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23-060
| 1 | | | Minutes | A. Regular Assembly Meeting: 03/21/23
B. Regular Assembly Meeting: 04/04/23
C. Special Assembly Meeting: 04/11/23 | | |
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23-061
| 1 | | | Citizen and Other Correspondence | 1. Agriculture Advisory Board: 02/15/23, Resolution No. 23-01
2. Big Lake Community Council: 03/14/23
3. Big Lake RSA Board of Supervisors: 03/08/23, Resolution No. 23-04
4. Butte FSA Board of Directors: 01/05/23
5. Caswell FSA Board of Supervisors: 02/15/23
6. Caswell Lakes RSA Board of Supervisors: 01/09/23, 01/30/23, 02/22/23, Resolution Nos. 01-23, 02-23, 03-23, 04-23, 05-23
7. Greater Butte RSA Board of Supervisors: 10/13/22, 01/12/23
8. Greater Palmer FSA Board of Supervisors: 04/13/23
9. Greater Talkeetna RSA Board of Supervisors: 03/09/23
10. Knik-Fairview Community Council: 01/18/23, 02/01/23, 02/15/23, 03/15/23
11. Knik RSA Board of Supervisors: Resolution No. 23-02-04-04
12. Meadow Lakes RSA Board of Supervisors: 11/17/22
13. Port Commission: 01/16/23, Resolution Nos. 23-003, 23-004
14. Planning Commission: 04/03/23
15. South Colony RSA Board of Supervisors: 01/11/23
16. Susitna Community Council: 03/02/23
17. West Lakes FSA Board of Supervisors: 03/13/23 | | |
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IM 23-094
| 1 | | | Informational Memo | Informing The Assembly Of The Submittal Of The Healthy And Equitable Communities Program Application To The Alaska State Department Of Health. | | |
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OR 23-034
| 1 | | | Ordinance | An Ordinance Providing Consent And Approval For An Access Easement And Waiver Of Liability For Agricultural Rights Properties Sold Under Former Title 13, Located Within Lots 1 And 2, Roy/Crawford Subdivision. | adopt | Pass |
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OR 23-035
| 1 | | | Ordinance | An Ordinance Conveying And Merging The Borough’s Development Rights Interest With The Agricultural Rights Title For Fee Simple Title With Agricultural Covenants To James And Amber McDonough. | adopt | Pass |
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OR 23-037
| 1 | | | Ordinance | An Ordinance Naming Station 6-1 The Benny Cottle Public Safety Building. | adopt | Pass |
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OR 23-038
| 1 | | | Ordinance | An Ordinance Amending MSB 1.51, Naming Of Borough Buildings, Other Fixed Facilities And Public Places; To Clarify That The Borough Assembly Retains Final Authority To Name Public Facilities. | adopt | Pass |
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OR 23-037
| 1 | | | Ordinance | An Ordinance Naming Station 6-1 The Benny Cottle Public Safety Building. | adopt | Pass |
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RS 23-047
| 1 | | | Resolution | A Resolution Approving The Hidden Heroes Designation From The Elizabeth Dole Foundation And Pledging To Support Military And Veteran Caregivers In The Borough. | | |
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RS 23-048
| 1 | | | Resolution | A Resolution Waiving Borough Landfill Fees For The Alaska State Adopt-A-Highway Program For Fiscal Year 2024. | | |
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RS 23-051
| 2 | | | Resolution | A Resolution Approving Unincorporated Communities For Participation In The Fiscal Year 2024 Community Assistance Program. | | |
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RS 23-052
| 1 | | | Resolution | A Resolution Approving The Scope Of Work And Budget For Kepler Drive Bridge, Tuxedo Avenue Bridge, And The Wade Drive Bridge Replacement Projects; And Approving The Amended Budgets For Bradley Road Bridge Over Trapper Creek Replacement Project And Kashwitna Trail Grade Crossing Panel Upgrade Project. | | |
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RS 23-054
| 1 | | | Resolution | A Resolution Supporting House Bill 133, That Amends The Open Meetings Act Pertaining To Municipal Service Area Boards. | | |
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AM 23-029
| 1 | | | Action Memo | Approval Of Change Order No. 2 For Contract No. 22-078P(B) With The Boutet Company, Inc. In the Amount of $133,610 For Construction Management Services For The Lakes Boulevard Upgrade Project. | | |
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AM 23-030
| 1 | | | Action Memo | Award Of Bid No. 23-080B To K&H Civil Constructors, LLC. In The Contract Amount Of $229,956 To Replace The South Big Lake Road Guardrail. | | |
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AM 23-031
| 1 | | | Action Memo | Award Of Bid No. 23-009B To Meier Excavation LLC. In The Amount Of $119,800 For The Renovation Of Alcantra Sports Complex Field No. 4. | | |
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AM 23-032
| 1 | | | Action Memo | Award Of Bid No. 23-073B To Western Construction And Equipment In The Amount Of $1,339,915 For The Central Landfill Access Road Improvements. | | |
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AM 23-033
| 1 | | | Action Memo | Award Of Bid No. 23-078B To OT Enterprises In The Amount Of $492,082.02 For English Bay Drive, Resolution Bay Circle, And South Katmai Court Improvements. | | |
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AM 23-034
| 1 | | | Action Memo | Approval Of Amendment No. 1 To Contract No. 23-040B With Recon, LLC. In The Amount Of $89,800 To Modify The Scope Of Work For A Project Under Contract For Services Pursuant To MSB 3.08.170 (B) (2), To Include Geotechnical Evaluation Of Material Sites. | | |
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AM 23-035
| 1 | | | Action Memo | Approval Of Change Order No. 4 For Contract No. 22-078P(A) With Lounsbury And Associates, Inc. In The Amount Of $151,301 For The Hidden Hills Road Reconstruction Project. | | |
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AM 23-036
| 1 | | | Action Memo | Authorization To Enter Into An Agreement With Streamlink Software In The Amount Of $103,750 For Grants Management Solution For Service Through June 30, 2025. | adopt | Pass |
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RS 23-053
| 1 | | | Resolution | A Resolution Supporting State Legislation Prohibiting Municipal Taxation Of The Transfer Of Real Property. | adopt | Pass |
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OR 23-033
| 1 | | | Ordinance | An Ordinance Amending MSB 17.30, Conditional Use Permit For Earth Material Extraction Activities, By Creating A Registration Process For Earth Material Extraction Of 2,001 To 10,000 Cubic Yards Annually. | | |
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OR 23-036
| 1 | | | Ordinance | An Ordinance Extending The Date Of Completion To June 30, 2024, For The Outside Lighting Upgrade Project.
RS 23-045: A Resolution Amending The Scope Of Work For The Remaining Outside Lighting Upgrade Funds, To Be Used For The Dorothy Swanda Jones Borough Building Flooring Repair And Replacement Project. | | |
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OR 23-039
| 2 | | | Ordinance | An Ordinance Accepting And Appropriating $150,000 From The United States Bureau Of Land Management For The Fuels Reduction Program 2022 Saw Crew Project.
RS 23-049: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Enter Into A Grant Agreement For The Fuels Reduction Program 2022 Saw Crew Project. | | |
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OR 23-040
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $17,999.74 From The Alaska State Division Of Forestry Volunteer Fire Assistance Grant Program And Appropriating $1,799.97 In Matching Funds For Firefighter And Firefighting Equipment, Communications Equipment, And Clothing.
RS 23-050: A Resolution Approving The Scopes Of Work And Budgets For The Alaska State Division Of Forestry Volunteer Fire Assistance Grants And Matching Funds For The Fire Service Areas Of Butte, Sutton, And Talkeetna. | approve | Pass |
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23-062
| 1 | | | Appointment | Mayoral Requests For Confirmation | adopt | Pass |
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