.17. Assembly Memorandum No. AM 835-2019, Change Order No. 2 to Contract 2019000196 with Cook Inlet Tug and Barge (CITB) for additional prop washes for the Municipality of Anchorage (MOA), Port of Alaska (POA) in the amount of ($72,000.00), Purchasing Department. (Addendum) 9.D.18. Assembly Memorandum No. AM 836-2019, Sole Source Contract with Cities Digital, Inc. DBA eDocs Alaska (eDocs) to transfer applications to a standalone domain, for the Municipality of Anchorage (MOA), Municipal Light and Power (ML&P) ($41,751.98), Purchasing Department. (Addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 162-2019, Monthly General Government Revenue Status Report to the Assembly – as of November 20, 2019, Finance Department. 9.E.2. Information Memorandum No. AIM 163-2019, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of November 2019, Purchasing Department. 9.E.3. Information Memorandum No. AIM 164-2019, Sole Source Procurement Report for the Month of November 2019, Purchasing Department. 9.E.4. Information Memorandum No. AIM 165-2019, October 2019 Expenditure Reports for General Government Departments, Office of Management and Budget. 9.E.5. Information Memorandum No. AIM 166-2019, International Brotherhood of Teamsters, Local 959 (TMS) Collective Bargaining Agreement Negotiations have commenced. Human Resources Department. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2019-148, 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 an alcoholic beverages retail sales tax and dedicating the net receipts revenue to public safety and health purposes, requiring voter approval to Regular Assembly Meeting - December 17, 2019 Page 6 increase the tax or change the dedicated uses, and related matters, Assembly Chair Rivera, Assembly Members Quinn-Davidson and Dunbar. P.H. 1-14- 2020. 9.F.1.a) Assembly Memorandum No. AM 816-2019. 9.F.1.b) Ordinance No. AO 2019-148(S), 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 an alcoholic beverages retail sales tax and dedicating the net receipts revenue to public safety and health and homelessness-related purposes, requiring voter approval to increase the maximum tax or change the dedicated uses, and related matters, Assembly Member Weddleton. (Laid-on-the-Table.) 9.F.2. Ordinance No. AO 2019-145, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $82,833,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of capital improvements for the Anchorage School District at the election to be held in the Municipality on April 7, 2020, Anchorage School District. P.H. 1-14-2020. 9.F.2.a) Assembly Memorandum No. AM 778-2019. 9.F.3. Ordinance No. AO 2019-147, an ordinance authorizing a lease on a portion of Tract B, Abbott Road Subdivision between the Anchorage Water and Wastewater Utility and Sprintcom, Inc. P.H. 1-14-2020. 9.F.3.a) Assembly Memorandum No. AM 806-2019. 9.F.4. Ordinance No. AO 2019-149, an ordinance providing for the submission to the qualified voters of the Municipality pf Anchorage, Alaska, the question of the issuance of Not To Exceed $39,300,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of road and storm drainage capital improvements in the Anchorage Roads and Drainage Service Area and related capital improvements, and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Roads and Drainage Service Area, at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.4.a) Assembly Memorandum No. AM 822-2019. 9.F.5. Ordinance No. AO 2019-150, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question of the issuance of Not To Exceed $3,950,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of constructing, renovating and equipping park, trail and recreational facilities capital improvements and related capital improvements in the Anchorage Parks and Recreation Service Area, and the question of an increase in the Regular Assembly Meeting - December 17, 2019 Page 7 municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Parks and Recreation Service Area, without cost to Chugiak, Eagle River, Girdwood and other taxpayers outside the service area, at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.5.a) Assembly Memorandum No. AM 823-2019. 9.F.6. Ordinance No. AO 2019-151, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question of the issuance of Not To Exceed $2,400,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of public safety improvements (Police) and related capital improvements, and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Anchorage Metropolitan Police Service Area at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.6.a) Assembly Memorandum No. AM 824-2019. 9.F.7. Ordinance No. AO 2019-152, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question of the issuance of Not To Exceed $2,050,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of fire protection capital improvements and related capital improvements in the Anchorage Fire Service Area at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.7.a) Assembly Memorandum No. AM 825-2019. 9.F.8. Ordinance No. AO 2019-153, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question of the issuance of Not To Exceed $5,095,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Areawide Public Safety and Transit Improvements and related capital improvements at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.8.a) Assembly Memorandum No. AM 826-2019. 9.F.9. Ordinance No. AO 2019-154, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question of the issuance of Not To Exceed $5,375,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Areawide Facilities Capital Improvement Projects, and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.9.a) Assembly Memorandum No. AM 827-2019. 9.F.10. Ordinance No. AO 2019-155, an ordinance providing for the submission to the qualified voters of the Municipality of Anchorage, Alaska, the question Regular Assembly Meeting - December 17, 2019 Page 8 of the issuance of Not To Exceed $2,200,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of facilities improvements and related capital improvements in the Girdwood Valley Service Area, and the question of an increase in the municipal tax cap limitation to pay associated operations and maintenance costs in the Girdwood Valley Service Area, at the election to be held in the Municipality on April 7, 2020, Finance Department. P.H. 1-14-2020. 9.F.10.a) Assembly Memorandum No. AM 828-2019. 9.F.11. Resolution No. AR 2019-444, a resolution of the Municipality of Anchorage appropriating $423,021 as a grant from the U.S. Department of Justice, Office of Justice Programs, Edward Byrne Memorial Justice Assistance Grant, and appropriating $9,303 from the Anchorage Metropolitan Police Service Area Fund (151000), Anchorage Police Department 2019 Operating Budget as a contribution all to the Federal Grants Fund (241) Anchorage Police Department, for the Mobile Data Computer Laptop Refresh and Outdoor Tactical Range Security Camera Project. P.H. 1-14-2020. 9.F.11.a) Assembly Memorandum No. AM 829-2019. 9.F.12. Resolution No. AR 2019-458, a resolution of the Municipality of Anchorage appropriating $400,000 as a contribution approved in the 2019 Parks and Recreation Department Operating Budget from the Eagle River/Chugiak Parks and Recreation Service Area Capital Improvement Project Fund (462800), all within the Parks and Recreation Department, for the purpose of purchasing capital equipment and improving parks, trails and facilities. P.H. 1-14-2020. (Addendum) 9.F.12.a) Assembly Memorandum No. AM 434-2019. 9.F.13. Resolution No. AR 2019-460, a resolution of the Municipality of Anchorage appropriating an amount of $151,204 to the Areawide General and various Service Areas (SA) Capital Improvement Projects (CIP) Funds from premiums on the sale of the 2019 General Obligation Bond Series A for the payment of bond issuance costs in an amount of $146,426 and for contributions in an amount of $4,778) from the same Areawide General and various SA CIP Funds to their respective areawide General and various SA Operating Funds for future debt service payments, Finance Department. P.H. 1-14-2020. (Addendum) 9.F.13.a) Assembly Memorandum No. AM 837-2019. 9.F.13.b) Resolution No. AR 2019-460 (corrected), a resolution of the Municipality of Anchorage appropriating an Regular Assembly Meeting - December 17, 2019 Page 9 amount of $151,204 to the Areawide General and various Service Areas (SA) Capital Improvement Projects (CIP) Funds from premiums on the sale of the 2019 General Obligation Bond Series A for the payment of bond issuance costs in an amount of $146,426 and for contributions in an amount of $4,778) from the same Areawide General and various SA CIP Funds to their respective areawide General and various SA Operating Funds for future debt service payments, Finance Department. (Laid-on-the- Table.) 9.F.13.c) Assembly Memorandum No. AM 837-2019 (corrected). 9.F.14. Resolution No. AR 2019-461, a resolution of the Municipality of Anchorage appropriating Room Tax in amounts Not To Exceed $460,000 within the Areawide General Fund (101000) 2019 Operating Budget, and $510,000 within the Convention Center Operating Reserve Fund (202020), 2019 Operating Budget, to provide for payments under the Professional Services Contract with the Anchorage Convention and Visitors Bureau (ACVB) and the Use Agreement with CIVICVentures under the Office of Economic & Community Development. P.H. 1-14-2020. (Addendum) 9.F.14.a) Assembly Memorandum No. AM 838-2019. 9.F.15. Resolution No. AR 2019-462, a resolution of the Municipality of Anchorage re-appropriating an amount Not To Exceed $7,173,000 from the proceeds of one or more Master Tax- Exempt Lease/Purchase Agreement Schedules from the Information Technology (IT) Operating Fund (607000), IT Department to the Areawide General Fund (101000), Finance Department, Property Appraisal Division as contributions to the IT Capital Improvement Program (CIP) Fund (607800), IT Department, for the Computer Aided Mass Appraisal (CAMA) Upgrade Project, Office of Management and Budget. P.H. 1-14-2020. (Addendum) 9.F.15.a) Assembly Memorandum No. AM 839-2019. 9.F.16. Ordinance No. AO 2019-156, an ordinance proposing a Public Safety Tax Measure to provide property tax relief and to combat crime by enacting a sales and use tax on the sale of goods and services within the Municipality of Anchorage with half the net revenues under the “tax cap” dedicated to reducing property taxes, and half above the tax cap dedicated to public safety purposes to combat crime with this portion expiring in 2028 absent voter reauthorization; amending AMC Chapter 12.25 regarding the Regular Assembly Meeting - December 17, 2019 Page 10 tax increase limitation to conform to this enactment; submitting this Public Safety Tax Measure to the qualified voters of the municipality, and providing for transition procedures and effective dates, Assembly Member Dyson. P.H. 1-14-2020. (Addendum) 9.F.16.a) Assembly Memorandum No. AM 840-2019. 9.F.16.b) Exhibit for AO 2019-156, Assembly Member Dyson. (Laid-on- the-Table.) 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 11.A. Resolution No. AR 2019-434(S-1), a resolution of the Anchorage Municipal Assembly declaring its opposition to the use of privately owned or operated prisons for detention or incarceration in the Municipality, or of any Alaskan inmates, Assembly Chair Rivera. (POSTPONED FROM 12-3-2019) Suggested At the December 3, 2019 Regular Meeting, Mr. Dyson moved Action to approve AR 2019-434(S-1), seconded by Mr. Petersen. Motion to approve is on the floor. 11.A.1. Resolution No. AR 2019-434(S-2), a resolution of the Anchorage Municipal Assembly declaring its opposition to the use of privately owned or operated prisons for detention or incarceration in the Municipality, or of any Alaskan inmates, Assembly Chair Rivera and Assembly Member Dyson. (Addendum) 11.B. Resolution No. AR 2019-426, a resolution of the Anchorage Municipal Assembly initiating conversations to formalize government to government relations between the Municipality of Anchorage and the Native Village of Eklutna, Assembly Members Constant, Dunbar, and Perez-Verdia. Regular Assembly Meeting - December 17, 2019 Page 11 (POSTPONED FROM 12-3-2019) Suggested No motion pending. Action 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 5:30 P.M. AND NO LATER THAN 6:30 P.M.) 12.A. Travis Neff. 12.B. Eugene Haberman. 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) 13.A. Resolution No. AR 2019-417, a resolution of the Anchorage Municipal Assembly establishing general labor relations policy guidelines and direction for collective bargaining and contract negotiations, Assembly Chair Rivera, Assembly Members Zaletel and Dunbar. (CONTINUED FROM 12-3-2019) 13.A.1. Resolution No. AR 2019-417(S), a resolution of the Anchorage Municipal Assembly establishing general labor relations policy guidelines and direction for collective bargaining and contract negotiations, Assembly Chair Rivera, Assembly Members Zaletel and Dunbar. (Addendum) 13.A.2. Resolution No. AR 2019-417(S-1), a resolution of the Anchorage Municipal Assembly establishing general labor relations policy guidelines and direction for collective bargaining and contract negotiations, Assembly Member Weddleton (Addendum) 13.B. Ordinance No. AO 2019-141, an ordinance authorizing adoption of Port of Alaska Terminal Tariff No. 9, Port of Alaska. 13.B.1. Assembly Memorandum No. AM 762-2019. (CONTINUED FROM 12-3-2019) 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 2019-410, a resolution approving Administrative Agreement AMEA AA # 2019-01 between the Municipality of Anchorage and the Anchorage Municipal Employees Association, Inc. regarding 2020 and 2021 health benefit contributions, Human Regular Assembly Meeting - December 17, 2019 Page 12 Resources Department. 14.A.1. Assembly Memorandum No. AM 773-2019. 14.B. Resolution No. AR 2019-411, a resolution ratifying a Collective Bargaining Agreement between the Municipality of Anchorage (MOA) and the Plumbers & Steamfitters (Local 367), Human Resources Department. 14.B.1. Assembly Memorandum No. AM 774-2019. 14.C. Resolution No. AR 2019-425, a resolution of the Municipality of Anchorage reappropriating and adopting HUD Community Development Block Grant (CDBG) funding through 2016 Substantial Amendments #5 and #6 in the amount of $45,633.29; 2017 Substantial Amendments #3 and #4 in the amount of $83,817.43; 2018 Substantial Amendment #2 in the amount of $72,000 and 2019 Substantial Amendment #1 in the amount of $154,149.36 and includes HUD Emergency Solutions Grant (ESG) funding from 2017 Substantial Amendment #6 in the amount of $105,565, to the Federal Grant Fund (241) for the Anchorage Health Department (AHD). 14.C.1. Assembly Memorandum No. AM 792-2019. 14.D. Resolution No. AR 2019-430, a resolution of the Municipality of Anchorage appropriating a grant, when tendered, of $1,323,361.85 from the Federal Highway Administration (FHWA), through the State of Alaska, Department of Transportation and Public Facilities (DOT&PF), to the State Direct/Federal Pass-Thru Grants Fund (231900), to the Planning Department for the 2020 Anchorage Metropolitan Area Transportation Solutions (AMATS) Program, Office of Management & Budget. 14.D.1. Assembly Memorandum No. AM 799-2019. 14.E. Resolution No. AR 2019-431, a resolution of the Municipality of Anchorage appropriating, when tendered, $3,141,410 of a Section 5307/5340 Grant Program, from the Federal Transit Administration (FTA), and appropriating $129,936 as a contribution from the 2019 Operating Budget, Areawide General Fund (101000), for Municipal Central Service Agencies’ support, to the Federal Grant Fund (241) for preventive maintenance activities, all within the Public Transportation Department. 14.E.1. Assembly Memorandum No. AM 800-2019. 14.F. Ordinance No. AO 2019-146, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 1.60, False Claims and Whistleblower Protection, to clarify that only private parties are prohibited from initiating certain False Claims Acts Suits, Department of Law. 14.F.1. Assembly Memorandum No. AM 780-2019. Regular Assembly Meeting - December 17, 2019 Page 13 14.G. Ordinance No. AO 2019-142, an ordinance of the Municipality of Anchorage amending the Anchorage 2040 Land Use Plan to change the Land Use Map Classification from “Open Space” to “Compact Mixed Residential Low” for five acres, located north of West Dimond Boulevard and east of Sand Lake Road (Planning and Zoning Commission Case 2019-0119), Plsnning Department. 14.G.1. Assembly Memorandum No. AM 763-2019. 14.H. Ordinance No. AO 2019-143, an ordinance amending the zoning map and approving the rezoning of approximately ten acres from R-1A (Single-Family Residential District, Large Lot) to B-1A SL (Local and Neighborhood Business District) with Special Limitations and R-2M SL (Mixed Residential District) with Special Limitations for Tracts 2 and 3, Polen Park Subdivision per Plat 2019-41; generally located north of West Dimond Boulevard, east of Sand Lake Road, south of the West 82nd Avenue, and west of Jade Street, in Anchorage (Sand Lake Community Council) (Planning and Zoning Commission Case 2019-0118), Planning Department. 14.H.1. Assembly Memorandum No. AM 764-2019. 14.I. Ordinance No. AO 2019-144, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Title 21, Land Use Planning, Subsection 21.04.050C.2., I- 2: Heavy Industrial District, District-Specific Standards, in order to extend the deadline for rezoning certain lands in the South “C” Street Corridor, and to clarify the status of allowed uses in the I-2 Zoning District since the Anchorage 2040 Land Use Plan was adopted in 2017 (Planning and Zoning Case No. 2019-0113), Planning Department. 14.I.1. Assembly Memorandum No. AM 765-2019. 14.J. Resolution No. AR 2019-442, a resolution of the Anchorage Municipal Assembly approving a modification to a Special Land Use Permit for Raspberry Roots, LLC, a Marijuana Manufacturing Facility with License Number M10856, Doing Business As Raspberry Roots, and located at 501 Raspberry Road (Taku/Campbell Community Council) (Case 2019-0156), Municipal Clerk’s Office and Planning Department. 14.K. Resolution No. AR 2019-443, a resolution of the Anchorage Municipal Assembly approving a modification to a Special Land Use Permit for Raspberry Roots, LLC, a Marijuana Cultivation Facility with License Number M10098, Doing Business As Raspberry Roots, and located at 501 Raspberry Road. (Taku/Campbell Community Council) (Case 2019-0157), Municipal Clerk’s Office and Planning Department. 14.L. Resolution No. AR 2019-437, a resolution of the Anchorage Municipal Assembly regarding the renewal of Municipal Marijuana Retail License #M10236 for AlaskaSense, LLC DBA Cannabaska; the renewal of State of Alaska Marijuana License #10236 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Assembly Chair Rivera. 14.M. Resolution No. AR 2019-438, a resolution of the Anchorage Municipal Assembly regarding the renewal of Municipal Marijuana Cultivation License #M10237 for AlaskaSense, LLC DBA AlaskaSense; the renewal of State of Alaska Marijuana License #10237 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Assembly Chair Rivera. Regular Assembly Meeting - December 17, 2019 Page 14 14.N. Resolution No. AR 2019-445, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Restaurant/Eating Place Liquor License, #1866, for Chun, LLC DBA Sushi & Sushi Restaurant located at 3337 Fairbanks Street, Anchorage, Alaska, 99503; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.O. Resolution No. AR 2019-446, a resolution of the Anchorage Municipal Assembly stating its conditional protest of Restaurant/Eating Place Liquor License, #5450, for D. of Alaska, Inc DBA Denny’s located at 3950 Debarr Road, Anchorage, AK 99508; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Russian Jack Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.P. Resolution No. AR 2019-447, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Restaurant/Eating Place Liquor License, #2783, for Jens’ Restaurant LLC DBA Jens’ Restaurant located at 701 W 36th Avenue, Anchorage, AK 99503; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.Q. Resolution No. AR 2019-448, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Beverage Dispensary-Tourism, Liquor License #3945, for Columbia Properties Anchorage Limited Partnership DBA Anchorage Marriott Hotel located at 820 W 7th Avenue, Anchorage, Alaska, 99501; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take Certain action (Downtown Community Council). Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.R. Resolution No. AR 2019-449, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Restaurant/Eating Place Liquor License, #5498, for Girdwood Picnic Club, LLC DBA Girdwood Picnic Club located at 194 Hightower Road, Girdwood, AK 99587; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Girdwood Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.S. Resolution No. AR 2019-450, a resolution of the Anchorage Municipal Assembly regarding the State of Alaska renewal application for Package Store Liquor License #1461, for Liquor Stores USA North, Inc. DBA Brown Jug Warehouse located at 4140 Old Seward Hwy., Anchorage, AK 99503 and authorizing the Municipal Clerk to take certain action (Midtown Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.S.1. Information Memorandum No. AIM 169-2019, AR 2019-450, a resolution of the Anchorage Municipal Assembly regarding the Regular Assembly Meeting - December 17, 2019 Page 15 State of Alaska renewal application for Package Store Liquor License #1461, for Liquor Stores USA North, Inc. DBA Brown Jug Warehouse located at 4140 Old Seward Hwy., Anchorage, AK 99503 and authorizing the Municipal Clerk to take certain action, Assembly Chair Rivera. (Addendum) 14.T. Resolution No. AR 2019-451, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Brewery Liquor License, #5860, for Magnetic North Brewing Co., LLC DBA Magnetic North Brewing Co. located at 8861 Golovin Street, Anchorage, Alaska, 99507; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Abbott Loop Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.U. Resolution No. AR 2019-452, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Restaurant/Eating Place Liquor License, #5858, and Restaurant Designation Permit, for Lime Leaf LLC DBA Lime Leaf located at 12940 Old Glenn Highway Lot 1A Block C, Eagle River, AK 99577; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Eagle River Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.V. Resolution No. AR 2019-453, a resolution of the Anchorage Municipal Assembly stating its conditional protest regarding the Restaurant/Eating Place Liquor License, #5857, and Restaurant Designation Permit, for Anchor-Age Center DBA Anchorage Senior Center located at 1300 East 19th Avenue, Anchorage, Alaska, 99501; pending satisfaction of municipal requirements and authorizing the Municipal Clerk to take certain action (Fairview Community Council), Assembly Chair Rivera. Assembly Vice-Chair LaFrance and Public Safety Committee Co-Chairs Dunbar and Petersen. 14.W. Resolution No. AR 2019-454, a resolution of the Anchorage Municipal Assembly approving the Transfer of Municipal Marijuana Retail License #M14083 for Denali Fire Green, LLC DBA Alaska Weeds; stating the Assembly’s waiver of protest of the Transfer of State of Alaska Marijuana License #14083 for the same establishment, respectively; and authorizing the Municipal clerk to take certain action (Taku/Campbell Community Council), Assembly Chair Rivera 14.X. Resolution No. AR 2019-455, a resolution of the Anchorage Municipal Assembly approving the Transfer of Municipal Marijuana Cultivation License #M14073 for Denali Fire Black, LLC DBA Denali Fire; stating the Assembly’s Waiver of protest of the Transfer of State of Alaska Marijuana License #14073 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Taku/Campbell Community Council) , Assembly Chair Rivera. 14.Y. Resolution No. AR 2019-456, a resolution of the Anchorage Municipal Assembly approving the Transfer of Municipal Marijuana Manufacturing License #M14619 for Denali Fire Brown, LLC DBA Denali Fire Extracts; stating the Assembly’s waiver of protest of the Transfer of State of Alaska Marijuana License #14619 for the same establishment, respectively; and authorizing the Municipal Clerk to take certain action (Taku/Campbell Community Council), Assembly Chair Rivera. Regular Assembly Meeting - December 17, 2019 Page 16 15. SPECIAL ORDERS 16. RESERVED 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 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) ALL DOCUMENTS LISTED ON THIS AGENDA ARE AVAILABLE ONLINE www.muni.org/watchnow AND IN THE MUNICIPAL CLERK'S OFFICE, 632 WEST 6TH AVENUE, SUITE 250, ANCHORAGE, ALASKA, TELEPHONE (907) 343-4311. FOR AUXILIARY AIDS, SERVICES, OR SPECIAL MODIFICATIONS TO PARTICIPATE PLEASE CONTACT THE MUNICIPAL CLERK’S OFFICE TO REQUEST REASONABLE ACCOMMODATIONS AT 343-4311; FAX 343-4313; OR wwwmasmc@muni.org.