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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 10/17/2017 6:00 PM Minutes status: Final  
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
17-061 1  Citizen and Other Correspondence1. Agriculture Advisory Board: 05/17/17 2. Board of Adjustment and Appeals: 06/08/17 3. Greater Butte RSA Board of Supervisors: 07/13/17 4. MSB Fish and Wildlife Commission: 05/18/17 5. Parks, Recreation, and Trails Advisory Board: 07/24/17 6. Planning Commission: 08/07/17, 08/21/17, Resolution Nos. 17-32, 17-37, 17-38, 17-039, 17-040 7. Platting Board: 08/17/17 8. Port Commission: 06/19/17 9. Chickaloon Community Council: 01/11/17, 02/08/17, 03/08/17, 04/12/17, 05/10/17, 06/14/17, 07/12/17, 08/09/17 10. Greater Farm Loop Community Council: 03/30/17, 04/12/17 11. Lazy Mountain Community Council: Resolution No. 17-01 12. South Knik River Community Council: 06/15/17 13. Susitna Community Council: 08/03/17 14. Talkeenta Community Council: 08/07/17 15. Willow Area Community Organization: 05/01/17, 07/10/17, 08/07/17   Action details Video Video
IM 17-163 1  Informational MemoNotification Of Certification Of 2017 Regular Real Property, Personal Property, Oil And Gas Properties, Exempted Properties, And Board Of Equalization Actions.   Action details Video Video
IM 17-173 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 15-093B To F-E Contracting, Inc. For The Dena’ina Elementary School In The Knik Area.   Action details Video Video
IM 17-178 1  Informational MemoNotice Of Removal Of A Remote Cabin On Matanuska-Susitna Borough Property, Tax Account #19N07W22A001, Located On Upper Vern Lake In The Lockwood Lake Area.   Action details Video Video
IM 17-182 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 15-153B To Jolt Construction & Traffic Maintenance Inc. For Big Lake Intersection Improvements For The Final Contract Amount Of $2,132,340.58.   Action details Video Video
OR 17-096 1  OrdinanceAn Ordinance Amending MSB 17.61, Core Area Conditional Use Permit Requirements, To Prohibit Private Landfills Within The Core Area.adoptPass Action details Video Video
OR 17-118 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 17-119 1  OrdinanceAn 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.amendPass Action details Video Video
OR 17-119 1  OrdinanceAn 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.adopt as amendedPass Action details Video Video
RS 17-073 1  ResolutionA Resolution Supporting Amendments To MSB 17.73 Multi-Family Development, And To Address Density, Septic Requirements, And Condo-Plat Concerns On Lots With Multi-Family Development.approvePass Action details Video Video
RS 17-075 1  ResolutionA Resolution Approving The Amended Budgets And Transfer Of Funds From Animal Care, A Fiberglass Animal Box, Project No. 45168, To Cat Kennels Replacement, Project No. 10176, In The Amount Of $25,000 And Amending The Scope Of Work To Allow For Emergency Repairs To The Crematorium.approvePass Action details Video Video
AM 17-096 1  Action MemoAward Of Bid 18-029B To Firetrucks Unlimited, LLC. In The Contract Amount Of $349,900 To Refurbish Two, 2007 Pumper-Tanker Fire Apparatus For Central Mat-Su Fire Service Area.approvePass Action details Video Video
AM 17-097 1  Action MemoAuthorization To Purchase From National Auto Fleet Group In The Amount Of $157,100, A Waste Container Hauling Roll-Off Truck For The Central Landfill.approvePass Action details Video Video
AM 17-098 1  Action MemoAuthorization To Purchase From General Fire Apparatus - Rosenbauer, In The Amount Of $384,677, A Fire Apparatus For Talkeetna Station 11-1.approvePass Action details Video Video
RS 17-070 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2019.   Action details Video Video
RS 17-071 1  ResolutionA Resolution Approving Federal Legislative Priorities For 2019.   Action details Video Video
OR 17-114 1  OrdinanceAn Ordinance Adopting The Matanuska-Susitna Borough Long Range Transportation Plan And Amending MSB 15.24.030(B)(12), Comprehensive Plan And Purposes.   Action details Video Video
OR 17-120 1  OrdinanceAn Ordinance Approving An Appropriation Of $235,000 From Midway Road Service Area No. 9 Fund Balance, Fund 270, To Fund 410, Project No. 30036, For Midway Road Service Area No. 9 Capital Projects.   Action details Video Video
OR 17-121 1  OrdinanceAn Ordinance Approving An Appropriation Of $133,000 From Lazy Mountain Road Service Area No. 19 Fund Balance, Fund 275, To Fund 410, Project No. 30041, For Lazy Mountain Road Service Area No. 19 Capital Projects.   Action details Video Video
OR 17-122 1  OrdinanceAn Ordinance Approving An Appropriation Of $89,000 From North Colony Road Service Area No. 23 Fund Balance, Fund 278, To Fund 410, Project No. 30044, For North Colony Road Service Area No. 23 Capital Projects.   Action details Video Video
OR 17-123 1  OrdinanceAn Ordinance Approving An Appropriation Of $58,000 From Caswell Road Service Area No. 15 Fund Balance, Fund 272, To Fund 410, Project No. 30038, For Caswell Road Service Area No. 15 Capital Projects.   Action details Video Video
OR 17-124 1  OrdinanceAn Ordinance Approving An Appropriation Of $29,000 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.   Action details Video Video
OR 17-125 1  OrdinanceAn Ordinance Approving An Appropriation Of $82,000 From Big Lake Road Service Area No. 21 Fund Balance, Fund 277, To Fund 410, Project No. 30043, For Big Lake Road Service Area No. 21 Capital Projects.   Action details Video Video
OR 17-126 1  OrdinanceAn Ordinance Approving An Appropriation Of $18,306 From Trapper Creek Road Service Area No. 30 Fund Balance, Fund 284, To Fund 410, Project No. 30050, For Trapper Creek Road Service Area No. 30 Capital Projects.   Action details Video Video
OR 17-127 1  OrdinanceAn Ordinance Approving An Appropriation Of $46,000 From Alpine Road Service Area No. 31 Fund Balance, Fund 285, To Fund 410, Project No. 30051, For Alpine Road Service Area No. 31 Capital Projects.   Action details Video Video
OR 17-129 1  OrdinanceAn Ordinance Approving An Appropriation Of $299,000 From Bogard Road Service Area No. 25 Fund Balance, Fund 279, To Fund 410, Project No. 30045, For Bogard Road Service Area No. 25 Capital Projects.   Action details Video Video
OR 17-130 1  OrdinanceAn Ordinance Amending MSB 15.39, Board Of Adjustment And Appeals, By Adopting MSB 15.39.205, Withdrawal Of Appeal By Appellant; Joint Stipulation For Dismissal Of Appeal.   Action details Video Video
OR 17-131 1  OrdinanceAn Ordinance Accepting And Appropriating $108,900 From The Alaska State Division Of Homeland Security And Emergency Management Grant Program, To Fund 425, Project No. 45158, For Animal Rescue Training, Radios, And An Emergency Management Command Vehicle. RS 17-074: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Homeland Security And Emergency Management Grant, Project No. 45158, Fund 425, For Animal Rescue Training, Radios, And An Emergency Management Command Vehicle.   Action details Video Video
OR 17-132 1  OrdinanceAn Ordinance Approving An Appropriation Of $260,000 From The Greater Palmer Consolidated Fire Service Area Fund Balance, Fund 259, To Project No. 45215 For The Purchase Of Self Contained Breathing Apparatus And Related Equipment For The Greater Palmer Consolidated Fire Service Area. RS 17-076: A Resolution Approving The Scope Of Work And Budget For Project No. 45215, To Allow For The Purchase Of Self-Contained Breathing Apparatus And Related Equipment For The Greater Palmer Consolidated Fire Service Area.   Action details Video Video
OR 17-133 1  OrdinanceAn Ordinance Amending MSB 2.71.040, Board Of Ethics; Created; Membership.   Action details Video Video
OR 17-128 1  OrdinanceAn Ordinance Creating West Northshore Drive No. 3 Noncontiguous Natural Gas Local Improvement District No. 600, 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.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video Video
17-062 1  Appointment10/17/17 - Vacancy Reportconfirm the Mayor's appointmentsPass Action details Video Video