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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 8/3/2021 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
21-162 1  MinutesA. Regular Assembly Meeting: 07/20/21   Action details Not available
21-165 1  Citizen and Other CorrespondenceAgency Report   Action details Not available
21-163 1  Citizen and Other Correspondence1. Chase Community Council: 04/14/21 2. Chickaloon Community Council: 05/12/21 3. Greater Butte RSA Board Of Supervisors: 05/25/21 4. Louise/Susitna/Tyone Community Association: 03/20/21 5. Planning Commission: 06/21/21, Resolution No. 21-19 6. Platting Board: 05/05/21, 05/19/21 7. Port Commission: 04/19/21, Resolution No. 21-02 and 21-03 8. Susitna Community Council: 06/03/21 9. Trapper Creek Community Council: 06/17/21   Action details Not available
IM 21-166 1  Informational MemoInforming The Assembly On The Status Of The Jonesville Public Use Area Management Plan.   Action details Video Video
OR 21-064 1  OrdinanceAn Ordinance Accepting And Appropriating Additional Relief Monies Of $271,375.20 For The September 2012 Southcentral Flood Disaster. RS 21-070: A Resolution Amending The Budget For The September 2012 Southcentral Flood Disaster Relief Monies.adoptPass Action details Video Video
OR 21-065 2  OrdinanceAn Ordinance Amending MSB 3.15.070 (B) And (E), Assessment Procedure, To Correct And Define; And Amending MSB 3.15.170, Mobile Homes, To Correct Wording.adoptPass Action details Video Video
OR 21-066 1  OrdinanceAn Ordinance Amending MSB 25.45.040(B), Election Recount, To Instruct The Canvass Board To Review The Write-In Votes And To Count Those Write-In Votes For Those Candidates Whose Name Appears On The Ballot And For Official Write-In Candidates.adoptPass Action details Video Video
OR 21-067 1  OrdinanceAn Ordinance Amending MSB 2.29, Office Of Administrative Hearings, To Allow The Clerk To Hire State Of Alaska Administrative Law Judges When Borough Hearing Officers Are Unavailable.adoptPass Action details Video Video
OR 21-068 1  OrdinanceAn Ordinance Approving The Land Classification Of Certain Borough-Owned Lands Proposed For Inclusion In The 2021 Competitive Sealed Bid Land Sale And Future Land Sales; And Classification Of A Parcel To Be Retained For Public Recreation Purpose.primary amendmentPass Action details Video Video
OR 21-069 1  OrdinanceAn Ordinance Accepting And Appropriating $560,600 In Anticipated Project Income During Fiscal Year 2022 For The Rail Extension Project From Port MacKenzie To The Mainline. RS 21-071: A Resolution Establishing The Scope Of Work And Budget For Anticipated Project Income During Fiscal Year 2022 For The Rail Extension Project From Port MacKenzie To The Mainline.adoptPass Action details Video Video
OR 21-070 1  OrdinanceAn Ordinance Establishing A Tax On Certain Natural Resources Whenever The Natural Resource Is Severed And Removed From Property Within The Matanuska-Susitna Borough And Providing For Penalties For Failure To Pay Taxes Due By Adopting MSB 3.55, Natural Resource Severance Tax.postpone  Action details Not available
OR 21-071 1  OrdinanceAn Ordinance Accepting And Appropriating $50,000 From the Alaska State Department Of Health And Social Services To Provide Financial Assistance To The Borough For COVID-19 Vaccine Support Services. RS 21-073: A Resolution Approving The Scope Of Work And Budget For The Alaska State Department Of Health And Social Services Grant To Provide Financial Assistance To The Borough For COVID-19 Vaccine Support Services.adoptPass Action details Video Video
OR 21-072 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $50,000 From The Alaska State Division Of Forestry To Operate Collection Sites And Dispose Of Dead Slash From Beetle Killed Trees For Mat-Su Residents. RS 21-074: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Forestry Grant To Operate Collection Sites And Dispose Of Dead Slash From Beetle Killed Trees For Mat-Su Residents.adoptPass Action details Video Video
OR 21-073 1  OrdinanceAn Ordinance Accepting And Appropriating $10,519,653.50 In American Rescue Plan Coronavirus State And Local Fiscal Recovery Funds From The United States Treasury Department. RS 21-075: A Resolution Approving The Scope Of Work And Budget For The American Rescue Plan Coronavirus State And Local Fiscal Recovery Funds.adoptPass Action details Video Video
OR 21-074 1  OrdinanceAn Ordinance Extending The Appropriation Of $1.9 Million In Match Money For A $9.6 Million Grant From The United States Economic Development Agency From Fiscal Year 2023 Through Fiscal Year 2025.adoptPass Action details Video Video
OR 21-076 1  OrdinanceAn Ordinance Relating To The Construction, Additions, Improvements, Betterments, Repair, Reconstruction, Or Acquisition Of Public Roads And Facilities Related Thereto In The Matanuska-Susitna Borough, Together With All Necessary Equipment And Transportation Facilities Including Improving School Access, And The Acquisition Of Lands Or Rights In Lands In Connection Therewith, And A Debt Of The Borough, Authorizing The Issuance Of Areawide General Obligation Bonds Of The Borough In An Amount Not To Exceed The Sum Of $73,685,000 To Finance The Cost, In Whole Or In Part, Of Such Public Roads, Facilities, And Lands; And Submitting The Proposition To The Voters At The November 2, 2021, Regular Borough Election.postponePass Action details Video Video
OR 21-078 1  OrdinanceAn Ordinance Enacting MSB 1.10.170, Codifying The Power To Restrict Motorized Equipment On Lakes And Waterways Within The Matanuska-Susitna Borough.adoptPass Action details Video Video
RS 21-085 1  ResolutionA Resolution Waiving The Fee For A Conditional Use Permit Within Denali State Park Special Land Use District.   Action details Video Video
AM 21-072 1  Action MemoRequest To Vacate A 90 Foot By 140 Foot Portion Of South Birch Bark Drive Public Use Easement, Lying Within Lot 5, Block 3, Of Hi-450 Subdivision Phase III, Plat No. 2002-134; Located Within Section 7, Township 23 North, Range 3 West, Seward Meridian, Lying North Of South Hi-450 Road, North Of Sheep Creek And East Of South Parks Highway.   Action details Video Video
AM 21-073 1  Action MemoAward Of Bid No. 22-008B To Ficklin Construction, LLC For The Annual Contract Amount Of $118,845.05 For RSA 19 Annual Road Maintenance.   Action details Video Video
AM 21-074 1  Action MemoAward Of Bid No. 22-005B To Northern Asphalt Construction, Inc. For The Contract Amount Of $532,466 For 2021 Road Paving.   Action details Video Video
AM 21-075 1  Action MemoAward Of Bid No. 22-018C To Hughes Fire Equipment For The Contract Amount Of $1,532,155 For Aerial Platform Purchase For Central Mat-Su Fire Service Area.   Action details Video Video
AM 21-076 1  Action MemoAward Of Proposal No. 21-160P To Kinney Engineering For The Contract Amount Of $89,669.12 For Design Point Mackenzie Road Mile Post 0-7 Rehab.   Action details Video Video
AM 21-077 1  Action MemoAward Of Proposal No. 22-007P To K&H Civil Constructors, LLC For The Contract Amount Of $740,000 For Historic Iditarod Trail Underpass At Burma Road Design Build.   Action details Video Video
AM 21-078 1  Action MemoAward Of Bid No. 22-024C To Amkus Rescue Systems In The Contract Amount Of $192,052.23 For Purchase of Rescue Equipment And Tools.approvePass Action details Video Video
AM 21-079 1  Action MemoAward Of Bid No. 22-011B To Granite Construction Company For The Contract Amount Of $492,465 For Central Landfill Paving Improvements.approveFail Action details Not available
OR 21-006 1  OrdinanceAn Ordinance Adopting The Jonesville Public Use Area Management Plan; And Amending MSB 15.24.030, Comprehensive Plan And Purposes.continuePass Action details Video Video
OR 21-079 1  OrdinanceAn Ordinance Amending MSB 3.04.046 To Provide That The Borough Manager Must Propose An Annual Budget With Education Annual Operating Funds Set At Sixty Percent Of The Proposed Areawide Real Property Tax Mill Rate.   Action details Not available
OR 21-080 1  OrdinanceAn Ordinance Authorizing The Manager To Enter 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 26, Township 14 North, Range 4 West, Seward Meridian, Alaska, For A Term That Exceeds 18 Months (MSB Title 18.02.010).   Action details Not available
OR 21-081 1  OrdinanceAn Ordinance Approving An Appropriation Of $16,320 From The Enhanced 911 Fund Balance, To A Project To Allow The City Of Wasilla To Obtain Reimbursement From The Enhanced 911 Surcharge Funding For A Solacom Guardian Solutions 911 Media Server System. RS 21-081: A Resolution Approving The Scope Of Work And Budget For A Project To Allow The City Of Wasilla To Obtain Reimbursement From The Enhanced 911 Surcharge Funding For A Solacom Guardian Solutions 911 Media Server System.   Action details Not available
OR 21-082 1  OrdinanceAn Ordinance To Accept And Appropriate COVID-19 Disaster Relief Funds Of $125,176.27 From The Federal Emergency Management Agency. RS 21-082: A Resolution Approving The Scope Of Work And Budget For COVID-19 Disaster Relief Funds.   Action details Not available
OR 21-083 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $40,000 From The State Of Alaska, Department Of Health And Social Services, To Allow For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures. RS 21-083: A Resolution Approving The Scope Of Work And Budget For A Grant In The Amount Of $40,000 From The State Of Alaska, Department Of Health And Social Services, For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures.   Action details Not available
OR 21-084 1  OrdinanceAn Ordinance To Accept And Appropriate Additional Disaster Relief Funds For Houston Middle School Temporary Relocation From Damages Sustained During The 2018 Cook Inlet Earthquake. RS 21-084: A Resolution Amending The Budget For Additional Disaster Relief Funds For Houston Middle School Temporary Relocation From Damages Sustained In The 2018 Cook Inlet Earthquake.approvePass Action details Not available
21-164 1  AppointmentMayoral Requests for ConfirmationsapprovePass Action details Not available