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Meeting Name: ASSEMBLY REGULAR MEETING Agenda status: Final
Meeting date/time: 11/22/2022 6:00 PM Minutes status: Final  
Meeting location: ASSEMBLY CHAMBERS 350 EAST DAHLIA AVENUE, PALMER
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-196 1  Citizen and Other Correspondence1. Abbreviated Plat: 10/12/22, 10/19/22, 10/26/22 2. Big Lake Community Council: 07/12/22, 08/09/22, 09/13/22 3. Caswell Lakes RSA Board of Supervisors: 04/16/22, 07/11/22, Resolution No. 22-01 4. Central Mat-Su FSA Board of Supervisors: 08/08/22 5. Greater Butte RSA Board of Supervisors: 07/14/22 6. Greater Talkeetna RSA Board of Supervisors: 09/08/22 7. Greater Willow RSA Board of Supervisors: 02/09/22, 04/13/22, 08/10/22 8. Library Board: 09/10/22 9. Local Emergency Planning Committee: 07/20/22 10. Local Road Service Area Advisory Board: 09/15/22 11. louise/Susitna/Tyone Community Association: 07/09/22 12. MSB Fish and Wildlife Commission: 09/22/22 13. Meadow Lakes Community Council: 08/10/22 14. Meadow Lakes RSA Board of Supervisors: 04/29/22 15. North Lakes Community Council: 06/30/22, 08/25/22 16. Parks, Recreation, and Trails Advisory Board: 05/23/22, 07/25/22, 08/22/22, Resolution No. 22-02 17. Planning Commission: 08/15/22, Resolution Nos. 22-31, 22-32, 22-034 18. Platting Board: 09/15/22, 10/06/22, 10/20/22 19. Susitna Community Council: 08/04/22 20. Tal   Action details Not available
IM 22-233 1  Informational MemoInforming The Assembly Of The Manager’s Signature On Amendment No. 2 For A Time For Completion Extension To The 2020 State Homeland Security Program Grant.   Action details Video Video
IM 22-234 1  Informational MemoInforming The Assembly Of The Manager’s Signature On Amendment No. 4 For A Time For Completion Extension To PW325 For The 2018 November Cook Inlet Earthquake.   Action details Video Video
IM 22-242 1  Informational MemoInforming The Assembly Of The Time Extension On The Centralized Dispatch Project Grant From The Mat-Su Health Foundation And The Anticipated Time Extension Of The Centralized Dispatch Project Grant From The Federal Transit Administration, Through December 31, 2023.   Action details Video Video
OR 22-083 1  OrdinanceAn Ordinance Repealing MSB 17.06, Electrical Generating And Delivery Facility, In Its Entirety.adoptPass 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.postponePass 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 22-122 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.adoptPass 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.adoptPass 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.adopt as amendedPass 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.adoptPass 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.adoptPass 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.adoptPass 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.adoptPass 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.adoptPass Action details Video Video
AM 22-132 1  Action MemoAward Of Bid No. 23-033C To Braun Northwest, Inc. In The Contract Amount Of $347,330 To Remount 2 Ambulances.   Action details Video Video
AM 22-133 1  Action MemoVacate A Portion Of The East Mariah Drive Right-Of-Way On The North Side And Dedicate An Equal Amount Of Right-Of-Way On The South Side; Eliminate The Utility Easements Adjacent To East Mariah Drive; And Grant New Utility Easements Matching The Changed Alignment.   Action details Video Video
AM 22-134 1  Action MemoAward Of Bid No. 23-036C To True North Emergency Equipment In The Contract Amount Of $2,317,100 To Purchase 2 Spartan Star NXT Pumpers.   Action details Video Video
AM 22-135 1  Action MemoApproval Of Contract Extension For Contract No. 22-077B With Pinnacle Construction, Inc. For A Final Completion Date Of July 31, 2023, For Paving And Water Tank Project At Station 12-5.   Action details Video Video
AM 22-136 1  Action MemoAward Of Bid No. 22-012B To JGH Plumbing And Heating In The Contract Amount Of $126,900 To Supply And Install A New Fuel Tank And Unit Heater At Station 1-1.   Action details Video Video
AM 22-137 1  Action MemoAuthorizing The Manager To Enter Into A Memorandum Of Agreement With Sunshine Transit For The Centralized Mobility Management Software Project.   Action details Video Video
AM 22-139 1  Action MemoAward Of Bid No. 23-041C To Rosenbauer South Dakota, LLC. In The Contract Amount Of $1,014,825 To Purchase 1 Rosenbauer Fire Tender.   Action details Video Video
AM 22-140 1  Action MemoApproval Of Change Order No. 1 To Contract No. 22-078P(B) With The Boutet Company, Inc. For The Lakes Boulevard Project.   Action details Not available
AM 22-141 1  Action MemoApproval Of Contract Amendment No. 2 For Contract No. 22-063P With Moffatt And Nichol, To Add $336,506 For Additional; Contract Services For The Port Mackenzie Pile Sleeve Protection Project And Extend The Contract Completion Date To December 31, 2024.approvePass Action details Video Video
AM 22-131 1  Action MemoApproval Of Additional Change Order Authority For Contract No. 22-075B With Anchorage Roofing And Construction, Inc. For The Wasilla Pool Roof Replacement Project.adoptPass Action details Video Video
AM 22-138 1  Action MemoApproval Of Change Order No. One For Contract No. 22-002B With Hamilton Construction Alaska Company For The Port Mackenzie Rail Bridge Repairs Project.adoptPass Action details Video Video
OR 22-063 1  OrdinanceAn 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.amendPass Action details Video Video
OR 22-063 1  OrdinanceAn 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.amendPass Action details Video Video
OR 22-063 1  OrdinanceAn 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.amendPass Action details Video Video
OR 22-063 1  OrdinanceAn 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.adopt as amendedPass Action details Video Video
OR 22-078 1  OrdinanceAn Ordinance Adopting MSB 15.24.030, Beverly Lake, Lake Management Plan; And Amending MSB 17.59, Lake Management Plan Implementation.   Action details Video Video
OR 22-088 1  OrdinanceAn Ordinance Repealing MSB 17.05, Essential Service Utilities, In Its Entirety.   Action details Video Video
OR 22-103 1  OrdinanceAn Ordinance Amending Title 43: Subdivisions.   Action details Video Video
OR 22-129 1  OrdinanceAn Ordinance Approving An Appropriation Of $375,000 From The Greater Palmer Fire Service Area Fund Balance To Purchase A New Pumper Tender. RS 22-110: A Resolution Approving The Scope Of Work And Budget To Purchase A New Pumper Tender For The Greater Palmer Fire Service Area.   Action details Video Video
OR 22-130 1  OrdinanceAn Ordinance Accepting And Appropriating A Grant From The Alaska State Division Of Homeland Security And Emergency Management For Equipment And Training. RS 22-111: A Resolution Approving The Scope Of Work And Budget For Alaska State Division Of Homeland Security And Emergency Management Grant, For Equipment And Training.   Action details Video Video
OR 22-132 1  OrdinanceAn Ordinance Accepting And Appropriating $75,069 In Additional Project Income For The Rail Extension Project From Port Mackenzie To The Mainline. RS 22-113: A Resolution Approving The Scope Of Work And Budget For Additional Project Income For The Rail Extension Project From Port Mackenzie To The Mainline.   Action details Video Video
OR 22-134 1  OrdinanceAn Ordinance Accepting And Appropriating $10,500,000 From The Matanuska-Susitna Borough School District And Reappropriating $3,000,000 From The School Debt Service Fund For The Mat-Su Central School Construction Project. RS 22-114: A Resolution Approving The Scope Of Work And Budget For The Mat-Su Central School Construction Project.introduce the legislation as read into the record by the clerk and set the public hearings Pass Action details Video Video
22-198 1  AppointmentMayoral Requests For Confirmationconfirm the Mayor's appointmentsPass Action details Video Video
OR 22-131 1  OrdinanceAn Ordinance Amending MSB 17.30, Conditional Use Permit For Earth Materials Extraction Activities, To Allow For An Exemption Of 10,000 Cubic Yards Annually Without A Permit.adoptPass Action details Video Video