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22-116
| 1 | | | Citizen and Other Correspondence | 1. Big Lake RSA Board of Supervisors: 05/11/22
2. Greater Talkeetna RSA Board of Supervisors: 05/12/22
3. Meadow Lakes Community Council: 04/13/22
4. Planning Commission: 05/16/22, Resolution Nos. 22-13, 22-18
5. Platting Board: Resolution No. 22-025
6. Transportation Advisory Board: 02/25/22, 04/22/22, Resolution Nos. 22-01, 22-02, 22-04
7. Wastewater and Septage Advisory Board: 02/11/21, 05/26/21, Resolution No. 22-01 | | |
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IM 22-146
| 1 | | | Informational Memo | Informing The Assembly Of The Manager’s Authorization Of A Grant Application To The Alaska Sustainable Salmon Fund For Fish Passage Improvements. | | |
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IM 22-147
| 1 | | | Informational Memo | Informing The Assembly Of A Grant Amendment For The 2018 November Cook Inlet Earthquake Disaster To Be Presented To The Borough Manager For Signature. | | |
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IM 22-148
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On And Submittal Of The Required Application Forms For The Annual Emergency Management Performance Grant From The Alaska State Division Of Homeland Security And Emergency Management. | | |
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OR 22-038
| 1 | | | Ordinance | An Ordinance Creating Moose Park Subdivision II Road Paving Local Improvement District No. 645, Approving The Improvement Plan For The District, Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement. | adopt | Pass |
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OR 22-038
| 1 | | | Ordinance | An Ordinance Creating Moose Park Subdivision II Road Paving Local Improvement District No. 645, Approving The Improvement Plan For The District, Authorizing The Manager To Proceed With The Improvement, And Assessing Equally Among The Properties Within The District The Costs Of The Improvement. | adopt | Pass |
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OR 22-068
| 1 | | | Ordinance | An Ordinance Approving The Sale Of Borough-Owned Land Identified As Lot 4 And Lot 5, Block 4, Matanuska Townsite, U.S. Survey 1169, To The Adjacent Property Owner, Kenneth And Myra Olson; And Repealing The Public Purpose Dedication Placed On The Borough Lot. | adopt | Pass |
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OR 22-069
| 1 | | | Ordinance | An Ordinance Providing For The Sale Of Certain Borough-Wide Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Years 2015 And Prior And Special Assessment For 2016 And Prior; And Not Needed For Public Purpose. | adopt as amended | Pass |
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OR 22-069
| 1 | | | Ordinance | An Ordinance Providing For The Sale Of Certain Borough-Wide Real Property Acquired Through Tax Foreclosure For Delinquent Real Property Tax Years 2015 And Prior And Special Assessment For 2016 And Prior; And Not Needed For Public Purpose. | adopt as amended | Pass |
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OR 22-071
| 1 | | | Ordinance | An Ordinance Approving The Manager Amending The Ground Lease Between The Borough As Lessor And Renewable IPP, LLC. As The Lessee, For A Solar Utility Located Within The City Of Houston On Borough-Owned Land. | adopt | Pass |
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OR 22-072
| 1 | | | Ordinance | An Ordinance Approving An Appropriation Of $21,260 From The Talkeetna Fire Service Area Fund Balance, Fund 254, To Purchase Firefighter Turnout Coats And Pants.
RS 22-059: A Resolution Approving The Scope Of Work And Budget For A Project To Purchase Firefighter Turnout Coats And Pants For Talkeetna Fire Service Area. | adopt | Pass |
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OR 22-073
| 1 | | | Ordinance | An Ordinance Establishing A Provision Within Borough Code To Address Abuses Of The 911 Telephone System By Adopting MSB 8.15.010, Abuse Of 911 System; And Amending MSB 1.45.100, Schedule Of Fines For Infractions, To Add Fines For Violation Of MSB 8.15.010. | adopt | Pass |
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OR 22-074
| 1 | | | Ordinance | An Ordinance Approving Land Classifications Of One Borough-Owned Parcel For The Purpose Of Resource Management And Watershed; And Guiding Future Use And Development Of Said Parcel. | adopt | Pass |
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OR 22-075
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $13,160.27 Of Revenues From Fiscal Year 2022 Public Donations, To The Animal Care And Regulation Operating Budget For Animal Care Supplies. | adopt | Pass |
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OR 22-079
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $10,519,653.50 In American Rescue Plan Corona Virus State And Local Fiscal Recovery Funds From The United States Treasury Department.
RS 22-061: A Resolution Approving The Scope Of Work And Budget For The American Rescue Plan Corona Virus State And Local Fiscal Recovery Funds. | adopt | Pass |
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OR 22-080
| 1 | | | Ordinance | An Ordinance Reappropriating $85,537.19 From Fund 410, Project No. 30038 Caswell Road Service Area No. 15 Fiscal Year 2023 Service Area Appropriation, To Fund 272, Caswell Lakes Fiscal Year 2023 Operating Budget For Road Maintenance Service.
RS 22-062: A Resolution Amending The Budgets For Project No. 300038, Caswell Road Service Area No. 15 Fiscal Year 2023 Service Area Appropriation; And Fund 272, Fiscal Year 2023 Caswell Lakes Road Maintenance Services Operating Budget. | adopt | Pass |
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AM 22-046
| 1 | | | Action Memo | Requesting Approval To Increase The Single Project Limit Amount To $150,000, For The Engineering And Survey Services Contracts With HDL Engineering Consultants LLC., Lounsbury And Associates Inc., And Stantec Consulting Services Inc. | | |
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AM 22-075
| 1 | | | Action Memo | Approval of Contract Amendment No. Two, To Contract No. 21-142P With Kinney Engineering, LLC. In The Amount of $33,866.33 For Additional Construction Administration Support Services. | | |
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AM 22-076
| 1 | | | Action Memo | Award Of Proposal No. 22-104P To DOWL, LLC. In The Contract Amount Of $206,758 To Design School Pedestrian Pathways. | | |
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AM 22-077
| 1 | | | Action Memo | Authorizing The Manager To Enter Into A Grant Agreement For Fiscal Year 2023 With Valley Community For Recycling Solutions In The Amount Of $150,000. | | |
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AM 22-078
| 1 | | | Action Memo | Award Of Proposal No. 22-090P(A) To CRW Engineering Group, LLC. In The Contract Amount Of $727,539 To Design Upgrades And Extension Of Tex-Al Drive. | | |
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AM 22-079
| 1 | | | Action Memo | Award Of Bid No. 22-149B To Bering Marine Corporation In The Contract Amount Of $1,247,400 To Purchase Sodium Chloride. | | |
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AM 22-080
| 1 | | | Action Memo | Eliminate A Portion Of The 15-Foot Wide Utility Easement East Adjacent To South Revere Street; And Replace With A 15-Foot Wide Utility Easement Around The Permanent Cul-De-Sac Of South Revere Street; Eliminate Three 30-Foot Wide Drainage Easements: One North-South On The West Boundary Of Tract A-3, Colonial Fields Phase III; A Portion Of A 30-Foot Wide East-To-West Drainage Easement South Of The Cul-De-Sac Of South Revere Street; A Portion Of The 30-Foot Wide East-To-West Drainage Easement Near The West Boundary Of Tract A-3, Colonial Fields Phase III, Located In Section 34, Township 17 North, Range 2 East, Seward Meridian. | | |
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AM 22-081
| 1 | | | Action Memo | Award Of Proposal No. 22-136P To Lounsbury And Associates, Inc. In The Contract Amount Of $116,352 To Design Road Improvements For The Birch Harbor Estates Subdivision. | | |
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AM 22-082
| 1 | | | Action Memo | Award Of Bid No. 22-114B To Tutka, LLC. In The Contract Amount Of $651,457.98 To Repair Port Mackenzie Area Roads. | | |
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AM 22-083
| 1 | | | Action Memo | Award of Bid No. 22-150B to Dirtworks, Inc. In the Contract amount of $858,479 For O’Brien Creek Fish Passage Improvements. | | |
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AM 22-084
| 1 | | | Action Memo | Award Of Bid No. 22-139B (A) To Ficklin Construction, LLC. In The Contract Amount Of $336,900 For Big Lake Elementary School Water System Upgrade. | | |
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AM 22-085
| 1 | | | Action Memo | Award Of Bid No. 22-139B (B) To Dirtworks, Inc. In The Contract Amount Of $584,200 For Butte Elementary School Water System Upgrades. | | |
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AM 22-086
| 1 | | | Action Memo | Award Of Proposal No. 22-152P To Eagleview In The Contract Amount Of $167,700 To Collect High-Resolution Oblique And Ortho Aerial Imagery In The Lake Louise Area. | | |
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AM 22-087
| 1 | | | Action Memo | Approve The Costs Of Relocating Utilities To Matanuska Telephone Association In The Amount Of $216,801.24 For Cormorant Way. | | |
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AM 22-088
| 1 | | | Action Memo | Approve The Costs Of Relocating Utilities To Matanuska Telephone Association In The Amount Of $444,812.73 For Belair Estates. | | |
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AM 22-089
| 1 | | | Action Memo | Acceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications. | | |
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AM 22-090
| 1 | | | Action Memo | Award Of Bid Number 22-156B To Northern Asphalt Construction, Inc. In The Contract Amount Of $660,710 To Improve West Silver Drive And North Sasbo Bluff Loop. | | |
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AM 22-091
| 1 | | | Action Memo | Award Of Proposal No. 22-104P(A) To Kinney Engineering, LLC. In The Contract Amount Of $218,412 To Design A Pathway Adjacent To 49th State Street. | | |
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AM 22-092
| 1 | | | Action Memo | Award Of Proposal No. 22-143P To The Boutet Company, Inc. In The Contract Amount Of $158,115 To Design Upgrades To Williwaw Way, Kodiak Drive, And Helen Lane. | adopt | Pass |
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AM 22-093
| 1 | | | Action Memo | Approval Of The Leave Accrual Rate Of 9.6919 Per Pay Period For The Public Works Director. | adopt | Pass |
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AM 22-074
| 1 | | | Action Memo | Award Of Bid No. 22-145B To Western Construction And Equipment In The Contract Amount Not To Exceed $1,780,210 Per Year For The Manufacture Of Sand, Chips, And Fill. | adopt | Pass |
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OR 22-057
| 1 | | | Ordinance | An Ordinance Amending MSB 43.05.015, Purpose And Scope, To Reference The 2022 Subdivision Construction Manual. | | |
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OR 22-063
| 1 | | | Ordinance | An Ordinance Repealing MSB 15.30, Official Streets And Highways Plan Map; Amending MSB 17.55.004, by striking the unused definition “Official Streets And Highways Plan;” And Adopting MSB 15.24.030(B) (46), Official Streets and Highway Plan 2022 Update. | | |
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OR 22-081
| 1 | | | Ordinance | An Ordinance Waiving The Requirements Of MSB 19.08.020, Location Of School Buildings; Waiving The Requirements Of MSB 19.08.023, Site Approval Process For Lease Of Charter School Facilities; And Approving The Location Of Knik Charter School At 4401 Palmer-Wasilla Highway. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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22-118
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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22-118
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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22-118
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Fail |
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OR 22-083
| 1 | | | Ordinance | An Ordinance Repealing MSB 17.06, Electrical Generating And Delivery Facility, In Its Entirety. | approve | Pass |
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