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17-081
| 1 | | | Minutes | 1. Joint Assembly/School Board Meeting Minutes: 12/12/17
2. Special Meeting Minutes: 12/19/17
3. Regular Meeting Minutes: 12/19/17 | approve | Pass |
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17-087
| 1 | | | Citizen and Other Correspondence | 01/02/18 - Agency Report | | |
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17-082
| 1 | | | Citizen and Other Correspondence | 1. Central Mat-Su FSA Board of Supervisors: 11/13/17
2. Emergency Medical Services Board: 10/04/17
3. Enhanced 911 Advisory Board: 11/14/17
4. Health and Social Services Board: 03/17/17, 05/18/17, 08/17/17
5. Planning Commission: 12/04/17
6.West Lakes FSA Board of Supervisors: 11/13/17
7. Gateway Community Council: 01/25/17, 03/20/17, 04/11/17, 05/23/17, 09/26/17, 10/10/17, Resolution 17-02
8. Talkeetna Community Council: 11/06/17
9. Trapper Creek Community Council: 11/16/17 | | |
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IM 18-008
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 15-168B To Granite Construction Company For The Trunk Road Extension South, Phase 1 Construction For The Final Contract Amount Of $11,401,808.25. | | |
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OR 17-142
| 1 | | | Ordinance | An Ordinance Establishing A Nonconforming Use Section Within MSB 17.29, And Modifying MSB 17.80, By Eliminating References To Nonconforming Uses In Flood Hazard Areas. | adopt | Pass |
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OR 17-154
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $14,548.57 From Matanuska Telephone Association To Fund 440, Project No. 20323, For Upgrading And Enhancing The Telecommunications And Information Services Within The Matanuska-Susitna Library Network. | adopt | Pass |
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RS 18-002
| 1 | | | Resolution | A Resolution Approving The Amended Scope Of Work To Remove And Replace Siding For Susitna Valley Junior/Senior High School, Project No. 40167. | | |
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RS 18-003
| 1 | | | Resolution | A Resolution Supporting The Formation Of A Partnership Between The Mat-Su Borough And Appropriate Stakeholders For The Purpose Of Creating A U-Med District Plan. | | |
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AM 18-001
| 1 | | | Action Memo | Approval Of Change Order To Contract No. 16-079P With TBI Construction Co. In The Amount Of $48,170 For Freight Elevator Replacement And Elevator Modifications Design/Build At The Dorothy Swanda Jones Building. | | |
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AM 18-002
| 1 | | | Action Memo | Award Of Bid No. 18-047P To Diversified Construction, Inc. In The Contract Amount Of $1,432,600 For The Willow And Talkeetna Ice Rinks Open Air Roof System Design Build. | | |
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AM 18-003
| 1 | | | Action Memo | Acceptance of late filed and retroactive Senior Citizen and Disabled Veteran Exemption applications. | | |
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AM 18-004
| 1 | | | Action Memo | Authorization To Purchase From General Fire Apparatus/Rosenbauer In The Amount Of $711,314, A Pumper Fire Apparatus For The West Lakes Fire Service Area. | | |
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AM 18-005
| 1 | | | Action Memo | Award Of Proposal No. 18-064P To F-E Contracting Inc. In The Amount Not To Exceed $10,539,974 For Construction Manager/ General Contractor Services for Station 6-2 Construction. | approve | Pass |
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OR 18-002
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $131,000 From Greater Butte Road Service Area No. 26 Fund Balance, Fund 280, To Fund 410, Project No. 30046, For Greater Butte Road Service Area No. 26 Maintenance And Improvements Projects. | | |
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OR 18-003
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $145,000 From Greater Willow Road Service Area No. 20 Fund Balance, Fund 276, To Fund 410, Project No. 30042, For Greater Willow Road Service Area No. 20 Maintenance and Improvements Projects. | | |
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OR 18-004
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $15,000 From Talkeetna Road Service Area No. 29 Fund Balance, Fund 283, To Fund 410, Project No. 30049, For Talkeetna Road Service Area No. 29 Maintenance And Improvements Projects. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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17-083
| 1 | | | Appointment | 01/02/18 - Vacancy Report | confirm the Mayor's appointments | Pass |
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