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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 5/19/2020 6:00 PM Minutes status: Draft  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-068 2  MinutesA. Regular Assembly Meeting: 04/21/20 B. Budget Public Hearing: 04/23/20 C. Budget Public Hearing: 04/28/20 D. Budget Public Hearing: 04/30/20   Not available Video Video
IM 20-096 1  Informational MemoInforming The Assembly Of An Agreement Between The Borough And The Alaska State Department Of Natural Resources Committing Grant Funds And In-Kind Matching Funds To The Eska Strip Mine Trail Project In The Amount Of $67,978.   Not available Video Video
IM 20-097 1  Informational MemoInforming The Assembly Of A Special Land Use Permit To Construct, Reconstruct, Operate And/Or Maintain Talkeetna River Bank Protection Facilities With The Alaska Railroad For A Parcel Of Land At Milepost 227.13, Near Talkeetna At The Bank Of The Talkeetna River.   Not available Video Video
IM 20-098 1  Informational MemoInforming The Assembly Of The Manager Entering Into A Commercial Use Permit With Colaska, Inc. For The Use Of Borough-Owned Land And Improvements Within The Point Mackenzie Port District, Located Within Section 22, Township 14 North, Range 4 West, Seward Meridian, Alaska, For A Term Of Not More Than 18 Months.   Not available Video Video
IM 20-100 1  Informational MemoInforming The Assembly Of Agreements For The Community Assistance Program That Will Be Presented To The Borough Manager For Signature.   Not available Video Video
OR 20-020 1  OrdinanceAn 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.   Not available Video Video
OR 20-038 1  OrdinanceAn Ordinance Accepting And Appropriating $34,847.84 From The Mat-Su Trails And Parks Foundation, To Fund 480, Project No. 15050, Fish Creek / Jay Nolfi Park Improvements RS 20-037: A Resolution Approving The Scope Of Work And Budget For Fish Creek / Jay Nolfi Park Improvements, Fund 480, Project No. 15050.   Not available Video Video
OR 20-040 1  OrdinanceAn Ordinance Appropriating Up To $130,000 From The Community Transportation Program Grant Match Budget To Provide The Required Local Match For Federal Transit Grant For Sunshine Transit To Purchase And Modify A Transit Facility. RS 20-039: A Resolution Approving The Scope Of Work And Budget To Provide The Required Local Match For Federal Transit Grant For Sunshine Transit To Purchase And Modify A Transit Facility.   Not available Video Video
OR 20-041 1  OrdinanceAn Ordinance Accepting And Appropriating $28,800 In Federal Funds From The Federal Highway Administration, Passed Through The Alaska State Department Of Natural Resources, For The Settlers Bay Coastal Project, Project No. 15040, Fund 440 To Develop And Produce Interpretive Signage At The Park; Reappropriate $3,200 From Areawide Funds, Project No. 99999 Grant Match, Fund 480 To Fund 440 To Satisfy The Required Match. RS 20-040: A Resolution Approving The Scope Of Work And Budget For The Settlers Bay Coastal Park Interpretive Plan And Panels, Project No.15040, Fund 440.   Not available Video Video
OR 20-042 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $50,000 From The Alaska State Division Of Forestry, To Project No. 45131, Fund 480, To Operate Collection Sites And Dispose Of Dead Slash From Beetle Killed Trees For Mat-Su Residents. RS 20-042: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Forestry Grant, Project Number 45131, Fund 480, To Operate Collection Sites And Dispose Of Dead Slash From Beetle Killed Trees For Mat-Su Residents.   Not available Video Video
OR 20-043 1  OrdinanceAn Ordinance Accepting And Appropriating 2018 Cook Inlet Earthquake Disaster Relief Monies In The Amount Of $376,864.35 From The Federal Emergency Management Agency And $125,621.44 From The Alaska State Division Of Homeland Security And Emergency Management, To Fund 445, Project Nos. 55026 And 55027. RS 20-043: 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.   Not available Video Video
OR 20-044 1  OrdinanceAn Ordinance Appropriating $100,000 From The Reserve For Major Repairs And Renovations Fund, 100 262.920 To Complete Restoration Of The Willow Cabin, Fund 435, Project No. 10182. RS 20-044: A Resolution Amending The Scope Of Work And Budget For The Willow Cabin.   Not available Video Video
RS 20-051 1  ResolutionA Resolution Urging The Governor Of The State Of Alaska To Stop Any Plan To Relocate Emergency Communications Centers To Anchorage.   Not available Video Video
AM 20-031 1  Action MemoAuthorization To Purchase From Stryker Medical In The Contact Amount Of $310,458.25 For 20 LUCAS Chest Compression Systems.   Not available Video Video
RS 20-050 1  ResolutionA Resolution Approving The Scope Of Work And Budget To Provide The Required Local Match For The United States Army Corps Of Engineers Section 205 Talkeetna Flood Risk Reduction Study.   Not available Video Video
RS 20-052 1  ResolutionA Resolution Providing A One-Time Waiver Of Landfill Fees For Up To Ten Dumps For The Compound On Bodenburg Loop As Part Of The Butte Community Cleanup.   Not available Video Video
RS 20-052 1  ResolutionA Resolution Providing A One-Time Waiver Of Landfill Fees For Up To Ten Dumps For The Compound On Bodenburg Loop As Part Of The Butte Community Cleanup.   Not available Video Video
AM 20-029 1  Action MemoAuthorization To Purchase From Cummins, Inc. In The Amount Of $133,880 For Emergency Generators For The Pump House And Lift Station For The Talkeetna Water And Sewer Service Area.   Not available Video Video
20-091 1  MinutesVeto of Motion to Direct the Manager to remove the 3-Year Municipal Experience portion of Road Service Area Contracts.   Not available Video Video
20-091 1  MinutesVeto of Motion to Direct the Manager to remove the 3-Year Municipal Experience portion of Road Service Area Contracts.   Not available Video Video
20-091 1  MinutesVeto of Motion to Direct the Manager to remove the 3-Year Municipal Experience portion of Road Service Area Contracts.   Not available Video Video
OR 20-045 1  OrdinanceAn Ordinance Providing For The Sale Of Certain Borough-Wide Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Years 2013 And Prior, And Special Assessment For 2014 And Prior, And Not Needed For Public Purpose.   Not available Video Video
OR 20-047 1  OrdinanceAn Ordinance Approving An Acceptance And Appropriation Of $10,127.91 Of Revenues From Fiscal Year 2020 Public Donations And Reappropriating $4,118 Of Donations From Project 45276 To Project No. 10176, For Kennel Replacements And Enhancements To The Cat Kennel Area At The Animal Care And Regulation Facility. RS 20-045: A Resolution Setting The Scope Of Work And Amending The Budgets For Projects 45276, Fund 435, And 10176, Fund 480, For The Replacement Of The Cat Kennels And Enhancements To The Cat Kennel Area Project.   Not available Video Video
OR 20-048 1  OrdinanceAn Ordinance Accepting And Appropriating $61,180 In Federal Funds From The Federal Highway Administration Through The Alaska Department Of Natural Resources For The Eska Strip Mine Trail, Project No. 15015, Fund 440, To Improve Eska Strip Mine Trail. RS 20-046: A Resolution Approving The Scope Of Work And Budget For The Eska Strip Mine Trail, Project No. 15015, Fund 440.   Not available Video Video
OR 20-050 1  OrdinanceAn Ordinance Approving a Reappropriation Of $25,000 From The Fiscal Year 2020 Community Development Department Operating Budget 100-170-124, To Fund 440, Project No. 10157. RS 20-048: A Resolution Approving The Scope Of Work And Budget For The Purchase And Installation Of Video Surveillance Equipment At The Brett Memorial Ice Arena.   Not available Video Video
OR 20-051 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $7,000 From The International Association Of Fire Chiefs “Ready, Set, Go” Grant Program, To Project No. 20399, Fund 405, For A Wildfire Mitigation Defensible Space Demonstration. RS 20-049: A Resolution Approving The Scope Of Work And Budget For The International Association Of Fire Chiefs “Ready, Set, Go” Grant Program, To Project No. 20399, Fund 405, For A Wildfire Mitigation Defensible Space Demonstration.   Not available Video Video
RS 20-053 1  ResolutionA Resolution Directing The Clerk To Move Forward With A By-Mail Election Process For The November 3, 2020, Regular Election Only.   Not available Video Video