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Mayor & Council Meeting Agenda:
February 22, 2001

7:00 p.m.  EXECUTIVE SESSION (Meeting Begins in Open) RESOLUTION FOR CLOSED SESSION TO DISCUSS Personnel: EMTs Police Department - School Crossing Guard Municipal Court Property Acquisition (TM) Heritage Fort Lee, LLC vs. Fort Lee Zoning Board, et al. - Extension of Frank Cuccio Contract 7:15 p.m.  REOPEN PUBLIC MEETING Municipal Budget 2001 - Steve Wielkotz, Borough Auditor, to Attend ENGINEERING DISCUSSION Van Fleet Park (TM) DPW Expansion - Extension of Calgi Construction Contract Authorizing Bids for Gasoline and Diesel Fuel Proposal for Topographic Survey for Palisade Avenue/Columbia Avenue Jones Road Sewer Emergency GENERAL DISCUSSION Macy’s Annual Fireworks Display (JA) PFRS Contribution Bill (JA) Fort Lee Film Commission Appointments (TM) No Parking on Center Avenue Along the West Curb Line From Main Street for 130 Feet No Parking on West Side of 5th St. North of Myrtle Avenue Awarding Contract for Master Plan Updating Awarding Contract for Monument Park Renovations Amending Smoke and Carbon Monoxide Detector Ordinance Approving Office Location Change for Veteran’s Limousine From 2460 to 2337 Lemoine Avenue Approving Changes to the Bylaws of the South Bergen JIF Citizen Accommodation Awards Emergency Management Council - Various Appointments PUBLIC HEARINGS SCHEDULED FOR FEBRUARY 22, 2001 Ord. #2001-07--Amending the Code of the Borough of Fort Lee by Creating a New Chapter “Film Commission” Ord. #2001-08--Amending Chapter 388, Section 53, Stop Intersection on North Ellery Avenue at West Street Ord. #2001-09--Amending Salary Ordinance #99-5 Establishing Salaries and Wages for Non-Union Employees (Schedule B) Ord. #2001-10--Amending Ordinance #388 Section 68, Schedule XXII, Parking Prohibited When Road is Snow Covered - Additional Streets

8:30 p.m.  REGULAR MEETING SALUTE TO FLAG MAYOR’S OPENING STATEMENT ROLL CALL MAYOR’S REPORT & ANNOUNCEMENTS CITIZEN ACCOMMODATION AWARDS APPROVAL OF MINUTES: February 1, 2001 - Executive Session INTRODUCTION OF ORDINANCES: Amending Chapter 388, Sec. 43, “No Parking” Fifth Street - West Side From a Point 190 Feet South of the Southernmost Curb of Washington Avenue Amending Chapter 388, Section 43, to Include No Parking on the West Curb Line of Center Avenue to a Point 130 Feet South of the Intersection of Main Street INTRODUCTION OF 2001 MUNICIPAL BUDGET PUBLIC HEARINGS: Ord. #2001-07--Amending the Code of the Borough of Fort Lee by Creating a New Chapter “Film Commission” Ord. #2001-08--Amending Chapter 388, Section 53, Stop Intersection on North Ellery Avenue at West Street Ord. #2001-09--Amending Salary Ordinance #99-5 Establishing Salaries and Wages for Non-Union Employees (Schedule B) Ord. #2001-10--Amending Ordinance #388 Section 68, Schedule XXII, Parking Prohibited When Road is Snow Covered - Additional Streets PROPOSED CONSENT AGENDA CA-1: Payment of Claims CA-2: Approving Amendment to the Bylaws of the South Bergen Joint Insurance Fund CA-3: Authorizing Hiring of Yolanda Scrivanich as a School Crossing Guard CA-4: Authorizing Hiring of Kelly Bergman, Adi Arad and Steve Nacim as Part-Time Emergency Medical Technicians - $12.68 Hourly CA-5: Amending Frank Cuccio, Esq. Contract in Litigation Entitled Heritage LLC vs. Fort Lee Zoning Board of Adjustment, et al. - $1,975 CA-6: Awarding Contract to Costa Engineering Corporation, Fort Lee, NJ to Perform Engineering Services for the Renovation and Upgrading of Monument Park - $12,400 CA-7: Awarding Contract to Abeles, Phillips, Preiss & Shapiro, Inc., New York, NY to Aid the Borough in Connection With its Master Plan Updating - Fee Not to Exceed $20,000 CA-8: Authorizing Purchasing Consultant to Advertise Bids for Gasoline and Diesel Fuel CA-9: Authorizing Various Appointments to the Emergency Management Council, for Two Years as Required by the New Jersey State Office of Emergency Management CA-10: Approving Transfer of Veterans Limo Inc., Business License From 2460 Lemoine Avenue to 2337 Lemoine Avenue CA-11: Awarding Contract to Boswell McClave Engineering, Hackensack, NJ for Design and Surveying Services at Palisade Avenue and Columbia Avenue - Fee Not to Exceed $10,000 CA-12: Authorizing Tax Refund for 2000 Redeemed Tax Sale Certificate @ 1168 Palisade Avenue, Block 1302, Lot 10 - $3,017.70 CA-13: Authorizing Tax Refund for 1997 Redeemed Tax Sale Certificate @ 1331 Anderson Avenue, Block 1701, Lot 1, C0012, - $9,456.99 APPOINTMENTS Fort Lee Film Commission 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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