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18-076
| 1 | | | Proclamation | Mayoral Proclamation In Recognition Of Secure Your Load Day | | |
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18-077
| 1 | | | Proclamation | Mayoral Proclamation In Recognition Of The Achievements of Clare Baldwin. | | |
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18-084
| 1 | | | Citizen and Other Correspondence | Mat-Su Health Foundation Presentation | | |
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18-078
| 1 | | | Citizen and Other Correspondence | 1. Agriculture Advisory Board: 04/18/18, Resolution No. 18-02
2. Fairview RSA Board of Supervisors: 02/13/18
3. Greater Butte RSA Board of Supervisors: 04/12/18
4. Greater Palmer Consolidated FSA Board of Supervisors: 01/09/18
5. Historical Preservation Commission: 04/19/18, Resolution No. 18-03
6. Local Road Service Area Advisory Board: 04/19/18
7. MSB Fish and Wildlife Commission: 04/19/18
8. Planning Commission: 05/07/18, Resolutions Nos. 18-14, 18-15, 18-16, 18-17, 18-18, 18-19
9. Platting Board: 04/19/18
10. Port Commission: 01/15/18, 04/02/18, 04/23/18, Resolution No. 18-02
11. Transportation Advisory Board: 03/08/18, 03/15/18, 04/26/18
12. Meadow Lakes Community Council: 04/11/18
13. South Knik River Community Council: 11/16/17, 02/15/18, 03/15/18, 04/19/18
14. Talkeetna Community Council: 02/05/18, 04/02/18
15. Trapper Creek Community Council: 03/15/18
16. Willow Area Community Organization: 04/04/18, 05/02/18, 05/25/18 | | |
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IM 18-110
| 1 | | | Informational Memo | Progress Report Of The Subdivision Construction Manual Update. | | |
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OR 18-013
| 1 | | | Ordinance | An Ordinance Changing The Threshold For MSB 17.73, Multifamily Development Design Standards, Requiring A Domestic Wastewater System Plan Review For New Multifamily Developments; And Updating Definitions Within MSB 17.125, Definitions.
OR 18-013 (SUB): An Ordinance Changing The Threshold For MSB 17.73, Multifamily Development Design Standards, Requiring A Domestic Wastewater System Plan Review For New Multifamily Developments, And Updating Definitions Within MSB 17.125. | approve | Pass |
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OR 18-027
| 1 | | | Ordinance | An Ordinance Changing The Applicability And Amending Definitions Related To Marijuana Within MSB 17.60. | adopt | Pass |
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OR 18-028
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.09, Amendments And Changes To Land Use Regulations. | adopt | Pass |
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OR 18-028
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.09, Amendments And Changes To Land Use Regulations. | | |
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OR 18-050
| 1 | | | Ordinance | An Ordinance Adopting The Settler’s Bay Coastal Park Recreation Development Plan. | adopt | Pass |
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OR 18-061
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.10, Overlay Districts. | approve | |
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OR 18-061
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.10, Overlay Districts. | adopt | Pass |
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OR 18-061
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.10, Overlay Districts. | adopt | |
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OR 18-061
| 1 | | | Ordinance | An Ordinance Adopting MSB 17.10, Overlay Districts. | postpone | Pass |
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OR 18-062
| 1 | | | Ordinance | An Ordinance Authorizing The Borough Manager To Enter Into A Long-Term Management Agreement With The City Of Wasilla For Purpose Of Expansion Of The Wasilla Library Parking Lot. | adopt | Pass |
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OR 18-063
| 1 | | | Ordinance | An Ordinance Approving The Removal Of Deed Restrictions Invoked Under Ordinance Serial No. 15-133, In Order To Allow The Veteran’s Wall Of Honor Memorial To Be Moved From Tract B, Best View Subdivision, And To Allow The Owner Of Tract B, Valley Hospital Association, Inc. D/B/A Mat-Su Health Foundation, The Ability To Determine The Highest And Best Use For Tract B (MSB007064). | adopt | Pass |
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OR 18-064
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $473,000 From Fund 100 To Project No. 47045, Fund 480, For A Pager Upgrade Project.
RS 18-044: A Resolution Approving The Scope Of Work And Budget For Project No. 47045, Fund 480, For A Pager Upgrade Project. | adopt | Pass |
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OR 18-065
| 1 | | | Ordinance | An Ordinance Amending MSB 3.04.110, To Allow The School District To Carry Over 100 Percent Of The Unassigned Fund Balance At The End Of The Fiscal Year. | adopt | Pass |
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OR 18-066
| 1 | | | Ordinance | An Ordinance Reappropriating $38,000 From The Fiscal Year 2018 Accounting Division Operating Budget, Fund 100, To Fund 435, Project No. 10063, For The Accounting Area Renovation.
RS 18-045: A Resolution Approving the Scope Of Work And Budget For the Accounting Area Renovation, Project No. 10063. | adopt | Pass |
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OR 18-067
| 1 | | | Ordinance | An Ordinance Amending Title 25, Elections; To Conduct A Mailing To Voters Directing Them To The Borough's Website For Election Information Rather Than Mailing An Election Brochure. | adopt | Fail |
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OR 18-068
| 1 | | | Ordinance | An Ordinance Reappropriating $370,857 From The Planning Department Fiscal Year 2018 Operating Budget Fund 100, To Fund 480, To Project Nos. 47513, Records Management; 45002, Census; 47052, Public Outreach, Education And Incentives; 47041, Business License/Permit System; 47520, Flood Outreach And Mitigation, Planning Department Office Modifications, Borough-Wide Comprehensive Plan Update; And MSB Zoning Code Update; And 47522 U-Med District Plan.
RS 18-046: A Resolution Approving The Scope Of Work And Budget For Project Nos. 47513, Records Management; 45002, Census; 47052, Air Quality Public Outreach, Education And Incentives; 47041, Business License/Permit System; 47520, Flood Outreach And Mitigation, Planning Department Office Modifications, Borough-Wide Comprehensive Plan Update, And MSB Zoning Code Update; And 47522 U-Med District Plan. | adopt | Pass |
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OR 18-069
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $36,000 From The Fiscal Year 2018 Community Development Department Operating Budget 100-170-142 To Fund 440, Project No. 15015, For Electronic Payment Kiosks At The Jim Creek, West Butte, And Government Peak Trailheads.
RS 18-047: A Resolution Approving The Scope Of Work And Budget For The Electronic Payment Kiosk Project At The Jim Creek, West Butte, And Government Peak Trailheads For Fund 440, Project No. 15015. | adopt | Pass |
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OR 18-071
| 1 | | | Ordinance | An Ordinance Submitting An Advisory Question To The Voters Outside The Cities On The Issue Of Police Powers. | adopt | Pass |
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OR 18-071
| 1 | | | Ordinance | An Ordinance Submitting An Advisory Question To The Voters Outside The Cities On The Issue Of Police Powers. | adopt | Pass |
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RS 18-049
| 1 | | | Resolution | A Resolution Expressing Gratitude To The Many Volunteers And Staff Involved Since 1998 In The Borough’s Volunteer Lake Monitoring Program That Is Being Retired After 20-Years Of Service To The Citizens Of The Matanuska-Susitna Borough. | | |
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AM 18-054
| 1 | | | Action Memo | Award Of Proposal No. 18-104P To BDO USA, LLP In The Contract Amount Of $1,388,700 For Certified Public Accountant Audit Services. | | |
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AM 18-055
| 1 | | | Action Memo | Award Of Bid 18-134B To JGH Plumbing And Heating In The Contract Amount Of $298,332 For Colony Middle School Heat Exchangers. | | |
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AM 18-056
| 1 | | | Action Memo | Award Of Proposal No. 18-136P To Diversified Construction, Inc. In The Contract Amount Of $1,375,000 For The Design Build Of The Department Of Emergency Services Building, Station 11-9, In Talkeetna. | | |
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AM 18-057
| 1 | | | Action Memo | Authorization To Enter Into A 4-Year Contract Renewal With Tyler Technologies In The Amount Of $359,159.60 For The Enterprise Finance Software LOGOS. | | |
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AM 18-058
| 1 | | | Action Memo | Award Of Bid No. 18-139B To Western Construction and Equipment, LLC In The Contract Amount Of $387,916 For Foothill Boulevard Improvements. | | |
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AM 18-059
| 1 | | | Action Memo | Award Of Proposal No. 18-133P To The Boutet Company, Inc. In The Contract Amount Not To Exceed $600,000 For The Management Of Mitigation Acquisition Program. | | |
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AM 18-060
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 18-061
| 1 | | | Action Memo | Award Of Bid No. 18-140B To Tutka, LLC In The Contract Amount Of $754,544.50 For West Susitna Parkway Turn Lanes At Jade Lane And South Burma Road. | | |
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AM 18-062
| 1 | | | Action Memo | Award Of Proposal No. 18-113P To Northern Adjusters Inc. For The Annual Contract Amount Not To Exceed $60,000 For Workers Compensation Claims Adjusting And Management Services. | | |
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AM 18-063
| 1 | | | Action Memo | Award Of Bid 18-138B To Western Construction And Equipment, LLC In The Contract Amount Of $756,165.41 For Summer 2018 Road Paving. | adopt | Pass |
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AM 18-051
| 1 | | | Action Memo | Matanuska-Susitna Convention And Visitors Bureau Grant Agreement For Fiscal Year 2019. | adopt as amended | Fail |
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AM 18-051
| 1 | | | Action Memo | Matanuska-Susitna Convention And Visitors Bureau Grant Agreement For Fiscal Year 2019. | amend | Pass |
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AM 18-051
| 1 | | | Action Memo | Matanuska-Susitna Convention And Visitors Bureau Grant Agreement For Fiscal Year 2019. | adopt as amended | Pass |
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OR 18-073
| 1 | | | Ordinance | An Ordinance Reappropriating $16,667 From The Fiscal Year 2016 Capital Projects Budget, Fund 480, To Fund 440, Project No. 20203, For The Rebarchek Colony Farm Certified Local Government Grant. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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18-079
| 1 | | | Appointment | 06/19/18 - Vacancy Report | confirm the Mayor's appointments | Pass |
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