Municipality of Anchorage Thank you, you came here |
Christopher Constant Chair Anna Brawley Karen Bronga Zac Johnson Mark Littlefield George Martinez |
Suzanne LaFrance Mayor
| Meg Zaletel Vice–Chair Scott Myers Kameron Perez-Verdia Felix Rivera Randy Sulte Daniel Volland
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Assembly Agenda | |||||
November 6, 2024
Regular Meeting
Assembly Chambers
Loussac Library
3600 Denali, Room 108
5:00 p.m. Business Meeting
5:15 p.m. Appearance Requests
Live Streaming and Archived meetings/Podcasts at http://www.muni.org/watchnow
Live on Yukon TV streaming service; Rebroadcast Wednesday/Friday at 5:00 p.m.
Live Broadcast on UAA KRUA 88.1 at 5:00 p.m. See www.kruaradio.org
Clerk’s Note: Please see the end of the agenda for information on legislative drafting.
How to Testify: The Assembly receives public comments during Final Audience Participation, as well as public testimony on all open Public Hearing items. Final Audience Participation (Agenda Section 16) lasts, as time allows, until adjournment.
The public may submit written comments at www.muni.org/testimony and may also participate (1) in-person, or (2) by phone. If you would like to provide comments or testimony over the phone, please sign up online at this link www.muni.org/testimony by 5:00 p.m. the day before the meeting. There is no sign-up list for in-person testimony – the Chair will invite the public to speak on a first come basis. Please do not sign up to provide phone testimony if you plan to attend in person.
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| A land acknowledgement is a formal statement recognizing the Indigenous people of a place. It is a public gesture of appreciation for the past and present Indigenous stewardship of the lands that we now occupy. It is an actionable statement that marks our collective movement towards decolonization and equity.
The Anchorage Assembly would like to acknowledge that we gather today on the traditional lands of the Dena’ina Athabascans. For thousands of years the Dena’ina have been and continue to be the stewards of this land. It is with gratefulness and respect that we recognize the contributions, innovations, and contemporary perspectives of the upper Cook Inlet Dena’ina. |
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4.A. |
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| The Assembly Committees and members are listed on the Assembly website at http://www.muni.org/Departments/Assembly/Pages/Committees and Liaisons.aspx. The Assembly Committee meeting schedule can be found on the Municipal website at http://www.muni.org/Departments/Assembly/Events/Pages/default.aspx. |
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| The Addendum includes items to be added to the agenda and is prepared the Friday before the Assembly meeting. The Assembly formally does this through a motion to “incorporate” the addendum, as well as possible “laid on the table” items consistent with the Assembly rules of procedure. |
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| (SHALL BEGIN NO EARLIER THAN 5:15 P.M. AND TESTIMONY BY THE LAST PERSON SHALL BEGIN NO LATER THAN 6:00 P.M.) |
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| Consent agenda items numbered 10.A. through 10.F. are typically routine items such as bid awards, new business, and information and reports. Under the Assembly rules of procedure, items in 10.A. through 10.F. are not required to be set for public hearing. |
10.A. |
10.A.2. | Resolution No. AR 2024-330, a resolution of the Anchorage Municipal Assembly recognizing and celebrating November 15 as Philanthropy Day in Anchorage, Assembly Member Perez-Verdia. |
10.B. |
10.B.3. | CLERK’S NOTE: It is the sponsors' intent that this AR will replace AO 2024-46, item 11.C. |
10.C. |
10.D. |
10.D.1. | Assembly Memorandum No. AM 857-2024, Executive Appointment – Confirmation Hearing (Susan H. Marshall, Information Technology Director), Human Resources Department. |
10.D.2. | Assembly Memorandum No. AM 858-2024, Executive Appointment – Confirmation Hearing (Melinda T. Kohlhaas, Municipal Engineer), Human Resources Department. |
10.D.3. | Assembly Memorandum No. AM 859-2024, Executive Appointment – Confirmation Hearing (Philippe D. Brice, Chief Fiscal Officer), Human Resources Department. |
10.D.4. | Assembly Memorandum No. AM 860-2024, Executive Appointment – Confirmation Hearing (Melisa Babb, Planning Director), Human Resources Department. |
10.D.5. | Assembly Memorandum No. AM 861-2024, Executive Appointment – Confirmation Hearing (Alden P. Thern, Internal Auditor), Human Resources Department. |
10.D.6. | Assembly Memorandum No. AM 862-2024, Executive Appointment – Confirmation Hearing (George Conway, Chief Medical Officer), Human Resources Department. |
10.D.8. | Assembly Memorandum No. AM 878-2024, Anchorage Election Commission Appointment (Cecelia Ann Courtney), Mayor’s Office. |
10.D.9. | Assembly Memorandum No. AM 879-2024, Anchorage Equal Rights Commission Appointment (Doreen Brown), Mayor’s Office. |
10.D.10. | Assembly Memorandum No. AM 880-2024, Eagle River-Chugiak Park and Recreational Service Area Board of Supervisors Appointment (Sarah Davenport), Mayor’s Office. |
10.D.11. | Assembly Memorandum No. AM 881-2024, Platting Board Appointment (Skyler Quinn), Mayor’s Office. |
10.D.12. | Assembly Memorandum No. AM 882-2024, Port Commission Appointment Dick (Richard) Traini, Mayor’s Office. |
10.D.13. | Assembly Memorandum No. AM 883-2024, ARL Closure & Post-Closure Care Investment Fund Appointment (Kelli Toth), Mayor’s Office. |
10.D.14. | Assembly Memorandum No. AM 884-2024, Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Vic S. Angoco, Jr.), Mayor’s Office. |
10.D.15. | Assembly Memorandum No. AM 885-2024, Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Ryan Zins), Mayor’s Office. |
10.D.16. | Assembly Memorandum No. AM 886-2024, Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Aric Bronson Frye), Mayor’s Office. |
10.D.17. | Assembly Memorandum No. AM 887-2024, Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Arthur Dahlin), Mayor’s Office. |
10.D.18. | Assembly Memorandum No. AM 888-2024, Don Young Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Bert Mattingly), Mayor’s Office. |
10.D.35. | Assembly Memorandum No. AM 901-2024, Port of Alaska Modernization Program Advisory Board (PAB) Appointment (Rebecca Windt Pearson). (Addendum.) |
10.D.37. | Assembly Memorandum No. AM 905-2024, Revised 2025 Assembly Meeting Schedule, Assembly Chair Constant. (Addendum.) |
10.E. |
10.F. |
10.F.1. | Information Memorandum No. AIM 177-2024, 2023 Alcohol Tax Report from the Anchorage Health Department. |
10.F.2. | Information Memorandum No. AIM 178-2024, Public Testimony for October 22 and November 6, 2024 Meetings, Assembly Chair Constant. (Addendum.) |
10.F.3. | Information Memorandum No. AIM 179-2024, 2025 Operating Budget for the Retiree Medical Funding Program Trust for police officers and firefighters, Human Resources Department. (Addendum.) |
10.F.4. | Information Memorandum No. AIM 180-2024, Waiver of Procurement Requirements for Chugiak-Eagle River Senior Center Water Damage Mitigation, Public Works. (Addendum.) |
10.G. |
10.G.4. | Ordinance No. AO 2024-109, an ordinance of the Anchorage Municipal Assembly amending and updating Anchorage Municipal Code Title 28, Elections, Assembly Chair Constant and Assembly Member Rivera. P.H. 11-19-2024. 10.G.4.a. Assembly Memorandum No. AM 866-2024. |
11. | UNFINISHED BUSINESS AND UNFINISHED ACTION ON PUBLIC HEARING ITEMS |
| – Agenda items in this category are typically previous public hearing agenda items for which the public hearing was closed and the Assembly “postponed” Assembly action, including debate and discussion, until a future date. |
11.A. | Assembly Memorandum No. AM 838-2024, Executive Appointment – Confirmation Hearing (Chris Hunter, Purchasing Director). Human Resources Department. 11.A.1. Assembly Memorandum No. AM 838-2024(A), Executive Appointment – Confirmation Hearing (Chris Hunter, Purchasing Director). Human Resources Department. (Addendum.) |
11.B. | Assembly Memorandum No. AM 839-2024, Executive Appointment – Confirmation Hearing (Kimberly Rash, Director of Health and Human Services). Human Resources Department. |
11.C. | Ordinance No. AO 2024-46, an ordinance of the Anchorage Municipal Assembly directing the Anchorage Water and Wastewater Utility to decouple the Municipality’s access to drinking water from the 1991 Eklutna Fish and Wildlife Agreement, Assembly Chair Constant and Assembly Vice-Chair Zaletel. (PUBLIC HEARING WAS CLOSED 5-7-2024. ACTION WAS POSTPONED FROM 5-7-2024, 6-11-2024, 6-25-2024, 7-16-2024, 7-30-2024, 8-27-2024, 9-24-2024, 10-8-2024 AND 11-6-2024. NO MOTION PENDING.) |
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| Items in this agenda category are NOT public hearing items and may involve applications for a liquor or marijuana license and/or a special land use permit for alcohol or marijuana for which the public hearing was closed. This category may also include administrative matters that are NOT public hearing items based on the municipal code. |
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| (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) – Agenda items in this category are typically previous public hearing agenda items for which the public hearing was NOT closed and the Assembly “continued” the public hearing. Persons who previously testified may not testify a second time unless the testimony is on the differences in a substitute version (S version) of an ordinance. In addition, if a previous Assembly meeting ended before all public hearing items were completed, those items would be “carried over” to this agenda category. |
14. | |
| (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) – Agenda items in this category are typically NEW public hearing agenda items or certain items that require two public hearings (i.e. budget). Ordinances in this category, except emergency ordinances, must be introduced at a previous meeting. Resolutions in this category may be introduced at a previous meeting, but some resolutions by code are automatically set for a public hearing |
14.A. | CLERK'S NOTE: It is the intent of Assembly Leadership to commence with public hearings on items 14.A. through 14.G. around 7:30 p.m. SECOND PUBLIC HEARING: Ordinance No. AO 2024-92, an ordinance of the Municipality of Anchorage adopting and appropriating funds for the 2025 General Government Operating Budget for the Municipality of Anchorage. 14.A.1. Assembly Memorandum No. AM 799-2024. |
14.B. | SECOND PUBLIC HEARING: Ordinance No. AO 2024-93, an ordinance adopting the 2025 General Government Capital Improvement Budget. 14.B.1. Assembly Memorandum No. AM 800-2024. |
14.D. | SECOND PUBLIC HEARING: Ordinance No. AO 2024-95, an ordinance adopting and appropriating funds for the 2025 Operating and Capital Budgets of Anchorage Community Development Authority. 14.D.1. Assembly Memorandum No. AM 802-2024. |
14.E. | SECOND PUBLIC HEARING: Resolution No. AR 2024-306, a resolution adopting the 2025-2030 General Government Capital Improvement Program. 14.E.1. Assembly Memorandum No. AM 803-2024. |
14.F. | SECOND PUBLIC HEARING: Resolution No. AR 2024-307, a resolution adopting the 2025-2030 Six Year Fiscal Program, Office of Management and Budget. 14.F.1. Assembly Memorandum No. AM 804-2024. |
14.G. | SECOND PUBLIC HEARING: Resolution No. AR 2024-308, a resolution approving the 2025-2030 Municipal Utilities/Enterprise Activities Capital Improvement Programs. 14.G.1. Assembly Memorandum No. AM 805-2024. |
14.H. | Ordinance No. AO 2024-98, an ordinance authorizing and approving adoption of Port of Alaska Terminal Tariff No. 10.1. Port of Alaska. 14.H.1. Assembly Memorandum No. AM 827-2024. |
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| Items in this agenda category typically involve applications for a liquor or marijuana license and/or a special land use permit for alcohol or marijuana. These items are typically public hearing items.
Administrative matters in this category may include Election Certification or Assembly reorganization and are NOT public hearing items based on the municipal code. A Clerk’s Note may identify certain items as non-public hearing items. |
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| (SHALL BE PROMPTLY AT 11:00 P.M. PROVIDED, HOWEVER, BY TWO THIRDS VOTE OF THE ASSEMBLY, ADJOURNMENT AND BUSINESS BEFORE THE ASSEMBLY MAY BE CONTINUED PAST 11:00 P.M. UNTIL 12:00 MIDNIGHT) |
ALL DOCUMENTS LISTED ON THIS AGENDA EXCEPT LAID ON THE TABLE ITEMS 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. LAID ON THE TABLE ITEMS ARE AVAILABLE AT THE MEETING.
FOR AUXILIARY AIDS, SERVICES, OR SPECIAL MODIFICATIONS TO PARTICIPATE PLEASE CONTACT THE MUNICIPAL CLERK’S OFFICE 48 HOURS BEFORE THE MEETING TO REQUEST REASONABLE ACCOMMODATIONS AT (907) 343-4311 OR wwmasmc@anchorageak.gov.
Clerk’s Note: In Sections 11-15 of the Assembly Agenda, Assembly Ordinances (AOs) may propose to change municipal law, Anchorage Municipal Code (AMC) or Anchorage Municipal Code of Regulations (AMCR). Ordinances may use “legislative formatting” to show the changes or “amendments” to the current code as required by AMC 1.05.050. The purpose of legislative formatting is to provide an easy means for the Assembly and public to clearly understand current code language versus proposed changes.
Legislative formatting includes underlining new language and [PLACING DELETED LANGUAGE IN CAPITAL LETTERS WITHIN BRACKETS]. Substitute versions of ordinances are characterized by bolded text. Second substitute versions by italics. Omitting current text of a code section is indicated by three series of three asterisks (* * * x3). Legislative formatting is not necessary when enacting entirely new sections.
Ordinance Version | New Language | Deleted Language |
Original AO |
New words are underlined
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Deletion of current code language: [DELETED WORDS FROM CURRENT CODE ARE BRACKETED AND CAPITALIZED]
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AO (S)
(Substitute for the original AO)
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New words are bolded and underlined |
Deletion of current code language: [DELETED WORDS ARE BOLDED, BRACKETED, AND CAPITALIZED]
Deletion of new language in AO: [Deleted words proposed by AO are struck out, bolded, underlined, and bracketed]
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AO (S-1)
(2nd substitute for the original AO) |
New words are italicized and underlined
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Deletion of current code language: [DELETED WORDS ARE ITALICIZED, IN BRACKETED, AND CAPITALIZED]
Deletion of new language in AO or AO(S): [Deleted words proposed by AO or AO(S) are italicized, struck out, underlined and bracketed]
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