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19-004
| 1 | | | Minutes | 1. Regular Meeting Minutes: 10/30/18
2. Work Session Minutes: 11/27/18
3. Regular Meeting Minutes: 11/27/18
4. Regular Meeting Minutes: 12/04/18
5. Joint Assembly/School Board Meeting Minutes: 12/11/18
6. Regular Meeting Minutes: 12/18/19 | | |
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19-001
| 1 | | | Citizen and Other Correspondence | 1. Agriculture Advisory Board: 11/14/18
2. Animal Care and Regulation Board: 03/22/18, 03/28/18
3. Aviation Advisory Board: 09/25/18, 10/25/18
4. Butte FSA Board Of Supervisors: 10/17/18
5. Enhanced 911 Advisory Board: 11/13/18
6. Historical Preservation Commission: 10/18/18, Resolution No. 18-04
7. Local Emergency Planning Committee: 10/17/18
8. Local Road Service Area Advisory Board: 11/15/18, Resolution No. 18-05
9. MSB Fish & Wildlife Commission: 11/15/18
10. Planning Commission: 11/05/18, Resolution Nos. 18-31, 18-32, 18-33
11. Platting Board: 11/01/18
12. Transportation Advisory Board: 09/27/18, Resolution Nos. 18-05, 18-06
13. Wastewater & Septage Advisory Board: 05/02/18
14. West Lakes FSA Board of Supervisors: 11/12/18
15. Lazy Mountain Community Council: 04/12/18, 08/09/18
16. North Lakes Community Council: 11/29/18
17. Susitna Community Council: 11/01/18
18. Talkeetna Community Council: 11/05/18
19. Willow Area Community Organization: 11/07/18 | | |
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IM 19-008
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 17-114B To Jim Psenak Construction For Talkeetna Dike Repair, Project No. 55017. | | |
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OR 19-001
| 1 | | | Ordinance | An Ordinance Providing For The Sale Of Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Year 2012 And Prior, And Not Needed For Public Purpose. | adopt | Pass |
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OR 19-002
| 1 | | | Ordinance | An Ordinance Authorizing The Manager To Amend The Communication Site Lease Between The Matanuska-Susitna Borough And Insite Towers Development, LLC, To Align The Rents With Current Borough Lease Rates And Standard Lease Practices (MSB007261). | adopt | Pass |
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OR 19-003
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $30,000 From The United States Fish And Wildlife Service And Reappropriating $90,000 From The Fiscal Year 2016 Areawide Grant Match Appropriation To Fund 440, Project No. 15051, For The Wasilla Creek Headwaters Streambank Restoration.
RS 19-001: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Enter Into A Grant Agreement With The United States Fish And Wildlife Service For The Wasilla Creek Headwaters Streambank Restoration. | adopt | Pass |
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OR 19-004
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $615,000 In Anticipated Project Income During Fiscal Year 2019 For The Rail Extension Project From Port MacKenzie To The Mainline, Project No. 75001.
RS 19-002: A Resolution Approving The Scope Of Work And Budget For Anticipated Project Income During Fiscal Year 2019 For The Rail Extension Project From Port MacKenzie To The Mainline. | adopt | Pass |
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OR 19-005
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating September 2012 Southcentral Flood Disaster Relief Monies In The Amount Of $51,920 From The Alaska State Division Of Homeland Security And Emergency Management And The Federal Emergency Management Agency To Fund 445, Project No. 55017.
RS 19-003: A Resolution Amending The Budget For The September 2012 Southcentral Flood Disaster Relief Monies, Project No. 55017. | adopt | Pass |
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OR 19-006
| 1 | | | Ordinance | An Ordinance Amending MSB 8.05.090, Fees And Charges Relating To The Transfer And Disposal Of Solid Waste Within The Borough. | adopt | Pass |
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OR 19-006
| 1 | | | Ordinance | An Ordinance Amending MSB 8.05.090, Fees And Charges Relating To The Transfer And Disposal Of Solid Waste Within The Borough. | adopt as amended | Pass |
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OR 19-007
| 1 | | | Ordinance | An Ordinance Continuing The Appropriations Made In Emergency Ordinance Serial No. 18-112 Until Recovery And Reconstruction Projects Are Complete Or Until June 30, 2022, Whichever Is Earlier. | adopt | Pass |
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OR 18-021
| 1 | | | Ordinance | An Ordinance Amending MSB 17.63, Race Track Regulations By Amending The Applicability And Making The Standards More Consistent With Other Permits Within Borough Code. | reconsider | Pass |
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OR 18-021
| 1 | | | Ordinance | An Ordinance Amending MSB 17.63, Race Track Regulations By Amending The Applicability And Making The Standards More Consistent With Other Permits Within Borough Code. | amend | Pass |
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RS 19-010
| 1 | | | Resolution | A Resolution Declaring The Portable Restroom Trailer As Surplus Property And Directing The Manager To Transfer The Ownership To The Matanuska-Susitna Borough School District. | | |
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RS 19-012
| 1 | | | Resolution | A Resolution Authorizing The Submittal Of A Grant Application For The Development Of A Historic Preservation Plan For The Matanuska-Susitna Borough. | | |
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OR 18-093
| 1 | | | Ordinance | An Ordinance Amending MSB 28.60, To Change The Applicability For Traffic Safety Plan And Timber Transport Permit; And Amending MSB 28.100, Definitions. | withdraw | Pass |
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OR 18-093
| 1 | | | Ordinance | An Ordinance Amending MSB 28.60, To Change The Applicability For Traffic Safety Plan And Timber Transport Permit; And Amending MSB 28.100, Definitions. | amend | Pass |
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OR 18-093
| 1 | | | Ordinance | An Ordinance Amending MSB 28.60, To Change The Applicability For Traffic Safety Plan And Timber Transport Permit; And Amending MSB 28.100, Definitions. | adopt as amended | Pass |
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OR 19-008
| 1 | | | Ordinance | An Ordinance Approving A Loan Offer From The Alaska State Department Of Environmental Conservation, Clean Water Fund Project No. 561131; Authorizing The Manager To Incur Debt In The Amount Of $1,617,468; And Accept And Appropriate The Loan Proceeds To The Talkeetna Wastewater Treatment Facility Upgrade Project.
RS 19-004: A Resolution Approving The Amended Scope Of Work And Budget For The Talkeetna Wastewater Treatment Facility Upgrade Project. | | |
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OR 19-009
| 1 | | | Ordinance | An Ordinance Approving The Sale Of The Fee Simple Estate For Two Alaska State Division Of Lands Leases Where The Lessee Wishes To Extinguish The Lease And Purchase At Fair Market Value (MSB999364, Tax ID No. 3390B00L006B; And MSB001533, Tax ID No. 6285000T00D). | | |
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OR 19-010
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating September 2012 Southcentral Flood Disaster Relief Monies In The Amount Of $1,450,527 From The Alaska State Division Of Homeland Security And Emergency Management And The Federal Emergency Management Agency To Fund 445, Project No. 55017.
RS 19-005: A Resolution Amending The Budget For The September 2012 Southcentral Flood Disaster Relief Monies For The Yoder Revetment Project, Project No. 55017. | | |
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OR 19-011
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $646,500 From The United States Fish And Wildlife Service, Passed Through The Alaska State Department Of Fish And Game And Reappropriating $37,794.15 From The Fiscal Year 2016; $150,000 From The Fiscal Year 2017; And $27,705.85 From The Fiscal Year 2018 Areawide Capital Appropriations For Grant Match To Fund 440, Project No. 15019.
RS 19-008: A Resolution Approving The Scope Of Work And Budget For The Lake Louise Recreation Site Upgrades. | | |
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OR 19-012
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Donations In The Amount Of $10,000 For Park Improvements At The Jay Nolfi Park, To Fund 480, Project No. 15050.
RS 19-009: A Resolution Approving The Scope Of Work And Budget For Park Improvements At The Jay Nolfi Park, Fund 480, Project No. 15050. | | |
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OR 19-014
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $1,000,000 In Cyber Insurance Proceeds To Partially Reimburse Expenditures Related To The 2018 Cyber Incident. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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19-002
| 1 | | | Appointment | Vacancy Report | confirm the Mayor's appointments | Pass |
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