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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 2/19/2019 6:00 PM Minutes status: Final  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-013 1  Minutes1. Regular Meeting Minutes: 02/05/19   Action details Video Video
19-016 1  Citizen and Other CorrespondenceLibrary Board Presentation   Action details Video Video
19-017 1  Citizen and Other CorrespondenceAir Quality Presentation   Action details Not available
19-015 1  Citizen and Other Correspondence1. Central Mat-Su FSA Board of Supervisors: 11/05/18, 12/10/18 2. Historical Preservation Commission: 12/13/18 3. Library Board: 11/17/18 4. Planning Commission: 01/21/19, Resolution No. 18-29 5. Port Commission: 05/21/18, 06/18/18, 07/16/18, 09/17/18, 10/15/18, 12/17/18 6. Wastewater and Septage Advisory Board: 10/24/18   Action details Video Video
IM 19-034 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 18-140B To Tutka, LLC, For West Susitna Parkway Turn Lanes At Jade Lane And South Burma Road For The Final Contract Amount Of $862,933.50.   Action details Video Video
OR 19-013 1  OrdinanceAn 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).adoptPass Action details Video Video
OR 19-013 1  OrdinanceAn 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).adopt as amendedPass Action details Video Video
OR 19-013 1  OrdinanceAn 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).   Action details Video Video
OR 19-023 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 19-024 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 19-025 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 19-026 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 19-027 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 19-028 1  OrdinanceAn Ordinance Amending MSB 4.70.040(A), To Change The Wastewater And Septage Advisory Board Meetings To Occur Monthly.adoptFail Action details Video Video
OR 19-028 1  OrdinanceAn Ordinance Amending MSB 4.70.040(A), To Change The Wastewater And Septage Advisory Board Meetings To Occur Monthly.postponePass Action details Video Video
AM 19-008 1  Action MemoAward Of Proposal No. 19-039P To Shannon & Wilson, Inc. In The Contract Amount Of $49,884 For Material Resource Investigation Report Of Wolverine Quarry .   Action details Not available
AM 19-007 1  Action MemoAward Of Bid No. 19-042B To Anchorage Roof And Contracting, Inc. In The Contract Amount Of $139,562 For The Fireweed Building Roof Replacement.approvePass Action details Not available
RS 19-020 1  ResolutionA Resolution Temporarily Waiving Fees For Encroachment Permits For Driveways Installed In The Right-Of-Way Prior To September 10, 2012.amendFail Action details Not available
RS 19-020 1  ResolutionA Resolution Temporarily Waiving Fees For Encroachment Permits For Driveways Installed In The Right-Of-Way Prior To September 10, 2012.amendPass Action details Not available
RS 19-011 1  ResolutionA Resolution Approving The Changes Needed To Update The Fiscal Year 2020 Schedule Of Rates And Fees Effective July 1, 2019.postponePass Action details Not available
OR 19-021 1  OrdinanceAn Ordinance Approving The Conversion Of The Paid On-Call Emergency Medical Services System To A More Predictable Model Of Full Time Medical Providers.   Action details Not available
OR 19-022 1  OrdinanceAn Ordinance Approving An Appropriation Of $2,702,500 From The Reserve For Match For Paving And Calcium Chloride To Fund 430, Project No. 35467, For Public Works Road Improvement Projects And City Allocation.   Action details Not available
OR 19-030 1  OrdinanceAn Ordinance Establishing A Borough Task Force To Investigate And Consider Steps To Develop A Proposal To Voters That Adds Specific Police Powers To Its Responsibilities.   Action details Not available
OR 19-031 1  OrdinanceAn Ordinance To Repeal MSB 8.30, Environmental Protection.   Action details Not available
OR 19-032 1  OrdinanceAn Ordinance Repealing MSB 8.30, Environmental Protection; Repealing MSB 8.33, Air Quality Alerts And Emergencies; Adopting MSB 8.75, Air Quality; Amending MSB 1.45.100, Schedule Of Fines For Infractions; And Amending MSB 15.24.030, Adopting The Matanuska-Susitna Borough Air Quality Management Plan. RS 19-022: A Resolution Authorizing The Manager To Enter Into An Updated Memorandum Of Understanding With The Alaska Department Of Environmental Conservation For Air Quality Coordination.   Action details Not available
OR 19-034 1  OrdinanceAn Ordinance Amending MSB 3.24, Distribution Of Motor Vehicle Registration Tax Revenues.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Not available
19-014 1  AppointmentVacancy Reportconfirm the Mayor's appointmentsPass Action details Not available