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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 10/18/2022 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
22-176 1  MinutesA. Assembly Regular Meeting Minutes: 09/27/22 B. Assembly Regular Meeting Minutes: 10/04/22   Action details Video Video
22-177 1  Citizen and Other Correspondence1. Abbreviated Plat: 09/07/22, 09/14/22, 09/21/22, 09/28/22 2. Agriculture Advisory Board: 02/23/22, Resolution No. 22-02 3. Big Lake RSA Board of Supervisors: 06/08/22 4. Knik-Fairview Community Council: 07/20/22, 08/03/22, 08/17/22, Resolution No. 22-01 5. MSB Fish and Wildlife Commission: 05/19/22, 06/02/22 6. Platting Board: 08/04/22, 09/01/22 7. Planning Commission: Resolution Nos. 22-26, 22-28, 22-29, 22-30 8. South Colony RSA Board of Supervisors: 07/13/22, Resolution No. 22-001 9. Sutton Community Council: 04/27/22, 05/25/22, 06/29/22, 07/27/22 10. Talkeetna Community Council: 08/01/22 11. Tanaina Community Council: 08/23/22   Action details Video Video
IM 22-225 1  Informational MemoInforming The Assembly Of The Manager’s Signature On The Post-Declaration Subgrantee Recovery Plan For The September 2022 Flooding Disaster.   Action details Video Video
IM 22-227 1  Informational MemoReporting The Conclusion Of Contract For Bid 20-056P With ECI Alaska For A Final Contract Amount Of $548,438.66 For The Willow Library Replacement Design And Community Center Upgrades.   Action details Video Video
IM 22-229 1  Informational MemoInforming The Assembly Of 14 Fiscal Year 2023 Winter Trail Care And Grooming Grant Agreements That Will Be Provided To The Manager For Signature.   Action details Video Video
RS 22-097 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2024.adoptPass Action details Video Video
RS 22-097 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2024.amendPass Action details Video Video
RS 22-097 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2024.amendPass Action details Video Video
RS 22-097 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2024.amendPass Action details Video Video
RS 22-097 1  ResolutionA Resolution Approving State Legislative Priorities For Fiscal Year 2024.adopt as amendedPass Action details Video Video
RS 22-098 1  ResolutionA Resolution Approving Federal Legislative Priorities For Fiscal Year 2024.adoptPass Action details Video Video
RS 22-098 1  ResolutionA Resolution Approving Federal Legislative Priorities For Fiscal Year 2024.adopt as amendedPass Action details Video Video
OR 22-112 1  OrdinanceAn Ordinance Approving An Appropriation Of $1,500,000 From The West Lakes Fire Service Area Fund Balance To Purchase A New Pumper Tender. RS 22-090: A Resolution Approving The Scope Of Work And Budget For A Project To Purchase A New Pumper Tender For The West Lakes Fire Service Area.adoptPass Action details Video Video
OR 22-120 1  OrdinanceAn Ordinance Approving An Appropriation Of $161,904.10 From The Enhanced 911 Fund Balance, To A Project To Allow The City Of Wasilla To Obtain Reimbursement From The Enhanced 911 Surcharge Funding For A Backup Power Supply For The Mat-Com Dispatch Center. RS 22-099: A Resolution Approving The Scope Of Work And Budget For A Project To Allow The City Of Wasilla To Obtain Reimbursement From The Enhanced 911 Surcharge Funding For A Backup Power Supply For The Mat-Com Dispatch Center.adoptPass Action details Video Video
OR 22-121 1  OrdinanceAn Ordinance Accepting And Appropriating $6,696,030 From The United States Department Of Commerce, Economic Development Administration, For The Gateway Visitor Center. RS 22-101: A Resolution Approving The Scope Of Work And Budget, And Authorizing The Manager To Enter Into The Grant Agreement For The Gateway Visitor Center.adoptPass Action details Video Video
RS 22-096 1  ResolutionA Resolution Amending The Budget For The Palmer And Wasilla Pool Improvements, Nine Trail Projects, Willow Community Park Improvements, Fish Lake Park, And The Ice Rink And Pool - Replacement, Repairs, And Improvements.   Action details Video Video
RS 22-104 1  ResolutionA Resolution Approving The Revised Budget For Personal Protective Equipment And The Revised Scope Of Work And Budget For The Station 7-9 Remodel.   Action details Video Video
RS 22-108 1  ResolutionA Resolution Authorizing The Manager To Submit Phase I Notice Of Intent To Apply For Project Nominations Under The Alaska State Department Of Transportation And Public Facilities, Community Transportation Program And The Transportation Alternative Program.   Action details Video Video
AM 22-127 1  Action MemoApproval Of Final Completion Date Extension For Contract No. 22-134B With Pruhs Construction Company, LLC. For The Felton Street Extension Project.   Action details Video Video
AM 22-128 1  Action MemoApproval Of Final Completion Date Extension For Contract No. 22-094P With The Boutet Company Inc. For Construction Management Services Of Felton Street Extension Project.   Action details Not available
AM 22-130 1  Action MemoApproval Of Contract Extension And Additional Change Order Authority For Contract No. 21-150B With Roger Hickel Contracting, Inc. For The Houston Middle School Construction Project.adoptPass Action details Video Video
AM 22-125 1  Action MemoApproval Of Change Order No. One For Contract No. 22-036P With HDR Construction Control Corporation, Inc. For Construction Management Services For The Port Mackenzie Rail Bridge Repairs Project.adoptPass Action details Video Video
AM 22-129 1  Action MemoApproval Of Additional Change Order Authority In The Amount Of $454,360.30 And A Time Extension To December 31, 2024, For Contract No. 22-039P With Architects Alaska, Inc. For The Design Of Palmer Emergency Services Facility Project.adoptPass Action details Video Video
OR 22-036 1  OrdinanceAn Ordinance Approving The Less Than Fair Market Value Sale Of Borough-Owned Real Property Identified As The Peggy Lake Residential Camp To The Anchorage Community Y.M.C.A.adoptPass Action details Video Video
OR 22-036 1  OrdinanceAn Ordinance Approving The Less Than Fair Market Value Sale Of Borough-Owned Real Property Identified As The Peggy Lake Residential Camp To The Anchorage Community Y.M.C.A.adoptPass 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.adoptPass Action details Video Video
OR 22-083 1  OrdinanceAn Ordinance Repealing MSB 17.06, Electrical Generating And Delivery Facility, In Its Entirety.   Action details Video Video
OR 22-104 1  OrdinanceAn Ordinance Amending MSB 17.02, Mandatory Land Use Permit. RS 22-082: A Resolution Amending The Schedule Of Fees For MSB 17.02, Mandatory Land Use Permits.   Action details Video Video
OR 22-122 1  OrdinanceAn Ordinance Accepting And Appropriating $82,000 In Additional Funding From The United States Fish And Wildlife Service; And Approving The Amended Scope Of Work And Budget For The 2025 Fish Passage Grant. RS 22-102: A Resolution Approving The Amended Scope Of Work And Budget And Authorizing The Manager To Sign Amendment No. Three For The 2025 Fish Passage Grant.   Action details Video Video
OR 22-123 1  OrdinanceAn Ordinance Accepting And Appropriating $4,775,813.21 For 2022 Funding Under The American Rescue Plan, Local Assistance And Tribal Consistency Fund, From The United States Treasury Department. RS 22-106: A Resolution Approving The Scope Of Work And Budget And Authorizing The Manager To Sign The Associated Terms And Conditions For 2022 Funding Under The American Rescue Plan, Local Assistance And Tribal Consistency Fund, From The United States Treasury Department.   Action details Video Video
OR 22-124 1  OrdinanceAn Ordinance Approving The Request By Agricultural Rights Heirs To Amend The Previous Subdivision Request For The Agricultural Rights Estate Property To Separate The Title Interest Of The Heirs.   Action details Video Video
OR 22-125 1  OrdinanceAn Ordinance Amending Borough Code To Update And Revise The Processes Used To Obtain Borough Insurance For Risk Management And Insurance For Employees.   Action details Video Video
OR 22-126 1  OrdinanceAn Ordinance Accepting And Appropriating $385,000 From The United States Forest Service For The Beetle Kill Fire Reduction Initiative. RS 22-107: A Resolution Approving The Scope Of Work And Budget, Authorizing The Manager To Enter Into The Grant Agreement For The Beetle Kill Fire Reduction Initiative, And Approving The Amended Budgets Of The Municipal Entitlement Lands Project And The Census Project.   Action details Video Video
OR 22-127 1  OrdinanceAn Ordinance Amending And Updating Title 23, Real Property. RS 22-105: A Resolution Amending The Land And Resource Management Division Policy And Procedures Manual.   Action details Video Video
OR 22-128 1  OrdinanceAn Ordinance Reappropriating $19,607 From The Fiscal Year 2023 Human Services Matching Grant Project; And $14,147.31 From The Census Project Account To The South Central Rail Corridor Project. RS 22-109: A Resolution Approving The Scope Of Work And Budget For The Rail Extension Bridge Repairs Not Covered By The Federal Emergency Management Agency As Part Of The Earthquake Repairs.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video Video