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 Amanda K. Moser, Deputy Municipal Clerk Lisa F. Schleusner, Deputy Municipal Clerk Assembly Agenda April 25, 2017 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 APRIL 25, 2017 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 2017-148, a resolution of the Anchorage Municipal Assembly recognizing and honoring Sherri Douglas for her 32 years of excellent public service to the Municipality of Anchorage, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz.
Regular Assembly Meeting - April 25, 2017 Page 2 9.A.2. 9.A.3. 9.A.4. Resolution No. AR 2017-149, a resolution of the Anchorage Municipal Assembly recognizing and honoring Robin Kent for her 17 years of service with the Municipality of Anchorage, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. Resolution No. AR 2017-150, a resolution of the Anchorage Municipal Assembly recognizing and honoring Karen Kurtz for 30 years of exemplary public service to the Municipality of Anchorage, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. Resolution No. AR 2017-151, a resolution of the Anchorage Municipal Assembly recognizing May 5, 2017 as Police Memorial Day and an opportunity for remembering and honoring those who have made the ultimate sacrifice in service to our community, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. 9.A.5. Resolution No. AR 2017-152, a resolution of the Anchorage Municipal Assembly honoring and congratulating the North Stars 16-U Girls Hockey Team as the USA Hockey 2017 Tier II 2A National Champions, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. ACTION: POSTPONED TO 5-9-2017 9.A.6. 9.A.7. Resolution No. AR 2017-161, a resolution of the Anchorage Municipal Assembly honoring YWCA Alaska and recognizing April 27-30, 2017 as Stand Against Racism 2017, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Assembly Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. Resolution No. AR 2017-141, a resolution of the Anchorage Municipal Assembly recognizing and honoring Julia Tucker, Assembly Counsel, for twelve years of service to the Anchorage Assembly, Assembly Chair Traini, Assembly Vice-Chair Dunbar, Members Constant, Croft, Demboski, Dyson, LaFrance, Petersen, Rivera, Steele, Weddleton and Mayor Berkowitz. (Laid-on-the-Table) 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR 2017-143, a resolution of the Anchorage Municipal Assembly stating its protest regarding the new Restaurant/Eating Place
Regular Assembly Meeting - April 25, 2017 Page 3 9.B.2. 9.B.3. Liquor License #5549 for Bread and Brew, LLC DBA Bread and Brew with Restaurant Designation Permit located at 1450 E. Tudor Rd., Anchorage AK, 99507 and authorizing the Municipal Clerk to take certain action, Chair. 9.B.1.a) Information Memorandum No. AIM 58-2017, AR 2017-143: Conditional Protest regarding the new Restaurant/Eating Place Liquor License #5549 for Bread and Brew, LLC; and Special Land Use Permits for Alcohol, Assembly Chair Traini. (Laidon-the-Table) Resolution No. AR 2017-153, a resolution of the Municipality of Anchorage appropriating $2,336.67 as a donation from United Way of Anchorage to the Miscellaneous Operational Grants Fund (261), Office of the Mayor, for Youth Commission activities, Office of Management and Budget. 9.B.2.a) Assembly Memorandum No. AM 313-2017. Resolution No. AR 2017-162, a resolution of the Anchorage Municipal Assembly authorizing the administration to begin collective bargaining negotiations with the International Associations of Firefighters, Local 1264 (IAFF), Assembly Chair Traini. (Addendum) 9.C. BID AWARDS 9.C.1. 9.C.2. 9.C.3. 9.C.4. Assembly Memorandum No. AM 314-2017, Recommendation of Award to Granite Construction Company for Asphalt Concrete Hot Mix on an as-required basis for the Municipality of Anchorage (MOA), Maintenance and Operations (M&O), Street Maintenance Division (ITB 2017B017) ($705,000.00), Purchasing Department. Assembly Memorandum No. AM 315-2017, Recommendation of Award to GMG General, Inc. for the 121st Avenue Drainage Improvement Project for the Municipality of Anchorage, Project Management and Engineering (PME) (ITB 2017C009) ($575,019.50), Purchasing Department. Assembly Memorandum No. AM 316-2017, Recommendation of Award to Hotwire, LLC, for the Eureka Street Title 21 Underground Project for the Municipality of Anchorage, Municipal Light and Power (ML&P) (ITB 2017C011) ($830,151.43), Purchasing Department. Assembly Memorandum No. AM 317-2017, Recommendation of Award to Mass Excavation, Inc. (MASSX), for the Yosemite Drive Upgrade Project for the Municipality of Anchorage, Project Management and Engineering Department (PME) (ITB 2017C012) ($3,532,007.20), Purchasing Department. 9.D. NEW BUSINESS
Regular Assembly Meeting - April 25, 2017 Page 4 9.D.1. 9.D.2. 9.D.3. 9.D.4. 9.D.5. 9.D.6. 9.D.7. 9.D.8. 9.D.9. Assembly Memorandum No. AM 305-2017, 2017/2018 Liquor License Renewals: Beverage Dispensary License: JJ s Sports Center LL#569; Restaurant/Eating Place License: Comfort Suites of Anchorage LL#4863, Jewel Lake Pizza & Tea Garden, Turnagain Arm BBQ Pit LL#4991, Japanese Restaurant Naruto, Noodle World Alaska, Pizza Plaza LL#891. (Spenard, Northeast, Campbell Park, Midtown, Sand Lake, and Turnagain Arm Community Councils), Municipal Clerk s Office. Assembly Memorandum No. AM 306-2017, 2017/2018 Liquor License Renewals: Restaurant/Eating Place License: Bangkok Café LL#4877; Theatre: Ginger LL#4958. (Downtown Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 307-2017, 2017/2018 Barry s Baranof Lounge, Inc. DBA Barry s Baranof Lounge LL#93 Transfer of Ownership (Stock) for a Beverage Dispensary Liquor License. (Fairview Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 308-2017, 2017/2018 Application for the Transfer of Beverage Dispensary Liquor License #2159 for Fish or Cut Bait, LLC DBA Blues Central (Downtown Community Council), Municipal Clerk s Office. Assembly Memorandum No. AM 318-2017, Municipal Airports Aviation Advisory Commission appointment (Chet A. Harris), Mayor's Office. Assembly Memorandum No. AM 319-2017, Animal Control Advisory Board appointment (Catherine P. Foerster), Mayor's Office. Assembly Memorandum No. AM 320-2017, Eagle River-Chugiak Park and Recreational Service Area Board of Supervisors appointments (Timothy W. Ebben, Sarah Wright, Maria J. Rentz and Anthony D. Sisto), Mayor's Office. Assembly Memorandum No. AM 321-2017, 2017 Mayor s Community Grant to Anchorage Economic Development Corporation for the purpose of operational fees in the amount of Two Hundred Forty Seven Thousand Eight Hundred Dollars ($247,800), Office of Economic and Community Development. Assembly Memorandum No. AM 322-2017, Cooperative Purchase from Environmental Systems Research Institute (ESRI) for ESRI Enterprise Advantage Program (EAP) for the Municipality of Anchorage (MOA), Office of Economic & Community Development (OECD) ($80,000.00), Purchasing Department.
Regular Assembly Meeting - April 25, 2017 Page 5 9.D.10. 9.D.11. 9.D.12. 9.D.13. 9.D.14. 9.D.15. 9.D.16. 9.D.17. 9.D.18. Assembly Memorandum No. AM 323-2017, Sole Source Purchase from L.N. Curtis & Sons for Globe Structural and Technical Boots for the Municipality of Anchorage (MOA), Anchorage Fire Department (AFD) (NTE $70,000.00), Purchasing Department. Assembly Memorandum No. AM 324-2017, Sole Source Purchase from IBM for software maintenance and support for the Municipality of Anchorage (MOA), Anchorage Police Department (APD) ($9,488.32), Purchasing Department. Assembly Memorandum No. AM 325-2017, Sole Source Purchase from Thermo Electric Company, Inc. for thermocouples by the Municipality of Anchorage (MOA), Anchorage Water and Wastewater Utility (AWWU) ($32,100.00), Purchasing Department. Assembly Memorandum No. AM 326-2017, Amendment No. 2 to the Professional Engineering Service Agreement with MWH Americas, Inc. for the Reservoir 3 and 4 Circulation Line Project ($125,000.00), Anchorage Water and Wastewater Utility. Assembly Memorandum No. AM 327-2017, Sole Source Purchase from Trailercraft Inc. for one (1) Freightliner Sprinter Van for the Municipality of Anchorage (MOA), Maintenance and Operations Department (M&O) ($51,764.00), Purchasing Department. Assembly Memorandum No. AM 328-2017, Cooperative Purchase from Independent Lift Truck of Alaska, Inc. for two (2) Cat Lift Trucks for the Municipality of Anchorage (MOA), Municipal Light & Power (ML&P) ($58,862.00), Purchasing Department. Assembly Memorandum No. AM 329-2017, Sole Source Service Contract for critical Hydro Turbine Refurbishment Work between Voith Hydro, Inc. and the Municipality of Anchorage (MOA), Municipal Light & Power (ML&P) ($805,413.00), Purchasing Department. Assembly Memorandum No. AM 330-2017, Sole Source Purchase from Victor Stanley of picnic tables for the Municipality of Anchorage (MOA), Parks and Recreation Department (PRD) ($33,291.00), Purchasing Department. Assembly Memorandum No. AM 331-2017, Contract Amendment No. 1 to Professional Services Contract with R&M Consultants, Inc., for the Ship Creek Small Boat Launch Repairs Project, Port Project No. 15-04, P.O. No. 20160569 ($262,063), Port of Anchorage.
Regular Assembly Meeting - April 25, 2017 Page 6 9.D.19. 9.D.20. 9.D.21. 9.D.22. 9.D.23. 9.D.24. 9.D.25. 9.D.26. Assembly Memorandum No. AM 332-2017, Amendment No. 2 to the Professional Engineering Services Contract with CRW Engineering Group, LLC, C-20110782 for professional engineering services for the Turnagain Street/Boulevard Upgrade, Project Management and Engineering Department (PM&E), Project No. 10-31 ($337,905). Assembly Memorandum No. AM 333-2017, Amendment No. 2 to Granite Construction Co. C-20161222, 100th Avenue Extension, Phase IIA- Minnesota Drive to C Street, Project Management and Engineering Department (PM&E) Project No. 01-09b ($250,000). Assembly Memorandum No. AM 334-2017, Amendment No. 3 to Utility Relocation Agreement, P.O. 20121065 with Chugach Electric Association (CEA) for the 100th Avenue Extension Phase II Minnesota Drive to C Street, Project Management and Engineering Department (PM&E) Project No. 01-09b, ($650,000). Assembly Memorandum No. AM 335-2017, Sole Source Purchase from Avail Technologies, Inc. for Avail Technologies, Inc. for software suite support for the Municipality of Anchorage (MOA), Public Transportation Department (PTD) ($20,550.00), Purchasing Department. Assembly Memorandum No. AM 336-2017, Cooperative Purchase from Ennis Paint, Inc. for Traffic Marking Paint and Beads for the Municipality of Anchorage, Traffic Department ($163,725.60), Purchasing Department. Assembly Memorandum No. AM 337-2017, Cooperative Purchase from NC Machinery for one (1) Caterpillar Track-Type Tractor and a Sole Source Service Contract with NC to provide equipment service and maintenance for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($929,686.00), Purchasing Department. Assembly Memorandum No. AM 338-2017, Sole Source Purchase from Western Peterbilt for two (2) Refuse Collection Front Loading Garbage Trucks for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($630,000.00), Purchasing Department. Assembly Memorandum No. AM 339-2017, Cooperative Purchase from Construction Machinery Industrial (CMI) for one (1) Volvo Wheel Loader and Sole Source Service Contract with CMI to provide equipment maintenance for the Municipality of Anchorage (MOA), Solid Waste Services (SWS) ($492,376.00), Purchasing Department.
Regular Assembly Meeting - April 25, 2017 Page 7 9.D.27. 9.D.28. 9.D.29. Assembly Memorandum No. AM 340-2017, Sole Source Purchase from Oracle USA, Inc. for software maintenance and support for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($46,957.25), Purchasing Department. Assembly Memorandum No. AM 341-2017, Cooperative Vendor Contract with World Wide Technology (WWT) for Cisco Systems hardware, software, maintenance and support for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($2,500,000.00), Purchasing Department. Assembly Memorandum No. AM 342-2017, Sole Source Purchase from Kronos, Inc. for Telestaff software maintenance renewal by the Municipality of Anchorage (MOA), Anchorage Police Department (APD) ($24,814.70), Purchasing Department. 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 51-2017, Internal Audit Report 2017-06 - 2016 Parts, Gravel, Recycled Asphalt, Fuel and Chemical Inventory, Anchorage Water and Wastewater Utility, Chair. ACTION: ACCEPTED 9.E.2. ACTION: ACCEPTED Information Memorandum No. AIM 52-2017, Executive Appointments and Compensation Q1 2017, Employee Relations Department. 9.E.3. Information Memorandum No. AIM 53-2017, First Quarter 2017 Performance Measure Report, Office of Management and Budget. ACTION: ACCEPTED 9.E.4. ACTION: ACCEPTED 9.E.5. ACTION: ACCEPTED 9.E.6. ACTION: ACCEPTED Information Memorandum No. AIM 54-2017, December 2016 Quarterly Expenditure Reports, Office of Management and Budget. Information Memorandum No. AIM 55-2017, Sole Source Procurement Report for the Month of March 2017, Purchasing Department. Information Memorandum No. AIM 56-2017, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of March 2017, Purchasing Department. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2017-73, an ordinance of the Municipality of Anchorage, Alaska, providing for, authorizing and approving the issuance of Electric Revenue Refunding Bonds for the Municipality in one or more series for the purpose of providing long term financing for certain capital projects
Regular Assembly Meeting - April 25, 2017 Page 8 financed with Subordinate Lien Electric Revenue Notes and refunding certain outstanding electric revenue bonds of the Municipality, Finance Department/Public Finance and Investments. P.H. 5-9-2017. 9.F.1.a) Assembly Memorandum No. AM 343-2017. 9.F.2. Ordinance No. AO 2017-74, an ordinance amending Anchorage Municipal Code Subsection 21.05.010E., Table of Allowed Uses - Residential, Commercial, Industrial, and Other Districts, and Subsection 21.05.060D., Warehouse and Storage, to reduce unintended consequences for the bulk storage of hazardous materials at the Port of Anchorage, Planning Department. P.H. 5-9-2017. 9.F.2.a) Assembly Memorandum No. AM 344-2017. 9.F.3. Ordinance No. AO 2017-75, an ordinance amending Anchorage Municipal Code Title 21 to add a new method of subdivision called Unit Lot Subdivision (Planning and Zoning Commission Case 2017-0002), Planning Department and Assembly Member Constant. P.H. 5-9-2017. 9.F.3.a) Assembly Memorandum No. AM 345-2017. 9.F.4. Ordinance No. AO 2017-76, an ordinance amending the zoning map and approving the rezoning of the West 290 of the South 495.7 of the SE1/4 of the SE1/4 of Section 32, T13N, R3W, Seward Meridian, Alaska from I-1 (Light Industrial) District to B-3 (General Business) District, containing ± 2.69 acres; generally located the northeast corner of the intersection of East Dowling Road and Petersburg Street (Campbell Park and Abbott Loop Community Councils) (Planning and Zoning Case 2017-0021), Planning Department. P.H. 5-23-2017. ACTION: PUBLIC HEARING WAS SET FOR 5-232017 9.F.4.a) Assembly Memorandum No. AM 346-2017. 9.F.5. Resolution No. AR 2017-154, a resolution of the Municipality of Anchorage appropriating $36,940,000 to the Anchorage Roads and Drainage Service Area Capital Improvement Program Fund (441), Project Management & Engineering Department from General Obligation Bond Proceeds to pay the cost of Road and Storm Drainage Capital Improvement Projects, Office of Management and Budget. P.H. 5-9-2017. 9.F.5.a) Assembly Memorandum No. AM 347-2017. 9.F.6. Resolution No. AR 2017-155, a resolution of the Municipality of Anchorage appropriating $1,800,000 to the Anchorage Fire Department for Fire Engine Replacements and appropriating $820,000 to Maintenance & Operations Department for Fire Facility Upgrades, all to the Anchorage Fire Service Area Capital Improvement Program Fund (431), from General Obligation Bond Proceeds, Office of Management and Budget. P.H. 5-9-2017. 9.F.6.a) Assembly Memorandum No. AM 348-2017. 9.F.7. Resolution No. AR 2017-156, a resolution of the Municipality of Anchorage appropriating $1,400,000 to the Anchorage Metropolitan Police Service Area Capital Improvement Program Fund (451), Maintenance & Operations
Regular Assembly Meeting - April 25, 2017 Page 9 Department from General Obligation Bond Proceeds, for APD Facilities Projects, Office of Management and Budget. P.H. 5-9-2017. 9.F.7.a) Assembly Memorandum No. AM 349-2017. 9.F.8. Resolution No. AR 2017-157, a resolution of the Municipality of Anchorage appropriating $3,450,000 to the Anchorage Parks & Recreation Department and appropriating $215,000 to the Maintenance & Operations Department all within the Anchorage Bowl Parks and Recreation Service Area Capital Improvement Program Fund (461), from General Obligation Bond Proceeds to pay the cost of capital improvement projects, Office of Management and Budget. P.H. 5-9-2017. 9.F.8.a) Assembly Memorandum No. AM 350-2017. 9.F.9. Resolution No. AR 2017-158, a resolution of the Municipality of Anchorage appropriating $128,011 from the State of Alaska, Department of Transportation and Public Facilities, to the State Dir/Fed Pass-Thru Grants Fund (231), for a Transfer of Responsibilities Agreement for the Anchorage Metropolitan Area Transportation Solutions: ASD Bike Sharing Education Trailer Program in the Planning Department. P.H. 5-9-2017. 9.F.9.a) Assembly Memorandum No. AM 351-2017. 9.F.10. Resolution No. AR 2017-159, a resolution of the Municipality of Anchorage appropriating $225,000 to the State Direct/Federal Pass-Through Grants Fund (231) an Alaska Community Transit Reimbursable Grant from the State of Alaska, Department of Transportation and Public Facilities, to be used as match to Federal Transit Administration and/or Alaska Mental Health Trust Grants for transit service and preventive maintenance, within the Public Transportation Department. P.H. 5-9-2017. 9.F.10.a) Assembly Memorandum No. AM 352-2017. 9.F.11. Resolution No. AR 2017-160, a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the water improvements within Southcentral Utilities, Inc. Water Special Assessment District 2816, setting the date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H. 5-23-2017. ACTION: PUBLIC HEARING WAS SET FOR 5-23-2017 9.F.11.a) Assembly Memorandum No. AM 353-2017. 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
Regular Assembly Meeting - April 25, 2017 Page 10 12. APPEARANCE REQUESTS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND NO LATER THAN 6:30 P.M.) 13. CONTINUED PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M.) 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11:00 P.M.) 14.A. Resolution No. AR 2017-132, a resolution of the Municipality of Anchorage appropriating an amount Not To Exceed $285,824.17 from the State of Alaska Department of Transportation and Public Facilities to the State Direct/Federal Pass- Thru Grants Fund (231) for the Air Quality Public and Business Awareness Education Campaign in the Department of Health and Human Services. 14.A.1. Assembly Memorandum No. AM 276-2017. 14.B. Resolution No. AR 2017-133, a resolution of the Municipality of Anchorage appropriating $1,093,692.06 of Duben Road Project Land Sale Proceeds to the Anchorage Roads and Drainage Service Area Capital Improvement Projects Fund (441), Project Management & Engineering Department for the Duben Road Project. 14.B.1. Assembly Memorandum No. AM 277-2017. 14.C. Resolution No. AR 2017-134, a resolution of the Municipality of Anchorage appropriating $270,000 from the Alaska Mental Health Trust Authority by and through the Alaska Mental Health Trust Land Office as a restricted contribution to the Chugiak/Birchwood/Eagle River Road Service Area Capital Improvement Projects (CIP) Fund (419) for the additional northbound lane along Yosemite Drive as related to the Yosemite Drive Upgrade Project in the Project Management and Engineering Department (PM&E) 13-36. 14.C.1. Assembly Memorandum No. AM 278-2017. 14.D. Resolution No. AR 2017-135, a resolution of the Municipality of Anchorage appropriating $511,000 of revenue from the State of Alaska, Department of Transportation and Public Facilities (ADOT&PF), Federal Transportation Equity Act for the 21st Century Transportation Alternative Program Funding, to the Project Management and Engineering Department (PM&E) within the Anchorage Roads and Drainage Service Area Capital Improvement Fund (441) for the 10th Ave Bike Boulevard Project, PM&E Project 14-47. 14.D.1. Assembly Memorandum No. AM 279-2017. 14.E. Resolution No. AR 2017-136, a resolution of the Municipality of Anchorage appropriating $760,000 of revenue from the State of Alaska, Department of Transportation and Public Facilities (ADOT&PF), Federal Transportation Equity Act for the 21st Century Transportation Alternative Program Funding, to the Project Management and Engineering Department (PM&E) within the Anchorage Roads and Drainage Service Area Capital Improvement Fund (441) for the Fish Creek Trail Connection Project, PM&E Project 03-27. 14.E.1. Assembly Memorandum No. AM 280-2017. 14.F. Resolution No. AR 2017-137, a resolution of the Municipality of Anchorage
Regular Assembly Meeting - April 25, 2017 Page 11 appropriating $385,745.81 to the State Direct/Federal Pass-Through Grants Fund (231) 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. 14.F.1. Assembly Memorandum No. AM 281-2017. 14.G. Ordinance No. AO 2017-62, an ordinance of the Municipality of Anchorage, Alaska authorizing one or more Revolving Master Lease Purchase Agreements in an aggregate amount Not To Exceed $100,000,000 for the financing of various capital assets of the Municipality, Finance Department/Public Finance and Investments. 14.G.1. Assembly Memorandum No. AM 270-2017. 14.H. Ordinance No. AO 2017-63, an ordinance authorizing a three (3) year lease with three (3) three-year renewal options between the Municipality of Anchorage (Lessor) and Hiroshi Umemoto DBA Café at The Library (Tenant), for 304 square feet of space on the first floor in the Z.J. Loussac Library, located at 3600 Denali Street, Real Estate Department. 14.H.1. Assembly Memorandum No. AM 271-2017. 14.I. Ordinance No. AO 2017-64, an ordinance authorizing the acquisition of a perpetual, exclusive, surface and underground electrical easement of approximately 325 square feet within a portion of Lot 9 Block 44 Anchorage Original Townsite (PID 002-103-16) for an amount Not To Exceed $38,000, Real Estate Department and Municipal Light & Power. 14.I.1. Assembly Memorandum No. AM 272-2017. 14.J. Ordinance No. AO 2017-65, an ordinance amending Anchorage Municipal Code 4.60.260 to rename the HAND Commission to the Housing, Homeless[Homeless, Housing] and Neighborhood Development (HHAND) Commission and to subsume the Oversight Subcommittee on Homelessness (HCOSH), Department of Health and Human Services. ACTION: AMENDED AND APPROVED 14.J.1. Assembly Memorandum No. AM 273-2017. 14.K. Resolution No. AR 2017-139, a resolution of the Municipality of Anchorage revising and appropriating funds for the 2017 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. ACTION: AR 2017-139(S) WAS APPROVED 14.K.1. Assembly Memorandum No. AM 301-2017. 14.K.2. Resolution No. AR 2017-139(S), a resolution of the Municipality of Anchorage revising and appropriating funds for the 2017 General Government Operating Budget for the Municipality of Anchorage, Office of Management and Budget. (Laid-on-the-Table) 14.K.2.a) Assembly Memorandum No. AM 301-2017(A). 14.L. Ordinance No. AO 2017-69, an ordinance setting the rates of tax levy, approving the amount of municipal property tax, and levying taxes for all service areas of the Municipality of Anchorage General Government for 2017, Office of Management and Budget.
Regular Assembly Meeting - April 25, 2017 Page 12 ACTION: AO 2017-69(S) WAS APPROVED 14.L.1. Assembly Memorandum No. AM 302-2017. 14.L.2. Ordinance No. AO 2017-69(S), an ordinance setting the rates of tax levy, approving the amount of municipal property tax, and levying taxes for all service areas of the Municipality of Anchorage General Government for 2017, Office of Management and Budget. (Laid-on-the-Table) 14.L.2.a) Assembly Memorandum No. AM 302-2017(A). 14.M. Ordinance No. AO 2017-72, an ordinance revising and appropriating funds for the 2017 Municipal Utilities/Enterprise Activities Operating and Capital Budgets, Municipal Light & Power (ML&P) and Anchorage Water & Wastewater Utility (AWWU) Reimbursable Projects, ML&P BRU Gas Field Fund, ML&P Contributed Plant, and revising and approving the 2017-2022 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. ACTION: AO 2017-72(S) WAS APPROVED 14.M.1. Assembly Memorandum No. AM 304-2017. 14.M.2. Ordinance No. AO 2017-72(S), an ordinance revising and appropriating funds for the 2017 Municipal Utilities/Enterprise Activities Operating and Capital Budgets, Municipal Light & Power (ML&P) and Anchorage Water & Wastewater Utility (AWWU) Reimbursable Projects, ML&P BRU Gas Field Fund, ML&P Contributed Plant, and revising and approving the 2017-2022 Municipal Utilities/Enterprise Activities Capital Improvement Programs, Office of Management and Budget. (Laid-on-the-Table) 14.M.3. Assembly Memorandum No. AM 304-2017(A). 14.N. Ordinance No. AO 2017-70, an ordinance setting the rate of tax levy, approving the amount of municipal property tax, and levying taxes for the Anchorage School District for Tax Year 2017, Office of Management and Budget. 14.N.1. Assembly Memorandum No. AM 303-2017. 14.O. Resolution No. AR 2017-144, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Store Establishment with License Number M10975, Doing Business As Satori and located at 221 E. 5 th Avenue (Downtown Community Council) (Case 2017-0024), Municipal Clerk s Office and Planning Department. 14.O.1. Assembly Memorandum No. AM 309-2017. 14.O.2. Information Memorandum No. AIM 59-2017. (Laid-on-the-Table) 14.P. Resolution No. AR 2017-145, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Retail Sales Establishment with License Number M10933, Doing Business As Alaska s Green Light District, and located at 405 E. Northern Lights Blvd. (Midtown Community Council) (Case 2017-0027), Municipal Clerk s Office and Planning Department. 14.P.1. Assembly Memorandum No. AM 310-2017. 14.Q. Resolution No. AR 2017-146, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Cultivation Facility with License Number M10959, Doing Business As Green Go,
Regular Assembly Meeting - April 25, 2017 Page 13 LLC, and located at 101 North Post Road (Mountain View Community Council) (Case 2017-0041), Municipal Clerk s Office and Planning Department. 14.Q.1. Assembly Memorandum No. AM 311-2017. 14.R. Resolution No. AR 2017-147, a resolution of the Anchorage Municipal Assembly approving a Marijuana License and Special Land Use Permit for a Marijuana Cultivation Facility with License Number M11091, Doing Business As Tempt, LLC, and located at 2410 East 88 th Avenue (Abbott Loop Community Council) (Case 2017-0047), Municipal Clerk s Office and Planning Department. 14.R.1. Assembly Memorandum No. AM 312-2017. 14.S. Ordinance No. AO 2017-71, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 10.80 to make several technical corrections and minor modifications to the Marijuana Licensing Regulations, Assembly Members Weddleton, Petersen, Traini, and Demboski. ACTION: AO 2017-71(S) WAS AMENDED AND APPROVED 14.S.1. Ordinance No. AO 2017-71(S), an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Chapter 10.80 to make several technical corrections and minor modifications to the Marijuana Licensing Regulations, Assembly Members Weddleton, Petersen, Traini, and Demboski. 14.T. Ordinance No. AO 2017-68, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 21.09.050 to allow Marijuana Retail Sales Establishments in the GRST-1 (Original Mountain Base Resort) and GRST- 2 (New Base Resort) Zoning Districts; and waiving Planning and Zoning Commission Review, Assembly Member Weddleton. 14.T.1. Assembly Memorandum No. AM 298-2017. 14.T.2. Information Memorandum No. AIM 57-2017. 15. SPECIAL ORDERS 16. UNFINISHED AGENDA 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS 19. EXECUTIVE SESSIONS 20. ADJOURNMENT 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.