1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute 5. PRESENTATION BY ENRIQUE RODRIGUES
ORDINANCE ON FIRST READING: ORDINANCE NO. 2508-2019 (RESOLUTION NO. 234-2019) AN ORDINANCE TO AMEND CHAPTER 108, FLOOD DAMAGE PREVENTION, 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. 2509-2019 (RESOLUTION NO. 235-2019) AN ORDINANCE TO AMEND CHAPTER 24, LENGTH OF SERVICE AWARDS PROGRAM, 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.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2503-2019 (RESOLUTION NO. 236-2019) 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, OPEN SPACE, RECREATION, FLOODPLAIN PROTECTION, FARMLAND AND HISTORIC PRESERVATION TRUST FUND MUNICIPAL PARK IMPROVEMENT PROGRAM (MEMORIAL POOL AND PARK 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. 2504-2019 (RESOLUTION NO. 237-2019) "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, DIVISION OF COMMUNITY DEVELOPMENT THEREFORE" 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. 2505-2019 (RESOLUTION NO. 238-2019) AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE II, PARKING. MORE SPECIFICALLY SECTION 232-11, "PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS", SECTION 232-13, "PARKING TIME LIMITED ON CERTAIN STREETS", SECTION 232-22, "RESERVED" AND SECTION 232-61, "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. 2506-2019 (RESOLUTION NO. 239-2019) AN ORDINANCE APPROPRIATING $280,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION CO-OPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS 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. 2507-2019 (RESOLUTION NO. 240-2019) 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 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.
RESOLUTIONS BY CONSENT #8-2019 Municipal Clerk reads the following: a. Resol. #241 -2019 Approval of Minutes: Regular Meeting 5/21/19 Closed Session 5/21/19 b. Resol. #242-2019 Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee c. Resol. #243-2019 Approval of Liquor Licenses 2019-2020 Term d. Resol. #244-2019 Approving the Facility Use Agreement with the Borough of Prospect Park for the Use of Memorial Pool e. Resol. #245-2019 Approving the Facility Use Agreement with the Borough of Elmwood Park for the Use of Memorial Pool f. Resol. #246-2019 Approving Cancellation of Several Accounts Payable Balances g. Resol. #247-2019 Approving a Special Item of Revenue - Clean Communities Grant h. Resol. #248-2019 Authorizing Submission of Grant Application to New Jersey Department of Transportation - Municipal Aid - Prospect Avenue in the amount of $246,322.00 i. Resol. #249-2019 Approving Police Department Pilot Ride-Along Program j. Resol. #250-2019 Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Motorola Solutions for Portable Radios and Chargers k. Resol. #251 -2019 Award of Bid: Bioxide Odor & Corrosion Control Chemical - Evoqua Water Technologies LLC l. Resol. #252-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in the Middle Schools m. Resol. #253-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in Each of the Six (6) Elementary Schools and Edison School n. Resol. #254-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of School Resource Officer in Fair Lawn High School o. Resol. #255-2019 Authorizing Execution of Bergen County Community Development Grant Application - Roadway Improvements - 30th Street between Raphael Street and Southern Drive p. Resol. #256-2019 Approving the Facility Use Agreement with Intellichild Academy for Use of Memorial Pool q. Resol. #257-2019 Authorizing Purchase through the Cranford Police Cooperative Pricing System with Beyer Ford for four (4) Police Utility Interceptors r. Resol. #258-2019 Authorizing Contract with Certain Approved State Contract Vendors Pursuant to N.J.S.A. 400A:11-12 u to Purchase Police Equipment and Supplies from Eagle Point Gun, TJ Morris & Son s. Resol. #259-2019 Supporting the Never Forget the Heroes: Permanent Authorization of the September 1l1h Victims Compensation Act t. Resol. #260-2019 Appointments to the Fair Lawn Garden Club u. Resol. #261-2019 Appointment to the Recreation Facility Review Committee v. Resol. #262-2019 Authorizing Execution of the Agreement Between the Borough and the Police Chief w. Resol. #263-2019 Rescinding Resolution 190-2019 and Authorizing Grant Writing Services under Bergen County Cooperative Contract Purchasing System with Millennium Strategies x. Resol. #264-2019 Authorizing Extension of Agreement with Aptive Environment y. Resol. #265-2019 Authorization to Increase the Library's Petty Cash Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 266-2019 - LIQUOR LICENSE PERSON TO PERSON TRANSFER OWL AND I, INC. TO SHANNON HOSPITALITY GROUP, LLC - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 267-2019 - APPROVAL OF MINUTES Closed Session 5/7/2019 Work Session 5/7/2019 Closed Session 5/7/2019 - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 268-2019 - APPROVING MEMORANDUM OF UNDERSTANDING WITH THE BERGEN COUNTY DEPARTMENT OF HEALTH SERVICES FOR CHILDHOOD LEAD POISONING - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
15. 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. 16. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?
1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute 5. PRESENTATION BY ENRIQUE RODRIGUES
ORDINANCE ON FIRST READING: ORDINANCE NO. 2508-2019 (RESOLUTION NO. 234-2019) AN ORDINANCE TO AMEND CHAPTER 108, FLOOD DAMAGE PREVENTION, 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. 2509-2019 (RESOLUTION NO. 235-2019) AN ORDINANCE TO AMEND CHAPTER 24, LENGTH OF SERVICE AWARDS PROGRAM, 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.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2503-2019 (RESOLUTION NO. 236-2019) 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, OPEN SPACE, RECREATION, FLOODPLAIN PROTECTION, FARMLAND AND HISTORIC PRESERVATION TRUST FUND MUNICIPAL PARK IMPROVEMENT PROGRAM (MEMORIAL POOL AND PARK 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. 2504-2019 (RESOLUTION NO. 237-2019) "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, DIVISION OF COMMUNITY DEVELOPMENT THEREFORE" 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. 2505-2019 (RESOLUTION NO. 238-2019) AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE II, PARKING. MORE SPECIFICALLY SECTION 232-11, "PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS", SECTION 232-13, "PARKING TIME LIMITED ON CERTAIN STREETS", SECTION 232-22, "RESERVED" AND SECTION 232-61, "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. 2506-2019 (RESOLUTION NO. 239-2019) AN ORDINANCE APPROPRIATING $280,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION CO-OPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS 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. 2507-2019 (RESOLUTION NO. 240-2019) 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 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.
RESOLUTIONS BY CONSENT #8-2019 Municipal Clerk reads the following: a. Resol. #241 -2019 Approval of Minutes: Regular Meeting 5/21/19 Closed Session 5/21/19 b. Resol. #242-2019 Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee c. Resol. #243-2019 Approval of Liquor Licenses 2019-2020 Term d. Resol. #244-2019 Approving the Facility Use Agreement with the Borough of Prospect Park for the Use of Memorial Pool e. Resol. #245-2019 Approving the Facility Use Agreement with the Borough of Elmwood Park for the Use of Memorial Pool f. Resol. #246-2019 Approving Cancellation of Several Accounts Payable Balances g. Resol. #247-2019 Approving a Special Item of Revenue - Clean Communities Grant h. Resol. #248-2019 Authorizing Submission of Grant Application to New Jersey Department of Transportation - Municipal Aid - Prospect Avenue in the amount of $246,322.00 i. Resol. #249-2019 Approving Police Department Pilot Ride-Along Program j. Resol. #250-2019 Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Motorola Solutions for Portable Radios and Chargers k. Resol. #251 -2019 Award of Bid: Bioxide Odor & Corrosion Control Chemical - Evoqua Water Technologies LLC l. Resol. #252-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in the Middle Schools m. Resol. #253-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of Class III Special Law Enforcement Officers in Each of the Six (6) Elementary Schools and Edison School n. Resol. #254-2019 Approving a Shared Services Agreement with the Fair Lawn Board of Education for the Assignment of School Resource Officer in Fair Lawn High School o. Resol. #255-2019 Authorizing Execution of Bergen County Community Development Grant Application - Roadway Improvements - 30th Street between Raphael Street and Southern Drive p. Resol. #256-2019 Approving the Facility Use Agreement with Intellichild Academy for Use of Memorial Pool q. Resol. #257-2019 Authorizing Purchase through the Cranford Police Cooperative Pricing System with Beyer Ford for four (4) Police Utility Interceptors r. Resol. #258-2019 Authorizing Contract with Certain Approved State Contract Vendors Pursuant to N.J.S.A. 400A:11-12 u to Purchase Police Equipment and Supplies from Eagle Point Gun, TJ Morris & Son s. Resol. #259-2019 Supporting the Never Forget the Heroes: Permanent Authorization of the September 1l1h Victims Compensation Act t. Resol. #260-2019 Appointments to the Fair Lawn Garden Club u. Resol. #261-2019 Appointment to the Recreation Facility Review Committee v. Resol. #262-2019 Authorizing Execution of the Agreement Between the Borough and the Police Chief w. Resol. #263-2019 Rescinding Resolution 190-2019 and Authorizing Grant Writing Services under Bergen County Cooperative Contract Purchasing System with Millennium Strategies x. Resol. #264-2019 Authorizing Extension of Agreement with Aptive Environment y. Resol. #265-2019 Authorization to Increase the Library's Petty Cash Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 266-2019 - LIQUOR LICENSE PERSON TO PERSON TRANSFER OWL AND I, INC. TO SHANNON HOSPITALITY GROUP, LLC - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 267-2019 - APPROVAL OF MINUTES Closed Session 5/7/2019 Work Session 5/7/2019 Closed Session 5/7/2019 - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
RESOLUTION NO. 268-2019 - APPROVING MEMORANDUM OF UNDERSTANDING WITH THE BERGEN COUNTY DEPARTMENT OF HEALTH SERVICES FOR CHILDHOOD LEAD POISONING - Mayor calls for a Mover, Seconder, Discussion, Roll Call.
15. 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. 16. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?