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19-007
| 1 | | | Minutes | A. Regular Meeting Minutes: 01/15/19
B. Planning Session Minutes: 01/19/19 | | |
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19-010
| 1 | | | Citizen and Other Correspondence | 2019 Property Appraisal Annual Report - Mr. Brad Pickett, Borough Assessor | | |
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19-008
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: 12/18/18
2. Caswell FSA Board of Supervisors: 07/11/18, 10/13/18
3. Caswell Lakes RSA Board of Supervisors: Resolution No. 18-01
4. Enhanced 911 Advisory Board: 12/11/18
5. Greater Butte RSA Board of Supervisors: 10/11/18
6. Greater Talkeetna RSA Board of Supervisors: 09/13/18, 10/11/18
7. Greater Willow RSA Board of Supervisors: 08/14/18., 10/09/18
8. Knik RSA Board of Supervisors: 07/11/18, 10/10/18, Resolution No. 18-03
9. Library Board: 04/21/18, 10/20/18
10. MSB Fish and Wildlife Commission: Resolution No. 18-02
11. Planning Commission: 12/03/18, 12/17/18, 01/07/19, Resolution Nos. 19-01, 19-02, 19-03, 19-05, 19-06, 19-07
12. Platting Board: 11/15/18, 12/06/18
13. South Colony RSA Board of Supervisors: 10/03/18, Resolution No. 18-03
14. West Lakes FSA Board of Supervisors: 12/10/18
15. Chase Community Council: 10/17/18
16. Knik-Fairview Community Council: 10/17/18, 11/07/18, 11/21/18
17. Susitna Community Council: 12/06/18
18. Talkeetna Community Council: 12/03/18
19. Trapper Creek Community Council: 11/15/18 | | |
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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. | reconsider | Fail |
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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. | adopt | Pass |
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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). | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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AM 19-001
| 1 | | | Action Memo | To Vacate A 2,068 Square-Foot Portion Of The 33-Foot Wide Section Line Easement Within Tract A, Ginjen, Phase 1, Plat No. 2002-23, Located In Section 9, Township 17 North, Range 2 West, Seward Meridian. | | |
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AM 19-002
| 1 | | | Action Memo | Approve Utility Relocate Cost Of $496,687.41 To Matanuska Telephone Association For Shaw’s Tri Lake - Echo Ave, Golf Street, Sierra Street, Shaw’s Drive, And Delta Court, Project No. 30045. | | |
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AM 19-003
| 1 | | | Action Memo | Approval Of A Contract Extension To Harris Consulting In An Amount Not To Exceed $80,400 Per Year, For State Lobbyist Services. | | |
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AM 19-004
| 1 | | | Action Memo | Award Of Bid 19-011B To Merrell Brothers, Inc., In The Contract Amount Of $1,347,890 For The Talkeetna Waste Water Treatment Plant Lagoon Sludge Removal Project. | | |
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AM 19-006
| 1 | | | Action Memo | Vacate And Replace Portions Of West Lollybrock Drive Right-Of-Way Along With Adjoining Utility And Drainage Easements To Center The Constructed Road Prism Within A New Right-Of-Way, Located In Section 23, Township 17 North, Range 2 West, Seward Meridian. | approve | Pass |
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RS 19-011
| 1 | | | Resolution | A Resolution Approving The Changes Needed To Update The Fiscal Year 2020 Schedule Of Rates And Fees Effective July 1, 2019. | adopt | Fail |
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RS 19-011
| 1 | | | Resolution | A Resolution Approving The Changes Needed To Update The Fiscal Year 2020 Schedule Of Rates And Fees Effective July 1, 2019. | postpone | Pass |
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RS 19-017
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For Fiscal Year 2020. | adopt | Fail |
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RS 19-017
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For Fiscal Year 2020. | adopt | Pass |
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OR 19-013
| 1 | | | Ordinance | An Ordinance Approving A Less Than Fair Market Value Sale Of Borough Land In The Amount Of Ten Dollars To Families For The Improvement Of Safety And Health For Purpose Of Constructing, Managing, And Maintaining A Small Community Park And Playground In The Williwaw Subdivision, Said Parcel Identified As Lot 11, Block 14, Williwaw Subdivision No. 2 (MSB007454). | | |
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OR 19-023
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $500,000 From The Enhanced 911 Fund Balance, Fund 202, To Fund 480, Project No. 47519, To Allow The Aerial Imagery Acquisition Program To Collect Data To Support 911 Call Taking And Addressing.
RS 19-018: A Resolution Approving The Scope Of Work And Budget For Project No. 47519, To Allow The Aerial Imagery Acquisition Program To Collect Data To Support 911 Call Taking And Addressing. | | |
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OR 19-024
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $30,000 From South Colony Road Service Area Fund Balance, Fund 273, To The South Colony Road Service Area Fiscal Year 2019 Operating Budget, Fund 273. | | |
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OR 19-025
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $25,000 From Knik Road Service Area Fund Balance, Fund 274, To The Knik Road Service Area Fiscal Year 2019 Operating Budget, Fund 274. | | |
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OR 19-026
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $50,000 From The Fiscal Year 2019 Community Development Department, Administration Operating Budget 203.170.145, To Fund 480, Project No. 47519, For Aerial Mapping And Elevation Data Program.
RS 19-019: A Resolution Approving The Scope Of Work And Budget For The Aerial Imagery And Elevation Data Program, Fund 480, Project No. 47519. | | |
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OR 19-027
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $5,000,000 In Insurance Proceeds To Fund 445, Project No. 55027, To Partially Reimburse Expenditures Related To The 2018 Earthquake. | | |
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OR 19-028
| 1 | | | Ordinance | An Ordinance Amending MSB 4.70.040(A), To Change The Wastewater And Septage Advisory Board Meetings To Occur Monthly. | | |
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OR 19-020
| 1 | | | Ordinance | An Ordinance Creating Jones, Weeping Birch, Moose Park Road Paving Local Improvement District No. 610, 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. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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19-009
| 1 | | | Appointment | 02/05/19 - Vacancy Report | confirm the Mayor's appointments | Pass |
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