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19-109
| 1 | | | Citizen and Other Correspondence | 1. Greater Butte RSA Board Of Supervisors: 05/28/19
2. Planning Commission: 07/15/19, Resolution No. 19-21
3. Platting Board: 06/06/19, 06/20/19
4. Fishhook Community Council: 08/06/19 Resolution
5. Louise/Susitna/ Tyone Community Association: 05/25/19 | | |
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IM 19-144
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 18-101B To Western Construction & Equipment LLC. For Lower Mesa Drive, Audie Street, And Lea Street Improvements. | | |
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IM 19-145
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 18-139B To Western Construction & Equipment LLC. For Foothills Boulevard Improvements. | | |
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OR 19-092
| 2 | | | Ordinance | An Ordinance Adopting MSB 3.35, Two Percent Areawide Sales Tax For Property Tax Relief, To Adopt A Two Percent Sales Tax Within The Entire Matanuska-Susitna Borough.
OR 19-093: An Ordinance Authorizing The Borough To Enact MSB 1.10.170, Two Percent Areawide Sales Tax For Property Tax Relief, To Grant The Borough The Power To Enact A Tax Not To Exceed Two Percent On Sales, Services, And Rentals Within The Entire Matanuska-Susitna Borough; And Submitting The Question To The Qualified Areawide Voters At The November 5, 2019, Regular Borough Election. | | |
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OR 19-058
| 1 | | | Ordinance | An Ordinance Amending MSB 17.29, Flood Damage Prevention, To Adopt The Most Recent Flood Insurance Study And Flood Insurance Rate Map. | adopt | Pass |
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OR 19-090
| 1 | | | Ordinance | An Ordinance Limiting The Terms Of Office Of The Matanuska-Susitna Borough Assembly Members And Mayor To A Maximum Of One Full Term And Submitting The Issues To The Qualified Voters At The November 5, 2019, Regular Borough Election. | adopt | Fail |
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OR 19-094
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A $10,000 Grant From The Mat-Su Trails And Parks Foundation For The Wasilla Creek Headwaters Trail Project, Phase I, To Fund 440, Project No. 15043.
RS 19-068: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Enter Into A Grant Agreement With The Mat-Su Trails And Parks Foundation For The Wasilla Creek Headwaters Trail Project, Phase I. | adopt | Pass |
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OR 19-095
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A $5,000 Donation From Mr. Ryan Schlueter, Fund 430, Project No. 35468; And Approving The Scope Of Work And Budget For An Extension Of The East Nelson Road Pedestrian/Bike Path, Phase II Project.
RS 19-069: A Resolution Approving The Scope Of Work And Budget For An Extension Of The East Nelson Road Pedestrian/Bike Path, Phase II Project. | adopt | Pass |
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OR 19-098
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $529,100 In Anticipated Project Income During Fiscal Year 2020 For The Rail Extension Project From Port MacKenzie To The Mainline, Project No. 75001.
RS 19-070: A Resolution Approving The Scope Of Work And Budget For Anticipated Project Income During Fiscal Year 2020 For The Rail Extension Project From Port MacKenzie To The Mainline. | adopt | Pass |
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OR 19-099
| 1 | | | Ordinance | An Ordinance Amending MSB 2.52.410, Discipline And Discharge; And MSB 2.52.690, Discipline And Discharge Of Executive And Exempt Employees, To Require Legal Review Where An Employee Is Being Dismissed From Employment. | adopt | Pass |
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OR 19-100
| 1 | | | Ordinance | An Ordinance Amending MSB 3.36.020, Renewal And Duration; And MSB 3.36.040, Fee, To Increase The Time Period Of Renewal For Business Licenses From Every Two Years To Every Four Years. | adopt | Pass |
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AM 19-087
| 1 | | | Action Memo | Approval Of A Contract Amendment To Contract No. 19-077B With Dirtworks, Inc, To Extend The Project Completion Time To August 9, 2020, For Lake Louise Boat Launch Project No. 15019, Fund 440. | | |
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AM 19-088
| 1 | | | Action Memo | Award Of Bid 20-021B To Pruhs Construction, LLC. In The Contract Amount Of $647,450 For The Purchase Of Winter Sand And Chips. | | |
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AM 19-092
| 1 | | | Action Memo | Approval Of Contract Amendment To Contract No. 19-108P With R & M Consultants To Add $41,480 For Yoder Dike Repair Construction Management Services, Project No. 55017, Fund 445. | | |
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AM 19-097
| 1 | | | Action Memo | The Request Is To Vacate Existing Right-Of-Ways And Utility Easements Within Government Lots 12 & 22 And Rainbow Shores No 2, Providing Replacement Rights-Of-Way And Utility Easements To Serve The Newly Proposed Lots And Tracts. | approve | Pass |
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AM 19-098
| 1 | | | Action Memo | Recommendation To Allocate Ten Percent Of Wages And Benefits Of The Operations And Maintenance Division Manager Position To The Public Works Maintenance Division. | | |
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AM 19-093
| 1 | | | Action Memo | Award Of Proposal No. 20-004P To Resource Data, Inc. In The Contract Amount Of $120,000 For Information Technology Business Analyst Consulting Services For Govern . | | |
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AM 19-094
| 1 | | | Action Memo | Award Of Proposal No. 20-011PTo Resource Data, Inc. In The Contract Amount Of $120,000 For Information Technology Database System Administrator Consulting Services For Govern. | | |
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AM 19-095
| 1 | | | Action Memo | Award Of Proposal No. 20-012P To Alaska IT Group In The Contract Amount Of $160,000 For Information Technology Developer Consulting Services For Govern. | | |
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AM 19-096
| 1 | | | Action Memo | Award Of Proposal No. 20-013P To Alaska IT Group In The Contract Amount Of $120,000 For Information Technology Project Manager Consulting Services For Govern. | adopt | Pass |
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AM 19-089
| 1 | | | Action Memo | Award Of Bid 20-002B To CYS Enterprises, LLC. In The Contract Amount Of $127,350 For The Removal Of Structures In The Matanuska River Erosion Hazard Area. | adopt | Pass |
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RS 19-073
| 1 | | | Resolution | A Resolution In Support Of Census 2020. | adopt | Pass |
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RS 19-073
| 1 | | | Resolution | A Resolution In Support Of Census 2020. | adopt as amended | Pass |
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AM 19-071
| 1 | | | Action Memo | Approval Of Contract Amendment To Contract No. 17-085P With HDR Alaska, Inc. To Extend The Project Completion Time To December 31, 2019, For Construction Management Of The Leachate And Septage Facility. | adopt | Pass |
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OR 19-101A
| 1 | | | Ordinance | An Ordinance Appropriating Up To $2,000,000 From The Land Management Permanent Fund, Fund 203, For The Willow Library Project, Fund 435, Project No. 10186.
RS 19-071: A Resolution Amending The Budget For The Willow Library Project, Fund 435, Project No. 10186. | | |
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OR 19-102
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $70,000 From The Greater Palmer Consolidated Fire Service Area Fund Balance, Fund 259, To Project Nos. 45215 And 45155, Fund 405, To Allow The Greater Palmer Consolidated Fire Service Area To Purchase Communications And Global Positioning Satellite (GPS) Equipment, Personal Protective Equipment, And Provide Funding For A Fuel Oil Tank Project For Station 3-2.
RS 19-075: A Resolution Approving The Scopes Of Work And Budgets For Project Nos. 45215 And 45155, Fund 405, To Allow The Greater Palmer Consolidated Fire Service Area To Purchase Communications And GPS Equipment, Personal Protective Equipment, And Provide Funding For A Fuel Oil Tank Project For Station 3-2. | | |
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OR 19-103
| 1 | | | Ordinance | An Ordinance Adding MSB 3.08.450, Apprenticeship Utilization, Relating To The Performance Of Borough Construction Projects In Excess Of $1,000,000; Adding Definitions To MSB 3.08.010; And Providing For A Waiver Process. | | |
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OR 19-104
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $40,000 From The Alaska State Department Of Health And Social Services Grant Program To Fund 425, Project No. 45284, For Supplies, Equipment, Training, Exercises, And Personnel Costs To Allow For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures.
RS 19-076: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Health And Social Services Grant, Project No. 45284, Fund 425, For Supplies, Equipment, Training, Exercises, And Personnel Costs To Allow For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures. | | |
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OR 19-105
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $500,000 From The Talkeetna Sewer And Water Fund Balance, Fund 293, To Project No. 25053 For Talkeetna Wastewater Treatment Plant Upgrade Project.
RS 19-077: A Resolution Establishing The Scope Of Work And Budget For $500,000 Appropriated From Fund 293 For The Talkeetna Wastewater Treatment Plant Upgrade Project, Project No. 25053. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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19-110
| 1 | | | Appointment | Vacancy Report | | |
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OR 19-089
| 1 | | | Ordinance | An Ordinance Establishing An Areawide Tax Credit Or Rebate In The Event The State Of Alaska Provides School Debt Reimbursement In An Amount Over $9,200,000. | | |
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