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 a. ORD. #2642-2022 AN ORDINANCE TO AMEND CHAPTER 170, PROPERTY MAINTENANCE, ARTICLE I, PROPERTY MAINTENANCE STANDARDS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD. #2643-2022 AN ORDINANCE AMENDING CHAPTER 62, ANIMALS, ARTICLE VI, ENTITLED, “REGULATIONS GOVERNING THE KEEPING OF FOWL,” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN 2000 c. ORD. #2644-2022 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN ADOPTING A REDEVELOPMENT PLAN FOR PROPERTY KNOWN AS BLOCK 4903, LOT 2 LOCATED AT 22-11 ROUTE 208, ALSO KNOWN AS THE FORMER NABISCO SITE, PURSUANT TO N.J.S.A. 40A:12A-1 ET SEQ.
ORDINANCE ON SECOND READING a. ORD. #2637-2022 AN ORDINANCE TO AMEND CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, ARTICLE XIIIA, OFFICE OF EMERGENCY MANAGEMENT, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD. #2639-2022 AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET, AND FISCAL PROCEDURES, ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO CREATE A NEW SECTION 2-109.4, ENTITLED “FAIR LAWN COMMUNITY GARDEN COMMITTEE” c. ORD. 2640-2022 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 d. ORD. 2641-2022 AN ORDINANCE OF THE BOROUGH COUNCIL OF THE BOROUGH OF FAIR LAWN ADOPTING A REDEVELOPMENT PLAN FOR THE PROPERTY KNOWN AS BLOCK 3726, LOTS 2, 3, 5, 5.01 AND 6 LOCATED ON FAIR LAWN AVENUE AND PLAZA ROAD, PURSUANT TO N.J.S.A. 40A:12A-1 ET SEQ.
PUBLIC COMMENTS ON CONSENT AGENDA 15-2022 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 15-2022 a. Municipal Clerk reads the Resolutions by Consent RESO # RESOLUTION TITLE 342-2022 Resolution approving Fire Department Actions 343-2022 Resolution approving Meeting Minutes 344-2022 Resolution appointing member to Shade Tree Committee 345-2022 Resolution authorizing 2023 Massage Licenses 346-2022 Resolution requesting the Director of Local Government Services to Approve the Insertion of an Item of Revenue in the Budget Year 2022, in the Sum of $ 7,346.43, From the National Opioid Settlement Fund 347-2022 Authorizing Transfer of Funds 348-2022 Resolution authorizing Tax Refund for Disabled Veteran, Block 5507, Lot 11 349-2022 Resolution authorizing issuance of a tax appeal settlement refund for Block 3315, Lot 23 350-2022 Resolution authorizing the submission of a Strategic Plan for the Fair Lawn Municipal Alliance Grant for Fiscal Year 2024 351-2022 Resolution authorizing the application of a County of Bergen Community Development Grant for Roadway Improvements for Fiscal Year 2023-2024 352-2022 Resolution authorizing the procurement of Municipal Court Debt Collection Services through Competitive Contracting Under the Local Public Contracts Law 353-2022 Resolution authorizing the increase in costs for EMS Utility Response Truck 354-2022 Resolution authorizing a Professional Planning Services Contract with CME Associates to Update the Borough’s Existing Environmental Resource Inventory 355-2022 Resolution authorizing a Professional Services Contract with HMR Architects for Architectural Services for Rehabilitation – Phase II of the Naugle-Vanderbeck House 356-2022 Resolution Rejecting Bid Received From Univar Solutions Usa, Inc. On November 18, 2022 For Purchase Of Chlorine 357-2022 Approving Settlement Agreement - Ferlanti 358-2022 Resolution authorizing release of performance guarantee for site improvements at Cohen Plaza, LLC, 11-16 Plaza Road, Block 3513, Lots 1-11 & 18-23 359-2022 Resolution authorizing Tax Overpayment Refund 360-2022 Authorizing Roof Replacement, Maintenance And Repairs to the Maintenance Garage at Cadmus Place From CRT Contracting & Coatings, Inc. 361-2022 Authorizing Amendment To – Everbridge Phone Calls, Interactive Response, Email and GIS Mapping
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker.
16. EXECUTIVE CLOSED SESSION – RESOLUTION TBD-2022 i. Personnel matters pursuant to N.J.S.A. 10:4-12b(8) ii. Collective bargaining agreements, including proposed terms and conditions and negotiations iii. Anticipated Litigation 17. RECONVENE PUBLIC SESSION 18. ADJOURNMENT
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 a. ORD. #2642-2022 AN ORDINANCE TO AMEND CHAPTER 170, PROPERTY MAINTENANCE, ARTICLE I, PROPERTY MAINTENANCE STANDARDS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD. #2643-2022 AN ORDINANCE AMENDING CHAPTER 62, ANIMALS, ARTICLE VI, ENTITLED, “REGULATIONS GOVERNING THE KEEPING OF FOWL,” OF THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN 2000 c. ORD. #2644-2022 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN ADOPTING A REDEVELOPMENT PLAN FOR PROPERTY KNOWN AS BLOCK 4903, LOT 2 LOCATED AT 22-11 ROUTE 208, ALSO KNOWN AS THE FORMER NABISCO SITE, PURSUANT TO N.J.S.A. 40A:12A-1 ET SEQ.
ORDINANCE ON SECOND READING a. ORD. #2637-2022 AN ORDINANCE TO AMEND CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, ARTICLE XIIIA, OFFICE OF EMERGENCY MANAGEMENT, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD. #2639-2022 AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET, AND FISCAL PROCEDURES, ARTICLE XVIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, TO CREATE A NEW SECTION 2-109.4, ENTITLED “FAIR LAWN COMMUNITY GARDEN COMMITTEE” c. ORD. 2640-2022 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 d. ORD. 2641-2022 AN ORDINANCE OF THE BOROUGH COUNCIL OF THE BOROUGH OF FAIR LAWN ADOPTING A REDEVELOPMENT PLAN FOR THE PROPERTY KNOWN AS BLOCK 3726, LOTS 2, 3, 5, 5.01 AND 6 LOCATED ON FAIR LAWN AVENUE AND PLAZA ROAD, PURSUANT TO N.J.S.A. 40A:12A-1 ET SEQ.
PUBLIC COMMENTS ON CONSENT AGENDA 15-2022 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 15-2022 a. Municipal Clerk reads the Resolutions by Consent RESO # RESOLUTION TITLE 342-2022 Resolution approving Fire Department Actions 343-2022 Resolution approving Meeting Minutes 344-2022 Resolution appointing member to Shade Tree Committee 345-2022 Resolution authorizing 2023 Massage Licenses 346-2022 Resolution requesting the Director of Local Government Services to Approve the Insertion of an Item of Revenue in the Budget Year 2022, in the Sum of $ 7,346.43, From the National Opioid Settlement Fund 347-2022 Authorizing Transfer of Funds 348-2022 Resolution authorizing Tax Refund for Disabled Veteran, Block 5507, Lot 11 349-2022 Resolution authorizing issuance of a tax appeal settlement refund for Block 3315, Lot 23 350-2022 Resolution authorizing the submission of a Strategic Plan for the Fair Lawn Municipal Alliance Grant for Fiscal Year 2024 351-2022 Resolution authorizing the application of a County of Bergen Community Development Grant for Roadway Improvements for Fiscal Year 2023-2024 352-2022 Resolution authorizing the procurement of Municipal Court Debt Collection Services through Competitive Contracting Under the Local Public Contracts Law 353-2022 Resolution authorizing the increase in costs for EMS Utility Response Truck 354-2022 Resolution authorizing a Professional Planning Services Contract with CME Associates to Update the Borough’s Existing Environmental Resource Inventory 355-2022 Resolution authorizing a Professional Services Contract with HMR Architects for Architectural Services for Rehabilitation – Phase II of the Naugle-Vanderbeck House 356-2022 Resolution Rejecting Bid Received From Univar Solutions Usa, Inc. On November 18, 2022 For Purchase Of Chlorine 357-2022 Approving Settlement Agreement - Ferlanti 358-2022 Resolution authorizing release of performance guarantee for site improvements at Cohen Plaza, LLC, 11-16 Plaza Road, Block 3513, Lots 1-11 & 18-23 359-2022 Resolution authorizing Tax Overpayment Refund 360-2022 Authorizing Roof Replacement, Maintenance And Repairs to the Maintenance Garage at Cadmus Place From CRT Contracting & Coatings, Inc. 361-2022 Authorizing Amendment To – Everbridge Phone Calls, Interactive Response, Email and GIS Mapping
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker.
16. EXECUTIVE CLOSED SESSION – RESOLUTION TBD-2022 i. Personnel matters pursuant to N.J.S.A. 10:4-12b(8) ii. Collective bargaining agreements, including proposed terms and conditions and negotiations iii. Anticipated Litigation 17. RECONVENE PUBLIC SESSION 18. ADJOURNMENT