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18-055
| 1 | | | Minutes | 1. Joint Assembly/Planning Commission Meeting Minutes: 03/27/18
2. Joint Assembly/School Board Meeting Minutes: 04/03/18
3. Regular Meeting Minutes: 04/03/18 | approve | Pass |
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18-056
| 1 | | | Citizen and Other Correspondence | Su Knik Wetland Mitigation Bank Status Report | | |
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18-053
| 1 | | | Citizen and Other Correspondence | 1. Animal Care and Regulation Board: 11/28/16, Final Order Nos. 18-01, 18-02, 18-03, 18-04
2. Meadow Lakes RSA Board of Supervisors: 09/23/17
3. Planning Commission: 03/19/18, Resolution Nos. 18-04, 18-08
4. Port MacKenzie Community Council: 10/12/17, 11/09/17, 12/14/17 | | |
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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. | adopt | Fail |
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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. | primary amendment | |
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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. | secondary amendment | Pass |
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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. | primary amendment | Pass |
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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. | primary amendment | Pass |
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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. | adopt as amended | 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 | |
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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. | primary amendment | 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. | primary amendment | 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 | 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 | |
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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. | approve | 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. | amend | Fail |
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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. | primary amendment | |
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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. | secondary amendment | 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. | primary amendment | 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. | secondary amendment | 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. | primary amendment | 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. | primary amendment | 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. | approve | 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. | primary amendment | 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. | primary amendment | 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. | approve | 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. | primary amendment | 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. | primary amendment | Fail |
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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 as amended | Pass |
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OR 18-009
| 1 | | | Ordinance | An 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. | | |
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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. | | |
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RS 18-018
| 1 | | | Resolution | A Resolution In Support Of The State Of Alaska In Its Efforts To Secure A Transportation Infrastructure Finance And Innovation Act (TIFIA) Loan To Fund Construction Of The Knik Arm Bridge. | approve | Pass |
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RS 18-021
| 1 | | | Resolution | A Resolution Amending The Scope Of Work, Extending The Time Of Completion For Port MacKenzie Dock Repair, Phase II Funds, Project No. 70012. | approve | Pass |
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RS 18-022
| 1 | | | Resolution | A Resolution In Support Of The Knik Tribal Council’s 2018 National Park Service Tribal Heritage Grant Application. | approve | Pass |
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RS 18-023
| 1 | | | Resolution | A Resolution Establishing The Minimum Level Of Funding For The Matanuska-Susitna Borough School District For The Fiscal Year Ending June 30, 2019. | approve | Pass |
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AM 18-022
| 1 | | | Action Memo | Award Of Bid No. 18-101B To Western Construction & Equipment, LLC In The Contract Amount Of $372,901 For Lower Mesa Drive, Audie Street, And Lea Street Upgrade Projects. | approve | Pass |
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AM 18-023
| 1 | | | Action Memo | Award Of Bid No. 18-102B To Northern Asphalt Construction, Inc. In The Contract Amount Of $374,281 For Alma Drive Improvements. | approve | Pass |
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AM 18-024
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | approve | Pass |
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AM 18-025
| 1 | | | Action Memo | Award Of Bid No. 18-107B To Jim Psenak Construction, LLC In The Contract Amount Of $378,134.55 For Cormorant Way And Phalarope Drive Improvements. | approve | Pass |
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AM 18-026
| 1 | | | Action Memo | Award Of Bid No. 18-096B To Orion Construction, Inc. In The Contract Amount Of $5,494,000 For Wasilla Pool Improvements. | approve | Pass |
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AM 18-027
| 1 | | | Action Memo | Award Of Bid No. 18-100B To Orion Marine Contractors, Inc. In The Contract Amount Of $2,046,063 For Port Mackenzie Cell Dock Repairs Phase II. | approve | Pass |
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AM 18-028
| 1 | | | Action Memo | Award Of Bid 18-112B To Jim Psenak Construction, LLC In The Contract Amount Of $626,413.60 For Reddane Avenue Extension. | approve | Pass |
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OR 18-018
| 1 | | | Ordinance | An Ordinance Appropriating Monies From The Central Treasury For The Borough Operating Funds, Enterprise Funds, Education Operating Fund And Capital Funds, Establishing The Rate Of Levy For All Borough Functions For The Fiscal Year Beginning July 1, 2018 And Ending June 30, 2019; And Setting The Surcharge Rate For The Wireline And Wireless Enhanced 911 Systems For The Period Of July 1, 2018 Through June 30, 2019. | | |
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OR 18-023
| 1 | | | Ordinance | An Ordinance Reappropriating $25,000 From The Fiscal Year 2018 Assessment Division Operating Budget, Fund 100, To Fund 480, Project No. 47523, For The Assessments Mobile Application Project.
RS 18-017: A Resolution Approving The Scope Of Work And Budget For The Assessment Mobile Application Project. | | |
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OR 18-024
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $14,318.82 Of Revenues, From Public Donations To The Fiscal Year 2018 Animal Care And Regulation Division Operating Budget And Reappropriating $14,318.82 From The Fiscal Year 2018 Animal Care And Regulation Division Operating Budget, Fund 200, To Fund 435, Project No. 10176, For Cat Kennel Enhancements. | | |
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OR 18-025
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $3,368,100 From The Alaska State Department Of Military And Veterans’ Affairs, Division Of Homeland Security And Emergency Management, To Fund 445, Project No. 20395, For The Matanuska River Erosion Mitigation - Butte, 10 Homes Acquisition And Demolition Project - Phase I.
RS 18-019: A Resolution Establishing The Scope Of Work And Budget And Authorizing The Borough Manager To Enter Into An Agreement With The Alaska State Department Of Military And Veterans’ Affairs, Division Of Homeland Security And Emergency Management For The Matanuska River Erosion Mitigation - Butte, 10 Homes Acquisition And Demolition Project - Phase I. | | |
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OR 18-026
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $1,095,250 From The Alaska State Department Of Military And Veterans’ Affairs, Division Of Homeland Security And Emergency Management, To Fund 445, Project No. 20395, For The Matanuska River Erosion Mitigation - Sutton, 5 Homes Acquisition And Demolition Project.
RS 18-020: A Resolution Establishing The Scope Of Work And Budget And Authorizing The Borough Manager To Enter Into An Agreement With The Alaska State Department Of Military And Veterans’ Affairs, Division Of Homeland Security And Emergency Management For The Matanuska River Erosion Mitigation - Sutton, 5 Homes Acquisition And Demolition Project. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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18-054
| 1 | | | Appointment | 04/17/19 - Vacancy Report | confirm the Mayor's appointments | Pass |
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