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22-036
| 1 | | | Minutes | A. Regular Assembly Meeting Minutes: 02/15/22 | | |
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22-039
| 1 | | | Citizen and Other Correspondence | 1. Butte Community Council: 01/12/22
2. Chase Community Council: 10/20/21
3. Chickaloon Community Council: 10/13/21
4. Enhanced 911 Advisory Board: 12/07/21
5. Fairview RSA Board of Supervisors: 11/16/21
6. Greater Palmer FSA Board of Supervisors: 11/09/21
7. Library Board: 11/20/21
8. North Lakes Community Council: 12/16/21
9. Susitna Community Council: 01/06/22
10. West Lakes FSA Board of Supervisors: 01/10/22 | | |
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IM 22-026
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 21-092B With Scarsella Bros, Inc. For A Final Contract Amount Of $538,317.98 For The Michelle Drive Improvements Project. | | |
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IM 22-049
| 1 | | | Informational Memo | Informing The Assembly Of The Seven Grant Amendments For The State Designated Legislative Grant Program That Were Signed By The Borough Manager. | | |
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IM 22-056
| 1 | | | Informational Memo | Reporting Manager Waivers Of Formal Bidding Procedures In Accordance With MSB 3.08.320(B) For January 2022. | | |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt as amended | Pass |
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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. | adopt as amended | 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. | | |
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RS 22-024
| 1 | | | Resolution | A Resolution Authorizing The Borough Manager To Enter Into An Agreement With Mat Valley Milling, For The Alsop A Timber Sale. | | |
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RS 22-025
| 1 | | | Resolution | A Resolution To Waive Mat-Su Borough Landfill Fees For The Alaska State Adopt-A-Highway Program For Fiscal Years 2022 And 2023. | | |
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AM 22-013
| 1 | | | Action Memo | Approval Of Contract Amendment With Harris Consulting To Extend The Contract To June 30, 2023, In An Amount Not To Exceed $80,400 Per Year For State Lobbyist Services. | adopt | Pass |
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AM 22-014
| 1 | | | Action Memo | Approving A Waiver Under MSB 2.71.090 For Former Assemblymember Tamara Boeve To Accept Employment With Valley Community For Recycling Solutions Without Impact To Any Of The Agreements Or Activities Between Valley Community for Recycling Solutions And The Borough. | adopt | Pass |
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OR 22-001
| 1 | | | Ordinance | An Ordinance Repealing MSB 17.68, Outdoor Shooting Facilities. | | |
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OR 22-002
| 1 | | | Ordinance | An Ordinance Amending MSB 17.30, Conditional Use Permit For Earth Materials Extraction Activities, To Allow For An Exemption Of 20,000 Cubic Yards Annually Without A Permit. | | |
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OR 22-003
| 1 | | | Ordinance | An Ordinance Amending MSB 17.30.020, Conditional Use Permit For Earth Material Extraction Activities (Applicability), To Exclude The Conditional Use Permit Requirement Within The Boundaries Of The Central Landfill. | | |
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OR 22-024
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $500,000 From The Enhanced 911 Fund Balance, To A Project To Allow The Aerial Imagery Acquisition Program To Collect Data To Support 911 Call Taking And Addressing.
RS 22-026: A Resolution Approving The Scope Of Work And Budget For A Project To Allow The Aerial Imagery Acquisition Program To Collect Data To Support 911 Call Taking And Addressing. | | |
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OR 22-025
| 1 | | | Ordinance | An Ordinance Enacting A Lifetime Limit Of Two-Terms For The Office Of Borough Assembly, Allowing Any Current Assembly Members In Their First Term The Opportunity To Seek One Additional Term, And Submitting The Question To The Qualified Voters At The Next Regular Or Special Election. | | |
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OR 22-027
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $700,000 For The Caswell, Birch, And Crocker Creeks Fish Passage Improvements Project.
RS 22-028: A Resolution Approving The Scope Of Work And Budget For The Caswell, Birch, And Crocker Creeks Fish Passage Improvements Project. | | |
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OR 22-028
| 1 | | | Ordinance | An Ordinance Appropriating $2,400,000 From The Solid Waste Enterprise Fund Balance To The Landfill Sand And Chip Production Project.
RS 22-029: A Resolution Establishing The Project, Scope Of Work, And Budget For The Appropriation Of $2,400,000 From The Solid Waste Enterprise Fund, Fund 510 To The Landfill Sand And Chip Production Project, Fund 420. | | |
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OR 22-029
| 1 | | | Ordinance | An Ordinance Amending MSB 3.15.037 To Provide For An Additional Residential Real Property Tax Exemption Of $114,000 Of The Assessed Value Of Real Property Owned And Occupied As A Permanent Abode By A Resident Who Is 65 Years Of Age Or Older, A Disabled Veteran, Or A Person At Least 60 Years Old Who Is A Widow Or Widower Of A Person Who Was Qualified For The Exemption; Providing For An Annual Adjustment, And Submitting The Question To The Qualified Voters At The Next Regular Or Special Borough Election. | | |
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OR 22-030
| 1 | | | Ordinance | An Ordinance Amending MSB 5.25.032, Service Area No. 21: Big Lake Road Service Area, To Provide For A Five-Member Board Of Supervisors. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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22-041
| 1 | | | Appointment | Mayoral Requests For Confirmation | adopt | Pass |
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AM 22-011
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List For 2022. | amend | Fail |
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