Municipality of Anchorage Dick Traini Chair Christopher Constant Eric Croft Amy Demboski Fred Dyson Suzanne LaFrance Ethan Berkowitz Mayor Forrest Dunbar Vice Chair Pete Petersen Felix Rivera Tim Steele John Weddleton Barbara A. Jones, Municipal Clerk Assembly Agenda Lisa F. Schleusner, Deputy Municipal Clerk January 09, 2018 Regular Meeting Assembly Chambers Loussac Library 3600 Denali, Room 108 5:00 p.m. Business Meeting 6:00 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. ACTION TAKEN AT THE JANUARY 9, 2018 MEETING: 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS 8. ADDENDUM TO AGENDA 9. CONSENT AGENDA 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2018-18, a resolution of the Anchorage Municipal Assembly recognizing the Nordic Skiing Association of Anchorage for hosting the 2018 U.S. Cross Country Ski Championships, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and
Regular Assembly Meeting - January 09, 2018 Page 2 Mayor Berkowitz. (Addendum) 9.A.2. Resolution No. AR 2018-19, a resolution of the Anchorage Municipal Assembly designating January 15, 2018 as Dr. Martin Luther King, Jr. Day of Service, encouraging volunteerism, and recognizing community service projects honoring the legacy of Dr. King, Assembly Member Rivera, Chair Traini, Vice-Chair Dunbar, Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Steele, Weddleton and Mayor Berkowitz. (Laid-on-the-Table) 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2018-5, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $3,220, from the State of Alaska, Department of Education & Early Development, Division of Libraries, Archives & Museums, all to the State Dir/Fed Pass-Thru Grants Fund (231), within the Library Department for Bilingual Storytime Programming. 9.B.1.a) Assembly Memorandum No. AM 4-2018. 9.B.2. Resolution No. AR 2018-6, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $55,954, from the State of Alaska, Department of Education and Early Development, Division pf 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.2.a) Assembly Memorandum No. AM 5-2018. 9.B.3. Resolution No. AR 2018-13, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $35,000, from the State of Alaska, Department of Education & Early Development, Division of Libraries, Archives & Museums, and appropriating a contribution of $35,770 from the Anchorage Public Library, Areawide General Fund (10100), all to the State Dir/Fed Pass-Thru Grants Fund (231), within the Library Department for the Public Library Assistance Grant. 9.B.3.a) Assembly Memorandum No. AM 21-2018. 9.B.4. Resolution No. AR 2018-14, a resolution of the Municipality of Anchorage appropriating $2,500 from the Alaska Department of Health and Social Services as a supplemental grant award to the State Direct/Federal Pass-Thru Grants Fund (231900), for the Teen and Unintended Pregnancy Prevention Program in the Department of Health and Human Services to attend the National Sex Education Conference. 9.B.4.a) Assembly Memorandum No. AM 22-2018. 9.B.5. Resolution No. AR 2018-15, a resolution of the Municipality of Anchorage appropriating $100,000 as a contribution from the 2017 Operating Budget, Girdwood Valley Service Area Operating Fund (106000) to the Girdwood Valley Service Area Capital Improvement Program (CIP) Fund (406800), all
Regular Assembly Meeting - January 09, 2018 Page 3 9.B.6. 9.B.7. within the Anchorage Fire Department, for the purchase of new fire apparatus or equipment. 9.B.5.a) Assembly Memorandum No. AM 23-2018. Resolution No. AR 2018-12, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Distillery Liquor License #5613 for Alaskan Spirits, LLC DBA Alaska Proof, located at 7605 King St., #B, Anchorage, AK 99515 and authorizing the Municipal Clerk to take certain action (Taku/Campbell Community Council), Assembly Chair Traini, Vice-Chair Dunbar and Assembly Public Safety Committee Chair Croft. Resolution No. AR 2018-21, a resolution of the Anchorage Assembly stating its expectations for Chugach Electric Association to work with Matanuska Electric Association to ensure MEA customers within the Municipality benefit from cost savings and power reliability as CEA proceeds with steps to purchase Municipal Light & Power, Assembly Members Croft, Demboski and Dyson. (Laid-on-the-Table) 9.B.8. Resolution No. AR 2018-22, a resolution adopting the 2018 Legislative Program for the Municipality of Anchorage, Mayor s Office. (Laid-onthe-Table) ACTION: POSTPONED TO 1-23-2018 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM 26-2018, Recommendation of Award to Bristol Prime Contractors, LLC (Bristol) to provide construction of the UMed Transit and Pedestrian Improvements Phase 4 Project, for the Municipality of Anchorage (MOA), Project Management and Engineering (PME) (2017C061) ($1,506,024.15), Purchasing Department. 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 19-2018, Board of Building Regulation Examiners and Appeals appointments (Donald L. McCann, Jonathan Curry Steele, and Sterling Strait), Mayor s Office. 9.D.2. 9.D.3. 9.D.4. Assembly Memorandum No. AM 24-2018, Geotechnical Advisory Commission appointments (Dennis L. Berry, Kyle Brennan, David A. Cole, Jr., Thomas G. Krzewinski, Keith F. Mobley, and Robert L. (Buzz) Scher), Mayor s Office. Assembly Memorandum No. AM 25-2018, On-Site Wastewater Technical Review Board appointment (Donna C. Mears), Mayor s Office. Assembly Memorandum No. AM 27-2018, Sole Source Professional Services Contract with Chugiak Senior Citizens, Inc. for operation and management of the Chugiak Eagle River Senior Center for the
Regular Assembly Meeting - January 09, 2018 Page 4 9.D.5. 9.D.6. 9.D.7. 9.D.8. 9.D.9. 9.D.10. 9.D.11. 9.D.12. Municipality of Anchorage, Department of Health and Human Services (DHHS) ($320,000). Assembly Memorandum No. AM 12-2018, Sole Source Contract with NEI Fluid Technology to provide technical services, repairs and inspection for the Velcon filters on an as required basis for the Municipality of Anchorage, Municipal Light & Power (ML&P) ($30,000.00), Purchasing Department. Assembly Memorandum No. AM 28-2018, Sole Source Contract with GLM Corporation to provide GE Consolidated Safety Relief Valves on an as required basis for the Municipality of Anchorage, Municipal Light & Power (ML&P) ($150,000), Purchasing Department. Assembly Memorandum No. AM 13-2018, 2018-2019 Application for the Transfer of Ownership of Restaurant/Eating Place Liquor License #3934 with Restaurant Designation Permit for Midtown Residence Hotel, LLC DBA Residence Inn by Marriott Anchorage Hotel (Midtown Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 14-2018, 2018-2019 Application for Transfer of Ownership of Beverage Dispensary-Tourism Liquor License #3694 for Airport Courtyard, LLC DBA Courtyard by Marriott Anchorage Hotel (Spenard Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 15-2018, 2018-2019 Application for Transfer of Ownership of Package Store Liquor License #3898 for KOKO Investment Group, LLC DBA Y2K Liquors (Taku/Campbell Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 16-2018, 2018-2019 Application for a new Restaurant/Eating Place Liquor License #5602 with Restaurant Designation Permit for Froth and Forage, LLC DBA Froth and Forage (Turnagain Arm Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 17-2018, 2018-2019 Liquor License Renewals: Beverage Dispensary License: The Olive Garden Italian Restaurant 4413 LL#4568; The Olive Garden Italian Restaurant 4412 LL#133; Firetap Alehouse & Restaurant LL#4891; Restaurant/Eating Place License: Rustic Goat LL#5234; Package Store License: The Liquor Store LL#469; Firetap LL#5448; Club License: VFW Post 1685 LL#1841 (Turnagain, Spenard, Government Hill, Taku/Campbell, Northeast and Bayshore/Klatt Community Councils), Municipal Clerk s Office. Assembly Memorandum No. AM 18-2018, 2018-2019 Liquor License Renewals: Beverage Dispensary License: Bernie s Bungalow Lounge,
Regular Assembly Meeting - January 09, 2018 Page 5 LL#4425; Gaslight Lounge, LL#437; Bruins, LL#1043; Beverage Dispensary-Duplicate: Chartroom, LL#1414; Top of the World, LL#1157 (Downtown Community Council), Municipal Clerk s Office. ACTION: BIFURCATED GASLIGHT LOUNGE LL#437; APPROVED REMAINING LICENSES; GASLIGHT LOUNCE LL#437 WAS APPROVED LATER IN THE MEETING 9.D.13. 9.D.14. 9.D.15. 9.D.16. Assembly Memorandum No. AM 29-2018, Sole Source Purchase of professional services with Safeguard Marine LLC (Safeguard) to perform Phase 4 Ship Simulations and Pilot Evaluation Services for the Municipality of Anchorage, Port of Alaska (Port) ($383,712), Purchasing Department. Assembly Memorandum No. AM 30-2018, Cooperative Purchase of an Elgin Crosswind Regenerative Air Street Sweeper from Yukon Equipment, Inc. for the Municipality of Anchorage, Port of Alaska (POA), ($273,729.00), Purchasing Department. Assembly Memorandum No. AM 31-2018, Sole Source Proprietary Purchase of IBM Optim Application Retirement for z/os and IBM Infosphere Optim Archive Open Data Manager software from Mainline Information Systems (Mainline) for the Municipality of Anchorage, Information Technology Department (ITD) ($279,217.50), Purchasing Department. Assembly Memorandum No. AM 32-2018, Change Order No. 2 to Contract (PO 2017001816) with the Peloton Group, Inc. to provide SAP application support to the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($1,000,000.00), Purchasing Department. 9.D.17. Assembly Memorandum No. AM 35-2018, Anchorage Equal Rights Commission appointment (Darrel W. Hess), Mayor s Office. (Addendum) 9.D.18. Assembly Memorandum No. AM 36-2018, Bidding Review Board appointments (Paul Michelsohn, Jr., Scott A. Bohne, and Tim M. Sullivan, Sr.), Mayor s Office. (Addendum) 9.D.19. Assembly Memorandum No. AM 37-2018, Eagle River-Chugiak Park and Recreational Service Area Board of Supervisors appointments (Peter J. Panarese and Joshua T. Ream), Mayor s Office. (Addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 1-2018, 2017 Internal Audit Report, Internal Audit Department, Assembly Chair Traini. ACTION: ACCEPTED 9.E.2. Information Memorandum No. AIM 2-2018, Monthly Investment Report
Regular Assembly Meeting - January 09, 2018 Page 6 ACTION: ACCEPTED to the Assembly August 2017, Finance Department/Public Finance & Investments. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2018-1, an ordinance submitting to the qualified voters of the Municipality of Anchorage a Charter Amendment permitting Municipal Light & Power to be sold to Chugach Electric Association, Inc. and authorizing disposal of the proceeds of sale, Department of Law. P.H. 1-23-2018. 9.F.1.a) Assembly Memorandum No. AM 6-2018. 9.F.2. Resolution No. AR 2018-7, a resolution of the Municipality of Anchorage appropriating $315,000 as a grant from the Department of Military and Veterans Affairs, Division of Homeland Security and Emergency Management and a contribution of $6,930 from Anchorage Metropolitan Police Service Area Fund (151000) Anchorage Police Department s 2017 Operating Budget to the State Grant Revenue Pass Thru Fund (231900) for 2017 State Homeland Security Program (SHSP) grant activities in the Municipal Manager s Department, Office of Emergency Management. P.H. 1-23-2018. 9.F.2.a) Assembly Memorandum No. AM 7-2018. 9.F.3. Resolution No. AR 2018-16, a resolution of the Anchorage Municipal Assembly appropriating $241,774 as a grant from the U.S. Department of Justice, Office of Justice Programs, Office of Juvenile Justice and Delinquency Prevention and $5,317 as a contribution from the 2018 Anchorage Police Operating Budget, Anchorage Metropolitan Police Service Area Fund (151000), all to the Federal Grants Fund (241900), Anchorage Police Department, for the continuation of the Alaska Internet Crimes Against Children Task Force. P.H. 1-23-2018. 9.F.3.a) Assembly Memorandum No. AM 33-2018. 9.F.4. Resolution No. AR 2018-8, a resolution of the Municipality of Anchorage appropriating a grant in the amount of $109,227 from the State of Alaska, Department of Education and Early Development, Division of Libraries Archives and 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. 1-23-2018. 9.F.4.a) Assembly Memorandum No. AM 8-2018. 9.F.5. Resolution No. AR 2018-9, a resolution of the Municipality of Anchorage appropriating the sum of $214,778 from the State of Alaska, Department of Health and Social Services as a grant to the State Direct/Federal Pass-Thru Grants Fund (231900) for the provision of Medicaid Counseling Services through the Department of Health and Human Services. P.H. 1-23-2018. 9.F.5.a) Assembly Memorandum No. AM 9-2018.
Regular Assembly Meeting - January 09, 2018 Page 7 9.F.6. Resolution No. AR 2018-10, a resolution of the Municipality of Anchorage appropriating $350,000.00 to the State Direct/Federal Pass-Through Grants Fund (231900) as a Transfer of Responsibilities Agreement, from the State of Alaska, Department of Transportation and Public Facilities, for the Transit Rideshare Program, all within the Public Transportation Department. P.H. 1-23-2018. 9.F.6.a) Assembly Memorandum No. AM 10-2018. 9.F.7. Resolution No. AR 2018-17, a resolution of the Municipality of Anchorage appropriating $285,823.17, when tendered, from the State of Alaska Department of Transportation and Public Facilities to the State Direct/Federal Pass-Thru Grants Funds (231) for the Air Quality Public and Business Awareness Education Campaign in the Department of Health and Human Services. P.H. 1-23-2018. 9.F.7.a) Assembly Memorandum No. AM 34-2018. 9.F.8. Resolution No. AR 2018-11, a resolution of the Municipality of Anchorage appropriating $2,300,000 from the 2018 Equipment Maintenance Internal Service Operating Fund (601), Unrestricted Net Assets Account, to the 2018 Equipment Maintenance Internal Service Capital Fund (606) to purchase replacement vehicles and equipment all within the Maintenance and Operations Department. P.H. 1-23-2018. (Addendum) 9.F.8.a) Assembly Memorandum No. AM 11-2018. 9.F.9. Ordinance No. AO 2018-2, an ordinance authorizing an additional three month lease with Bean s Café, Inc. for the operation of a nighttime overflow shelter, Department of Law. P.H. 1-23-2018. (Addendum) 9.F.9.a) Assembly Memorandum No. AM 38-2018. 9.F.10. Ordinance No. AO 2018-3, an ordinance of the Anchorage Municipal Assembly submitting to the qualified voters of the Anchorage Fire Service Area (AFSA) and of the Eagle River Valley Area not currently within a fire service area a ballot proposition to annex the Eagle River Valley Area to the AFSA; and if approved then amending Anchorage Municipal Code Sections 27.30.050 and 27.30.700 accordingly, Assembly Member Demboski. P.H. 1-23-2018. (Addendum) 9.F.11. Ordinance No. AO 2018-4, an ordinance amending Anchorage Municipal Code Title 28, Elections, to implement Voting By Mail and make other changes related to municipal elections, and providing for a retroactive effective date, Assembly Chair Traini. P.H. 1-23-2018. (Addendum) 9.F.11.a) Assembly Memorandum No. AM 39-2018. 9.F.12. Resolution No. AR 2018-20, a resolution of the Municipality of Anchorage appropriating and adopting the 2017 Supplemental Emergency Solutions Grant (ESG) of $133,348 and 2013 Substantial Amendment #4, 2015 Non- Substantial Amendment #1, 2016 Substantial Amendment #3 and 2017 Substantial Amendment #1 to the Federal Grant Fund 241900 on the
Regular Assembly Meeting - January 09, 2018 Page 8 Housing and Community Development Years of 2013, 2015, 2016 and 2017 HUD Action Plans, for the Department of Health and Human Services. P.H. 1-23-2018. (Laid-on-the-Table) 9.F.12.a) Assembly Memorandum No. AM 40-2018. 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. Assembly Memorandum No. AM 838-2017, Board of Adjustment appointment (Tamás Deák), Mayor s Office. (POSTPONED FROM 12-19-17 TO PERMIT A TEN-DAY PUBLIC COMMENT PERIOD) 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. Ordinance No. AO 2017-164, an ordinance submitting to qualified voters of Anchorage, Alaska, the question of issuing General Obligation Bonds of the Municipality of Anchorage Not To Exceed $50,656,500 to pay the costs of capital improvements for the Anchorage School District at the April 3, 2018 Municipal Election, Anchorage School District. ACTION: AO 2017-164(S) WAS APPROVED 14.A.1. Assembly Memorandum No. AM 801-2017. 14.A.2. Ordinance No. AO 2017-164(S), an ordinance submitting to qualified voters of Anchorage, Alaska, the question of issuing General Obligation Bonds of the Municipality of Anchorage Not To Exceed $50,656,500 to pay the costs of capital improvements for the Anchorage School District at the April 3, 2018 Municipal Election, Anchorage School District. 14.A.3. Assembly Memorandum No. AM 801-2017(A). 14.B. Ordinance No. AO 2017-169, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $2,588,000 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 3, 2018 and revising the 2018 General Government Capital Improvement Budget (CIB), Finance Department and Office of Management and Budget.
Regular Assembly Meeting - January 09, 2018 Page 9 14.B.1. Assembly Memorandum No. AM 839-2017. 14.C. Ordinance No. AO 2017-170, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $4,908,000 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 3, 2018, Finance Department and Office of Management and Budget. 14.C.1. Assembly Memorandum No. AM 840-2017. 14.D. Ordinance No. AO 2017-171, 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 $1,407,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Areawide Facilities Capital Improvement Projects at the election to be held in the Municipality on April 3, 2018, Finance Department and Office of Management and Budget. 14.D.1. Assembly Memorandum No. AM 841-2017. 14.E. Ordinance No. AO 2017-172, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, The question of the issuance of Not To Exceed $33,865,000 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 3, 2018, Finance Department and Office of Management and Budget. 14.E.1. Assembly Memorandum No. AM 842-2017. 14.F. Ordinance No. AO 2017-173, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $1,050,000 of General Obligation Bonds of the Municipality of Anchorage to pay the costs of Public Safety Facilities (Police) and related capital improvements in the Anchorage Metropolitan Police Service Area at the election to be held in the Municipality on April 3, 2018, Finance Department and Office of Management and Budget. 14.F.1. Assembly Memorandum No. AM 843-2017. 14.G. Ordinance No. AO 2017-177, an ordinance providing for the submission to the qualified voters of Anchorage, Alaska, the question of the issuance of Not To Exceed $3,650,000 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 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 3, 2018, Finance Department and Office of Management and Budget.
Regular Assembly Meeting - January 09, 2018 Page 10 14.G.1. Assembly Memorandum No. AM 853-2017. 14.H. Ordinance No. AO 2017-167, an ordinance of the Anchorage Municipal Assembly amending the sunset provision in Anchorage Municipal Code Section 4.60.270 to reauthorize the Public Safety Advisory Commission, Assembly Member Demboski, Assembly Chair Traini and Assembly Member Croft. 14.I. Ordinance No. AO 2017-168, an ordinance of the Anchorage Municipal Assembly terminating the Public Safety Advisory Commission (PSAC), and reestablishing the PSAC providing for appointment and confirmation of seven (7) new commissioners, and repealing and reenacting Anchorage Municipal Code Section 4.60.270 accordingly, Assembly Member Croft. ACTION: POSTPONED INDEFINITELY 14.J. Ordinance No. AO 2017-174, an ordinance authorizing the long term lease between the Municipality of Anchorage as Lessor and the 20 T-Hangar Owners as Lessees of Lot 1C, Block 5, Merrill Field Replat Addition No. 5, located south of Runway 6-24 and east of Runway 16-34, Merrill Field Airport. 14.J.1. Assembly Memorandum No. AM 844-2017. 14.K. Resolution No. AR 2017-393, a resolution appropriating, when tendered, $155,794 from the United States Department of the Interior Geological Survey (USGS) grant to Merrill Field s Operating Fund (580000) for the continued use of 1568 E. 12th Street as the USGS Hydrologic Resource Center, Merrill Field Airport. 14.K.1. Assembly Memorandum No. AM 847-2017. 14.L. Resolution No. AR 2017-396, a resolution authorizing disposal of a Municipal Street Light Electrical Easement without substantial value within a portion of Lot 16 Block 2 Grant Subdivision Addition No. 1 (Plat 97-160) (PID 014-192-17), Maintenance and Operations Department. 14.L.1. Assembly Memorandum No. AM 850-2017. 14.M. Resolution No. AR 2017-400, a resolution appropriating $204,817 of Unclaimed Excess Proceeds Revenue to the Real Estate Services (RES) Areawide General Operating Fund (101000) as a contribution and appropriating $118,548 of said contribution to the RES Areawide General Capital Improvement Project Fund (401800) for municipal land improvements, all within the Real Estate Department. 14.M.1. Assembly Memorandum No. AM 860-2017. 14.N. Resolution No. AR 2017-394, a resolution appropriating a contribution of $300,000 approved in the 2017 Parks and Recreation Department Operating Budget from the Anchorage Bowl Parks and Recreation Service Area Fund (161000) to the Anchorage Bowl Parks and Recreation Service Area Capital Improvement Project Contribution Fund (461800), all within the Parks and Recreation Department, for the purpose of purchasing capital equipment and improving parks, trails and facilities. 14.N.1. Assembly Memorandum No. AM 848-2017.
Regular Assembly Meeting - January 09, 2018 Page 11 14.O. Resolution No. AR 2017-395, a resolution of the Municipality of Anchorage appropriating a $340,000 contribution from the 2017 Maintenance and Operations Department, Operating Budget Areawide General Fund (101000) to the Areawide General Capital Improvement Program (CIP) Fund (401800) Maintenance and Operations Department to establish a capital reserve fund for future roof repairs at the George M. Sullivan Arena, Anchorage Museum at Rasmuson Center, and Z. J. Loussac Library, Maintenance and Operations Department. 14.O.1. Assembly Memorandum No. AM 849-2017. 14.P. Ordinance No. AO 2017-175, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Title 21, Sections 21.03.020, 21.03.105, 21.05.010, 21.05.055, 21.21.002, and 21.50.420 to update and clarify land use regulations for Commercial Marijuana Establishment Uses (Planning Case 2018-0009), Planning Department. ACTION: CONTINUED TO 2-13-2018 14.P.1. Assembly Memorandum No. AM 845-2017. 14.P.2. Ordinance No. AO 2017-175(S), an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Title 21, Sections 21.03.020, 21.03.105, 21.05.010, 21.05.055, 21.21.002, and 21.50.420 to update and clarify land use regulations for Commercial Marijuana Establishment Uses (Planning Case 2018-0009), Assembly Member Weddleton. 14.P.3. Assembly Memorandum No. AM 20-2018. 14.Q. Resolution No. AR 2018-1, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Manufacturing Facility with License Number M10856, Raspberry Roots, LLC, Doing Business As Raspberry Roots, and located at 501 Raspberry Rd. (Taku Campbell Community Council) (Case 2018-0001), Municipal Clerk s Office and Planning Department. 14.Q.1. Assembly Memorandum No. AM 1-2018. 14.R. Resolution No. AR 2018-2, a resolution of the Anchorage Municipal Assembly approving a modification to a previously approved Special Land Use Permit for Einstein Enterprises, LLC, a Marijuana Manufacturing Facility with License Number M10082, Doing Business As Einstein Labs, and located at 2939 Porcupine Dr. (Mountain View Community Council) (Case 2018-0002), Municipal Clerk s Office and Planning Department. 14.R.1. Assembly Memorandum No. AM 2-2018. 14.S. Resolution No. AR 2018-3, a resolution of the Anchorage Municipal Assembly approving a modification to a previously approved Special Land Use Permit for DGF Enterprises, Inc., a Marijuana Cultivation Facility with License Number M10080, Doing Business As Dream Green Farms, and located at 2939 Porcupine Dr. (Mountain View Community Council) (Case 2018-0003), Municipal Clerk s Office and Planning Department. 14.S.1. Assembly Memorandum No. AM 3-2018. 14.T. Ordinance No. AO 2017-163, an ordinance amending the zoning map and approving the rezoning of approximately 17.461 acres from PLI (Public Lands and Institutions) District to R-6 (Low Density Residential 1 Acre) District for Potter Heights
Regular Assembly Meeting - January 09, 2018 Page 12 Subdivision Addition Number 1, Tract C, per Plat 2017-24; generally located south of Potter Heights Road and north of Southpointe Ridge Drive, in Anchorage (Rabbit Creek Community Council) (Planning and Zoning Commission Case 2017-0105), Planning Department. 14.T.1. Assembly Memorandum No. AM 814-2017. 14.U. Ordinance No. AO 2017-176, an ordinance amending Anchorage Municipal Code Chapters 21.03, Review and Approval Procedures; 21.04, Zoning Districts; 21.05, Use Regulations; 21.06, Dimensional Standards and Measurements; 21.07, Development and Design Standards; and 21.08, Subdivision Standards, in order to create an R-3A Residential Mixed-Use District (Planning and Zoning Commission Case No. 2017-0110), Planning Department. ACTION: AMENDED AND APPROVED 14.U.1. Assembly Memorandum No. AM 846-2017. 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.