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23-012
| 1 | | | Minutes | A. Assembly Regular Meeting Minutes: 12/08/22
B. Assembly Regular Meeting Minutes: 12/20/22
C. Assembly Regular Meeting Minutes: 01/03/23 | | |
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23-008
| 1 | | | Citizen and Other Correspondence | 1. Abbreviated Plat: 01/04/23, 01/18/23,
2. Aviation Advisory Board: 12/08/22
3. Caswell Lakes RSA Board of Supervisors: Resolution 23-01, 23-02
4. Chase Community Council: 07/20/22, 10/12/22, 12/08/22
5. Greater Palmer Consolidated FSA Board of Supervisors: 08/04/22, 10/17/22
6. Greater Talkeetna RSA Board of Supervisors: 11/10/22
7. Knik-Fairview Community Council: 09/21/22, 10/19/22, 11/02/22
8. Local Emergency Planning Committee: 10/19/22
9. Local Road Service Area Advisory Board: 10/20/22, 11/17/22
10. Louise/Susitna/Tyone Community Association: 10/08/22
11. MSB Fish and Wildlife Commission: 11/17/22
12. North Lakes Community Council: 11/17/22, 12/15/22
13. Planning Commission: 12/05/22
14. Platting Board: 12/01/22, 01/05/23
15. Port Commission: Resolution Nos. 23-001, 23-002
16. South Colony RSA Board of Supervisors: 09/29/22
17. Susitna Community Council: 12/01/22 | | |
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IM 23-021
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 21-109B With Granite Construction Company For The Final Contract Amount Of $415,630.26 For The Sunset Drive Improvements Project. | | |
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IM 23-022
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 21-113B With Pruhs Construction Company LLC. For The Final Contract Amount Of $457,325.25 For The Central Midway Streets Improvements Project. | | |
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IM 23-023
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 21-123B With Western Construction And Equipment LLC. For The Final Contract Amount Of $582,620.45 For The Michigan Street And Lakeshore Circle Improvements Project. | | |
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IM 23-024
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 21-176B With Valley General Construction LLC. For The Final Contract Amount Of $464,891 For The Golden Drive, Rainbow Park Drive, Indigo Drive, And Gray Court Improvements Project. | | |
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IM 23-028
| 1 | | | Informational Memo | Informing The Assembly Of The Addition Of Two New Modules To Our Existing Agreement With Tyler Technologies: New World Enterprise Resource Planning. | | |
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IM 23-029
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And The Electronic Submittal Of A Solid Waste Infrastructure For Recycling Grant Application, For The Development Of A Composting Program At The Central Landfill. | | |
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IM 23-032
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of Alaska State Library Continuing Education Grant Application. | | |
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RS 23-007
| 1 | | | Resolution | A Resolution Approving The Amended Budgets For The Clapp-Mack Road Extension Project And The Old Glenn Pathway Phase II Project. | | |
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RS 23-008
| 1 | | | Resolution | A Resolution Authorizing The Borough Manager To Enter Into An Agreement With Webster Wood Service, LLC. For The Mule Creek Timber Salvage Sale. | | |
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RS 23-010
| 1 | | | Resolution | A Resolution Requesting That The Alaska State Department Of Transportation And Public Facilities Prioritize Resolving The Drainage Of The Lucille Creek Wetlands Prior To Resurfacing Big Lake Road And Hollywood Road. | | |
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RS 23-011
| 1 | | | Resolution | A Resolution Authorizing The Manager To Convert Two On-Call Right-Of-Way Inspectors Into One Full-Time Right-Of-Way Inspector; And Allow For The Hiring Of This Position Prior To The Beginning Of Fiscal Year 2024. | | |
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AM 23-007
| 1 | | | Action Memo | Award Of Bid No. 23-043B To Zones, LLC. In The Contract Amount Of $401,071.58 To Provide Microsoft Enterprise Agreement Licensing. | | |
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AM 23-008
| 1 | | | Action Memo | Award Of Bid No. 23-040B To Recon, LLC. In The Contract Amount Of $110,300 To Evaluate The Sand And Gravel Potential At Several Material Sites. | | |
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AM 23-009
| 1 | | | Action Memo | Approval To Extend Final Completion Date For Contract No. 21-142P With Kinney Engineering LLC. To July 31, 2023, For Design Services Of The Felton Street Extension Project. | | |
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AM 23-010
| 1 | | | Action Memo | Approval Of Additional Utility Relocation Costs of $8,994.81 To Enstar for Wolverine Avenue, Porcupine Avenue, and Beaver Avenue Improvements, Project No. 30045. | | |
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AM 23-012
| 1 | | | Action Memo | Award Of Proposal No. 23-053P To NV5 Geospatial, Inc. In The Contract Amount Of $400,865 To Collect Aerial Imagery In The Borough. | approve | Pass |
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AM 23-011
| 1 | | | Action Memo | Approval Of Contract Amendment To The Contract With Harris Consulting To Extend The Contract To June 30, 2024, In An Annual Amount Not To Exceed $80,400 For State Lobbyist Services. | adopt | Pass |
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OR 23-006
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $50,000 From The Alaska State Office Of History And Archaeology To Complete Phase II Of The Historic Preservation Plan Update.
RS 23-006: A Resolution Approving The Scope Of Work And Budget, Extending The Time Of Completion To June 30, 2024, And Authorizing The Manager To Sign The Agreement For Phase II Of The Historic Preservation Plan Update. | | |
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OR 23-009
| 1 | | | Ordinance | An Ordinance Amending MSB 18.04.035(A), Port Commission Membership. | | |
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OR 23-010
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Additional National Opioid Settlement Funding Totaling $196,575 From The Manufacturers And Traders Trust Company, And Reappropriating $95,089.10 For Opioid Settlement Relief.
RS 23-009: A Resolution Amending The Scope Of Work And Budget For Opioid Settlement Relief. | | |
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OR 23-011
| 1 | | | Ordinance | An Ordinance Extending The Date Of Completion On Match Funding For The Grant From The United States Department Of Commerce, Economic Development Administration For The Gateway Visitor Center. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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23-009
| 1 | | | Appointment | Mayoral Requests For Confirmation | adopt | Pass |
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OR 23-008
| 1 | | | Ordinance | An Ordinance Amending MSB 15.24.031, Initiating And Amending Lake Management Plans. | adopt | Pass |
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