1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute 5. PROCLAMATIONS: CONSTITUTIONAL WEEK POW/MIA REMEMBERANCE DAY
ORDINANCES ON FIRST READING: ORDINANCE NO. 2293-2016 (RESOLUTION NO. 220-2016) BOND ORDINANCE PROVIDING FOR THE CONSTRUCTION OF A NEW MINIATURE GOLF COURSE IN AND BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $550,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $488,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION. 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. 2388-2016 (RESOLUTION NO. 221-2016) 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 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. 2389-2016 (RESOLUTION NO. 222-2016) 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 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. 2390-2016 (RESOLUTION NO. 223-2016) 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 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 #9-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #224-2016- Authorizing Contracts with Certain Approved Vendors - Winner Ford b. Resol. # 225-2016 - Refunding an Overpayment from the State of New Jersey for Sever Storm 10/29/11 c. Resol. #226-2016 - Approving Change Order# 1 - Police Communications Center - Goosetown Communications d. Resol. #227-2016 - Refund of Overpayment of Taxes e. Resol. #228-2016 - Approval of Minutes: Regular Meeting 5/17/16 f. Resol. #229-2016 - Authorizing an Emergency Contract Pursuant to N.J.S.A. 40A:ll-6 and NJ.A.C. 5:34-6.1 - Reiner Group, Inc. g. Resol. #230-2016 - Confirmation of Fire Board Actions h. Resol. #231-2016 - Tax Appeal Settlement: Noritake Company, Inc. 15-22 Fair Lawn Avenue i. Resol. #232-2016 - Tax Appeal Settlement; 171-17 Realty Associates, LLC -17-17 Route 208 j. Resol. #233-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Lawmen Supply Company, NJ, Inc. k. Resol. #234-2016 - Authorizing Awarding of Contract with Fisher Scientific Company, LLC (Fire Department Air Cylinders) l. Resol. #235-2016 - Appointment of Community Development Representatives m. Resol. #236-2016 - Authorizing a Contract with a Vendor which Provides Proprietary Good or Services in Accordance with NJ.S.A.40A:! 1-2(39) and N.J.A.C. 5:34-0.1 (Packetalk) n. Resol. #237-2016 - Authorization to Execute Municipal Snow Plowing Agreement with the County of Bergen o. Resol. #238-2016 - Approving Additions to the 2015 LOSAP Certification List p. Resol. #239-2016 - Interlocal Agreement with the Borough of Prospect Park for the Use of Memorial Pool q. Resol. #240-2016 - Interlocal Agreement with the Township of Saddle Brook for the Use of Memorial Pool r. Resol. #241-2016 - Interlocal Agreement with the Borough of Haledon for the Use of Memorial Pool s. Resol. #242-2016 - Authorizing Use of Memorial Pool by Intellichild Academy t. Resol. #243-2016 - Renewal of Liquor Licenses 2016-2017 u. Resol. #244-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Skylands area Fire Equipment & Training v. Resol. #245-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Motorola Solutions, Inc. w. Resol. #246-2016 - Authorizing the Purchase of Emergency Services Equipment under National Cooperative Purchasing Contract Pursuant to N.J.S.A. 52.34-6,2 and P.L 201 l,c.l39 x. Resol. #247-2016 - Professional Services - Alcohol and Drug Testing: Valley Medical Group y. Resol, #248-2016 - Award of Bid: Containers - Rectangular Open Top Roll-Off z. Resol. #249-2016 - Referring the Amended Redevelopment Plan - KEM Site/Fair Lawn Senior Housing aa. Resol. #250-2016 - Authorizing Execution of Grant Agreement with Bergen County Open Space Trust Fund Municipal Program - Miniature Golf Course bb. Resol. # 251 -2016 - Interlocal Agreement with the Board of Education for the Use of Memorial Pool Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 252-2016 - APPROVAL OF MINUTES: Work Session 5/3/16 Closed Session 5/3/16 Municipal Clerk reads the resolution. Mayor calls for Mover, Seconder, Roll Call.
13. 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.
Jun 21, 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. PROCLAMATIONS: CONSTITUTIONAL WEEK POW/MIA REMEMBERANCE DAY
ORDINANCES ON FIRST READING: ORDINANCE NO. 2293-2016 (RESOLUTION NO. 220-2016) BOND ORDINANCE PROVIDING FOR THE CONSTRUCTION OF A NEW MINIATURE GOLF COURSE IN AND BY THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $550,000 THEREFORE AND AUTHORIZING THE ISSUANCE OF $488,000 BONDS OR NOTES OF THE BOROUGH FOR FINANCING SUCH APPROPRIATION. 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. 2388-2016 (RESOLUTION NO. 221-2016) 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 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. 2389-2016 (RESOLUTION NO. 222-2016) 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 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. 2390-2016 (RESOLUTION NO. 223-2016) 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 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 #9-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #224-2016- Authorizing Contracts with Certain Approved Vendors - Winner Ford b. Resol. # 225-2016 - Refunding an Overpayment from the State of New Jersey for Sever Storm 10/29/11 c. Resol. #226-2016 - Approving Change Order# 1 - Police Communications Center - Goosetown Communications d. Resol. #227-2016 - Refund of Overpayment of Taxes e. Resol. #228-2016 - Approval of Minutes: Regular Meeting 5/17/16 f. Resol. #229-2016 - Authorizing an Emergency Contract Pursuant to N.J.S.A. 40A:ll-6 and NJ.A.C. 5:34-6.1 - Reiner Group, Inc. g. Resol. #230-2016 - Confirmation of Fire Board Actions h. Resol. #231-2016 - Tax Appeal Settlement: Noritake Company, Inc. 15-22 Fair Lawn Avenue i. Resol. #232-2016 - Tax Appeal Settlement; 171-17 Realty Associates, LLC -17-17 Route 208 j. Resol. #233-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Lawmen Supply Company, NJ, Inc. k. Resol. #234-2016 - Authorizing Awarding of Contract with Fisher Scientific Company, LLC (Fire Department Air Cylinders) l. Resol. #235-2016 - Appointment of Community Development Representatives m. Resol. #236-2016 - Authorizing a Contract with a Vendor which Provides Proprietary Good or Services in Accordance with NJ.S.A.40A:! 1-2(39) and N.J.A.C. 5:34-0.1 (Packetalk) n. Resol. #237-2016 - Authorization to Execute Municipal Snow Plowing Agreement with the County of Bergen o. Resol. #238-2016 - Approving Additions to the 2015 LOSAP Certification List p. Resol. #239-2016 - Interlocal Agreement with the Borough of Prospect Park for the Use of Memorial Pool q. Resol. #240-2016 - Interlocal Agreement with the Township of Saddle Brook for the Use of Memorial Pool r. Resol. #241-2016 - Interlocal Agreement with the Borough of Haledon for the Use of Memorial Pool s. Resol. #242-2016 - Authorizing Use of Memorial Pool by Intellichild Academy t. Resol. #243-2016 - Renewal of Liquor Licenses 2016-2017 u. Resol. #244-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Skylands area Fire Equipment & Training v. Resol. #245-2016 - Authorizing Contracts with Certain Approved State Contract Vendors - Motorola Solutions, Inc. w. Resol. #246-2016 - Authorizing the Purchase of Emergency Services Equipment under National Cooperative Purchasing Contract Pursuant to N.J.S.A. 52.34-6,2 and P.L 201 l,c.l39 x. Resol. #247-2016 - Professional Services - Alcohol and Drug Testing: Valley Medical Group y. Resol, #248-2016 - Award of Bid: Containers - Rectangular Open Top Roll-Off z. Resol. #249-2016 - Referring the Amended Redevelopment Plan - KEM Site/Fair Lawn Senior Housing aa. Resol. #250-2016 - Authorizing Execution of Grant Agreement with Bergen County Open Space Trust Fund Municipal Program - Miniature Golf Course bb. Resol. # 251 -2016 - Interlocal Agreement with the Board of Education for the Use of Memorial Pool Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 252-2016 - APPROVAL OF MINUTES: Work Session 5/3/16 Closed Session 5/3/16 Municipal Clerk reads the resolution. Mayor calls for Mover, Seconder, Roll Call.
13. 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.