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2012 Action Memoranda
Action Memorandum 12-001 Authorize the City Manager to Execute Change Order Number Six (6) to Granite Construction Company for the Construction of Eight (8) Type I Catch Basin Manholes on Schedule B (N. Alaska St) of the Bonanza Street Project, in the Total Amount of $36,000
Action Memorandum 12-002 Authorize the City Manager to Execute Change Order Number One (1) to TC Construction Company to Install an Additional 40 Cubic Yards of Concrete and Associated Rebar and Formwork at the MTA Events Center Project in the Total Amount of $24,363.07 Action Memorandum 12-003 Authorize the City Manager to Enter into Amendment Number One (1) to the Brand License Agreement between the City and Matanuska Telephone Association (MTA) Action Memorandum 12-004 Authorize the City Manager to Renew the Advertising Services Contract with Anchorage Daily News for One Additional Year Action Memorandum 12-005 Authorize the Mayor to Write a Letter of Support for Valley Charities in Support of their Efforts to Secure Grant Funding to Help Community Members in their Time of Need Action Memorandum 12-006 Authorize the City Manager to Execute Change Order Number Two (2) with Prosser-Dagg Construction Company for Contract Changes for the Lift Station and Sewer System Rehabilitation (Lift Station Number Three) Project in the Total Amount of $21,450.79 Action Memorandum 12-007 City Council Statement of Non-objection to the Renewal of Liquor License #1194, for Caboose Lounge Located at 606 South Alaska Street, Palmer Action Memorandum 12-008 City Council Statement of Non-objection to the Renewal of Liquor License #1195, for Iron Horse Liquor Located at 606 South Alaska Street, Palmer Action Memorandum 12-009 City Council Statement of Non-objection to the Renewal of Liquor License #3058, for The Moosehead Saloon Located at 810 South Colony Way, Palmer Action Memorandum 12-010 City Council Statement of Non-objection to the Renewal of Liquor License #4994, for Rusty’s at Dahlia Street Located at 320 East Dahlia Street, Palmer Action Memorandum 12-011 City Council Statement of Non-objection to the Renewal of Liquor License #5010, for Alaska Avalanche Hockey Club Located at 1317 Kerry Weiland Court, Palmer Action Memorandum 12-012 Authorize the City Manager to Enter into an Agreement between the City and the Palmer Museum of History and Art for Museum Services Action Memorandum 12-013 Authorize Extension of Temporary Building for Colony Cup Espresso on Property Located at 1800 S. Glenn Highway, Palmer Action Memorandum 12-014 Authorize the City Manager to Execute a Three-Year Contract with TekMate LLC to Provide Information Technology Support Services Action Memorandum 12-015 Approve the Base Form of Agreement for the Sale and Purchase of Real Estate to be Used by the City Manager and Real Estate Consultant in Negotiations for Purchase of the Mat Maid Properties Action Memorandum 12-016 Authorize the City Manager to Negotiate the Purchase Price and Terms of Acquisition of Each of the Mat Maid Block Properties, Such Terms to Include the Expenditure of up to $30,000 for Deposits as Provided in the Agreements for the Sale and Purchase of Real Estate Action Memorandum 12-017 : Confirm the Mayor’s Appointment of Mr. Tom Healy to the Mat-Su Borough Wastewater and Septage Advisory Board Action Memorandum 12-018 Authorize the City Manager to Award and Execute an Insurance Brokerage Agreement with Alaska USA Insurance Brokers Action Memorandum 12-019 Confirm the Mayor’s Appointment of Mary Weir to the City of Palmer Planning and Zoning Commission Action Memorandum 12-020 Authorize the City Manager to Purchase a 2012 Peterbilt Front Loader Garbage Truck in the amount of $314,138, as Approved by the 2012 Budget, and to Purchase the Vehicle under the Governmental and Proprietary Procurements Section of Palmer Municipal Code 3.21.230, by Attaching to the Municipality of Anchorage Bid Action Memorandum 12-021 Remove Craig Shochenmaier from the Airport Advisory Commission Action Memorandum 12-022 Approve the Resignation of Airport Advisory Commission Member Mike Meekin Action Memorandum 12-023 Accept the Concept for Both the Wilson Park Design and Layout Plan and Authorize the Action Steps Needed to Build the Park Action Memorandum 12-024 Amending Palmer Municipal Code Section 3.20.090 Leasing of Real Property, to Exclude Properties Owned by the City at the Palmer Municipal Airport from Appraisal Requirements Action Memorandum 12-025 Authorize the City Manager to Negotiate and Execute an Agreement with POWTEC, LLC to Develop the City of Palmer Continuity of Operations Plan (COOP) Action Memorandum 12-026 Authorize Donation to the Downtown Palmer Merchants for the Who Let the Girls Out Event, Version 2.0 in the Amount of $500 Action Memorandum 12-027 Authorize the City Manager to Award the Bid and Negotiate and Execute a Contract for Southwest Utility Extension Phase IIa to Scarsella Brothers Constructions, Inc. in the Amount of $1,794,058.01 Action Memorandum 12-028 Authorize the City Manager to Negotiate and Execute a Contract for Environmental Assessments of the Mat-Maid Properties with Ralph Hulbert d/b/a AlaskChem Engineering in the Amount of $30,000 Action Memorandum 12-029 Authorize the City Manager to Award and Execute a Contract with Mat-Su Valley Frontiersman for Advertising Services Action Memorandum 12-030 Authorize the City Manager to Purchase Two New Police Patrol Vehicles in the amount of $51,256, as Approved by the 2012 Budget, and to Purchase the Vehicles under the Governmental and Proprietary Procurements Section of Palmer Municipal Code 3.21.230, by Attaching to the State of Alaska Contract Pricing Action Memorandum 12-031 Authorize the City Manager to Renew the Mat-Su Miners Baseball Billboard Advertising, in the Amount of $400, and Authorize Sponsorship of a Night at the Ballpark on July 2, 2012, in the Amount of $900 Action Memorandum 12-032 Authorize the City Manager to Enter into and Execute an “Assignment of City of Palmer Airport Lease Agreement and Consent Thereto by the City of Palmer, Alaska” Involving Airport Renewal Lease Agreement of Lease No. 92-2 and Assignment of this Lease from B.J. Custom Aircraft, Inc. to Custom Aircraft, Inc. Action Memorandum 12-033 Authorize the City Manager to Negotiate and Enter Into a Contract With Matanuska Telephone Association for $23,777 to Re-Locate Underground Utility Lines on Trunk Road for the Purposes of Constructing an Access Road and Waterline as Part of the Palmer Southwest Utility System Extension Project, Phase IIa Action Memorandum 12-034 Authorize the City Manager to Negotiate and Enter Into a Contract With AT&T for $79,705 to Re-Locate Underground Utility Lines on Trunk Road for the Purposes of Constructing an Access Road and Waterline as Part of the Palmer Southwest Utility System Extension Project, Phase IIa Action Memorandum 12-035 Authorize the City Manager to Negotiate and Enter Into a Contract With ENSTAR Natural Gas Company for $59,560 to Re-Locate Underground Utility Lines on Trunk Road for the Purposes of Constructing an Access Road and Waterline as Part of the Palmer Southwest Utility System Extension Project, Phase IIa Action Memorandum 12-036 Confirm the Mayor’s Appointment of Jim Kelley to the City of Palmer Airport Advisory Commission Action Memorandum 12-037 Confirm the Mayor’s Appointment of Chris Gates to the City of Palmer Airport Advisory Commission Action Memorandum 12-038 Accept the Resignation of Planning and Zoning Commission Member Cobey Pack Action Memorandum 12-039 Authorize the City Manager to Increase the Professional Services Agreement With AlaskChem Engineering to $25,000 For Professional Services Concerning the Wastewater Treatment Plant Discharge Permit Action Memorandum 12-040 Authorize the City Manager to Negotiate and Execute a One Year Contract for Dispatch Services with the Matanuska-Susitna Borough Action Memorandum 12-041 Authorize the City Manager to Negotiate and Execute a One Year Contract with the Matanuska-Susitna Borough to Provide Fire Emergency Response to the Greater Palmer Fire Service Area Action Memorandum 12-042 Authorize the City Manager to Negotiate and Execute a One Year Contract with the Matanuska-Susitna Borough to Provide Rescue Response to the Greater Palmer Fire Service Area Action Memorandum 12-043 Authorize the City Manager to Negotiate and Execute a One Year Contract for Fire Dispatch Services with the City of Houston Action Memorandum 12-044 Authorize a Donation of $300 to Support the 2012 Palmer High Grad Blast Action Memorandum 12-045 Authorize the City Manager to Enter into a Sole Source Procurement and Execute a Contract with BadgerMeter, Inc. for the Badger Water Meters and Supplies in the Amount of $38,240 Action Memorandum 12-046 Confirm the Mayor's Appointment of Jesse Jones to the City of Palmer Board of Economic Development Action Memorandum 12-047 Authorize the City Manager to Enter into Amendment No. 3 to the Contract for Visitor Information Services between the City and the Palmer Museum of History and Art to Update Section 4, Compensation, to Reflect Payments in 2012 Action Memorandum 12-048 Authorize the City Manager to Execute Change Order Three for the Second and Final Renewal Option with Alaska Sure Seal in the Amount of $56,960.25 for the Crack Sealing and Street Striping in 2012 Action Memorandum 12-049 Approve the Temporary Regulation Enacted in Accordance with Palmer Municipal Code 10.04.020 Concerning the Ninety Day Closure of South Eklutna Street North of the Angus Loop Intersection Action Memorandum 12-050 Authorize the City Manager to Execute Amendment No. 1 to the Professional Services Agreement for Beautification/Gardening Services with Don Carling Action Memorandum 12-051 Authorize the City Manager to Negotiate and Enter into a Professional Services Agreement with Hattenburg, Dilley & Linnell for Professional Design and Bid Phase Services for the Engineering and Design of the Steel Water Main Replacement, Phase 8 Project in an Amount Not To Exceed $500,000 Action Memorandum 12-052 Authorize the City Manager to Negotiate and Execute a Mutual Agreement to Terminate the Alaska Avalanche Hockey Club, LLC Lease and Facility Use Agreement Action Memorandum 12-053 Authorize a Donation of $250 to Support the 2012 Governor's Family Picnic Action Memorandum 12-054 Authorize the City Manager to Negotiate and Enter into a Contract with Mechanical Specialists, Inc. to Perform the Public Works Vehicle Maintenance Shop Air System Upgrades Project in the Amount of $101,697 Action Memorandum 12-055 Authorize the City Manager to Negotiate and Enter into a Contract with Bering Marine Corporation for the Purchase and Delivery of Road Salt in the Amount of $23,067.80 Action Memorandum 12-056 Ratify the City Manager’s Action to Purchase Insurance Coverage for the Period July 1, 2012, through June 30, 2013, per the Premium Quote Submitted by the City’s Insurance Broker, Alaska USA Insurance Brokers Action Memorandum 12-057 City Council Statement of Non-objection to New Liquor License #5146, for Eagle Hotel LLC Located at 918 South Colony Way, Palmer Action Memorandum 12-058 : Confirm the Mayor’s Appointment of LaMarr Anderson to the Board of Economic Development Action Memorandum 12-059 Authorize the City Manager to Award and Execute a Contract for the Purchase of Front Loading Dumpsters to Capital Industries in the Amount of $16,665 Action Memorandum 12-060 Authorize a Donation to the Mat-Su Ski and Snowboard Club, Inc. in the Amount of $500 to Assist in the Cost of Providing Transportation and Ski Services to Palmer and Mat-Su Valley Students Action Memorandum 12-061 Award Bid to Jeff Smeenk, Alaska Specialty Crops, for One Year Agricultural Lease of a Certain One and One-half (1.5) Acre Portion of City Property Located at 2390 S. Glenn Highway Without Requiring an Appraisal pursuant to Palmer Municipal Code 3.20.090 C.1 and Authorize the City Manager to Negotiate Lease Agreement Action Memorandum 12-062 Authorize City Manager to Negotiate and Execute an Assumption of Proprietary Lease from Robert D. Fleer and Leslye V. Fleer to Kenneth D. Ryan for Palmer Hangars Owners Association Unit No. 8 Lot 11 Block 3 at the Palmer Municipal Airport Action Memorandum 12-063 Authorize the City Manager to Award the Bid and Negotiate and Execute a Contract for Exterior Painting Services to Michael Barnes dba W.G. Construction in the Amount of $24,602 Action Memorandum 12-064 Authorize a $1,000 Donation to the Palmer Food Bank in Honor of Former Mayor Henry Guinotte Action Memorandum 12-065 Confirm the Mayor’s Appointment of Ralph Renzi to the City of Palmer Board of Economic Development Action Memorandum 12-066 Approve the Resignation of Planning and Zoning Commission Member Mary Weir Action Memorandum 12-067 Authorize the City Manager to Negotiate and Enter into a Contract with Dirtworks, Inc. for the 2012 Americans with Disabilities Act (ADA) Sidewalk Bid in the Amount of $89,351 Action Memorandum 12-068 Approve the Resignation of Airport Advisory Commission Member Jenny VanderWeele Action Memorandum 12-069 Authorize City Manager to Negotiate and Execute an Assumption of Proprietary Lease from Brian Groseclose and Carrie M. Groseclose to Mat Valley Aero Services for Palmer Hangars Owners Association Unit No. 5 Lot 11 Block 3 at the Palmer Municipal Airport Action Memorandum 12-070 Authorize the City Manager to Purchase Portable Radios and Equipment for Palmer Fire and Rescue with $19,508.08 in Volunteer Fire Assistance Grant from the State of Alaska, Department of Natural Resources, Division of Forestry Funds Using Western States Contracting Alliance (WSCA) Contract Pricing Action Memorandum 12-071 Authorize the City Manager to Negotiate and Execute a Three-Year Contract with First National Bank Alaska to Provide Banking Services Action Memorandum 12-072 Authorize the City Manager to Award the Bid and Negotiate and Execute a Contract for Station 3-6 Upgrades to E and E Construction in the Amount of $68,310 Action Memorandum 12-073 Authorize the City Manager to Negotiate and Enter into a Professional Services Agreement with HDR for Professional Services to Perform a Water/Wastewater Service Rate Study in an Amount Not To Exceed $58,338 Action Memorandum 12-074 Authorize the City Manager to Negotiate and Execute Renewal Option One (1) for the First of Two Renewal Options with Eagle View Excavation in the amount of $69 Per Hour for Snow Hauling of City Streets Action Memorandum 12-075 Authorize City Manager to Negotiate and Execute an Assumption of Proprietary Lease from Jeffery R. Case and Deborah E. Case to Brian Groseclose and Carrie M. Groseclose for Palmer Hangars Owners Association Unit No. 1 Lot 11 Block 3 at the Palmer Municipal Airport Action Memorandum 12-076 Confirm the Mayor’s Reappointment of Ralph Renzi to the Board of Economic Development Action Memorandum 12-077 Confirm the Mayor’s Appointment of Dan Lucas to the City of Palmer Planning and Zoning Commission Action Memorandum 12-078 Authorize a $500 Sponsorship of Colony Christmas 2012
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