17-050
| 1 | | | Minutes | 1. Special Assembly Meeting: 08/01/17
2. Regular Assembly Meeting: 08/01/17 | amend | Pass |
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17-050
| 1 | | | Minutes | 1. Special Assembly Meeting: 08/01/17
2. Regular Assembly Meeting: 08/01/17 | adopt as amended | Pass |
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17-049
| 1 | | | Citizen and Other Correspondence | 1. Caswell FSA Board Of Supervisors: 05/10/17
2. Greater Palmer Consolidated FSA Board Of Supervisors: 02/28/17
3. Platting Board: 06/15/17
4. Trasportation Advisory Board: 06/21/17
5. Louise/Susitna/Tyone Community Association: 01/21/17
6. Trapper Creek Community Council: 06/15/17 | | |
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OR 17-099
| 1 | | | Ordinance | An Ordinance Adopting MSB 3.80, To Establish A Program Designed To Reduce The Use Of Plastic Bags By Imposing An Excise Tax For Plastic Carryout Bags On Large Retailers. | postpone | Fail |
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OR 17-099
| 1 | | | Ordinance | An Ordinance Adopting MSB 3.80, To Establish A Program Designed To Reduce The Use Of Plastic Bags By Imposing An Excise Tax For Plastic Carryout Bags On Large Retailers. | postpone | Pass |
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OR 17-100
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $40,000 From The Alaska State Department Of Health And Social Services Grant Program, To Fund 425, Project No. 45284, For Supplies, Equipment, And Personnel Costs To Allow For The Implementation And Management Of Points Of Dispensing.
RS 17-056: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Health And Social Services Grant, Fund 425, Project No. 45284, For Supplies, Equipment, And Personnel Costs To Allow For The Implementation And Management Of Points Of Dispensing. | adopt | Pass |
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OR 17-101
| 1 | | | Ordinance | An Ordinance Approving The Loan Offer From The Alaska State Department Of Environmental Conservation, Clean Water Fund, Loan No. 561071, And Authorize The Manager To Incur Debt In The Principle Amount Of $7,000,000, Accept And Appropriate The Loan Proceeds To The Solid Waste Enterprise Fund 420, Project No. 25055, For The Management, Design And Construction Of Central Landfill, Cell 4 With Associated Infrastructure.
RS 17-057: A Resolution Adopting The Scope Of Work And Budget In The Amount Of $7,000,000 For The Management, Design, Construction And Related Infrastructure For A New Landfill Lined Cell Known As Cell 4, Project No. 25055. | adopt | Pass |
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OR 17-102
| 1 | | | Ordinance | An Ordinance Adopting The Five-Year Timber Harvest Schedule Per MSB 23.20.090. | adopt | Pass |
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OR 17-104
| 1 | | | Ordinance | An Ordinance Reappropriating $507,000 From The Mat-Su Career And Technical High School Addition Capital Project No. 40190, Fund 400, To The Houston And Palmer Middle School Locker Replacement Capital Project No. 40195, Fund 400, And To Amend Scope Of Work To Include Palmer High School Locker Replacement.
RS 17-058: A Resolution Reappropriating $507,000 From The Mat-Su Career And Technical High School Addition Capital Project No. 40190, Fund 400, To The Houston And Palmer Middle School Locker Replacement Capital Project No. 40195, Fund 400, And To Amend Scope Of Work To Include Palmer High School Locker Replacement. | adopt | Pass |
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OR 17-105
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $284,270 From The Alaska State Department Of Health And Social Services, To Fund 475, Project No. 20392, For The Human Services Community Matching Grant.
RS 17-059: A Resolution Approving The Scope Of Work And Budget For Participation In The Human Services Community Matching Grant Program.
RS 17-060: A Resolution Allocating Human Services Community Matching Grant Funds To Non-Profit Human Service Agencies Within The Community And Authorizing The Manager To Enter Into Grant Agreements With The Sub-Grantee Agencies. | adopt | Pass |
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RS 17-061
| 1 | | | Resolution | A Resolution Approving The Amended Scope Of Work For Project No. 30092, Purchase Of Asphalt Processor/Reclaimer, To Include The Purchase Of A Tilt Utility Trailer And Accessories For The Tilt Utility Trailer, Project No. 30092. | | |
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RS 17-066
| 1 | | | Resolution | A Resolution Encouraging Congress To Create A Reliable And Predictable Stream Of Resources To Address Deferred Maintenance Needs In America’s National Park System. | | |
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AM 17-072
| 1 | | | Action Memo | Approval Of Election Officials For The October 3, 2017, Regular Borough Election. | | |
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AM 17-081
| 1 | | | Action Memo | Award Of Contract No. 18-023C To Braun Northwest, Inc. In The Contract Amount Of $605,212 To Remount And Refurbish Four Ambulances. | | |
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AM 17-083
| 1 | | | Action Memo | Approval Of Change Order No. 1 To Contract No. 17-041P With Burns & McDonnell Engineering Company Inc. In The Amount Of $59,600 For The Borough Solid Waste Business Roadmap/Study, Project No. 25002. | | |
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AM 17-084
| 1 | | | Action Memo | Award Of Bid No. 18-010B To Valley General Construction, LLC. In The Contract Amount Of $107,723.50 For Yentna Drive Upgrade. | | |
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AM 17-085
| 1 | | | Action Memo | Award Of Bid No. 18-009B To Valley General Construction, LLC. In The Contract Amount Of $191,995.60 To Reconstruct 1,424 Linear Feet Of East Tattler Drive. | approve | |
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AM 17-082
| 1 | | | Action Memo | Award Of Bid No. 18-012B To Earhart Roofing Company Inc., In The Contract Amount Of $525,000 For Mat-Su Borough School District Warehouse Roof Replacement. | | |
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AM 17-082
| 1 | | | Action Memo | Award Of Bid No. 18-012B To Earhart Roofing Company Inc., In The Contract Amount Of $525,000 For Mat-Su Borough School District Warehouse Roof Replacement. | postpone | Pass |
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OR 17-088
| 1 | | | Ordinance | An Ordinance Amending MSB 17.55, Setbacks And Screening Easements; Amending Definitions And Eliminating Unnecessary Language. | | |
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OR 17-106
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $120,000 From Fairview Road Service Area No. 14 Fund Balance, Fund 271, To Fund 410, Project No. 30037, For Fairview Road Service Area No. 14 Capital Projects. | | |
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OR 17-107
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $170,000 From Knik Road Service Area No. 17 Fund Balance, Fund 274, To Fund 410, Project No. 30040, For Knik Road Service Area No. 17 Capital Projects. | | |
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OR 17-108
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $19,200 From The Alaska State Division Of Homeland Security And Emergency Management For The Borough Local Emergency Planning Committee, Fund 480, Project No. 20259, For Fiscal Year 2018 Operations.
RS 17-063: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Homeland Security And Emergency Management Grant, Project No. 20259, Fund 480, For The Borough Local Emergency Planning Committee. | | |
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OR 17-110
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $6,558.16 From The Mat-Su Trails And Parks Foundation, To Fund 440, Project No. 15015, For The Acquisition Of Materials To Be Used In Constructing Trail Improvements Which Will Provide Long-Term Improvements On The West Butte Trail.
RS 17-065: A Resolution Approving The Scope Of Work And Budget For The West Butte Trail. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-048
| 1 | | | Appointment | 08/15/17 - Vacancy Report | confirm the Mayor's appointments | Pass |
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