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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 2/18/2020 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
20-026 1  MinutesA. Joint Assembly/School Board Meeting: 01/22/20 B. Assembly Planning Session: 01/25/20 C. Assembly Regular Meeting: 02/04/20   Action details Not available
IM 20-023 1  Informational MemoReporting Of Conclusion Of Contract For Bid No. 18-108B To Southcentral Construction, Inc. For The Central Landfill Cell 4 Construction Project.   Action details Not available
IM 20-030 1  Informational MemoInforming The Assembly Of Grant Agreements With Talkeetna, Trapper Creek And Willow Elementary Schools To Provide Funds To Assist Their Respective Community Enrichment Programs.   Action details Not available
IM 20-031 1  Informational MemoInforming The Assembly Of A Personal Intermittent Use Permit For Temporary Land Use Of Borough-Owned Land By Retriever Club Of Alaska.   Action details Not available
IM 20-032 1  Informational MemoInforming The Assembly Of Two Memorandums Of Agreement And Temporary Construction Permits With The Alaska State Department Of Transportation For Fairview Loop Pathway And Safety Improvement Project.   Action details Video Video
IM 20-033 1  Informational MemoInforming The Assembly Of A Permit For Temporary Land Use Of Borough-Owned Land By The Alaska Railroad Corporation.   Action details Video Video
IM 20-034 1  Informational MemoInforming The Assembly Of A Commercial Land Use Permit For Temporary Use Of Borough-Owned Land For Alaska Nature Guides To Offer Guided Hikes In Talkeetna Lakes Park.   Action details Video Video
IM 20-035 1  Informational MemoInforming The Assembly Of A Permit For Temporary Land Use Of Borough-Owned Land By The Mat-Su Ski Club.   Action details Video Video
IM 20-037 1  Informational MemoInforming The Assembly Of A Commercial Land Use Permit For Temporary Use Of Borough-Owned Land For Ravenwings, LLC. To Maintain A Floatplane Dock In Christiansen Lake Park.   Action details Video Video
IM 20-041 1  Informational MemoInforming the Assembly Of Agreement Documents For The Community Assistance Program To Be Presented To The Borough Manager For Signature.   Action details Video Video
OR 20-025 1  OrdinanceAn Ordinance Adopting MSB 17.68, Outdoor Shooting Facilities, In Order To Establish Standards For Commercial, Educational, And Nonprofit Outdoor Shooting Facilities.referFail Action details Video Video
RS 20-018 1  ResolutionA Resolution Rescinding Resolution Serial No. 19-083, Which Requested That Staff Develop A Conditional Use Permit Regulating Shooting Ranges.rescindFail Action details Video Video
OR 20-013 1  OrdinanceAn Ordinance Repealing MSB 4.32, Emergency Medical Services Board, Terminating The Emergency Medical Services Board.approvePass Action details Video Video
OR 20-017 1  OrdinanceAn Ordinance Accepting And Appropriating $15,474 In Federal Funds From The National Park Service Passed Through Alaska Department Of Natural Resources For The Settlers Bay Coastal Park Cultural Resources Survey, Project No. 15040, Fund 440; Reappropriate $9,508 From Areawide Funds, Project 99999 Grant Match, Fund 480, To Fund 440, To Satisfy The Required Match. RS 20-011: A Resolution Approving The Scope Of Work And Budget For The Settlers Bay Coastal Park Cultural Resources Survey, Project No.15040, Fund 440.approvePass Action details Not available
OR 20-018 1  OrdinanceAn Ordinance Approving A Reappropriation Of $230,000 From The Fiscal Year 2020 Election Division Operating Budget, 105.451.100, To Fund 480, Project No. 47527, For Content Manager Electronic Records Implementation. RS 20-012: A Resolution Approving The Scope Of Work And Budget For Content Manager Electronic Records Implementation, Project No. 47527.approvePass Action details Not available
RS 20-009 1  ResolutionA Resolution Consenting To And Approving The Location Of Interior Alaska Natural Gas Utility Expansion Project Funded Through The Alaska Industrial Development And Export Authority.   Action details Video Video
RS 20-015 1  ResolutionA Resolution Amending The Scope Of Work To Include The Construction Of A Floating Boat Dock For The Lake Louise Recreation Site Upgrades, Project No. 15019, Fund 440.   Action details Not available
AM 20-010 1  Action MemoAward Of Bid No. 20-079B To CDW Government, LLC. In The Amount Of $707,294.36 To Purchase A Microsoft Enterprise Agreement.   Action details Not available
AM 20-011 1  Action MemoAuthorization To Purchase Professional Services From Harris Govern In An Amount Not To Exceed $270,000.   Action details Not available
AM 20-012 1  Action MemoAward Of Bid No. 20-069C To Long Building Technologies In The Contract Amount Of $239,291 For Central Mat-Su Fire Service Area Security.approve  Action details Not available
RS 20-019 1  ResolutionA Resolution Authorizing The Manager To Enter Into A Memorandum Of Agreement With The Alaska Department Of Transportation And Public Facilities For The Repair Of 2018 Earthquake Damaged Federal Highway Administration Designated Roads And Bridges And Approving A Local Cost Share Obligation Of 9.03 Percent Of Project Total.approvePass Action details Not available
RS 20-017 1  ResolutionA Resolution Establishing A Policy That The Borough Will Not Engage In Financial Services With Entities Which Discriminate Against Alaska And Alaskan Based Projects.approveFail Action details Video Video
OR 20-014 1  OrdinanceAn Ordinance Amending MSB 3.15, Assessment And Taxation, By Adopting MSB, 3.15.077, Tax Adjustment On Property Affected By Disaster; And Amending MSB 3.15.075, Tax Adjustment On Property Affected By Fire.   Action details Not available
OR 20-019 1  OrdinanceAn Ordinance Appropriating $541,543.51 To Fund 400 For Issuance Costs From The Proceeds Of The Taxable 2019 Series A School Refunding Bonds; And $60,171.50 To Fund 430, For Issuance Costs From The Proceeds Of The Taxable 2019 Series B Transportation System Refunding Bonds.   Action details Not available
OR 20-021 1  OrdinanceAn Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $78,668.77 From The Federal Emergency Management Agency; And $26,222.92 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project No. 55026. RS 20-014: A Resolution Approving The Scope Of Work And Budget For A Portion Of The 2018 Cook Inlet Earthquake Disaster Relief Monies, Project No. 55026.   Action details Not available
OR 20-023 1  OrdinanceAn Ordinance Accepting And Appropriating $1,748,000.00 In Grant Funds From The Mat-Su Health Foundation, Through The Willow Library Association, To Fund 435, Project No. 10186; And Accept And Appropriate $90,384 Of Community Donations To Fund 435, Project No. 10186, For The New Willow Library And Community Center Upgrades. RS 20-016: A Resolution Approving The Scope Of Work And Budget For The New Willow Library And Community Center Upgrades.   Action details Not available
OR 20-024 1  OrdinanceAn Ordinance Approving A Supplemental Appropriation Of $29,400 From The Talkeetna Sewer And Water Fund Balance, Fund 293, To The Fiscal Year 2020 Talkeetna Sewer And Water Operating Budget, Fund 293, For Wage And Benefits Funding Of An Additional Utilities/Facilities Maintenance Specialist During The Final Four Months Of Fiscal Year 2020.approvePass Action details Not available
20-031 1  AppointmentAppointments and ResignationsapprovePass Action details Not available