Matanuska-Susitna Borough - Meeting of ASSEMBLY REGULAR MEETING on 10/1/2024 at 6:00 PM

24-128

Mon, 02 Feb 2026 11:10:33 GMT

File #: 24-128
Ver.: 1
Agenda #:
Type: Minutes
Title: A. Assembly Special Meeting: 08/10/24 B. Assembly Regular Meeting: 08/20/24 C. Assembly Regular Meeting: 09/03/24 D. Joint Assembly/School Board Meeting: 09/10/24 E. Assembly Regular Meeting: 09/10/24
Action:
Result:

24-129

Mon, 02 Feb 2026 11:10:33 GMT

File #: 24-129
Ver.: 1
Agenda #:
Type: Citizen and Other Correspondence
Title: 1. Abbreviated Plat: 08/28/24, 09/04/24, 09/11/24 2. Agriculture Advisory Board: 04/17/24 3. Big Lake RSA Board of Supervisors: 06/10/24, 08/12/24, 09/03/24 4. Butte Community Council: 05/08/24, 06/10/24 5. Library Board: 08/13/24 6. Library Citizen's Advisory Committee: 08/12/24 7. Local Road Service Area Advisory Board: 06/20/24 8. Meadow Lakes Community Council: 03/13/24, 04/10/24, 05/08/24, 06/12/24 9. MSB Fish and Wildlife Commission: 07/02/24 10. North Lakes Community Council: 05/30/24, 06/27/24 11. Parks, Recreation, and Trails Advisory Board: 08/26/24 12. Platting Board: 08/15/24 13. Waterbody Setback Advisory Board: 08/13/24, 08/27/24 14. West Lakes FSA Board of Supervisors: 08/12/24
Action:
Result:

IM 24-183

Mon, 02 Feb 2026 11:10:33 GMT

File #: IM 24-183
Ver.: 1
Agenda #:
Type: Informational Memo
Title: Reporting Conclusion Of Contract No. 24-029B with K&H Civil Constructors, LLC. In a Total Contract Amount Of $473,876.70 For The Papoose Twins Road Improvement Project.
Action:
Result:

OR 24-079

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-079
Ver.: 3
Agenda #:
Type: Ordinance
Title: An Ordinance Creating Homestead Drive Natural Gas Local Improvement District No. 667, Approving The Improvement Plan For The District, Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement.
Action: adopt
Result: Pass

OR 24-093

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-093
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Accepting And Appropriating Additional January 2022 Mat-Su Windstorms Disaster Relief Funds In The Amount Of $658.49 From The Federal Emergency Management Agency; And $219.50 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-092: A Resolution Approving The Amended Budget For The January 2022 Mat-Su Windstorms Disaster.
Action: adopt
Result: Pass

OR 24-094

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-094
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Accepting And Appropriating $11,000 From The Mat-Su Trails And Parks Foundation. RS 24-094: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Enter Into The Grant Agreement Amendment For A Sutter 500 Trail Dozer
Action: adopt
Result: Pass

OR 24-095

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-095
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Accepting And Appropriating $1,440,340 From The Environmental Protection Agency’s Solid Waste Infrastructure For Recycling Grants For Communities. RS 24-095: A Resolution Approving The Scope Of Work And Budget For The Solid Waste Division’s Sustainable Organic Materials Compost Program And Infrastructure Development.
Action: adopt
Result: Pass

RS 24-107

Mon, 02 Feb 2026 11:10:34 GMT

File #: RS 24-107
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Urging The Alaska Board Of Fisheries To Approve Agenda Change Requests ACR 2 And ACR 3, Which Were Previously Submitted And To Designate The Susitna River Drainage Chinook Salmon And The Little Susitna River Coho Salmon Both As A Stock Of Yield Concern And Adopt Regulatory Action Plans To Rebuild The Yield For Both Stocks.
Action:
Result:

RS 24-108

Mon, 02 Feb 2026 11:10:34 GMT

File #: RS 24-108
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Ratifying The 2025-2027 Proposed Labor Agreement With The Matanuska-Susitna Borough Employees Association And Authorizing The Manager To Sign And Execute Said Agreement.
Action:
Result:

AM 24-107

Mon, 02 Feb 2026 11:10:33 GMT

File #: AM 24-107
Ver.: 1
Agenda #:
Type: Action Memo
Title: Approval Of Change Order No. One For Contract No. 22-090P(B) With Lounsbury & Associates, Inc. To Add $53,725 For The Design Of Hemmer Road Extension Project; And Extend The Final Completion Date To October 31, 2026.
Action:
Result:

AM 24-109

Mon, 02 Feb 2026 11:10:34 GMT

File #: AM 24-109
Ver.: 1
Agenda #:
Type: Action Memo
Title: Informing The Assembly Of The Manager’s Signature On The Fiscal Year 2025 Enhanced 911 Spending Priorities Agreement And Approving The Fiscal Year 2025 Payments Of $144,000 Each To The Cities Of Palmer And Wasilla For Call Taker Wages And Benefits.
Action:
Result:

AM 24-110

Mon, 02 Feb 2026 11:10:34 GMT

File #: AM 24-110
Ver.: 1
Agenda #:
Type: Action Memo
Title: Award Of Quote No. 25-049Q To The Boutet Company In The Contract Amount Of $114,365.29 To Design Fish Passage Improvements For Sushana Drive At Coal Creek.
Action:
Result:

AM 24-111

Mon, 02 Feb 2026 11:10:34 GMT

File #: AM 24-111
Ver.: 1
Agenda #:
Type: Action Memo
Title: Award Of Bid No. 24-160B To Raven Electric In The Contract Amount Of $225,336 To Install Security Cameras At Various Emergency Services Buildings.
Action: approve
Result: Pass

RS 24-078

Mon, 02 Feb 2026 11:10:33 GMT

File #: RS 24-078
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Adopting Processes For Community Councils To Develop A Community Comprehensive Plan Or Special Land Use District.
Action: adopt
Result: Pass

RS 24-078

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-078

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-078

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-105

Mon, 02 Feb 2026 11:10:34 GMT

File #: RS 24-105
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Directing The Manager To Place A Display In The Lobby Of The Dorothy Swanda Jones Building To Include The Ten Commandments, Magna Carta, The Mayflower Compact, Declaration Of Independence, And The Preambles To The United States Constitution And Alaska Constitution.
Action: adopt
Result: Pass

RS 24-105

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-105

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-105

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-105

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-106

Mon, 02 Feb 2026 11:10:34 GMT

File #: RS 24-106
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Recognizing The Partnership And Contributions Of Adult & Teen Challenge Pacific Northwest To The Efforts Of Community Cleanup.
Action: adopt
Result: Pass

RS 24-099

Mon, 02 Feb 2026 11:10:34 GMT

File #: RS 24-099
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Opposing The Release Of Land Authority Along The Proposed Alaska Long Trail As It Pertains To The National Scenic Trail Feasibility Study.
Action: adopt as amended
Result: Pass

RS 24-099

Mon, 02 Feb 2026 11:10:35 GMT

RS 24-097

Mon, 02 Feb 2026 11:10:32 GMT

File #: RS 24-097
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Approving 2025 State Legislative Priorities.
Action:
Result:

RS 24-098

Mon, 02 Feb 2026 11:10:32 GMT

File #: RS 24-098
Ver.: 1
Agenda #:
Type: Resolution
Title: A Resolution Approving 2025 Federal Legislative Priorities.
Action:
Result:

OR 24-097

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-097
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Approving An Appropriation Of $65,000 From The Central Mat-Su Fire Service Area Fund Balance To A Project To Repair Pumper-Tender 62. RS 24-102: A Resolution Approving The Scope Of Work And Budget For A Project To Facilitate Repairs For Pumper-Tender 62 For Central Mat-Su Fire Service Area.
Action:
Result:

OR 24-098

Mon, 02 Feb 2026 11:10:33 GMT

File #: OR 24-098
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Accepting And Appropriating $30,079 From The United States Fish And Wildlife Service, National Fish Habitat Partnership For Neklason Lake Fish Passage. RS 24-103: A Resolution Approving The Scope Of Work And Budget and Authorizing The Manager To Enter Into An Agreement With The United States Fish And Wildlife Service For Neklason Lake Fish Passage, And Approving The Time Extension Of The Fiscal Year 2023 Areawide Budget Appropriation For Fish Passage Improvements Match Funds.
Action:
Result:

OR 24-100

Mon, 02 Feb 2026 11:10:34 GMT

File #: OR 24-100
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Approving An Appropriation Of $2,250,000 From The Greater Palmer Consolidated Fire Service Area Fund Balance To A Project To Construct The New Public Safety Building Station 3-9. RS 24-104: A Resolution Approving The Scope Of Work And Budget For A Project To Construct Public Safety Building Station 3-9; And Repayment Of A Loan By Areawide To The Greater Palmer Consolidated Fire Service Area.
Action: introduce the legislation as read into the record by the clerk and set the public hearings
Result: Pass

24-130

Mon, 02 Feb 2026 11:10:33 GMT

File #: 24-130
Ver.: 1
Agenda #:
Type: Appointment
Title: Mayoral Request for Confirmation
Action: adopt
Result: Pass

OR 24-101

Mon, 02 Feb 2026 11:10:34 GMT

File #: OR 24-101
Ver.: 1
Agenda #:
Type: Ordinance
Title: An Ordinance Amending MSB 17.73, To Change Notification Requirements And Process For Multifamily Developments.
Action: adopt
Result: Pass