1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute 5. KOBY IDUN PLAYS THE NATIONAL ANTHEM
PUBLIC HEARING ON 2016 BUDGET - Mayor asks for a motion to open the time for public hearing on the 2016 Budget. Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 126-2016 ADOPTION OF 2016 BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
PUBLIC HEARING ON RRIC BUDGET AND CONSIDERATION OF ASSESSMENTS IN THE RIVER ROAD IMPROVEMENT DISTRICT - Mayor asks for a motion to open the time for public hearing on the RRIC Budget and the assessments in the River Road Special Improvement District. - Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 127-2016 ADOPTION OF RRIC BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
PUBLIC HEARING ON BIC BUDGET AND CONSIDERATION OF ASSESSMENTS IN THE BROADWAY IMPROVEMENT DISTRICT - Mayor asks for a motion to open the time for public hearing on the BIC Budget and the assessments in the Broadway Special Improvement District. - Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 128-2016 ADOPTION OF BIC BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON FIRST READING: ORDINANCE NO. 2376-2016 (RESOLUTION NO. 129-2016) BOND ORDINANCE APPROPRIATING $2,300,000, AND AUTHORIZING THE ISSUANCE OF $2,190,000 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY (GENERAL IMPROVEMENTS). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Page 3 Agenda March 22, 2016 - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2377-2016 (RESOLUTION NO. 130-2016) BOND ORDINANCE PROVIDING FOR THE IMPROVEMENT OF VARIOUS ROADS IN AND BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $1,510,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,438,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION (ROADS). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2378-2016 (RESOLUTION NO. 131-2016) BOND ORDINANCE APPROPRIATING $1,140,000, AND AUTHORIZING THE ISSUANCE OF $1,085,000 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY (WATER UTILITY). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2374-2016 (RESOLUTION NO. 132-2016) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14) CALENDAR YEAR 2016 - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2375-2016 (RESOLUTION NO. 133-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS THEREFORE (NAUGLEVANDERBECK HOUSE) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2379-2016 (RESOLUTION NO. 134-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE COMMUNITY DEVELOPMENT DIVISION THEREFORE (ROAD RESURFACING) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2380-2016 (RESOLUTION NO. 135-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE DIVISION OF COMMUNITY DEVELOPMENT THEREFORE (SENIOR CENTER ROOM DIVIDER) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2381-2016 (RESOLUTION NO. 136-2016) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-97 ENTITLED “AN ORDINANCE CREATING THE RIVER ROAD SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION”, AMENDING SCHEDULE A - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2382-2016 (RESOLUTION NO. 137-2016) AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 13 ENTITLED “FIRE DEPARTMENT” BY ADDING ARTICLE XIX “ENTITLED REFLECTIVE SYMBOL ON STRUCTURES USING ENGINEERED LUMBER” - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY - Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #5-2016 - Municipal Clerk reads Resolutions by Consent. a. Resol. #138-2016 – Approval of Minutes: Regular Meeting 1/26/16 Budget Meeting 2/2/16 Work Session 2/9/16 Closed Session 2/9/16 Regular Meeting 2/16/16 b. Resol. #139-2016 – Transfer of Funds c. Resol. #140-2016 – Interlocal Agreement - Bergen County Law Enforcement Mutual Aid d. Resol. #141-2016 – Change Order #1 – 2245 Installation of Emergency Generators at Various Emergency Services Facilities e. Resol. #142-2016 - Authorizing Issuance of Requests for Proposals for Private Collection Agency of Municipal Court Debt f. Resol. #143-2016 – Refund of Overpayment of Taxes g. Resol. #144-2016 – Cancel & Refund Year 2016 Property Tax Due to Property Tax Classification Change from Taxable to Exempt h. Resol. #145-2016 - Cancel Year 2016 Property Tax Due to Property Tax Classification Change from Taxable to Exempt i. Resol. #146-2016 - Authorizing Licensing of Massage Establishment License: Sunshine Spa of Fair Lawn Inc. j. Resol. #147-2016 - Award of Bid: Project 2256 Scada System Maintenance and Improvements k. Resol. #148-2016 – Authorizing Execution of Memorandum of Understanding for Public Health Case Management for Childhood Lead Poisoning l. Resol. #149-2016 - Authorizing Procurement of the Concession Stand of Memorial Pool by Informal Quotes m. Resol. #150-2016 – Appointment to the Green Team Advisory Committee n. Resol. #151-2016 – Professional Services: Animal Control Services o. Resol. #152-2016 – Amending the Fair Lawn Affordable Housing Project Agreement p. Resol. #153-2016 – Appointments to the Zoning Board of Adjustment q. Resol. #154-2016 – Flood Planning Program Report r. Resol. #155-2016 – Tax Appeal Settlement: Health Resources of Fair Lawn, LLC – 12-15 Saddle River Road s. Resol. #156-2016 – Tax Appeal Settlement: Robert & Helen Rubinstein – 15-31 Landzettel Way t. Resol. #157-2016 – Tax Appeal Settlement: Thomas Sartoga – 14-16 Broadway u. Resol. #158-2016 – Tax Appeal Settlement: V. Stillman / McDonald’s Real Estate – 37-01 Broadway v. Resol. #159-2016 – Tax Appeal Settlement: Pollitt Realty, LLC – 15- 01 Pollitt Drive, Unit 9 w. Resol. #160-2016 – Award of Bid: Project #2205 Fair Lawn Avenue Improvements (Various Intersections) x. Resol. #161-2016 – Confirmation of Fire Board Actions - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 162-2016 - APPROVAL OF MINUTES Budget Meeting 1/19/16 Municipal Clerk reads resolution. Mayor asks for a Mover, Seconder, Roll Call.
PUBLIC COMMENTS - Mayor calls for a motion to open time for public comments. Mover, Seconder, Roll Call. - Mayor opens time for public comments. - Mayor calls for a motion to close the time for public comments. Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
22. CLOSED SESSION RESOLUTION – PERSONNEL – GRIEVANCE NO. 2016- 01 - Municipal Clerk reads resolution. Mayor asks for a mover, seconder, roll call. 23. ADJOURNMENT: - Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.
Mar 22, 2016 Borough Council Meeting Archived
1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute 5. KOBY IDUN PLAYS THE NATIONAL ANTHEM
PUBLIC HEARING ON 2016 BUDGET - Mayor asks for a motion to open the time for public hearing on the 2016 Budget. Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 126-2016 ADOPTION OF 2016 BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
PUBLIC HEARING ON RRIC BUDGET AND CONSIDERATION OF ASSESSMENTS IN THE RIVER ROAD IMPROVEMENT DISTRICT - Mayor asks for a motion to open the time for public hearing on the RRIC Budget and the assessments in the River Road Special Improvement District. - Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 127-2016 ADOPTION OF RRIC BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
PUBLIC HEARING ON BIC BUDGET AND CONSIDERATION OF ASSESSMENTS IN THE BROADWAY IMPROVEMENT DISTRICT - Mayor asks for a motion to open the time for public hearing on the BIC Budget and the assessments in the Broadway Special Improvement District. - Mayor asks for Mover, Seconder, Discussion, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTION NO. 128-2016 ADOPTION OF BIC BUDGET - Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON FIRST READING: ORDINANCE NO. 2376-2016 (RESOLUTION NO. 129-2016) BOND ORDINANCE APPROPRIATING $2,300,000, AND AUTHORIZING THE ISSUANCE OF $2,190,000 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY (GENERAL IMPROVEMENTS). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Page 3 Agenda March 22, 2016 - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2377-2016 (RESOLUTION NO. 130-2016) BOND ORDINANCE PROVIDING FOR THE IMPROVEMENT OF VARIOUS ROADS IN AND BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $1,510,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $1,438,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION (ROADS). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2378-2016 (RESOLUTION NO. 131-2016) BOND ORDINANCE APPROPRIATING $1,140,000, AND AUTHORIZING THE ISSUANCE OF $1,085,000 BONDS OR NOTES OF THE BOROUGH, FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS OR PURPOSES AUTHORIZED TO BE UNDERTAKEN BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY (WATER UTILITY). - Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2374-2016 (RESOLUTION NO. 132-2016) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14) CALENDAR YEAR 2016 - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2375-2016 (RESOLUTION NO. 133-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS THEREFORE (NAUGLEVANDERBECK HOUSE) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2379-2016 (RESOLUTION NO. 134-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE COMMUNITY DEVELOPMENT DIVISION THEREFORE (ROAD RESURFACING) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2380-2016 (RESOLUTION NO. 135-2016) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE DIVISION OF COMMUNITY DEVELOPMENT THEREFORE (SENIOR CENTER ROOM DIVIDER) - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2381-2016 (RESOLUTION NO. 136-2016) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-97 ENTITLED “AN ORDINANCE CREATING THE RIVER ROAD SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION”, AMENDING SCHEDULE A - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2382-2016 (RESOLUTION NO. 137-2016) AN ORDINANCE TO AMEND AND SUPPLEMENT CHAPTER 13 ENTITLED “FIRE DEPARTMENT” BY ADDING ARTICLE XIX “ENTITLED REFLECTIVE SYMBOL ON STRUCTURES USING ENGINEERED LUMBER” - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY - Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, Roll Call. - Mayor opens time for public comments asking if anyone wishes to be heard. - Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #5-2016 - Municipal Clerk reads Resolutions by Consent. a. Resol. #138-2016 – Approval of Minutes: Regular Meeting 1/26/16 Budget Meeting 2/2/16 Work Session 2/9/16 Closed Session 2/9/16 Regular Meeting 2/16/16 b. Resol. #139-2016 – Transfer of Funds c. Resol. #140-2016 – Interlocal Agreement - Bergen County Law Enforcement Mutual Aid d. Resol. #141-2016 – Change Order #1 – 2245 Installation of Emergency Generators at Various Emergency Services Facilities e. Resol. #142-2016 - Authorizing Issuance of Requests for Proposals for Private Collection Agency of Municipal Court Debt f. Resol. #143-2016 – Refund of Overpayment of Taxes g. Resol. #144-2016 – Cancel & Refund Year 2016 Property Tax Due to Property Tax Classification Change from Taxable to Exempt h. Resol. #145-2016 - Cancel Year 2016 Property Tax Due to Property Tax Classification Change from Taxable to Exempt i. Resol. #146-2016 - Authorizing Licensing of Massage Establishment License: Sunshine Spa of Fair Lawn Inc. j. Resol. #147-2016 - Award of Bid: Project 2256 Scada System Maintenance and Improvements k. Resol. #148-2016 – Authorizing Execution of Memorandum of Understanding for Public Health Case Management for Childhood Lead Poisoning l. Resol. #149-2016 - Authorizing Procurement of the Concession Stand of Memorial Pool by Informal Quotes m. Resol. #150-2016 – Appointment to the Green Team Advisory Committee n. Resol. #151-2016 – Professional Services: Animal Control Services o. Resol. #152-2016 – Amending the Fair Lawn Affordable Housing Project Agreement p. Resol. #153-2016 – Appointments to the Zoning Board of Adjustment q. Resol. #154-2016 – Flood Planning Program Report r. Resol. #155-2016 – Tax Appeal Settlement: Health Resources of Fair Lawn, LLC – 12-15 Saddle River Road s. Resol. #156-2016 – Tax Appeal Settlement: Robert & Helen Rubinstein – 15-31 Landzettel Way t. Resol. #157-2016 – Tax Appeal Settlement: Thomas Sartoga – 14-16 Broadway u. Resol. #158-2016 – Tax Appeal Settlement: V. Stillman / McDonald’s Real Estate – 37-01 Broadway v. Resol. #159-2016 – Tax Appeal Settlement: Pollitt Realty, LLC – 15- 01 Pollitt Drive, Unit 9 w. Resol. #160-2016 – Award of Bid: Project #2205 Fair Lawn Avenue Improvements (Various Intersections) x. Resol. #161-2016 – Confirmation of Fire Board Actions - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 162-2016 - APPROVAL OF MINUTES Budget Meeting 1/19/16 Municipal Clerk reads resolution. Mayor asks for a Mover, Seconder, Roll Call.
PUBLIC COMMENTS - Mayor calls for a motion to open time for public comments. Mover, Seconder, Roll Call. - Mayor opens time for public comments. - Mayor calls for a motion to close the time for public comments. Mover, Seconder, Roll Call. - Mayor closes the time for public comments.
22. CLOSED SESSION RESOLUTION – PERSONNEL – GRIEVANCE NO. 2016- 01 - Municipal Clerk reads resolution. Mayor asks for a mover, seconder, roll call. 23. ADJOURNMENT: - Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.