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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 3/6/2018 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
18-023 1  MinutesA. Regular Meeting Minutes: 02/06/18approve  Action details Video Video
18-024 1  Citizen and Other Correspondence03/06/18 - Library Strategic Plan Power Point   Action details Not available
18-022 1  Citizen and Other Correspondence1. Butte FSA Board of Supervisors: 02/01/18 2. Emergency Medical Services Board: 12/06/17 3. Enhanced 911 Advisory Board: 12/12/17 4. Fairview RSA Board of Supervisors: 08/16/17 5. Greater Willow RSA Board of Supervisors: 11/15/17 6. Local Road Service Area Advisory Board: 01/18/18 7. Planning Commission: 01/15/18, Resolution No. 18-02 8. Platting Board: 01/04/18 9. Trapper Creek RSA Board of Supervisors: 02/08/17, 05/17/17, 08/09/17, Resolution No. 17-02 10. Wastewater & Septage Advisory Board: 11/09/17 11. West Lakes FSA Board of Supervisors: 01/08/18 12. Glacier View Community Council: 02/23/17, 03/30/17, 04/27/17, 05/25/17, 09/07/17, 10/19/17 13. Knik-Fairview Community Council: 10/18/17, 11/15/17, Resolution No. 17-11, 01/17/18 14. Meadow Lakes Community Council: 01/10/18 15.Susitna Community Council: 01/04/18 16. Talkeetna Community Council: 01/02/18   Action details Not available
IM 18-021 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 17-059B To Northern Asphalt For Horseshoe Lake Road Paving.   Action details Not available
IM 18-022 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 16-007B To Dirtworks Inc. For Sea-Biscuit Lane, Man-O-War Circle, Secretariat Drive, And Whirl-A-Way Circle Upgrades.   Action details Not available
IM 18-023 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 18-013B To Western Construction & Equipment, LLC. For Tambert Drive And Terrell Drive Improvements.   Action details Not available
IM 18-025 1  Informational MemoInforming The Assembly Of Alutiiq Manufacturing Contractors, LLC., Request To Exercise Its Option To Terminate Its Lease Of The Port District Uplands By Mutual Agreement, Without Giving A One-Year Written Notice In Exchange For Surrender Of Its Improvements Upon The Leased Premises(MSB002946).   Action details Not available
RS 18-006 1  ResolutionA Resolution To Approve And Adopt The Fiscal Year 2019 Schedule Of Rates And Fees Effective July 1, 2018.   Action details Not available
RS 18-007 1  ResolutionA Resolution Approving Certain Unincorporated Communities And Their Incorporated Nonprofit Entity For Participation In The Fiscal Year 2019 Community Assistance Program.   Action details Not available
RS 18-008 1  ResolutionA Resolution Exempting Borough Departments From Areawide Interdepartmental Fees.   Action details Not available
AM 18-012 1  Action MemoAcceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications.   Action details Not available
AM 18-013 1  Action MemoAward Of Bid No. 18-083B To Ficklin Construction, LLC. In The Contract Amount Of $142,609 For Machetanz Elementary School Play Field Improvements.   Action details Not available
AM 18-014 1  Action MemoApprove Costs To Matanuska Telephone Association In The Amount Of $144,851.76 For Utility Relocation On Lower Mesa, Audie Street, and Lea Street, Project No. 30036.   Action details Not available
AM 18-015 1  Action MemoAward Of Bid 18-066B To Northstar Excavation & Asphalt, Inc. In The Contract Amount Of $376,279 For Palmer High School Locker Replacement.   Action details Not available
AM 18-016 1  Action MemoApprove Utility Relocation Costs To Enstar In The Amount Of $105,565.96 For Larry Trail, Darlene Trail, Alice Lane, And Mabel Trail Improvements, Project No. 30047.approve  Action details Not available
OR 18-001 1  OrdinanceAn Ordinance Acknowledging Receipt Of The Matanuska-Susitna Regional Aviation System Plan Study, Phase II, Including The Aviation Activity Forecast/Demand And The Economic Contributions Of Matanuska-Susitna Borough Airports; And Adopting MSB 15.24.030(B)(24)(a), Mat-Su Regional Aviation System Plan Land Use Guide.   Action details Not available
OR 18-006 1  OrdinanceAn Ordinance Accepting Title To Tract L-1D, Settlers Bay Subdivision Unit No. 10, According To Plat No. 2017-147, And Tract B, Secluded Point, According To Plat No. 2015-161; And Authorizing The Manager To Enter Into A Conservation Easement Agreement With Great Land Trust, Inc. For Purpose Of Conserving The Property In Perpetuity; And Appropriating $35,000 From The Land Management Operating Budget, Fund 203, For The Borough’s Portion Of Cost To Purchase The Property (MSB007279).   Action details Not available
OR 18-011 1  OrdinanceAn Ordinance Accepting And Appropriating Additional Funds For Revision No. 3 In The Amount Of $300,000 From The United States Fish And Wildlife Service To Fund 410, Project No. 30114, For Up To 23 Culvert Replacements As Part Of The Fish Passage Improvements Project, Project No. 30114. RS 18-009: A Resolution Amending The Budget For Revision No. 3 In The Amount Of $300,000 For Replacement Of Up To 23 Culverts For Fish Passage Improvement, Project No. 30114.   Action details Not available
OR 18-012 1  OrdinanceAn Ordinance Approving An Appropriation In The Amount Of $53,276 From The Enhanced 911 Fund Balance, Fund 202, To Fund 480, Project No. 45283-2102, To Purchase Dispatch Equipment And Software For Palmer Police Department Dispatch Center. RS 18-010: A Resolution Approving The Scope Of Work And Budget For Project No. 45283, To Allow The Palmer Police Department Dispatch Center To Purchase Dispatch Equipment And Software From The Enhanced 911 Surcharge Funding.   Action details Not available
OR 18-009 1  OrdinanceAn Ordinance Creating The Portion Of Dawn Lake Drive No. 2 Natural Gas Local Improvement District No. 603, 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   Action details Not available
18-021 1  Appointment03/06/18 - Vacancy Reportconfirm the Mayor's appointments  Action details Not available