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20-085
| 1 | | | Minutes | A. Joint Assembly/Planning Commission Meeting Minutes: 03/10/20
B. Regular Meeting Minutes: 04/07/20
C. Work Session Minutes: 04/09/20 | | |
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20-088
| 1 | | | Minutes | Governor Dunleavy's Health Mandate No. 014 - Non-Congregate Sheltering Order | | |
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20-082
| 1 | | | Citizen and Other Correspondence | 1. Aviation Advisory Board: 04/10/19
2. Big Lake RSA Board of Supervisors: 10/03/19
3. Central Mat-Su FSA Board of Supervisors: 02/10/20
4. Greater Talkeetna RSA Board of Supervisors: 01/09/20
5. Library Board: Resolution No. 20-01
6. Point MacKenzie Community Council: 12/12/19
7. Platting Board: 12/19/19, 02/06/20
8. Susitna Community Council: 02/06/20
9. West Lakes FSA Board of Supervisors: 02/10/20 | | |
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IM 20-058
| 1 | | | Informational Memo | Informing The Assembly Of A Memorandum Of Understanding Between The Department Of Emergency Services, Division Of Emergency Management And Mat-Su Senior Services For The Sharing Of Critical Information Or Resources. | | |
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IM 20-070
| 1 | | | Informational Memo | Informing The Assembly Of The Manager Entering Into An All Cash Purchase Agreement With A Lessee To Purchase By Application The Alaska Division Of Lands, Lease No. 19373, For The Fee Simple Estate Of Borough-Owned Lands. | | |
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IM 20-072
| 1 | | | Informational Memo | Informing The Assembly Of An Alaska State Department Of Natural Resources, Division Of Mining, Land And Water, Southcentral Regional Land Office, Land Use Permit No. LAS 33183 For The Purpose Of The Installation And Maintenance Of A Borough Floating Dock At The Lake Louise MSB Recreation Site Project Area. | | |
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OR 20-029
| 1 | | | Ordinance | An Ordinance To Retain For Public Purpose A Portion Of The Northeast One-Quarter Of The Southwest One-Quarter In Section 11, Township 17 North, Range 2 East, Seward Meridian, Palmer Recording District, Third Judicial District, State Of Alaska And Lot 3, Block 2 Shadowmere Estates Phase I, Plat No. 84-273, Palmer Recording District, Third Judicial District, State Of Alaska, Identified As Borough Tax Parcels 117N02E11C013 And 52874B02L003, Which Were Acquired Through Tax Foreclosure. | adopt | Pass |
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OR 20-031
| 1 | | | Ordinance | An Ordinance Appropriating $22,000 From The Reserve For Assembly Project Fund 100.262.980, To The City Of Wasilla To Complete The Veteran’s Wall Of Honor. | adopt | Pass |
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OR 20-032
| 1 | | | Ordinance | An Ordinance Approving The Appropriation Of $68,850 From Project No. 25048-2400-2416, Fund 420; And $75,000 From Project No. 25048-2400-2417, Fund 420, To Project No. 25048-2400-2414, Fund 420; For An Increased Cost For The Fire Suppression And Ventilation System Repair/Upgrade At The Hazardous Waste Facility/Administrative Office Building At The Central Landfill.
RS 20-028: A Resolution Approving The Amended Scope Of Work To Include All Construction, Equipment , And Required Components To Project No. 25048-2400-2414; And The Amended Budgets For Project Nos. 25048-2400-2414, 25048-2400-2416, And 25048-2400-2417. | adopt | Pass |
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RS 20-033
| 1 | | | Resolution | A Resolution Establishing The Minimum Level Of Funding For The Matanuska-Susitna Borough School District From Local Sources For The Fiscal Year Ending June 30, 2021. | | |
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AM 20-022
| 1 | | | Action Memo | Award Of Bid No. 20-100B To Western Construction & Equipment, LLC. In The Contract Amount Of $1,516,753 For 2020 Road Paving. | | |
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AM 20-024
| 1 | | | Action Memo | Approval For Matanuska Telephone Association To Perform Utility Relocation In The Contract Amount Of $294,126.18 For South Midway Street Improvements On Dearborn Drive, Amherst Court, Hornung Road, Paige Circle, Leslie Circle, And Terrace Circle, Project No. 30036. | | |
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AM 20-025
| 1 | | | Action Memo | Award Of Bid No. 20-104B To Valley General Construction, LLC. In The Contract Amount Of $403,199 For South Midway Street Improvements. | adopt | Pass |
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AM 20-023
| 1 | | | Action Memo | Award Of Bid No. 20-101B To Collins Construction, Inc. In The Contract Amount Of $4,004,728 For The Renovation And Addition To Public Safety Building 6-1. | adopt | Pass |
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OR 20-020
| 1 | | | Ordinance | An 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, 2020 And Ending June 30, 2021; And Setting The Surcharge Rate For The Wireline And Wireless Enhanced 911 Systems For The Period Of July 1, 2020 Through June 30, 2021. | | |
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OR 20-033
| 1 | | | Ordinance | An Ordinance Approving The Fair Market Value Sale Of Borough-Owned Land To The City Of Wasilla Where The Knik-Fairview Territorial School Is Located For Purpose Of Relocation Of The School And Benefit Of The City’s Sewage Treatment Facility Expansion. | | |
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OR 20-034
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $233,138.10 From The Federal Emergency Management Agency; And $77,712.69 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project No. 55026.
RS 20-032: A Resolution Approving The Scope Of Work And Budget For A Portion Of The 2018 Cook Inlet Earthquake Disaster Relief Monies, Project No. 55026. | | |
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OR 20-036
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $35,000 From The Sale Of The Lake Louise Patient Transport Vehicle, To Project No. 45225, Fund 425, Ambulance Replacement/Remount And Refurbish.
RS 20-035: A Resolution Approving The Amended Budget On Project No. 45225, Fund 425, Ambulance Replacement/Remount And Refurbish. | | |
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OR 20-037
| 1 | | | Ordinance | An Ordinance Approving A Supplemental Appropriation Of $2,500,000 From The Unrestricted Net Assets In The Solid Waste Enterprise Fund, Fund 510, With $2,414,500 To Fund 420 Solid Waste Project No. 25056 To Design And Build A Landfill Gas Collection And Flare System And Associated Electrical, Piping, Plumbing And Any Other Equipment And Buildings Required For The Proper Function Of The System And $85,500 To Budget Line Fund 510.150.401.426.900.
RS 20-036: A Resolution Establishing The Project, Scope Of Work And Budget For A Supplemental Appropriation Of $2,500,000 From The Unrestricted Net Assets In The Solid Waste Enterprise Fund, Fund 510, With $2,414,500 To Fund 420 Solid Waste Project 25056 To Design And Build A Landfill Gas Collection And Flare System And Associated Electrical, Piping, Plumbing And Any Other Equipment And Buildings Required For The Proper Function Of The System And $85,500 To Budget Line Fund 510.150.401.426.900. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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AM 20-019
| 1 | | | Action Memo | Award Of Proposal No. 20-077P To CRW Engineering Group, LLC. In The Contract Amount Of $146,070 For The Design Of Improvements At The Central Mat-Su Emergency Services Training Complex. | reconsider | Pass |
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AM 20-019
| 1 | | | Action Memo | Award Of Proposal No. 20-077P To CRW Engineering Group, LLC. In The Contract Amount Of $146,070 For The Design Of Improvements At The Central Mat-Su Emergency Services Training Complex. | adopt | Pass |
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