1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
SPECIAL RECOGNITION CEREMONY: All Sports Holiday Celebrations Committee Shade Tree Advisory Committee Garden State Grandmas
PROCLAMATION: FENCER OF THE YEAR - RYAN GRIFFITHS MENTAL HEALTH MONTH SIKH AWARENESS MONTH WORLD AUTISM MONTH
ORDINANCE ON FIRST READING: ORDINANCE NO. 2464-2018 (RESOLUTION NO. 156-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. MORE SPECIFICALLY ARTICLE II, DEFINITIONS, SUBSECTION 125-8, "DEFINITIONS," AND ARTICLE IV, SUPPLEMENTARY ZONING REGULATIONS, SUBSECTION 125.37, "SWIMMING POOLS, TENNIS COURTS AND SIMILAR PRIVATE RECREATIONAL FACILITIES" Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2465-2018 (RESOLUTION NO. 157-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF OPEN SPACE (MUNICIPAL POOL PLAYGROUND IMPROVEMENTS) Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2466-2018 (RESOLUTION NO. 158-2018) AN ORDINANCE CREATING A REGISTRATION CERTIFICATE REQUIREMENT TO OPERATE A CRANE WITHIN THE BOROUGH OF FAIR LAWN Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2467-2018 (RESOLUTION NO. 159-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 189, SEWERS, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2468-2018 (RESOLUTION NO. 160-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION. DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, BY ADOPTING A NEW SECTION 2-108B, PROPERTY MAINTENANCE AND COMMUNITY BEAUTIFICATION COMMITTEE. Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call
ORDINANCES ON SECOND READING: ORDINANCE NO. 2455-2018 (RESOLUTION NO. 161-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES. ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS. COMMISSIONS AND COMMITTEES, BY ADOPTING A NEW SECTION 2-108A, SUSTAINABLE FAIR LAWN GREEN TEAM. Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2456-2018 (RESOLUTION NO. 162-2018) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-1997 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 reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2457-2018 (RESOLUTION NO. 163-2018) AN ORDINANCE TO AMEND ORDINANCE NO. 2019-2005 ENTITLED "AN ORDINANCE CREATING THE BROADWAY SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION" Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2458-2018 (RESOLUTION NO. 164-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $2,050,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,947,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2459-2018 (RESOLUTION NO. 165-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR IMPROVEMENTS TO VARIOUS ROADS LOCATED IN THE BOROUGH OF FAIR LAWN AND APPROPRIATING $1,610,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,529,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2460-2018 (RESOLUTION NO. 166-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $2,670,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $2,536,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2461-2018 (RESOLUTION NO. 167-2018) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (HANDICAPPED ACCESSIBLE CURB CUTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2462-2018 (RESOLUTION NO. 168-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (SENIOR CENTER IMPROVEMENTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2463-2018 (RESOLUTION NO. 169-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (ROADWAY IMPROVEMENTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. 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.
Resol. # 190-2018 - Authorizing Award of a Professional Services Agreement for Conflict Legal Counsel to Bruce Rosenberg, Esq. of Winne, Banta, Basralian & Kahn, P.C.
RESOLUTIONS BY CONSENT #6-2018 Municipal Clerk reads the following: a. Resol. # 170-2018 - Professional Services - Architectural and Engineering Services for the Design of Memorial Pool Complex-The Ives Architecture Studio b. Resol. # 171 -2018 - Supporting the NJDOT Route 4 East & West Left Turn Lanes At Cyril Avenue c. Resol. # 172-2018 - Authorizing the Reduction of the Performance Guarantees - Landmark at Radburn d. Resol. # 173-2018 - Auction of Surplus Items e. Resol. # 174-2018 - Refund of Overpayment of Taxes f. Resol. #175-2018 - Award of Bid: Project #2285 Scada System Improvements - Advantech Corp. g. Resol. #176-2018 - Approving Rejection of Bid: Police Department Firearms Simulator h. Resol. # 177-2018 - Authorizing Award of Contract with CDW Government, Inc. for Microsoft Office Standard 2016 Licenses i. Resol. #178-2018-Dedication by Rider: 911 Memorial Trust, Downtown Beautification, Naugle House Preservation Trust, Holiday Celebration Trust j. Resol. #179-2018 - Dedication by Rider: Fire Department, Police Department, Community Policing, Police Explorers, CERT k. Resol. #180-2018 - Authorizing Change Order #1 - Project #2187 Naugle Vanderbeck House Phase I Rehabilitation l. Resol. # 181 -2018 - Approving Appointment to the Zoning Board of Adjustment m. Resol. # 182-2018 - Interlocal Agreement with the Fair Lawn Community School for Use of Memorial Pool n. Resol. # 183-2018 - Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in the Fair Lawn School District o. Resol. #184-2018 - Authorizing the Execution of a Shared Services Agreement between the Borough of Fair Lawn and Bergen County Animal Control Services p. Resol. # 185-2018 - Authorizing Transfer of Mary Ann Collura Memorial Donations Trust Fund to the Mary Ann Collura Scholarship Foundation q. Resol. #186-2018 - Approval of Minutes: March 6, 2018 Work Session March 6, 2018 Closed Session March 20, 2018 Regular Meeting r. Resol. #187-2018-Award of Bid: Chlorine-Accu-Tab Calcium Hypochlorite Tablets - Memorial Pool s. Resol. # 188-2017 - Authorizing Purchases with Envirosight through the National Joint Powers Alliance (NJPA) t. Resol. # 189-2017 - Authorizing Execution of License Agreements with New Song Church for a Farmers' Market. v. Resol. #191-2018 - Approval of Massage Establishment License-Jin Spa
RESOLUTION NO. 192-2018 - Approval of Award a Contract to PI A Security Programs, Inc. for Insurance Health Benefits Coordinator and Consulting Services as an Extraordinary Unspecifiable Service Municipal Clerk reads the resolution. Mayor asks for a Mover, Seconder, Roll Call.
Resol. # 190-2018 - Authorizing Award of a Professional Services Agreement for Conflict Legal Counsel to Bruce Rosenberg, Esq. of Winne, Banta, Basralian & Kahn, P.C.
13. 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed
Apr 17, 2018 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
SPECIAL RECOGNITION CEREMONY: All Sports Holiday Celebrations Committee Shade Tree Advisory Committee Garden State Grandmas
PROCLAMATION: FENCER OF THE YEAR - RYAN GRIFFITHS MENTAL HEALTH MONTH SIKH AWARENESS MONTH WORLD AUTISM MONTH
ORDINANCE ON FIRST READING: ORDINANCE NO. 2464-2018 (RESOLUTION NO. 156-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. MORE SPECIFICALLY ARTICLE II, DEFINITIONS, SUBSECTION 125-8, "DEFINITIONS," AND ARTICLE IV, SUPPLEMENTARY ZONING REGULATIONS, SUBSECTION 125.37, "SWIMMING POOLS, TENNIS COURTS AND SIMILAR PRIVATE RECREATIONAL FACILITIES" Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2465-2018 (RESOLUTION NO. 157-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF OPEN SPACE (MUNICIPAL POOL PLAYGROUND IMPROVEMENTS) Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2466-2018 (RESOLUTION NO. 158-2018) AN ORDINANCE CREATING A REGISTRATION CERTIFICATE REQUIREMENT TO OPERATE A CRANE WITHIN THE BOROUGH OF FAIR LAWN Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2467-2018 (RESOLUTION NO. 159-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 189, SEWERS, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, STATE OF NEW JERSEY Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call ORDINANCE NO. 2468-2018 (RESOLUTION NO. 160-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION. DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, BY ADOPTING A NEW SECTION 2-108B, PROPERTY MAINTENANCE AND COMMUNITY BEAUTIFICATION COMMITTEE. Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call
ORDINANCES ON SECOND READING: ORDINANCE NO. 2455-2018 (RESOLUTION NO. 161-2018) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES. ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS. COMMISSIONS AND COMMITTEES, BY ADOPTING A NEW SECTION 2-108A, SUSTAINABLE FAIR LAWN GREEN TEAM. Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2456-2018 (RESOLUTION NO. 162-2018) AN ORDINANCE TO AMEND ORDINANCE NO. 1687-1997 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 reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2457-2018 (RESOLUTION NO. 163-2018) AN ORDINANCE TO AMEND ORDINANCE NO. 2019-2005 ENTITLED "AN ORDINANCE CREATING THE BROADWAY SPECIAL IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND DESIGNATING A DISTRICT MANAGEMENT CORPORATION" Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2458-2018 (RESOLUTION NO. 164-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $2,050,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,947,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2459-2018 (RESOLUTION NO. 165-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR IMPROVEMENTS TO VARIOUS ROADS LOCATED IN THE BOROUGH OF FAIR LAWN AND APPROPRIATING $1,610,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,529,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2460-2018 (RESOLUTION NO. 166-2018) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $2,670,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $2,536,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2461-2018 (RESOLUTION NO. 167-2018) AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (HANDICAPPED ACCESSIBLE CURB CUTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2462-2018 (RESOLUTION NO. 168-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (SENIOR CENTER IMPROVEMENTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2463-2018 (RESOLUTION NO. 169-2018) AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, DEPARTMENT OF ADMINISTRATION AND FINANCE, DIVISION OF COMMUNITY DEVELOPMENT (ROADWAY IMPROVEMENTS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. 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.
Resol. # 190-2018 - Authorizing Award of a Professional Services Agreement for Conflict Legal Counsel to Bruce Rosenberg, Esq. of Winne, Banta, Basralian & Kahn, P.C.
RESOLUTIONS BY CONSENT #6-2018 Municipal Clerk reads the following: a. Resol. # 170-2018 - Professional Services - Architectural and Engineering Services for the Design of Memorial Pool Complex-The Ives Architecture Studio b. Resol. # 171 -2018 - Supporting the NJDOT Route 4 East & West Left Turn Lanes At Cyril Avenue c. Resol. # 172-2018 - Authorizing the Reduction of the Performance Guarantees - Landmark at Radburn d. Resol. # 173-2018 - Auction of Surplus Items e. Resol. # 174-2018 - Refund of Overpayment of Taxes f. Resol. #175-2018 - Award of Bid: Project #2285 Scada System Improvements - Advantech Corp. g. Resol. #176-2018 - Approving Rejection of Bid: Police Department Firearms Simulator h. Resol. # 177-2018 - Authorizing Award of Contract with CDW Government, Inc. for Microsoft Office Standard 2016 Licenses i. Resol. #178-2018-Dedication by Rider: 911 Memorial Trust, Downtown Beautification, Naugle House Preservation Trust, Holiday Celebration Trust j. Resol. #179-2018 - Dedication by Rider: Fire Department, Police Department, Community Policing, Police Explorers, CERT k. Resol. #180-2018 - Authorizing Change Order #1 - Project #2187 Naugle Vanderbeck House Phase I Rehabilitation l. Resol. # 181 -2018 - Approving Appointment to the Zoning Board of Adjustment m. Resol. # 182-2018 - Interlocal Agreement with the Fair Lawn Community School for Use of Memorial Pool n. Resol. # 183-2018 - Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in the Fair Lawn School District o. Resol. #184-2018 - Authorizing the Execution of a Shared Services Agreement between the Borough of Fair Lawn and Bergen County Animal Control Services p. Resol. # 185-2018 - Authorizing Transfer of Mary Ann Collura Memorial Donations Trust Fund to the Mary Ann Collura Scholarship Foundation q. Resol. #186-2018 - Approval of Minutes: March 6, 2018 Work Session March 6, 2018 Closed Session March 20, 2018 Regular Meeting r. Resol. #187-2018-Award of Bid: Chlorine-Accu-Tab Calcium Hypochlorite Tablets - Memorial Pool s. Resol. # 188-2017 - Authorizing Purchases with Envirosight through the National Joint Powers Alliance (NJPA) t. Resol. # 189-2017 - Authorizing Execution of License Agreements with New Song Church for a Farmers' Market. v. Resol. #191-2018 - Approval of Massage Establishment License-Jin Spa
RESOLUTION NO. 192-2018 - Approval of Award a Contract to PI A Security Programs, Inc. for Insurance Health Benefits Coordinator and Consulting Services as an Extraordinary Unspecifiable Service Municipal Clerk reads the resolution. Mayor asks for a Mover, Seconder, Roll Call.
Resol. # 190-2018 - Authorizing Award of a Professional Services Agreement for Conflict Legal Counsel to Bruce Rosenberg, Esq. of Winne, Banta, Basralian & Kahn, P.C.
13. 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. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed