1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
MAYOR'S APPOINTMENTS: Historic Preservation Commission - Howard Sperling (Class C), C. Boyd Cote (Class C)
ORDINANCES ON FIRST READING: ORDINANCE NO. 2388-2016 (RESOLUTION NO. 187-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES" ARTICLE VI, SCHEDULE OF FEES, SUBSECTION 94-12 ENTITLED "MISCELLANEOUS FEES" AND CHAPTER 208 "STREETS AND SIDEWALKS" 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. 2389-2016 (RESOLUTION NO. 188-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES" ARTICLE VI, SCHEDULE OF FEES, SUBSECTION 94-12 ENTITLED "MISCELLANEOUS FEES" AND CHAPTER 160, ENTITLED PARKS AND RECREATION AREAS, SUBSECTION 160-6B NON-SWIMMER MEMBERSHIP BADGE 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. 2390-2016 (RESOLUTION NO. 189-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 220 ENTITLED "TOBACCO" 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. 2383-2016 (RESOLUTION NO. 190-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, SPECIFICALLY CHAPTER 125 "LAND DEVELOPMENT" AS IT PERTAINS TO AMENDING THE ESTABLISHED "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT" WITHIN CODE SECTION 125-21 TO INCLUDE "AGE-RESTRICTED TOWNHOUSES" AS A PERMITTED USE AND AMENDING THE "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT" ON THE BOROUGH'S ZONING MAP TO REZONE BLOCK 1702, LOTS 5 AND 6 FROM THE "R-1-2 ONE-FAMILY RESIDENTIAL DISTRICT" TO THE "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT." - 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. 2384-2016 (RESOLUTION NO. 191-2016) 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. (MEMORIAL POOL) - 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. 2385-2016 (RESOLUTION NO. 192-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94-12 ENTITLED "MISCELLANEOUS FEES" TO REVISE CHAPTER 160, ENTITLED PARKS AND RECREATION AREAS ARTICLE VI SCHEDULE OF FEES, SUBSECTION 160-6A MEMORIAL POOL, INTER-LOCAL POOL MEMBERSHIP AGREEMENTS AND SUBSECTION 160-14 FREE MEMBERSHIP FOR DISABLED PERSONS - 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. 2386-2016 (RESOLUTION NO. 193-2016) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT", SPECIFICALLY ARTICLE XIV, PARKING ENFORCEMENT OFFICER, MORE SPECIFICALLY TO ADD SECTION 33-39 - 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. 2387-2016 (RESOLUTION NO. 194-2016) "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 (20th STREET)." - 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 #7-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. # 195-2016 - Approving the 2015 LOSAP Certification List b. Resol. #196-2016-Requesting Approval of Special Item of Revenue - NJACCHO - Health Grant c. Resol. # 197-2016 - Opposing Parole for Christopher Righetti d. Resol. #198-2016- Authorizing Donation of Snow Plow to the Borough of Midland Park e. Resol. # 199-2016 - Cancelling Resolution No. 171 -2016 f. Resol. #200-2016 - Authorizing Approval of Massage Establishment License - Angel Wellness g. Resol. #201-2016- Interlocal Agreement with the Borough of Elmwood Park for the Use of Memorial Pool h. Resol. #202-2016 - Issuance of Estimated Tax Bills for Third Quarter 2016 i. Resol. #203-2016 - Authorizing the Knights of Pythias Circus at Memorial Pool j . Resol. #204-2016 - Approval of Minutes: Regular Meeting 4/19/16 Closed Session 4/19/16 k. Resol. #205-2016 - Tax Collector Appointments I. Resol. #206-2016 - Endorsement of CDBG Application: AAH of Bergen County m. Resol. #207-2016 - Soft Drink & Food Concession Stand Memorial Pool n. Resol. #208-2016 - Award of Bid: Chlorine - Accu-Tab Blue Calcium Hypochlorite o. Resol. #209-2016 - Appointment to Environmental Commission p. Resol. #210-2016 - Appointment to Zoning Board of Adjustment q. Resol. #211 -2016 - Award of Bid: Municipal Facilities HVAC Maintenance and Repair r. Resol. #212-2016 - Change in Custodian of Petty Cash Fund s. Resol. #213-2016 - Authorizing Purchases with Pumping Services, Inc. t. Resol. #214-2016 - Award of Bid: Project #2259 Roadway Improvements 2016 - Contract 1 u. Resol. #215-2016 - Interlocal Agreement with the Borough of Woodland Park for the Use of Memorial Pool v. Resol. #216-2016 - Refund of Overpayment of Taxes Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION No. 217-2016-APPROVAL OF MINUTES: WORK SESSION 4/5/16 CLOSED SESSION 4/5/16 Municipal Clerk reads the resolution. Mayor asks for a mover, seconder, roll call.
14. 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. 15. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.
1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
MAYOR'S APPOINTMENTS: Historic Preservation Commission - Howard Sperling (Class C), C. Boyd Cote (Class C)
ORDINANCES ON FIRST READING: ORDINANCE NO. 2388-2016 (RESOLUTION NO. 187-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES" ARTICLE VI, SCHEDULE OF FEES, SUBSECTION 94-12 ENTITLED "MISCELLANEOUS FEES" AND CHAPTER 208 "STREETS AND SIDEWALKS" 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. 2389-2016 (RESOLUTION NO. 188-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES" ARTICLE VI, SCHEDULE OF FEES, SUBSECTION 94-12 ENTITLED "MISCELLANEOUS FEES" AND CHAPTER 160, ENTITLED PARKS AND RECREATION AREAS, SUBSECTION 160-6B NON-SWIMMER MEMBERSHIP BADGE 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. 2390-2016 (RESOLUTION NO. 189-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 220 ENTITLED "TOBACCO" 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. 2383-2016 (RESOLUTION NO. 190-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, SPECIFICALLY CHAPTER 125 "LAND DEVELOPMENT" AS IT PERTAINS TO AMENDING THE ESTABLISHED "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT" WITHIN CODE SECTION 125-21 TO INCLUDE "AGE-RESTRICTED TOWNHOUSES" AS A PERMITTED USE AND AMENDING THE "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT" ON THE BOROUGH'S ZONING MAP TO REZONE BLOCK 1702, LOTS 5 AND 6 FROM THE "R-1-2 ONE-FAMILY RESIDENTIAL DISTRICT" TO THE "R-5-1 TOWNHOUSE RESIDENTIAL DISTRICT." - 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. 2384-2016 (RESOLUTION NO. 191-2016) 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. (MEMORIAL POOL) - 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. 2385-2016 (RESOLUTION NO. 192-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94-12 ENTITLED "MISCELLANEOUS FEES" TO REVISE CHAPTER 160, ENTITLED PARKS AND RECREATION AREAS ARTICLE VI SCHEDULE OF FEES, SUBSECTION 160-6A MEMORIAL POOL, INTER-LOCAL POOL MEMBERSHIP AGREEMENTS AND SUBSECTION 160-14 FREE MEMBERSHIP FOR DISABLED PERSONS - 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. 2386-2016 (RESOLUTION NO. 193-2016) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT", SPECIFICALLY ARTICLE XIV, PARKING ENFORCEMENT OFFICER, MORE SPECIFICALLY TO ADD SECTION 33-39 - 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. 2387-2016 (RESOLUTION NO. 194-2016) "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 (20th STREET)." - 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 #7-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. # 195-2016 - Approving the 2015 LOSAP Certification List b. Resol. #196-2016-Requesting Approval of Special Item of Revenue - NJACCHO - Health Grant c. Resol. # 197-2016 - Opposing Parole for Christopher Righetti d. Resol. #198-2016- Authorizing Donation of Snow Plow to the Borough of Midland Park e. Resol. # 199-2016 - Cancelling Resolution No. 171 -2016 f. Resol. #200-2016 - Authorizing Approval of Massage Establishment License - Angel Wellness g. Resol. #201-2016- Interlocal Agreement with the Borough of Elmwood Park for the Use of Memorial Pool h. Resol. #202-2016 - Issuance of Estimated Tax Bills for Third Quarter 2016 i. Resol. #203-2016 - Authorizing the Knights of Pythias Circus at Memorial Pool j . Resol. #204-2016 - Approval of Minutes: Regular Meeting 4/19/16 Closed Session 4/19/16 k. Resol. #205-2016 - Tax Collector Appointments I. Resol. #206-2016 - Endorsement of CDBG Application: AAH of Bergen County m. Resol. #207-2016 - Soft Drink & Food Concession Stand Memorial Pool n. Resol. #208-2016 - Award of Bid: Chlorine - Accu-Tab Blue Calcium Hypochlorite o. Resol. #209-2016 - Appointment to Environmental Commission p. Resol. #210-2016 - Appointment to Zoning Board of Adjustment q. Resol. #211 -2016 - Award of Bid: Municipal Facilities HVAC Maintenance and Repair r. Resol. #212-2016 - Change in Custodian of Petty Cash Fund s. Resol. #213-2016 - Authorizing Purchases with Pumping Services, Inc. t. Resol. #214-2016 - Award of Bid: Project #2259 Roadway Improvements 2016 - Contract 1 u. Resol. #215-2016 - Interlocal Agreement with the Borough of Woodland Park for the Use of Memorial Pool v. Resol. #216-2016 - Refund of Overpayment of Taxes Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION No. 217-2016-APPROVAL OF MINUTES: WORK SESSION 4/5/16 CLOSED SESSION 4/5/16 Municipal Clerk reads the resolution. Mayor asks for a mover, seconder, roll call.
14. 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. 15. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.