17-063
| 1 | | | Minutes | A. Regular Meeting Minutes: 09/05/17
B. Joint Assembly/School Board Meeting Minutes: 09/12/17
C. Regular Meeting Minutes: 09/19/17
D. Election Certification Minutes: 10/17/17 | approve | Pass |
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17-064
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: 08/17/17
2. Big Lake RSA Board of Supervisors: 08/09/17
3. Caswell Lakes RSA Board of Supervisors: 08/02/17
4. Central Mat-Su FSA Board of Supervisors: 09/11/17
5. Enhanced 911 Advisory Board: 08/08/17
6. Greater Butte RSA Board of Supervisors: 09/25/17
7. Greater Talkeetna RSA Board of Supervisors: 06/08/17
8. Knik RSA Board of Supervisors: 07/12/17, Resolution 17-02
9. Local Road Service Area Advisory Board: 06/15/17
10. MSB Fish and Wildlife Commission: 08/17/17
11. Parks, Recreation, and Trails Advisory Board: 08/28/17, Resolution No. 17-07
12. Planning Commission: 09/18/17, 10/09/17, Resolution Nos. 17-43, 17-49, 17-51, 17-54
13. Platting Board: 09/07/17, 09/21/17
14. South Colony RSA Board of Supervisors: 08/08/17
15. West Lakes FSA Board of Supervisors: 08/14/17
16. Chase Community Council: 04/19/17, 07/19/17
17. Louise-Susitna-Tyone Community Association: 07/22/17
18. Meadow Lakes Community Council: 08/09/17, 09/13/17
19. Susitna Community Council: 09/07/17
20. Talkeetna Community Council: 09/05/17 | | |
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IM 17-183
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 17-092B To Rain Proof Roofing, LLC. For Glacier View School Roof Replacement. | | |
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IM 17-184
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 15-114B To Orion Construction, Inc. For School District Americans With Disabilities Act Upgrades. | | |
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OR 17-114
| 1 | | | Ordinance | An Ordinance Adopting The Matanuska-Susitna Borough Long Range Transportation Plan And Amending MSB 15.24.030(B)(12), Comprehensive Plan And Purposes. | postpone | Pass |
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OR 17-120
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-121
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-122
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-123
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-124
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-125
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-126
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-127
| 1 | | | Ordinance | An 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. | adopt | |
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OR 17-129
| 1 | | | Ordinance | An 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. | adopt | Pass |
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OR 17-130
| 1 | | | Ordinance | An 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. | adopt | Pass |
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OR 17-131
| 1 | | | Ordinance | An 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. | adopt | Pass |
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OR 17-132
| 1 | | | Ordinance | An 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. | adopt | Pass |
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OR 17-133
| 1 | | | Ordinance | An Ordinance Amending MSB 2.71.040, Board Of Ethics; Created; Membership. | adopt | Pass |
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RS 17-077
| 1 | | | Resolution | A Resolution Approving The Amended Scope Of Work For Anticipated Fiscal Year 2018 Project Income On The Rail Extension From Port Mackenzie To The Mainline Project. | approve | Pass |
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RS 17-078
| 1 | | | Resolution | A Resolution Approving The Amended Budgets For The Skwentna Landfill Improvements, Project No. 25030; Skwentna Landfill Purchase Of A Skid Steer, Tracked, Project No. 25030; Landfill Waste Container Hauling Truck, Project No. 25001; Landfill Waste Container Roll-Off Truck, Project No. 25001; Landfill Gas Management Plan, Project No. 25020; And Amend The Scope Of Work And Budget For The Landfill Building Improvements, Project No. 25020. | approve | Pass |
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AM 17-099
| 1 | | | Action Memo | Vacate The 50-Foot Wide Section Line Easements Lying Within Lots 6 And 7, United States Survey 4594, Located On The Northwest Shore Of Susitna Lake Within Sections 10 And 15, Township 8 North, Range 8 West, Copper River Meridian. | approve | Pass |
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AM 17-100
| 1 | | | Action Memo | Eliminate The Unused Portion Of The Utility Easement Located In An East-West Direction Across The Middle Of Lot 1A, Quickstar, Plat No. 2017-73, Excepting Therefrom The 15-Foot Utility Easements Along The South And West Lot Lines. Located Within The Northeast 1/4, Section 21, Township 17 North, Range 3 West, Seward Meridian, Alaska, Lying Northwest Of The Big Lake Roundabout. | approve | Pass |
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AM 17-101
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | approve | Pass |
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AM 17-103
| 1 | | | Action Memo | Award Of Proposal 18-001P To Parker, Smith, And Feek In The Amount Of $387,667 For Health Benefits Consulting, Subject To Annual Appropriation Of Funding. | approve | Pass |
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AM 17-104
| 1 | | | Action Memo | Approval Of A Contract Amendment For Contract No. 15-142B With Wirtanen Commercial, LLC. In The Total Change Order Amount Of $15,613.66 For HVAC Upgrades At 8 Schools. | approve | Pass |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | adopt | |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | primary amendment | |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | secondary amendment | Fail |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | primary amendment | Fail |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | primary amendment | Pass |
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RS 17-080
| 1 | | | Resolution | A Resolution Supporting The Repeal Of SB-91 And Recommending That State Begin Anew With Criminal Reform. | adopt as amended | Pass |
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AM 17-102
| 1 | | | Action Memo | Award Of Bid No. 18-043B To Western Construction And Equipment, LLC. In The Contract Amount Of $109,391 For Susitna Circle And Sroufe Boulevard. | approve | Pass |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | adopt | |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | primary amendment | Pass |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | primary amendment | Pass |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | postpone | Fail |
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OR 17-033
| 1 | | | Ordinance | An Ordinance Amending Title 43, Subdivisions, To Address Substantial Items Outlined In The Planning Department Staff Memorandum Dated March 1, 2013. | adopt as amended | Pass |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | amend | |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | primary amendment | Fail |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | primary amendment | Pass |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | primary amendment | Fail |
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RS 17-070
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2019. | adopt as amended | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | primary amendment | |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | secondary amendment | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | primary amendment | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | primary amendment | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | primary amendment | Pass |
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RS 17-071
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2019. | adopt as amended | Pass |
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OR 17-103
| 1 | | | Ordinance | An Ordinance Amending MSB 1.45.100, Schedule Of Fines For Infractions; Changing Reference From Misdemeanors To Minor Infractions Within MSB 1.45, 3.15, 8.55, 17.23 And 17.62; And Amending Language Within MSB 1.45 To Match Alaska Statute And Court Rules. | | |
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OR 17-134
| 1 | | | Ordinance | An Ordinance Confirming The Assessment Roll For The Portion Of Doc McKinley Avenue Noncontiguous Natural Gas Local Improvement District No. 592 And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners.
OR 17-135: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $32,600 Principal Amount Of Special Assessment Bonds For The Portion Of Doc McKinley Avenue Noncontiguous Natural Gas Local Improvement District No. 592, And Fixing Details Of Said Bonds. | | |
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OR 17-136
| 1 | | | Ordinance | An Ordinance Confirming The Assessment Roll For The West Ord Lane Noncontiguous Natural Gas Local Improvement District No. 594 And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners.
OR 17-137: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $8,200 Principal Amount Of Special Assessment Bonds For The West Ord Lane Noncontiguous Natural Gas Local Improvement District No. 594, And Fixing Details Of Said Bonds. | | |
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OR 17-138
| 1 | | | Ordinance | An Ordinance Confirming The Assessment Roll For The West Backus Drive Natural Gas Local Improvement District No. 596 And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners.
OR 17-139: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $29,000 Principal Amount Of Special Assessment Bonds For The West Backus Drive Natural Gas Local Improvement District No. 596, And Fixing Details Of Said Bonds. | | |
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OR 17-140
| 1 | | | Ordinance | An Ordinance Amending MSB 15.24.030(B)(7), Adopting The Chase Comprehensive Plan. | | |
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OR 17-143
| 1 | | | Ordinance | An Ordinance Approving The Disposal Of Borough-Owned Easement Lots And Publicly Dedicated Lots In Windsong Subdivision To Adjacent Owners (MSB007346). | | |
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OR 17-144
| 1 | | | Ordinance | An Ordinance Amending MSB 4.75, To Change The Makeup Of The Fish And Wildlife Commission By Designating The Assemblymember Positions As Non-Voting And Adding New Voting Member. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-065
| 1 | | | Appointment | 11/07/17 - Vacancy Report | confirm the Mayor's appointments | Pass |
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