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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 11/27/2018 6:00 PM Minutes status: Final  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-133 1  Minutes1. Special Meeting Minutes: 10/16/18 2. Regular Meeting Minutes: 10/16/18 3. Joint Assembly/Planning Commission Meeting Minutes: 10/23/18   Action details Not available
18-131 1  Citizen and Other Correspondence1. Agriculture Advisory Board: 05/16/18 2. Board of Adjustment and Appeals: 09/22/18, Final Decision No. 18-02 3. Caswell Lakes RSA Board of Supervisors: 04/04/18 4. Historical Preservation Commission: 05/17/18 5. MSB Fish and Wildlife Commission: 09/20/18 6. Planning Commission: 10/08/18, 10/22/18, Resolution No. 18-26 7. Platting Board: 08/02/18, 08/16/18, 09/20/18, 10/04/18 8. Big Lake Community Council: 05/08/18 9. Butte Community Council: 01/10/18, 03/14/18, 04/11/18, 05/09/18, 06/13/18, 07/11/18, 09/12/18 10. Glacier View Community Council: 09/27/18 11. Knik-Fairview Community Council: 08/15/18, 09/19/18 12. Meadow Lakes Community Council: 09/12/18 13. Susitna Community Council: 10/04/18 14. Trapper Creek Community Council: 08/16/18 15. Willow Area Community Organization: 10/03/18   Action details Video Video
IM 18-160 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 18-123B To Northern Asphalt Construction Inc., For Carmel Road Improvements.   Action details Video Video
IM 18-161 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 17-061B To Northern Asphalt Construction Inc., For Canter Place And Surrey Road Improvements.   Action details Video Video
IM 18-162 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 17-101B To D&S Road Services, For 2018 Crack Sealing Services.   Action details Video Video
IM 18-166 1  Informational MemoInforming The Assembly Of The Borough Manager Entering Into A Land Lease Agreement For A 5-Year Term To Allow Lessee The Option To Purchase The Fee Simple Estate Of The Land Under Current Policy And Procedure, Part 60-10, For Lots 2 And 3, Stepan Lake Alaska Subdivision (ADL 19373/MSB001625).   Action details Video Video
IM 18-170 1  Informational MemoInforming The Matanuska-Susitna Borough Assembly Of The Fair Market Value Sale Of Boroughowned Land To The Alaska State Department Of Transportation And Public Facilities For Needed Right-Of-Way Turn Lane And Utility Corridor For The Glenn Highway Milepost 34 To Milepost 42 Reconstruction Project No. OA15024/Z58104 (MSB0072).   Action details Video Video
OR 18-098 1  OrdinanceAn Ordinance Adopting The 2018-2022 Coordinated Human Services Transportation Plan.adoptPass Action details Video Video
OR 18-098 1  OrdinanceAn Ordinance Adopting The 2018-2022 Coordinated Human Services Transportation Plan.   Action details Video Video
OR 18-103 1  OrdinanceAn Ordinance Accepting And Appropriating $40,000 From The United States Fish & Wildlife Service To Project 47519, Fund 480, For The Collection Of Aerial Imagery And Lidar Elevation Data. RS 18-072: A Resolution Approving The Scope Of Work And Budget Of $40,000 From The United States Fish & Wildlife Service For The Collection Of Aerial Imagery And Lidar Elevation Data.adoptPass Action details Video Video
OR 18-104 1  OrdinanceAn Ordinance Approving An Appropriation Of $6,095,473 From The Reserve For Match For Paving And Calcium Chloride To Project No. 35467, Fund 430, For Paving Projects And Dust Control.adoptPass Action details Video Video
RS 18-076 1  ResolutionA Resolution Approving The Amended Budgets And Transfer Of Grant Funds From Big Lake And South Big Lake Road Intersection Improvements, Project No. 35404, To Paved Pathway Adjacent To Old Glenn Highway In Butte, Project No. 35412, In The Amount Of $197,285.59.   Action details Not available
AM 18-098 1  Action MemoAcceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications.   Action details Not available
AM 18-099 1  Action MemoVacate A 20-Foot Wide Drainage Easement As First Shown On Plat 2004-157 And Currently Within Lots 5A & 5B, Lucky Lindy 2016, Plat 2017-12, And Replace It With A Drainage Easement Over The Actual Drainage Location And Provide More Buildable Area On The Proposed Lots. Located In The Northwest 1/4 Section 21, Township 18 North, Range 1 East, Seward Meridian.approvePass Action details Not available
RS 18-077 2  ResolutionA Resolution Approving Fiscal Year 2020 Borough Priorities And Project Funding.adoptPass Action details Video Video
RS 18-077 2  ResolutionA Resolution Approving Fiscal Year 2020 Borough Priorities And Project Funding.amendFail Action details Video Video
RS 18-077 2  ResolutionA Resolution Approving Fiscal Year 2020 Borough Priorities And Project Funding.adopt as amendedPass Action details Video Video
RS 18-078 1  ResolutionA Resolution Authorizing Participation In And Submission Of An Application Under The Federal Fiscal Year 2018 Community Development Block Grant Program For Grant Funds In An Amount Not To Exceed $850,000 For Talkeetna Water And Sewer System Repairs And Upgrades.amendFail Action details Video Video
RS 18-078 1  ResolutionA Resolution Authorizing Participation In And Submission Of An Application Under The Federal Fiscal Year 2018 Community Development Block Grant Program For Grant Funds In An Amount Not To Exceed $850,000 For Talkeetna Water And Sewer System Repairs And Upgrades.adopt as amendedPass Action details Video Video
AM 18-097 1  Action MemoMatanuska-Susitna Borough Assembly Regular Meeting Schedule For 2019.adoptPass Action details Not available
AM 18-097 1  Action MemoMatanuska-Susitna Borough Assembly Regular Meeting Schedule For 2019.approve as amendedPass Action details Not available
OR 18-094 1  OrdinanceAn Ordinance Reappropriating $500,000 From The Major Repair And Renovation Reserve Fund 100, And $500,000 From The Capital Expenditures Reserve Fund 100, To The Emergency Response Reserve Fund 100, For The Borough’s Portion Of Costs Associated With The 2018 Cyber Incident.   Action details Not available
OR 18-105 1  OrdinanceAn Ordinance Amending MSB 5.25.145, To Annex Property Located On Carney Road, Le Ellen Street, And Sleepy Hollow Circle Into The West Lakes Fire Service Area No. 136. RS 18-073: A Resolution Finding The Annexation Of Properties On Carney Road, Le Ellen Street, And Sleepy Hollow Circle Into The West Lakes Fire Service Area No. 136 Serves The Public Interest Without The Placement Of The Question On The Ballot.   Action details Not available
OR 18-106 1  OrdinanceAn Ordinance Accepting And Appropriating $100,000 From The Mat-Su Trail And Park Foundation To Fund 440, Project No. 15040, To Develop The Settlers Bay Coastal Park (MSB007387). RS 18-074: A Resolution Approving The Scope Of Work And Budget For The Settlers Bay Coastal Park, Fund 440, Project No.15040, For Park Development.   Action details Not available
OR 18-107 1  OrdinanceAn Ordinance Accepting And Appropriating Fiscal Year 2019 Community Assistance Program Funds In The Amount Of $284,202 To Fund 475, Project No. 47033. RS 18-075: A Resolution Approving The Scope Of Work And Budget For The Fiscal Year 2019 Community Assistance Program, Project No. 47033.   Action details Not available
OR 18-109 1  OrdinanceAn Ordinance Adopting The City Of Houston Local Hazard Mitigation Plan And Amending MSB 15.24.030(B)(34), Comprehensive Plan.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Not available
18-132 1  Appointment11/27/18 - Vacancy Reportconfirm the Mayor's appointmentsPass Action details Not available