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

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1 MUNICIPALITY OF ANCHORAGE ANCHORAGE ASSEMBLY Assembly Chambers, Z.J. Loussac Library 3600 Denali Street, Anchorage, Alaska Minutes of the Regular Meeting of July 31, CALL TO ORDER Chair Dunbar convened the at 5:01 p.m. 2. ROLL CALL PRESENT: John Weddleton, Felix Rivera, Ira Perman, Suzanne LaFrance, Forrest Dunbar, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson, Eric Croft A quorum was achieved with 8 Assembly members present and Assembly Member LaFrance participating telephonically. Clerk's Note: Assembly Vice-Chair Croft joined the meeting telephonically at 5:22 p.m. PRESENT: Croft, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson A quorum was achieved with 8 Assembly members present and Assembly Member LaFrance and Assembly Vice-Chair Croft participating telephonically. 3. PLEDGE OF ALLEGIANCE Ms. Foley led the pledge. 4. MINUTES OF PREVIOUS MEETINGS 4.A. Minutes of the Regular Assembly Meeting of June 12, B. Minutes of the Regular Assembly Meeting of June 26, John Weddleton seconded, and this motion PASSED 9-0. to approve the Minutes of the Regular Assembly Meeting of June 12, 2018 and the Minutes of the Regular Assembly Meeting of June 26, 2018 John Weddleton, Felix Rivera, Ira Perman, Suzanne LaFrance, Forrest Dunbar, Pete Petersen, Christopher Constant, Amy Demboski, Fred Dyson, Eric Croft 5. MAYOR'S REPORT ETHAN BERKOWITZ, Mayor, spoke. 6. ASSEMBLY CHAIR'S REPORT FORREST DUNBAR, Assembly Chair, spoke. BETH NORDLUND, Anchorage Park Foundation, Executive Director, spoke. TONY, Youth Employment in Parks Crew Member, District 6, spoke. DECLAN, Youth Employment in Parks Crew Member, District 5, spoke. LIAM, Youth Employment in Parks Crew Member, District 5, spoke. HOLLEY, Youth Employment in Parks Crew Member, District 3, spoke. BRENNA, Youth Employment in Parks Crew Member, District 3, spoke.

2 Page 2of13 CARLOS, Youth Employment in Parks Crew Member, District 3, spoke. JIM, Youth Employment in Parks Crew Member, District 2, spoke. FALLON, Youth Employment in Parks Crew Member, District 5, spoke. HANNAH, Youth Employment in Parks Crew Member, District 3, spoke. BRYN, Youth Employment in Parks Crew Member, District 4, spoke. ISAIAH, Youth Employment in Parks Crew Member, District 2, spoke. TRAVIS, Youth Employment in Parks Crew Member, District 5, spoke. RILEY, Youth Employment in Parks Crew Member, District 3, spoke. AVA, Youth Employment in Parks Crew Member, District 3, spoke. ISABELLE, Youth Employment in Parks Crew Member, District 4, spoke MYA, Youth Employment in Parks Crew Member, District 3, spoke. SYDNIE, Youth Employment in Parks Crew Member, District 4, spoke. CAROLINE, Youth Employment in Parks Crew Member, District 3, spoke. DENISE, Youth Employment in Parks Crew Member, District 5, spoke. GRACE, Youth Employment in Parks Crew Member, District 6, spoke. KYLE, Youth Employment in Parks Crew Member, District 6, spoke. KEATON, Youth Employment in Parks Crew Member, District 2, spoke. JOHN, Youth Employment in Parks Crew Member, District 5, spoke. JOHN, Youth Employment in Parks Crew Member, District 4, spoke. CADE, Youth Employment in Parks Crew Member, District 3, spoke. 7. COMMITTEE REPORTS Assembly Member Weddleton spoke regarding the Community and Economic Development Committee. Assembly Member LaFrance spoke regarding the Municipal Audit Committee. Assembly Member Petersen spoke regarding the Ethics and Elections Committee. Assembly Member Demboski declared a potential conflict of interest on Item 9.D.5. and Item 9.D.6. Based on review by the Body, Chair Dunbar ruled that Assembly Member Demboski did not have a conflict of interest. Assembly Member Dyson spoke regarding the Public Safety Committee - Committee-of-the-Whole. 8. ADDENDUM TO AGENDA Amy Demboski seconded, to incorporate the Addendum items 9.A.1. and 9.F.11. into the Agenda 9. CONSENT AGENDA to approve the Consent Agenda with the exception of items 9.A.1., 9.D.8., 9.D.10., 9.F.1., and 9.F.5. which were pulled for further discussion and separate vote

3 Page 3 of 13 9.A. RESOLUTIONS FOR ACTION - PROCLAMATIONS AND RECOGNITIONS 9.A.1. Resolution No. AR , a resolution of the recognizing and thanking Rose Foley for her service to the Municipality of Anchorage, Assembly Member Traini, Assembly Chair Dunbar, Assembly Vice-Chair Croft, Assembly Members Constant, Demboski, Dyson, LaFrance, Perman, Petersen, Rivera, and Weddleton. (Addendum.) Amy Demboski moved, to approve AR Assembly Member Demboski read the resolution and Assembly Member Dyson presented the resolution. ROSE FOLEY, Assembly Department, Program & Budget Analyst, spoke. Clerk's Note: Chair Dunbar passed the gavel to Assembly Member Petersen to comment on this item. Following his remarks, the gavel was returned to Chair Dunbar. 9.B. RESOLUTIONS FOR ACTION - OTHER 9.B.1. Resolution No. AR , a resolution of the changing the date of the Public Session of Canvass for the August 7, 2018, Special Election, and amending AR and the election calendar accordingly, Assembly Chair Dunbar and Assembly Vice-Chair Croft. 9.C. BID AWARDS 9.C.1. Assembly Memorandum No. AM , Recommendation of Award to Spernak & Son, LLC (Spernak), to provide construction of the 2018 Campbell Creek Trail Improvements Phase Ill Project for the Municipality of Anchorage (MOA), Parks and Recreation (P&R) (2018C034) ($502,083.00), Purchasing Department. 9.D. NEW BUSINESS 9.D.1. Assembly Memorandum No. AM , Anchorage Youth Advisory Commission appointments (Rainier Herczeg, Aleija Stover, Natalie Fraser, Boazi Sefania, Katie Alvarenga, Dina Elmostafa, Margaret Lewis, Katelyn Smith, Ashley Jean Smith, and Scott Santaella}, Mayor's Office. 9.D.2. Assembly Memorandum No. AM , Homeless, Housing and Neighborhood Development Commission appointments (John Kim and Chelsea Owens), Mayor's Office. 9.D.3. Assembly Memorandum No. AM , On-Site Water and Wastewater Technical Review Board appointments (Jeffrey A. Garness, P.E., M.S. and Kurt D. Sauers, M.C.E., P.E., P.M.P.), Mayor's Office. 9.D.4. Assembly Memorandum No. AM , Public Safety Advisory Commission appointment (Chong C. An (Charles)), Mayor's Office. 9.D.5. Assembly Memorandum No. AM , Sole Source Purchase Order with Stryker Medical to furnish three (3) Stryker Power-Pro XT stretchers for the Municipality of Anchorage (MOA), Anchorage Fire Department (AFD) ($118,334.40), Purchasing Department. Clerk's Note: Item 9.D.5. was approved as part of the Consent Agenda. Assembly Member Demboski declared a potential conflict of interest on this item before approval of the Consent Agenda and was cleared for participation. 9.D.6. Assembly Memorandum No. AM , Sole Source Purchase from Progressive Intelligence Technologies for remote access software maintenance and support for the Municipality of Anchorage (MOA), Anchorage Fire Department (AFD) ($18,400.00), Purchasing Department. Clerk's Note: Item 9.D.6. was approved as part of the Consent Agenda. Assembly Member Demboski declared a potential conflict of interest on this item before approval of the Consent Agenda and was cleared for participation.

4 Page 4of13 9.D.7. 9.D.8. Assembly Memorandum No. AM , Increase in Change Order Authority to the Professional Services Agreement with CRW Engineering Group, LLC (CRW) for Anchorage Water & Wastewater Utility (AWWU) Dowling Road Pressure Regulating Valve (PRV) Facility and Ninety-Second Avenue PRV Facility Upgrade ($175,000.00). Assembly Memorandum No. AM , Recommendation of Award to various non-profits for Human Services Community Matching Grant funds for the State of Alaska's FY 2019 and 2020 for the Municipality of Anchorage, Department of Health & Human Services (DHHS) (RFP 2018GP013) ($1,029,869), Purchasing Department. John Weddleton moved, to approve AM NATASHA PINEDA, Health and Human Services, Director, spoke. 9.D.9. Assembly Memorandum No. AM , Amendment No. 1 PO with Cireson for the annual support and maintenance of the Cireson Business Management IT Asset Management (ITAM) Platform for the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($21,346.50), Purchasing Department. 9.D.10. Assembly Memorandum No. AM , Change Order No. 5 to Contract (PO ) with the Peloton Group, Inc. to provide SAP application support to the Municipality of Anchorage (MOA), Information Technology Department (ITD) ($1,200,000), Purchasing Department. and this motion PASSED 9-1. to approve AM Croft, Pete Petersen, Christopher Constant, Fred Dyson Amy Demboski BILL FALSEY, Municipal Manager, spoke. 9.D.11. Assembly Memorandum No. AM , Recommendation of Award for a Non Encumbering Contract with Titan LLC. for snow plowing and removal services on an "asrequired" basis for the Municipality of Anchorage (MOA), Maintenance And Operations (M&O) ($245,028.00), Purchasing Department. 9.D.12. Assembly Memorandum No. AM , Amendment No. 1 to PO Professional Cost Estimating Services from Moffatt & Nichol Engineers, for the Municipality of Anchorage (MOA), Port of Alaska (Port) ($92,264), Purchasing Department. 9.D.13. Assembly Memorandum No. AM , Amendment No. 5 to Professional Engineering Services Contract No (Original Contract No ) with CRW Engineering Group LLC (CRW) for University-Medical (U-Med) District Transit and Pedestrian Improvements, RFP 25-P016, Project Management and Engineering Department (PM&E) Project No (Original Project No ) ($25,000). 9.D.14. Assembly Memorandum No. AM , Recommendation of Award to Shannon & Wilson, to provide professional engineering subsurface soils exploration services, for the Municipality of Anchorage (MOA), Project Management and Engineering (PM&E) (2018P014) ($1,500,000), Purchasing Department. 9. D.15. Assembly Memorandum No. AM , Sole Source Purchase from Lyngsoe Systems, Inc. for the Loussac Library's Automated Handling Systems extended warranty, hotline service, spare parts, maintenance and support and training for the Municipality of Anchorage (MOA), Anchorage Public Library (APL) ($19,712.00), Purchasing Department. 9.E. INFORMATION AND REPORTS 9.E.1. Information Memorandum No. AIM , Project Update on the Tudor/Elmore Development, Real Estate Department.

5 Page 5of13 9.E.2. Information Memorandum No. AIM , Second Quarter 2018 Performance Measure Report, Office of Management and Budget. 9.E.3. Information Memorandum No. AIM , Waiver of Formal Procedures to provide studded snow tires (various sizes) to the Municipality of Anchorage, Fleet Maintenance Department ($53,242.58), Purchasing Department. 9.E.4. Information Memorandum No. AIM , Contracts Awarded Between $50,000 and $500,000 through Formal Competitive Processes for the Month of June 2018, Purchasing Department. 9.E.5. Information Memorandum No. AIM , Sole Source Procurement Report for the Month of June 2018, Purchasing Department. 9.F. ORDINANCES AND RESOLUTIONS FOR INTRODUCTION 9.F.1. Ordinance No. AO , an ordinance amending Anchorage Municipal Code Chapter 3.70 in compliance with the U.S. Supreme Court decision in Janus v. AFSCME and affirming the Municipality's commitment to neutrality in discussions with employees regarding union membership., Department of Law and Employee Relations Department. P.H F.1. a) Assembly Memorandum No. AM John Weddleton concurring third. to introduce AO and set public hearing for the Regular Assembly Meeting of August 28, F.2. Ordinance No. AO , an ordinance authorizing a disposal of an electrical easement, located on a portion of Tract B, Abbott Road Subdivision between Anchorage Water and Wastewater Utility and Chugach Electric Association, Inc. P.H F.2. a) Assembly Memorandum No. AM F.3. Ordinance No. AO , an ordinance authorizing the Mayor to designate additional land for placement in the Heritage Land Bank inventory, legally described as Lots 13(A-B) Urbanek and Kerkove Subdivision (Plat 74-15), Lot 12 West Portion, Lot 12 East 50' Portion, and Lot 14 SEC 33 T13N R3W (PID ; ; ; ; ), Real Estate Department. P.H F.3. a) Assembly Memorandum No. AM F.4. Ordinance No. AO , an ordinance of the Anchorage Assembly repealing and reenacting Anchorage Municipal Code ("AMC") Subsection B. to update provisions regarding watercourse, water body, and wetland protection; amending AMC Chapters and to transfer variance authority for variances from watercourse, water body, and wetland protection regulations to the Zoning Board of Examiners and Appeals; adding a new section to AMC Chapter regarding nonconformities with said protections; and amending Anchorage Municipal Code Section , Definitions, accordingly (Planning and Zoning Commission Case ), Planning Department and Watershed Management Services. P.H F.4. a) Assembly Memorandum No. AM F.5. Resolution No. AR , a resolution of the Municipality of Anchorage appropriating $1,700,000 to the Information Technology Department, Information Technology Operating Fund (607000) to provide SAP application support to the Municipality of Anchorage funded with available IGC Revenue, Information Technology Department. P.H F.5. a) Assembly Memorandum No. AM Ira Perman seconded, Pete Petersen concurring third. to introduce AR F.6. Resolution No. AR , a resolution of the Municipality of Anchorage appropriating $654,074 to the State Direct/Federal Pass-Through Grants Fund (231000) a Nutrition, Transportation and Support Services Grant, from the State of Alaska, Department of Health and Social Services, for providing AnchorRIDES Transportation Service for senior citizens, and appropriating $65,407 to the State Direct/Federal Pass-Through Grants Fund (231800) a contribution from the 2017 Operating Budget, Area-Wide General Fund (101000), for local match to said grant, all within the Public Transportation Department. P.H F.6. a) Assembly Memorandum No. AM

6 Page 6of13 9.F.7. Resolution No. AR , a resolution ratifying a Collective Bargaining Agreement between the Municipality of Anchorage and Public Employees, Local 71, Employee Relations Department. P.H F.7. a) Assembly Memorandum No. AM F.8. 9.F.9. Resolution No. AR , a resolution of the establishing a task force to develop and propose an improved official seal for the Municipality of Anchorage, Assembly Member Dyson, Assembly Chair Dunbar and Mayor Berkowitz. P.H Resolution No. AR , a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the water special improvements within Levy Upon Connection (LUC) Roll 2018-W-2, setting date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H F.9. a) Assembly Memorandum No. AM F.10. Resolution No. AR , a resolution of the Municipality of Anchorage, Alaska, confirming and levying assessments for the sewer special improvements within Levy Upon Connection (LUC) Roll 2018-S-2, setting date of payment and providing for penalties and interest in the event of delinquency, Anchorage Water and Wastewater Utility. P.H F.10. a) Assembly Memorandum No. AM F.11. Ordinance No. AO , an ordinance of the Anchorage Assembly establishing a new Downtown Anchorage Renaissance Commission and amending Anchorage Municipal Code Chapter 4.60 with a new section setting forth its composition, purposes and duties accordingly, Assembly Member Perman and Assembly Member Constant. P.H (Addendum.) 10. REGULAR AGENDA 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 ITEMS 11.A. Information Memorandum No. AIM , Internal Audit Report Municipal Take Home Vehicles, Municipal Manager, Assembly Chair Dunbar. (POSTPONED FROM ) Clerk's Note: Motion to accept is on the floor from the Regular Assembly Meeting of July 17, Suzanne LaFrance moved, and this motion did not come to a vote. Suzanne LaFrance moved, to accept AIM to postpone AIM to the Regular Assembly Meeting of August 14, 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)

7 Page 7of13 Clerk's Note: Chair Dunbar called for an at-ease until 6:05 p.m. 14. NEW PUBLIC HEARINGS (SHALL BEGIN NO EARLIER THAN 6:00 P.M. AND END NO LATER THAN 11:00 P.M. AND SHALL BE TAKEN UP IMMEDIATELY FOLLOWING COMPLETION OF CONTINUED PUBLIC HEARINGS) 14.A. Resolution No. AR , a resolution of the naming the Southcentral Law Enforcement Tactical Range and Training Facility the "Ted R. Smith Tactical Training Facility for Law Enforcement", Mayor's Office and Assembly Member Traini. Amy Demboski moved, to approve AR JUSTIN DOLL, Anchorage Police Department, Chief, spoke. 14.B. Resolution No. AR , a resolution adopting the 2018 Housing and Community Development Annual (HCDA) Action Plan, which constitutes application to the U. S. Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG), the HOME Investment Partnerships Program (HOME), the Emergency Solutions Grant (ESG), and the National Housing Trust Funds (HTF), from Section 1131 of the Title 1 Housing and Economic Recovery Act (HERA) of 2008 as a subgrant through Alaska Housing Finance Corporation (AHFC). This resolution appropriates the 2018 annual entitlement grants from HUD in the amounts Not To Exceed $1,726,068 in CDBG entitlement, $16,900 of CDBG Program Income, $733,068 in HOME Entitlement, $287,917 in HOME Program Income, $145,198 in ESG Entitlement; all to the Federal Grant Fund (241) and $733,068 of 2018 HUD National Housing Trust Funds (HTF) to State Direct/Federal Pass-Thru Grant Fund (231) for the Department of Health and Human Services. 14.B.1.Assembly Memorandum No. AM Felix Rivera seconded, to approve AR C. Ordinance No. AO , an ordinance authorizing a non-competitive lease between the Municipality of Anchorage (Lessee) and the Chugiak Volunteer Fire and Rescue Company, Inc. for telecommunication facilities on a portion of Tract A Latimer Hall Subdivision (Plat 88-27) (PID ), Real Estate Department. 14.C.1.Assembly Memorandum No. AM Ira Perman moved, Amy Demboski seconded, to approve AO D. Ordinance No. AO , an ordinance authorizing the use of a portion of Municipal property within the dedicated Goose Lake Park for the expansion and development of Municipal Light and Power (ML&P) Substation #8 and authorizing the Mayor to designate Management Authority from the Parks and Recreation Department to ML&P, legally described as a portion of Tract 168 Goose Lake Land Exchange Subdivision (Plat 93-44) (PID ), Real Estate Department. P.H

8 Page 8of13 to approve AO Ira Perman seconded, and the motion on this document, as amended, PASSED John Weddleton moved, to amend AO on page 1, lines 19-23, as follows: WHEREAS, pursuant to AMC C, except as otherwise prohibited by law or by conditions of ownership, the Assembly, with recommendation from the Planning and Zoning Commission (PZC) and the Parks and Recreation Commission (PRC), by Ordinance, may allow the use of municipal land formally dedicated to public park or recreational purpose for another municipal purpose; and BECKY WINDT PEARSON, Municipal Attorney, spoke. 14.E. Ordinance No. AO , an ordinance authorizing the extinguishment of the 2018 property taxes for Municipal property, legally described as Lot 8 Reflection View Subdivision (Plat 99-70) (PIO ), Real Estate Department. 14.E.1. Assembly Memorandum No. AM John Weddleton seconded, to approve AO F. Resolution No. AR , a resolution of the Municipality of Anchorage appropriating $150,000 of Areawide General Fund (101000), Fund Balance to the Municipal Clerk's Office, Assembly Department, Areawide General Fund (101000) to pay costs associated with the August 7, 2018 Special Election for District 3 - Assembly Seat, Assembly Chair Dunbar. 14.F.1. Assembly Memorandum No. AM Ira Perman moved, to approve AR G. Ordinance No. AO , an ordinance repealing Anchorage Municipal Code Section and amending Anchorage Municipal Code Sections, , , , , , , , , and to update and confirm the powers and authority of the Anchorage Community Development Authority, Office of Economic & Community Development.

9 Page 9of13 14.G.1.Assembly Memorandum No. AM Chair Dunbar opened the public hearing. DEBRA BURLENY testified. Chair Dunbar closed the public hearing. to approve AO and the motion on this document, as amended, PASSED BECKY WINDT PEARSON, Municipal Attorney, spoke. CHRIS SCHUTTE, Office of Economic and Community Development, Director, spoke. Amy Demboski moved, John Weddleton seconded, and this motion PASSED to change order of the day to resume Item 14.G. immediately following Item 14.P. John Weddleton, Felix Rivera, Ira Perman, Suzanne LaFrance,, Forrest Dunbar, Eric Amy Demboski moved, and this motion PASSED to amend AO on page 4, line 33, as follows: E. A majority of the authorized members of the board of directors shall be a quorum for the transaction of business. In the absence of a quorum for the transaction of business, any number less than a quorum may recess a meeting to a later time or date. F. The board of directors shall establish its own procedural rules and order of business, except as otherwise provided by law. In all matters of procedure not covered by rules adopted by the board, Robert's Rules of Order, as revised, shall be applicable and shall govern. and this motion FAILED O -10. immediate reconsideration of AO , As Amended ROBERT HARRIS, Chief Fiscal Officer, spoke. 14.H. Ordinance No. AO , an ordinance amending Anchorage Municipal Code Section regarding Notice of Abatement of Prohibited Campsites as Public Nuisances to require notice to Community Councils of posted zone-based abatement areas within their boundaries, Assembly Member Rivera. 14.H.1.Assembly Memorandum No. AM

10 Page 10 of 13 Felix Rivera moved, to approve AO Ira Perman seconded, and the motion on this document, as amended, PASSED John Weddleton moved, and this motion was withdrawn. to amend AO on page 3, line 27, as follows: notice. The community council(s) containing or abutting[fe.fj the area shall also DAVID WHITFIELD, Current Planning Manager, spoke. John Weddleton moved, to amend AO on page 3, line 27, as follows: notice. The community council(s) containing or within 500 feet of[fe.fj the area shall also Ordinance No. AO , an ordinance amending the zoning map and approving the rezoning of a portion of Tract 1, Municipal Tudor Road Complex Subdivision (Plat ), from PLI (Public Lands and Institutions) District to B-3 SL (General Business with Special Limitations) District, containing ±20.17 acres, generally located south of East Tudor Road, west of Elmore Road, and north of the Permit Center Campus at 4700 Elmore Road, within the NE 1/4 of Section 22, T13N, R3W, S.M., Alaska (University Area Community) (Planning and Zoning Commission Case ), Planning Department Assembly Memorandum No. AM John Weddleton moved, Felix Rivera seconded, to approve AO Clerk's Note: Chair Dunbar passed the gavel to Assembly Member Petersen to comment on this item. Following his remarks, the gavel was returned to Chair Dunbar. ROBIN WARD, Real Estate Department, Director, spoke. 14.J. Ordinance No. AO , an ordinance of the amending Anchorage Municipal Code Section , Community Uses: Definitions and Use-Specific Standards and Subsection OF., Site Design, to fix incorrect and missing cross references, Planning Department. 14.J.1. Assembly Memorandum No. AM John Weddleton moved, to approve AO and the motion on this document, as amended, PASSED 10-0.

11 Page 11of13 John Weddleton moved, to amend AO on page 2, line 18, as follows: a. Access The site shall provide for direct access from a street constructed to class A improvement area standards. b. Minimum Lot Size i. Unless otherwise authorized by the planning and zoning commission, the minimum lot size for a nursing facility shall be: (A) (B) Six to 1 O beds: 15, 000 square feet. Eleven or more beds: 20,000 square feet. ii. The minimum lot size for adult care facilities with nine or more persons [, and for large assisted living facilities ]shall be: (A) (B) Nine to 16 beds: the minimum lot size of the underlying district. Seventeen or more beds: 20,000 square feet. on page 3, lines 1-4, as follows: comprehensive plan. The approval [Chapter 21.07: Development and Design Standards Sec O Residential Design Standards Title 21: Land Use Planning December 20, 2017 Anchorage, Alaska Page ~]processes and standards are intended to result in a 14. K. Resolution No. AR , a resolution of the stating its protest regarding a new Restaurant/Eating Place Liquor License #567 4 with Restaurant Designation Permit for Jong and Soo Corporation OBA Chef Lee & Pickle Barrel Deli located at 1565 S. Bragaw, Ste. 103, Anchorage, AK and authorizing the Municipal Clerk to take certain action (Russian Jack Community Council), Assembly Chair Dunbar, Assembly Vice-Chair Croft and Assembly Public Safety Committee Chair Dyson. Amy Demboski seconded, to approve AR L. Resolution No. AR , a resolution of the setting a public hearing on the protest of Restaurant/Eating Place Liquor License #5680 for Chong Sanders OBA TK Restaurant located at 3820 Spenard Rd., Anchorage AK, 99517; and authorizing the Municipal Clerk to take certain action (Spenard Community Council), Assembly Chair Dunbar, Assembly Vice-Chair Croft and Assembly Public Safety Committee Chair Dyson.

12 Page 12 of 13 to approve AR M. Resolution No. AR , a resolution of the approving an Alcoholic Beverages Conditional Use for a Package Store Use and License for Northern Hospitality Group, Inc., DBA 49th State Brewing Company; in the B-2C (Central Business - Periphery) District; located at 717 West 3rd Avenue, within Lot 14A, Block 15, Anchorage Townsite Subdivision; generally located north of West 3rd Avenue, east of "H" Street, south of Christensen Drive, and west of "F" Street, In Anchorage (Downtown Community Council) (Case ), Planning Department. 14.M.1. Assembly Memorandum No. AM John Weddleton seconded, to approve AR MIRANDA HONEST, Municipal Clerk's Office, Business License Official, spoke. 14.N. Resolution No. AR , a resolution of the approving a Marijuana License and Special Land Use Permit for Cold Creek Extracts, LLC, a Marijuana Manufacturing Facility with License Number M15594, Doing Business As Cold Creek Extracts, and located at 7801 Schoon Street, Unit L (Taku/Campbell Community Council) (Case ), Municipal Clerk's Office and Planning Department. 14.N.1.Assembly Memorandum No. AM John Weddleton seconded, and this motion PASSED 9-1. to approve AR Croft, Pete Petersen, Christopher Constant, Fred Dyson Amy Demboski Resolution No. AR , a resolution of the setting public hearings for the first time renewal of and approving the renewal of Municipal Marijuana Licenses for Cultivation Establishment: Alaska Greenworks, #M13503; stating the Assembly's non-objection to the renewal of State of Alaska Marijuana License Numbers: for the same establishments, respectively; and authorizing the Municipal Clerk to take certain action (Bayshore/Klatt Community Council), Assembly Chair Dunbar. and this motion PASSED 9-1. to approve AR P. Croft, Pete Petersen, Christopher Constant, Fred Dyson Amy Demboski Resolution No. AR , a resolution of the setting public hearings for the first time renewals of and approving the renewals of Municipal Marijuana Licenses for Retail Establishment: Uncle Herb's, #M10648 and Satori, #M10975; stating the Assembly's

13 Regular Assembly Meeting of July 31, 2018 Page 13of13 non-objection to the renewal of State of Alaska Marijuana License Numbers: and for the same establishments, respectively; and authorizing the Municipal Clerk to take certain action (Taku/Campbell and Downtown Community Councils), Assembly Chair Dunbar. and this motion PASSED 9-1. to approve AR Croft, Pete Petersen, Christopher Constant, Fred Dyson Amy Demboski 15. SPECIAL ORDERS 16. RESERVED 17. AUDIENCE PARTICIPATION 18. ASSEMBLY COMMENTS FRED DYSON, Assembly Member, spoke. PETE PETERSEN, Assembly Member, spoke. IRA PERMAN, Assembly Member, spoke. CHRISTOPHER CONSTANT, Assembly Member, spoke. 19. EXECUTIVE SESSIONS 20. ADJOURNMENT (SHALL BE PROMPTLY AT 11:00 P.M.; PROVIDED, HOWEVER, BY TWO THIRDS VOTE OF THE ASSEMBLY, ADJOURNMENT AND BUSINESS BEFORE THE ASSEMBLY MAY BE CONTINUED PAST 11:00 P.M. UNTIL 12:00 MIDNIGHT) to adjourn the Regular Assembly Meeting of July 31, 2018 Chair Dunbar adjourned the Regular Assembly Meeting at 7:29 p.m. ATTEST: FORREST DUNBAR, Assembly Chair BARBARA A. JONES, Municipal Clerk BAJ/ls Electronic versions of archived meeting minutes can be found online at Also access live streaming audio and video, view documents and download podcasts. Keep up to date with municipal meetings.