1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
APPOINTMENT AND SWEARING IN OF MUNICIPAL CLERK a. RESOLUTION 237-2022 RESOLUTION APPOINTING NICHOLAS MAGARELLI AS MUNICIPAL CLERK b. Swearing in of Municipal Clerk
ORDINANCE ON FIRST READING a. ORD. #2629-2022 AN ORDINANCE AN ORDINANCE BY THE BOROUGH OF FAIR LAWN IN BERGEN COUNTY, NEW JERSEY PERMITTING THE OPERATION OF DRIVE THROUGH RESTAURANTS AS AN OVERLAY ZONE WITHIN ITS GEOGRAPHICAL BOUNDARIES
ORDINANCE ON SECOND READING a. ORD. # 2627-2022 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE I, SCHEDULE OF FEES OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN b. ORD. # 2628-2022 AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE VIII, TRAFFIC, MORE SPECIFICALLY SECTION 232-51, “NO LEFT OR RIGHT TURN” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN c. ORD. # 2630-2022 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 STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION (CYRIL AVENUE) d. ORD. # 2631-2022 (BOND ORDINANCE) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR SANITARY SEWER SYSTEM AND SEWER PUMP STATION IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $640,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $600,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME
PUBLIC COMMENTS ON CONSENT AGENDA 10-2022 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 10-2022 a. Municipal Clerk reads the Resolutions by Consent Resol. # Resolution Title 238-2022 Resolution authorizing Payment to Onque Technologies Inc. for Road Paving on Pomona Avenue in the amount not to exceed $100,000 239-2022 Approving Meeting Minutes 240-2022 Authorizing contract extension for Hydrant and Hydrant Parts with Core & Main, LP 241-2022 Authorizing contract extension for Ductile Iron Pipe, Fittings & Valves with Core & Main, LP 242-2022 Authorizing pump station upgrade purchases from Rapid Pump and Meter Services Company under Bergen County Cooperative Contracts #21-13 243-2022 Authorizing the purchase of a mobile concession unit from Groundforce Building Systems, LLC, through the Houston Galveston Area Council Cooperative Purchasing Program (HGACBUY) contract #MB11-20 244-2022 Authorizing a shared services agreement with the Fair Lawn Board of Education for the use of the Sasso Field Complex and the cost of installing lights 245-2022 Authorizing Purchase of Vehicle Tracking Licensing Agreement from SHI International Corp 246-2022 Approving Renewal of Gas Pump- FL Auto Repair/BP 247-2022 Authorizing a licensing, maintenance and support agreement with ProPhoenix Corporation for Fire Department and Fire Prevention Records Management software 248-2022 Authorizing application for NJ Department of Community Affairs grant and execution of grant agreement for Fair Lawn Fire Department equipment project 249-2022 Resolution Authorizing Execution of Snow Plowing Agreement with the County of Bergen 250-2022 Resolution awarding contract for planting of Borough supplied trees, bushes and shrubs to Ascape Landscape & Construction Corporation
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker.
13. EXECUTIVE CLOSED SESSION – RESOLUTION 251-2022 a.i. Contract Negotiations a.ii. Personnel a.iii. Attorney / Client Privilege 14. RECONVENE PUBLIC SESSION 15. ADJOURNMENT
1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
APPOINTMENT AND SWEARING IN OF MUNICIPAL CLERK a. RESOLUTION 237-2022 RESOLUTION APPOINTING NICHOLAS MAGARELLI AS MUNICIPAL CLERK b. Swearing in of Municipal Clerk
ORDINANCE ON FIRST READING a. ORD. #2629-2022 AN ORDINANCE AN ORDINANCE BY THE BOROUGH OF FAIR LAWN IN BERGEN COUNTY, NEW JERSEY PERMITTING THE OPERATION OF DRIVE THROUGH RESTAURANTS AS AN OVERLAY ZONE WITHIN ITS GEOGRAPHICAL BOUNDARIES
ORDINANCE ON SECOND READING a. ORD. # 2627-2022 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE I, SCHEDULE OF FEES OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN b. ORD. # 2628-2022 AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE VIII, TRAFFIC, MORE SPECIFICALLY SECTION 232-51, “NO LEFT OR RIGHT TURN” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN c. ORD. # 2630-2022 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 STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION (CYRIL AVENUE) d. ORD. # 2631-2022 (BOND ORDINANCE) AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR SANITARY SEWER SYSTEM AND SEWER PUMP STATION IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $640,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $600,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME
PUBLIC COMMENTS ON CONSENT AGENDA 10-2022 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 10-2022 a. Municipal Clerk reads the Resolutions by Consent Resol. # Resolution Title 238-2022 Resolution authorizing Payment to Onque Technologies Inc. for Road Paving on Pomona Avenue in the amount not to exceed $100,000 239-2022 Approving Meeting Minutes 240-2022 Authorizing contract extension for Hydrant and Hydrant Parts with Core & Main, LP 241-2022 Authorizing contract extension for Ductile Iron Pipe, Fittings & Valves with Core & Main, LP 242-2022 Authorizing pump station upgrade purchases from Rapid Pump and Meter Services Company under Bergen County Cooperative Contracts #21-13 243-2022 Authorizing the purchase of a mobile concession unit from Groundforce Building Systems, LLC, through the Houston Galveston Area Council Cooperative Purchasing Program (HGACBUY) contract #MB11-20 244-2022 Authorizing a shared services agreement with the Fair Lawn Board of Education for the use of the Sasso Field Complex and the cost of installing lights 245-2022 Authorizing Purchase of Vehicle Tracking Licensing Agreement from SHI International Corp 246-2022 Approving Renewal of Gas Pump- FL Auto Repair/BP 247-2022 Authorizing a licensing, maintenance and support agreement with ProPhoenix Corporation for Fire Department and Fire Prevention Records Management software 248-2022 Authorizing application for NJ Department of Community Affairs grant and execution of grant agreement for Fair Lawn Fire Department equipment project 249-2022 Resolution Authorizing Execution of Snow Plowing Agreement with the County of Bergen 250-2022 Resolution awarding contract for planting of Borough supplied trees, bushes and shrubs to Ascape Landscape & Construction Corporation
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker.
13. EXECUTIVE CLOSED SESSION – RESOLUTION 251-2022 a.i. Contract Negotiations a.ii. Personnel a.iii. Attorney / Client Privilege 14. RECONVENE PUBLIC SESSION 15. ADJOURNMENT