1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
AN ORDINANCE TO AMEND ORDINANCE 2293-2012 APPROPRIATING AN ADDITIONAL $37,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION CO-OPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS 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. 2410-2016 (RESOLUTION NO. 361-2016) AN ORDINANCE FIXING THE SALARIES OF PART TIME SCHOOL TRAFFIC GUARDS OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED - 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, 2411 -2016 (RESOLUTION NO. 362-2016) AN ORDINANCE TO AMEND CHAPTER 2 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES" TO AMEND ARTICLE II ENTITLED, "THE COUNCIL" 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. 2406-2016 (RESOLUTION NO. 363-2016) 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 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. 2407-2016 (RESOLUTION NO, 364-2016) 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 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. 2408-2016 (RESOLUTION NO. 365-2016) 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 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 #14-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #366-2016 - Approval of Minutes: Work Session 9/6/16 Special Meeting 9/6/16 Closed Session 9/6/16 b. Resol. #367-2016 - Authorizing Contracts for Certain Approved National Cooperative Contract Vendors Pursuant to NJ.S.A 52:34-6.2 and P.L 2011, cl39 c. Resol. #368-2016 - Auction of Surplus Equipment d. Resol. #369-2016 - Refund of Overpayment of Taxes e. Resol. #370-2016 - Special Item of Revenue - Clean Communities Grant f. Resol. #371-2016 - Special Item of Revenue - OEM Grant g. Resol. #372-2016 - Confirming Endorsement of Community Development Project - CarePlus NJ (Fair Lawn HVAC) h. Resol. #373-2016 - Confirming Endorsement of Community Development Project - CarePlus NJ (Children's Services) i. Resol. #374-2016 - License Agreement - 40-02 Jasper Road j Resol. #375-2016 - Authorizing Contract with Certain Approved State Contract Vendors - Beyer Ford k. Resol. #376-2016 - Award of Bid: Water & Sewage Pump Station Maintenance and Repair , l. Resol #377-2016 - Confirmation of Fire Board Actions m. Resol #378-2016 - Authorizing Execution of Shared Services Agreement with Bergen County- Road Resurfacing Program n. Resol #379-2016 - Change in Custodian of Petty Cash Fund o. #380-2016 - Authorizing Contract with Cranford Cooperative Pricing p. Resol. #381 -2016 - Professional Services - Tax Appeal Conflicts Attorney - Steven D. Muhlstock, Esq. q. ResoL #382-2016 - Authorizing Contracts with Certain Approved State Contract Vendors for * Contracting Units Pursuant to NJ.S.A. 40A:11-12 and N.J.A.C. 5:34-7.29 r. Resol. #383-2016 - Award of Bid: Snow Plowing and Hauling Services s. ResoL #384-2016 - Tax Appeal Settlement: CK Bergen Holdings, LLC, 16-00 Route 208 t. ResoL #385-2016 - Tax Appeal Settlement: 19-05 Nevins Road, LLC, 19-05 Nevins Road u. ResoL #386-2016 - Tax Appeal Settlement: HPFVI Pollitt, LLC, 15- 01 Pollitt Drive, Units #1& 4 v. Resol. #387-2016 - License Agreement - 0-105 Bellair Avenue w. Resol. #388-2016 - Award of Bid: Water Meter Replacement Program Phase II x. Resol. #389-2016 - Authorizing the PSE&G Direct Install Program Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 390-2016 - APPROVAL OF MINUTES Regular Meeting 9/20/16 Mayor asks Municipal Clerk to read the resolution. 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.
Oct 25, 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
AN ORDINANCE TO AMEND ORDINANCE 2293-2012 APPROPRIATING AN ADDITIONAL $37,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION CO-OPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS 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. 2410-2016 (RESOLUTION NO. 361-2016) AN ORDINANCE FIXING THE SALARIES OF PART TIME SCHOOL TRAFFIC GUARDS OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED - 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, 2411 -2016 (RESOLUTION NO. 362-2016) AN ORDINANCE TO AMEND CHAPTER 2 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES" TO AMEND ARTICLE II ENTITLED, "THE COUNCIL" 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. 2406-2016 (RESOLUTION NO. 363-2016) 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 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. 2407-2016 (RESOLUTION NO, 364-2016) 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 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. 2408-2016 (RESOLUTION NO. 365-2016) 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 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 #14-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #366-2016 - Approval of Minutes: Work Session 9/6/16 Special Meeting 9/6/16 Closed Session 9/6/16 b. Resol. #367-2016 - Authorizing Contracts for Certain Approved National Cooperative Contract Vendors Pursuant to NJ.S.A 52:34-6.2 and P.L 2011, cl39 c. Resol. #368-2016 - Auction of Surplus Equipment d. Resol. #369-2016 - Refund of Overpayment of Taxes e. Resol. #370-2016 - Special Item of Revenue - Clean Communities Grant f. Resol. #371-2016 - Special Item of Revenue - OEM Grant g. Resol. #372-2016 - Confirming Endorsement of Community Development Project - CarePlus NJ (Fair Lawn HVAC) h. Resol. #373-2016 - Confirming Endorsement of Community Development Project - CarePlus NJ (Children's Services) i. Resol. #374-2016 - License Agreement - 40-02 Jasper Road j Resol. #375-2016 - Authorizing Contract with Certain Approved State Contract Vendors - Beyer Ford k. Resol. #376-2016 - Award of Bid: Water & Sewage Pump Station Maintenance and Repair , l. Resol #377-2016 - Confirmation of Fire Board Actions m. Resol #378-2016 - Authorizing Execution of Shared Services Agreement with Bergen County- Road Resurfacing Program n. Resol #379-2016 - Change in Custodian of Petty Cash Fund o. #380-2016 - Authorizing Contract with Cranford Cooperative Pricing p. Resol. #381 -2016 - Professional Services - Tax Appeal Conflicts Attorney - Steven D. Muhlstock, Esq. q. ResoL #382-2016 - Authorizing Contracts with Certain Approved State Contract Vendors for * Contracting Units Pursuant to NJ.S.A. 40A:11-12 and N.J.A.C. 5:34-7.29 r. Resol. #383-2016 - Award of Bid: Snow Plowing and Hauling Services s. ResoL #384-2016 - Tax Appeal Settlement: CK Bergen Holdings, LLC, 16-00 Route 208 t. ResoL #385-2016 - Tax Appeal Settlement: 19-05 Nevins Road, LLC, 19-05 Nevins Road u. ResoL #386-2016 - Tax Appeal Settlement: HPFVI Pollitt, LLC, 15- 01 Pollitt Drive, Units #1& 4 v. Resol. #387-2016 - License Agreement - 0-105 Bellair Avenue w. Resol. #388-2016 - Award of Bid: Water Meter Replacement Program Phase II x. Resol. #389-2016 - Authorizing the PSE&G Direct Install Program Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 390-2016 - APPROVAL OF MINUTES Regular Meeting 9/20/16 Mayor asks Municipal Clerk to read the resolution. 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.