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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final-revised
Meeting date/time: 4/18/2017 6:00 PM Minutes status: Final-revised  
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
17-024 1  Citizen and Other Correspondence1. Aviation Advisory Board: 01/18/17, Resolution No. 17-01 2. Central Mat-Su FSA Board of Supervisors: 01/09/17 3. Planning Commission: Resolution Nos. 16-42 and 17-10 4. Platting Board: 02/16/17 5. Port Commission: 12/19/16, 02/13/17 6. Talkeetna Sewer and Water Service Area Advisory Board: 12/14/16, 01/04/17, 02/01/17, 03/01/17 7. Transportation Advisory Board: Resolution No. 17-01 8. Willow FSA Board of Supervisors: 01/12/17 9. North Lakes Community Council: 01/26/17 10. Susitna Community Council: 03/02/17 11. Sutton Community Council: 02/22/17 12. Willow Area Community Organization: 02/13/17   Action details Not available
OR 17-031 1  OrdinanceAn 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).adoptPass Action details Video Video
OR 17-034 2  OrdinanceAn 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.adoptPass Action details Video Video
OR 17-037 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 17-038 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 17-039 1  OrdinanceAn 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.adoptPass Action details Video Video
RS 17-026 1  ResolutionA Resolution Establishing The Minimum Level Of Funding For The Matanuska-Susitna Borough School District For The Fiscal Year Ending June 30, 2018.approvePass Action details Not available
RS 17-032 1  ResolutionA Resolution Supporting The Adoption Of Alaska House Bill No. 178, Regarding Amendments To Alaska Statutes 35.40.035, Veterans' Memorials.approvePass Action details Not available
AM 17-032 1  Action MemoAward Of Bid No. 17-097B To Dirtworks, Inc. In The Contract Amount Of $568,189 For Bodenburg Creek Bridge Upgrades.approvePass Action details Not available
AM 17-033 1  Action MemoAcceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications.approvePass Action details Not available
RS 17-031 1  ResolutionA Resolution To Approve And Adopt The Fiscal Year 2018 Schedule Of Rates And Fees Effective July 1, 2017.postponePass Action details Video Video
OR 17-013 1A. OrdinanceAn 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.primary amendmentPass Action details Video Video
OR 17-013 1A. OrdinanceAn 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.adoptPass Action details Video Video
AM 17-034 1  Action MemoAward Of Bid 17-102B, To Sandstrom & Sons, Inc. For Port Mackenzie Open Cell Dock Repairs/Preliminary Work Package In The Amount Of $532,357.50approvePass Action details Video Video
OR 17-017 1  OrdinanceAn Ordinance Appropriating Monies From The Central Treasury For The Borough Operating Funds, Enterprise Funds, Education Operating Fund And Capital Funds, Establishing The Rate Of Levy For All Borough Functions For The Fiscal Year Beginning July 1, 2017 And Ending June 30, 2018 And Setting The Surcharge Rate For The Wireline And Wireless Enhanced 911 Systems For The Period Of July 1, 2017 Through June 30, 2018.   Action details Video Video
OR 17-040 1  OrdinanceAn Ordinance Adopting An Update To The Matanuska-Susitna Borough Recreational Trails Plan Component Of The Borough’s Comprehensive Plan That Adds, Amends, And Removes Trails And Trail Systems, MSB 15.24.030(B)(16).   Action details Video Video
OR 17-044 1  OrdinanceAn Ordinance Accepting And Appropriating $35,000 From The Alaska State Division Of Homeland Security And Emergency Management Grant Program, To Fund 425, Project No. 45158, For Continuity Of Operations And Continuity Of Government Plans And Emergency Operations Plan Writing Software. RS 17-029: A Resolution Approving The Scope Of Work And Budget For Alaska State Division Of Homeland Security And Emergency Management Grant, Project No. 45158, Fund 425, For Continuity Of Operations And Continuity Of Government Plans And Emergency Operations Plan Writing Software.   Action details Video Video
OR 17-045 1  OrdinanceAn Ordinance Reappropriating $90,000 From The Fiscal Year 2017 Assessment Division Operating Budget, Fund 100, To Fund 480, Project No. 47523, For The Assessments Mobile Application Project. RS 17-030: A Resolution Approving The Scope Of Work And Budget For The Assessment Mobile Application Project.   Action details Video Video
OR 17-046 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The Portion Of Stepan Lake Noncontiguous Natural Gas Local Improvement District No. 554, And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 17-051: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $68,000 Principal Amount Of Special Assessment Bonds For The Portion Of Stepan Lake Noncontiguous Natural Gas Local Improvement District No. 554, And Fixing Details Of Said Bonds.   Action details Video Video
OR 17-047 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The West Rangeview Drive Road Paving Local Improvement District No. 566, And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 17-052: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $69,000 Principal Amount Of Special Assessment Bonds For The West Rangeview Drive Road Paving Local Improvement District No. 566, And Fixing Details Of Said Bonds.   Action details Video Video
OR 17-048 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The McCombs Road And Melanie Lane Noncontiguous Natural Gas Local Improvement District No. 572, And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 17-053: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $65,000 Principal Amount Of Special Assessment Bonds For The McCombs Road And Melanie Lane Noncontiguous Natural Gas Local Improvement District No. 572, And Fixing Details Of Said Bonds.   Action details Video Video
OR 17-049 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The 3588 South Dawn Lake Drive Noncontiguous Natural Gas Local Improvement District No. 576 And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 17-054: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $10,000 Principal Amount Of Special Assessment Bonds For The 3588 South Dawn Lake Drive Noncontiguous Natural Gas Local Improvement District No. 576, And Fixing Details Of Said Bonds.   Action details Video Video
OR 17-050 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The 2207 And 2287 East Carney Road Noncontiguous Natural Gas Local Improvement District No. 577, And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 17-055: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $24,000 Principal Amount Of Special Assessment Bonds For The 2207 And 2287 East Carney Road Noncontiguous Natural Gas Local Improvement District No. 577, And Fixing Details Of Said Bonds.   Action details Video Video
OR 17-056 1  OrdinanceAn Ordinance Approving A Supplemental Appropriation In The Amount Of $20,000 From The Sutton Fire Service Area Fund Balance, Fund 253, To The Sutton Fire Service Area Fiscal Year 2018 Operating Budget To Cover Wages And Benefits For The Remainder Of Fiscal Year 2018.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video Video
17-025 1  AppointmentVacancy Reportconfirm the Mayor's appointmentsPass Action details Not available