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17-022
| 1 | | | Minutes | A. Special Meeting Minutes: 03/07/17
B. Regular Meeting Minutes: 03/07/17
C. Special Meeting Minutes: 03/21/17
D. Regular Meeting Minutes: 03/21/17 | | |
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17-020
| 1 | | | Proclamation | Mayoral Proclamation Regarding Recognition Day for National Service | | |
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17-019
| 1 | | | Citizen and Other Correspondence | a. Agriculture Advisory Board: Resolution No. 17-03
b. Enhanced 911 Advisory Board: 01/10/17
c. Greater Palmer Consolidated FSA Board of Supervisors: 10/10/16
d. Greater Talkeetna RSA Board of Supervisors: 01/12/17
e. Greater Willow RSA Board of Supervisors: 09/14/16
f. Library Board: 10/15/16, 01/21/17
g. MSB Fish and Wildlife Commission: 01/05/17, 01/19/17, 02/02/17, 02/16/17
h. Parks, Recreation, and Trails Advisory Board: 01/23/17, 02/27/17
i. Planning Commission: 10/17/16, Resolution Nos. 17-03, 17-08, 17-09
j. South Colony RSA Board of Supervisors: 05/10/16, 11/08/16
k. West Lakes FSA Board of Supervisors: 02/13/17
l. Talkeetna Community Council: 02/06/17
m. Trapper Creek Community Council: 02/16/17 | | |
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OR 17-013
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $169,009.50 From Fund 520 To Fund 450, Project No. 70012 To Fund Repairs To The Port MacKenzie Barge Dock.
RS 17-009: A Resolution Approving The Appropriation Of $450,000 From The Areawide Capital Reserve And $400,000 From The Land Management Permanent Fund, For A Total Of $850,000 To Fund 450, Project No. 70012, As A Loan To Fund 520, To Fund Repairs To The Port MacKenzie Barge Dock. | postpone | Pass |
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OR 17-027
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $6,905.42 Of Revenues From Public Donations To The Fiscal Year 2017 Animal Care And Regulation Division Operating Budget, 200.100.606, To Purchase Equipment And Supplies For Animal Care. | adopt | Pass |
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OR 17-028
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $2,355 From Fund 435, Project No. 10176, Night Drop Upgrades, To Fund 480, Project No. 45276, For Neuter Scooter Equipment And Public Outreach. | adopt | Pass |
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OR 17-030
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $355,000 From Alaska Sustainable Salmon Fund To Fund 410, Project No. 30114, For Five Culvert Replacements As Part Of The Fish Passage Improvements Project, Project No. 30114.
RS 17-021: A Resolution Approving The Scope Of Work And Budget For The Replacement Of Five Culverts For Fish Passage Improvements, Project No. 30114. | adopt | Pass |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | postpone | Pass |
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OR 17-036
| 1 | | | Ordinance | An Ordinance Appropriating $22,160,000 To Fund 440, Parks And Recreation Projects, For The Acquisition, Construction, And Installation Of Parks And Recreation Related Capital Improvements Within The Borough And $257,800 To Fund 440, For Related Issuance Costs From The Proceeds Of The 2017 Series A General Obligation Parks And Recreation Bonds. | adopt | Pass |
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RS 17-023
| 1 | | | Resolution | A Resolution Supporting The Purchase Of 295 Acres Of Land In The Settlers Bay Neighborhood By The Great Land Trust In Order To Donate The Land To The Matanuska-Susitna Borough To Be Managed For Habitat And Recreation. | approve | Pass |
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RS 17-028
| 1 | | | Resolution | A Resolution Supporting Smokefree Alaska (Senate Bill 63). | approve | Pass |
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AM 17-028
| 1 | | | Action Memo | Authorizing The Manager To Enter Into A Memorandum Of Understanding With The Alaska State Department Of Public Health And Social Services And The Matanuska-Susitna Borough School District For Use Of School District Sites For Mass Dispensing In Emergency Situations. | approve | Pass |
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AM 17-029
| 1 | | | Action Memo | Approve Project No. 55021 For Expenses And Reimbursements Relating To The Alaska State Department Of Natural Resources, Division Of Forestry, For Services Rendered By The Borough GIS Division Staff For Mapping Assistance Requests With Wildland Fires. | approve | Pass |
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AM 17-030
| 1 | | | Action Memo | Vacate The Platted Common Driveway Easement At The Lot Line Between Lots 1 And 2, Quickstar, Plat No. 2003-10, Located In Section 21, Township 17 North, Range 3 West, Seward Meridian. | approve | Pass |
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AM 17-031
| 1 | | | Action Memo | Vacate The 50-Foot Wide Section Line Easements Within Lots 9 And 10, United States Survey 4587, Sections 27 And 34, Township 8 North, Range 8 West, Copper River Meridian. | approve | Pass |
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AM 17-027
| 1 | | | Action Memo | Award Of Bid No.17-093B To Anchorage Sand And Gravel, Inc. In The Contract Amount Of $290,950 To Purchase Crack Sealant. | adopt | Pass |
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OR 17-031
| 1 | | | Ordinance | An Ordinance Of The Matanuska-Susitna Borough Assembly Approving The Less Than Fair Market Value Sale Of The Old Iditarod Elementary School Parcel In The Amount Of $1,500,000 To The City Of Wasilla, Said Parcel Identified As Tract B, Iditarod-Wasilla Schools 2016, Plat No. 2016-112, And Accepting And Appropriating The Sale Proceeds (MSB007256). | | |
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OR 17-034
| 2 | | | Ordinance | An Ordinance Approving An Appropriation Of $300,000 From The Talkeetna Fire Service Area Fund Balance, Fund 254, To Fund 405, Project No. 45243, To Purchase A Pumper/Rescue Vehicle And Related Equipment.
RS 17-020: A Resolution Approving The Scope Of Work And Budget For Project No. 45243, To Allow For The Purchase Of A Pumper/Rescue Vehicle And Related Equipment For Talkeetna Fire Service Area. | | |
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OR 17-037
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $250,000 From South Colony Road Service Area No. 16 Fund Balance, Fund 273, To Fund 410, Project No. 30039, For South Colony Road Service Area No. 16 Capital Projects. | | |
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OR 17-038
| 1 | | | Ordinance | An Ordinance Reappropriating $82,100 From Fund 480, Project No. 47511, Payroll Benefits System/Human Resources System, To Fund 480, Project No. 47506, Financial System Enhancements.
RS 17-024: A Resolution Amending The Scopes Of Work And Budgets For Payroll Benefits System/Human Resources System, Project No. 47511 And Financial System Enhancements, Project No. 47506, To Include The Continued Development And Implementation Of The Borough E-Commerce Site. | | |
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OR 17-039
| 1 | | | Ordinance | An Ordinance Authorizing The Borough Manager To Transfer And Relinquish Any And All Interest The Borough Has Within West Hawk Lane To The City Of Houston For Maintenance Within The City Boundaries, Located Within Sections 1, 2, 3, 10, 11 And 12, Township 17 North, Range 3 West, Seward Meridian, Third Judicial District. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-023
| 1 | | | Minutes | Vacancy Report | confirm the Mayor's appointments | Pass |
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