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17-057
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: 05/25/17
2. Enhanced 911 Advisory Board: 06/13/17
3. Fairview RSA Board of Supervisors: 05/17/17, Resolution No. 17-02
4. Knik RSA Board of Supervisors: 01/11/17, Resolution No. 17-01
5. Transporation Advisory Board: 07/26/17
6. Sutton Community Council: 06/21/17 | | |
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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. | amend | 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. | adopt as amended | Pass |
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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). | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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OR 17-113
| 1 | | | Ordinance | An Ordinance Adopting The Historic Herning Trail Concept Plan. | adopt | Pass |
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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. | adopt | Pass |
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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). | adopt as amended | Pass |
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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). | postpone | Fail |
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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). | adopt as amended | Pass |
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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). | adopt as amended | Pass |
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AM 17-090
| 1 | | | Action Memo | Vacate A Portion Of West Fairview Loop As Part Of The New Fairview Loop And Knik Goose Bay Road Intersection Project Located Within Section 19, Township 17 North, Range 1 West, Seward Meridian. | | |
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AM 17-091
| 1 | | | Action Memo | Eliminate An Unused 15-Foot Wide Platted Utility Easement Within The Area To Be Dedicated As Right-Of-Way For The Fairview Loop - Knik Goose Bay Road Intersection Project, Located Within Section 19, Township 17 North, Range 1 West, Seward Meridian. | | |
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AM 17-092
| 1 | | | Action Memo | Award Of Bid No. 18-016P To HDR Alaska, Inc., In The Contract Amount Of $497,022 For Central Landfill Cell 4 Design And Construction Management. | | |
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AM 17-093
| 1 | | | Action Memo | Approval Of Change Order No. 3 To Lounsbury & Associates Inc In The Amount Of $54,825 To Add Additional Design As Part Of Foothills Boulevard And Caswell Lake Road Fish Passage Design, Project No. 30114. | | |
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AM 17-095
| 1 | | | Action Memo | Authorization to Purchase Sodium Chloride from Bering Marine Corporation for the amount of $436,212. | approve | Pass |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | amend | Pass |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | postpone | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | postpone | Pass |
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RS 17-072
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For Project No. 10151, Account No. 4200, Sub Account No. 4203, For The Purpose Of Purchasing Equipment, Supplies, And Facility Upgrades Specifically For Dog Enhancement. | adopt | Pass |
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AM 17-094
| 1 | | | Action Memo | Award Of Bid No 18-031B To Tew’s Inc. In The Contract Amount Of 162,900.00 For Solid Waste Transportation, Southern Route. | adopt | Pass |
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AM 17-094
| 1 | | | Action Memo | Award Of Bid No 18-031B To Tew’s Inc. In The Contract Amount Of 162,900.00 For Solid Waste Transportation, Southern Route. | | |
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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 17-088
| 1 | | | Ordinance | An Ordinance Amending MSB 17.55, Setbacks And Screening Easements; Amending Definitions And Eliminating Unnecessary Language. | postpone | Fail |
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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. | amend | Fail |
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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. | amend | 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. | adopt as amended | Pass |
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OR 17-096
| 1 | | | Ordinance | An Ordinance Amending MSB 17.61, Core Area Conditional Use Permit Requirements, To Prohibit Private Landfills Within The Core Area. | | |
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OR 17-118
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $108,040 From The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant Program, And Requesting A Reappropriation Of $108,040 From The Emergency Management Fiscal Year 2018 Operating Budget To Fund 425, Project No. 45285.
RS 17-069: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant, Project No. 45285, Fund 425, For Emergency Management Wages And Benefits. | | |
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OR 17-119
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $180,000 From The Central Mat-Su Fire Service Area Fund Balance, Fund 250, To The Fiscal Year 2018 Central Mat-Su Fire Service Area Operating Budget, Fund 250, For Wages And Benefits For Two Regular Full Time Positions; Fire Marshal And Fire Training Officer. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-058
| 1 | | | Appointment | 09/19/17 - Vacancy Report | confirm the Mayor's appointments | Pass |
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