1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
5. PRESENTATION "AROUND THE COUNTY - HISTORIC PRIDE" BY BERGEN COUNTY CLERK JOHN S. HOGAN 6. AUXILIARY POLICE RETIREMENT PRESENTATION
ORDINANCES ON SECOND READING: ORDINANCE NO. 2412-2016 (RESOLUTION NO. 417-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 232 ENTITLED "VEHICLES AND TRAFFIC" - 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. 2413-2016 (RESOLUTION NO. 418-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING CHAPTER 144, ENTITLED "MASSAGE ESTABLISHMENTS" - 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. 2414-2016 (RESOLUTION NO. 419-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 162 ENTITLED "PEDDLING AND SOLICITING" REGARDING "NO SOLICITATION SIGNS" - 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. 2415-2016 (RESOLUTION NO. 420-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING CHAPTER 160 ENTITLED "PARKS AND RECREATION AREAS" REGARDING DOGS IN THE PARK - 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 # 17-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #421 -2016 - Authorizing Execution of Agreement Modification - Fair Lawn Avenue Corridor b. Resol. #422-2016 - Professional Services - Consulting Engineer for Fair Lawn Mini-Golf: Boswell Engineering c. Resol. #423-2016 - Award of Bid: Well Service 2016 d. Resol. #424-2016 - Tax Appeal Settlement: TD Bank -14-03 Saddle River Road e. Resol. #425-2016 -Tax Appeal Settlement: TD Bank - 16-00 River Road f. Resol. #426-2016 - Tax Appeal Settlement: TD Bank - 23-40 Maple Avenue g. Resol. #427-2016 - Tax Appeal Settlement: Community Bank -12-79 River Road h. Resol. #428-2016 - Tax Appeal Settlement: Interior Renovators, LLC - 4-21 Banta Place i. Resol. #429-2016 - Approval of Minutes: Work Session 11/1/16 Closed Session 11/1/16 Special Meeting 11/22/16 Regular Meeting 11 /22/16 Closed Session 11/22/16 j. Resol. #430-2016 - Award of Bid: Tree Planting k. Resol. #431-2016 - Transfer of Funds I. Resol. #432-2016 - Authorizing Submission of an Application for the Municipal Alliance for Substance Abuse Prevention Grant m. Resol. #433-2016 - Confirmation of Fire Board Actions n. Resol. #434-2016 - Amending Contract with HMR Architects for Architectural Services - Naugle phase I Construction (Archeological Survey) o. Resol. #435-2016 - Authorizing Execution of the Agreement Between the Borough and the Police Chief Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 436-2016 - RENEWAL OF DELTA DENTAL OF NJ CONTRACT Municipal Clerk reads resolution. Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 437-2016 - AUTHORIZING THE EXECUTION OF THE CONSENT AND AGREEMENT TO DESIGNATE AN ACTING MUNICIPAL COURT ADMINISTRATOR Municipal Clerk reads resolution. Mover, Seconder, Discussion, 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.
Dec 13, 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. PRESENTATION "AROUND THE COUNTY - HISTORIC PRIDE" BY BERGEN COUNTY CLERK JOHN S. HOGAN 6. AUXILIARY POLICE RETIREMENT PRESENTATION
ORDINANCES ON SECOND READING: ORDINANCE NO. 2412-2016 (RESOLUTION NO. 417-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 232 ENTITLED "VEHICLES AND TRAFFIC" - 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. 2413-2016 (RESOLUTION NO. 418-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING CHAPTER 144, ENTITLED "MASSAGE ESTABLISHMENTS" - 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. 2414-2016 (RESOLUTION NO. 419-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 162 ENTITLED "PEDDLING AND SOLICITING" REGARDING "NO SOLICITATION SIGNS" - 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. 2415-2016 (RESOLUTION NO. 420-2016) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING CHAPTER 160 ENTITLED "PARKS AND RECREATION AREAS" REGARDING DOGS IN THE PARK - 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 # 17-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. #421 -2016 - Authorizing Execution of Agreement Modification - Fair Lawn Avenue Corridor b. Resol. #422-2016 - Professional Services - Consulting Engineer for Fair Lawn Mini-Golf: Boswell Engineering c. Resol. #423-2016 - Award of Bid: Well Service 2016 d. Resol. #424-2016 - Tax Appeal Settlement: TD Bank -14-03 Saddle River Road e. Resol. #425-2016 -Tax Appeal Settlement: TD Bank - 16-00 River Road f. Resol. #426-2016 - Tax Appeal Settlement: TD Bank - 23-40 Maple Avenue g. Resol. #427-2016 - Tax Appeal Settlement: Community Bank -12-79 River Road h. Resol. #428-2016 - Tax Appeal Settlement: Interior Renovators, LLC - 4-21 Banta Place i. Resol. #429-2016 - Approval of Minutes: Work Session 11/1/16 Closed Session 11/1/16 Special Meeting 11/22/16 Regular Meeting 11 /22/16 Closed Session 11/22/16 j. Resol. #430-2016 - Award of Bid: Tree Planting k. Resol. #431-2016 - Transfer of Funds I. Resol. #432-2016 - Authorizing Submission of an Application for the Municipal Alliance for Substance Abuse Prevention Grant m. Resol. #433-2016 - Confirmation of Fire Board Actions n. Resol. #434-2016 - Amending Contract with HMR Architects for Architectural Services - Naugle phase I Construction (Archeological Survey) o. Resol. #435-2016 - Authorizing Execution of the Agreement Between the Borough and the Police Chief Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 436-2016 - RENEWAL OF DELTA DENTAL OF NJ CONTRACT Municipal Clerk reads resolution. Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 437-2016 - AUTHORIZING THE EXECUTION OF THE CONSENT AND AGREEMENT TO DESIGNATE AN ACTING MUNICIPAL COURT ADMINISTRATOR Municipal Clerk reads resolution. Mover, Seconder, Discussion, 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.