1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
5. SWEARING IN OF POLICE OFFICERS 6. PRESENTATION OF POLICE RE-ACCREDITATION CERTIFICATION 7. POLICE AWARDS PRESENTATION
PROCLAMATIONS - GOLD STAR MOTHERS' DAY/PARENTS OF FALL MILITARY SONS AND DAUGHTERS • BREAST CANCER AWARENESS MONTH • FAIR LAWN AMATEUR RADIO CLUB MONTH
ORDINANCES ON FIRST READING: ORDINANCE NO. 2406-2016 (RESOLUTION NO. 327-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, SPECIFICALLY CHAPTER 62 "ANIMALS" TO ADD ARTICLE V ENTITLED, "BANNING THE SALE OF DOGS AND CATS FROM PET SHOPS" 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. 2407-2016 (RESOLUTION NO. 328-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 232, ENTITLED "VEHICLES AND TRAFFIC", MORE PARTICULARLY ARTICLE VIII ENTITLED "TRAFFIC", SUBSECTION 232-50 ENTITLED "BUS STOPS" 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. 2408-2016 (RESOLUTION NO. 329-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES", ARTICLE VI, "SCHEDULE OF FEES" 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. 2401-2016 (RESOLUTION NO. 330-2016) 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 (MINIATURE GOLF COURSE) - 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. 2402-2016 (RESOLUTION NO. 331-2016) 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 (NAUGLE-VANDERBECK 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. 2403-2016 (RESOLUTION NO, 332-2016) AN ORDINANCE FIXING THE SALARIES OF PART TIME EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED - 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. 2404-2016 (RESOLUTION NO. 333-2016) AN ORDINANCE TO AMEND CHAPTER 160 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "PARKS AND RECREATION AREAS" TO ALLOW DOGS IN THE PARK UNDER CERTAIN CRITERIA - 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. 2405-2016 (RESOLUTION NO. 334-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 13, ENTITLED "FIRE DEPARTMENT" - 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 #13-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #335-2016 -Authorizing Contracts with Certain Approved Cooperative Contract Vendors Pursuant to NJ.S.A. 40A:11-1 b. Resol. #336-2016 - Climate Control c. Resol. #337-2016 - Appointment of Fire Official d. Resol. #338-2016 - Refund of Overpayment of Taxes e. Resol. #339-2016 - Confirming Endorsement of Community Development Project-Alliance Against Homelessness of Bergen County, Inc. Resol. #340-2016 — Confirmation of Fire Board Actions Resol. #341-2016 - Authorizing Contracts with Certain Approved Vendors - GTBM Inc. Resol. #342-2016-Authorizing Extension of Temporary Construction Easement - PSE&G Resol. #343-2016 - Award of Bid: Disposal of Solid Waste Resol. #344-2016 - Renewal of Membership in the Bergen County Municipal Joint Insurance Fund Resol. #345-2016 - Approval of Minutes: Work Session 8/16/16 Closed Session 8/16/16 Regular Meeting 8/16/16 Resol. #346-2016-Authorizing Execution of Bergen County Community Development Grant Application - Roadway Improvements Resol. #347-2016-Authorizing Execution of Bergen County Community Development Grant Application - Senior Center Various Improvements Resol. #348-2016 - Authorizing Execution of Bergen County Community Development Grant Application - Barrier Free Ramps Resol. #349-2016 - Special Item of Revenue - NJACCHO Grant Resol. #350-2016 - Special Item of Revenue - OEM Grant Resol. #351-2016- Approving Concept Plan for Special Needs Housing to be Developed by Bergen County's United Way and Establishing Planning for Future Approvals Resol. #352-2016 - Authorizing Approval of Massage Establishment - Sunshine Spa and Massagist License - Guozhen Hou Resol. #353-2016 - Renewal of Leaf Composting Agreement- Downes Tree Service, Inc. ResoL #354-2016 - Authorizing Application for Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant - Memorial Pool Playground Improvements ResoL #355-2016 - Tax Appeal Settlement: Pollitt Drive Enterprises - 15-01 Pollitt Drive, Unit 8A Resol. #356-2016 - Tax Appeal Settlement: Ace Investment, LLC - 40-18 & 40-40 Broadway w. Resol. #357-2016 - Tax Appeal Settlement: Cox H&E c/o CVS Pharmacies - 29-00 Broadway x. Resol. #358-2016 - Tax Appeal Settlement: Space Station Fair Lawn, LLC- 16-01 McBride Avenue Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 359-2016 - AUTHORIZING EXECUTION OF MAINTENANCE AGREEMENT WITH THE RADBURN ASSOCIATION Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
16. 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. 17. 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
5. SWEARING IN OF POLICE OFFICERS 6. PRESENTATION OF POLICE RE-ACCREDITATION CERTIFICATION 7. POLICE AWARDS PRESENTATION
PROCLAMATIONS - GOLD STAR MOTHERS' DAY/PARENTS OF FALL MILITARY SONS AND DAUGHTERS • BREAST CANCER AWARENESS MONTH • FAIR LAWN AMATEUR RADIO CLUB MONTH
ORDINANCES ON FIRST READING: ORDINANCE NO. 2406-2016 (RESOLUTION NO. 327-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, SPECIFICALLY CHAPTER 62 "ANIMALS" TO ADD ARTICLE V ENTITLED, "BANNING THE SALE OF DOGS AND CATS FROM PET SHOPS" 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. 2407-2016 (RESOLUTION NO. 328-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 232, ENTITLED "VEHICLES AND TRAFFIC", MORE PARTICULARLY ARTICLE VIII ENTITLED "TRAFFIC", SUBSECTION 232-50 ENTITLED "BUS STOPS" 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. 2408-2016 (RESOLUTION NO. 329-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94 ENTITLED "FEES", ARTICLE VI, "SCHEDULE OF FEES" 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. 2401-2016 (RESOLUTION NO. 330-2016) 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 (MINIATURE GOLF COURSE) - 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. 2402-2016 (RESOLUTION NO. 331-2016) 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 (NAUGLE-VANDERBECK 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. 2403-2016 (RESOLUTION NO, 332-2016) AN ORDINANCE FIXING THE SALARIES OF PART TIME EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED - 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. 2404-2016 (RESOLUTION NO. 333-2016) AN ORDINANCE TO AMEND CHAPTER 160 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "PARKS AND RECREATION AREAS" TO ALLOW DOGS IN THE PARK UNDER CERTAIN CRITERIA - 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. 2405-2016 (RESOLUTION NO. 334-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 13, ENTITLED "FIRE DEPARTMENT" - 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 #13-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #335-2016 -Authorizing Contracts with Certain Approved Cooperative Contract Vendors Pursuant to NJ.S.A. 40A:11-1 b. Resol. #336-2016 - Climate Control c. Resol. #337-2016 - Appointment of Fire Official d. Resol. #338-2016 - Refund of Overpayment of Taxes e. Resol. #339-2016 - Confirming Endorsement of Community Development Project-Alliance Against Homelessness of Bergen County, Inc. Resol. #340-2016 — Confirmation of Fire Board Actions Resol. #341-2016 - Authorizing Contracts with Certain Approved Vendors - GTBM Inc. Resol. #342-2016-Authorizing Extension of Temporary Construction Easement - PSE&G Resol. #343-2016 - Award of Bid: Disposal of Solid Waste Resol. #344-2016 - Renewal of Membership in the Bergen County Municipal Joint Insurance Fund Resol. #345-2016 - Approval of Minutes: Work Session 8/16/16 Closed Session 8/16/16 Regular Meeting 8/16/16 Resol. #346-2016-Authorizing Execution of Bergen County Community Development Grant Application - Roadway Improvements Resol. #347-2016-Authorizing Execution of Bergen County Community Development Grant Application - Senior Center Various Improvements Resol. #348-2016 - Authorizing Execution of Bergen County Community Development Grant Application - Barrier Free Ramps Resol. #349-2016 - Special Item of Revenue - NJACCHO Grant Resol. #350-2016 - Special Item of Revenue - OEM Grant Resol. #351-2016- Approving Concept Plan for Special Needs Housing to be Developed by Bergen County's United Way and Establishing Planning for Future Approvals Resol. #352-2016 - Authorizing Approval of Massage Establishment - Sunshine Spa and Massagist License - Guozhen Hou Resol. #353-2016 - Renewal of Leaf Composting Agreement- Downes Tree Service, Inc. ResoL #354-2016 - Authorizing Application for Bergen County Open Space, Recreation, Farmland and Historic Preservation Trust Fund Grant - Memorial Pool Playground Improvements ResoL #355-2016 - Tax Appeal Settlement: Pollitt Drive Enterprises - 15-01 Pollitt Drive, Unit 8A Resol. #356-2016 - Tax Appeal Settlement: Ace Investment, LLC - 40-18 & 40-40 Broadway w. Resol. #357-2016 - Tax Appeal Settlement: Cox H&E c/o CVS Pharmacies - 29-00 Broadway x. Resol. #358-2016 - Tax Appeal Settlement: Space Station Fair Lawn, LLC- 16-01 McBride Avenue Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 359-2016 - AUTHORIZING EXECUTION OF MAINTENANCE AGREEMENT WITH THE RADBURN ASSOCIATION Mayor asks Municipal Clerk to read resolution. Mover, Seconder, Discussion, Roll Call.
16. 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. 17. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.