1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON FIRST READING; ORDINANCE NO. 2422-2017 (RESOLUTION NO. 83-2017) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-97 ENTITLED "AN ORDINANCE CREATING THE RIVER ROAD SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION", AMENDING SCHEDULE A 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. 2423-17 (RESOLUTION NO. 84-2017) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (NJ.S.A. 40A: 4-45.14) CALENDAR YEAR 2017 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. 2424-2017 (RESOLUTION NO. 85-2017) 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. 2425-2017 (RESOLUTION NO. 86-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (DEPUTY MUNICIPAL CLERK) 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. 2426-2017 (RESOLUTION NO. 87-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) 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. 2418-2017 (RESOLUTION NO. 88-2017) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-10 ENTITLED, "OFFICIAL ZONING MAP" 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. 2419-2017 (RESOLUTION NO. 89-2017) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-24 ENTITLED, "B-1 RESTRICTED BUSINESS, B- 2 GENERAL BUSINESS AND B-3 BUSINESS ZONE" AND ATTACHMENT 8 ENTITLED "SCHEDULE OF AREA, YARD AND BUILDING REQUIREMENTS" 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. 2420-2017 (RESOLUTION NO. 90-2017) AN ORDINANCE TO AMEND CHAPTER 150 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "NOISE" MORE PARTICULARLY SECTION 150-13 ENTITLED, "CONDITIONS FOR VARIANCE" 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. 2421-2017 (RESOLUTION NO. 91-2017) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN, REPEALING ORDINANCE NO. 2358-2015 CONCERNING APPROVAL OF LONG TERM TAX EXEMPTION PURSUANT TO NJ.S.A. 40A:20-1, ET SEQ, FOR THE AFFORDABLE HOUSING PROJECT TO BE CONSTRUCTED ON LOT 1.02, BLOCK 5804, BEING 18-25 RIVER ROAD IN FAIR LAWN, NEW JERSEY. - 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 #4-2017 Municipal Clerk reads Resolutions by Consent. a. Resol. #92-2017- Professional Services: Computer Maintenance Service - Edmunds Associates, Inc. b. Resol. #93-2017 - Professional Services: Conflict Attorney (CGL Claims) - Matthew R. Petracca c. Resol. #94-2017- Approving the 2016 LOSAP Certification List d. Resol. #95-2017 - Authorizing Renewal of Massage Establishment License - BRC Sauna & Spa Inc. e. Resol. #96-2017 - Approval of Minutes: Work Session 1/10/17 Closed Session 1/10/17 Budget Meeting 1/17/17 Regular Meeting 1/24/17 Closed Session 1/24/17 f. Resol. #97-2017 - Transfer of Funds g. Resol. #98-2017 - Authorizing Contracts for Certain Approved Cooperative Contract Vendors Pursuant to NJ.S.A. 52:34-6.2 and P.L 2011, c l 3 9 - Beyer Ford h. Resol. #99-2017 - Cancel and Refund Property Taxes Due to a Veteran Exemption (Harris) i. Resol. # 100-2017 - Cancel and Refund Property Taxes Due to a Veteran Exemption (Felice) j. Resol. #101-2017 - Authorizing Execution of the Amendment to the Borough Manager's Employment Agreement k, Resol. # 102-2017 - Appointment to the Green Team Advisory Committee I. Resol. #103-2017 - Appointment to the Fair Lawn Arts Council m. Resol. #104-2017 - Refund of Overpayment of Sewer & Water Charges n. Resol. # 105-2017 - Authorizing Issuance of Massage Establishment License- Unique Massage o. Resol. #106-2017 - Authorizing and Approving Law Enforcement Agreements with LexisNexis Claims Solution, Inc. p. Resol. # 107-2017 - Extension of Contract: Project #2255 - Cold Water Meters and Appurtenances - Rio Supply, Inc. q. Resol. #108-2017 - Modify and Extending the Contract of Sale Between the Borough and the Fair Lawn Senior Housing Urban Renewal, L.P. for the Property Located at 18-25 River Road r. Resol. #109-2017 - Approving Fire Board Actions Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 110-2017 INTRODUCTION OF BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
Feb 21, 2017 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
ORDINANCES ON FIRST READING; ORDINANCE NO. 2422-2017 (RESOLUTION NO. 83-2017) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-97 ENTITLED "AN ORDINANCE CREATING THE RIVER ROAD SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION", AMENDING SCHEDULE A 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. 2423-17 (RESOLUTION NO. 84-2017) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (NJ.S.A. 40A: 4-45.14) CALENDAR YEAR 2017 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. 2424-2017 (RESOLUTION NO. 85-2017) 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. 2425-2017 (RESOLUTION NO. 86-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (DEPUTY MUNICIPAL CLERK) 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. 2426-2017 (RESOLUTION NO. 87-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) 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. 2418-2017 (RESOLUTION NO. 88-2017) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-10 ENTITLED, "OFFICIAL ZONING MAP" 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. 2419-2017 (RESOLUTION NO. 89-2017) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-24 ENTITLED, "B-1 RESTRICTED BUSINESS, B- 2 GENERAL BUSINESS AND B-3 BUSINESS ZONE" AND ATTACHMENT 8 ENTITLED "SCHEDULE OF AREA, YARD AND BUILDING REQUIREMENTS" 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. 2420-2017 (RESOLUTION NO. 90-2017) AN ORDINANCE TO AMEND CHAPTER 150 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "NOISE" MORE PARTICULARLY SECTION 150-13 ENTITLED, "CONDITIONS FOR VARIANCE" 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. 2421-2017 (RESOLUTION NO. 91-2017) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN, REPEALING ORDINANCE NO. 2358-2015 CONCERNING APPROVAL OF LONG TERM TAX EXEMPTION PURSUANT TO NJ.S.A. 40A:20-1, ET SEQ, FOR THE AFFORDABLE HOUSING PROJECT TO BE CONSTRUCTED ON LOT 1.02, BLOCK 5804, BEING 18-25 RIVER ROAD IN FAIR LAWN, NEW JERSEY. - 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 #4-2017 Municipal Clerk reads Resolutions by Consent. a. Resol. #92-2017- Professional Services: Computer Maintenance Service - Edmunds Associates, Inc. b. Resol. #93-2017 - Professional Services: Conflict Attorney (CGL Claims) - Matthew R. Petracca c. Resol. #94-2017- Approving the 2016 LOSAP Certification List d. Resol. #95-2017 - Authorizing Renewal of Massage Establishment License - BRC Sauna & Spa Inc. e. Resol. #96-2017 - Approval of Minutes: Work Session 1/10/17 Closed Session 1/10/17 Budget Meeting 1/17/17 Regular Meeting 1/24/17 Closed Session 1/24/17 f. Resol. #97-2017 - Transfer of Funds g. Resol. #98-2017 - Authorizing Contracts for Certain Approved Cooperative Contract Vendors Pursuant to NJ.S.A. 52:34-6.2 and P.L 2011, c l 3 9 - Beyer Ford h. Resol. #99-2017 - Cancel and Refund Property Taxes Due to a Veteran Exemption (Harris) i. Resol. # 100-2017 - Cancel and Refund Property Taxes Due to a Veteran Exemption (Felice) j. Resol. #101-2017 - Authorizing Execution of the Amendment to the Borough Manager's Employment Agreement k, Resol. # 102-2017 - Appointment to the Green Team Advisory Committee I. Resol. #103-2017 - Appointment to the Fair Lawn Arts Council m. Resol. #104-2017 - Refund of Overpayment of Sewer & Water Charges n. Resol. # 105-2017 - Authorizing Issuance of Massage Establishment License- Unique Massage o. Resol. #106-2017 - Authorizing and Approving Law Enforcement Agreements with LexisNexis Claims Solution, Inc. p. Resol. # 107-2017 - Extension of Contract: Project #2255 - Cold Water Meters and Appurtenances - Rio Supply, Inc. q. Resol. #108-2017 - Modify and Extending the Contract of Sale Between the Borough and the Fair Lawn Senior Housing Urban Renewal, L.P. for the Property Located at 18-25 River Road r. Resol. #109-2017 - Approving Fire Board Actions Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 110-2017 INTRODUCTION OF BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.