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19-153
| 1 | | | Minutes | A. Assembly Regular Meeting: 09/17/19
B. Assembly Regular Meeting: 10/01/19
C. Joint Assembly/Municipality of Anchorage Meeting: 10/03/19 | | |
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19-144
| 1 | | | Citizen and Other Correspondence | 1. MSB Fish & Wildlife Commission: 05/16/19
2. Meadow Lakes RSA Board of Supervisors: 03/4/19, 04/01/19
3. Platting Board: 08/15/19
4. Police Powers Task Force: 03/21/19, 04/03/19, 04/17/19, 05/01/19, 05/15/19, 05/29/19, 06/12/19, 07/24/19, 08/07/19, 08/21/19
5. Glacier Community Council: 07/18/19
6. North Lakes Community Council: Resolution No. 19-01
7. Trapper Creek Community Council: 07/18/19, 08/15/19 | | |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | adopt | Fail |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | amend | Pass |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | amend | Pass |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | amend | Fail |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | withdraw | Pass |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | amend | Fail |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | postpone | Pass |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | reconsider | Pass |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | postpone | Fail |
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OR 19-088
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.090 And MSB 3.08.230, To Prohibit Elected Officials From Employment, Holding Contracts, Or Having Any Interest In Contracts With The Borough While In Office And For Three Years After Leaving Office Unless The Assembly Waives The Restriction In Advance. | adopt as amended | Pass |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | adopt | Fail |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | amend | Fail |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | amend | Fail |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | amend | Fail |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | adopt | Pass |
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OR 19-097
| 1 | | | Ordinance | An Ordinance Adopting The 2019 Update To The Asset Management Plan: Natural Resource Management Units; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | adopt | Pass |
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OR 19-117
| 1 | | | Ordinance | An Ordinance Repealing MSB 15.39.050, Term; And Adopting MSB 15.39.055, Term, For The Board Of Adjustment And Appeals. | adopt | Pass |
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OR 19-118
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $143,500 From The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant Program, And Requesting A Reappropriation Of $143,500 From The Emergency Management Fiscal Year 2020 Operating Budget, To Fund 425, Project No. 45285, For Emergency Management Wages And Benefits.
RS 19-084: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant, Fund 425, Project No. 45285, For Emergency Management Wages And Benefits. | adopt | Pass |
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OR 19-118
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $143,500 From The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant Program, And Requesting A Reappropriation Of $143,500 From The Emergency Management Fiscal Year 2020 Operating Budget, To Fund 425, Project No. 45285, For Emergency Management Wages And Benefits.
RS 19-084: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant, Fund 425, Project No. 45285, For Emergency Management Wages And Benefits. | | |
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OR 19-119
| 1 | | | Ordinance | An Ordinance To Approve A Supplemental Appropriation Of $50,000 From The Unrestricted Net Assets In The Solid Waste Enterprise Fund, Fund 510, To Solid Waste Budget Line 510.150.416 426.900 For An Update To The Landfill Development Sequencing Plan, Landfill Gas Plan, And Leachate Management Plans.
RS 19-086: A Resolution Establishing The Scope Of Work And Budget For A Supplemental Appropriation Of $50,000 From The Unrestricted Net Assets In The Solid Waste Enterprise Fund, Fund 510, To Solid Waste Budget Line 510.150.416 426.900 For An Update To The Landfill Development Sequencing Plan, Landfill Gas Plan, And Leachate Management Plans. | continue | Pass |
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OR 19-120
| 1 | | | Ordinance | An Ordinance Approving The Acceptance And Appropriation Of Fiscal Year 2020 Community Assistance Program Funds In The Amount Of $284,202 To Fund 475, Project No. 47033.
RS 19-087: A Resolution Approving The Scope Of Work And Budget For The Fiscal Year 2020 Community Assistance Program, Project No. 47033. | adopt | Pass |
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OR 19-122
| 1 | | | Ordinance | An Ordinance Amending MSB 2.29.040, Appointment, To Make The Term Renewal For The Office Of Administrative Hearings Consistent With Other Borough Boards And Commissions. | adopt | Pass |
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RS 19-088
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For Project No. 45066-6603, Fund 405, To Include Flooding Repairs To The Building And Sprinkler Equipment At Station 6-3. | | |
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AM 19-113
| 1 | | | Action Memo | Authorization To Purchase From Trailercraft In The Amount Of $177,810 An End Dump Heavy Tow Semitruck Chassis. | | |
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AM 19-115
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 19-116
| 1 | | | Action Memo | Assembly Approval For The Manager To Enter Into A Memorandum Of Agreement With The Owner Of Lot 10, Block 3, Ptarmigan Village Unit No. 2, (MSB Tax Parcel 6385B03l010), To Purchase The Parcel For The West Cormorant Way Improvements Project (18-17-620), Not To Exceed $23,000. | | |
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AM 19-117
| 1 | | | Action Memo | Award Of Bid No. 20-039B To Happy Trails, Inc. In The Contract Amount Of $111,618.60 For Bypass Trail Construction For The Ridge Trail System. | | |
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AM 19-118
| 1 | | | Action Memo | Approval Of Contract Amendment With Harris Consulting In An Amount Not To Exceed $80,400 Per Year To Extend The Contract To December 5, 2020, For State Lobbyist Services. | approve | Pass |
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AM 19-110
| 1 | | | Action Memo | Award Of Proposal No. 19-118P To Burns & McDonnell Engineering Company, Inc., In The Contract Amount Of $225,200 For The Landfill Development Plan. | adopt | Fail |
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AM 19-110
| 1 | | | Action Memo | Award Of Proposal No. 19-118P To Burns & McDonnell Engineering Company, Inc., In The Contract Amount Of $225,200 For The Landfill Development Plan. | adopt | Pass |
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AM 19-119
| 1 | | | Action Memo | Award Of Bid No. 20-050B Rebid To D&S Road Services In The Annual Contract Amount Of $384,505.80 For Road Service Area No. 15 Caswell Lakes Annual Road Maintenance. | adopt | Pass |
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AM 19-119
| 1 | | | Action Memo | Award Of Bid No. 20-050B Rebid To D&S Road Services In The Annual Contract Amount Of $384,505.80 For Road Service Area No. 15 Caswell Lakes Annual Road Maintenance. | adopt | Pass |
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OR 19-101B
| 1 | | | Ordinance | An Ordinance Appropriating Up To $1,500,000 For Fish Creek Access Project, Fund 480, Project No. 47031.
RS 19-101B: A Resolution Approving The Scope Of Work And Budget For The Fish Creek Access Project, Fund 480, Project No. 47031. | adopt | Pass |
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OR 19-116
| 1 | | | Ordinance | An Ordinance Approving The Transfer Of Real Property Identified As Lot 1, Homesteaders Community Center Subdivision, Houston, Alaska, To Wasilla Area Seniors, Inc. For The Purpose Of Future Operations And Management Of Facilities Controlled By Mid-Valley Seniors, Inc. (MSB007512). | | |
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OR 19-121
| 1 | | | Ordinance | An Ordinance Authorizing The Matanuska-Susitna Borough To Issue Areawide Taxable General Obligation Bonds, In One Or More Series, To Refund And Defease Certain Outstanding General Obligation Bonds Of The Borough; Fixing Certain Details Of Such Bonds; And Authorizing Their Sale. | | |
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OR 19-123
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A Grant In The Amount Of $25,000 From The Alaska State Division Of Homeland Security And Emergency Management Grant Program, To Fund 425, Project No. 45158, For Emergency Operations Center Training.
RS 19-089: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Homeland Security And Emergency Management Grant, Project No. 45158, Fund 425, For Emergency Operations Center Training. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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19-150
| 1 | | | Appointment | Vacancy Report | confirm the Mayor's appointments | Pass |
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