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. 2550-2020 (RESOLUTION NO. 383-2020) 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 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. 2557-2020 (RESOLUTION NO. 384-2020) 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. 2558-2020 (RESOLUTION NO. 385-2020) AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE I, SCHEDULE OF FEES 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. 2559-2020 (RESOLUTION NO. 386-2020) 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 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 #15-2020 - Municipal Clerk reads the following: a. Resol. #387-2020 - Approving Notice of the Reorganization Meeting b. Resol. #388-2020 - Transfer of Funds c. Resol. #389-2020 - Approving Renewal of Massage Establishment License – Good Time Spa d. Resol. #390-2020 - Refund of Overpayment of Taxes e. Resol. #391-2020 - Approving Renewal of Massage Establishment License – Sunshine Health Center f. Resol. #392-2020 - Dedication by Rider – Human Service Trust Fund g. Resol. #393-2020 - Approving Insertion of Item of Revenue – CARES Act Relief Program h. Resol. #394-2020 - Approving Change Order #1 & Final – Project No. 2325 – Library Ceiling Tile Replacement i. Resol. #395-2020 - Authorizing Payment to Colonnelli Bros., Inc. for the Emergency Repairs – Main Break/Valve Replacement at Fair Lawn Avenue/Route 208 in the Amount of $14,520.60 j. Resol. #396-2020 - Approving Renewal of Massage Establishment License – Healthy Way Group, Inc. k. Resol. #397-2020 - Authorizing Purchase Utilizing the Bergen County Purchasing and Cooperative Pricing System Program with Roof Management for Siding Replacement at Various Locations at Memorial Park l. Resol. #398-2020 - Approving Renewal of Massage Establishment License – BRC Sauna & Spa, Inc. m. Resol. #399-2020 - Approving Renewal of Massage Establishment License – Massage Envy o. Resol. #400-2020 - Approving Renewal of Massage Establishment License – Jin Spa, Inc. p. Resol. #401-2020 - Approving Professional Service for Architectural and Engineering Services with The Ives Architecture Studio for the Design of the Fair Lawn Library Elevator q. Resol. #402-2020 - Authorizing Purchases through the Respective State Contracts During 2020 r. Resol. #403-2020 - Authorizing Purchases through the Passaic County Cooperative Pricing System, During 2020 s. Resol. #404-2020 - Authorizing Purchases through the National Cooperative Contract During 2020 t. Resol. #405-2020 - Cancellation of Unexpended Balances u. Resol. #406-2020 - Authorizing Inclusion of N.S.F. Checks in the Amount of $90.20 v. Resol. #407-2020 - Authorizing Inclusion of N.S.F. Checks in the amount of $0.20 w. Resol. #408-2020 - Rescinding Approval of the Renewal of a Liquor License #0217-36-031-002 for the term 2020-2021 x. Resol. #409-2020 - Approval of Liquor License 0217-36-031-002 for the term of 2019-2020 y. Resol. #410-2020 - Approving Insertion of Item of Revenue – FEMA – COVID-19 Relief z. Resol. #411-2020 - Approving Cancellation of Accounts Payable aa. Resol. #412-2020 – Approving Renewal of Massage Establishment License – Taiji Oriental Spa NJ Corp. bb. Resol. #413-2020 - Approving Insertion of Item of Revenue – County of Bergen, Coronavirus Aid Relief and Economic Security Act Federal Relief Fund - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. #414-2020 - Approving Execution of Developer’s Agreement – River Lofts, LLC, 12-28 and 12- 44 River Road - Mayor asks for a Mover, Seconder, Roll Call.
NEW BUSINESS RESOLUTION NO. 415-2020 – Approving Professional Service for Pilot Testing in Some of the Wells with CME Associates - Mayor asks for a Mover, Seconder, Roll Call. RESOLUTION NO. 416-2020 – Approving Professional Service for Radburn planning design guidelines with CME Associates - 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.
12. CLOSED SESSION – PERSONNEL – PROFESSIONAL APPOINTMENTS, BOARD AND COMMITTEE APPOINTMENTS - Mayor asks for a mover, seconder, all in favor, any opposed? 13. 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. 2550-2020 (RESOLUTION NO. 383-2020) 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 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. 2557-2020 (RESOLUTION NO. 384-2020) 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. 2558-2020 (RESOLUTION NO. 385-2020) AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE I, SCHEDULE OF FEES 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. 2559-2020 (RESOLUTION NO. 386-2020) 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 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 #15-2020 - Municipal Clerk reads the following: a. Resol. #387-2020 - Approving Notice of the Reorganization Meeting b. Resol. #388-2020 - Transfer of Funds c. Resol. #389-2020 - Approving Renewal of Massage Establishment License – Good Time Spa d. Resol. #390-2020 - Refund of Overpayment of Taxes e. Resol. #391-2020 - Approving Renewal of Massage Establishment License – Sunshine Health Center f. Resol. #392-2020 - Dedication by Rider – Human Service Trust Fund g. Resol. #393-2020 - Approving Insertion of Item of Revenue – CARES Act Relief Program h. Resol. #394-2020 - Approving Change Order #1 & Final – Project No. 2325 – Library Ceiling Tile Replacement i. Resol. #395-2020 - Authorizing Payment to Colonnelli Bros., Inc. for the Emergency Repairs – Main Break/Valve Replacement at Fair Lawn Avenue/Route 208 in the Amount of $14,520.60 j. Resol. #396-2020 - Approving Renewal of Massage Establishment License – Healthy Way Group, Inc. k. Resol. #397-2020 - Authorizing Purchase Utilizing the Bergen County Purchasing and Cooperative Pricing System Program with Roof Management for Siding Replacement at Various Locations at Memorial Park l. Resol. #398-2020 - Approving Renewal of Massage Establishment License – BRC Sauna & Spa, Inc. m. Resol. #399-2020 - Approving Renewal of Massage Establishment License – Massage Envy o. Resol. #400-2020 - Approving Renewal of Massage Establishment License – Jin Spa, Inc. p. Resol. #401-2020 - Approving Professional Service for Architectural and Engineering Services with The Ives Architecture Studio for the Design of the Fair Lawn Library Elevator q. Resol. #402-2020 - Authorizing Purchases through the Respective State Contracts During 2020 r. Resol. #403-2020 - Authorizing Purchases through the Passaic County Cooperative Pricing System, During 2020 s. Resol. #404-2020 - Authorizing Purchases through the National Cooperative Contract During 2020 t. Resol. #405-2020 - Cancellation of Unexpended Balances u. Resol. #406-2020 - Authorizing Inclusion of N.S.F. Checks in the Amount of $90.20 v. Resol. #407-2020 - Authorizing Inclusion of N.S.F. Checks in the amount of $0.20 w. Resol. #408-2020 - Rescinding Approval of the Renewal of a Liquor License #0217-36-031-002 for the term 2020-2021 x. Resol. #409-2020 - Approval of Liquor License 0217-36-031-002 for the term of 2019-2020 y. Resol. #410-2020 - Approving Insertion of Item of Revenue – FEMA – COVID-19 Relief z. Resol. #411-2020 - Approving Cancellation of Accounts Payable aa. Resol. #412-2020 – Approving Renewal of Massage Establishment License – Taiji Oriental Spa NJ Corp. bb. Resol. #413-2020 - Approving Insertion of Item of Revenue – County of Bergen, Coronavirus Aid Relief and Economic Security Act Federal Relief Fund - Mayor asks for a Mover, Seconder, Roll Call.
RESOLUTION NO. #414-2020 - Approving Execution of Developer’s Agreement – River Lofts, LLC, 12-28 and 12- 44 River Road - Mayor asks for a Mover, Seconder, Roll Call.
NEW BUSINESS RESOLUTION NO. 415-2020 – Approving Professional Service for Pilot Testing in Some of the Wells with CME Associates - Mayor asks for a Mover, Seconder, Roll Call. RESOLUTION NO. 416-2020 – Approving Professional Service for Radburn planning design guidelines with CME Associates - 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.
12. CLOSED SESSION – PERSONNEL – PROFESSIONAL APPOINTMENTS, BOARD AND COMMITTEE APPOINTMENTS - Mayor asks for a mover, seconder, all in favor, any opposed? 13. ADJOURNMENT: - Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed?