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Mayor
& Council
Meeting Agenda:
January
25, 2001
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7:00 p.m. EXECUTIVE SESSION (Meeting
Begins in Open)
RESOLUTION FOR CLOSED SESSION TO DISCUSS
- Owners Maintenance Affordable Housing Obligation
- Fred Kessler, Esq. to Attend
- East/West Settlement-Extension of Federspiel
Street - James Demetrakis, Esq. to Attend
- Litigation: Borough of Fort Lee v. Spina
Asphalt & Paving
- Police Disciplinary Deliberation
- Property Acquisition
- Contracts: Planning Board & Zoning Board
of Adjustment, Esqs.
7:30 p.m. REOPEN PUBLIC MEETING
ENGINEERING DISCUSSION
- Sewer Infrastructure Loan
- Palisade Avenue and Columbia Avenue Signal
Controller
- Snow Streets
GENERAL DISCUSSION
Fort Lee Film Commission - Thomas Tessaro,
Police Chief and Kay Nest to Attend (TM)
Metricom’s Ricochet Wireless Network - Jeffrey Kahan, Esq.
to Attend
Edgewater Municipal Utilities Authority Agreement - Steve Wielkocz,
Health Officer, to Attend
Petition With Regard to Palisades Park Wetlands Development (JA)
Support of EPA’s Reassessment of PCBs in the Hudson River
(JA)
Historic Site, Structural, Etc. Committee (TM)
Amendment to Snow Removal Ordinance - Fire Hydrants
Additional Snow Streets
2001 Meeting Schedule
Purchase of New Fire Truck
Installation of Fire Hydrant at Old Palisade Avenue
Chamber of Commerce Journal Ad for “2001 Men of the Year” |
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8:30 p.m. REGULAR MEETING
SALUTE TO FLAG
MAYOR’S OPENING STATEMENT
ROLL CALL
MAYOR’S REPORT & ANNOUNCEMENTS
APPROVAL OF MINUTES:
- December 14, 2000 - Regular Meeting
- January 11, 2001 - Executive Session
INTRODUCTION OF ORDINANCE:
- Amending Ordinance 360-3 “Streets and
Sidewalks” Removal of Snow From Public Fire Hydrants Which
Abuts The Property
PROPOSED CONSENT AGENDA
CA-1: Payment of Claims
CA-2: Approving Jr. Auxiliary Membership Application for Laki
Pothos for Fire Company #2
CA-3: Approving Auxiliary Membership Application for Efthimios
Koustas for Fire Company #2
CA-4: Awarding Contract to Frank Cuccio, Esq. as Zoning Board
of Adjustment Attorney for 2001 - Fee Not to Exceed $20,000
CA-5: Awarding Contract to Carolyn Kristal, Esq. as Planning
Board Attorney for 2001 - Fee Not to Exceed $20,000
CA-6: Authorizing the Purchasing Consultant to Obtain Specifications
and Advertise for Bids or Purchase Through State Contract for
a Snub Nose Dump Truck and a Four Wheel Motorized Utility Cart
for the Parks Department
CA-7: Approving Change Order for Global Strategy Group, Inc.,
for Fielding of Additional Question In Regard to Potential Acquisition
of the “Helmsley” Property - $2,000
CA-8: Authorizing Hiring of Mary Purcell as a Part-time Employee
in the Borough Clerk’s Office - $12.00 Hourly
CA-9: Awarding Contract to Arthur F. Anderson Inc., Bernardsville,
NJ for Structural Design Engineering Services for the Existing
Radio Repair Facility - $5,100
CA-10: Amending Veterans Limo Inc., Business License @ 2460 Lemoine
Avenue to Include Garaging of One Limousine at 1549 Route 46
West
CA-11: Authorizing Tax Refund for 2000 Redeemed Tax Sale Certificate
@ 1023 Dearborn Road, Block 404, Lot 15 - $5,461.70
CA-12: Authorizing Payment of Marriage Fees to the State of New
Jersey for Period Covering October 1st–December 31, 2000
- $975.00
APPOINTMENT
- Historic Site, Structural, Cultural &
Landmark Committee
COUNCIL REPORTS
PUBLIC PARTICIPATION
ADJOURN |
NOTE: Although this agenda is accurate as
of the time of posting on the Internet, meeting agendas are often
amended prior to the meeting. To find out whether there is an
amended agenda for a given meeting, please call the Borough Clerk’s
office at 592-3570.
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