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21-128
| 1 | | | Minutes | A. Regular Meeting Minutes: 05/04/21
B. Budget Public Hearing Minutes: 05/06/21
C. Budget Deliberations Minutes: 05/11/21
D. Budget Deliberations Minutes: 05/13/21
E. Special Meeting Minutes: 05/18/21
F. Regular Meeting Minutes: 05/18/21 | | |
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21-140
| 1 | | | Minutes | Alaska State Redistricting Update | | |
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21-131
| 1 | | | Citizen and Other Correspondence | 1. Butte Community Council: 04/14/21
2. Central Mat-Su FSA Board of Supervisors: 01/11/21, 04/12/21
3. Greater Talkeetna RSA Board of Supervisors: 04/08/21
4. Knik-Fairview Community Council: 03/17/21, 04/21/21, 05/05/21, Resolution No. 21-01
5. Local Road Service Area Advisory Board: 04/15/21
6. Meadow Lakes Community Council: 02/10/21
7. Parks, Recreation, and Trails Advisory Board: Resolution No. 20-02
8. Planning Commission: 05/03/21, Resolution No. 21-07, 21-10
9. Platting Board: 03/18/21
10. South Knik River Community Council: 02/18/21, 03/18/21
11. Tanaina Community Council: 05/11/21
12. Willow Area Community Organization: 02/03/21, 03/03/21 | | |
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IM 21-099
| 1 | | | Informational Memo | Informing The Assembly Of A Grant Amendment From The Alaska State Department Of Natural Resources That Will Be Presented To The Borough Manager For Signature. | | |
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IM 21-113
| 1 | | | Informational Memo | Informing The Assembly Of The Borough’s Intent To Enter Into A Letter Of Agreement With The Matanuska-Borough Employee’s Association That Will Change The Work Period For 56-Hour Employees From 27 Days To 14 Days Effective June 21, 2021. | | |
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OR 21-025
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.31, Supplemental Wetlands Mitigation Provisions For Projects Requiring United States Army Corps Of Engineers Individual Permits Under Section 404 Of The Clean Water Act That Permanently Impact 10 Or More Acres Of Waters Of The United States; And Amending MSB 1.45.100, Schedule Of Fines For Infractions. | adopt | Pass |
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OR 21-025
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.31, Supplemental Wetlands Mitigation Provisions For Projects Requiring United States Army Corps Of Engineers Individual Permits Under Section 404 Of The Clean Water Act That Permanently Impact 10 Or More Acres Of Waters Of The United States; And Amending MSB 1.45.100, Schedule Of Fines For Infractions. | adopt | Pass |
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OR 21-025
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.31, Supplemental Wetlands Mitigation Provisions For Projects Requiring United States Army Corps Of Engineers Individual Permits Under Section 404 Of The Clean Water Act That Permanently Impact 10 Or More Acres Of Waters Of The United States; And Amending MSB 1.45.100, Schedule Of Fines For Infractions. | adopt | Fail |
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OR 21-025
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.31, Supplemental Wetlands Mitigation Provisions For Projects Requiring United States Army Corps Of Engineers Individual Permits Under Section 404 Of The Clean Water Act That Permanently Impact 10 Or More Acres Of Waters Of The United States; And Amending MSB 1.45.100, Schedule Of Fines For Infractions. | | |
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OR 21-046
| 1 | | | Ordinance | An Ordinance Approving A One-Year Extension For The Management Agreement Between The Borough And The Willow Area Community Organization And Modifying Shared Expenses During Construction Of The New Willow Library And Community Center Upgrades. | adopt | Pass |
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OR 21-047
| 1 | | | Ordinance | An Ordinance Enacting MSB 1.15.095 Standardizing Rules Of Timeliness, Proof, And Presumptions Regarding Tax Payments. | adopt | Pass |
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OR 21-048
| 1 | | | Ordinance | An Ordinance Reappropriating $97,914.14 From Project No. 10178-1805, Fund 435, And $22,085.86 From Project No. 10178-1806, Fund 435, To Project No. 10063, Fund 435, Dorothy Swanda Jones Administrative Building Annex To Replace The Matanuska-Susitna Borough Network Operations Center Roof And Extending The Time Limit Of Project No. 10178-1805.
RS 21-051: A Resolution Amending The Scope Of Work And Budget For Project No. 10178 Fireweed Building To Include The Matanuska-Susitna Borough Network Operations Center Roof Replacement. | adopt | Pass |
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RS 21-053
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For Project No. 47525 To Include Equipment And Build Out Costs For The Montana Mountain Networking And Repeater Site. | | |
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RS 21-060
| 1 | | | Resolution | A Resolution Amending The Scope Of Work And Budget For Project No. 47532, Federal Cares Relief Act (COVID-19). | | |
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AM 21-047
| 1 | | | Action Memo | Approval Of Contract Amendment To Contract No. 20-146P With Kinney Engineering For The Official Streets And Highways Plan Update To Extend The Project Completion Date To August 16, 2021. | | |
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AM 21-049
| 1 | | | Action Memo | Award Of Proposal No. 21-142P To Kinney Engineering, LLC. In The Contract Amount Of $200,902.70 To Design The Felton Street Extension. | approve | Pass |
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RS 21-054
| 1 | | | Resolution | A Resolution Approving A Change To The Fiscal Year 2022 Schedule Of Rates And Fees For Central Landfill And The Transfer Sites To Go Into Effect July 1, 2021. | adopt | Pass |
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RS 21-061
| 1 | | | Resolution | A Resolution In Support Of Butte Community Council’s Application For Permits To Place Community Signage Within The Right-Of-Way Along The Old Glenn Highway. | adopt | Pass |
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AM 21-048
| 1 | | | Action Memo | Award Of Bid No. 21-150B To Roger Hickel Contracting, Inc. In The Contract Amount Of $33,270,169 To Construct Houston Middle School. | adopt | Pass |
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AM 21-048
| 1 | | | Action Memo | Award Of Bid No. 21-150B To Roger Hickel Contracting, Inc. In The Contract Amount Of $33,270,169 To Construct Houston Middle School. | adopt | Pass |
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OR 21-049
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $12,500 From The Fiscal Year 2021 Community Development Department Operating Budget 203.170.141, Project No. 15040, To Fund 440, Settlers Bay Coastal Park Project.
RS 21-052: A Resolution Amending The Budget For The Settlers Bay Coastal Park, Project No. 15040, Fund 440, For Ongoing Park Construction And Development. | | |
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OR 21-050
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $20,980 From The Mat-Su Trails And Parks Foundation To Project No. 15040, Fund 440, To Continue Development Of The Settler's Bay Coastal Park.
RS 21-055: A Resolution Approving The Scope Of Work And Budget For The Settlers Bay Coastal Park, Project No.15040, Fund 440, For Continued Park Development. | | |
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OR 21-051
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $1,500,000 From The Unrestricted Net Assets In The Solid Waste Division Enterprise Fund, Fund 510, To Solid Waste Project No. 25029, Fund 420, To Procure Gravel Removal Services At The Central Landfill.
RS 21-056: A Resolution Establishing The Project, Scope Of Work, And Budget For A Supplemental Appropriation Of $1,500,000 From The Unrestricted Net Assets In The Solid Waste Division Enterprise Fund, Fund 510, To Solid Waste Project No. 25029, Fund 420, To Procure Gravel Removal Services At The Central Landfill. | | |
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OR 21-052
| 1 | | | Ordinance | An Ordinance Accepting and Appropriating $14,874 Of Revenues From Fiscal Year 2021 Public Donations Into Project No. 10151, Fund 435.
RS 21-057: A Resolution Amending The Budget For Project No. 10151, Fund 435, To Fix The Black Mold Problem In The Kennel Area And Improve The Quality Of Care For The Dogs. | | |
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OR 21-053
| 1 | | | Ordinance | An Ordinance Reappropriating $152,000 From The Planning Department Fiscal Year 2021 Operating Budget, Fund 100.130.130.411.100 Permanent Wages, To Fund 480, Project No. 47513, Planning Department On-Call Positions.
RS 21-058: A Resolution Approving The Scope Of Work And Budget For Project No. 47513, Planning Department On-Call Positions. | | |
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OR 21-060
| 1 | | | Ordinance | An Ordinance Reappropriating $69,432 From The Port Enterprise Fund's Fiscal Year 2021 Operating Budget, Fund 520 To Fund 450, Port Infrastructure/Capital Projects.
RS 21-059: A Resolution Amending The Scope Of Work And Budget For Port Mackenzie Dock Improvements/Repairs, Project No. 70012. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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21-137
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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