1. Call to Order by Mayor and Junior Mayor Remi Lerner 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON FIRST READING: ORDINANCE NO. 2491 -2019 (RESOLUTION NO. 81-2019) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2492-2019 (RESOLUTION NO. 82-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. CODE OF THE BOROUGH OF FAIR LAWN 2000, AMENDING OFF-STREET PARKING AND PERMITTED USES AFFECTING THE B-l, B-2, B-3 AND B-4 BUSINESS ZONES IN THE BOROUGH OF FAIR LAWN, 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. 2493-2019 (RESOLUTION NO. 83-2019) 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 Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2494-2019 (RESOLUTION NO. 84-2019) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14) CALENDAR YEAR 2019 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call
ORDINANCES ON SECOND READING: ORDINANCE NO. 2488-2019 (RESOLUTION NO. 85-2019) 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 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, 2489-2019 (RESOLUTION NO. 86-2019) 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 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. 2490-2019 (RESOLUTION NO. 87-2019) AN ORDINANCE VACATING A PORTION OF SAINT ANNE STREET IN THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN AND STATE OF NEW JERSEY 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.
RESOLUTION NO. 88-2019 - INTRODUCTION OF BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call
RESOLUTION NO. 89-2019 - INTRODUCTION OF RIVER ROAD IMPROVEMENT CORPORATION BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
RESOLUTION NO. 90- 2019 - INTRODUCTION OF BROADWAY IMPROVEMENT CORPORATION BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
RESOLUTION NO. 91-2019 - APPROVING THE RELEASE OF THE REVERTER PROVISION IN THE DEED OF CONVEYANCE FROM THE BOROUGH TO FAIR LAWN SENIOR HOUSING URBAN RENEWAL, LP. DATED DECEMBER 21, 2017 FOR THE PROPERTY LOCATED AT 18-25 RIVER ROAD BEING SHOWN ON THE TAX MAP OF THE BOROUGH AS LOT 1.02 IN BLOCK 5834 Mayor asks for a motion to open the time for public hearing on Resolution No. 91-2019, All in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for motion to close the time for public comments, All in favor, any opposed? Mayor closes the time for public comments, Mayor asks for motion to approve Resolution 91-2019; 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, ail in favor, any opposed, Mayor closes the time for public comments,
RESOLUTIONS BY CONSENT #4-2019 Municipal Clerk reads the following: a. Resol # 92-2019 - Approval of Minutes: Reorganization Meeting 1/2/19 Work Session 1/8/19 Closed Session 1/8/19 Budget Meeting 1/15/19 Regular Meeting 1/22/19 Budget Meeting 1/29/19 b. Resol. # 93-2019 - Approval of Massage Establishment License - Jin Spa c. Resol. # 94-2019 - Authorizing Execution of Contract for Emergency Notifications with OnSolve d. Resol. # 95-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program with Motorola Solutions, Inc. for Portables and Chargers for OEM e. Resol. # 96-2019 - Approving Award of Contract on Emergency Basis to Covino & Sons Construction Co, inc. to Repair and Replace Concrete on Collapsing Pool Wall at Memorial Pool f. Resol. # 97-2019 - Approving Cancelation of Trust Fund Balances g. Resol. # 98-2019 - Approval of Dedication by Rider™ Human Service Trust Funds h. Resol. # 99-2019 - Transfer of Funds i. Resol. # 100-2019 - Authorizing Multi-Year Contract: Police Computer Maintenance - Motorola Solutions, Inc. j. Resol # 101-2019 - Approving Change Order-Municipal Building Restrooms k. Resol. # 102-2019 - Authorizing Execution of Extension of a Memorandum of Understanding with the Ambulance Corps. l. Resol. # 103-2019 - Approving the Fourth Amendment to the Development Agreement for Affordable Housing between the Borough of Fair Lawn and Fair Lawn Senior Housing Urban Renewal LP. for the Property Located at 18-25 River Road, Shown on the Tax Map of the Borough as Lot 1,02 in Block 5834 m. Resol. # 104-2019 - Authorizing Appointment to the Historic Preservation Commission n. Resol. # 105-2019 - Approving the Settlement Agreement between the Borough of Fair Lawn and Eva Spa, Inc o. Resol. # 106-2019 - Authorizing Submission of the Sustainable Jersey Small Grants Program Application p. Resol. # 107-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program ™ General Recreation, Inc. for Landscape Structures for the Outdoor Fitness Park at Memorial Park q. Resol. # 108-2019 - Approving the 2018 LOSAP Certification List r. Resol. # 109-2019 - Approving Fire Board Actions s. Resol. # 110-2019 - Budget Self Examination Mayor asks for a Mover, Seconder, Roll Call.
16. 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 far public comments. 17. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.
Feb 26, 2019 Borough Council Meeting Archived
1. Call to Order by Mayor and Junior Mayor Remi Lerner 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON FIRST READING: ORDINANCE NO. 2491 -2019 (RESOLUTION NO. 81-2019) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2492-2019 (RESOLUTION NO. 82-2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. CODE OF THE BOROUGH OF FAIR LAWN 2000, AMENDING OFF-STREET PARKING AND PERMITTED USES AFFECTING THE B-l, B-2, B-3 AND B-4 BUSINESS ZONES IN THE BOROUGH OF FAIR LAWN, 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. 2493-2019 (RESOLUTION NO. 83-2019) 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 Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2494-2019 (RESOLUTION NO. 84-2019) AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14) CALENDAR YEAR 2019 Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call
ORDINANCES ON SECOND READING: ORDINANCE NO. 2488-2019 (RESOLUTION NO. 85-2019) 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 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, 2489-2019 (RESOLUTION NO. 86-2019) 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 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. 2490-2019 (RESOLUTION NO. 87-2019) AN ORDINANCE VACATING A PORTION OF SAINT ANNE STREET IN THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN AND STATE OF NEW JERSEY 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.
RESOLUTION NO. 88-2019 - INTRODUCTION OF BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call
RESOLUTION NO. 89-2019 - INTRODUCTION OF RIVER ROAD IMPROVEMENT CORPORATION BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
RESOLUTION NO. 90- 2019 - INTRODUCTION OF BROADWAY IMPROVEMENT CORPORATION BUDGET BY TITLE ONLY Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
RESOLUTION NO. 91-2019 - APPROVING THE RELEASE OF THE REVERTER PROVISION IN THE DEED OF CONVEYANCE FROM THE BOROUGH TO FAIR LAWN SENIOR HOUSING URBAN RENEWAL, LP. DATED DECEMBER 21, 2017 FOR THE PROPERTY LOCATED AT 18-25 RIVER ROAD BEING SHOWN ON THE TAX MAP OF THE BOROUGH AS LOT 1.02 IN BLOCK 5834 Mayor asks for a motion to open the time for public hearing on Resolution No. 91-2019, All in favor, any opposed? Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for motion to close the time for public comments, All in favor, any opposed? Mayor closes the time for public comments, Mayor asks for motion to approve Resolution 91-2019; 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, ail in favor, any opposed, Mayor closes the time for public comments,
RESOLUTIONS BY CONSENT #4-2019 Municipal Clerk reads the following: a. Resol # 92-2019 - Approval of Minutes: Reorganization Meeting 1/2/19 Work Session 1/8/19 Closed Session 1/8/19 Budget Meeting 1/15/19 Regular Meeting 1/22/19 Budget Meeting 1/29/19 b. Resol. # 93-2019 - Approval of Massage Establishment License - Jin Spa c. Resol. # 94-2019 - Authorizing Execution of Contract for Emergency Notifications with OnSolve d. Resol. # 95-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program with Motorola Solutions, Inc. for Portables and Chargers for OEM e. Resol. # 96-2019 - Approving Award of Contract on Emergency Basis to Covino & Sons Construction Co, inc. to Repair and Replace Concrete on Collapsing Pool Wall at Memorial Pool f. Resol. # 97-2019 - Approving Cancelation of Trust Fund Balances g. Resol. # 98-2019 - Approval of Dedication by Rider™ Human Service Trust Funds h. Resol. # 99-2019 - Transfer of Funds i. Resol. # 100-2019 - Authorizing Multi-Year Contract: Police Computer Maintenance - Motorola Solutions, Inc. j. Resol # 101-2019 - Approving Change Order-Municipal Building Restrooms k. Resol. # 102-2019 - Authorizing Execution of Extension of a Memorandum of Understanding with the Ambulance Corps. l. Resol. # 103-2019 - Approving the Fourth Amendment to the Development Agreement for Affordable Housing between the Borough of Fair Lawn and Fair Lawn Senior Housing Urban Renewal LP. for the Property Located at 18-25 River Road, Shown on the Tax Map of the Borough as Lot 1,02 in Block 5834 m. Resol. # 104-2019 - Authorizing Appointment to the Historic Preservation Commission n. Resol. # 105-2019 - Approving the Settlement Agreement between the Borough of Fair Lawn and Eva Spa, Inc o. Resol. # 106-2019 - Authorizing Submission of the Sustainable Jersey Small Grants Program Application p. Resol. # 107-2019 - Authorizing Contract Utilizing the State of New Jersey Cooperative Purchasing Program ™ General Recreation, Inc. for Landscape Structures for the Outdoor Fitness Park at Memorial Park q. Resol. # 108-2019 - Approving the 2018 LOSAP Certification List r. Resol. # 109-2019 - Approving Fire Board Actions s. Resol. # 110-2019 - Budget Self Examination Mayor asks for a Mover, Seconder, Roll Call.
16. 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 far public comments. 17. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.