MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY. Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska

MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes for Regular Meeting of February 26, 2013 1. CALL TO ORDER Chair Hall convened the Regular Assembly Meeting of February 26, 2013 at 5:02 p.m. 2. ROLL CALL PRESENT: EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini A Quorum was achieved with 11 Assemblymembers present. 3. PLEDGE OF ALLEGIANCE Assemblymember Starr led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 5. MAYOR'S REPORT 6. ASSEMBLY CHAIR'S REPORT 7. COMMITTEE REPORTS Assemblymember Starr spoke regarding the NG911 Task Force. Assemblymember Honeman spoke regarding the Assembly Public Safety Committee. 8. ADDENDUM TO AGENDA Jennifer Johnston moved, Elvi Gray-Jackson seconded, to incorporate the Addendum and Laid on the Table Items 9.A.1, AR 2013-41; 9.A.2, AR 2013-42; 9.F.7, AO 2013-42; and 11.D.2, AO 2012-124(S) into the Agenda 9. CONSENT AGENDA Jennifer Johnston moved, Elvi Gray-Jackson seconded, to approve the Consent Agenda with the exception of 9.A.1, 9.A.2, 9.D.3, 9.D.10, 9.D.14, 9.D.16, and 9.E.1 which were pulled for further discussion and separate vote 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR 2013-41, a resolution of the Anchorage Municipal Assembly recognizing and honoring Donald C. Keefer, P.E. for over 35 years of service with the Municipality of Anchorage, Mayor Sullivan and Assemblymembers Birch, Flynn, Frasca, Gray-Jackson, Hall, Honeman, Johnston, Ossiander, Starr, Traini and Trombley. (Laid on the Table) Jennifer Johnston moved, to approve AR 2013-41

Page 2 of 52 Vice Chair Johnston read the resolution and Assemblymember Trombley presented the resolution. DON KEEFER, Private Development Manager, spoke. 9.A.2. Resolution No. AR 2013-42, a resolution of the Anchorage Municipal Assembly recognizing and honoring Gary Gordon for nearly 32 years of service with the Municipality of Anchorage, Assemblymembers Traini, Gray-Jackson, Birch, Flynn, Frasca, Hall, Honeman, Johnston, Ossiander, Starr, Trombley and Mayor Sullivan. (Laid on the Table) Elvi Gray-Jackson moved, to approve AR 2013-42 Assemblymember Gray-Jackson read the resolution. 9.B. 9.C. 9.D. RESOLUTIONS FOR ACTION - OTHER BID AWARDS NEW BUSINESS 9.D.1. Assembly Memorandum No. AM 118-2013, Change Order No. 8 to Purchase Order No. 216124 with Kinnetic Laboratories, Inc. to provide monitoring programs for discharge permits for the Municipality of Anchorage, Anchorage Water & Wastewater Utility (AWWU) ($310,000), Purchasing Department. 9.D.2. Assembly Memorandum No. AM 119-2013, sole source contract to provide three-phase underground electric service with Chugach Electric Association, Inc. for the Municipality of Anchorage, Anchorage Water & Wastewater Utility ($204,999.45), Purchasing Department. 9.D.3. Assembly Memorandum No. AM 120-2013, Change Order No. 3 to Purchase Order No. 20110906 with CH2M HILL Engineers, Inc. for the Municipality of Anchorage 2011 Efficiency Study, Chief Financial Officer (CFO) ($8,960), Purchasing Department. Cheryl Frasca moved, to approve AM 120-2013 LUCINDA MAHONEY, Chief Financial Officer, spoke. 9.D.4. Assembly Memorandum No. AM 121-2013, proprietary purchase of computer software maintenance and hosting services from SIRE Technologies (SIRE) for the Municipality of Anchorage, Information Technology Department (ITD) ($36,617.20), Purchasing Department. 9.D.5. Assembly Memorandum No. AM 122-2013, proprietary purchase from McNaughton, a Division of the Brodart Company to provide book leasing services to the Municipality of Anchorage, Anchorage Public Library ($140,094), Purchasing Department. 9.D.6. Assembly Memorandum No. AM 123-2013, Change Order No. 2 to Purchase Order No. 20114121 with Utility Resources, Inc. (URI) to update a revenue requirement, cost of capital, and a revenue design study for the Municipality of Anchorage, Municipal Light & Power (ML&P) ($60,000), Purchasing Department. 9.D.7. Assembly Memorandum No. AM 124-2013, sole source professional consulting services with Theatre Project Consultants (TPC) for the Municipality of Anchorage, Municipal Managers Office ($40,000), Purchasing Department. 9.D.8. Assembly Memorandum No. AM 125-2013, proprietary purchase of FieldTurf Revolution FTRV- 1 from FieldTurf for the Municipality of Anchorage, Parks & Recreation Department ($640,000), Purchasing Department. 9.D.9. Assembly Memorandum No. AM 126-2013, Amendment No. 3 to Annette's Trucking, Inc., C-

Page 3 of 52 20120977, for the 73rd and 74th Avenues Road, Storm, and Water Project, Public Works Department, Project Management & Engineering Division (PM&E) Project No. 08-12 ($500,000). 9.D.10. Assembly Memorandum No. AM 127-2013, Amendment No. 2 to Pruhs Construction Company, LLC, C-20120850, for the Autumn Lane/Valley Street/Ryoaks Place Road and Drainage Project, Public Works Department, Project Management & Engineering Division (PM&E), Project No. 10-30 ($300,000). Jennifer Johnston moved, to approve AM 127-2013 and this motion PASSED, as amended, 11-0. Jennifer Johnston moved, to amend AM 127-2013 on page 2, line 4 as follows: Original Contract Amount (AM 404-2012) $1,282,145.002,282,145.00 and on page 2, line 7 as follows: New Contract Amount $1,831,100.302,831,100.30 GEORGE VAKALIS, Municipal Manager, spoke. 9.D.11. Assembly Memorandum No. AM 128-2013, Amendment No. 4 to Pruhs Construction Company, LLC, C-20111083, for the Pine Street and East 4th Avenue Area Storm Reconstruction Project, Phase 2, Public Works Department, Project Management & Engineering Division (PM&E) Project No. 07-07B ($200,000). 9.D.12. Assembly Memorandum No. AM 129-2013, Proprietary Service Agreement with the Alaska Railroad Corporation (ARRC) to provide payment of inspection fees and repairs at railroad crossings for the Municipality of Anchorage (MOA), Public Works Department, Maintenance and Operations Division ($355,000). 9.D.13. Assembly Memorandum No. AM 131-2013, Amendment No. 5 to the professional engineering services contract with CRW Engineering Group, LLC, C-240626 for professional engineering services for the 35th Avenue/McRae Street Upgrade - Wisconsin Street to Spenard Road, Public Works Department, Project Management & Engineering Division (PM&E), Project No. 03-09 ($278,570). 9.D.14. Assembly Memorandum No. AM 133-2013, 2013 Support Services for Federation of Community Councils ($80,000), Municipal Clerk. (Addendum) Dick Traini moved, to approve AM 133-2013 9.D.15. Assembly Memorandum No. AM 134-2013, Change Order No. 5 to Vendor Contract 28ITD065 with Alaska Communications Systems, Inc. (ACS) to provide voice and data communications services for the Municipality of Anchorage, Information Technology Department (ITD) ($1,400,000), Purchasing Department. (Addendum) 9.D.16. Assembly Memorandum No. AM 135-2013, Confirmation of Executive Appointment (Edward Jarvis, Director of Police and Fire Retirement System), Employee Relations Department. (Addendum) Dick Traini moved, to approve AM 135-2013 9.D.17. Assembly Memorandum No. AM 138-2013, Change Order No. 3 to Purchase Order No. 20116086 with Freedom Industries, Inc. for the Municipality of Anchorage, Anchorage Water & Wastewater Utility ($263,898), Purchasing Department. (Addendum)

Page 4 of 52 9.D.18. Assembly Memorandum No. AM 139-2013, cooperative purchase award to Kendall Ford to furnish police vehicles to the Municipality of Anchorage, Public Works Department, Maintenance & Operations Division ($1,595,478), Purchasing Department. (Addendum) 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM 18-2013, Internal Audit Report 2013-02 - Workers' Compensation Claims Processing Contract Compliance, Risk Management Division. Elvi Gray-Jackson moved, to accept AIM 18-2013 GEORGE VAKALIS, Municipal Manager, spoke. 9.E.2. Information Memorandum No. AIM 19-2013, Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of January 2013, Purchasing Department. 9.E.3. Information Memorandum No. AIM 20-2013, Sole Source Procurement Report for the Month of January 2013, Purchasing Department. 9.E.4. Information Memorandum No. AIM 21-2013, Federation of Community Councils 4th Quarter, 2012 Report, Assembly Chair Hall. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO 2013-40, an ordinance authorizing a fifty-five year lease of Lots 1, 2, and 3, Block K, as shown on the plat of North Addition No. 4 Townsite of Anchorage, accepted January 4, 1951, located in Government Hill ("Wireless Station") to Anchorage Historic Properties, Inc., at less than fair market value with an option to renew, Real Estate Department. P.H. 3-12-13. 9.F.1. a) Assembly Memorandum No. AM 113-2013. 9.F.2. Resolution No. AR 2013-35, a resolution of the Municipality of Anchorage, Alaska approving water improvements to be constructed in conjunction with the McRae Road Upgrade and providing for assessment of benefited properties at the time of service connection, Anchorage Water and Wastewater Utility. P.H. 3-26-13. 9.F.2. a) Assembly Memorandum No. AM 114-2013. 9.F.3. Resolution No. AR 2013-36, a resolution of the Municipality of Anchorage appropriating $3,316,948 as a contribution from the 2013 Public Works Department, Chugiak, Birchwood, Eagle River Rural Road Service Area (CBERRRSA) Operating Fund (119) to the 2013 CBERRRSA Capital Improvement Program Fund (419) for road and drainage improvement projects. P.H. 3-12-13. 9.F.3. a) Assembly Memorandum No. AM 115-2013. 9.F.4. Resolution No. AR 2013-37, a resolution of the Municipality of Anchorage appropriating $2,200,000 as a contribution from the 2013 Public Works Department, Maintenance and Operations Division, Equipment Maintenance Internal Service Operating Fund (601), Unrestricted Net Assets Account, to the 2013 Equipment Maintenance Internal Service Capital Fund (606) to purchase replacement vehicles and equipment. P.H. 3-12-13. 9.F.4. a) Assembly Memorandum No. AM 116-2013. 9.F.5. Assembly Memorandum No. AM 117-2013, Urban Design Commission appointment (Gerald L. (Jerry) Winchester), Mayor's Office. Public Comment: 3-12-13. 9.F.6. Resolution No. AR 2013-39, a resolution of the Municipality of Anchorage appropriating $375,000 of Heritage Land Bank Fund (221) Fund Balance to the Real Estate Department, 2013 General Government Operating Budget, Heritage Land Bank Fund (221) for payment of a legal settlement, Real Estate Department. P.H. 3-12-13. (Addendum) 9.F.6. a) Assembly Memorandum No. AM 137-2013. 9.F.7. Ordinance No. AO 2013-42, an ordinance amending Anchorage Municipal Code Chapter 10.50, Alcoholic Beverages, to provide for special modification of conditional use to address patron

Page 5 of 52 10. REGULAR AGENDA last drink consumption and the orderly and safe dispersal of patrons on weekends and holidays from premises licensed by the State Alcoholic Beverage Control Board, setting the special modification application fee, fee recovery, penalties, and progressive corrective action for violation, and providing for sunset absent additional action by the Assembly, Assemblymembers Trombley and Traini. P.H. 3-12-13. (Laid on the Table) 10.A. 10.B. 10.C. 10.D. 10.E. 10.F. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS RESOLUTIONS FOR ACTION - OTHER BID AWARDS NEW BUSINESS INFORMATION AND REPORTS ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 11. OLD BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING 11.A. Information Memorandum No. AIM 1-2013, Internal Audit Report 2012-10 - Real Property Exemptions, Property Appraisal Division, Finance Department. (POSTPONED FROM 1-15-13) Clerk s Note: Motion to approve is on the floor from the Regular Assembly Meeting of February 12, 2013. Jennifer Johnston moved, to approve AM 1-2013 11.B. Assembly Memorandum No. AM 3-2013, 2013/2014 Liquor License Renewal: In & Out Liquor 2 #688 - Package Store (Spenard Community Council), Clerk's Office. (POSTPONED FROM 1-15-13) Clerk s Note: AM 3-2013 had no motion pending from the Regular Assembly Meeting of February 12, 2013. Jennifer Johnston moved, and this motion did not come to a vote. Paul Honeman moved, Jennifer Johnston seconded, to approve AM 3-2013 to postpone AM 3-2012 to the Regular Assembly Meeting of March 26, 2013 11.C. Assembly Memorandum No. AM 552-2012, recommendation of award to Moffatt & Nichol for professional planning services to update the Port of Anchorage Master Plan for the Municipality of Anchorage, Port of Anchorage (RFP 2012-P021) ($650,000), Purchasing Department. (POSTPONED FROM 9-25-12 AND 11-13-12) Clerk s Note: AM 552-2012 had no motion pending from the Regular Assembly Meeting of February 12, 2013. Jennifer Johnston moved, Adam Trombley seconded, to postpone indefinitely AM 552-2012 11.D. Ordinance No. AO 2012-124, an ordinance amending Anchorage Municipal Code Title 21, Land Use Planning, by repealing or amending existing code and adopting new or provisionally adopted code, Community Development Department/Planning Division.

Page 6 of 52 11.D.1. Assembly Memorandum No. AM 712-2012. (PUBLIC HEARING WAS CLOSED 1-29-13. ACTION WAS POSTPONED FROM 1-29-13 AND 2-12-13.) 11.D.2. Ordinance No. AO 2012-124(S), an ordinance amending Anchorage Municipal Code Title 21, Land Use Planning, by repraling or amending existing code and adopting new or provisionally adopted code. (Laid on the Table) Clerk's Note: AO 2012-124 had no motion pending from the Regular Assembly Meeting of February 12, 2013. Debbie Ossiander moved, Dick Traini seconded, and this motion PASSED, as amended, 9-2. to approve AO 2012-124(S) Debbie Ossiander, Chris Birch, Cheryl Frasca Adam Trombley, Patrick Flynn Debbie Ossiander moved, Dick Traini seconded, to amend AO 2012-124(S) with all amendments in Appendix A, Amendments Agreed Upon by Assembly Committee and Planning Division - 2/22/13, except Amendment #83 and Amendment #96 Debbie Ossiander moved, Jennifer Johnston seconded, to amend AO 2012-124(S) with Amendment #96 of "Amendments Agreed Upon by Assembly Committee and Planning Division - 2/22/13" on Page 440, lines 28-32, as follows: Building and site design shall respond to Alaska's northern climate, including the effects of snow, ice, low temperatures, wind exposure, and low and seasonal sunlight conditions, by providing at least four features from the following menu. The features set forth in menu choices 9.e., Year-Round Access to Sunlight, 9.f., Sunlight Access for Neighbors; 9.h., Sun Trap; 9.i., Atrium; and 9.k., Sunlit and Wind Protected Courtyards[;] shall each count as two features. Chris Birch moved, Bill Starr seconded, and this motion PASSED 6-5. to amend AO 2012-124(S) with Amendment #14 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 455, line 25 through page 461, line 14, delete Commercial Design Standards Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Chris Birch, Cheryl Frasca Dick Traini, Paul Honeman, Elvi Gray-Jackson, Debbie Ossiander, Patrick Flynn Patrick Flynn moved, Adam Trombley seconded, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #16 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 78, lines 13-17, add 8. The applicant demonstrates to the satisfaction of the planning and zoning commission and the assembly that the supply of land in the desired zoning district is insufficient or inadequate for the stated purpose and that sufficient land of the existing zoning district remains in the area to meet the needs of the community. (Re-number remaining items) Dick Traini, Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Patrick Flynn Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, to amend AO 2012-124(S) with Amendment #17 of Appendix B, Individual Assemblymember Amendments -

Page 7 of 52 2/26/13, on Page 147, after line 3, add 8. Building Entrances a. Buildings located at or within the maximum setback line shall have at least one primary entrance located within 20 feet of the maximum setback line. b. Buildings not located at the maximum setback line shall have at least one primary entrance located within 20 feet of a public right-of-way, a primary circulation drive, or a primary pedestrian walkway. 9. Sidewalks and Walkways Sidewalks and walkways extending along public streets, primary circulation drives, or commercial building storefronts shall have an unobstructed clear width of at least six feet. Patrick Flynn moved, to combine Amendments #18 and #19 of Appendix B, Individual Assemblymember Amendments - 2/26/13 Patrick Flynn moved, to bifurcate Amendments #18 and #19 of Appendix B, Individual Assemblymember Amendments - 2/26/13 Patrick Flynn moved, to amend AO 2012-124(S) with Amendment #18 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 196, lines 38-39, as follows: Any minor discrepancies with an approved park master plan shall be described and justified. Significant discrepancies, as determined by the parks and recreation commission, require a change in the master plan. Patrick Flynn moved, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #19 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 197, lines 39-40, as follows: Any minor discrepancies with an approved park master plan shall be described and justified. Significant discrepancies, as determined by the Chugiak-Eagle River park and recreation board of supervisors, require a change in the master plan. Dick Traini, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn, Cheryl Frasca Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch Patrick Flynn moved, and this motion PASSED 6-5. to amend AO 2012-124(S) with Amendment #20 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 288, as follows: Amend the maximum height in the PR and PLI Districts as follows: 75 feet in the U-MED District, Anchorage Downtown Plan area, and the Midtown area bounded by the Seward Highway, Tudor Road, Arctic Boulevard, and Fireweed Lane. 45 feet in other areas. [, unless g]greater height may be [is]approved by major site plan review [conditional use] or through an institutional master plan

Page 8 of 52 Dick Traini, Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Jennifer Johnston, Patrick Flynn Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, and this motion FAILED 4-7. to amend AO 2012-124(S) with Amendment #22 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 310, Change the stream setback to 50 feet and state that any lot or structure within 25 feet is considered conforming. Dick Traini, Paul Honeman, Elvi Gray-Jackson, Patrick Flynn Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, Elvi Gray-Jackson seconded, and this motion PASSED 7-4. to amend AO 2012-124(S) with Amendment #24 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 317, lines 35-37, as follows: g. Encourage the retention of natural, indigenous vegetation that provides wildlife habitat, helps retain runoff, and maintains the area's visual character. Dick Traini, Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Jennifer Johnston, Adam Trombley, Patrick Flynn Bill Starr, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, and this motion FAILED 3-8. to amend AO 2012-124(S) with Amendment #25 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 319, lines 12-21, (as described in document) Paul Honeman, Elvi Gray-Jackson, Patrick Flynn Dick Traini, Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, and this motion FAILED 4-7. to amend AO 2012-124(S) with Amendment #27 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 368, lines 3-4, (as described in document) Paul Honeman, Elvi Gray-Jackson, Ernie Hall, Patrick Flynn Dick Traini, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #28 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 368, line 28, as follows:...nursery grown or native transplants, provided they meet the requirements of ANSI Z60.1. Non-native plant species identified as invasive by the state of Alaska or the USDA shall not be used. Plant seeds and soils shall be from sources that screen for invasive species and diseases. Dick Traini, Paul Honeman, Elvi Gray-Jackson, Adam Trombley, Patrick Flynn Ernie Hall, Jennifer Johnston, Bill Starr, Debbie Ossiander, Chris Birch, Cheryl Frasca Patrick Flynn moved, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #29 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 369, lines 7-9, as follows: landscaping identified above. Cottonwood trees (Populus balsamifera and Populus trichocarpa) and invasive cherry trees (Prunus padus and Prunus virginiana) may be kept, but shall not be included in the count of trees to meet these requirements. Patrick Flynn, Jennifer Johnston, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr, Ernie Hall

Page 9 of 52 Elvi Gray-Jackson moved, to extend debate on AO 2012-124(S) beyond the one hour time limit Debbie Ossiander moved, Bill Starr seconded, to amend AO 2012-124(S) with Amendment #40 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 160, as follows: Add new use "Habilitative care, small (up to 6 residents)" and allow as "P" in R-1, R-1A, R-2D, R-2M, R-3, R-4, R-4A, R-5, R-6, R-7, B-1B, B-3, RO, PLI; Change "Habilitative care" to "Habilitative care, medium (7-25 residents)"; Add new use "Habilitative care, large (26+ residents) and allow as "C" in R-3, R-4, R-4A, B-1B, B-3, RO, PLI Debbie Ossiander moved, to amend AO 2012-124(S) with Amendment #41 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 160, as follows: Government administration and civic facility [buildings] (Change all other instances of this use name throughout the document) Debbie Ossiander moved, to AO 2012-124(S) with Amendment #42 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 181, after line 27, as follows: b. Use-Specific Standard A small habilitative care facility shall provide housing for no more than six residents, including any support staff living at the facility. A medium habilitative care facility shall provide housing for seven to 25 residents, including any support staff living at the facility. A large habilitative care facility shall provide housing for 26 or more residents, including any support staff living at the facility. Debbie Ossiander moved, to amend AO 2012-124(S) with Amendment #43 of Appendix B, Individual Assemblymember Amendments - 2/26/13,on Page 241 (this amends #49 on the "Amendments Agreed Upon by Assembly Committee and Planning Division - 2/22/13"), as follows: 6.b.ii. This use shall be limited in the PLI district to warehouse storage. *** 7.b.i. This use shall be limited in the PLI district to warehouse storage. Debbie Ossiander moved, to amend AO 2012-124(S) with Amendment #44 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Pages 254-255, table 21.05-3, as follows: Change "Accessory dwelling unit" (ADU) from "prohibited" to "P4" in R-4 and R-4A districts; 3 Accessory dwelling units in the R-1, R-1A, CER1, and

Page 10 of 52 and this motion PASSED 8-3. CER1A districts are limited to attached ADUs, which are added to or created within single-family dwellings [certain areas of the Anchorage Bowl-See Subsection 21.05.070D.1.B.III.(B).]; 4 In the R-4 and R- 4A districts, ADUs are allowed only on lots already improved with detached single-family dwellings as of [effective date]. Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Patrick Flynn, Chris Birch, Cheryl Frasca Dick Traini, Paul Honeman, Elvi Gray-Jackson Debbie Ossiander moved, and this motion PASSED 9-2. to amend AO 2012-124(S) with Amendment #46 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 725, lines 12-24, as follows: 21.12.20 Single- and Two-Family Structures and Mobile Homes A. [Applicability In this chapter, only sections 21.12.010, 21.12.020, and 21.12.050 shall apply to lawfully erected nonconforming single- and two-family structures and mobile homes. The other sections of this chapter shall not apply to lawfully erected single- and two-family structures and mobile homes. B. Expansions and enlargements Any lawfully erected nonconforming single- or two-family structure may be expanded or enlarged, as long as the nonconformity is not increased. C.] Damage or Destruction Any lawfully erected nonconforming single- or two-family structure that is damaged or destroyed may be rebuilt in the same location and to the same dimensions so that the nonconformity of the damaged or destroyed structure is not increased, but the structure may be rebuilt in a manner that moves towards conformity. B. [D.] Mobile Homes Dick Traini, Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Patrick Flynn, Chris Birch, Cheryl Frasca Paul Honeman, Elvi Gray-Jackson Adam Trombley moved, Bill Starr seconded, and this motion PASSED 7-4. to amend AO 2012-124(S) with Assemblymember Trombley's Laid-on-the-Table revision of Amendment #49 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 273, lines 26-29, delete Subsection 21.05.080C.3.c. Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Ernie Hall, Elvi Gray-Jackson, Dick Traini Cheryl Frasca, Debbie Ossiander, Jennifer Johnston, Paul Honeman Adam Trombley moved, Bill Starr seconded, and this motion PASSED 7-4. to approve AO 2012-124(S) with Amendment #47 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 190, lines 8-12, as follows: A building or structure, or group of buildings or structures, intended primarily for the conducting of organized religious services. Accessory uses may include, but are not limited to, parsonages, meeting rooms, [and] child care provided for persons while they are attending religious functions, broadcast ministries, bookstores, vehicle service and repair facilities (for bus ministries and staff vehicles), lawn and garden sheds, warehouse and storage buildings, community service centers, gymnasiums, and food distribution ministries. Schools associated with religious assemblies are not an accessory use. Cheryl Frasca, Chris Birch, Adam Trombley, Bill Starr, Ernie Hall, Paul Honeman, Dick Traini Patrick Flynn, Debbie Ossiander, Jennifer Johnston, Elvi Gray-Jackson Adam Trombley moved, Chris Birch seconded, to amend AO 2012-124(S) with Amendment #50 of Appendix B, Individual Assemblymember Amendments -

Page 11 of 52 and this motion FAILED 4-7. 2/26/13, on Page 705, lines 6-12, as follows: Electronic changeable copy is permitted for freestanding and building signs on parcels that are nine acres or greater with a minimum of 500 feet of frontage on a street of class II or greater classification in the Official Streets and Highways Plan. Electronic changeable copy cannot be changed more than one time per 20-second period for parcels along class II streets, or more than one time per 2-second period for parcels along class III or greater classification streets. Electronic changeable copy freestanding signs are permitted up to a maximum of 80 percent of the actual sign area. One electronic changeable copy building sign per 300 linear feet of frontage is permitted up to a maximum of 20 square feet per sign. Dick Traini, Paul Honeman, Adam Trombley, Debbie Ossiander Elvi Gray-Jackson, Ernie Hall, Jennifer Johnston, Bill Starr, Patrick Flynn, Chris Birch, Cheryl Frasca Paul Honeman moved, Debbie Ossiander seconded, and this motion FAILED 5-6. to amend Amendment #50 of Appendix B, Individual Assemblymember Amendments - 2/26/13, as follows: Electronic changeable copy is permitted for freestanding and building signs on parcels that are nine acres or greater with a minimum of 500 feet of frontage on a street of class II or greater classification in the Official Streets and Highways Plan. Electronic changeable copy cannot be changed more than one time per 20-second period for parcels along class II streets, or more than one time per 10[2]-second period for parcels along class III or greater classification streets. Electronic changeable copy freestanding signs are permitted up to a maximum of 80 percent of the actual sign area. One electronic changeable copy building sign per 300 linear feet of frontage is permitted up to a maximum of 20 square feet per sign. Dick Traini, Paul Honeman, Adam Trombley, Debbie Ossiander, Chris Birch Elvi Gray-Jackson, Ernie Hall, Jennifer Johnston, Bill Starr, Patrick Flynn, Cheryl Frasca Jennifer Johnston moved, Chris Birch seconded, and this motion PASSED 6-5. to amend AO 2012-124(S) with Amendment #33 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 318, lines 25-26, as follows: Lots less than 40,000 square feet: 10,000 square feet maximum or 50 [60] percent of the lot area maximum, whichever is less. Patrick Flynn, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr Jennifer Johnston moved, Chris Birch seconded, and this motion PASSED 7-4. to amend AO 2012-124(S) with Amendment #38 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 487, Lines 3-5, as follows: 1. Street lighting apparatus shall meet municipal standards for materials and design and be provided with underground power. The location of the streetlight poles shall be approved by the traffic engineer and shall comply with standards contained in the Design Criteria Manual. 2. Street lighting constructed for neighborhood collector streets within subdivisions located in rural zones defined as class B improvement areas in table 21.08-1 and governed by the Hillside District Plan shall be non-continuous and shall provide the collector (low) level lighting specified in table 5.1 of the Design Criteria Manual at intersections. Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall Patrick Flynn, Elvi Gray-Jackson, Paul Honeman, Dick Traini

Page 12 of 52 DAN SULLIVAN, Mayor, vetoed Amendment #38 of Appendix B, Individual Assemblymember Amendments - 2/26/13, to AO 2013-124(S). Jennifer Johnston moved, Bill Starr seconded, and this motion PASSED 8-3. to free form override the Mayor's Veto of Amendment #38 of Appendix B, Individual Assemblymember Amendments - 2/26/13, to AO 2013-124(S) Ernie Hall, Jennifer Johnston, Bill Starr, Adam Trombley, Debbie Ossiander, Patrick Flynn, Chris Birch, Cheryl Frasca Dick Traini, Paul Honeman, Elvi Gray-Jackson Jennifer Johnston moved, Patrick Flynn seconded, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #39 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 608, lines 7-28, delete section 21.10.030B. Chugiak-Eagle River Advisory Board Ernie Hall, Jennifer Johnston, Adam Trombley, Patrick Flynn, Chris Birch Dick Traini, Paul Honeman, Elvi Gray-Jackson, Bill Starr, Debbie Ossiander, Cheryl Frasca Jennifer Johnston moved, Bill Starr seconded, and this motion FAILED 5-6. to amend AO 2012-124(S) with Amendment #45, as amended, of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Pages 324-327, delete all commercial and nonresidential private open space requirements for B-1A, B-1B, B-3 and RO districts from section 21.07.030, but retain the nonresidential open space provision as a bonus incentive menu choice for the Chapter 4 Density Bonus Menus Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Jennifer Johnston Patrick Flynn, Bill Starr, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Jennifer Johnston moved, and this motion PASSED 8-3. to amend Amendment #45 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Pages 324-327, adding but, retain the nonresidential open space provision as a bonus incentive menu choice for the Chapter 4 Density Bonus Menus to the end of the amendment Cheryl Frasca, Chris Birch, Debbie Ossiander, Jennifer Johnston, Ernie Hall, Elvi Gray- Jackson, Paul Honeman, Dick Traini Patrick Flynn, Adam Trombley, Bill Starr Elvi Gray-Jackson moved, and this motion FAILED 4-6. to amend AO 2012-124(S) with Amendment #34 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 319, lines 4-8, as follows: Cut and fill slopes shall be entirely contained within the site disturbance envelope. The tow of any fill slope not utilizing an engineered retaining structure, and any engineered retaining structure shall be a minimum of 15 feet from any property line, except as necessary for the driveway to connect to the street [for the property line abutting the street from which driveway access is taken]. Patrick Flynn, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Bill Starr, Jennifer Johnston, Ernie Hall Elvi Gray-Jackson moved, to amend AO 2012-124(S) with Amendment #35 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Page 474, lines 28-34, as follows: Cut and fill slopes and all disturbed areas shall be stabilized and reinforced using appropriate engineering means. Vertical or near vertical constructed slopes or bedrock slopes shall be no taller than 12 feet [15 feet without an eight foot horizontal or near horizontal terrace. Vertical or near vertical surfaces that are formed from underlying rock need not be terraced]. Vegetation employed as a means of stabilization outside of the right-of-way and utility easements shall replicate original native

Page 13 of 52 and this motion PASSED 6-5. landscaping conditions. Patrick Flynn, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr Elvi Gray-Jackson moved, and this motion PASSED 6-5. to amend AO 2012-124(S) with Amendment #32 of Appendix B, Individual Assemblymember Amendments - 2/26/13, on Pages 317, line 14 through page 323, line24, retain provisionally adopted version of section 21.07.020C., Steep Slope Development (except for next two amendments) Patrick Flynn, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr Elvi Gray-Jackson moved, and this motion FAILED 5-6. to immediate reconsideration of Amendments #52-55 of Appendix B, Individual Assemblymember Amendments - 2/26/13 Patrick Flynn, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Cheryl Frasca, Chris Birch, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston Debbie Ossiander moved, Dick Traini seconded, and this motion FAILED 0-11. to immediate reconsideration of AO 2012-124(S) as amended Cheryl Frasca, Chris Birch, Patrick Flynn, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini TOM DAVIS, Senior Planner, spoke. ERIKA MCCONNELL, Current Planning Manager, spoke. JERRY WEAVER, Community Development Director, spoke. DENNIS WHEELER, Municipal Attorney, spoke. GEORGE VAKALIS, Municipal Manager, spoke. 11.E. Ordinance No. AO 2012-34, an ordinance of the Anchorage Municipal Assembly to adopt certain Title 21 (Rewrite) amendments proposed by the Administration; to give concurrent final passage and approval to all provisionally adopted Title 21 (Rewrite) Chapters, inclusive of amendments approved by the Assembly; to adopt Chapter 21.14 (Rules of Construction & Definitions) and certain other proposed amendments without prior provisional adoption and no additional review by the Planning and Zoning Commission, Assemblymembers Gray-Jackson, Drummond and Honeman. 11.E.1. Assembly Memorandum No. AM 177-2012. (PUBLIC HEARING WAS CLOSED 1-29-13. ACTION WAS POSTPONED FROM 1-29- 13 AND 2-12-13.) Clerk s Note: AO 2012-34 had no motion pending from the Regular Assembly Meeting of February 12, 2013. Paul Honeman moved, Jennifer Johnston seconded, to postpone indefinitely AO 2012-34 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.) 13.A. Ordinance No. AO 2012-123, an ordinance amending Anchorage Municipal Code Chapter 10.50, Alcoholic Beverages to add conditions for the orderly and safe dispersal of patrons during the

Page 14 of 52 closing hour from premises licensed for service and consumption of alcoholic beverages located within the Downtown Community Council District, Assemblymember Flynn. 13.A.1. Assembly Memorandum No. AM 760-2012. 13.A.2. Ordinance No. AO 2012-123(S), an ordinance amending Anchorage Municipal Code Chapter 10.50, Alcoholic Beverages to add conditions for the orderly and safe dispersal of patrons during the closing hour from premises licensed for service and consumption of alcoholic beverages located within the Downtown Community Council District, Assemblymember Flynn. 13.A.3. Ordinance No. AO 2012-123(S-1), an ordinance amending Anchorage Municipal Code Chapter 10.50, Alcoholic Beverages to add conditions for the orderly and safe dispersal of patrons during the closing hour from premises licensed for service and consumption of alcoholic beverages located within the Downtown Community Council District, Assemblymembers Traini and Trombley. (CONTINUED FROM 1-15-13) Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Patrick Flynn moved, Adam Trombley seconded, to postpone the Public Hearing of AO 2012-123(S-1) to the Regular Assembly Meeting of March 12, 2013 Jennifer Johnston moved, Debbie Ossiander seconded, to change the order of the day to take up item 14.F. after item 14.O. 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11:00 P.M.) 14.A. Ordinance No. AO 2013-25, an ordinance amending Anchorage Municipal Code Chapter 10.50, Alcoholic Beverages to add conditions for the orderly and safe dispersal of patrons during the closing hour from premises licensed for service and consumption of alcoholic beverages located within the Municipality of Anchorage, Assemblymembers Traini, Trombley, Gray-Jackson, Honeman. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Dick Traini moved, to postpone indefinitely AO 2013-25 14.B. Ordinance No. AO 2013-32, an ordinance of the Anchorage Municipal Assembly amending Anchorage Municipal Code Section 9.30.235 and Section 25.30.025 relating to the Anchorage Community Development Authority and enforcement of parking reserved for persons with disability to provide for dismissal of a citation upon proof of a valid permit, Assemblymember Flynn and Assembly Chair Hall. 14.B.1. Assembly Memorandum No. AM 98-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Paul Honeman moved, Dick Traini seconded, to approve AO 2013-32 14.C. Ordinance No. AO 2013-29, an ordinance of the Municipality of Anchorage, Alaska, authorizing

Page 15 of 52 and providing for the issuance of Not To Exceed $126,000,000 in aggregate principal amount of Tax Anticipation Notes; fixing certain details of said notes; providing for the form and manner of sale of said notes; pledging the receipts from ad valorem property taxes to be collected during year 2013 and the full faith and credit to the payment thereof; and delegating certain matters to the Chief Fiscal Officer in connection with the sale or placement of the notes, Finance Department/Public Finance & Investments Division. 14.C.1. Assembly Memorandum No. AM 95-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Elvi Gray-Jackson moved, to approve AO 2013-29 Cheryl Frasca, Chris Birch, Patrick Flynn, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini LUCINDA MAHONEY, Chief Financial Officer, spoke. 14.D. Resolution No. AR 2013-29, a resolution of the Municipality of Anchorage appropriating $770,000 from earnings within the MOA Trust Fund (730) for expert financial management and support services provided in calendar year 2013, Finance Department/Municipal Treasurer. 14.D.1. Assembly Memorandum No. AM 87-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, to approve AR 2013-29 14.E. Ordinance No. AO 2013-34, an ordinance amending Anchorage Municipal Code Chapter 3.20, Executive Organization, to place the Office of Equal Opportunity under the auspices of the Municipal Manager, with direct reporting to the Mayor, Department of Law. 14.E.1. Assembly Memorandum No. AM 105-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, Bill Starr seconded, to approve AO 2013-34 Cheryl Frasca, Chris Birch, Patrick Flynn, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini DAN SULLIVAN, Mayor, spoke. 14.F. Ordinance No. AO 2013-37, an ordinance amending Anchorage Municipal Code Chapter 3.70, Employee Relations, with comprehensive updates securing long term viability and financial stability of employee and labor relations, Assembly Chair Hall, Assembly Vice-Chair Johnston, Mayor Sullivan, Assemblymembers Birch, Trombley. 14.F.1. Assembly Memorandum No. AM 109-2013. Chair Hall opened Public Hearing. RICHARD BRAUN testified. Chair Hall continued Public Hearing on AO 2013-37 to the Continued Regular Meeting of February 27, 2013 at 6:00 p.m. 14.G. Resolution No. AR 2013-33, a resolution approving Letter of Agreement 011 with the Anchorage Police Department Employee Association amending Collective Bargaining Agreement Article VII Night Shift Differential and Article XV Municipal match to employee 401(k) contribution, Employee Relations Department.

Page 16 of 52 14.G.1. Assembly Memorandum No. AM 101-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, to approve AR 2013-33 Cheryl Frasca, Chris Birch, Patrick Flynn, Debbie Ossiander, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini 14.H. Resolution No. AR 2013-38, a resolution of the Anchorage Municipal Assembly approving an alcoholic beverages conditional use to allow catered events by various licensees with a caterer's permit, in the B-2A (Central Business District Core) District for the Municipality of Anchorage, dba Alaska Center for the Performing Arts; at 621 West 6th Avenue, within Original Townsite, Block 52A, Lot 1; generally located south of West 5th Avenue, west of "E" Street, and north of West 6th Avenue, and east of "G" Street, in Anchorage (Downtown Community Council) (Case 2013-017), Community Development Department. 14.H.1. Assembly Memorandum No. AM 132-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, to approve AR 2013-38 Clerk's Note: Assemblymember Ossiander asked to be excused from the remainder of the meeting. 14.I. Resolution No. AR 2013-34, a resolution of the Anchorage Municipal Assembly recommending a site in South Anchorage for Fire Station 9, consisting of an approximately 2 acre portion of Rabbit Creek Park, a 9.28-acre parcel located at the northeast corner of Lake Otis Parkway and DeArmoun Road within the SW1/4 of Section 28, T12N, R3W, S.M., Alaska; and expressing the Assembly's intent to dedicate the remainder as parkland once the property is re-platted (Huffman/O'Malley Community Council) (Case 2012-110), Community Development Department. 14.I.1. Assembly Memorandum No. AM 104-2013. Chair Hall opened Public Hearing. DIANE SHELLENBAUM testified. RICH KLEIN testified. NANCY DAWSON testified. CHRISTINE MONETTE, Huffman/O'Malley Community Council, testified JOHN DAWSON testified. CINDY DAWSON testified. MARY CARLSON testified. Chair Hall closed Public Hearing. Chris Birch moved, Elvi Gray-Jackson seconded, and this motion did not come to a vote. Elvi Gray-Jackson moved, and this motion PASSED 8-2. to approve AR 2013-34 to postpone AR 2013-34 until completion of the Strategic Plan EXCUSED: Cheryl Frasca, Chris Birch, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Patrick Flynn, Adam Trombley Debbie Ossiander

Page 17 of 52 CHARLES POTTER, Firefighter, spoke. GEORGE VAKALIS, Municipal Manager, spoke. DENNIS WHEELER, Municipal Attorney, spoke. 14.J. Ordinance No. AO 2013-30, an ordinance of the Anchorage Assembly amending Anchorage Municipal Code Section 23.05.010, Adoption of Codes, and repealing and re-enacting Anchorage Municipal Code Chapter 23.30 to adopt the 2011 Edition of the National Electrical Code (NEC), and local amendments, effective retroactively to January 1, 2013, Community Development Department/Development Services Division. 14.J.1. Assembly Memorandum No. AM 96-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, to approve AO 2013-30 and this motion PASSED, as amended, 10-0. EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander SHAREN WALSH, Deputy Director & Building Official, spoke. JULIA TUCKER, Assembly Counsel, spoke. Patrick Flynn moved, Bill Starr seconded, and this motion PASSED 10-0. to amend AO 2013-30, Page 8, delete line 1 as follows: [Section 3. This ordinance shall be effective retroactively to January 1, 2013.] EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander Jennifer Johnston moved, Adam Trombley seconded, and this motion FAILED 5-5. to extend the meeting to complete Items 14.K.-14.O. EXCUSED: Chris Birch, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall Cheryl Frasca, Patrick Flynn, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander 14.K. Ordinance No. AO 2013-31, an ordinance amending Anchorage Municipal Code Section 21.45.410 to provide for a more efficient administrative site plan review of applications for small Wind Energy Conversion Systems, Community Development Department. 14.K.1. Assembly Memorandum No. AM 97-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, and this motion PASSED 10-0. to approve AO 2013-31 EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander Jennifer Johnston moved, Bill Starr seconded, and this motion PASSED 10-0. to amend AO 2013-31, page 2, line 32, as follows: a. Operational noise shall not exceed 50 dbh at property line [50dBH at property line] allowable noise levels at the property line under section 15.70.080, except for short-term high wind speed events such as storms.

Page 18 of 52 EXCUSED: 14.L. Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander Ordinance No. AO 2013-33, an ordinance of the Municipality of Anchorage, Alaska, authorizing the borrowing and accepting, from the State of Alaska Clean Water Fund, an aggregate amount Not To Exceed $300,000 for the purpose of financing a portion of the W. 71st Avenue Sewer Rehab Project and providing for related matters, Anchorage Water and Wastewater Utility. 14.L.1. Assembly Memorandum No. AM 100-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, and this motion PASSED 10-0. to approve AO 2013-33 EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander 14.M. Ordinance No. AO 2013-35, an ordinance of the Municipality of Anchorage, Alaska, authorizing the borrowing and accepting, from the State of Alaska Drinking Water Fund, an aggregate amount Not To Exceed $8,750,000 for the purpose of financing a portion of three AWWU Capital Improvement Water Projects and providing for related matters, Anchorage Water and Wastewater Utility. 14.M.1. Assembly Memorandum No. AM 107-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, and this motion PASSED 10-0. to approve AO 2013-35 EXCUSED: Cheryl Frasca, Chris Birch, Patrick Flynn, Adam Trombley, Bill Starr, Jennifer Johnston, Ernie Hall, Elvi Gray-Jackson, Paul Honeman, Dick Traini Debbie Ossiander 14.N. Ordinance No. AO 2013-38, an ordinance amending AO 2010-49 by appropriating State Land Block Revenue of $982,300 to the Anchorage Fire Department, Anchorage Fire Service Area Fund (131) 2012 Operating Budget and $770,000 to the Parks and Recreation Department, Anchorage Bowl Parks and Recreation Service Area Fund (161) 2012 Operating Budget as contributions, and appropriating said contributions to the respective departments and service area capital improvement project funds, Office of Management and Budget. 14.N.1. Assembly Memorandum No. AM 110-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing. Jennifer Johnston moved, and this motion PASSED 10-0. to approve AO 2013-38 EXCUSED: Adam Trombley, Patrick Flynn, Chris Birch, Cheryl Frasca Debbie Ossiander 14.O. Resolution No. AR 2013-30, a resolution of the Municipality of Anchorage appropriating a $340,000 contribution from the Public Works Department, Maintenance and Operations Division Areawide General Fund (101) approved in the BP2013 General Government Operating Budget to the Areawide Capital Improvement Fund Program (CIP) Fund (401) 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. 14.O.1. Assembly Memorandum No. AM 88-2013. Chair Hall opened Public Hearing. There was no one to testify and he closed Public Hearing.