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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 7/14/2020 6:00 PM Minutes status: Final  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-102 1  MinutesA. Regular Assembly Meeting: 05/19/20 B. Special Assembly Meeting: 05/26/20 C. Special Assembly Meeting: 05/28/20 D. Special Assembly Meeting: 06/02/20 E. Regular Assembly Meeting: 06/02/20 F. Special Assembly Meeting: 06/05/20 G. Special Assembly Meeting: 06/16/20   Action details Not available
20-101 1  Citizen and Other Correspondence1. Animal Care and Regulation Board: Final Order 2. Board of Adjustment And Appeals: 01/27/20, Final Decision 3. Board of Ethics: 06/12/20 4. Butte FSA Board of Supervisors: 02/13/20 5. Chase Community Council: 02/13/20 6. Enhanced 911 Advisory Board: 02/11/20 7. Greater Talkeetna RSA Board of Supervisors: 01/29/20 8. Greater Willow RSA Board of Supervisors: 01/14/20 9. Local Road Service Area Advisory: 02/20/20, Resolution No. 20-01 10. Meadow Lakes Community Council: 01/08/20, 02/12/20, 03/11/20, 04/08/20, 04/28/20 11. North Lakes Community Council: 02/27/20, Resolution No. 20-01 12. Office of Administrative Hearings: Final Order 13. Planning Commission: 05/18/20, Resolution No. 20-08, 20-09, 20-13, 20-16, 20-17 14. Platting Board: 02/20/20, 03/05/20 15. Port Commission: 02/24/20 16. Susitna Community Council: 03/05/20 17. Tanaina Community Council: 06/09/20, 06/23/20 18. Transportation Advisory Board: 01/24/20 19. Trapper Creek Community Council: 04/16/20, 05/21/20 20. West Lakes Board of Supervisors: 03/09/20   Action details Not available
IM 20-133 1  Informational MemoTo Inform The Assembly Of A $10,000 Payment To The Butte Community Council For Cleanup Of The “Compound”.   Action details Video Video
IM 20-134 1  Informational MemoInforming The Assembly Of An Amendment For The 2012 Flood Disaster Grant To Be Presented To The Borough Manager For Signature.   Action details Video Video
IM 20-135 1  Informational MemoInforming The Assembly Of An Agreement For The Community Assistance Program That Will Be Presented To The Borough Manager For Signature.   Action details Video Video
IM 20-138 1  Informational MemoInforming The Assembly Of An Agreements For The Community Assistance Program That Will Be Presented To The Borough Manager For Signature.   Action details Video Video
IM 20-141 1  Informational MemoReporting The Findings And Recommendations Of The Road Maintenance Contract Qualification Panel.   Action details Video Video
OR 20-046 1  OrdinanceAn Ordinance Repealing The Manager Plan Of Government And Submitting The Proposal To The Qualified Voters At The November 3, 2020, Regular Borough Election.approvePass Action details Video Video
OR 20-061 1  OrdinanceAn Ordinance Proposing A Reclassification Of The Matanuska-Susitna Borough From A Second Class Borough To A First Class Borough And Submitting The Proposal To The Qualified Voters At The November 3, 2020 Regular Borough Election.approvePass Action details Video Video
OR 20-062 1  OrdinanceAn Ordinance Authorizing The Manager To Enter Into A Less Than Fair Market Value Lease Of Borough-Owned Real Property With Hatcher Alpine Xperience, LLC. For The Skeetawk Ski Area At Hatcher Pass In The Government Peak Recreation Area, Northern Sub-Unit.approvePass Action details Video Video
OR 20-064 1  OrdinanceAn Ordinance Approving The Sale Of Replatted Borough-Owned Lots In Windsong Subdivision For Offering Through Borough Land Sales In Accordance With Title 23 And Adopted Land And Resource Management Policy And Procedures; And Classification Of Said Lots As Residential.approvePass Action details Video Video
OR 20-066 1  OrdinanceAn Ordinance Appropriating $100,000 From Talkeetna Flood Control Service Area No. 7 Fund Balance, Fund 290 To Fund 490, For The Talkeetna Revetment Repair Project, Project 75004. RS: 20-065: A Resolution Establishing The Scope Of Work And Budget For The Talkeetna Revetment Repair Project, Project No. 75004.approvePass Action details Video Video
OR 20-068 1  OrdinanceAn Ordinance Reappropriating $440,681 From Public Works Road Improvements Projects And City Allocation, Fund 430, Project No. 35467 And $207,700 From Bridge & Railroad Crossing Major Maintenance And Repair, Fund 410, Project No. 35000, To Shirley Towne Bridge Reconstruction, Fund 430, Project No. 35469. RS 20-068: A Resolution Approving The Scope Of Work And Budget For Shirley Towne Bridge Reconstruction, Project No. 35469.amendPass Action details Video Video
OR 20-069 1  OrdinanceAn Ordinance To Appropriate $23,732,472 In CARES Act Money For Capital And Operating Expenditures To Fund 475, Project No. 47532. RS 20-069: A Resolution Establishing The Scope Of Work And Budget For Capital And Operating Expenditures Utilizing CARES Act Money.amendPass Action details Video Video
OR 20-070 1  OrdinanceAn Ordinance To Appropriate $14,000,000 In CARES Act Money For Economic Impact Grants And $300,000 For The Chambers Of Commerce In The Borough, For A Total Appropriation Of $14,300,000, To Fund 475, Project No. 47532. RS 20-070: A Resolution Establishing The Scope Of Work And Budget For Economic Impact And Chambers Of Commerce Grants Utilizing CARES Act Money.amendPass Action details Not available
RS 20-071 1  ResolutionA Resolution Approving A Loan From The Service Area Revolving Loan Fund, Fund 600, In The Amount Of $300,000, To The Talkeetna Flood Control Project, Project No. 75004, To Make The Funds Available And Allow For Design, Construction And Related Activities That Will Protect River Banks From Erosion.   Action details Video Video
AM 20-034 1  Action MemoAward Of Bid No. 20-121B To Crowley Fuels, Inc. In The Estimated Annual Contract Amount Of $300,000 To Furnish And Deliver Heating Oil And Fuels To Borough Facilities.   Action details Video Video
AM 20-050 1  Action MemoAccepting Finalization Of The Land Acquisition For Future Relocation Of Palmer Ambulance Station 3-9 As Approved Under Ordinance Serial No. 20-008 (MSB007552).   Action details Video Video
AM 20-052 1  Action MemoApproval To Amended Contract No. 19-077B To Dirtworks, Inc. To Extend The Project Completion Date To June 30, 2021, For Lake Louise Boat Launch Project No. 15019, Fund 440.   Action details Video Video
AM 20-054 1  Action MemoAuthorization To Approve Utility Relocate Cost Of $213,597.56 To Matanuska Telephone Association For Alix Drive, Project No. 30040.   Action details Video Video
AM 20-055 1  Action MemoAuthorization To Approve Utility Relocate Cost Of $175,661.71 To Matanuska Telephone Association For Phillips Drive, Dean Drive, Melton Drive, Project No. 30047.   Action details Video Video
AM 20-057 1  Action MemoAward Of Bid No. 20-112B To Northern Asphalt Construction, Inc. In The Contract Amount Of $347,672 For Road Damage Earthquake Repairs.   Action details Video Video
AM 20-062 1  Action MemoAuthorizing The Borough Manager To Enter Into A Material Sale Contract With Quality Asphalt And Paving, Inc. For The Central Landfill Interim Materials District As Described In Ordinance Serial No. 2016-090. (MSB007584).   Action details Video Video
AM 20-063 1  Action MemoApproval Of Contract Amendment For State Lobbyist Services To Extend The Contract To June 30, 2022, In An Amount Not To Exceed $80,400.00 Per Year To Harris Consulting.   Action details Video Video
AM 20-064 1  Action MemoApproval Of Contract 21-023P To Burns And McDonnell Engineering Co., Inc., In The Amount Of $164,500 For The Central Landfill Gas Collection System For Construction Management Services.approvePass Action details Video Video
AM 20-051 2  Action MemoAward Of Proposal No. 20-117P To HDL Engineering Consultants LLC, Lounsbury & Associates Inc., And Stantec Consulting Services Inc. In The Contract Amount Not To Exceed $500,000 Per Year Per Firm For Engineering Services Term Contract For Public Works.amendFail Action details Video Video
AM 20-065 1  Action MemoAward Of Bid No. 21-001B To Northstar Excavation and Asphalt, Inc. In The Contract Amount Of $1,911,229 For Landfill Gas Collection & Control System Construction.approvePass Action details Video Video
OR 20-067 1  OrdinanceAn Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $2,430.71 From The Federal Emergency Management Agency And $810.24 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project No. 55026. RS 20-067: A Resolution Approving The Scope Of Work And Budget For A Portion Of The 2018 Cook Inlet Earthquake Disaster Relief Monies, Project No. 55026.approvePass Action details Video Video