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19-187
| 1 | | | Minutes | A. Election Certification Meeting: 11/19/19
B. Regular Assembly Meeting: 11/19/19
C. Special Assembly Meeting: 11/20/19 | | |
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19-190
| 1 | | | Citizen and Other Correspondence | 1. Butte FSA Board of Supervisors: 05/09/19, 09/12/19
2. Enhanced 911 Advisory Board: 10/08/19
3. Fairview RSA Board of Supervisors: 05/15/19
4. Greater Talkeetna RSA Board of Supervisors: 06/13/19
5. Greater Willow RSA Board of Supervisors: 10/09/19
6. Parks, Recreation, and Trails Advisory Board: 08/26/19
7. Planning Commission: 10/07/19, 11/04/19, Resolution No. 19-24
8. Platting Board: 10/03/19, Resolution No. 19-115
9. Trapper Creek RSA Board of Supervisors: 04/24/19, 08/29/19
10. Wastewater and Septage Advisory Board: 06/13/19
11. Glacier View Community Council: 09/26/19
12. Susitna Community Council: 10/03/19
13. Talkeetna Community Council: 10/06/19
14. Willow Area Community Organization: 10/02/19 | | |
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IM 19-190
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 19-071B To Hybrid Construction Alaska, LLC. For Nelson Pathway. | | |
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OR 19-040
| 1 | | | Ordinance | An Ordinance Amending And Updating Title 23, Real Property.
RS 19-027: A Resolution Amending The Land And Resource Management Division Policy And Procedures Manual; And Amending The Fiscal Year 2020 Schedule Of Rates And Fees, Effective July 1, 2019. | adopt | Pass |
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OR 19-040
| 1 | | | Ordinance | An Ordinance Amending And Updating Title 23, Real Property.
RS 19-027: A Resolution Amending The Land And Resource Management Division Policy And Procedures Manual; And Amending The Fiscal Year 2020 Schedule Of Rates And Fees, Effective July 1, 2019. | adopt as amended | Pass |
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OR 19-114
| 1 | | | Ordinance | An Ordinance Modifying A Special Condition Of The Mass Excavation Interim Materials District To Accommodate The Glenn Highway Expansion Project. | adopt | Pass |
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OR 19-124
| 1 | | | Ordinance | An Ordinance Waiving The Provision Of MSB 8.40.030 For Denny Investments 2020 State Liquor License Renewal. | adopt | Pass |
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OR 19-125
| 1 | | | Ordinance | An Ordinance Authorizing The Land Reclassification For A 5 Acre Home Site Within A Portion Of The Northwest 1/4 Southwest 1/4, Section 13, Township 19 North, Range 5 West, Seward Meridian, As Residential; And Approving The Owner’s Request To Subdivide And Purchase The Fee Simple Estate Of The Home Site (MSB 007476 (Subdivide) & MSB001235 (Sale)). | adopt | Pass |
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OR 19-126
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $50,000 From The Fiscal Year 2020 Community Development Department Operating Budget 203.170.141, To Fund 440, Project No. 15040, Settlers Bay Coastal Park Project.
RS 19-093: A Resolution Amending The Budget For The Settlers Bay Coastal Park, Fund 440, Project No. 15040, For Park Ongoing Development. | adopt | Pass |
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OR 19-128
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $612,899.33 From The Federal Emergency Management Agency And $204,299.78 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project Nos. 55026 And 55027.
RS 19-096: A Resolution Approving The Scope Of Work And Budget For A Portion Of The 2018 Cook Inlet Earthquake Disaster Relief Monies, Project Nos. 55026 And 55027. | adopt | Pass |
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OR 19-130
| 1 | | | Ordinance | An Ordinance Appropriating $1,058.06 In Fiscal Year 2020 Project Income And $775 In Anticipated Fiscal Year 2020 Project Income For The Hazard Mitigation Grant Program, Project No. 20395.
RS 19-097: A Resolution Approving The Scope Of Work And Budget, For The Hazard Mitigation Grant Program, Project No. 20395. | adopt | Pass |
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OR 19-132
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $5,800,000 In Insurance Proceeds To Fund 445, Project No. 55026, School Infrastructure. | adopt | Pass |
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RS 19-092
| 1 | | | Resolution | A Resolution Amending The Scope Of Work On Project No. 10139, Fund 405, To Further Support The Repairs, Upgrades And Addition To Central Mat-Su Fire Station 6-1. | | |
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RS 19-099
| 1 | | | Resolution | A Resolution Authorizing The Manager To Convert One Full-Time Animal Control Officer Position Into One Full-Time Animal Care Shelter Manager Position. | | |
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AM 19-125
| 1 | | | Action Memo | Approval Of The Road Service Area Road Improvement Project List - Summer 2020. | | |
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AM 19-126
| 1 | | | Action Memo | Vacate A Portion Of The Section Line Easement And Vacate A Portion Of The McLeod Road Right-Of-Way Within Tract C-2 Sky Ranch At Pioneer Peak Addition 1; Located In Section 20, Township 17 North, Range 2 East, Seward Meridian, Alaska. | | |
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AM 19-127
| 1 | | | Action Memo | Approval Of Change Order No. One To Extend The Completion Date Of Contract No. 19-005P With Electric Power Systems, Inc. For Project Management Services For The Hazard Mitigation Program Grant Awards. | | |
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AM 19-128
| 1 | | | Action Memo | Authorizing The Borough Manager To Enter Into A Long-Term Management Agreement With The State Of Alaska For Purpose Of Maintaining A Borough Installed Restroom And Creating A Primitive Campground At Sunshine Creek. | approve | Pass |
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OR 19-134
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of $75,000 From The Road Improvement Project List, Project No. 30049 To Talkeetna Road Service Area No. 29 Fund Balance, Fund 283. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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19-191
| 1 | | | Appointment | Appointments & Resignations | adopt | Pass |
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