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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 4/15/2025 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
25-065 1  MinutesA. Regular Assembly Meeting Minutes: 03/18/25 B. Joint Assembly/School Board Meeting Minutes: 03/25/25 C. Regular Assembly Meeting Minutes: 04/01/25   Action details Video Video
25-066 1  MinutesLibrary Board Report   Action details Video Video
25-063 1  Citizen and Other Correspondence1. Abbreviated Plat: 03/19/25 2. Animal Care and Regulation Board: AC&R 25-04 3. Local Road Service Area Advisory Board: 02/20/25 4. North Lakes Community Council: 01/30/25 5. Parks, Recreation, And Trails Advisory Board: 02/24/25 6. Platting Board: 03/06/25 7. South Colony RSA Board of Supervisors: 10/09/24, 01/08/25 8. Sutton Community Council: 04/24/24, 10/30/24, 01/29/25 9. Talkeetna Sewer & Water SSA Board of Supervisors: 03/05/25 10. Water & Wastewater Advisory Board: 12/11/24   Action details Video Video
IM 25-097 1  Informational MemoInforming The Assembly Of The Dates For The Next Tax Foreclosure Sale.   Action details Video Video
IM 25-099 1  Informational MemoInforming The Assembly Of The May 3, 2025, Crevasse Moraine Trail Cleanup.   Action details Video Video
IM 25-099 1  Informational MemoInforming The Assembly Of The May 3, 2025, Crevasse Moraine Trail Cleanup.   Action details Video Video
OR 25-040 1  OrdinanceAn Ordinance Accepting And Appropriating $7,500 From The Mat-Su Trails And Parks Foundation To Continue The Segalhorst Trail Improvements. RS 25-032: A Resolution Approving The Scope Of Work And Budget For The Segalhorst Trail Improvements.adoptPass Action details Video Video
OR 25-041 1  OrdinanceAn Ordinance Accepting And Appropriating $50,000 From The Mat-Su Trails And Parks Foundation To Begin The Design Of The Jonesville Public Use Area. RS 25-033: A Resolution Approving The Scope Of Work And Budget For The Jonesville Public Use Area.adoptPass Action details Video Video
OR 25-049 1  OrdinanceAn Ordinance Accepting And Appropriating $932,200 From The Alaska State Department Of Fish And Game, Sustainable Salmon Fund For Kings Lake And Anderson Lake Fish Passage Improvements. RS 25-037: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Enter Into An Agreement With The Alaska State Department Of Fish And Game For Kings Lake And Anderson Lake Fish Passage.adoptPass Action details Video Video
OR 25-051 1  OrdinanceAn Ordinance Approving An Appropriation Of $66,663 From The Talkeetna Flood Service Area Fund Balance To The Talkeetna Flood Service Area Fiscal Year 2025 Operating Budget.adoptPass Action details Video Video
OR 25-052 1  OrdinanceAn Ordinance Adopting MSB 15.24.030(B)(47), Matanuska-Susitna Borough Comprehensive Safety Action Plan.adoptPass Action details Video Video
RS 25-038 1  ResolutionA Resolution Approving Unincorporated Communities For Participation In The Fiscal Year 2026 Community Assistance Program.   Action details Video Video
RS 25-042 1  ResolutionA Resolution Extending The Timeframe For The Emergency Services Station 12-9 Building Project.   Action details Video Video
RS 25-043 1  ResolutionA Resolution Amending The Scope Of Work For Port MacKenzie Deferred Maintenance Project.   Action details Video Video
AM 25-035 1  Action MemoApproval Of Utility Relocation Costs Of $117,550 To ENSTAR Natural Gas, For The Helen Lane Project In Bogard Road Service Area No. 25, And Extending The Completion Date To December 15, 2025.   Action details Video Video
AM 25-036 1  Action MemoApproval Of Change Order No. 1 For Contract No. 25-032B With Western Construction & Equipment, LLC, To Add $146,484 For The 2024 Talkeetna Revetment And Dike Repair Project.   Action details Video Video
AM 25-038 1  Action MemoAward Of Proposal No. 25-139P To JHB Group, Inc. For The Contract Amount Of $232,991.03 To Supply A Fire Prevention Training Trailer.   Action details Video Video
AM 25-039 1  Action MemoAward Of Proposal No. 25-095P To Nvision Architecture, Inc. For The Contract Amount Of $2,453,338 To Design Birchtree Charter School.adoptPass Action details Video Video
RS 25-031 1  ResolutionA Resolution Directing The Manager To Subdivide Tracts 10 And 13, Alaska State Land Survey No. 80-111 (Plat No. 82-80, Palmer Recording District), To Separate The Rail Transportation Corridor And Terminal Easements Of The Point MacKenzie Rail Extension Project From The Remaining Agricultural Land, In Preparation For Future Land Disposal.adoptPass Action details Not available
RS 25-040 1  ResolutionA Resolution Amending The Scope Of Work And Budget And Extending The Timeframe For A Fill Site Project For The Central Mat-Su Fire Service Area.adoptFail Action details Not available
RS 25-041 1  ResolutionA Resolution Establishing The Minimum Level Of Funding For The Matanuska­Susitna Borough School District From Local Sources For The Fiscal Year Ending June 30, 2026.adoptPass Action details Not available
RS 25-046 1  ResolutionA Resolution In Support Of Ukrainian Refugees And Their Path To Permanent Residency.adoptPass Action details Not available
AM 25-037 1  Action MemoAward Of Bid No. 25-144B To McKinley Fence Company Of Mat-Su Valley, Inc., For The Contract Amount Of $169,596 To Supply And Install Fencing And Entrance Gate At The Central Landfill.adoptPass Action details Not available
OR 25-018 1  OrdinanceAn Ordinance Conveying The Borough’s Remaining Interest In The Real Property Estate Identified As Tax Id Nos. 21N05W36A002 And 21N05W36A003 To Mark And Sandra Stahl; And Implement Agricultural Covenants, Conditions, And Restrictions.   Action details Video Video
OR 25-055 1  OrdinanceAn Ordinance Reappropriating $150,000 From The Solid Waste Operating Fund To A Solid Waste Project Fund To Purchase And Improve Software With Automated Lane Support For The New Landfill Entrance And Scale House. RS 25-044: A Resolution Approving The Reappropriation Of $150,000 From The Solid Waste Operating Fund To A Solid Waste Project Fund To Purchase And Improve Software With Automated Lane Support For The New Landfill Entrance And Scale House.   Action details Video Video
OR 25-025 1  OrdinanceAn Ordinance Appropriating Monies From The Central Treasury For The Borough Operating Funds, Enterprise Funds, Education Operating Fund And Capital Funds, Establishing The Rate Of Levy For All Borough Functions For The Fiscal Year Beginning July 1, 2025, And Ending June 30, 2026; And Setting The Surcharge Rate For The Wireline And Wireless Enhanced 911 Systems For The Period Of July 1, 2025, Through June 30, 2026.adoptPass Action details Video Video
25-064 1  AppointmentMayoral Requests For Confirmationconfirm the Mayor's appointmentsPass Action details Not available
OR 25-047 1  OrdinanceAn Ordinance Amending MSB 2.08.060 And MSB 2.12.060, Compensation For The Mayor And Assembly.amendFail Action details Video Video
25-067 1  MinutesProposed Referral Amendment   Action details Video Video