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. 2550-2020 (RESOLUTION NO. 256-2020) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR THE MEMORIAL POOL ADMINISTRATIVE BUILDING AND RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN -Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2543-2020 (RESOLUTION NO. 257-2020) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 49, AFFORDABLE HOUSING. SECTION 49-12, BUSINESS OVERLAY RESIDENTIAL DISTRICTS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO BE RENAMED THE RIVER ROAD OVERLAY DISTRICT AND TO EXPAND THE BOUNDARY THEREOF TO INCLUDE BLOCK 5612, LOTS 44 THROUGH 47; BLOCK 5610, LOT 1.01; BLOCKS 5724, LOTS 1.02-6, 15-20.01; BLOCK 5717, LOTS 12 THROUGH 17; BLOCK 5718, LOTS 10 THROUGH 19, 27, AND 28; BLOCK 5721, LOTS 1 THROUGH 20; AND TO AMEND THE REGULATIONS THEREOF -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. 2549-2020 (RESOLUTION NO. 258-2020) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 49, AFFORDABLE HOUSING.OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO ADD A NEW SECTION 49-11, FAIR LAWN AVENUE OVERLAY DISTRICT, CONSISTING OF BLOCK 3605, LOTS 1 AND 2; BLOCK 3609, LOT 14; BLOCK 3722, LOTS 1 THROUGH 5; BLOCK 3726, LOTS 2 ,3, 5, 5.01, and 6; BLOCK 4601, LOTS 2 THROUGH 6; BLOCK 4619, LOTS 1 THROUGH 4; BLOCK 4701, LOTS 5 THROUGH 7; AND BLOCK 4701.01, LOT 1 -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.
a. Resol. #259-2020 - Certification of the Annual Audit b. Resol. #260-2020 - Approval of Corrective Action Plan c. Resol. #261-2020 - Authorizing of Execution of Two Year Municipal Snow Plowing Agreement with the County of Bergen d. Resol. #262-2020 - Authorization to Enter Into Agreement with New Jersey Association of County and City Health Officials e. Resol. #263-2020 - Approving Insertion of Item of Revenue - NJACCHO-COVID-19 Grant f. Resol. #264-2020 - Approving Fire Board Actions g- Resol. #265-2020 - Authorizing Application for Reimbursements from the Stimulus Fund through the CARES Act h. Resol. #266-2020 - Approving License Agreement - Fence: 15-07 Jordan Road i. Resol. #267-2020 - Approval of Minutes: Work Session 6/9/2020 Closed Session 6/9/2020 Regular Meeting 6/23/2020 J-Resol. #268-2020 - Authorizing Professional Services Agreement with CME Associates for Affordable Housing Planning Services k. Resol. #269-2020 - Authorizing Professional Services Agreement with CME Associates for Amendments to Master Plan & Senior Housing Overlay Ordinance 1. Resol. #270-2020 - Appointment to the Planning Board m. Resol. #271-2020 - Appointment to the Community Relations Committee n. Resol. #272-2020 - Refund of Overpayment of Water Charges o. Resol. #273-2020 - Emergency Purchase of Lockers, Accessories and Installation for the Maurice Pine Free Library through D-Tech International, LLC - Emergency Pandemic Supplies p. Resol. #274-2020 - Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Firefighter One for SCBA Packs q. Resol. #275-2020 - Authorizing Payment to Colonnelli Bros., Inc. for the Main Sewer Line Repair at Morlot Avenue and 15th Street in the Amount of $94,525.71 r. Reso. #276-2020 - Authorizing Payment to Coppola Services, Inc. for the Main Sewer Line Repair at Morlot Avenue and 15th Street in the Amount of $31,354.25 s. Reso. #277-2020 - Award of Bid -Snow Plowing and Hauling Services-Dowhes Tree Service Co., Inc. t. Reso. #278-2020 - Authorizing Purchase Utilizing the State of New Jersey Cooperative Purchasing Program through Quadient Leasing USA, Inc., Neopost Leasing to Lease Mail Room equipment -Mayor asks for a Mover, Seconder, 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
ORDINANCE ON FIRST READING: ORDINANCE NO. 2550-2020 (RESOLUTION NO. 256-2020) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR THE MEMORIAL POOL ADMINISTRATIVE BUILDING AND RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN -Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2543-2020 (RESOLUTION NO. 257-2020) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 49, AFFORDABLE HOUSING. SECTION 49-12, BUSINESS OVERLAY RESIDENTIAL DISTRICTS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO BE RENAMED THE RIVER ROAD OVERLAY DISTRICT AND TO EXPAND THE BOUNDARY THEREOF TO INCLUDE BLOCK 5612, LOTS 44 THROUGH 47; BLOCK 5610, LOT 1.01; BLOCKS 5724, LOTS 1.02-6, 15-20.01; BLOCK 5717, LOTS 12 THROUGH 17; BLOCK 5718, LOTS 10 THROUGH 19, 27, AND 28; BLOCK 5721, LOTS 1 THROUGH 20; AND TO AMEND THE REGULATIONS THEREOF -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. 2549-2020 (RESOLUTION NO. 258-2020) AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 49, AFFORDABLE HOUSING.OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO ADD A NEW SECTION 49-11, FAIR LAWN AVENUE OVERLAY DISTRICT, CONSISTING OF BLOCK 3605, LOTS 1 AND 2; BLOCK 3609, LOT 14; BLOCK 3722, LOTS 1 THROUGH 5; BLOCK 3726, LOTS 2 ,3, 5, 5.01, and 6; BLOCK 4601, LOTS 2 THROUGH 6; BLOCK 4619, LOTS 1 THROUGH 4; BLOCK 4701, LOTS 5 THROUGH 7; AND BLOCK 4701.01, LOT 1 -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.
a. Resol. #259-2020 - Certification of the Annual Audit b. Resol. #260-2020 - Approval of Corrective Action Plan c. Resol. #261-2020 - Authorizing of Execution of Two Year Municipal Snow Plowing Agreement with the County of Bergen d. Resol. #262-2020 - Authorization to Enter Into Agreement with New Jersey Association of County and City Health Officials e. Resol. #263-2020 - Approving Insertion of Item of Revenue - NJACCHO-COVID-19 Grant f. Resol. #264-2020 - Approving Fire Board Actions g- Resol. #265-2020 - Authorizing Application for Reimbursements from the Stimulus Fund through the CARES Act h. Resol. #266-2020 - Approving License Agreement - Fence: 15-07 Jordan Road i. Resol. #267-2020 - Approval of Minutes: Work Session 6/9/2020 Closed Session 6/9/2020 Regular Meeting 6/23/2020 J-Resol. #268-2020 - Authorizing Professional Services Agreement with CME Associates for Affordable Housing Planning Services k. Resol. #269-2020 - Authorizing Professional Services Agreement with CME Associates for Amendments to Master Plan & Senior Housing Overlay Ordinance 1. Resol. #270-2020 - Appointment to the Planning Board m. Resol. #271-2020 - Appointment to the Community Relations Committee n. Resol. #272-2020 - Refund of Overpayment of Water Charges o. Resol. #273-2020 - Emergency Purchase of Lockers, Accessories and Installation for the Maurice Pine Free Library through D-Tech International, LLC - Emergency Pandemic Supplies p. Resol. #274-2020 - Authorizing Purchase through the New Jersey Cooperative Purchasing Program with Firefighter One for SCBA Packs q. Resol. #275-2020 - Authorizing Payment to Colonnelli Bros., Inc. for the Main Sewer Line Repair at Morlot Avenue and 15th Street in the Amount of $94,525.71 r. Reso. #276-2020 - Authorizing Payment to Coppola Services, Inc. for the Main Sewer Line Repair at Morlot Avenue and 15th Street in the Amount of $31,354.25 s. Reso. #277-2020 - Award of Bid -Snow Plowing and Hauling Services-Dowhes Tree Service Co., Inc. t. Reso. #278-2020 - Authorizing Purchase Utilizing the State of New Jersey Cooperative Purchasing Program through Quadient Leasing USA, Inc., Neopost Leasing to Lease Mail Room equipment -Mayor asks for a Mover, Seconder, 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?