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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 2/20/2024 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
24-030 1  Minutes1. Big Lake Community Council: 11/28/23, 12/12/23 2. Big Lake RSA Board of Supervisors: 11/13/23, 01/08/24, 01/22/24 3. MSB Fish and Wildlife Commission: 11/16/23, 12/07/23, 12/14/23 4. Greater Talkeetna RSA Board of Supervisors: 11/09/23 5. North Lakes Community Council: 12/14/23, 01/11/24 6. Port Commission: 07/17/23, 10/16/23   Action details Not available
IM 24-055 1  Informational MemoInforming The Assembly Of A Grant Amendment To Be Presented To The Borough Manager For Signature For An Extension Of The November 2018 Cook Inlet Earthquake Disaster.   Action details Video Video
OR 24-027 1  OrdinanceAn Ordinance Conveying And Merging The Borough’s Development Rights Interest, With The Agricultural Rights Title, For Fee Simple Title With Agricultural Covenants For Tax Id No. 4809000T031A, To Raymond And Shannon Latchem.adoptPass Action details Video Video
OR 24-028 1  OrdinanceAn Ordinance Approving Classification Of Borough-Owned Lands For Inclusion In The 2024 Competitive Bid Land Sale And Future Over-The-Counter Land Sales.adopt  Action details Video Video
OR 24-029 1  OrdinanceAn Ordinance Amending MSB 3.70, Service Area Sales Tax, To Change Monthly Talkeetna Sewer And Water Special Service Area No. 36 Sales Tax Returns To Quarterly Returns.adoptPass Action details Video Video
RS 24-026 1  ResolutionA Resolution Authorizing The Borough Manager To Sell The Susitna River Salvage Timber Harvest (MSB006573).   Action details Video Video
RS 24-027 1  ResolutionA Resolution Implementing The Rescue Services Agreement Between The City Of Palmer And The Matanuska-Susitna Borough, For Services Through June 30, 2029.   Action details Not available
AM 24-014 2  Action MemoAuthorizing The Borough Manager To Enter Into An Agreement With The City Of Palmer For Fire Services Through June 30, 2029, With An Annual Payment Of $1,182,130.95 For Fiscal Year 2025.   Action details Video Video
AM 24-016 1  Action MemoApproval Of Contract Amendment For Bezek Durst Seiser Architects, Contract 20-001P, To Extend Contract Completion Date For Construction Administration And Commissioning Of Houston Middle School.   Action details Video Video
AM 24-017 1  Action MemoApproval Of Change Order No.1 For Contract No. 24-057B With R Squared Contracting, Inc., For The DSJ Attic Insulation And Roof Thermal Improvements To Add $20,418 For Blown Insulation In The Attic.   Action details Video Video
AM 24-018 1  Action MemoAward Of Bid Number 24-077B To Pro Built, LLC For The Contract Amount Of $276,078 To Remodel Station 7-9 West Lakes Ambulance Building.adopt  Action details Video Video
AM 24-021 1  Action MemoAward Of Bid No. 24-084B to Neeser Construction Inc. For The Contract Amount Of $200,692.25 To Construct Sunshine Creek Circle Improvements.adoptPass Action details Not available
AM 24-019 1  Action MemoApproval Of The Big Lake Road Service Area No.21 Road Improvement Project List - 2024.adoptPass Action details Video Video
AM 24-020 1  Action MemoApproval Of Contract Amendment For State Lobbyist Services To Harris Consulting To Extend The Contract To June 30, 2025, In An Amount Not To Exceed $80,400 Per Year.adoptPass Action details Video Video
AM 24-021 1  Action MemoAward Of Bid No. 24-084B to Neeser Construction Inc. For The Contract Amount Of $200,692.25 To Construct Sunshine Creek Circle Improvements.adopt  Action details Not available
AM 24-021 1  Action MemoAward Of Bid No. 24-084B to Neeser Construction Inc. For The Contract Amount Of $200,692.25 To Construct Sunshine Creek Circle Improvements.   Action details Not available
AM 24-021 1  Action MemoAward Of Bid No. 24-084B to Neeser Construction Inc. For The Contract Amount Of $200,692.25 To Construct Sunshine Creek Circle Improvements.   Action details Not available
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.adoptPass Action details Video Video
OR 24-010 1  OrdinanceAn Ordinance Allowing Candidates For Mayor, Assembly, And School Board To Designate A Political Affiliation.adopt  Action details Video Video
OR 24-015 1  OrdinanceAn Ordinance Accepting And Appropriating $52,000 From The American Society For The Prevention Of Cruelty To Animals To A Project Account For The Purpose Of Funding Two Coordinator Staff Positions. RS 24-013: A Resolution Accepting And Appropriating $52,000 From The American Society For The Prevention Of Cruelty To Animals To A Project Account For The Purpose Of Funding Two Program Coordinator Positions.   Action details Video Video
OR 24-032 1  OrdinanceAn Ordinance Accepting And Appropriating $400,000 From The Alaska State Department Of Natural Resources Division Of Forestry, For The Critical Facilities Protection Saw Crew Project. RS 24-025: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Manager To Enter Into The Grant Agreement For The Critical Facilities Protection Saw Crew Project.   Action details Video Video
OR 24-034 1  OrdinanceAn Ordinance Reappropriating $123,838.46 From Fiscal Year 2021 Fish Passage Grant Match To The 2021 Transportation System Project. RS 24-028: A Resolution Approving The Scope Of Work And Budget For 2021 Transportation Grant Match.approvePass Action details Not available
24-031 1  MinutesMayoral Requests for Confirmationconfirm the Mayor's appointmentsPass Action details Not available