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18-039
| 1 | | | Minutes | A. Regular Meeting Minutes: 03/20/18 | approve | Pass |
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18-041
| 1 | | | Minutes | Mayoral Proclamation In Recognition Of Kids To Parks Day | | |
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18-042
| 1 | | | Minutes | Mayoral Proclamation In Recognition Of Resource Awareness Month | | |
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18-052
| 1 | | | Minutes | Mayoral Proclamation In Recognition Of Colony High School Marching Band | | |
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18-046
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: Resolution No. 18-01
2. Big Lake RSA Board of Supervisors: 10/11/17
3. Central Mat-Su FSA Board of Supervisors: 12/11/17
4. Library Board: 04/15/17, 08/19/17, 09/16/17, Resolution Nos. 18-01, 18-02
5. Local Road Service Area Advisory Board: 02/15/18
6. MSB Fish and Wildlife Commission: 12/21/17, 01/18/18
7. Parks, Recreation, and Trails Advisory Board: 01/15/18, Resolution No. 18-01
8. Planning Commission: 03/05/18, Resolution Nos. 18-05, 18-07
9. Platting Board: 02/01/18
10. Transportation Advisory Board: 11/29/17
11. West Lakes FSA Board of Supervisors: 02/12/18
12. Meadow Lakes Community Council: 02/14/18, Resolution No. 18-01
13. Sutton Community Council: 12/20/17, 01/31/18
14. Trapper Creek Community Council: 01/18/18 | | |
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IM 18-039
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 16-057B To Wolverine Supply, Inc. For The Generator And Switch Gear At 9 Schools. | | |
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IM 18-040
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 17-076B To AXYS, LLC. For The Public Safety Building 3-2 Addition And Parking Area. | | |
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IM 18-041
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 17-004B To Valley General Construction, Inc., For Country Lane, Meadow Drive, and Country Circle. | | |
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IM 18-042
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 16-127B To Western Construction & Equipment, LLC. For 2017 Road Paving. | | |
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IM 18-043
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 17-128B To Northstar Excavation & Asphalt, Inc. For 2017 Summer Road Paving. | | |
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OR 18-014
| 1 | | | Ordinance | An Ordinance Repealing MSB 3.04.045, And Enacting MSB 3.04.046, Pertaining To Local Education Funding. | | |
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OR 18-015
| 1 | | | Ordinance | An Ordinance Repealing MSB 3.04.075, And Enacting MSB 3.04.076, To Establish A New Tax Cap. | amend | Pass |
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OR 18-015
| 1 | | | Ordinance | An Ordinance Repealing MSB 3.04.075, And Enacting MSB 3.04.076, To Establish A New Tax Cap. | adopt as amended | Pass |
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OR 18-016
| 1 | | | Ordinance | An 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. | adopt | Pass |
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OR 18-017
| 1 | | | Ordinance | An Ordinance Authorizing The Manager To Enter Into A New Chijuk Creek Timber Sale Contract With Charles Nash For The Sale Of Boroughowned Timber Resources For A Contract Period Of Five Years (MSB007375).
OR 18-019: An Ordinance Authorizing The Manager To Enter Into A Lease At Port Mackenzie With Eric Oien, Denali Timber Management, LLC. For A Period Of Five Years And Limited Exclusive Commodity Franchise. | adopt | Pass |
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RS 18-014
| 1 | | | Resolution | A Resolution Approving The Amended Scope Of Work For Project No. 47500, Purchase Of Self Contained Bullet Heater 2/Light Tower And Diagnostic Tool For Fleet Maintenance (50 percent) And A Tire Changer And A Rotary Lift, To Include The Purchase Of A Four-Post Lift And Accessories For The Four-Post Lift, Project No. 47500. | | |
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RS 18-016
| 1 | | | Resolution | A Resolution Approving The Amended Scope Of Work For Project No. 47500, Purchase Of The Diagnostic Tool For Fleet Maintenance (50 percent), To Include The Purchase Of The Four-Post Lift And Accessories For The Four-Post Lift, Project No. 47500. | | |
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AM 18-019
| 1 | | | Action Memo | Award Of Bid No. 18-098B To Valley General Construction, LLC. In The Contract Amount Of $202,371 For Michelle Drive, Gina Circle, And Getts Place Improvements. | | |
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AM 18-020
| 1 | | | Action Memo | Award Of Proposal No. 18-088P To Diversified Construction, Inc. In The Contract Amount Of $693,544 For The Big Lake Iron Dog Trail Bridges Design Build. | | |
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AM 18-021
| 1 | | | Action Memo | Award Of Bid No. 18-094B To Phillips Scales, LLC. In The Contract Amount Of $204,958 For Unattended Commercial Scale Upgrades. | adopt | Pass |
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OR 18-010
| 1 | | | Ordinance | An Ordinance Authorizing The Extension Of The Emergency Services Commercial Tower Lease As Negotiated Under The Existing Terms Of The Lease (MSB007258). | | |
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OR 18-022
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $4,078 From The Alaska State Department Of Natural Resources, Division Of Parks And Outdoor Recreation, Office Of History And Archaeology, To Fund 480, Project No. 20394, For The Certified Local Government Training And Travel Grant: NAPC Forum 2018.
RS 18-015: A Resolution Establishing The Scope Of Work And Budget For The Certified Local Government Training And Travel Grant: NAPC Forum 2018. | adopt | Pass |
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18-040
| 1 | | | Appointment | 04/03/18 - Vacancy Report | confirm the Mayor's appointments | Pass |
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