1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
RESOLUTION 391-2022 RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO VARIOUS AGREEMENTS BETWEEN THE BOROUGH OF FAIR LAWN AND BERGEN COUNTY UNITED WAY/MADELINE HOUSING PARTNERS, LLC FOR BOROUGH PROPERTY LOCATED AT 9-10 CAMPBELL ROAD, ALSO KNOWN AS BLOCK 5709.1, LOT 2.01 FOR A SPECIAL NEEDS HOUSING PROJECT
ORDINANCE ON SECOND READING a. O RD. #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. O RD. #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. O RD. #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.
RESOLUTIONS BY CONSENT 16-2022 a. Municipal Clerk reads the Resolutions by Consent RESO # RESOLUTION TITLE 366-2022 Resolution adopting Borough Council meeting dates for Calendar Year 2023 367-2022 Resolution approving Meeting Minutes 368-2022 Resolution appointing member of Green Team Advisory Committee 369-2022 Resolution appointing member of Community Relations Advisory Committee 370-2022 Resolution authorizing 2023 Massage Licenses 371-2022 Authorizing Transfer of Funds 372-2022 Resolution Requesting the cancellation of 2022 Water Utility Budget Appropriations 373-2022 Resolution Renewing the Dental Benefits Program for Eligible Employees and Their Covered Dependents with Delta Dental of New Jersey, Inc 374-2022 Resolution authorizing a Shared Services Extension Agreement with the Fair Lawn Board of Education for Vehicle Maintenance Services 375-2022 Resolution authorizing a Shared Services Extension Agreement with the Northwest Bergen County Utilities Authority to Provide Sanitary Sewer Jetting Services 376-2022 Resolution authorizing a Shared Services Extension Agreement with the Northwest Bergen County Utilities Authority to Provide TV Sewer Inspection Services 377-2022 Resolution Conditionally Designating Radburn Station Developers, LLC as Redeveloper for property located at 21-01 Through 22-23 Fair Lawn Avenue and 14-16 Plaza Road, also known as Block 3726, Lots 2, 3, 5.01, 5 And 6, located in an area in need of redevelopment for development of a mixed-use project 378-2022 Resolution authorizing the application of a Bergen County Community Development Grant for Senior Center Improvements 379-2022 Resolution authorizing the application of a New Jersey Department of Community Affairs Local Recreation Improvement Grant for improvement to Memorial Pool 380-2022 Resolution Authorizing Purchase of Miscellaneous Meter Parts from Rio Supply Inc. under North Jersey Wastewater Cooperative Contract #B270-11 381-2022 Resolution authorizing the purchase of police vehicle equipment and accessories from Elite Vehicle Solutions under New Jersey State Cooperative Contract #17-FLEET-00749. 382-2022 Resolution authorizing the execution of a contract with Waste Management of New Jersey for the marketing of recyclable materials 383-2022 Resolution authorizing a one-year contract extension to Dorsey & Semrau, LLC for the provision of Conflict Legal Counsel Services 384-2022 Resolution authorizing installation of Fair Lawn concession stand from Joseph M. Sanzari Inc. under Bergen County Cooperative Contract #BC-BID 19-71 385-2022 Resolution authorizing the purchase of various signs for Fair Lawn parks and fields by KC Sign and Awning under ESCNJ Cooperative Contract #21/22-26 386-2022 Resolution authorizing the purchase of mobile radios and accessories with installation from Motorola Solutions, Inc. under New Jersey state Cooperative Contract #83909 387-2022 Resolution authorizing the purchase of radio backup equipment for the Police Department repeater from Gold Type Business Machines under New Jersey State Contract #83923 388-2022 Resolution authorizing purchases of goods or services under various State Cooperative Contracts 389-2022 Resolution authorizing purchases of goods or services under various County Cooperative Contracts 390-2022 Resolution rejecting bid received from Garden State Laboratories, Inc. on December 1, 2022 for Various Water Analyses
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker
15. EXECUTIVE CLOSED SESSION – RESOLUTION 392-2022 a.i. Pending or anticipated litigation or contract negotiation, other than collective bargaining agreements, in which the public body is or may become a party, or matters falling within the attorney-client privilege; a.ii. Collective bargaining agreements, including proposed terms and conditions and negotiations; a.iii. Personnel matters pursuant to N.J.S.A. 10:4-12b(8); 16. RECONVENE PUBLIC SESSION 17. ADJOURNMENT
1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
RESOLUTION 391-2022 RESOLUTION APPROVING AND AUTHORIZING AMENDMENTS TO VARIOUS AGREEMENTS BETWEEN THE BOROUGH OF FAIR LAWN AND BERGEN COUNTY UNITED WAY/MADELINE HOUSING PARTNERS, LLC FOR BOROUGH PROPERTY LOCATED AT 9-10 CAMPBELL ROAD, ALSO KNOWN AS BLOCK 5709.1, LOT 2.01 FOR A SPECIAL NEEDS HOUSING PROJECT
ORDINANCE ON SECOND READING a. O RD. #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. O RD. #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. O RD. #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.
RESOLUTIONS BY CONSENT 16-2022 a. Municipal Clerk reads the Resolutions by Consent RESO # RESOLUTION TITLE 366-2022 Resolution adopting Borough Council meeting dates for Calendar Year 2023 367-2022 Resolution approving Meeting Minutes 368-2022 Resolution appointing member of Green Team Advisory Committee 369-2022 Resolution appointing member of Community Relations Advisory Committee 370-2022 Resolution authorizing 2023 Massage Licenses 371-2022 Authorizing Transfer of Funds 372-2022 Resolution Requesting the cancellation of 2022 Water Utility Budget Appropriations 373-2022 Resolution Renewing the Dental Benefits Program for Eligible Employees and Their Covered Dependents with Delta Dental of New Jersey, Inc 374-2022 Resolution authorizing a Shared Services Extension Agreement with the Fair Lawn Board of Education for Vehicle Maintenance Services 375-2022 Resolution authorizing a Shared Services Extension Agreement with the Northwest Bergen County Utilities Authority to Provide Sanitary Sewer Jetting Services 376-2022 Resolution authorizing a Shared Services Extension Agreement with the Northwest Bergen County Utilities Authority to Provide TV Sewer Inspection Services 377-2022 Resolution Conditionally Designating Radburn Station Developers, LLC as Redeveloper for property located at 21-01 Through 22-23 Fair Lawn Avenue and 14-16 Plaza Road, also known as Block 3726, Lots 2, 3, 5.01, 5 And 6, located in an area in need of redevelopment for development of a mixed-use project 378-2022 Resolution authorizing the application of a Bergen County Community Development Grant for Senior Center Improvements 379-2022 Resolution authorizing the application of a New Jersey Department of Community Affairs Local Recreation Improvement Grant for improvement to Memorial Pool 380-2022 Resolution Authorizing Purchase of Miscellaneous Meter Parts from Rio Supply Inc. under North Jersey Wastewater Cooperative Contract #B270-11 381-2022 Resolution authorizing the purchase of police vehicle equipment and accessories from Elite Vehicle Solutions under New Jersey State Cooperative Contract #17-FLEET-00749. 382-2022 Resolution authorizing the execution of a contract with Waste Management of New Jersey for the marketing of recyclable materials 383-2022 Resolution authorizing a one-year contract extension to Dorsey & Semrau, LLC for the provision of Conflict Legal Counsel Services 384-2022 Resolution authorizing installation of Fair Lawn concession stand from Joseph M. Sanzari Inc. under Bergen County Cooperative Contract #BC-BID 19-71 385-2022 Resolution authorizing the purchase of various signs for Fair Lawn parks and fields by KC Sign and Awning under ESCNJ Cooperative Contract #21/22-26 386-2022 Resolution authorizing the purchase of mobile radios and accessories with installation from Motorola Solutions, Inc. under New Jersey state Cooperative Contract #83909 387-2022 Resolution authorizing the purchase of radio backup equipment for the Police Department repeater from Gold Type Business Machines under New Jersey State Contract #83923 388-2022 Resolution authorizing purchases of goods or services under various State Cooperative Contracts 389-2022 Resolution authorizing purchases of goods or services under various County Cooperative Contracts 390-2022 Resolution rejecting bid received from Garden State Laboratories, Inc. on December 1, 2022 for Various Water Analyses
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker
15. EXECUTIVE CLOSED SESSION – RESOLUTION 392-2022 a.i. Pending or anticipated litigation or contract negotiation, other than collective bargaining agreements, in which the public body is or may become a party, or matters falling within the attorney-client privilege; a.ii. Collective bargaining agreements, including proposed terms and conditions and negotiations; a.iii. Personnel matters pursuant to N.J.S.A. 10:4-12b(8); 16. RECONVENE PUBLIC SESSION 17. ADJOURNMENT