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21-222
| 1 | | | Minutes | A. Special Assembly Election Certification Meeting: 11/16/21
B. Regular Assembly Meeting: 11/16/21 | | |
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21-219
| 1 | | | Citizen and Other Correspondence | 1. Big Lake Community Council: 10/12/21
2. Big Lake RSA Board of Supervisors: 04/10/21, 09/15/21, 05/17/21, Resolution Nos. 21-0901, 21-0902
3. Central Mat-Su FSA Board of Supervisors: 10/11/21
4. Chickaloon Community Council: 08/11/21
5. Fairview RSA Board of Supervisors: 08/12/21, Resolution No. 21-01
6. Greater Talkeetna RSA Board of Supervisors: 10/14/21
7. Local Road Service Area Advisory Board: 10/21/21, Resolution No. 21-05
8. Meadow Lakes Community Council: 10/13/21
9. Meadow Lakes RSA Board of Supervisors: 08/03/21, 09/09/21, Resolution No. 21-02
10. MSB Fish and Wildlife Commission: 10/21/21
11. North Colony RSA Board of Supervisors: 11/08/21, Resolution No. 21-01
12. Parks, Recreation, and Trails Advisory Board: Resolution No. 21-02
13. Planning Commission: 10/18/21, Resolution Nos. 21-28, 21-29
14. Susitna Community Council: 10/07/21
15. Tanaina Community Council: 10/12/21, 10/26/21, 11/09/21
16. Trapper Creek RSA Board of Supervisors: 08/04/21, Resolution No. 21-01
17. West Lakes FSA Board of Supervisors: 09/13/21 | | |
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IM 21-248
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 19-115B With Northstar Excavation And Asphalt, Inc. In The Final Contract Amount Of $1,167,555.86 For The 2019 Roads Paving Project. | | |
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OR 21-109
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating A Grant From The Alaska State Division Of Homeland Security And Emergency Management For Equipment And Training.
RS 21-118: A Resolution Approving The Scope Of Work And Budget For The Alaska State Division Of Homeland Security And Emergency Management Grant For Equipment And Training. | adopt | Pass |
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OR 21-110
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $574,786 From The Areawide Fund Balance, For Bridge And Railroad Crossing Major Maintenance And Repair; And The Dust Control Program (50 Percent Road Service Area Construction/50 Percent Dust Control). | adopt | Pass |
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OR 21-111
| 1 | | | Ordinance | An Ordinance Approving An Appropriation From The Willow Fire Service Area Fund Balance To An Existing Project For An Underground Water Tank, Paving, And A Gravel Pad At Willow Station 12-5.
RS 21-119: A Resolution Approving The Amended Budget For An Underground Water Tank, Paving, And A Gravel Pad At Willow Station 12-5. | adopt | Pass |
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OR 21-112
| 1 | | | Ordinance | An Ordinance Amending MSB 15.08.010 (C), Compensation Of The Planning Commission; And Amending MSB 43.10.030(A), Compensation Of The Platting Board, Based On The Commission On Salaries And Emoluments Recommending An Increase To The Per Meeting Compensation For Both Boards. | adopt | Pass |
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OR 21-113
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $10,000,000 From The Alaska State Department Of Commerce, Community, And Economic Development For Pavement Rehabilitation Through The Mat-Su Population Corridor.
RS 21-122: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into The Grant Agreement For Pavement Rehabilitation Through The Mat-Su Population Corridor. | amend | Pass |
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OR 21-113
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $10,000,000 From The Alaska State Department Of Commerce, Community, And Economic Development For Pavement Rehabilitation Through The Mat-Su Population Corridor.
RS 21-122: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into The Grant Agreement For Pavement Rehabilitation Through The Mat-Su Population Corridor. | adopt as amended | Pass |
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OR 21-114
| 1 | | | Ordinance | An Ordinance Amending MSB 3.08.220, Solicitation And Acceptance Of Bids; and MSB 3.08.260, Competitive Sealed Proposals; Negotiated Procurement. | adopt | Pass |
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RS 21-134
| 1 | | | Resolution | A Resolution In Support Of The Alaska Industrial Development And Export Authority’s Effort To Advance Phase 3 Of The West Susitna Access Project Feasibility Study Towards An Application To The Governing Regulatory Agency. | adopt | Pass |
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RS 21-134
| 1 | | | Resolution | A Resolution In Support Of The Alaska Industrial Development And Export Authority’s Effort To Advance Phase 3 Of The West Susitna Access Project Feasibility Study Towards An Application To The Governing Regulatory Agency. | adopt | Pass |
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RS 21-134
| 1 | | | Resolution | A Resolution In Support Of The Alaska Industrial Development And Export Authority’s Effort To Advance Phase 3 Of The West Susitna Access Project Feasibility Study Towards An Application To The Governing Regulatory Agency. | postpone | Pass |
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RS 21-133
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For Project No. 10188, Fund 435, To Install Americans With Disabilities Compliant Door Openers At The Animal Care Facility; And Authorizing An Extension Of The Project To June 30, 2023. | | |
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AM 21-119
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 21-120
| 1 | | | Action Memo | Approval Of Contract Extension To February 26, 2022, For Contract No. 20-129P with Respec Company, LLC. For A Metropolitan Planning Organization Coordinator. | | |
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AM 21-122
| 1 | | | Action Memo | Approval Of Contract Extension For Bid 21-145B With Western Construction & Equipment, LLC. For A Final Completion Date Of August 31, 2022, For The Denelle Street And Saphire Road Improvements Project. | | |
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AM 21-123
| 1 | | | Action Memo | Approval Of Change Order No. 1 With Matanuska Telephone Association, Inc. To Increase The Purchase Order Allowance In The Amount Of $32,583.53 For Birch Lake Drive, Simms Road, Spruce Court Improvements Project. | adopt | Pass |
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RS 21-124
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2023. | adopt | Pass |
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RS 21-124
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2023. | adopt as amended | Pass |
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RS 21-124
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2023. | amend | Pass |
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RS 21-124
| 1 | | | Resolution | A Resolution Approving State Legislative Priorities For Fiscal Year 2023. | adopt as amended | Pass |
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RS 21-125
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2023. | adopt | Pass |
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RS 21-125
| 1 | | | Resolution | A Resolution Approving Federal Legislative Priorities For 2023. | adopt as amended | Pass |
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AM 21-118
| 1 | | | Action Memo | Assembly Regular And Joint Meeting Schedule For 2022. | amend | Pass |
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AM 21-118
| 1 | | | Action Memo | Assembly Regular And Joint Meeting Schedule For 2022. | adopt as amended | Pass |
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AM 21-121
| 1 | | | Action Memo | Award Of Proposal Number 22-038P To Burns And McDonnell In The Contract Amount Not To Exceed $120,000 Annually To Provide Engineering Consulting Services For The Central Landfill. | adopt | Pass |
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OR 21-115
| 1 | | | Ordinance | An Ordinance Approving A Less Than Fair Market Value Sale Of Borough Land Identified As Parcel 1, Being The Southeast 1/4 Southwest 1/4 Of Section 2, Township 17 North, Range 2 West, Seward Meridian, Alaska, In The Amount Of Zero Dollars To The Meadow Lakes Community Council, Inc. For Purpose Of Public Recreation. | | |
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OR 21-116
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating Additional Disaster Relief Funds For The Port Mackenzie Facilities From Damages Sustained During The 2018 Cook Inlet Earthquake.
RS 21-129: A Resolution Amending The Budget For Additional Disaster Relief Funds For Port Mackenzie Facilities From Damages Sustained In The 2018 Cook Inlet Earthquake. | | |
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OR 21-117
| 1 | | | Ordinance | An Ordinance Amending MSB 3.15.240 To Lower The Penalty For The First 30 Days Of Delinquent Real Property Taxes From Five Percent To One Percent. | | |
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OR 21-118
| 1 | | | Ordinance | An Ordinance Adopting The Jonesville Public Use Area Management Plan; And Amending MSB 15.24.030, Comprehensive Plan And Purposes. | | |
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OR 21-119
| 1 | | | Ordinance | An Ordinance Authorizing The Manager To Enter Into The Project Agreement For The Houston Middle School Replacement And Accepting And Appropriating $9,000,000 From The Alaska State Department Of Education And Early Development For The Houston Middle School Rebuild Project.
RS 21-132: A Resolution Approving The Scope Of Work And Budget For The Construction Of The Houston Middle School Replacement. | | |
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RS 21-130
| 1 | | | Resolution | A Resolution Approving The Changes Needed To Update The Fiscal Year 2023 Schedule Of Rates And Fees Effective July 1, 2022. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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21-223
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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OR 22-001
| 1 | | | Ordinance | An Ordinance Repealing MSB 17.68, Outdoor Shooting Facilities. | adopt | Pass |
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OR 22-002
| 1 | | | Ordinance | An Ordinance Amending MSB 17.30, Conditional Use Permit For Earth Materials Extraction Activities, To Allow For An Exemption Of 20,000 Cubic Yards Annually Without A Permit. | adopt | |
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OR 22-003
| 1 | | | Ordinance | An Ordinance Amending MSB 17.30.020, Conditional Use Permit For Earth Material Extraction Activities (Applicability), To Exclude The Conditional Use Permit Requirement Within The Boundaries Of The Central Landfill. | adopt | Pass |
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RS 21-128
| 1 | | | Resolution | A Resolution Directing The Borough Fish And Wildlife Commission To Become More Involved Regarding Issues Of Wildlife And Provide Quarterly Reports To The Assembly In 2022. | reconsider | Pass |
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RS 21-128
| 1 | | | Resolution | A Resolution Directing The Borough Fish And Wildlife Commission To Become More Involved Regarding Issues Of Wildlife And Provide Quarterly Reports To The Assembly In 2022. | adopt | Pass |
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