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21-224
| 1 | | | Minutes | A. Special Assembly Meeting: 12/07/21
B. Regular Assembly Meeting: 12/07/21 | | |
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21-226
| 1 | | | Citizen and Other Correspondence | 1. Bogard RSA Board of Supervisors: Resolution No. 21-01
2. Glacier View Community Council: 05/27/21, 09/30/21, 10/28/21, 11/18/21
3. Greater Butte RSA Board of Supervisors: Resolution No. 21-01
4. Greater Palmer FSA Board of Supervisors: 03/23/21
5. Library Board: 02/20/21, 03/20/21, 04/17/21, 05/15/21, 08/21/21, 09/18/21
6. North Lake Community Council: 10/28/21
7. Planning Commission: 11/15/21, Resolution No. 21-30, 21-31
8. Platting Board: 08/19/21, 09/02/21
9. Tanaina Community Council: 11/23/21
10. Willow Area Community Organization: 08/04/21, 10/06/21, 11/03/21 | | |
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IM 21-246
| 1 | | | Informational Memo | Informing The Assembly Of Right-Of-Way Acquisition Of Borough-Owned Land For A Utility Easement Valued At $1,000 By The State Of Alaska Department Of Transportation And Public Facilities, For Seward-Meridian Parkway Reconstruction Phase II. | | |
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IM 21-257
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 21-017B With Granite Construction Co., For A Final Contract Amount Of $405,944.98 For The Phillips-Dean-Melton Improvements Project. | | |
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IM 21-258
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 21-013B With Valley General Construction, LLC., For A Final Contract Amount Of $550,814 For The West Silver Drive-North Sasbo Bluff Loop Upgrades Project. | | |
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IM 21-259
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 22-005B With Northern Asphalt Construction, Inc., For A Final Contract Amount Of $482,531.58 For The 2021 Road Paving Project. | | |
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IM 21-260
| 1 | | | Informational Memo | Reporting The Conclusion Of Contract For Bid 21-137B With Valley General Construction, LLC., For A Final Contract Amount Of $207,174.96 For The Holland Avenue Improvements Project. | | |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | adopt | Pass |
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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. | approve | Pass |
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RS 21-131
| 1 | | | Resolution | A Resolution Of The Assembly Authorizing The Borough Manager To Enter Into An Agreement With Webster Wood Service LLC., For The Church Road Timber Salvage Sale. | | |
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AM 21-124
| 1 | | | Action Memo | Destruction OF Ballots From The November 2, 2021, Regular Borough Election. | | |
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AM 21-125
| 1 | | | Action Memo | Approval Of Contract Amendment To Contract No. 21-160P With Kinney Engineering, LLC., To Extend The Contract Completion Date To December 21, 2022, And Add An Additional $1,082,872.44 To The Contract Amount And Transitioning The Project Funding From Road Service Area 17 To Voter Approved 2021 Transportation Projects. | approve | Pass |
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RS 21-135
| 1 | | | Resolution | A Resolution Directing Administration To Establish A Pilot Program And Provide Road Service Area Services Via A Time And Material Contract Structure In Big Lake Road Service Area 21 For The Period Of July 1, 2022, To June 30, 2023. | approve | |
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OR 21-040
| 1 | | | Ordinance | An Ordinance Amending MSB 2.08.060(A), Compensation For The Mayor. | postpone | 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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OR 22-004
| 1 | | | Ordinance | An Ordinance Approving The Timeline Extension For Long-Range Transportation Planning Project Account. | | |
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OR 22-005
| 1 | | | Ordinance | An Ordinance Approving Land Classifications Of Six Borough-Owned Parcels For Purpose Of Identifying And Guiding Future Use And Development Of Said Parcels. | | |
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OR 22-006
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $68.72 In Interest Income To The Federal Cares Relief Act (COVID 19) Project Fund.
RS 22-001: A Resolution Amending The Scope Of Work And Budget To Account For Interest Income Generated From The Federal Cares Relief Act (COVID 19) Project Fund. | | |
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OR 22-007
| 1 | | | Ordinance | An Ordinance Appropriating $8,000,000 From Areawide Fund Balance To The Roads And Bridges Capital Projects Fund To Begin Work On Projects Approved By Borough Voters On November 2, 2021.
RS 22-002: A Resolution Approving The Scope Of Work And Budget For Transportation Projects As Directed By The Assembly And Ratified By The Voters On November 2, 2021. | approve | Pass |
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21-225
| 1 | | | Appointment | Mayoral Requests for Confirmation | approve | Pass |
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