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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final-revised
Meeting date/time: 3/20/2018 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
18-029 1  Minutes1. Special Meeting Minutes: 02/27/18 2. Regular Meeting Minutes: 03/06/18approvePass Action details Video Video
18-027 1  ProclamationMayoral Proclamation Regarding Education And Sharing Day   Action details Video Video
18-028 1  ProclamationMayoral Proclamation Regarding Safe Digging Month   Action details Video Video
18-033 1  ProclamationMayoral Proclamation Regarding Mr. Charles Von Gunten   Action details Video Video
18-032 1  Citizen and Other Correspondence1. Aviation Advisory Board: 11/09/17 2. Greater Talkeetna RSA Board Of Supervisors: 01/11/18 3. Planning Commission: 02/05/18 4. Platting Board: 01/18/18, Resolution No. 18-024 5. Susitna Community Council: 02/01/18   Action details Video Video
IM 18-029 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 17-057B To Wolverine Supply, Inc. For The School District Window Replacement Project At 4 Schools.   Action details Video Video
IM 18-033 1  Informational MemoInforming The Assembly Of The Extension Of Four Alaska State Division Of Lands Lease Agreements For A 5-Year Period By The Borough Manager, To Allow Each Lessee The Option To Purchase The Land In Accordance With The Lease And With Policy And Procedures Adopted For “Alaska State Division Of Lands Lessee Purchase Of The Fee-Simple Estate For Lands 10-Acres In Size Or Smaller” (MSB001533, MSB999364, MSB001778 & MSB999358).   Action details Video Video
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.adopt  Action details Video Video
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.primary amendmentPass 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.adopt as amendedPass 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).adoptPass Action details Video Video
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.adoptPass Action details Video Video
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.adoptPass Action details Video Video
RS 18-012 1  ResolutionA Resolution To Ratify The Proposed Labor Agreement With Matanuska-Susitna Borough Employees Association.adoptPass Action details Video Video
AM 18-017 1  Action MemoAward Of Bid No. 18-076B To Orion Construction, Inc. In The Contract Amount Of $1,168,999 For The Palmer High School Renovations Phase II Project.approvePass Action details Not available
AM 18-018 1  Action MemoApprove Utility Relocation Costs To Matanuska Telephone Association, Inc. In The Amount Of $157,678.17 For Larry Trail, Darlene Trail, Alice Lane, And Mabel Trail Improvements, Project No. 30047.approvePass Action details Not available
OR 18-014 1  OrdinanceAn Ordinance Repealing MSB 3.04.045, And Enacting MSB 3.04.046, Pertaining To Local Education Funding.   Action details Not available
OR 18-015 1  OrdinanceAn Ordinance Repealing MSB 3.04.075, And Enacting MSB 3.04.076, To Establish A New Tax Cap.   Action details Not available
OR 18-016 1  OrdinanceAn Ordinance Approving An Appropriation Of $1,200,000 And A Reappropriation Of $200,000 From Fund 100, To Fund 425, Project No. 45286, For The Land Preparation And Construction, Furnishings And Equipment For A New Emergency Medical Services Station 11-9, In Talkeetna. RS 18-011: A Resolution Approving The Scope Of Work And Budget For Project No. 45286, To Allow For The Land Preparation And Construction, Furnishings And Equipment For A New Emergency Medical Services Station 11-9, In Talkeetna.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Not available
18-034 1  Appointment03/20/18 - Vacancy Report   Action details Not available