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22-031
| 1 | | | Minutes | A. Assembly Regular Meeting Minutes: 02/01/22 | | |
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22-033
| 1 | | | Citizen and Other Correspondence | 1. Knik-Fairview Community Council: 10/20/21, 11/17/21
2. MSB Fish and Wildlife Commission: 12/16/21
3. Midway RSA Board of Supervisors: 09/29/21, Resolution No. 22-01
4. Platting Board: 12/02/21, 12/16/21
5. Port Commission: 07/19/21, 08/30/21
6. Tanaina Community Council: 01/11/22, 01/25/22
7. Willow Area Community Organization: 01/05/22 | | |
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IM 22-007
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid No. 19-123P With Wolf Architecture Inc. For A Final Contract Amount Of $383,130.69 For The Design Of Station 6-1 Improvements And Addition Project. | | |
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IM 22-039
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of A Federal Fiscal Year 2022 Alaska State Homeland Security Program Grant Application To The Alaska State Division Of Homeland Security And Emergency Management; And Requesting A Grant In The Amount Of $943,000, By The Department Of Emergency Services. | | |
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IM 22-043
| 1 | | | Informational Memo | Informing The Assembly Of The Reorganization Of The Accounting Division Of The Finance Department. | | |
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OR 22-008
| 1 | | | Ordinance | An Ordinance Approving A Report Setting Forth Terms And Conditions Of The Borough’s Municipal Property Assessed Clean Energy (PACE) Program And Related Matters. | adopt | Pass |
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OR 22-011
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A Community-Driven COVID-19 Response Grant In The Amount Of $83,700 From The Mat-Su Health Foundation.
RS 22-007: A Resolution Approving The Scope Of Work And Budget For The Borough’s COVID-19 Training And Management Program. | adopt | Pass |
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OR 22-014
| 1 | | | Ordinance | An Ordinance Amending MSB 17.23 To Exclude Pipeline And Conveyor Structures From Setback Requirements Under MSB 17.55, For The Port District Only. | adopt | Pass |
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OR 22-016
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Additional Funds For The Mat-Su Borough Fish Passage 2025 Grant To Design And Construct Fish Passage Culvert Replacements.
RS 22-011: A Resolution Approving The Scope Of Work And Budget For The Mat-Su Fish Passage 2025 Project To Design And Construct Fish Passage Culvert Replacements. | adopt | Pass |
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OR 22-017
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating An Additional $210,000 From The Alaska State Department Of Transportation And Public Facilities To Fund 480, Project No. 47038, Regional Transportation Organization For The Performance Of Premetropolitan Planning Organization Planning Efforts.
RS 22-015: A Resolution Approving Amendment No. 2 To Addendum A & B; Approving The Scope Of Work, Budget, And Schedule Of The Memorandum Of Agreement Between the Alaska State Department of Transportation and Public Facilities And The Borough To Continue The Premetropolitan Planning Organization Planning Activities. | adopt | Pass |
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RS 22-018
| 1 | | | Resolution | A Resolution Amending The Scope Of Work And Budget For Two Timber Related Projects And Extending The Completion Date To June 30, 2023. | | |
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RS 22-022
| 1 | | | Resolution | A Resolution Authorizing The Manager To Sign and Submit Grant Applications To The Alaska State Department Of Fish And Game, Division Of Wildlife Conservation For Hunter Access Improvements To The Jim Creek Campground Trailhead And The Moose Range Parking Lot/TrailHead At Wendt Road. | | |
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AM 22-005
| 1 | | | Action Memo | Award Of Bid Number 22-032B To CCI Industrial Services In The Contract Amount Of $147,982 To Repair The Water Storage Tank at Sutton Station 1-1. | | |
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AM 22-012
| 1 | | | Action Memo | Approval Of Contract Extension For Bid 22-029B With New Horizons Telecom, Inc. For A Final Completion Date Of December 23, 2022, For The Generator Install Project At Station 12-2. | adopt | Pass |
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RS 22-019
| 1 | | | Resolution | A Resolution Providing A One-Time Waiver Of Landfill Fees For Up To Three Dumps, And Payment For Dumpster Placement, Hauling And Disposal Costs For The Williwaw Subdivision. | adopt | Pass |
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RS 22-019
| 1 | | | Resolution | A Resolution Providing A One-Time Waiver Of Landfill Fees For Up To Three Dumps, And Payment For Dumpster Placement, Hauling And Disposal Costs For The Williwaw Subdivision. | adopt as amended | Pass |
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RS 22-020
| 1 | | | Resolution | A Resolution Directing Administration To Explore The Formation Of A Regional Port Authority And Report To The Assembly. | adopt | Pass |
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RS 22-020
| 1 | | | Resolution | A Resolution Directing Administration To Explore The Formation Of A Regional Port Authority And Report To The Assembly. | adopt as amended | Pass |
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RS 22-023
| 1 | | | Resolution | A Resolution Allocating An Additional $1,119,673 In American Rescue Plan Funding For The Purchase Of Heavy Equipment For The Solid Waste Division; And Amending The Scope Of Work. | adopt | Pass |
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AM 22-003
| 1 | | | Action Memo | Award Of Bid No. 22-067C To NC Machinery In The Contract Amount Of $306,725 To Purchase A CAT 323 Excavator. | adopt | Fail |
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AM 22-003
| 1 | | | Action Memo | Award Of Bid No. 22-067C To NC Machinery In The Contract Amount Of $306,725 To Purchase A CAT 323 Excavator. | adopt | Pass |
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AM 22-004
| 1 | | | Action Memo | Award Of Bid No. 22-066C To BSI Equipment, LLC. In The Contract Amount Of $711,159.50 To Purchase A Waste Shredder For Use At The Central Landfill. | adopt | Pass |
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RS 21-135
| 1 | | | Resolution | A Resolution Directing Administration To Establish A Pilot Program And Provide Road Service Area Services Via A Time And Material Contract Structure In Big Lake Road Service Area 21 For The Period Of July 1, 2022, To June 30, 2023. | adopt | Fail |
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RS 21-135
| 1 | | | Resolution | A Resolution Directing Administration To Establish A Pilot Program And Provide Road Service Area Services Via A Time And Material Contract Structure In Big Lake Road Service Area 21 For The Period Of July 1, 2022, To June 30, 2023. | adopt | Fail |
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OR 22-015
| 1 | | | Ordinance | An Ordinance Amending MSB 4.46, Historical Preservation Commission. | | |
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OR 22-018
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $31,104 From The Road Service Area Administrative Fund And The Projected Fund Balance For Wages And Benefits For A New Project Management And Engineering Administrative Specialist Position To Cover The Period Of March 1, 2022, To June 30, 2022. | | |
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OR 22-019
| 1 | | | Ordinance | An Ordinance Reappropriating $1,000,000 From The Emergency Response Reserve Fund 100, To Fund 445, Project No. 55030, For The 2022 Windstorm Disaster.
RS 22-021: A Resolution Approving The Scope Of Work And Budget For The 2022 Windstorm Disaster, Project No. 55030. | | |
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OR 22-020
| 1 | | | Ordinance | An Ordinance Establishing A Task Force To Review And Make Recommendations To The Assembly Regarding Road Service Area Services In Big Lake Road Service Area 21 And Potentially Other Areas. | | |
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OR 22-021
| 1 | | | Ordinance | An Ordinance Amending MSB 2.12.070, To Permanently Allow Telephonic Participation By The Public At Assembly Meetings. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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OR 22-021
| 1 | | | Ordinance | An Ordinance Amending MSB 2.12.070, To Permanently Allow Telephonic Participation By The Public At Assembly Meetings. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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22-032
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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AM 22-011
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List For 2022. | reconsider | Pass |
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AM 22-011
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List For 2022. | amend | Pass |
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AM 22-011
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List For 2022. | adopt as amended | Pass |
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