1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
ORDINANCE ON FIRST READING: ORDINANCE NO. 2546-2020 (RESOLUTION NO. 192-2020) AN ORDINANCE TO AMEND ORDINANCE 2409-2016 APPROPRIATING AN ADDITIONAL $37,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION COOPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS Mayor reads the Resolution of lntroduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2547-2020 (RESOLUTION NO. 193-2020) AN ORDINANCE CREATING A SPECIAL STIPEND FOR THE EMERGENCY MANAGEMENT COORDINATOR, WITHIN THE BOROUGH OF FAIR LAWN Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2548-2020 (RESOLUTION NO. 194-2020) AN ORDINANCE TO AMEND CHAPTER 125, LAND DEVELOPMENT. ARTICLE IV, SUPPLEMENTARY ZONING REGULATIONS, 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. 2534-2020 (RESOLUTION NO. 195-2020) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN IN THE COUNTY OF BERGEN, NEW JERSEY, AUTHORIZING THE GRANTING OF AN EASEMENT TO INSTALL SUBSURFACE WATER MAIN AND PIPING IMPROVEMENTS ON LOT 21, BLOCK 6901 IN THE BOROUGH OF FAIR LAWN TO RIDGEWOOD WATER 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. 2535-2020 (RESOLUTION NO. 196-2020) 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" 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. 2536-2020 (RESOLUTION NO. 197-2020) AN ORDINANCE TO AMEND CHAPTER 33, POLICE DEPARTMENT, ARTICLE I, ESTABLISHMENT OF DEPARTMENT. SECTION 33-2 "COMPOSITION OF DEPARTMENT" 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. 2537-2020 (RESOLUTION NO. 198-2020) 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 THEREFOR - 30™ STREET 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. 2538-2020 (RESOLTUION NO. 199-2020) 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 THEREFOR - SENIOR CENTER RAMPS 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. 2541-2020 (RESOLUTION NO. 200-2020) AN ORDINANCE CREATING A SPECIAL STIPEND FOR THE EMERGENCY SERVICES, WITHIN THE BOROUGH OF FAIR LAWN 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 #8-2020 Municipal Clerk reads the following: a. Resol. #201-2020 - Approval of Minutes Work Session 4/14/2020 Closed Session 4/14/2020 Regular Meeting 4/28/2020 Closed Session 4/28/2020 b. Resol. #202-2020 - Confirming Purchase of Emergency Goods c. Resol. #203-2020 - Approving the Estimated 2020 Tax Rate d. Resol. #204-2020 - Award of Contract to The Rodgers Group, LLC Resol. e. #205-2020 - Approving State Tax Court Settlement - Space Station Fairlawn, LLC, 16-01 McBride Avenue f. Resol. #206-2020 - Approving State Tax Court Settlement - Oster Fair Lawn Properties, LLC g. Resol. #207-2020 - Authorizing Purchase Utilizing the Bergen County Cooperative Contract - Chas. S. Winner, Inc. d/b/a Winner Ford - Three (3) Police Vehicles h. Resol. #208-2020 - Approval of Insertion of Item of Revenue: "NJACCHO-COVID-19" i. Resol. #209-2020 - Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Motorola j. Resol. #210-2020 - Endorsing the Housing Plan Element and Fair Share Plan k. Resol. #211-2020 - Professional Services - The Ives Architecture Studio for Architectural and Engineering Services for the Design of the Memorial Pool Administration Building l. Resol. #212-2020 - Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee m. Resol. #213-2020 - Approving License Agreement- Fence: 24-03 Arcadia Road n. Resol. #214-2020 - Endorsing Application to the Bergen County Historic Preservation Trust Fund - Radburn Association o. Resol. #215-2020 - Authorizing Purchases through the Respective State Contracts During 2020 p. Resol. #216-2020 - Authorizing Purchases through the Bergen County Purchasing and Cooperative Pricing System, Passaic County Cooperative Pricing System, Somerset County Cooperative Pricing System, North Jersey Waste Water Cooperative Pricing System and Education Services Commission of NJ Cooperative System During 2020 q. Resol. #217-2020 - Authorizing Purchases through the National Cooperative Contract During 2020 q. Resol. #218-2020 - Supporting the NJ Department of Transportation Project to Replace the Deck on the Maple Avenue Bridge over Route 208 Mayor asks for a Mover, Seconder, Roll Call.
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
11. CLOSED SESSION RESOLUTION - PENDING LITIGATION - BASTINCK ATTORNEY CLIENT PRIVILEGE - EMERGENCY MEASURES PERSONNEL -COVID-19 Mayor asks for a Mover, Seconder, all in favor, any opposed? 12. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?
May 19, 2020 Borough Council Meeting Archived
1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
ORDINANCE ON FIRST READING: ORDINANCE NO. 2546-2020 (RESOLUTION NO. 192-2020) AN ORDINANCE TO AMEND ORDINANCE 2409-2016 APPROPRIATING AN ADDITIONAL $37,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION COOPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS Mayor reads the Resolution of lntroduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2547-2020 (RESOLUTION NO. 193-2020) AN ORDINANCE CREATING A SPECIAL STIPEND FOR THE EMERGENCY MANAGEMENT COORDINATOR, WITHIN THE BOROUGH OF FAIR LAWN Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2548-2020 (RESOLUTION NO. 194-2020) AN ORDINANCE TO AMEND CHAPTER 125, LAND DEVELOPMENT. ARTICLE IV, SUPPLEMENTARY ZONING REGULATIONS, 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. 2534-2020 (RESOLUTION NO. 195-2020) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN IN THE COUNTY OF BERGEN, NEW JERSEY, AUTHORIZING THE GRANTING OF AN EASEMENT TO INSTALL SUBSURFACE WATER MAIN AND PIPING IMPROVEMENTS ON LOT 21, BLOCK 6901 IN THE BOROUGH OF FAIR LAWN TO RIDGEWOOD WATER 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. 2535-2020 (RESOLUTION NO. 196-2020) 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" 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. 2536-2020 (RESOLUTION NO. 197-2020) AN ORDINANCE TO AMEND CHAPTER 33, POLICE DEPARTMENT, ARTICLE I, ESTABLISHMENT OF DEPARTMENT. SECTION 33-2 "COMPOSITION OF DEPARTMENT" 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. 2537-2020 (RESOLUTION NO. 198-2020) 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 THEREFOR - 30™ STREET 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. 2538-2020 (RESOLTUION NO. 199-2020) 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 THEREFOR - SENIOR CENTER RAMPS 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. 2541-2020 (RESOLUTION NO. 200-2020) AN ORDINANCE CREATING A SPECIAL STIPEND FOR THE EMERGENCY SERVICES, WITHIN THE BOROUGH OF FAIR LAWN 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 #8-2020 Municipal Clerk reads the following: a. Resol. #201-2020 - Approval of Minutes Work Session 4/14/2020 Closed Session 4/14/2020 Regular Meeting 4/28/2020 Closed Session 4/28/2020 b. Resol. #202-2020 - Confirming Purchase of Emergency Goods c. Resol. #203-2020 - Approving the Estimated 2020 Tax Rate d. Resol. #204-2020 - Award of Contract to The Rodgers Group, LLC Resol. e. #205-2020 - Approving State Tax Court Settlement - Space Station Fairlawn, LLC, 16-01 McBride Avenue f. Resol. #206-2020 - Approving State Tax Court Settlement - Oster Fair Lawn Properties, LLC g. Resol. #207-2020 - Authorizing Purchase Utilizing the Bergen County Cooperative Contract - Chas. S. Winner, Inc. d/b/a Winner Ford - Three (3) Police Vehicles h. Resol. #208-2020 - Approval of Insertion of Item of Revenue: "NJACCHO-COVID-19" i. Resol. #209-2020 - Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Motorola j. Resol. #210-2020 - Endorsing the Housing Plan Element and Fair Share Plan k. Resol. #211-2020 - Professional Services - The Ives Architecture Studio for Architectural and Engineering Services for the Design of the Memorial Pool Administration Building l. Resol. #212-2020 - Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee m. Resol. #213-2020 - Approving License Agreement- Fence: 24-03 Arcadia Road n. Resol. #214-2020 - Endorsing Application to the Bergen County Historic Preservation Trust Fund - Radburn Association o. Resol. #215-2020 - Authorizing Purchases through the Respective State Contracts During 2020 p. Resol. #216-2020 - Authorizing Purchases through the Bergen County Purchasing and Cooperative Pricing System, Passaic County Cooperative Pricing System, Somerset County Cooperative Pricing System, North Jersey Waste Water Cooperative Pricing System and Education Services Commission of NJ Cooperative System During 2020 q. Resol. #217-2020 - Authorizing Purchases through the National Cooperative Contract During 2020 q. Resol. #218-2020 - Supporting the NJ Department of Transportation Project to Replace the Deck on the Maple Avenue Bridge over Route 208 Mayor asks for a Mover, Seconder, Roll Call.
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
11. CLOSED SESSION RESOLUTION - PENDING LITIGATION - BASTINCK ATTORNEY CLIENT PRIVILEGE - EMERGENCY MEASURES PERSONNEL -COVID-19 Mayor asks for a Mover, Seconder, all in favor, any opposed? 12. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?