1. Call to Order ~ Town Crier 2. Presentation of Colors by the Police Honor Guard 3. Flag Salute by Girl Scout Troop #97319 4. Singing of the National Anthem by The Thomas Jefferson Middle School Chamber Choir 5. Retirement of Colors of Police Honor Guard A. Invocation by Rabbi Rachel Steiner 7. Statement of Compliance with the Open Public Meetings Act 9. Roll Call
14. Nominations for Deputy Mayor of Community Affairs 15. Election of Deputy Mayor of Community Affairs
MAYOR'S APPOINTMENTS a. Library Trustees - David Tratner, Keely Coffey, Larisa Mendez Downes (Mayor's Designee} b. Board of Education Shared Service Liaison - Councilmember Reinitz, Councilmember Rottenstrich c. Planning Board Designee - Larry Metzger d. Planning Board Class II Member - Grant King e. Historic Preservation Commission - Raymond Richter (Class B), Matthew X Correia (Class C)
PUBLIC COMMENTS ON CONSENT AGENDAS 1 AND 2 ITEMS ONLY - Mayor calls for 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 motion to close the time for public comments. Mayor asks for Mover, Seconder, Roll Call. - Mayor closes the time for public comments,
RESOLUTIONS BY CONSENT #1-2019 COUNCIL APPOINTMENTS: - Mayor asks Municipal Clerk to read Resolutions by Consent. a. Resol. No. 1-2019 - Professional Services - Real Estate Appraiser: McNerney & Associates, Inc. b. Resol. No. 2-2019 - Professional Services - Bond Counsel: DeCotiis, FitzPatrick, Cole & Giblin, LLP c. Resol. No. 3-2019 - Professional Services - Municipal Auditor: Ferraioli, Wielkotz, Cerullo & Cuva, P.A. d. Resol. No. 4-2019 - Professional Services - Borough Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP e. Resol. No. 5-2019 - Professional Services - Labor Counsel: Chasan\ Lamparello Mallon & Cappuzzo, P.C. f. Resol. No. 6-2019 - Professional Services - Environmental Consultant: CME Associates g. Resol. No. 7-2019 - Professional Services - Municipal Planner of Record: CME Associates h. Resol. No. 8-2019 - Professional Services - Open Space /Green Acres Planner - H2M Associates, Inc. i. Resol. No. 9-2019 - Professional Services - Tax Appeal Attorney: Ronaid P, Mondello, Esq, j. Resol. No. 10-2019 - Professional Services - Special Litigation Attorney: Ronald P. Mondelio, Esq. k. Resol. No. 11-2019 - Professional Services - Licensed Land Surveyor: Neglia Engineering Associates l. Resol. No. 12-2019 - Professional Services - Workers' Compensation Attorney: Ronald P. Mondello, Esq. m. Resol. No. 13-2019 - Professional Services - Alternate Municipal Prosecutor: Marc D. Ramundo, Esq. n. Resol. No. 14-2019 - Professional Services - Comprehensive General Liability (CGL) Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP o. Resol. No. 15-2019 - Professional Services - Public Health Nursing Services: Health Awareness Regional Program, Hackensack University Medical Center, Hackensack Meridian Health p. Resol. No. 16-2019 - Professional Services - Health Educator: The Volley Hospital q. Resol. No. 17-2019 - Professional Services - Loss Control Services: J.A, Montgomery Risk Control r. Resol. No. 18-2019 - Professional Services - Employee and Emergency Service Volunteer's Physicals: Valley Health System s. Resol. No. 19-2019 - Professional Services - Risk Manager/ Insurance Consultant Services - Professional Insurance Associates, Inc. t. Resol. No. 20-2019 - Professional Services - Health Benefits Coordinator & Consulting Services - P.I.A. Security Programs, Inc. u. Resol. No. 21-2019 - Fire Officers v. Resol. No. 22-2019 - Liaison to Fire Board w. Resol. No. 23-2019 - Liaison to the Community Center x. Resol. No. 24-2019 - Liaison to Alliance for Substance Abuse Prevention y. Resol. No. 25-2019 - Liaisons to RRIC, SIC, EDC z. Resol. No. 26-2019 - Environmental Commission aa. Resol. No. 27-2019 - Green Team Advisory Committee bb. Resol. No. 28-2019 - Planning Board cc. Resol. No. 29-2019 - Zoning Board dd. Resol. No. 30-2019 - Rent Leveling Board ee. Resol. No. 31-2019 - Property Maintenance / Facelift Committee ff. Resol. No. 32-2019 - Fair Lawn Borough Gardens Committee gg. Resol. No. 33-2019 - Shade Tree Advisory Committee hh. Resol. No. 34-2019 - Fair Lawn Arts Council ii. Resol. No. 35-2019 - Holiday Celebrations jj. Resol. No. 36-2019 - Senior Citizen Advisory Board kk. Resol. No. 37-2019 - Public Action Compliance Officer ll. Resol. No. 38-2019 - Appointing Joint Insurance Fund Commissioner mm. Resol. No. 39-2019 - Fair Lawn Recreation Facility Review Committee nn. Resol. No. 40-2019 - Open Space Committee oo. Resol. No. 41-2019 - Special Class I Law Enforcement Officers pp. Resol. No. 42-2019 - Special Class III Law Enforcement Officers qq. Resol. No. 43-2019 - Finance Committee rr. Resol. No. 44-2019 - Health Advisory Board ss. Resol. No. 45-2019 - Board of Ethics - Mayor asks for Mover, Seconder, Roll Call.
MANAGER'S APPOINTMENTS: a. Prosecutor, Public Defender, Alternate Public Defender, Rent Leveling Board Attorney and Emergency Management Coordinator
RESOLUTIONS BY CONSENT #2-2019 - Municipal Clerk reads Resolutions by Consent. a. Resol. No. 46-2019 - Interlocal Agreement with the Village of Ridgewood for Childhood Immunizations b. Resol. No. 47-2019 - Cash Management Plan c. Resol. No. 48-2019 - Official Newspapers d. Resol. No. 49-2019 - Temporary Budget - Current Fund and Water Utility Fund e. Resol. No. 50-2019 - Petty Cash f. Resol. No. 51-2019 - Tax Assessment Interest g. Resol. No. 52-2019 - Annual Meeting Dates and Times h. Resol. No. 53-2019 - Defending Tax Appeals i. Resol. No. 54-2019 - Annual Sale of Delinquent Taxes j. Resol. No. 55-2019 - Adopting Policy and Procedures Manual k. Resol. No. 56-2019 - Affirming the Borough's Civil Rights Policy l. Resol. No. 57-2019 - Interlocal Agreement Bergen County Law Enforcement Mutual Aid m. Resol. No. 58-2019 - Approval of Minutes: Work Session 11/20/18 Closed Session 11/20/18 Regular Meeting 11/27/18 n. Resol. No. 59-2019 - Approving Renewal of Massage Establishment License - TaiJi Oriental Spa, New Jersey Corp. o. Resol. No. 60-2019 - Approving Renewal of Massage Establishment License - Healthy Way Group p. Resol. No. 61-2019 - Approving Renewal of Massage Establishment License - Holistic Center q. Resol. No. 62-2019 - Approving Renewal of Massage Establishment License - Healthy Foot Spa q. Resol. No. 63-2019 - Approving Renewal of Massage Establishment License - Massage/Spa Incorporated - Mayor asks for Mover, Seconder, Roll Call.
MISCELLANEOUS 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.
29. BENEDICTION by Pastor Deric Taylor 30. ADJOURNMENT - Mayor cails for motion to adjourn. Mover, Seconder, all in favor, any opposed.
1. Call to Order ~ Town Crier 2. Presentation of Colors by the Police Honor Guard 3. Flag Salute by Girl Scout Troop #97319 4. Singing of the National Anthem by The Thomas Jefferson Middle School Chamber Choir 5. Retirement of Colors of Police Honor Guard A. Invocation by Rabbi Rachel Steiner 7. Statement of Compliance with the Open Public Meetings Act 9. Roll Call
14. Nominations for Deputy Mayor of Community Affairs 15. Election of Deputy Mayor of Community Affairs
MAYOR'S APPOINTMENTS a. Library Trustees - David Tratner, Keely Coffey, Larisa Mendez Downes (Mayor's Designee} b. Board of Education Shared Service Liaison - Councilmember Reinitz, Councilmember Rottenstrich c. Planning Board Designee - Larry Metzger d. Planning Board Class II Member - Grant King e. Historic Preservation Commission - Raymond Richter (Class B), Matthew X Correia (Class C)
PUBLIC COMMENTS ON CONSENT AGENDAS 1 AND 2 ITEMS ONLY - Mayor calls for 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 motion to close the time for public comments. Mayor asks for Mover, Seconder, Roll Call. - Mayor closes the time for public comments,
RESOLUTIONS BY CONSENT #1-2019 COUNCIL APPOINTMENTS: - Mayor asks Municipal Clerk to read Resolutions by Consent. a. Resol. No. 1-2019 - Professional Services - Real Estate Appraiser: McNerney & Associates, Inc. b. Resol. No. 2-2019 - Professional Services - Bond Counsel: DeCotiis, FitzPatrick, Cole & Giblin, LLP c. Resol. No. 3-2019 - Professional Services - Municipal Auditor: Ferraioli, Wielkotz, Cerullo & Cuva, P.A. d. Resol. No. 4-2019 - Professional Services - Borough Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP e. Resol. No. 5-2019 - Professional Services - Labor Counsel: Chasan\ Lamparello Mallon & Cappuzzo, P.C. f. Resol. No. 6-2019 - Professional Services - Environmental Consultant: CME Associates g. Resol. No. 7-2019 - Professional Services - Municipal Planner of Record: CME Associates h. Resol. No. 8-2019 - Professional Services - Open Space /Green Acres Planner - H2M Associates, Inc. i. Resol. No. 9-2019 - Professional Services - Tax Appeal Attorney: Ronaid P, Mondello, Esq, j. Resol. No. 10-2019 - Professional Services - Special Litigation Attorney: Ronald P. Mondelio, Esq. k. Resol. No. 11-2019 - Professional Services - Licensed Land Surveyor: Neglia Engineering Associates l. Resol. No. 12-2019 - Professional Services - Workers' Compensation Attorney: Ronald P. Mondello, Esq. m. Resol. No. 13-2019 - Professional Services - Alternate Municipal Prosecutor: Marc D. Ramundo, Esq. n. Resol. No. 14-2019 - Professional Services - Comprehensive General Liability (CGL) Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP o. Resol. No. 15-2019 - Professional Services - Public Health Nursing Services: Health Awareness Regional Program, Hackensack University Medical Center, Hackensack Meridian Health p. Resol. No. 16-2019 - Professional Services - Health Educator: The Volley Hospital q. Resol. No. 17-2019 - Professional Services - Loss Control Services: J.A, Montgomery Risk Control r. Resol. No. 18-2019 - Professional Services - Employee and Emergency Service Volunteer's Physicals: Valley Health System s. Resol. No. 19-2019 - Professional Services - Risk Manager/ Insurance Consultant Services - Professional Insurance Associates, Inc. t. Resol. No. 20-2019 - Professional Services - Health Benefits Coordinator & Consulting Services - P.I.A. Security Programs, Inc. u. Resol. No. 21-2019 - Fire Officers v. Resol. No. 22-2019 - Liaison to Fire Board w. Resol. No. 23-2019 - Liaison to the Community Center x. Resol. No. 24-2019 - Liaison to Alliance for Substance Abuse Prevention y. Resol. No. 25-2019 - Liaisons to RRIC, SIC, EDC z. Resol. No. 26-2019 - Environmental Commission aa. Resol. No. 27-2019 - Green Team Advisory Committee bb. Resol. No. 28-2019 - Planning Board cc. Resol. No. 29-2019 - Zoning Board dd. Resol. No. 30-2019 - Rent Leveling Board ee. Resol. No. 31-2019 - Property Maintenance / Facelift Committee ff. Resol. No. 32-2019 - Fair Lawn Borough Gardens Committee gg. Resol. No. 33-2019 - Shade Tree Advisory Committee hh. Resol. No. 34-2019 - Fair Lawn Arts Council ii. Resol. No. 35-2019 - Holiday Celebrations jj. Resol. No. 36-2019 - Senior Citizen Advisory Board kk. Resol. No. 37-2019 - Public Action Compliance Officer ll. Resol. No. 38-2019 - Appointing Joint Insurance Fund Commissioner mm. Resol. No. 39-2019 - Fair Lawn Recreation Facility Review Committee nn. Resol. No. 40-2019 - Open Space Committee oo. Resol. No. 41-2019 - Special Class I Law Enforcement Officers pp. Resol. No. 42-2019 - Special Class III Law Enforcement Officers qq. Resol. No. 43-2019 - Finance Committee rr. Resol. No. 44-2019 - Health Advisory Board ss. Resol. No. 45-2019 - Board of Ethics - Mayor asks for Mover, Seconder, Roll Call.
MANAGER'S APPOINTMENTS: a. Prosecutor, Public Defender, Alternate Public Defender, Rent Leveling Board Attorney and Emergency Management Coordinator
RESOLUTIONS BY CONSENT #2-2019 - Municipal Clerk reads Resolutions by Consent. a. Resol. No. 46-2019 - Interlocal Agreement with the Village of Ridgewood for Childhood Immunizations b. Resol. No. 47-2019 - Cash Management Plan c. Resol. No. 48-2019 - Official Newspapers d. Resol. No. 49-2019 - Temporary Budget - Current Fund and Water Utility Fund e. Resol. No. 50-2019 - Petty Cash f. Resol. No. 51-2019 - Tax Assessment Interest g. Resol. No. 52-2019 - Annual Meeting Dates and Times h. Resol. No. 53-2019 - Defending Tax Appeals i. Resol. No. 54-2019 - Annual Sale of Delinquent Taxes j. Resol. No. 55-2019 - Adopting Policy and Procedures Manual k. Resol. No. 56-2019 - Affirming the Borough's Civil Rights Policy l. Resol. No. 57-2019 - Interlocal Agreement Bergen County Law Enforcement Mutual Aid m. Resol. No. 58-2019 - Approval of Minutes: Work Session 11/20/18 Closed Session 11/20/18 Regular Meeting 11/27/18 n. Resol. No. 59-2019 - Approving Renewal of Massage Establishment License - TaiJi Oriental Spa, New Jersey Corp. o. Resol. No. 60-2019 - Approving Renewal of Massage Establishment License - Healthy Way Group p. Resol. No. 61-2019 - Approving Renewal of Massage Establishment License - Holistic Center q. Resol. No. 62-2019 - Approving Renewal of Massage Establishment License - Healthy Foot Spa q. Resol. No. 63-2019 - Approving Renewal of Massage Establishment License - Massage/Spa Incorporated - Mayor asks for Mover, Seconder, Roll Call.
MISCELLANEOUS 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.
29. BENEDICTION by Pastor Deric Taylor 30. ADJOURNMENT - Mayor cails for motion to adjourn. Mover, Seconder, all in favor, any opposed.