Details Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final Meeting date/time: 8/17/2021 6:00 PM Minutes status: Final   Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (30) 30 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-169 1     Citizen and Other Correspondence 1. Borough Area Schools Site Selection Committee: 04/14/21, Resolution Nos. 21-01, 21-02, 21-03 2. Big Lake Community Council: 05/11/21, 06/08/21 3. Planning Commission: 07/19/21, Resolution Nos. 21-15, 21-16 4. West Lakes FSA Board of Supervisors: 06/14/21 5. Willow Area Community Organization: 04/07/21, 05/05/21, 07/07/21     Action details Video IM 21-171 1     Informational Memo Informing The Assembly Of A Memorandum Of Agreement Between The Alaska State Department Of Transportation And Public Facilities And The Matanuska-Susitna Borough That Will Be Presented To The Borough Manager For Signature For The Community Transportation Program Funding For Maintenance And Operations Of Hermon Road Upgrade And Extension Project.     Action details Video IM 21-172 1     Informational Memo Informing The Assembly Of A Grant Amendment From The Alaska Division Of Homeland Security And Emergency Management That Will Be Presented To The Borough Manager For Signature.     Action details Video IM 21-173 1     Informational Memo Informing The Assembly Of A Memorandum Of Agreement Between The Alaska State Department Of Transportation And Public Facilities And The Borough That Will Be Presented To The Manager For Signature For The Transfer Of Local Roads To The Borough In Connection With The Alaska State Department Of Transportation And Public Facilities Installation, Operations And Maintenance Of Lighting As Part Of The Glenn Highway Milepost 34-42 Project.     Action details Video OR 21-077 1     Ordinance An Ordinance Adopting MSB 1.10.170 And MSB 3.35, 1.5 Percent Areawide Sales Tax For Transportation Systems Projects, Implementing A 1.5 Percent Sales Tax Within The Entire Matanuska-Susitna Borough Beginning On July 1, 2022, For A Period Of Five Years, Or Until $73,685,000 Is Collected, Whichever Is Earlier, And Then Expire; And Submitting The Proposition To The Voters At The November 2, 2021, Regular Borough Election. postpone Pass Action details Not available OR 21-076 1     Ordinance An 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. adopt Pass Action details Video OR 21-076 1     Ordinance An 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. postpone Fail Action details Video OR 21-076 1     Ordinance An 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. amend Pass Action details Video OR 21-076 1     Ordinance An 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. amend Pass Action details Video OR 21-076 1     Ordinance An 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. amend Fail Action details Video OR 21-076 1     Ordinance An 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. amend Pass Action details Video OR 21-076 1     Ordinance An 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. amend Fail Action details Video OR 21-076 1     Ordinance An 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. amend Pass Action details Video OR 21-076 1     Ordinance An 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. adopt as amended Pass Action details Video OR 21-079 1     Ordinance An 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. adopt Fail Action details Video OR 21-080 1     Ordinance An 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). adopt Pass Action details Video OR 21-081 1     Ordinance An 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. adopt Pass Action details Video OR 21-082 1     Ordinance An 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. adopt Pass Action details Video OR 21-083 1     Ordinance An 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. adopt Pass Action details Video OR 21-084 1     Ordinance An 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. adopt Pass Action details Video RS 21-086 1     Resolution A Resolution Directing Staff To Assist The Glacier View Community In Updating The 2008 Glacier View Comprehensive Plan And 2006 Sheep Mountain Subdistrict Comprehensive Plan; And To Review And Update The Glacier View Special Land Use District.     Action details Video AM 21-080 1     Action Memo Requesting Approval To Extend Period Of Performance Under HDL Engineering Consultants LLC. Contract No. 21-087P To December 31, 2021, For The Talkeetna Wastewater Treatment Plant Upgrades - Phase 1 Project. approve Pass Action details Video OR 21-087 1     Ordinance An Ordinance Reappropriating The Remaining Funds From Completed Projects To The Burma Road Historic Iditarod Trail Underpass Project. RS 21-087: A Resolution Amending The Budget Of The Burma Road/Historic Iditarod Trail Underpass Project.     Action details Video OR 21-088 1     Ordinance An Ordinance Accepting And Appropriating $7,590,192 In Disaster Supplement Funds From The United States Economic Development Administration, For The Installation Of Pile Sleeves On The Deep Draft Dock And A Roll On-Roll Off Cargo Ramp At Port Mackenzie. RS 21-088: A Resolution Approving The Scope Of Work And Budget For The United States Economic Development Administration, Disaster Supplement Funds.     Action details Not available OR 21-089 1     Ordinance An Ordinance Accepting And Appropriating $301,625 From The Alaska State Department Of Health And Social Services, For The Provision Of Critically Needed Essential Health And Social Services. RS 21-089: A Resolution Approving The Scope Of Work And Budget For The Human Services Community Matching Grant Program. RS 21-090: A Resolution Allocating Funding To Nonprofit Subgrantees For The Provision Of Critically Needed Essential Health And Social Services. introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video 21-171 1     Appointment Mayoral Requests for Confirmation adopt Pass Action details Video OR 21-068 1     Ordinance An 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. reconsider Pass Action details Video OR 21-068 1     Ordinance An 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. amend Pass Action details Video OR 21-068 1     Ordinance An 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. amend Pass Action details Video OR 21-068 1     Ordinance An 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. adopt as amended Pass Action details Video