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24-018
| 1 | | | Minutes | A. Regular Assembly Meeting Minutes: 12/19/23
B. Regular Assembly Meeting Minutes: 01/02/24
C. Regular Assembly Meeting Minutes: 01/16/24 | | |
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24-029
| 1 | | | Minutes | Auditor Report Handout | | |
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24-026
| 1 | | | Citizen and Other Correspondence | 1. Abbreviated Plat: 01/10/24, 01/17/24
2. Agriculture Advisory Board: 12/20/23, Resolution No. 24-01
3. Big Lake Community Council: 10/24/23, 11/14/23
4. Butte FSA Board of Supervisors: 12/14/23
5. Chase Community Council: 10/18/23
6. Chickaloon Community Council: 10/11/23, 12/13/23
7. Fishhook Community Council: 10/19/23, 12/04/23
8. Local Emergency Planning Committee: 10/18/23
9. Planning Commission: 11/20/23, Resolution No. 24-01
10. Platting Board: 01/04/24
11. South Colony RSA Board of Supervisors: 10/25/23
12. Susitna Community Council: 12/07/23
13. Waterbody Setback Advisory Board: 12/14/23 | | |
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IM 24-032
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 23-106B with Prostripe, LLC. For a Total Contract Amount Of $341,828.50 For The 2023 Road Striping Project. | | |
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IM 24-033
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 22-134B With Pruhs Construction Company LLC. For A Total Contract Amount Of $2,551,247.61 For The Felton Street Extension Project. | | |
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IM 24-038
| 1 | | | Informational Memo | Reporting Conclusion Of Contract No. 23-056B with Mass Excavation, Inc. For a Total Contract Amount Of $1,153,893.27 For The Government Peak Overflow Parking Lot Project. | | |
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IM 24-047
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of A Federal Fiscal Year 2024 State Homeland Security Program Grant Application To The Alaska State Division Of Homeland Security And Emergency Management Requesting A Grant In The Amount Of $558,000 For The Department Of Emergency Services. | | |
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IM 24-048
| 1 | | | Informational Memo | Informing The Assembly Of The Pending United States Department Of Commerce, Economic Development Administration Document That Requires The Borough Manager's Signature Prior To Their Approval Of A Construction Contract With Western Marine Construction For Installation Of Pile Sleeve And Cathodic Protection At Port Mackenzie. | | |
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OR 24-003
| 1 | | | Ordinance | An Ordinance Creating North Victor Road, Road Paving Local Improvement District No. 660, Approving The Improvement Plan For The District, And Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement. | adopt | Fail |
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OR 24-017
| 1 | | | Ordinance | An Ordinance Approving The Sale Of Borough-Owned Property Identified As Lot 99 Rustic Wilderness Division 2 To The Adjacent Property Owner, Roar Ingebretsen. | adopt | Pass |
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OR 24-018
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $675,000 From The Central Mat-Su Fire Service Area Fund Balance To Repair Pumper-Tender 62.
RS 24-018: A Resolution Approving The Scope Of Work And Budget For A Project To Facilitate Repairs For Pumper-Tender 62 For Central Mat-Su Fire Service Area. | adopt | Pass |
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OR 24-019
| 1 | | | Ordinance | An Ordinance Appropriating $500,000 From Areawide Fund Balance To The Arctic Winter Games Project For An As Needed Grant To Supplement Funding For The 2024 Arctic Winter Games.
RS 24-022: A Resolution Approving The Scope Of Work And Budget For An As Needed Grant To Supplement Funding For The 2024 Arctic Winter Games. | adopt | Pass |
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RS 24-024
| 1 | | | Resolution | A Resolution Waiving The Roving Vendor Use Fee For Food Service Trucks And Transient Merchants From March 1, 2024 Through March 17, 2024, In Support Of The Arctic Winter Games. | | |
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AM 24-005
| 1 | | | Action Memo | Approval of Change Order No. 1 For Contract No. 23-002P(B) With Professional & Technical Services, Inc. For The Smith Road Extension Upgrade And Pathway Project. | | |
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AM 24-006
| 1 | | | Action Memo | Award Of Contract No. 24-006C To Pierce Manufacturing Inc. For Accident Repair Of A 2021 Pierce Enforcer Tanker/Pumper Apparatus. | | |
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AM 24-007
| 1 | | | Action Memo | Approval To Extend The Final Completion For Contract No. 23-045C With HDL Engineering Consultants, LLC. For The Lucille Street Upgrade And Pathway Project. | | |
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AM 24-011
| 1 | | | Action Memo | Award Of Proposal No. 24-060P To RESPEC Company, LLC. In The Contract Amount Of $595,604 To Design Improvements To The New Central Landfill Entrance. | | |
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AM 24-012
| 1 | | | Action Memo | Approval Of Amendment No. 1 To Contract No. 23-055P With Heartland Water Technology, Inc. To Extend The Completion Date For The Design Leachate Reduction System Project. | adopt | Pass |
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OR 24-027
| 1 | | | Ordinance | An Ordinance Conveying And Merging The Borough’s Development Rights Interest, With The Agricultural Rights Title, For Fee Simple Title With Agricultural Covenants For Tax Id No. 4809000T031A, To Raymond And Shannon Latchem. | | |
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OR 24-028
| 1 | | | Ordinance | An Ordinance Approving Classification Of Borough-Owned Lands For Inclusion In The 2024 Competitive Bid Land Sale And Future Over-The-Counter Land Sales. | | |
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OR 24-029
| 1 | | | Ordinance | An Ordinance Amending MSB 3.70, Service Area Sales Tax, To Change Monthly Talkeetna Sewer And Water Special Service Area No. 36 Sales Tax Returns To Quarterly Returns. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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24-027
| 1 | | | Appointment | Mayoral Requests For Confirmation | confirm the Mayor's appointments | Pass |
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OR 24-031
| 1 | | | Ordinance | An Ordinance Amending MSB 8.40, Liquor License Referrals, Regarding Transfers Of Alcoholic Beverage Licenses From The Borough Into The Cities. | adopt | Pass |
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OR 24-007
| 1 | | | Ordinance | An Ordinance Amending MSB 23.20.090(C), To Change The Requirement Of Preparing A Five-Year Harvest Schedule Every Three Years, To A Voluntary Schedule. | adopt | Pass |
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OR 24-007
| 1 | | | Ordinance | An Ordinance Amending MSB 23.20.090(C), To Change The Requirement Of Preparing A Five-Year Harvest Schedule Every Three Years, To A Voluntary Schedule. | adopt | Fail |
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OR 24-007
| 1 | | | Ordinance | An Ordinance Amending MSB 23.20.090(C), To Change The Requirement Of Preparing A Five-Year Harvest Schedule Every Three Years, To A Voluntary Schedule. | adopt | Fail |
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OR 24-007
| 1 | | | Ordinance | An Ordinance Amending MSB 23.20.090(C), To Change The Requirement Of Preparing A Five-Year Harvest Schedule Every Three Years, To A Voluntary Schedule. | adopt | Pass |
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