a. District Council 1 – Stu Davies b. District Council 2 – Merle Jantz Borough News c. District Council 3 – Gary Pedretty This news page is a public d. District Council 4 – Randy Bayer service provided by the Borough Administration and Assembly to inform e. District Council 5 – Clint Meyer residents of borough government f. District Council 6 – Rodger Hopp meetings and activities. Residents are g. Public Member, Jack Phipps encouraged to express their views on current issues and to be involved in borough activities. To view previous Borough h. Mayor or Chief of Staff News publications visit http://www.fnsb.us/bc/Pages/ i. Public Works Borough-Published-Announcements.aspx j. Lance Roberts, FNSB Assembly, Chair For questions or more information: Contact borough k. Andrew Gray, FNSB Assembly, Vice Chair departments at 459-1000 or visit our website www.fnsb.us l. Matt Cooper, FNSB Assembly ASSEMBLY 10. Adjournment NOTICE OF PUBLIC HEARING Public Hearing will take place on Thursday, September 13, FAIRBANKS NORTH STAR BOROUGH 2018 at or after 7:00 p.m. during the Regular Assembly Meeting EARLY CHILDHOOD DEVELOPMENT COMMISSION held in the Mona Lisa Drexler Assembly Chambers, Juanita MEETING Helms Administration Center, 907 Terminal Street, Fairbanks, Ester Conference Room – Juanita Helms AK. Administration Center • Marijuana License – New Standard Cultivation 907 Terminal Street, Fairbanks, AK Facility – License #15546 AGENDA Daliwoda Investments, Inc. September 11, 2018 DBA: Daliwoda Investments #1 Noon - 1:00 P.M. 807 Landing Road NOTE: This is a committee meeting open to the public. North Pole, Alaska 99705 Comments will be taken from Service Area Commissioners. Each speaker will have a 5 minute time limit. RESOLUTION NO. 2018-27. A Resolution Protesting A. ROLL CALL Standard Cultivation Facility Marijuana License #15546 Daliwoda Investments, Inc. B. MESSAGES (Sponsor: Assemblymember Roberts) 1. Citizen’s Comments – limited to three (3) minutes C. APPROVAL OF AGENDA & CONSENT AGENDA • Marijuana License – New Retail Store – License #10314 D. *MINUTES Alaskan Blooms, LLC 1. *Minutes from August 15, 2018. DBA: Alaskan Blooms, LLC E. REPORTS 2443 Arvilla Street 1. Website/Social Media update Fairbanks Alaska 99709 -analytics • Marijuana License – New Limited Cultivation 2. Family Health Fair report Facility – License #16028 3. Advocacy: Early Childhood Education & Development Lee Drotzur, Amber Eickholt, Joseph Eickholt DBA: Alaska Beasty Buds 4. Community Outreach Committee 1665 Richardson Hwy Unit B -review/approve contents of funding proposal North Pole, Alaska 99705 F. NEW BUSINESS • Marijuana License – New Standard Cultivation 1. Commissioner seat vacancy Facility – License #13827 G. STAFF REPORT Chongkee Farms, LLC H. COMMISSIONER’S COMMENTS 691 Brewster Street Fairbanks, Alaska 99712 I. ADJOURNMENT • Marijuana License – New Standard Cultivation Upcoming meetings & events Facility – License #15918 October 17, noon-1:00pm, Chizmar Conference Room Barefoot Grow Company, LLC DBA: Barefoot Grow Company, LLC 940 Star Court FAIRBANKS NORTH STAR BOROUGH North Pole, Alaska 99705 TRAILS ADVISORY COMMISSION (TAC) • ORDINANCE NO. 2018-28. An Ordinance Rezoning The MEETING AGENDA Proposed Goldstream Dream Subdivision, Described As A BLUE ROOM, AK CENTENNIAL ARTS BUILDING, Portion Of Government Lot 1, Section 6, T1N, R1W, FM PIONEER PARK (Approximately 33.39 Acres), From General Use 1 (GU-1) To 2300 AIRPORT WAY, FAIRBANKS, ALASKA Rural And Agricultural 5 (RA-5) Or Other Appropriate Zone AGENDA (Located North And South Of Goldstream Road, North East SEPTEMBER 11, 2018 at 6:00 P.M. Of Ballaine Road). (RZ 2018-005) (Sponsor: Mayor Kassel) A. ROLL CALL • ORDINANCE NO. 2018-26. An Ordinance Amending Chapter B. MESSAGES 21.28 FNSBC To Add Definitions And Standards For Retrofit Control Devices, Including Electrostatic Precipitators 1. Citizen’s Comments – limited to three (3) minutes (Sponsors: Mayor Kassel and Assemblymembers Roberts, 2. Disclosure & Statement of Conflict of Interest Cooper and Lawrence) C. APPROVAL OF AGENDA • ORDINANCE NO. 2018-20-1G. An Ordinance Amending D. MINUTES The 2018-19 Budget By Appropriating $458,000 From 1. Minutes from August 14, 2018 The General Fund Fund Balance To The Transit Enterprise E. COMMUNICATIONS FROM BOROUGH Projects Fund For Wood Stove/Pellet Stove Retrofit Emissions Control Device Testing. (Sponsors: Mayor Kassel F. ACTION ITEMS and Assemblymembers Roberts, Cooper and Lawrence) 1. Approval of draft letters of support for local Recreational Trail • ORDINANCE NO. 2018-20-1H. An Ordinance Amending Program grant applications: The FY 2018-19 Budget By Appropriating $50,000 From a) Fairbanks Cycle Club application for Ester Dome North The General Fund Fund Balance To The Multi-Year General Side Trail—Geoff Orth Subfund For A Joint U.S. Army Garrison And Fairbanks b) Fairbanks North Star Borough application for Skyline-to-Goldstream Connection—Carol Kaynor North Star Borough Recreational/Athletic Facility Planning c) Fairbanks North Star Borough application for Charrette And Implementation Plan. (Sponsor: Mayor Isberg Uplands Summer Access—Carol Kaynor Kassel) G. INFORMATIONAL ITEMS • ORDINANCE NO. 2018-20-1D. An Ordinance Amending The FY 2018-19 Budget By Appropriating $325,000 To The 1. Discuss how the TAC can facilitate and strategize for a better plan for trail access in the Goldstream Valley in the area Capital Projects Fund From The North Star Fire Service of the proposed rezone—Carol Kaynor Area Fund Balance For The Purchase Of Self-Contained 2. Recommendations for Trail Program funding priorities—TAC Breathing Apparatus. (Sponsor: Mayor Kassel) Commissioners • ORDINANCE NO. 2018-29. An Ordinance Amending The H. COMMITTEE REPORTS Dates Set Forth In Ordinance 2018-16 For The Sale Of Real Property Acquired Through Property Tax Foreclosure, And 1. Report from Trail Plan Revision Working Group—Jamie Hansen Waiving The Notice Requirements In FNSBC 8.24.060E. I. COMMISSIONER’S COMMENTS (Sponsor: Mayor Kassel) J. AGENDA SETTING / NEXT MEETING October 9, 2018, at 6:00 p.m., Blue Room, Pioneer Park ASSEMBLY ROAD SERVICE AREA COMMITTEE K. ADJOURNMENT September 10, 2018 Mona Lisa Drexler Assembly Chambers 907 Terminal Street, Fairbanks FAIRBANKS NORTH STAR BOROUGH 6:00 p.m. WOODLAND SERVICE AREA COMMISSION MEETING NOTE: This is a committee meeting open to the public. Comments will be taken from Service Area Commissioners. NEW HOPE METHODIST Each speaker will have a 5 minute time limit. PRESBYTERIAN CHURCH 1. Roll Call 2371 Bradway Road, North Pole, AK AGENDA 2. Comment/discussion period open to Service Area Commissioners and limited to 5 minutes per speaker. September 11, 2018 at 6:00 P.M. Each Service Area Commissioner may speak for 5 minutes A. ROLL CALL followed by questions from the Committee. Time allotted B. MESSAGES will be 30 minutes. Signup sheets will be available outside 1. Citizen’s Comments – limited to three (3) minutes the Assembly Chambers by 5:00 pm. a. Agenda items 3. Discussion regarding proposed Service Area boundary 2. Disclosure & Statement of Conflict of Interest changes. C. APPROVAL OF AGENDA 4. Discussion regarding Annual Completed Project Review and Report. D. APPROVAL OF MINUTES 5. Discussion of optional annual meeting in October with 1. Meeting minutes from December 6, 2017 Service Area Commissioners and the Administration. E. UNFINISHED BUSINESS 6. Discussion and approval of the committee’s 2019 meeting F. NEW BUSINESS schedule. 1. Road Maintenance 7. Discussion of driveway approval in Road Service Areas. G. EXCUSE FUTURE ABSENCES 8. Additional time for Service Area Commissioner comments/ H. COMMISSIONER’S COMMENTS/COMMUNICATIONS discussion. Each Service Area Commissioner may speak I. ADJOURNMENT for 5 minutes followed by questions from the Committee. This additional time is at the discretion of the Assembly Road Service Area Committee Chair. 9. Committee Member Comments PO #0004484 April Trickey, CMC Publish: 9/4/2018 Borough Clerk F17533334 a. Items that are not scheduled for public hearing – Stutzmann Engineering Associates, Inc., on behalf continuation. of the Hurley Family Trust to replat Lot 2, Birch Lane Borough News 16. CONSIDERATION OF CALENDAR – New Business – Subdivision, an area of approximately 2.10 acres, into This news page is a public Resolutions two lots of approximately 1.160 acres and .939 acres. The property is located on Birch Lane and Tovey Drive, service provided by the Borough NONE Administration and Assembly to inform within the SW¼ NW¼ Section 7 T1S R1W FM. Staff residents of borough government 17. CONSIDERATION OF CALENDAR – New Business Contact: Daniel Welch meetings and activities. Residents are – Ordinances To Be Referred To Committees Or 2. RP003-19 (Lazelle Estates Northern Addition) A request encouraged to express their views on current issues and to Commissions from L Frank Stallings, RLS; on behalf of Denis Varvaruic be involved in borough activities. To view previous Borough NONE and Agulceana Motelica; to replat Lot 109, Lazelle News publications visit http://www.fnsb.us/bc/Pages/ Estates Northern Addition into two lots of approximately Borough-Published-Announcements.aspx 18. CONSIDERATION OF CALENDAR – New Business – Ordinances To Be Introduced And Advanced To Public 4,380 square feet each. The property is located within For questions or more information: Contact borough Hearing the City of Fairbanks on Spence Avenue within the NW¼ departments at 459-1000 or visit our website www.fnsb.us SW¼ Section 1 T1S R1W FM. Staff Contact: Daniel *a.