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23-102
| 1 | | | Minutes | A. Assembly Regular Meeting Minutes: 08/01/23
B. Assembly Special Meeting Minutes: 08/08/23
C. Assembly Regular Meeting Minutes: 08/15/23 | | |
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23-103
| 1 | | | Citizen and Other Correspondence | 1. Abbreviated Plat: 08/09/23, 08/16/23
2. Big Lake Community Council: 07/11/23
3. Big Lake RSA Board of Supervisors: 04/12/23, 05/08/23, 05/17/23, 6/12/23, Resolution Nos. 23-04, 23-06
4. Knik RSA Board of Supervisors: 08/07/23
5. Platting Board: 07/06/23, 07/20/23
6. Planning Commission: Resolution Nos. 23-25, 23-26, 23-33 | | |
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IM 23-186
| 1 | | | Informational Memo | Notification Of Certification Of 2023 Regular Real Property, Personal Property, Oil And Gas Properties, Exempted Properties, And Board Of Equalization Actions. | | |
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IM 23-190
| 1 | | | Informational Memo | Informing The Assembly Of The Manager Entering Into An All-Cash Purchase Agreement With A Lease To Purchase By Application The Alaska Division Of Lands, Lease No. 41916, For The Fee Simple Estate Of Borough-Owned Lands. | | |
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IM 23-191
| 1 | | | Informational Memo | Informing The Assembly Of Grant Amendment No. 5 For PW137 Of The 2018 November Cook Inlet Earthquake Disaster Titled Point Mackenzie Rail Project, To Be Presented To The Manager For Signature. | | |
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IM 23-193
| 1 | | | Informational Memo | Informing The Assembly Of Managers Signature On And Submittal Of The Annual Emergency Management Performance Grant Application. | | |
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IM 23-194
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of A Federal Fiscal Year 2022 State And Local Cybersecurity Grant Application. | | |
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OR 23-081
| 1 | | | Ordinance | An Ordinance Amending MSB 2.52.280(A), Administrative Leave, To Change Military Leave Time To Working Hours Instead Of Working Days. | adopt | Pass |
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OR 23-082
| 1 | | | Ordinance | An Ordinance Approving The Sale Of Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Year 2017 And Prior, And Not Needed For Public Purpose. | adopt | Pass |
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OR 23-083
| 1 | | | Ordinance | An Ordinance Reappropriating $158,000 From The Brett Memorial Ice Arena Roof Replacement Project, To the Brett Memorial Ice Arena Lighting and Ceiling Barrier Replacement Project.
RS 23-089: A Resolution Approving The Scope Of Work And Budget For The Brett Memorial Ice Arena Lighting And Ceiling Barrier Replacement Project. | adopt | Pass |
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OR 23-084
| 1 | | | Ordinance | An Ordinance Amending MSB 5.25.032, Service Area No. 17: Knik Road Service Area, To Provide For A Five-Member Board Of Supervisors. | adopt | Pass |
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RS 23-093
| 1 | | | Resolution | A Resolution Approving A Portion Of The Issuance Of The Public Finance Authority Revenue Bonds, Series 2023 (Aurora Integrated Oncology Foundation) In A Maximum Aggregate Par Amount Not To Exceed $250,000,000. | adopt | Pass |
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RS 23-091
| 1 | | | Resolution | A Resolution Directing The Manager To Waive Land Use Permit Fees For The Mat-Su Ski Club. | | |
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RS 23-092
| 1 | | | Resolution | A Resolution Reappropriating $17,500 From The Trails Construction, Repair, and Maintenance Project; Approving The Scope Of Work And Budget For A Grant To The Mat-Su Ski Club; And Authorizing The Manager To Sign A Grant Agreement With The Mat-Su Ski Club. | | |
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AM 23-096
| 1 | | | Action Memo | Award Of Bid No. 24-009B To Consolidated Contracting And Engineering In The Contract Amount Of $132,999 To Supply And Install Vehicle Exhaust Systems At Fire Stations 3-3 And 3-5. | | |
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AM 23-097
| 1 | | | Action Memo | Approve The Cost Of $121,158.14 To MTA Communications LLC. For Utility Relocation Services For The Erica Drive Improvements Project. | | |
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AM 23-098
| 1 | | | Action Memo | Authorizing the Manager to Enter Into An Agreement With Tyler Technologies For An Enterprise Permitting And Licensing Solution In The Amount Of $487,165. | | |
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AM 23-099
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 23-100
| 1 | | | Action Memo | Award Of Bid No. 24-023B To Nodak Electric And Construction, Inc. In The Contract Amount Of $150,600 To Install Premanufactured Restrooms At Talkeetna Village Park. | | |
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AM 23-101
| 1 | | | Action Memo | Award Of Bid No. 24-030B To JTA Construction, LLC. In The Contract Amount Of $113,063 To Construct Parking Lot Improvements At Public Safety Building 8-2. | | |
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AM 23-102
| 1 | | | Action Memo | Award Of Bid No. 24-031B To Scarsella Brothers In The Contract Amount Of $2,140,110 To Construct The New Central Landfill Entrance. | | |
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AM 23-103
| 1 | | | Action Memo | Approve Utility Relocation Costs To MTA Communications LLC. In The Amount Of $ 327,425.24 For The Paradise Lane And Duke Dale Circle Project. | | |
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AM 23-104
| 1 | | | Action Memo | Authorization To Purchase Sodium Chloride (Road Salt) From Northern Gravel And Trucking In The Amount Of $272,800. | | |
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AM 23-105
| 1 | | | Action Memo | Award Of Bid No. 24-028Q To The Boutet Company, Inc. In The Contract Amount Of $148,730 To Design Repairs For Damages To The Demaree Circle Bridge Over Cottonwood Creek And The Sushana Drive Bridge Over The Little Susitna River. | | |
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AM 23-106
| 1 | | | Action Memo | Award Of Bid No. 24-029B To K & H Civil Constructors, LLC. In The Contract Amount Of $313,611.70 To Construct Improvements To West Papoose Twins Road. | approve | Pass |
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OR 23-068
| 1 | | | Ordinance | An Ordinance Adopting MSB 15.24.030(B)(12)(A), Matanuska-Susitna Borough Bicycle And Pedestrian Plan. | | |
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OR 23-074
| 1 | | | Ordinance | An Ordinance Amending MSB 15.24.030(B)(44); 2023 Coordinated Human Services Transportation Plan. | | |
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OR 23-080
| 1 | | | Ordinance | An Ordinance Amending MSB 17.05 Essential Service Utilities By Providing Additional Processes And Standards For Approval. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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23-105
| 1 | | | Appointment | Mayor Requests for Confirmation | confirm the Mayor's appointments | Pass |
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