SPECIAL MEETING 6 P.M.

SPECIAL ASSEMBLY MEETING

INCLUDING A

JOINT ASSEMBLY/PLANNING COMMISSION/

PLATTING BOARD MEETING

1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. PLEDGE OF ALLEGIANCE
5. AUDIENCE PARTICIPATION
6. NEW BUSINESS
   1. Introduction (For public hearing - 07/16/02, 7 p.m., Borough Assembly Chambers)
      1. Ordinance Serial No. 02-093: AN ORDINANCE ACCEPTING AND APPROPRIATING $1,206,560 FROM THE UNITED STATED DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT AUTHORITY, TO FUND 450, FOR POINT MACKENZIE PORT DEVELOPMENT.
         1. Resolution Serial No. 02-057: A RESOLUTION APPROVING THE SCOPE OF WORK AND BUDGET FOR POINT MACKENZIE PORT DEVELOPMENT.
         2. Resolution Serial No. 02-058: A RESOLUTION AMENDING THE SCOPE OF WORK FOR CONTINUED DEVELOPMENT OF PHASE II CONSTRUCTION AT PORT MACKENZIE.
            (1) IM No. 02-158

7. SPECIAL JOINT ASSEMBLY/PLANNING COMMISSION/PLATTING BOARD MEETING
   1. Subdivisions and Public Use Districts (Requested by Planning Commission)
   2. Waterbody Setback Variances (Requested by Assemblymember Simpson)
   3. Jeff Dillon, Design North, re: Issues Associated with Cluster Housing and Planned Unit Development (Requested by Planning Commission)
   4. Dale Bingham, Department of Natural Resources, Division of Parks and Outdoor Recreation and Herman Griese, Biologist/Habitat Specialist, Fish and Game re: Presentation on Design and Criteria for Bear Proof Containers (Requested by Planning Commission)
   5. Planning Commission's Role in Land Classification Issues Brought Before the Commission for Action (Requested by Planning Commission)
   6. Borough Code Change re: Address Enforcement Issues and Implementing a Permit System to Find a Solution to Peculiar Situations When Dealing with Variances (Requested by Planning Commission)

8. MAYOR, ASSEMBLY, PLANNING COMMISSION, PLATTING BOARD, AND STAFF COMMENTS
9. ADJOURNMENT