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17-055
| 1 | | | Minutes | A. Regular Meeting Minutes: 08/15/17 | approve | Pass |
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17-051
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: Resolution No. 17-02
2. Big Lake RSA Board of Supervisors: 03/08/17, 05/09/17, 06/19/17
3. Caswell FSA Board of Supervisors: 07/12/17
4. Caswell Lakes RSA Board of Supervisors: 04/05/17
5. Knik RSA Board of Supervisors: 04/12/17
6. Library Board: 02/18/17, Resolution No. 17-01
7. Local Emergency Planning Committee: 04/19/17
8. Parks, Recreation, and Trails Advisory Board: 06/26/17
9. Planning Commission: 07/17/17, 07/31/17, Resolution Nos. 17-28, 17-29, 17-30, 17-31, 17-33
10. Platting Board: 07/06/17, 07/20/17
11. Wastewater & Septage Advisory Board: 05/19/17
12. West Lakes FSA Board of Supervisors: 07/10/17
13. Fishhook Community Council: 02/02/17, 02/23/17
14. Meadow Lakes Community Council: 07/12/17
15.Talkeetna Community Council: 07/03/17
16. Trapper Creek Community Council: 07/20/17 | | |
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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. | postpone | Pass |
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OR 17-098
| 1 | | | Ordinance | An Ordinance Creating West Angel Drive Noncontiguous Natural Gas Local Improvement District No. 597, Approving The Improvement Plan For The District, 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 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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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RS 17-068
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For Project No. 45167 To Purchase A Replacement Motor And Do Upgrades On The Dive/Rescue Boat. | | |
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AM 17-086
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 17-087
| 1 | | | Action Memo | Authorization To Purchase A Waste Container Hauling Truck From National Auto Fleet Group For The Amount Of $128,188. | | |
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AM 17-089
| 1 | | | Action Memo | Award Of Bid No. 18-028B To Western Construction And Equipment, LLC. In The Contract Amount Of $395,350 For The Purchase Of Winter Sand And Chips. | approve | Pass |
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AM 17-089
| 1 | | | Action Memo | Award Of Bid No. 18-028B To Western Construction And Equipment, LLC. In The Contract Amount Of $395,350 For The Purchase Of Winter Sand And Chips. | approve | Pass |
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AM 17-088
| 1 | | | Action Memo | Award Of Proposal No. 18-018P To Burkhart Croft Architects, LLC. In The Amount Not To Exceed $701,049 For Station 6-2 Design. | adopt | Pass |
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AM 17-088
| 1 | | | Action Memo | Award Of Proposal No. 18-018P To Burkhart Croft Architects, LLC. In The Amount Not To Exceed $701,049 For Station 6-2 Design. | adopt | Pass |
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OR 17-043
| 1 | | | Ordinance | An Ordinance Amending MSB 4.43, Transportation Advisory Board, To Make The Board Function More Efficiently And To Further The Goals Of The Assembly. | adopt | Pass |
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OR 17-043
| 1 | | | Ordinance | An Ordinance Amending MSB 4.43, Transportation Advisory Board, To Make The Board Function More Efficiently And To Further The Goals Of The Assembly. | adopt | Pass |
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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. | adopt | Pass |
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OR 17-097
| 1 | | | Ordinance | An Ordinance Amending MSB 17.17.100, Denali State Park Special Land Use District Lot Area; MSB 17.18.090, Chickaloon Special Land Use District Lot Area; And MSB 17.19.045(E), Sheep Mountain Subdistrict; Intent; To Revise Minimum Lot Size Requirements. | | |
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OR 17-109
| 1 | | | Ordinance | An Ordinance Approving The Acquisition Of Real Property, MSB Tax Parcel Nos. 18N02E34B005 And 18N02E34B006, For The Amount Of $250,000; And Acceptance Of $223,000 In Charitable Land Donation From The Seller To The Borough For The Purpose Of Public Open Space And Matanuska Riverfront Trails Connectivity (MSB007276). | | |
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OR 17-111
| 1 | | | Ordinance | An Ordinance Adopting The Ridge Trail, Trail Development Plan And Approving The Land Classification Of 2 Borough Parcels, MSB Tax ID Nos. 26N04W16C001 And 26N04W17D001, Being The South 1/2, Section 16, And The South 1/2, Section 17, Township 26 North, Range 4 West, Seward Meridian, As Public Recreation Lands, Containing Approximately 544 Acres To Be Known As The Ridge Trail System. | | |
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OR 17-112
| 1 | | | Ordinance | An Ordinance Approving The Acceptance And Appropriation Of Fiscal Year 2018 Community Assistance Program Funds In The Amount Of $284,202 To Fund 475, Project No. 47033.
RS 17-067: A Resolution Approving The Scope Of Work And Budget For The Fiscal Year 2018 Community Assistance Program, Project No. 47033. | | |
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OR 17-113
| 1 | | | Ordinance | An Ordinance Adopting The Historic Herning Trail Concept Plan. | | |
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OR 17-116
| 1 | | | Ordinance | An Ordinance Authorizing The Manager To Realign An Easement On Borough Owned Land For Private Property Access. | | |
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OR 17-117
| 1 | | | Ordinance | An Ordinance Authorizing The Manager To Enter Into A Lease Of Borough-Owned Real Property With Insite Towers Development 2, LLC., To Construct, Install, Maintain, Repair, Operate, And Manage A Communication Site And Construct Driveway Access And Utilities, Tax Parcel 24N05W15D002, Southeast 1/4, Northeast 1/4, (MSB007261). | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-056
| 1 | | | Appointment | 09/05/17 - Vacancy Report | confirm the Mayor's appointments | Pass |
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