SALUTE TO FLAG

MAYOR'S OPENING STATEMENT

ROLL CALL

MAYOR'S REPORT & ANNOUNCEMENTS

PRESENTATION

• Fort Lee Junior Bridgemen & Pee Wee Football Teams

APPROVAL OF MINUTES

• October 27, 2005-Regular Meeting
• November 10, 2005, Regular Meeting
• December 1, 2005–Executive Session

PUBLIC HEARINGS

• Ord. #2005-40--Amending Chapter 388, Section 69, Handicapped Parking Space by 3051 Edwin Avenue
• Ord. #2005-41--Ordinance Vacating Park Place (Paper Street Within Confines of Centuria Project)
• Ord. #2005-42--Amending Salary Ordinance #2002-14 for White Collar Employees - Establishing Title, Salary and Salary Range for Recreation Supervisor
• Ord. #2005-43–-To Adopt a Redevelopment Plan for Redevelopment Area 3, Block 3606, Lots 8-17 and Block 4006, Lots 1-3, 21 and 22
• Ord. #2005-44–-An Ordinance Authorizing a Tax Agreement for a Portion of Redevelopment Area 1, Block 6101, Lots 13-15 and 20

PROPOSED CONSENT AGENDA

• CA-1 Payment of Claims
• CA-2 Approving Firefighter Applications for Stephen Schacter, and Joseph Rodriguez for Fire Company #1 and #2 Respectively, and Auxiliary Firefighter Application for Paul Kim for Fire Company #2
• CA-3 Approving Raffle License #958 for the Fort Lee Athletic Booster Club
• CA-4 Authorizing Hiring of Yoongsong Nam and Thomas Wiggin as School Crossing Guards
• CA-5 Authorizing Hiring of Joseph Rodriguez as a Laborer for the DPW - $32,618 Annually
• CA-6 Authorizing Seasonal Hiring of Jennifer Crispo for the Municipal Court - $11.00 Hourly
• CA-7 Adopting Changes to the Borough’s Existing Deferred Compensation Plan as Required by the Internal Revenue Service
• CA-8 Adopting The National Incident Management System
• CA-9 Authorizing Person-to-Person/Place-to-Place Liquor License Transfer From 1616 Palisade Corp. to 1515 Lemoine Avenue Enterprise Corp., t/a Penninsula Cafe
• CA-10 Authorizing Settlement of Tax Appeal Litigation Entitled Executive Park, LLC, 1 and 2 Executive Drive, Block 6401, Lot 8, vs. Borough of Fort Lee
• CA-11 Authorizing Settlement of Tax Appeal Litigation Entitled Cero Realty Associates, LLC, Block 6201, Lots 3 and 4, vs Borough of Fort Lee
• CA-12 Authorizing Settlement of Tax Appeal Litigation Entitled Seoul Realty, LLC, and 317 Realty Corp, 2053-2057 Lemoine Avenue vs Borough of Fort Lee
• CA-13 Authorizing Settlement of Tax Appeal Litigation Entitled Fleet Bank, Block 5301, Lot 5, vs Borough of Fort Lee
• CA-14 Authorizing Settlement of Tax Appeal Litigation Entitled Sun Chemical Corp., Block 4701, Lot 1, vs. Borough of Fort Lee
• CA-15 Authorizing Settlement of Tax Appeal Litigation Entitled White Manor Associates, Block 3901, Lot 1, vs Borough of Fort Lee
• CA-16 Authorizing Settlement of Tax Appeal Litigation Entitled Jessico Realty, 180 Main Street, vs Borough of Fort Lee
• CA-17 Amending the Borough’s Round Two Affordable Housing Element and Fair Share Plan
• CA-18 Approving the Borough’s Round Three Affordable Housing Element and Fair Share Plan - To Be Sent to the Council on Affordable Housing for Review and Certification
• CA-19 Rescinding Contract of Holman Truck Center and Awarding Contract to Beyer Brothers Corp., Fairview, New Jersey for a Truck Basin Cleaner for the DPW - $158,914
• CA-20 Awarding Bid to Sparwick Contracting, Inc., Lafeyette, New Jersey for the Construction of a Retaining Wall at the DPW - $284,590
• CA-21a Awarding Bid to Oriental Pacific Maintenance Co., Inc., Englewood Cliffs, New Jersey for a Three Year Janitorial Services Contract for the Police Department and New Community Center - $297,360
• CA-21b Awarding Bid to Control Building Services, Inc., Secaucus, New Jersey for a Three Year Window Washing Services Contract for the Police Department, New Community Center and Municipal Building - $11,592
• CA-22 Authorizing Rejection of Bid and Authorizing Rebid for Acoustical Panels for the New Community Center
• CA-23 Amending Contract of Do H. Chung and Partners, Architects Stamford, Connecticut to Create a Design Criteria Ordinance in Collaboration With the Borough Planner - $25,000
• CA-24 Awarding Contract to Spiezle Group, Inc., Trenton, New Jersey, to Provide Architectural Services for a New Playing Surface at the Lewis F. Cole Middle School - Fee Not to Exceed $25,000
  
• CA-25 Awarding Contract to Melick-Tully and Associates, P.C., Bound Brook, New Jersey, for Percolation Tests Required by the Borough Engineer for the Resurfacing of the Lewis F. Cole Middle School Field - Fee Not to Exceed $1,640
• CA-26 Authorizing Rejection of Bids and Authorizing Rebid for the Resurfacing of the Lewis F. Cole Middle School Field

RESOLUTIONS

• R-1 Authorizing the Tax Collector to Cancel Any and All Tax Delinquencies for Tax Years 2003 and 2004 for Individual Parking Spaces Located at 1512 Palisade Avenue
• R-2 Authorizing the Issuance of Requests for Qualifications for Professional Services to the Borough of Fort Lee for Legal, Financial, Engineering, Health, Computer and Risk Management Services

COUNCIL REPORTS

PUBLIC PARTICIPATION

MOTION TO RECESS TO JANUARY 2, 2006