1. Call to Order by Mayor and "MAYOR FOR THE DAY - ASHER LYONS" 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
RECOGNITION OF GEORGE BATE - FORMER CHAIR OF THE PROPERTY MAINTENACE COMMITTEE AND MARIANNE PETTINEO - FORMER CHAIR OF THE ADA COMMITTEE
ORDINANCE ON FIRST READING ORDINANCE NO. 2488-2019 (RESOLUTION NO. 64-2019) AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE III, PERMIT PARKING. MORE SPECIFICALLY SECTION 232-18, "ADMINISTRATION" OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2489-2019 (RESOLUTION NO. 65-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 153, NUMBERING OF BUILDINGS, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN AND STATE OF NEW JERSEY Mayor reads the Resolution of Introduction by title only. 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 #3-2019 Municipal Clerk reads the following: a. Resol. #66-2019 - Approval of Computer Maintenance Service - Edmunds Associates b. Resol. #67-2019 - Approval of Minutes: Work Session 12/4/18 Closed Sessions 12/4/18 Regular Meeting 12/18/18 Closed Session 12/18/18 c. Resol. #68-2019 - Approval of Fire Department Actions d. Resol. #69-2019 - Authorizing Cancellation of Purchase Orders in theWater Utility Account e. Resol. #70-2019 - Authorizing Contract Utilizing the National Cooperative Contracts with Motorola Solutions for Pagers and Chargers f. Resol. #71 -2019 - Authorizing Award of Bid: Project #2289 Water Meter Replacement Program Phase IV - National Metering Services, Inc. g Resol. #72-2019 - Transfer of Funds h. Resol. #73-2019 - Professional Services - Disciplinary Action Officer: Joseph Verruni i. Resol. #74-2019 - Authorizing Contract Utilizing the National Cooperative Contracts - General Recreation, Inc. for Single Post Umbrellas for Memorial Pool j. Resol. #75-2019 - Authorizing Contract Utilizing the Bergen County Cooperative Contract - Reed Systems, LTD for a Salt Converter k. Resol. #76-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program - Route 23 Automall, LLC for a 2019 Ford F-550 I. Resol. #77-2019- Approval of Award of Bid: Project #2301 Various Water Analysis - Agra Environmental Services, Inc. m. Resol. #78-2019- Approving Award of Contract on Emergency Basis to On The Spot for Re-Roofing Pistol Range n. Resol. #79-2019 - Approving Appointment to the Fair Lawn Arts Council o. Resol. #80-2019 - Authorizing Contract Utilizing the Bergen County Cooperative - Storr Tractor Company for a Case Farmate Tractor - Mayor asks for a Mover, Seconder, Roll Call.
12. 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. 13. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed. Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.
1. Call to Order by Mayor and "MAYOR FOR THE DAY - ASHER LYONS" 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
RECOGNITION OF GEORGE BATE - FORMER CHAIR OF THE PROPERTY MAINTENACE COMMITTEE AND MARIANNE PETTINEO - FORMER CHAIR OF THE ADA COMMITTEE
ORDINANCE ON FIRST READING ORDINANCE NO. 2488-2019 (RESOLUTION NO. 64-2019) AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE III, PERMIT PARKING. MORE SPECIFICALLY SECTION 232-18, "ADMINISTRATION" OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2489-2019 (RESOLUTION NO. 65-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 153, NUMBERING OF BUILDINGS, OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN AND STATE OF NEW JERSEY Mayor reads the Resolution of Introduction by title only. 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 #3-2019 Municipal Clerk reads the following: a. Resol. #66-2019 - Approval of Computer Maintenance Service - Edmunds Associates b. Resol. #67-2019 - Approval of Minutes: Work Session 12/4/18 Closed Sessions 12/4/18 Regular Meeting 12/18/18 Closed Session 12/18/18 c. Resol. #68-2019 - Approval of Fire Department Actions d. Resol. #69-2019 - Authorizing Cancellation of Purchase Orders in theWater Utility Account e. Resol. #70-2019 - Authorizing Contract Utilizing the National Cooperative Contracts with Motorola Solutions for Pagers and Chargers f. Resol. #71 -2019 - Authorizing Award of Bid: Project #2289 Water Meter Replacement Program Phase IV - National Metering Services, Inc. g Resol. #72-2019 - Transfer of Funds h. Resol. #73-2019 - Professional Services - Disciplinary Action Officer: Joseph Verruni i. Resol. #74-2019 - Authorizing Contract Utilizing the National Cooperative Contracts - General Recreation, Inc. for Single Post Umbrellas for Memorial Pool j. Resol. #75-2019 - Authorizing Contract Utilizing the Bergen County Cooperative Contract - Reed Systems, LTD for a Salt Converter k. Resol. #76-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program - Route 23 Automall, LLC for a 2019 Ford F-550 I. Resol. #77-2019- Approval of Award of Bid: Project #2301 Various Water Analysis - Agra Environmental Services, Inc. m. Resol. #78-2019- Approving Award of Contract on Emergency Basis to On The Spot for Re-Roofing Pistol Range n. Resol. #79-2019 - Approving Appointment to the Fair Lawn Arts Council o. Resol. #80-2019 - Authorizing Contract Utilizing the Bergen County Cooperative - Storr Tractor Company for a Case Farmate Tractor - Mayor asks for a Mover, Seconder, Roll Call.
12. 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. 13. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed. Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.