20-003
| 1 | | | Minutes | A. Regular Meeting Minutes: 12/03/19
B. Regular Meeting Minutes: 12/17/19 | | |
Action details
|
Not available
|
20-002
| 1 | | | Citizen and Other Correspondence | A Memorandum Of Agreement Between State Of Alaska And Matanuska-Susitna Borough. | | |
Action details
|
Not available
|
20-008
| 1 | | | Citizen and Other Correspondence | 1. Agriculture Advisory Board: 10/16/19
2. Aviation Advisory Board: Resolution No. 19-01
3. Butte FSA No. 2 Board Of Supervisors: 11/21/19
4. Central Mat-Su FSA No. 130 Board Of Supervisors: 11/04/19
5. Enhanced 911 Advisory Board: 11/12/19
6. Historical Preservation Commission: Resolution No. 19-01, 19-02
7. Library Board: 10/19/19
8. MSB Fish And Wildlife Commission: 11/21/19
9. Parks, Recreation, And Trails Advisory: 10/28/19, Resolution No. 19-06, 19-07
10. Planning Commission: 11/18/19
11. Platting Board: 11/07/19
12. Port Commission: 10/21/19
13. Transportation Advisory Board: 06/27/19, 07/18/19
14. West Lakes FSA No. 136 Board of Supervisors: 11/11/19
15. Wastewater And Septage Advisory Board: 08/08/19, 10/10/19
16. Fishhook Community Council: 07/18/19
17. Glacier View Community Council: 09/26/19, 10/24/19
18. Knik-Fairview Community Council: 06/19/19, 07/17/19, 08/07/19, 09/18/19, 10/16/19, 11/06/19
19. Point Mackenzie Community Council: 04/11/19
20. Susitna Community Council: 11/07/19
21. Talkeetna Community Council: 11/04/19, 11/25/19
22. Trapper Creek Community Council: 10 | | |
Action details
|
Not available
|
IM 20-003
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 18-107B To Jim Psenak Constuction LLC, For Cormorant Way And Phalarope Drive Improvements. | | |
Action details
|
Not available
|
IM 20-004
| 1 | | | Informational Memo | Reporting Of Conclusion Of Contract For Bid No. 19-071B To Hybrid Construction Alaska, LLC, For Nelson Pathway. | | |
Action details
|
Not available
|
OR 20-002
| 1 | | | Ordinance | An Ordinance Approving Dual Land Classification Of Reserved Use And Public Recreation Lands For A Five-Year Period On Borough-Owned Land Identified As Tax Parcel 18N02E33A015 To Allow Palmer Little League Time And Opportunity To Seek Funding For Construction Of An Indoor Baseball Facility (MSB007513). | approve | Pass |
Action details
|
Video
|
OR 20-001
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $1,050,943.70 From The Federal Emergency Management Agency And $350,314.56 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project Nos. 55026 And 55027.
RS 20-001: 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. | approve | Pass |
Action details
|
Video
|
RS 20-007
| 1 | | | Resolution | A Resolution Requesting That The State Legislature And The Governor Move Forward With Dispatch In Regards To The Construction Of Improvements To Knik-Goose Bay Road. | | |
Action details
|
Video
|
AM 20-001
| 1 | | | Action Memo | Authorization To Purchase Two Pumper Tender Fire Apparatus For The Central Mat-Su Fire Department From Pierce Manufacturing, Inc. For The Amount Of $1,861,999. | | |
Action details
|
Not available
|
AM 20-003
| 1 | | | Action Memo | Award Of Bid 20-042B To Matsu Auto And Fleet Services, LLC To Provide Equipment Maintenance Services For The Solid Waste Division In The Amount Not To Exceed $152,250. | | |
Action details
|
Not available
|
AM 20-004
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Tax Exemptions. | | |
Action details
|
Not available
|
AM 20-007
| 1 | | | Action Memo | Award Of Contract 20-086C To Braun Northwest Inc, For Remount And Refurbish One Ambulance In The Contract Amount Of $169,282. | approve | Pass |
Action details
|
Not available
|
AM 20-002
| 1 | | | Action Memo | Authorization To Purchase Fiscal Year 2020 Areawide Computer Replacements From Government Computer Sales Under The National Association Of State Procurement Officials Agreement In The Amount Of $113,430. | approve | Pass |
Action details
|
Not available
|
AM 20-005
| 1 | | | Action Memo | Authorization For The Borough Manager To Enter Into A Memorandum Of Understanding With The State Of Alaska Department Of Transportation And Public Facilities For The Coordination Of State And Borough Transportation And Public Infrastructure Planning. | postpone | Pass |
Action details
|
Video
|
OR 20-003
| 1 | | | Ordinance | An Ordinance Approving A Restriction Within The Plumley-Maud Multi-Use Trail Easement To Prohibit Highway Vehicles Use In Order To Protect The Rehabilitated Trail Surface And Maintain Trail Integrity In The Future. | | |
Action details
|
Not available
|
OR 20-004
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $100,000 From The State Of Alaska Department Of Transportation And Public Facilities To Fund 480, Project No. 47038, Regional Transportation Organization For The Performance Of Pre-Metropolitan Planning Organization Planning Efforts.
RS 20-002: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into A Memorandum Of Agreement For The Performance Of Pre-Metropolitan Planning Organization Planning Efforts. | | |
Action details
|
Not available
|
OR 20-005
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $840,000 From The State Of Alaska Department Of Transportation And Public Facilities To Fund 480, Project No. 47038, Regional Transportation Organization For The Performance Of Arterial Related Planning Activities.
RS 20-003: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into A Memorandum Of Agreement For The Performance Of Arterial Related Planning Activities. | | |
Action details
|
Not available
|
OR 20-006
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $450,000 From The Rasmuson Foundation, To Fund 435, Project No. 10186, The New Willow Library And Community Center Upgrades.
RS 20-004: A Resolution Approving The Scope Of Work And Amended Budget For The New Willow Library And Community Center Upgrades. | | |
Action details
|
Not available
|
OR 20-007
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of 60,000 From The Greater Palmer Consolidated Fire Service Area Fund Balance, Fund 259, To Project Nos. 45155 And 10166, Fund 405, To Allow The Greater Palmer Consolidated Fire Service Area To Expand And Pave The Parking Lot And Driveway At Station 3-2 And Replace The Bay Doors At Station 3-5.
RS 20-005: A Resolution Approving The Scopes Of Work And Budgets For Project Nos. 45155 And 10166, Fund 405, To Allow The Greater Palmer Consolidated Fire Service Area To Expand And Pave The Parking Lot And Driveway At Station 3-2, And Replace The Bay Doors At Station 3-5. | | |
Action details
|
Not available
|
OR 20-008
| 1 | | | Ordinance | An Ordinance Approving A Reappropriation Of Funds From Project No. 45225, Fund 425, To Project No. 45288, Fund 425, For Land Purchase And Civil Prep Work For A New Ambulance Station 3-9.
RS 20-006: A Resolution Approving The Scope Of Work And Budget On Project No. 45288, Fund 425, For Land Purchase And Civil Prep Work For A New Ambulance Station 3-9. | | |
Action details
|
Not available
|
OR 20-009
| 1 | | | Ordinance | An Ordinance Adopting MSB 3.08.225, Competition. | approve | Pass |
Action details
|
Not available
|
20-011
| 1 | | | Citizen and Other Correspondence | Appointments and Resignations | approve | Pass |
Action details
|
Not available
|
RS 19-100
| 2 | | | Resolution | A Resolution Approving Fiscal Year 2021 Borough Priorities And Project Funding. | adopt | Pass |
Action details
|
Not available
|