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22-140
| 1 | | | Minutes | A. Assembly Special Meeting Minutes: 06/21/22
B. Assembly Regular Meeting Minutes: 06/21/22
C. Assembly Regular Meeting Minutes: 07/19/22
D. Assembly Special Election Certification Minutes: 07/26/22
E. Assembly Special Meeting Minutes: 08/02/22 | | |
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22-131
| 1 | | | Citizen and Other Correspondence | 1. Abbreviated Plat: 06/22/22, 06/29/22, 07/06/22, 07/13/22, 07/27/22, 08/03/22, 08/10/22, 08/17/22, 08/24/22
2. Aviation Advisory Board: 03/10/22
3. Big Lake Community Council: 05/10/22, 05/24/22, 06/14/22, 07/12/22
4. Butte FSA Board of Supervisors: 04/14/22
5. Chase Community Council: 04/13/22
6. Enhanced 911 Advisory Board: 04/12/22
7. Historical Preservation Commission: 06/08/22, Resolution No. 22-02
8. Knik Fairview Community Council: 06/15/22
9. Local Emergency Planning Committee: 04/20/22
10. Local Road Service Area Advisory Board: 06/16/22, 07/21/22
11. Parks, Recreation, and Trails Advisory Board: 02/28/22, 04/25/22
12. Planning Commission: 07/18/22, 08/01/22, Resolution Nos. 22-19, 22-22, 22-24, 22-27
13. Platting Board: 06/02/22, 06/16/22, 07/07/22
14. Port Commission: Resolution No. 22-03
15. Sutton Community Council: 03/30/22
16. Talkeetna Community Council: 03/07/22, 04/04/22, 05/02/22, 06/06/22, 07/05/22
17. Tanaina Community Council: 06/28/22 | | |
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IM 22-173
| 1 | | | Informational Memo | Informing The Assembly Of The Manager Signature On Close Out Amendment No. 7 For Grant No. 13-RR-016 For South Big Lake Road Realignment Construction. | | |
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IM 22-174
| 1 | | | Informational Memo | Informing The Assembly Of The Manager Entering Into An All Cash Purchase Agreement With A Lessee To Purchase By Application, The Alaska Division Of Lands Lease No. 41923 For The Fee Simple Estate Of Borough-Owned Lands. | | |
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IM 22-177
| 1 | | | Informational Memo | Informing The Assembly Of A Grant Amendment For The Borough's COVID Training And Management Program Grant To Be Presented To The Borough Manager For Signature. | | |
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IM 22-178
| 1 | | | Informational Memo | Informing The Assembly Of The Managers Signature On Task Order 1 Under Contract 22-082P(F) Authorizing CRW Engineering Group, LLC. To Prepare And Submit A Grant Application Under The Safe Streets And Roads For All Grant Program. | | |
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IM 22-190
| 1 | | | Informational Memo | Notification Of Certification Of 2022 Regular Real Property, Personal Property, Oil And Gas Properties, Exempted Properties, And Board Of Equalization Actions. | | |
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OR 22-091
| 1 | | | Ordinance | An Ordinance Approving A New Right-Of-Way Acquisition Officer Position For The Predesign And Engineering Division Of The Public Works Department. | adopt | Pass |
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OR 22-092
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $11,762,000 To Fund 430, Roads And Bridges Capital Projects For The Acquisition, Construction, And Installation Of Capital Improvements Within The Borough; And $238,000 To Fund 430 For Related Issuance Costs From The Proceeds Of The 2022 Series A Taxable General Obligation Transportation System Bonds. | adopt | Pass |
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RS 22-072
| 1 | | | Resolution | A Resolution Directing The Clerk To Verify Election Results By Performing A Hand Count Of The November 8, 2022, Regular Election. | adopt | Pass |
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RS 22-072
| 1 | | | Resolution | A Resolution Directing The Clerk To Verify Election Results By Performing A Hand Count Of The November 8, 2022, Regular Election. | amend | Fail |
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RS 22-072
| 1 | | | Resolution | A Resolution Directing The Clerk To Verify Election Results By Performing A Hand Count Of The November 8, 2022, Regular Election. | amend | Pass |
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RS 22-072
| 1 | | | Resolution | A Resolution Directing The Clerk To Verify Election Results By Performing A Hand Count Of The November 8, 2022, Regular Election. | approve | Pass |
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RS 22-072
| 1 | | | Resolution | A Resolution Directing The Clerk To Verify Election Results By Performing A Hand Count Of The November 8, 2022, Regular Election. | adopt | Pass |
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RS 22-083
| 1 | | | Resolution | A Resolution Amending The Provisions Of A One-Time Waiver Of Landfill Fees For Up To Four Dumpsters For The Big Lake Area And Removal Of Up To 30 Junk Vehicles For Fiscal Year 2023. | | |
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AM 22-107
| 1 | | | Action Memo | Award of Bid No. 23-001B to Orion Construction, Inc. In the amount of $1,509,557.63 To Design Build An Emergency Services Fill Site - Warm Storage Building. | | |
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AM 22-108
| 1 | | | Action Memo | Approval Of Contract Extension For Contract No. 22-139B With Dirtworks, Inc. For A Final Completion Date Of July 31, 2023, For The Butte Elementary School Water System Replacement. | | |
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AM 22-110
| 1 | | | Action Memo | Authorizing The School District To Award RFP No. 22-08 To Wolf Architecture, Inc. For Design Services For American Charter Academy School. | | |
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AM 22-111
| 1 | | | Action Memo | Approval Of Election Officials For The November 8, 2022, Regular Borough Election. | | |
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AM 22-112
| 1 | | | Action Memo | Approval Of Change Order No. 1 For Contract No. 22-078P(A) With Lounsbury And Associates, Inc. For Hidden Hills Road Project. | | |
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AM 22-113
| 1 | | | Action Memo | Award Of Proposal No. 23-002P(A) To Kinney Engineering, LLC. In The Contract Amount Of $399,492 To Design Upgrades To Fern Street And A New Pedestrian Pathway. | | |
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AM 22-114
| 1 | | | Action Memo | Award Of Proposal No. 23-002P(B) To Professional & Technical Services, Inc. In The Contract Amount Of $231,320 To Design Upgrades To East Smith Road Extension And A New Pedestrian Pathway. | | |
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AM 22-115
| 1 | | | Action Memo | Award Of Proposal No. 23-002P(C) To DOWL, LLC. In The Contract Amount Of $653,204 To Design Upgrades To Edgerton Parks Road And A New Pedestrian Pathway. | approve | Pass |
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RS 22-074
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For The American Rescue Plan Funding. | adopt | Pass |
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RS 22-074
| 1 | | | Resolution | A Resolution Amending The Scope Of Work For The American Rescue Plan Funding. | approve | Pass |
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RS 22-075
| 1 | | | Resolution | A Resolution Authorizing The Use Of Port Mackenzie Business Development And Marketing Funding In The Amount Of $41,419 For The Preparation And Submittal Of A Port Infrastructure Development Program Grant Application. | adopt | Pass |
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RS 22-078
| 1 | | | Resolution | A Resolution In Support Of The Designation Of Mat-Su Valley Planning For Transportation As The Metropolitan Planning Organization For The Borough; And Allocating $1 Million In State Funding For The Formation, Organization, and Operation Of Mat-Su Valley Planning For Transportation. | adopt | Pass |
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RS 22-079
| 1 | | | Resolution | A Resolution Providing A One-Time Waiver Of Landfill Fees For The Removal Of Dilapidated Docks In Various Lakes In The Big Lake Area During Fiscal Year 2023. | adopt | Pass |
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OR 22-094
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating The First Two Years Of The National Opioid Settlement Funding Totaling $95,089.10 From The Manufacturers And Traders Trust Company.
RS 22-073: A Resolution Approving The Scope Of Work And Budget For Opioid Settlement Relief. | | |
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OR 22-095
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $315,780 In Fiscal Year 2023 Community Assistance Program Funding.
RS 22-076: A Resolution Approving The Scope Of Work And Budget For The Community Assistance Program; And Authorizing The Manager To Enter Into Agreements With 20 Unincorporated Communities Within The Borough. | | |
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OR 22-096
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating $304,249 From The Alaska State Department Of Health And Social Services For The Provision Of Critically Needed Essential Health And Social Services.
RS 22-077: A Resolution Approving The Scope Of Work And Budget For The Human Services Community Matching Grant Program; And Allocating Funding To Nonprofit Subgrantees For The Provision Of Critically Needed Essential Health And Social Services. | | |
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OR 22-097
| 1 | | | Ordinance | An Ordinance Confirming The Assessment Roll For The Tolson Avenue And Elkins Street Natural Gas Local Improvement District No. 634; And Establishing The Method Of Terminating Assessments And Making Refunds To Property Owners.
OR 22-098: An Ordinance Providing For The Financing Not To Exceed $77,000 Principal Amount Of Special Assessment Internal Service Funds For The Tolson Avenue And Elkins Street Natural Gas Local Improvement District No. 634; And Fixing Details Of Said Financing. | | |
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OR 22-099
| 1 | | | Ordinance | An Ordinance Repealing MSB 4.70, Wastewater And Septage Advisory Board. | | |
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OR 22-100
| 1 | | | Ordinance | An Ordinance Establishing The Borough's Property Assessed Clean Energy Program. | | |
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OR 22-101
| 1 | | | Ordinance | An Ordinance Accepting $25,723,438 And Appropriating $12,523,438 From The Alaska State Debt Services Reimbursement.
RS 22-080: A Resolution Approving The Scope Of Work And Budget For Community Transportation Nonfederal Match; Mat-Su Central School Construction; Brett Memorial Roof Replacement; Wildfire Mitigation; And Emergency Medical Services Station 12-9. | | |
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OR 22-102
| 1 | | | Ordinance | An Ordinance Accepting And Appropriating 2018 November Cook Inlet Earthquake Disaster Relief Funds In The Amount Of $75,694 From The Federal Emergency Management Agency And The Alaska State Division Of Homeland Security And Emergency Management.
RS 22-081: A Resolution Approving The Amended Budget For 2018 Cook Inlet Earthquake Disaster Relief Funds. | introduce the legislation as read into the record by the clerk and set the public hearings | Pass |
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22-134
| 1 | | | Appointment | Mayoral Requests for Confirmation | confirm the Mayor's appointments | Pass |
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