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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final-revised
Meeting date/time: 4/16/2019 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
19-055 1  MinutesA. Regular Meeting Minutes: 03/05/19, 04/02/19 B. Joint Assembly/School Board Meeting Minutes: 04/02/19   Action details Not available
19-062 1  Citizen and Other CorrespondenceMayoral Proclamation in Recognition of the Palmer Moose Varsity Hockey Team   Action details Video Video
19-066 1  ProclamationMayoral Proclamation Recognizing April 2019 As Safe Digging Month.   Action details Video Video
19-049 1  Citizen and Other Correspondence1. Agriculture Advisory Board: 02/20/19 2. Local Road Service Area Advisory Board: 02/21/19 3. MSB Fish And Wildlife Commission: 12/20/18, 01/17/19 4. Parks, Recreation, and Trails Advisory Board: 02/25/19, Resolution Nos. 19-01, 19-02, 19-03, 19-04 5. Planning Commission: 03/04/19, 03/18/19, Resolution Nos. 19-04, 19-08 6. Port Commission: 01/21/19 7. Chickaloon Community Council: 10/18/18, 11/10/18, 12/12/18 8. Louise/Susitna/Tyone Community Association: 03/18/18, 07/14/18, 03/25/19 9. Point MacKenzie Community Council: 02/14/19, Resolution Nos. 19-001, 19-002, 19-003, 19-004, 19-005 10. South Knik River Community Council: 05/17/18, 08/16/18, 09/20/18, 10/18/18, 11/15/18, 02/21/19 11. Trapper Creek Community Council: 03/18/19, Resolution No. 19-001 12. Willow Area Community Organization: 03/06/19   Action details Not available
AM 19-022 1  Action MemoApproval Of Contract Amendment No. 2 For Contract No. 18-116P With Shannon & Wilson, Inc. To Add $65,000 To Increase The Funding For The MSB Landfill Water Quality Monitoring Program Management Services, Solid Waste Enterprise, Fund 510.approvePass Action details Not available
AM 19-023 1  Action MemoApproval Of Contract Extension To Contract No. 13-115P With Stantec Consulting Services, Inc. For Seldon Road Extension Design And Right-Of-Way Acquisition Services, To Extend The Completion Time To June 30, 2020.approvePass Action details Not available
AM 19-024 1  Action MemoAward Of Bid No. 19-073B To Western Construction And Equipment, LLC In The Contract Amount Of $738,482 To Realign, Upgrade, And Improve Drainage Along Streets Within The Shaw’s Tri-Lakes Subdivision.approvePass Action details Not available
AM 19-025 1  Action MemoApproval Of Change Order No. 5 To Contract No. 18-108B With Southcentral Construction, Inc. To Extend The Project Completion Time To September 30, 2019, For Construction Of Central Landfill Cell 4.approvePass Action details Not available
AM 19-026 1  Action MemoApproval Of Change Order No. 2 To Contract No. 19-011B, With Merrell Bros. Inc. For The Talkeetna Waste Water Treatment Plant Lagoon Sludge Removal Project, To Extend The Completion Time To July 31, 2019.approvePass Action details Not available
RS 19-032 1  ResolutionA Resolution Requesting That The Planning Commission Update The Community-Based Comprehensive Planning Process And Supporting The Update Of The MSB 2005 Comprehensive Development Plan.adoptPass Action details Video Video
RS 19-037 1  ResolutionA Resolution Approving Boundary Changes To Community Councils Within The Core Area, Including Tanaina, North Lakes, South Lakes, Gateway, And Farm Loop Community Councils; And The Creation Of The Greater Palmer Community Council Boundary.adopt  Action details Video Video
RS 19-037 1  ResolutionA Resolution Approving Boundary Changes To Community Councils Within The Core Area, Including Tanaina, North Lakes, South Lakes, Gateway, And Farm Loop Community Councils; And The Creation Of The Greater Palmer Community Council Boundary.postponeFail Action details Video Video
RS 19-037 1  ResolutionA Resolution Approving Boundary Changes To Community Councils Within The Core Area, Including Tanaina, North Lakes, South Lakes, Gateway, And Farm Loop Community Councils; And The Creation Of The Greater Palmer Community Council Boundary.adoptPass Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.adopt  Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.primary amendment  Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.primary amendment  Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.secondary amendmentFail Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.secondary amendmentFail Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.primary amendmentFail Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.primary amendmentPass Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.primary amendmentPass Action details Video Video
RS 19-040 1  ResolutionA Resolution Opposing State Funding Reductions To Education; Supporting The Governor's Proposed Constitutional Amendment To Establish A Spending Cap; And Supporting A Full Payment Of The 2019 Permanent Fund Dividend.adopt as amendedPass Action details Video Video
OR 19-019 1  OrdinanceAn 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, 2019 And Ending June 30, 2020; And Setting The Surcharge Rate For The Wireline And Wireless Enhanced 911 Systems For The Period Of July 1, 2019 Through June 30, 2020.   Action details Video Video
OR 19-055 1  OrdinanceAn Ordinance Amending MSB 3.70.050, Service Area Sales Tax, To Add Exemptions For Specified Utilities When Used Exclusively For Residential Purposes, Within The Talkeetna Sewer And Water Service Area.   Action details Video Video
OR 19-046 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The West Northshore Drive #3 Noncontiguous Natural Gas Local Improvement District No. 600 And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 19-047: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $37,000 Principal Amount Of Special Assessment Bonds For The West Northshore Drive #3 Noncontiguous Natural Gas Local Improvement District No. 600, And Fixing Details Of Said Bonds.adopt  Action details Video Video
OR 19-048 1  OrdinanceAn Ordinance Confirming The Assessment Roll For The Portion Of Dawn Lake Drive #2 Natural Gas Local Improvement District No. 603, And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners. OR 19-049: An Ordinance Providing For The Issuance And Sale Of Not To Exceed $12,000 Principal Amount Of Special Assessment Bonds For The Portion Of Dawn Lake Drive #2 Natural Gas Local Improvement District No. 603, And Fixing Details Of Said Bonds.   Action details Not available
OR 19-050 1  OrdinanceAn Ordinance Approving The Sale Of Borough-Owned Land Identified As Lot 8, Block 2, Matanuska Townsite, United States Survey 1169, To The Adjacent Property Owner, Kenny Medders; And Repealing The Public Purpose Dedication Placed On The Borough Lot (MSB007461).   Action details Not available
OR 19-052 1  OrdinanceAn Ordinance Approving The Reclassification Of General Purpose And Agricultural Lands And The Great Land Christian Church To Terminate Their Less Than Fair Market Value Ground Lease And Purchase By Application The Fee Simple Estate Of The Land Only, At Fair Market Value (MSB006744).   Action details Not available
OR 19-053 1  OrdinanceAn Ordinance Approving An Appropriation Of $4,000,000 From The Central Fire Service Area Fund Balance, Fund 250, To Fund 405, Project No. 10140, For Repairs, Upgrades, And An Addition To Station 61. RS 19-038: A Resolution Approving The Scope Of Work And Budget For Fund 405, Project No. 10140, For Repairs, Upgrades, And An Addition To Station 61.   Action details Not available
OR 19-054 1  OrdinanceAn Ordinance Accepting And Appropriating $355,000 From The Alaska Sustainable Salmon Fund To Fund 410, Project No. 30114, For Five Culvert Replacements As Part Of The Big Lake Area Fish Passage Improvements Project, Project No. 30114 RS 19-039: A Resolution Approving The Scope Of Work And Budget For The Replacement Of Five Culverts For The Big Lake Area Fish Passage Improvements, Project No. 30114.   Action details Not available
OR 19-056 1  OrdinanceAn Ordinance Amending MSB 2.12.075, To Change The Dates The Assembly Has Joint Meetings With The School Board And The Planning Commission.   Action details Not available
OR 19-057 1  OrdinanceAn Ordinance Extending The Date The Police Powers Task Force Recommendations Are Due To The Assembly To December 31, 2019, And Extending The Sunset Date To May 1, 2020.   Action details Not available
OR 19-059 1  OrdinanceAn Ordinance Reappropriating $1,350,000 From The Reserve Match For Paving And Calcium Chloride, Reserve Fund 100.262.990, As A Local Match To Fund 430, Project No. 35040, Seward Meridian Parkway, Phase II. RS 19-041: A Resolution Approving The Amended Budgets, Reappropriation Of Funds And Scope Of Work For Phase II Of The Seward Meridian Parkway, Fund 430, Project No. 35040, Seward Meridian Parkway, Phase II, From The Reserve Match For Paving And Calcium Chloride, Reserve Fund 100.262.990, As A Local Match In The Total Amount Of $1,350,000.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Not available
19-065 1  AppointmentNo Vacancy Report For This Meeting   Action details Not available