1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON SECOND READING: ORDINANCE NO. 2517-2019 (RESOLUTION NO. 411 -2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. ARTICLE III, ZONING REGULATIONS. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO PERMIT SELF-STORAGE FACILITIES AS A CONDITIONAL USE IN THE B-3 BUSINESS ZONE AND EXPAND THE BOUNDARY OF THE B-3 ZONE TO INCLUDE LOT 18 IN BLOCK 4708 AND LOTS 5 & 6 IN BLOCK 4711 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. 2518-2019 (RESOLUTION NO. 412-2019) "AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECIEPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF PLANNING AND ENGINEERING 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.
RESOLUTIONS BY CONSENT #15-2019 Municipal Clerk reads the following: a. Resol. #413-2019 - Approval of Minutes: Closed Session-10/15/19 Work Session-10/15/19 Closed Session-10/15/19 Regular Meeting - 10/29/19 Work Session-11/12/19 Regular Meeting - 11 /26/19 Closed Session-11/26/19 b. Resol. #414-2019 - Approving Fire Board Actions c. Resol. #415-2019 - Authorizing Refund of Water Overpayments d. Resol. #416-2019 - Authorizing Award of Contract through National IPA Cooperative - CDW-Govemments, Inc. for the Purchase of CISCO Catalyst Switches, Network Modules, Licenses and Accessories e. Resol. #417-2019 - Approving Cancellation of Accounts Payable f. Resol. #418-2019 - Transfer of Funds g. Resol. #419-2019 - Authorizing Purchase of Fingerprint Scanner Equipment from Crossmatch h. Resol. #420-2019 - Approving Notice of the Reorganization Meeting i. Resol. #421-2019 - Approving Renewal of Massage Establishment License - Believe In Us Inc. d/b/a Massage Envy j. Resol. #422-2019 - Approving Renewal of Massage Establishment License - BRC Sauna & Spa k. Resol. #423-2019 - Approving Renewal of Massage Establishment License - Eva Spa, Inc. l. Resol. #424-2019 - Approving Renewal of Massage Establishment License - Good Time Spa m. Resol. #425-2019 - Approving Renewal of Massage Establishment License -Healthy Way Group, Inc. n. Resol. #426-2019 - Approving Renewal of Massage Establishment License - Healthy Foot Spa o. Resol. #427-2019 - Approving Renewal of Massage Establishment License - Holistic Center p. Resol. #428-2019 - Approving Renewal of Massage Establishment License - Massage / Spa Incorporated q. Resol. #429-2019 - Approving Renewal of Massage Establishment License - Salt Breeze LLC r. Resol. #430-2019 - Approving Renewal of Massage Establishment License - Taiji Oriental Spa NJ Corp s. Resol. #431-2019 - Award of Bid: Project #2288 Municipal Building Restroom Renovations t. Resol. #432-2019 - Authorizing Professional Services Agreement with CME Associates for Affordable Housing Planning Services u. Resol. #433-2019 - Approving Insertion of an Item of Revenue from the County of Bergen v. Resol. #434-2019 - Authorizing Inclusion of N.S.F. Checks in the Amount of $800 w. Resol. #435-2019 - Confirming Endorsement of Community Development Project - Care Plus NJ, Inc. for Emergency Standby Power Systems Expansion x. Resol. #436-2019 - Cancellation of Appropriations y. Resol. #437-2019 - Confirming Endorsement of Community Development Project - Bergen County's United Way/Madeline Housing Partners, Inc. for Fair Lawn Supportive Housing z. Resol. #438-2019 - Outlaw of Flavored Vaping Liquids aa. Resol. #439-2019 - Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to NJ.S.A. 40A:11 -12a for Field Equipment bb. Resol. #440-2020 - Approving Renewal of Massage Establishment License - H Spa Massage Therapy, Inc. cc. Resol. #441-2019 - Approving Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to NJ.S.A.40A: 11 -12a dd. Resol. #442-2019 - Approving Contracts with Certain Approved New Jersey Cooperative Contract Vendors for Contracting Units Pursuant to NJ.S.A 40A:1 l-12a ee. Resol #443-2019 - Authorizing Contracts with Certain Approved National Cooperatives for Contracting Units Pursuant to NJ.S.A. 52-34-6 Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 444-2019 - AWARD OF BID: DISPOSAL OF RECYCLABLE MATERIALS - WASTE MANAGEMENT OF NEW JERSEY, INC. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
11. 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. 12. 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
ORDINANCES ON SECOND READING: ORDINANCE NO. 2517-2019 (RESOLUTION NO. 411 -2019) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. ARTICLE III, ZONING REGULATIONS. OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO PERMIT SELF-STORAGE FACILITIES AS A CONDITIONAL USE IN THE B-3 BUSINESS ZONE AND EXPAND THE BOUNDARY OF THE B-3 ZONE TO INCLUDE LOT 18 IN BLOCK 4708 AND LOTS 5 & 6 IN BLOCK 4711 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. 2518-2019 (RESOLUTION NO. 412-2019) "AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECIEPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DEPARTMENT OF PLANNING AND ENGINEERING 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.
RESOLUTIONS BY CONSENT #15-2019 Municipal Clerk reads the following: a. Resol. #413-2019 - Approval of Minutes: Closed Session-10/15/19 Work Session-10/15/19 Closed Session-10/15/19 Regular Meeting - 10/29/19 Work Session-11/12/19 Regular Meeting - 11 /26/19 Closed Session-11/26/19 b. Resol. #414-2019 - Approving Fire Board Actions c. Resol. #415-2019 - Authorizing Refund of Water Overpayments d. Resol. #416-2019 - Authorizing Award of Contract through National IPA Cooperative - CDW-Govemments, Inc. for the Purchase of CISCO Catalyst Switches, Network Modules, Licenses and Accessories e. Resol. #417-2019 - Approving Cancellation of Accounts Payable f. Resol. #418-2019 - Transfer of Funds g. Resol. #419-2019 - Authorizing Purchase of Fingerprint Scanner Equipment from Crossmatch h. Resol. #420-2019 - Approving Notice of the Reorganization Meeting i. Resol. #421-2019 - Approving Renewal of Massage Establishment License - Believe In Us Inc. d/b/a Massage Envy j. Resol. #422-2019 - Approving Renewal of Massage Establishment License - BRC Sauna & Spa k. Resol. #423-2019 - Approving Renewal of Massage Establishment License - Eva Spa, Inc. l. Resol. #424-2019 - Approving Renewal of Massage Establishment License - Good Time Spa m. Resol. #425-2019 - Approving Renewal of Massage Establishment License -Healthy Way Group, Inc. n. Resol. #426-2019 - Approving Renewal of Massage Establishment License - Healthy Foot Spa o. Resol. #427-2019 - Approving Renewal of Massage Establishment License - Holistic Center p. Resol. #428-2019 - Approving Renewal of Massage Establishment License - Massage / Spa Incorporated q. Resol. #429-2019 - Approving Renewal of Massage Establishment License - Salt Breeze LLC r. Resol. #430-2019 - Approving Renewal of Massage Establishment License - Taiji Oriental Spa NJ Corp s. Resol. #431-2019 - Award of Bid: Project #2288 Municipal Building Restroom Renovations t. Resol. #432-2019 - Authorizing Professional Services Agreement with CME Associates for Affordable Housing Planning Services u. Resol. #433-2019 - Approving Insertion of an Item of Revenue from the County of Bergen v. Resol. #434-2019 - Authorizing Inclusion of N.S.F. Checks in the Amount of $800 w. Resol. #435-2019 - Confirming Endorsement of Community Development Project - Care Plus NJ, Inc. for Emergency Standby Power Systems Expansion x. Resol. #436-2019 - Cancellation of Appropriations y. Resol. #437-2019 - Confirming Endorsement of Community Development Project - Bergen County's United Way/Madeline Housing Partners, Inc. for Fair Lawn Supportive Housing z. Resol. #438-2019 - Outlaw of Flavored Vaping Liquids aa. Resol. #439-2019 - Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to NJ.S.A. 40A:11 -12a for Field Equipment bb. Resol. #440-2020 - Approving Renewal of Massage Establishment License - H Spa Massage Therapy, Inc. cc. Resol. #441-2019 - Approving Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to NJ.S.A.40A: 11 -12a dd. Resol. #442-2019 - Approving Contracts with Certain Approved New Jersey Cooperative Contract Vendors for Contracting Units Pursuant to NJ.S.A 40A:1 l-12a ee. Resol #443-2019 - Authorizing Contracts with Certain Approved National Cooperatives for Contracting Units Pursuant to NJ.S.A. 52-34-6 Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. 444-2019 - AWARD OF BID: DISPOSAL OF RECYCLABLE MATERIALS - WASTE MANAGEMENT OF NEW JERSEY, INC. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
11. 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. 12. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?