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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 9/3/2024 6:00 PM Minutes status: Draft  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-110 1  MinutesA. Regular Assembly Meeting: 08/06/24   Not available Video Video
RS 24-038 1  ResolutionA Resolution Directing The Manager To Research And Report On The Feasibility Of Procuring The Big Lake Lions Recreation Center, Currently Owned By the Big Lake Lions Club, Inc., To Possibly Be Owned And Operated By The Borough.   Not available Not available
24-118 1  MinutesBig Lake Lions Recreation Center Ice Arena Assessment   Not available Not available
RS 24-064 1  ResolutionA Resolution Encouraging The Mat-Su Health Foundation To Return To Its Former Policy Of Allowing Members To Vote In The Election Of Board Members; And Encouraging The Mat-Su Health Foundation To Advocate For Lower Pricing To Benefit The Residents Of The Matanuska-Susitna Borough Who Require Hospital Services.   Not available Not available
24-113 1  Citizen and Other Correspondence1. Abbreviated Plat: 08/14/24 2. Animal Care and Regulation Board: 04/17/24, Final Decision 24-02 3. Big Lake Community Council: 07/09/24, Resolution No. 24-02 4. Central Mat-Su FSA Board of Supervisors: 04/08/24 5. Enhanced 911 Advisory Board: 06/11/24 6. Gateway Community Council: 04/10/24, 05/08/24, 06/12/24, Resolution No. 2023-03 7. Historical Preservation Commission: 05/09/24 8. Library Board: 05/31/24 9. Library Citizen's Advisory Committee: 07/08/24 10. Planning Commission: 07/15/24, 08/05/24, Resolution Nos. 24-15, 24-17, 24-18, 24-20, 24-23 11. Platting Board: 07/18/24, 08/01/24 12. Waterbody Setback Advisory Board: 07/23/24, Resolution No. 24-02 13. West Lakes FSA Board of Supervisors: 05/13/24, 07/08/24   Not available Not available
IM 24-169 1  Informational MemoAdvising The Assembly That The Total For The Transportation System Project Bonds Has Been Updated To Reflect A Total Of $36,390,000.   Not available Video Video
OR 24-080 1  OrdinanceAn Ordinance Approving The Sale Of Borough-Owned Property Identified As Lot 15 Rustic Wilderness Division 2 To The Adjacent Property Owners, Kelly And Pamela Hill.   Not available Video Video
OR 24-081 2  OrdinanceAn Ordinance Accepting And Appropriating $20,700 In Anticipated Project Income During Fiscal Year 2025 For The Rail Extension Project From Port MacKenzie To The Mainline. RS 24-079: A Resolution Establishing The Scope Of Work And Budget For Anticipated Project Income During Fiscal Year 2025 For The Rail Extension Project From Port MacKenzie To The Mainline.   Not available Video Video
OR 24-082 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $44,000 From The Alaska State Department Of Health And Social Services, For The Continued Management Of Points Of Dispensing And Medical Countermeasures. RS 24-080: A Resolution Approving The Scope Of Work And Budget For A Grant In The Amount Of $44,000 From The Alaska State Department Of Health And Social Services, For The Continued Management Of Points Of Dispensing And Medical Countermeasures.   Not available Video Video
OR 24-083 1  OrdinanceAn Ordinance Extending The Effective Date Of The Waterbody Setback Advisory Board To March 18, 2025.   Not available Video Video
OR 24-084 1  OrdinanceAn Ordinance Accepting And Appropriating Additional National Opioid Settlement Funding Totaling $215,644.52 From The Manufacturers And Traders Trust Company For Opioid Settlement Relief. RS 24-081: A Resolution Amending The Scope Of Work And Budget For Opioid Settlement Relief.   Not available Video Video
OR 24-085 1  OrdinanceAn Ordinance Accepting And Appropriating $316,302 From The Alaska State Department Of Health And Social Services For The Human Services Community Matching Grant Program. RS 24-082: A Resolution Approving The Scope Of Work And Budget For The Human Services Community Matching Grant Program.   Not available Video Video
OR 24-087 1  OrdinanceAn Ordinance Creating A New Regular Full Time Position Of Healthcare Concierge As A Non-Bargaining Unit Position Within The Borough Manager’s Office.   Not available Video Video
OR 24-087 1  OrdinanceAn Ordinance Creating A New Regular Full Time Position Of Healthcare Concierge As A Non-Bargaining Unit Position Within The Borough Manager’s Office.   Not available Video Video
OR 24-087 1  OrdinanceAn Ordinance Creating A New Regular Full Time Position Of Healthcare Concierge As A Non-Bargaining Unit Position Within The Borough Manager’s Office.   Not available Video Video
OR 24-088 1  OrdinanceAn Ordinance Extending The Time Limit Of Expiring Match Funds For The Alaska State Department Of Natural Resources, Historic Preservation Fund Program Grant, Being Used To Complete The Borough’s Historic Preservation Plan Update, To February 2025.   Not available Video Video
RS 24-091 1  ResolutionA Resolution Allocating National Opioid Settlement Funding Totaling $63,273 To Local Nonprofits Organizations Under The Mat-Su Opioid Training And Education Grant.   Not available Video Video
AM 24-099 1  Action MemoAuthorization To Vacate The 50-Foot-Wide Section Line Easement On The Eastern Boundary Of Tract B-1, Hatcher Pass Village Phase I, Plat No. 2018-112, Located West Of Little Susitna River, East Of North Mountain Trails Drive, And North Of East Edgerton Parks Road, Within The Northeast 1/4, Section 33, Township 19 North, Range 1 East, Seward Meridian.   Not available Video Video
AM 24-100 1  Action MemoAuthorization To Vacate The 66-Foot-Wide Section Line Easement In Little Susitna Flats, Plat No. 2022-133, Located North Of North Pittman Road, Directly West Of West Sunrise Place, And South Of The Little Susitna River. Lying Within Sections 14 And 23, Township 18 North, Range 2 West, Seward Meridian.   Not available Video Video
AM 24-101 1  Action MemoAward Of Bid No. 25-032B To Western Construction & Equipment, LLC. In The Amount Of $292,475 For The Talkeetna Revetment And Dike Repair Project.   Not available Video Video
AM 24-102 1  Action MemoAward Of Bid No. 24-144B To Nodak Electric & Construction, Inc. In The Contract Amount Of $344,200 To Supply And Install Generators At Emergency Services Stations.   Not available Video Video
AM 24-092 1  Action MemoAuthorization To Vacate A Public Use Easement Located Directly Northeast Of North Engstrom Road, North Of Cornelius Lake, And Southwest Of North Palmer-Fishhook Road Lying Within Section 22, Township 18 North, Range 1 East, Seward Meridian.   Not available Video Video
AM 24-092 1  Action MemoAuthorization To Vacate A Public Use Easement Located Directly Northeast Of North Engstrom Road, North Of Cornelius Lake, And Southwest Of North Palmer-Fishhook Road Lying Within Section 22, Township 18 North, Range 1 East, Seward Meridian.   Not available Video Video
AM 24-103 1  Action MemoAward Of Proposal No. 24-135P To The Boutet Company, Inc. In The Contract Amount Of $250,153.40 To Design The Kepler Bradley Bridge Replacement.   Not available Video Video
OR 24-086 1  OrdinanceAn Ordinance Accepting And Appropriating $944,804 From The United States Department Of Transportation Maritime Administration For The Port MacKenzie Rough Terrain Cargo Crane Project. RS 24-083: A Resolution Approving The Scope Of Work And Budget For The Port MacKenzie Rough Terrain Cargo Crane Project.   Not available Video Video
OR 24-089 1  OrdinanceAn Ordinance Amending MSB 4.50.030(A), Local Emergency Planning Committee Composition.   Not available Video Video
OR 24-090 1  OrdinanceAn Ordinance Appropriating $75,000 Of Road Service Area Fund Balance That Resulted From The Sale Of Surplus Road Service Area Equipment To A Project Account To Purchase An Asphalt Recycler. RS 24-085: A Resolution Approving The Scope Of Work And Budget For Purchase Of A Trailer Mounted Asphalt Recycler.   Not available Video Video
OR 24-091 1  OrdinanceAn Ordinance Accepting And Appropriating Additional January 2022 Mat-Su Windstorms Disaster Relief Funds In The Amount Of $30,389.73 From The Federal Emergency Management Agency; And $10,129.90 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-087: A Resolution Approving The Amended Budget For The January 2022 Mat-Su Windstorms Disaster.   Not available Video Video
OR 24-092 1  OrdinanceAn Ordinance Accepting And Appropriating January 2022 Mat-Su Windstorms Disaster Relief Funds In The Amount Of $207,916.20 From The Federal Emergency Management Agency; And $69,305.39 From The Alaska State Division Of Homeland Security And Emergency Management. RS 24-088: A Resolution Approving The Scope Of Work And Budget For Borough-Wide Debris Removal As A Result Of The January 2022 Mat-Su Windstorms Disaster.   Not available Video Video
OR 24-079 3  OrdinanceAn Ordinance Creating Homestead Drive Natural Gas Local Improvement District No. 667, Approving The Improvement Plan For The District, Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement.   Not available Video Video
24-115 1  AppointmentMayoral Requests for Confirmation   Not available Video Video