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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final-revised
Meeting date/time: 9/27/2022 6:00 PM Minutes status: Final  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-144 1  MinutesA. Assembly Regular Meeting Minutes: 08/02/22 B. Assembly Regular Meeting Minutes: 08/17/22 C. Assembly Regular Meeting Minutes: 09/06/22 D. Joint Assembly/School Board Meeting Minutes: 09/13/22   Action details Video Video
22-147 1  Citizen and Other Correspondence1. Abbreviated Plat: 08/31/22 2. Board of Adjustment and Appeals: BOAA 22-02 Reconsideration Order 3. Chickaloon Community Council: 02/09/22, 04/13/22, 05/11/22, 06/08/22 4. Greater Talkeetna RSA Board of Supervisors: 07/14/22 5. Lazy Mountain RSA Board of Supervisors: 08/23/22 6. Local Road Service Area Advisory Board: 08/18/22, Resolution No. 22-05 7. Port Commission: 05/23/22 8. Susitna Community Council: 07/07/22 9. Tanaina Community Council: 08/09/22   Action details Video Video
IM 22-183 1  Informational MemoReporting The Conclusion Of Contract For Bid No. 21-128B With Orion Construction, Inc. For A Final Contract Amount Of $1,707,525.76 For The Borough’s Central Mat-Su Emergency Services Training Complex Improvements.   Action details Video Video
OR 22-094 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 22-095 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 22-096 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 22-097 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 22-099 1  OrdinanceAn Ordinance Repealing MSB 4.70, Wastewater And Septage Advisory Board.adoptFail Action details Video Video
OR 22-099 1  OrdinanceAn Ordinance Repealing MSB 4.70, Wastewater And Septage Advisory Board.adoptFail Action details Video Video
OR 22-100 1  OrdinanceAn Ordinance Establishing The Borough's Property Assessed Clean Energy Program.adoptPass Action details Video Video
OR 22-101 1  OrdinanceAn 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.adoptPass Action details Video Video
OR 22-102 1  OrdinanceAn 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.adoptPass Action details Video Video
RS 22-086 1  ResolutionA Resolution Amending The Fee Schedule For Brett Memorial Ice Rink.   Action details Video Video
RS 22-087 1  ResolutionA Resolution Approving A Waiver Of Facility Use Fees And Associated Permits Of Borough-Owned Facilities For The Arctic Winter Games.   Action details Video Video
RS 22-089 1  ResolutionA Resolution Amending The Title Of The Caswell Creek, Birch Creek, And Crocker Creek Fish Passage Improvement Project; And Approving The Scope Of Work And Budget For The Birch Creek And Crocker Creek Fish Passage Project.   Action details Video Video
RS 22-094 1  ResolutionA Resolution Amending The Scope Of Work For The Fiscal Years 2009 Through 2017 Community Assistance Program, To Authorize The Distribution Of Funding Designated For Two Inactive Community Councils To Local Non-Profits That Provide Public Benefit To The Communities.   Action details Video Video
AM 22-116 1  Action MemoAcceptance Of Late Filed And Retroactive Senior Citizen And Disabled Veteran Exemption Applications.   Action details Video Video
AM 22-117 1  Action MemoApproval Of Contract Extension For Contract No. 22-075B With Anchorage Roofing And Contracting, Inc. For A Final Completion Date Of November 30, 2022, For The Wasilla Pool Roof Replacement Project.   Action details Video Video
AM 22-118 1  Action MemoAuthorization To Purchase Fiscal Year 2023 Computer Replacements From Government Computer Sales Under The National Association Of State Procurement Officials Agreement In The Amount Of $175,773.   Action details Video Video
AM 22-120 1  Action MemoApproval Of Contract Extension For Contract No. 22-119P With Socius Amica LLC. To Extend The Final Completion Date To December 31, 2022, For The Coordinated Human Services Transportation Plan Update.   Action details Video Video
AM 22-121 1  Action MemoApproval To Extend The Completion Date For Contract No. 22-137B With Dirtworks, Inc. For The Lucille Street Culvert Improvements Project.   Action details Video Video
AM 22-122 1  Action MemoApproval To Extend Completion Date And Bid Reduction For Contract No. 22-054B With Western Construction And Equipment, LLC. For Belair Estates Road Improvement Project.   Action details Video Video
AM 22-123 1  Action MemoApproval To Extend Completion Date For Contract No. 22-150B With Dirtworks, Inc. For O’Brien Creek Fish Passage Improvements Project.adoptPass Action details Video Video
AM 22-119 1  Action MemoApproval To Extend the Completion Date For Contract No. 22-123B With Valley General Construction LLC. For Wolverine Avenue, Porcupine Avenue, and Beaver Avenue Upgrades Project, To June 30, 2023.   Action details Not available
AM 22-119 1  Action MemoApproval To Extend the Completion Date For Contract No. 22-123B With Valley General Construction LLC. For Wolverine Avenue, Porcupine Avenue, and Beaver Avenue Upgrades Project, To June 30, 2023.adoptPass Action details Not available
AM 22-119 1  Action MemoApproval To Extend the Completion Date For Contract No. 22-123B With Valley General Construction LLC. For Wolverine Avenue, Porcupine Avenue, and Beaver Avenue Upgrades Project, To June 30, 2023.   Action details Not available
OR 22-076 1  OrdinanceAn Ordinance Repealing MSB 17.10, Overlay Districts.   Action details Video Video
OR 22-106 1  OrdinanceAn Ordinance Amending MSB 15.39.070, Compensation And Reimbursement, For The Board Of Adjustment And Appeals To Be Equal With The Increase Adopted With The Fiscal Year 2023 Budget.   Action details Video Video
OR 22-107 1  OrdinanceAn Ordinance Reappropriating $50,000 From The Census Project Account To Recreation Services Operating Budget And Authorizing The Conversion Of Four On-Call Water Safety Instructor Positions Into Two Full-Time Water Safety Instructor Positions.   Action details Video Video
OR 22-108 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant In The Amount Of $40,000 From The Alaska State Department Of Health And Social Services, To Allow For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures. RS 22-088: A Resolution Approving The Scope Of Work And Budget For A Grant In The Amount Of $40,000 From The Alaska State Department Of Health And Social Services For The Implementation And Management Of Points Of Dispensing And Medical Countermeasures.   Action details Video Video
OR 22-109 1  OrdinanceAn Ordinance Approving An Appropriation Of $1,650,000 From The Central Mat-Su Fire Service Area Fund Balance To Purchase Two New Rescue Engines. RS 22-084: A Resolution Approving The Scope Of Work And Budget For A Project To Purchase Two New Rescue Engines For Central Mat-Su Fire Service Area.   Action details Video Video
OR 22-114 1  OrdinanceAn Ordinance Accepting And Appropriating $1,000,000 From The Alaska State Department Of Commerce, Community, And Economic Development For The 2024 Arctic Winter Games. RS 22-091: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into The Grant Agreement For The 2024 Arctic Winter Games.   Action details Video Video
OR 22-115 1  OrdinanceAn Ordinance Accepting And Appropriating $179,794.39 From The Alaska State Department Of Commerce, Community, And Economic Development For The Maintenance Of Seasonally Impassable Roads In The Big Lake Area For Fiscal Year 2023. RS 22-092: A Resolution Assembly Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into The Grant Agreement For The Maintenance Of Seasonally Impassable Roads In The Big Lake Area For Fiscal Year 2023.   Action details Video Video
OR 22-116 1  OrdinanceAn Ordinance Accepting And Appropriating $30,000,000 From The Alaska State Department Of Commerce, Community, And Economic Development; And Appropriating $13,239,792 From Areawide Fund Balance, For The 2021 Transportation Infrastructure Package. RS 22-093: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Borough Manager To Enter Into The Grant Agreement For The 2021 Transportation Infrastructure Package.   Action details Video Video
OR 22-117 1  OrdinanceAn Ordinance Accepting And Appropriating $250,000 From The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant Program; And Requesting A Reappropriation Of $250,000 From The Emergency Management Fiscal Year 2023 Operating Budget For Emergency Management Wages And Benefits. RS 22-095: A Resolution Approving The Scope Of Work And Budget For A Grant In The Amount Of $250,000 From The Alaska State Department Of Military And Veteran’s Affairs, Emergency Management Performance Grant For Emergency Management Wages And Benefits.   Action details Video Video
OR 22-119 1  OrdinanceAn Ordinance Amending Title 25, Elections, To Require Ballots Be Counted By Hand Only, Direct That Counting Happen At Precincts, And Allow For Observation By Poll Watchers And Canvass Board Observers; All To Be Effective Beginning In 2023.   Action details Video Video
OR 22-110 1  OrdinanceAn Ordinance Creating East Forest Grove Circle Road Paving Local Improvement District No. 647; 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.   Action details Video Video
OR 22-111 1  OrdinanceAn Ordinance Creating South Francine Street Natural Gas Local Improvement District No. 651; 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.   Action details Video Video
OR 22-113 1  OrdinanceAn Ordinance Creating Ridgefield And Drinkhouse Road Paving Local Improvement District No. 638; 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.adoptPass Action details Video Video
OR 22-113 1  OrdinanceAn Ordinance Creating Ridgefield And Drinkhouse Road Paving Local Improvement District No. 638; 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.adoptPass Action details Video Video
OR 22-113 1  OrdinanceAn Ordinance Creating Ridgefield And Drinkhouse Road Paving Local Improvement District No. 638; 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.introduce the legislation as read into the record by the clerk and set the public hearings Fail Action details Video Video
OR 22-113 1  OrdinanceAn Ordinance Creating Ridgefield And Drinkhouse Road Paving Local Improvement District No. 638; 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.adoptPass Action details Video Video