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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 1/2/2024 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
24-015 1  MinutesProclamation   Action details Not available
24-007 1  MinutesA. Special Meeting Minutes: 11/14/23 B. Election Certification Minutes: 11/21/23 C. Regular Meeting Minutes: 11/21/23   Action details Not available
24-005 1  Citizen and Other Correspondence1. Abbreviated Plat: 12/06/23, 12/13/23, 2. Butte FSA Board of Directors: 10/26/23 3. Enhanced 911 Advisory Board: 10/10/23 4. Fishhook Community Council: 11/06/23 5. Greater Palmer Consolidated FSA Board of Supervisors: 11/21/23 6. Joint Central Mat-Su and West Lakes RSA Board of Supervisors: 10/09/23 7. MSB Fish and Wildlife Commission: 04/20/23, 10/19/23 8. North Lakes Community Council: 11/16/23 9. Planning Commission: 10/16/23, Resolution Nos. 23-37, 23-38 10. Platting Board: 11/16/23 11. Point MacKenzie Community Council: 08/10/23, 10/12/23 12. Susitna Community Council: 11/02/23 13. Sutton Community Council: 06/28/23, 09/27/23 14. Tanaina Community Council: 11/28/23 15. Wastewater and Septage Advisory Board: 03/08/23, 09/13/23, 11/30/23, 11/01/23, Resolution No. 23-01   Action details Video Video
RS 24-002 1  ResolutionA Resolution Approving The Changes Needed To Update The Fiscal Year 2025 Schedule Of Rates And Fees, To Be Effective July 1, 2024.adoptPass Action details Video Video
RS 24-002 1  ResolutionA Resolution Approving The Changes Needed To Update The Fiscal Year 2025 Schedule Of Rates And Fees, To Be Effective July 1, 2024.adopt as amendedPass Action details Video Video
RS 24-008 2  ResolutionA Resolution Adopting The Fiscal Year 2025 Capital Improvement Program.adoptPass Action details Video Video
OR 24-001 2  OrdinanceAn Ordinance Accepting And Appropriating 2022 August Mat-Su Flooding Disaster Relief Funds In The Amount Of $25,600 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-001: A Resolution Approving The Scope Of Work And Budget For Road Repairs Within The Borough As A Result Of The 2022 August Mat-Su Flooding Disaster.adoptPass Action details Video Video
OR 24-002 1  OrdinanceAn Ordinance Approving Transfer Of Interest Of The Susitna Heights Subdivision Park To The City Of Houston For The Purpose Of Dedication For A Public Park.adoptPass Action details Video Video
OR 24-004 2  OrdinanceAn Ordinance Accepting And Appropriating $225,000 Of Revenues From Fiscal Year 2024 Non-Areawide Major Repairs And Renovations Reserve For Animal Care Facility Improvements. RS 24-003: A Resolution Setting The Scope Of Work And Amending The Budget For The Animal Care Facility Interior Improvements And Mold Remediation Project.adoptPass Action details Video Video
OR 24-005 1  OrdinanceAn Ordinance Approving Land Classification Of A Borough-Owned Property As Reserved Use Land For The Purpose Of An Emergency Services Facility In The Talkeetna Area.adoptPass Action details Video Video
OR 24-006 1  OrdinanceAn Ordinance Accepting And Appropriating $315,780 In Fiscal Year 2024 Community Assistance Program Funding. RS 24-004: A Resolution Approving The Scope Of Work And Budget For The Community Assistance Program; And Authorizing The Manager To Enter Into Agreements With 20 Unincorporated Communities Within The Borough.adoptPass Action details Video Video
OR 24-008 2  OrdinanceAn Ordinance Amending MSB 5.25.145, Annexing Parcel No. 52778000TOOC Into The West Lakes Fire Service Area No. 136. RS 24-007: A Resolution Finding The Annexation Of Parcel No. 52778000TOOC Into The West Lakes Fire Service Area. No. 136 Serves The Public Interest.adoptPass Action details Video Video
RS 24-005 1  ResolutionA Resolution Authorizing The Borough Manager To Sell, By Competitive Sealed Bid, The Susitna Parkway Salvage Timber Harvest.   Action details Video Video
RS 24-006 1  ResolutionA Resolution Amending The Budget For The Hazardous Trailer Home Removal From The West Butte Trailhead Parcel; And Amending The Budget And Approving The Scope Of Work For The Trails Construction Repair And Maintenance Project.   Action details Video Video
RS 24-016 1  ResolutionA Resolution Supporting Investing In School Choice And A State Education Fiscal Plan That Improves Educational Outcomes.   Action details Video Video
RS 24-017 1  ResolutionA Resolution Establishing A State Legislative Priority Requesting That The Alaska Legislature Amend State Law Regarding Apportionment Of The Borough Planning Commission For Situations Where A Borough Has Delegated Planning Power To Cities.   Action details Video Video
AM 24-001 1  Action MemoApproval Of Change Order No. 1 For Contract No. 22-090P(C) With HDL Engineering Consultants, LLC. To Add $182,348 For Preliminary Engineering Services; And Approval To Extend The Contract To December 31, 2024, For The Engstrom Road To Trunk Road Connector Project.adoptPass Action details Video Video
AM 24-002 1  Action MemoAuthorization To Revise The Solid Waste Division Annual Disposal Coupon From $8 to $25 In Fiscal Year 2024.adoptPass Action details Video Video
AM 24-002 1  Action MemoAuthorization To Revise The Solid Waste Division Annual Disposal Coupon From $8 to $25 In Fiscal Year 2024.amendPass Action details Video Video
AM 24-002 1  Action MemoAuthorization To Revise The Solid Waste Division Annual Disposal Coupon From $8 to $25 In Fiscal Year 2024.adopt as amendedPass Action details Video Video
OR 23-080 1  OrdinanceAn Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval.postponePass Action details Video Video
OR 24-007 1  OrdinanceAn Ordinance Amending MSB 23.20.090(C), To Change The Requirement Of Preparing A Five-Year Harvest Schedule Every Three Years, To A Voluntary Schedule.   Action details Video Video
OR 24-011 1  OrdinanceAn Ordinance Accepting And Appropriating 2023 September Talkeetna Flooding Disaster Relief Funds In The Amount Of $763,703.21 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-009: A Resolution Approving The Scope Of Work And Budget For Susitna River Revetment And Trail As A Result Of The 2023 September Talkeetna Flooding.   Action details Video Video
OR 24-012 1  OrdinanceAn Ordinance Accepting And Appropriating 2023 September Talkeetna Flooding Disaster Relief Funds In The Amount Of $20,692.50 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-010: A Resolution Approving The Scope Of Work And Budget For Repairs To Moose Meadows And Sushana Roads As A Result Of The 2023 September Talkeetna Flooding.   Action details Video Video
OR 24-013 1  OrdinanceAn Ordinance Accepting And Appropriating 2022 January Mat-Su Windstorms Disaster Relief Funds In The Amount Of $54,762.37 From The Federal Emergency Management Agency; And $18,254.12 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-011: A Resolution Approving The Scope Of Work And Budget For Damages To The Dorothy Swanda Jones Building As A Result Of The 2022 January Mat-Su Windstorms Disaster.   Action details Video Video
OR 24-014 1  OrdinanceAn Ordinance Accepting And Appropriating 2022 January Mat-Su Windstorms Disaster Relief Funds In The Amount Of $36,839.03 From The Federal Emergency Management Agency And $12,279.68 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-012: A Resolution Approving The Scope Of Work And Budget For Damages To The Central Landfill As A Result Of The 2022 January Mat-Su Windstorms Disaster.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video Video
24-006 1  AppointmentMayoral Requests for ConfirmationadoptPass Action details Video Video