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24-050
| 1 | | | Minutes | A. Regular Meeting Minutes: 03/05/24 | | |
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24-062
| 1 | | | Minutes | Port MacKenzie Update Power Point Presentation | | |
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24-053
| 1 | | | Citizen and Other Correspondence | 1. Abbreviated Plat: 03/13/24, 03/20/24
2. Agriculture Advisory Board: 01/17/24
3. Big Lake Community Council: 01/09/24, 01/23/24, 02/13/24, Resolution No. 24-01
4. Big Lake RSA Board of Supervisors: 01/29/24, 02/19/24, Resolution No. 24-01
5. Butte Community Council: 01/10/24, 02/14/24
6. Chickaloon Community Council: 02/14/24
7. Commission on Salaries and Emoluments: 10/14/21, 10/20/21, 10/22/21, Resolution No. 24-001
8. Enhanced 911 Advisory Board: 12/12/23
9. Greater Talkeetna RSA Board of Supervisors: 02/08/24
10. Meadow Lakes Community Council: 11/08/23, 12/13/23, 01/10/24, 01/30/24
11. Meadow Lakes RSA Board of Supervisors: 11/20/23
12. Parks, Recreation, and Trails Advisory Board: 01/23/23, 02/27/23, 03/20/23, 04/24/23, 06/26/23, 08/28/23, 11/27/23
13. Planning Commission: 03/04/24, Resolution Nos. 24-02, 24-05
14. West Lakes FSA Board of Supervisors: 01/08/24 | | |
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IM 24-074
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid No. 22-139B(b) With Dirtworks, Inc. For A Final Contract Amount Of $621,860.19 For The Butte Elementary School Water System Replacement. | | |
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IM 24-075
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of A Federal Fiscal Year 2022/2023 State And Local Cyber Security Grant Application. | | |
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OR 24-036
| 1 | | | Ordinance | An Ordinance Extending The Time Limit For Completion Of The On-Line Web Presence And The GIS On-Line Mapping Projects To June 30, 2025.
RS 24-030: A Resolution Amending The Scope Of Work And Budgets For The On-Line Web Presence And GIS Online Mapping Projects. | adopt | Pass |
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OR 24-038
| 1 | | | Ordinance | An Ordinance Repealing MSB 3.36, Business Licenses. | adopt | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | adopt | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | adopt | Fail |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | amend | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | amend | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | amend | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | adopt | Pass |
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OR 24-039
| 1 | | | Ordinance | An Ordinance Establishing A Citizens’ Advisory Committee To Review And Make Recommendations To The Administration Regarding Challenged Library Materials. | adopt as amended | Pass |
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OR 24-040
| 2 | | | Ordinance | An Ordinance Accepting And Appropriating $982,703.26 From Revenue Replacement Funding For 8 Of The 16 Road Service Areas. | adopt | Pass |
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RS 24-034
| 1 | | | Resolution | A Resolution Authorizing The Manager To Sell The Kashwitna East Salvage Timber Harvest. | | |
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RS 24-038
| 1 | | | Resolution | A Resolution Directing The Manager To Research And Report On The Feasibility Of Procuring The Big Lake Lions Recreation Center, Currently Owned By the Big Lake Lions Club, Inc., To Possibly Be Owned And Operated By The Borough. | | |
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AM 24-023
| 1 | | | Action Memo | Approval Of A Contract Extension For Contract No. 22-080P With HDR Engineering, Inc. For The Urbanized Area Corridor Study To Extend The Final Completion Date To June 30, 2025. | | |
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AM 24-032
| 1 | | | Action Memo | Approval Of Utility Relocation Costs In the Amount Of $99,076.95 To Matanuska Telecom Association For The Edgerton Parks Road - Mountain Trails Drive Upgrade And Pathway Project; And Extend The Completion Date To December 15, 2024. | | |
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AM 24-033
| 1 | | | Action Memo | Award Of Bid No. 24-088B To Granite Construction Company In The Contract Amount Of $4,557,273.50 To Construct East Hidden Hills - Phase 1 And East Caswell Lakes Road Improvements. | | |
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AM 24-034
| 1 | | | Action Memo | Approval Of Change Order No. 4 To Contract No. 21-160P With Kinney Engineering, LLC. In The Amount Of $412,617 For The Point Mackenzie Road Reconstruction Phase 1 Project To Add Construction Management Services. | | |
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AM 24-035
| 1 | | | Action Memo | Award of Bid No. 24-097B To Dirtworks In The Contract Amount Of $755,596.25 For Road Improvements To Jupiter Avenue and Diana Avenue. | | |
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AM 24-036
| 1 | | | Action Memo | Award Of Bid No. 24-105C To World Wide Technology In The Contract Amount Of $101,066.10 To Acquire Wireless Internet Access Point Devices For Borough-Wide Deployment. | | |
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AM 24-037
| 1 | | | Action Memo | Approval Of Change Order No. 1 To Contract No. 23-020P With HDL Engineering Consultants LLC. To Add $120,000 For The Design Of The Meadow Lakes Loop Project For Additional Design Services. | approve | Pass |
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RS 24-042
| 1 | | | Resolution | A Resolution In Support Of House Bill 173 To Increase The Threshold For Prevailing Wage For Public Construction Contracts. | adopt | Pass |
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AM 24-013
| 3 | | | Action Memo | Approval Of Change Order No. 1 To Contract No. 22-143P With The Boutet Company, Inc. To Add $73,253.13 For The Williwaw Way, Kodiak Drive, And Helen Lane Improvement Projects; And To Extend The Contract To January 30, 2025. | adopt | Pass |
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AM 24-013
| 3 | | | Action Memo | Approval Of Change Order No. 1 To Contract No. 22-143P With The Boutet Company, Inc. To Add $73,253.13 For The Williwaw Way, Kodiak Drive, And Helen Lane Improvement Projects; And To Extend The Contract To January 30, 2025. | | |
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AM 24-038
| 1 | | | Action Memo | Approving A Waiver Under MSB 2.71.090 For Former Assemblymember Clayton “Mokie” Tew To Hold Employment With Companies Doing Business With The Borough And Otherwise Be Eligible To Competitively Bid On Borough Contracts Or Do Work For The Borough On A Volunteer Basis. | adopt | Pass |
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AM 24-038
| 1 | | | Action Memo | Approving A Waiver Under MSB 2.71.090 For Former Assemblymember Clayton “Mokie” Tew To Hold Employment With Companies Doing Business With The Borough And Otherwise Be Eligible To Competitively Bid On Borough Contracts Or Do Work For The Borough On A Volunteer Basis. | amend | Pass |
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AM 24-038
| 1 | | | Action Memo | Approving A Waiver Under MSB 2.71.090 For Former Assemblymember Clayton “Mokie” Tew To Hold Employment With Companies Doing Business With The Borough And Otherwise Be Eligible To Competitively Bid On Borough Contracts Or Do Work For The Borough On A Volunteer Basis. | adopt as amended | Pass |
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OR 23-080
| 1 | | | Ordinance | An Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval. | adopt | Pass |
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OR 23-080
| 1 | | | Ordinance | An Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval. | postpone | Fail |
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OR 23-080
| 1 | | | Ordinance | An Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval. | adopt | Pass |
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OR 23-080
| 1 | | | Ordinance | An Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval. | adopt | Fail |
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OR 24-037
| 1 | | | Ordinance | An Ordinance Approving The Sale Of Certain Borough-Owned Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Years 2017, 2016, And Prior; And Not Needed For Public Purpose. | | |
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OR 24-041
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A Grant In The Amount Of $97,000 From The Alaska State Department Of Military And Veteran’s Affairs, 2022 State And Local Cyber Security Grant Program For Reducing Cyber Risk at the Borough.
RS 24-037: A Resolution Approving The Scope Of Work And Budget For A Grant In The Amount Of $97,000 From The Alaska State Department Of Military And Veteran's Affairs, 2022 State And Local Cybersecurity Grant Program. | | |
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OR 24-043
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating January 2022 Mat-Su Windstorms Disaster Relief Funds In The Amount Of $30,625.66 From The Federal Emergency Management Agency And $10,208.55 From The Alaska State Division Of Homeland Security And Emergency Management.
RS 24-040: A Resolution Approving The Scope Of Work And Budget For Emergency Protective Measures As A Result Of The January 2022 Mat-Su Windstorms Disaster. | | |
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OR 24-044
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Additional National Opioid Settlement Funding Totaling $147,203.08 From The Manufacturers And Traders Trust Company For Opioid Settlement Relief.
RS 24-041: A Resolution Amending The Scope Of Work And Budget For Opioid Settlement Relief. | | |
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OR 24-046
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $273,039 From The School District For The Mat-Su Central School Construction.
RS 24-043: A Resolution Amending The Scopes Of Work And Budgets For The Houston Middle School Rebuild Project And The Mat-Su Central School Construction. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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24-057
| 1 | | | Proclamation | Mayoral Requests for Confirmation | confirm the Mayor's appointments | |
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