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. 2438-2017 (RESOLUTION NO. 206-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2439-17 (RESOLUTION NO. 207-2017) REFUNDING BOND ORDINANCE AUTHORIZING THE ISSUANCE OF $7,000,000 REFUNDING BONDS OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY. - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2434-2017 (RESOLUTION NO. 208-2017) "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 FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE COMMUNITY DEVELOPMENT DIVISION THERFORE" - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2435-2017 (RESOLUTION NO. 209-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE 2436-2017 (RESOLUTION NO. 210-2017) AN ORDINANCE PROVIDING FOR A PUBLIC QUESTION, WHICH IF APPROVED BY THE VOTERS WOULD CONTINUE THE EXISTING ANNUAL TAX LEVY TO FUND THE EXISTING MUNICIPAL OPEN SPACE TRUST FUND PURSUANT TO N J.S.A. 40:12-15.7 - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2437-2017 (RESOLUTION NO. 211 -2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2003, SPECIFICALLY CHAPTER 125 ENTITLED LAND DEVELOPMENT, ARTICLE IV CONCERNING SUPPLEMENTARY ZONING REGULATIONS, SECTION 125-43 OUTDOOR CAFES - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - 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, All in - Favor, Any Opposed. - 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, All in Favor, Any Opposed. - Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #8-2017 - Municipal Clerk reads the following: Whereas, Resolution No. 212-2017 through 237-2017 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #212-2017 - Approval of Minutes: Regular Meeting 5/23/17 b. Resol. #213-2017 - Refund of Overpayment of Taxes c. Resol. #214-2017 - Return of NSF Checks d. Resol. #215-2017- Authorizing Entering into a Grant with Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation - Memorial Pool Outdoor Fitness Park e. Resol. #216-2017 - Supporting Legislation to Re-Authorize and Extend the National Flood Insurance Program f. Resol. #217-2017 - Authorizing Extension of the Police Department 12-Hour Shift g. Resol. #218-2017 - Interlocal Agreement with the Fair Lawn Community School for Use of Memorial Pool h. Resol. #219-2017 - Interlocal Agreement with the Borough of Haledon for Use of Memorial Pool i. Resol. #220-2017 - Authorizing Contracts with Certain Approved Bergen County Cooperative Contract Vendors - Wilfred Mac Donald, Inc. j. Resol. #221-2017 - Authorizing Contracts with Certain Approved State Contract Vendors - Safe-T Skylands Area Fire Equipment and Training k. Resol. #222-2017 - Police Computer Software and Surveillance Equipment - Packetalk, LLC l. Resol. #223-2017 - Renewal of Liquor Licenses 2017-2018 m. Resol. #224-2017 - Approving Change Order #2 &Final - Project #2245 Installation of Emergency Generators at Various Emergency Services Facilities n. Resol. #225-2017 - Award of Bid: Bioxide (Liquid Calcium Nitrate) Odor & Corrosion Control o. Resol. #226-2017 - Interlocal Agreement with Intellichild Academy of Fair Lawn for Use of Memorial Pool p. Resol. #227-2017 - Authorizing Waiver of Water Bill: 12-77 Sunnyside Drive q. Resol. #228-2017 - Authorizing Contracts with Certain Approved State Contract Vendors - Motorola Solutions r. Resol. #229-2017 - Authorizing Shared Service Agreement with the Fair Lawn Board of Education for Custodial Services s. Resol. #230-2017 - Supporting the Paris Agreement t. Resol. #231-2017 - Award of Bid: Commercial Doors - Fire Company 2 u. Resol. #232-2017 - 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 v. Resol. #233-2017 - Approval of Massage Establishment License - Healthy Foot Spa w. Resol. #234-2017 - Award of Bid: Roadway Improvements 2017 Contract X. Resol. #235-2017 - Appointments to the Shade Tree Advisory Committee y. Resol. #236-2017 - Widen the Bike-Ped Paths on the George Washington Bridge z. Resol. #237-2017 - Appointments to the Zoning Board of Adjustment Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 238-2017 - APPROVAL OF MINUTES Work Session 5/16/17 Closed Session 5/16/17 - Mayor asks Municipal Clerk to read the resolution by title only. Mayor asks for a mover, seconder, discussion, roll call.
14. PUBLIC COMMENTS - Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed. - Mayor opens time for public comments. - Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed. - Mayor closes the time for public comments. 15. ADJOURNMENT: - Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.
Jun 20, 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. 2438-2017 (RESOLUTION NO. 206-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2439-17 (RESOLUTION NO. 207-2017) REFUNDING BOND ORDINANCE AUTHORIZING THE ISSUANCE OF $7,000,000 REFUNDING BONDS OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY. - Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2434-2017 (RESOLUTION NO. 208-2017) "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 FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE COMMUNITY DEVELOPMENT DIVISION THERFORE" - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2435-2017 (RESOLUTION NO. 209-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE 2436-2017 (RESOLUTION NO. 210-2017) AN ORDINANCE PROVIDING FOR A PUBLIC QUESTION, WHICH IF APPROVED BY THE VOTERS WOULD CONTINUE THE EXISTING ANNUAL TAX LEVY TO FUND THE EXISTING MUNICIPAL OPEN SPACE TRUST FUND PURSUANT TO N J.S.A. 40:12-15.7 - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2437-2017 (RESOLUTION NO. 211 -2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2003, SPECIFICALLY CHAPTER 125 ENTITLED LAND DEVELOPMENT, ARTICLE IV CONCERNING SUPPLEMENTARY ZONING REGULATIONS, SECTION 125-43 OUTDOOR CAFES - Mayor reads the Resolution of Adoption by title only. - Mayor asks for a motion to open the time for public comments. Mover, Seconder, all in favor, any opposed. - 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, all in favor, any opposed. - 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, All in - Favor, Any Opposed. - 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, All in Favor, Any Opposed. - Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #8-2017 - Municipal Clerk reads the following: Whereas, Resolution No. 212-2017 through 237-2017 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #212-2017 - Approval of Minutes: Regular Meeting 5/23/17 b. Resol. #213-2017 - Refund of Overpayment of Taxes c. Resol. #214-2017 - Return of NSF Checks d. Resol. #215-2017- Authorizing Entering into a Grant with Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation - Memorial Pool Outdoor Fitness Park e. Resol. #216-2017 - Supporting Legislation to Re-Authorize and Extend the National Flood Insurance Program f. Resol. #217-2017 - Authorizing Extension of the Police Department 12-Hour Shift g. Resol. #218-2017 - Interlocal Agreement with the Fair Lawn Community School for Use of Memorial Pool h. Resol. #219-2017 - Interlocal Agreement with the Borough of Haledon for Use of Memorial Pool i. Resol. #220-2017 - Authorizing Contracts with Certain Approved Bergen County Cooperative Contract Vendors - Wilfred Mac Donald, Inc. j. Resol. #221-2017 - Authorizing Contracts with Certain Approved State Contract Vendors - Safe-T Skylands Area Fire Equipment and Training k. Resol. #222-2017 - Police Computer Software and Surveillance Equipment - Packetalk, LLC l. Resol. #223-2017 - Renewal of Liquor Licenses 2017-2018 m. Resol. #224-2017 - Approving Change Order #2 &Final - Project #2245 Installation of Emergency Generators at Various Emergency Services Facilities n. Resol. #225-2017 - Award of Bid: Bioxide (Liquid Calcium Nitrate) Odor & Corrosion Control o. Resol. #226-2017 - Interlocal Agreement with Intellichild Academy of Fair Lawn for Use of Memorial Pool p. Resol. #227-2017 - Authorizing Waiver of Water Bill: 12-77 Sunnyside Drive q. Resol. #228-2017 - Authorizing Contracts with Certain Approved State Contract Vendors - Motorola Solutions r. Resol. #229-2017 - Authorizing Shared Service Agreement with the Fair Lawn Board of Education for Custodial Services s. Resol. #230-2017 - Supporting the Paris Agreement t. Resol. #231-2017 - Award of Bid: Commercial Doors - Fire Company 2 u. Resol. #232-2017 - 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 v. Resol. #233-2017 - Approval of Massage Establishment License - Healthy Foot Spa w. Resol. #234-2017 - Award of Bid: Roadway Improvements 2017 Contract X. Resol. #235-2017 - Appointments to the Shade Tree Advisory Committee y. Resol. #236-2017 - Widen the Bike-Ped Paths on the George Washington Bridge z. Resol. #237-2017 - Appointments to the Zoning Board of Adjustment Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 238-2017 - APPROVAL OF MINUTES Work Session 5/16/17 Closed Session 5/16/17 - Mayor asks Municipal Clerk to read the resolution by title only. Mayor asks for a mover, seconder, discussion, roll call.
14. PUBLIC COMMENTS - Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed. - Mayor opens time for public comments. - Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed. - Mayor closes the time for public comments. 15. ADJOURNMENT: - Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.