1. TOWN CRIER – Tim Yuskaitis 2. CALL TO ORDER 3. PRESENTATION OF COLORS - Fair Lawn Police Honor Guard 4. FLAG SALUTE 5. INVOCATION - Rabbi Andrew Markowitz 6. RETIREMENT OF COLORS - Fair Lawn Police Honor Guard 7. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 8. ROLL CALL
MANAGER’S APPOINTMENTS a. Prosecutor – Elsbeth J. Crusius, Esq. b. Public Defender – Navarro W. Gray, Esq. c. Alternate Public Defender – Carl Spector, Esq. d. Rent Leveling Board Attorney – Steven H. Cohen, Esq.
PUBLIC COMMENTS ON CONSENT AGENDA 1-2023, 2-2023, 3-2023 AND 4-2023 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 1-2023: PROFESSIONAL SERVICES RESOL # RESOLUTION TITLE 1-2023 Resolution Awarding Professional Services – Real Estate Appraiser: McNerney & Associates, Inc. 2-2023 Resolution Awarding Professional Services - Municipal Auditor: Wielkotz & Company LLC 3-2023 Resolution Awarding Professional Services - Environmental Consultant: CME Associates 4-2023 Resolution Awarding Professional Services – Municipal Planner of Record: CME Associates 5-2023 Resolution Awarding Professional Services - Open Space /Green Acres Planner: CME Associates. 6-2023 Resolution Awarding Professional Services – Licensed Land Surveyor: CME Associates 7-2023 Resolution Awarding Professional Services – Public Health Nursing Services: Health Awareness Regional Program, Hackensack University Medical Center - 8-2023 Resolution Awarding Professional Services – Childhood Immunizations - Valley Hospital 9-2023 Resolution authorizing the Borough of Fair Lawn to enter into a contract with Valley Health Systems Inc. for medical services for employees and emergency services volunteer services 10-2023 Resolution authorizing the Borough of Fair Lawn to enter into a contract with Valley Health Systems Inc. for workplace drug & alcohol testing services 11-2023 Resolution Awarding Professional Services – Risk Manager/ Insurance Consultant Services: Professional Insurance Associates, Inc. 12-2023 Resolution Awarding Professional Services – Health Benefits Coordinator & Consulting Services: P.I.A. Security Programs, Inc 13-2023 Resolution Awarding Professional Services - Grant Writing Services: Millennium Strategies, LLC 14-2023 Resolution Awarding Professional Services - Engineering Consulting Services: CME Associates 15-2023 Resolution Awarding Professional Services - Arborist Consulting Services: Paul Cowie and Associates
RESOLUTIONS BY CONSENT 2-2023: LEGAL COUNSEL RESOL # RESOLUTION TITLE 16-2023 Resolution Awarding Professional Services - Borough Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP 17-2023 Resolution Awarding Professional Services - Labor Counsel: Cleary, Giacobbe Alfieri Jacobs, LLC 18-2023 Resolution Awarding Professional Services - Comprehensive General Liability Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP 19-2023 Resolution Awarding Professional Services - Bond Counsel: DeCotiis, FitzPatrick, Cole & Giblin, LLP 20-2023 Resolution Awarding Professional Services - Tax Appeal: Ronald Mondello, Esq 21-2023 Resolution Awarding Professional Services - Workers Compensation Attorney: Ronald Mondello, Esq 22-2023 Resolution Awarding Professional Services - Alternate Prosecutor: Kellie Reyes, Esq 23-2023 Resolution Appointing Disciplinary Hearing Officer: Edward Florio, Esq
RESOLUTIONS BY CONSENT 3-2023: GOVERNMENT FUNCTION, PLANS, POLICY RESOL # RESOLUTION TITLE 24-2023 Resolution Designating the Borough of Fair Lawn's Official Newspapers 25-2023 Resolution Rescinding Resolution 366-2022 and adopting the updated Borough Council Meeting Dates for Calendar Year 2023 26-2023 Resolution authorizing 2023 Temporary Budget - Current Fund and Water Utility Fund 27-2023 Resolution adopting a Cash Management Plan 28-2023 Resolution authorizing the reestablishment of Petty Cash Funds 29-2023 Resolution authorizing of Tax Assessment Interest 30-2023 Resolution authorizing Annual Sale of Delinquent Taxes 31-2023 Resolution authorizing Defending Tax Appeals 32-2023 Resolution affirming the Borough's Civil Rights Policy 33-2023 Resolution adopting the Borough's Official Notice of Tort Claim Form 34-2023 Resolution adopting Borough Employee Policy and Procedure Manual 35-2023 Resolution authorizing a shared service agreement with the County of Bergen for Animal Control and Feral Cat Services 36-2023 Resolution authorizing an Interlocal Agreement of Bergen County Law Enforcement for Mutual Aid 37-2023 Resolution authorizing Police Department Accreditation Service Agreement with Lexipol, LLC 38-2023 Resolution awarding annual computer maintenance, hosting and support for the Borough's Financial System to Edmunds GovTech
RESOLUTIONS BY CONSENT 4-2023: APPOINTMENTS RESOL # RESOLUTION TITLE 39-2023 Resolution Appointing 2023 Fire Officers 40-2023 Resolution Appointing Fire Department Liaison - 2023 41-2023 Resolution Appointing Local Emergency Management Council for 2023 42-2023 Resolution Appointing Class I Special Law Enforcement Officers for 2023 43-2023 Resolution Appointing Class III Special Law Enforcement Officers for 2023 44-2023 Resolution Appointing JIF Fund Commissioner for 2023 45-2023 Resolution Appointing Public Action Compliance Officer for 2023 46-2023 Resolution Appointing Municipal Housing Liaison for 2023 47-2023 Resolution Appointing Council Liaison to the Fair Lawn Alliance for Substance Abuse Prevention - 2023 48-2023 Resolution Appointing Borough Liaisons to the Fair Lawn Borough and Fair Lawn Board of Education Shared Services Committee - 2023 49-2023 Resolution Appointing Members of the Municipal Finance Committee 2023 50-2023 Resolution Appointing Council Liaison to the Fair Lawn Community Center Board - 2023 51-2023 Resolution Appointing Borough Historian for 2023 52-2023 Resolution Appointing members of the Planning Board 53-2023 Resolution Appointing members of the Zoning Board 54-2023 Resolution Appointing members of the Rent Leveling Board 55-2023 Resolution Appointing members of the Environmental Commission 56-2023 Resolution Appointing members of the Ethics Board 57-2023 Resolution Appointing members of the Historical Commission 58-2023 Resolution Appointing members of the Library Board 59-2023 Resolution Appointing members of the Arts Council 60-2023 Resolution Appointing members of the Community Garden 61-2023 Resolution Appointing members of the Community Relations Advisory Committee 62-2023 Resolution Appointing members of the Garden Club 63-2023 Resolution Appointing members of the Green Team Advisory Committee and the Open Space Sub-Committee 64-2023 Resolution Appointing members of the Health Advisory Board 65-2023 Resolution Appointing members of the Holiday Celebration Committee 66-2023 Resolution Appointing members of the Pedestrian Safety Committee 67-2023 Resolution Appointing members of the Property Maintenance 68-2023 Resolution Appointing members of the Recreation and Pool Committee 69-2023 Resolution Appointing members of the Senior Citizen Advisory Committee 70-2023 Resolution Appointing members of the Shade Tree Committee 71-2023 Resolution Appointing Council Liaison to the Fair Lawn Economic Development Corporation
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker
Jan 03, 2023 Borough Council Meeting Archived
1. TOWN CRIER – Tim Yuskaitis 2. CALL TO ORDER 3. PRESENTATION OF COLORS - Fair Lawn Police Honor Guard 4. FLAG SALUTE 5. INVOCATION - Rabbi Andrew Markowitz 6. RETIREMENT OF COLORS - Fair Lawn Police Honor Guard 7. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 8. ROLL CALL
MANAGER’S APPOINTMENTS a. Prosecutor – Elsbeth J. Crusius, Esq. b. Public Defender – Navarro W. Gray, Esq. c. Alternate Public Defender – Carl Spector, Esq. d. Rent Leveling Board Attorney – Steven H. Cohen, Esq.
PUBLIC COMMENTS ON CONSENT AGENDA 1-2023, 2-2023, 3-2023 AND 4-2023 ITEMS ONLY Each Speaker must provide their name and address. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 1-2023: PROFESSIONAL SERVICES RESOL # RESOLUTION TITLE 1-2023 Resolution Awarding Professional Services – Real Estate Appraiser: McNerney & Associates, Inc. 2-2023 Resolution Awarding Professional Services - Municipal Auditor: Wielkotz & Company LLC 3-2023 Resolution Awarding Professional Services - Environmental Consultant: CME Associates 4-2023 Resolution Awarding Professional Services – Municipal Planner of Record: CME Associates 5-2023 Resolution Awarding Professional Services - Open Space /Green Acres Planner: CME Associates. 6-2023 Resolution Awarding Professional Services – Licensed Land Surveyor: CME Associates 7-2023 Resolution Awarding Professional Services – Public Health Nursing Services: Health Awareness Regional Program, Hackensack University Medical Center - 8-2023 Resolution Awarding Professional Services – Childhood Immunizations - Valley Hospital 9-2023 Resolution authorizing the Borough of Fair Lawn to enter into a contract with Valley Health Systems Inc. for medical services for employees and emergency services volunteer services 10-2023 Resolution authorizing the Borough of Fair Lawn to enter into a contract with Valley Health Systems Inc. for workplace drug & alcohol testing services 11-2023 Resolution Awarding Professional Services – Risk Manager/ Insurance Consultant Services: Professional Insurance Associates, Inc. 12-2023 Resolution Awarding Professional Services – Health Benefits Coordinator & Consulting Services: P.I.A. Security Programs, Inc 13-2023 Resolution Awarding Professional Services - Grant Writing Services: Millennium Strategies, LLC 14-2023 Resolution Awarding Professional Services - Engineering Consulting Services: CME Associates 15-2023 Resolution Awarding Professional Services - Arborist Consulting Services: Paul Cowie and Associates
RESOLUTIONS BY CONSENT 2-2023: LEGAL COUNSEL RESOL # RESOLUTION TITLE 16-2023 Resolution Awarding Professional Services - Borough Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP 17-2023 Resolution Awarding Professional Services - Labor Counsel: Cleary, Giacobbe Alfieri Jacobs, LLC 18-2023 Resolution Awarding Professional Services - Comprehensive General Liability Attorney: DeCotiis, FitzPatrick, Cole & Giblin, LLP 19-2023 Resolution Awarding Professional Services - Bond Counsel: DeCotiis, FitzPatrick, Cole & Giblin, LLP 20-2023 Resolution Awarding Professional Services - Tax Appeal: Ronald Mondello, Esq 21-2023 Resolution Awarding Professional Services - Workers Compensation Attorney: Ronald Mondello, Esq 22-2023 Resolution Awarding Professional Services - Alternate Prosecutor: Kellie Reyes, Esq 23-2023 Resolution Appointing Disciplinary Hearing Officer: Edward Florio, Esq
RESOLUTIONS BY CONSENT 3-2023: GOVERNMENT FUNCTION, PLANS, POLICY RESOL # RESOLUTION TITLE 24-2023 Resolution Designating the Borough of Fair Lawn's Official Newspapers 25-2023 Resolution Rescinding Resolution 366-2022 and adopting the updated Borough Council Meeting Dates for Calendar Year 2023 26-2023 Resolution authorizing 2023 Temporary Budget - Current Fund and Water Utility Fund 27-2023 Resolution adopting a Cash Management Plan 28-2023 Resolution authorizing the reestablishment of Petty Cash Funds 29-2023 Resolution authorizing of Tax Assessment Interest 30-2023 Resolution authorizing Annual Sale of Delinquent Taxes 31-2023 Resolution authorizing Defending Tax Appeals 32-2023 Resolution affirming the Borough's Civil Rights Policy 33-2023 Resolution adopting the Borough's Official Notice of Tort Claim Form 34-2023 Resolution adopting Borough Employee Policy and Procedure Manual 35-2023 Resolution authorizing a shared service agreement with the County of Bergen for Animal Control and Feral Cat Services 36-2023 Resolution authorizing an Interlocal Agreement of Bergen County Law Enforcement for Mutual Aid 37-2023 Resolution authorizing Police Department Accreditation Service Agreement with Lexipol, LLC 38-2023 Resolution awarding annual computer maintenance, hosting and support for the Borough's Financial System to Edmunds GovTech
RESOLUTIONS BY CONSENT 4-2023: APPOINTMENTS RESOL # RESOLUTION TITLE 39-2023 Resolution Appointing 2023 Fire Officers 40-2023 Resolution Appointing Fire Department Liaison - 2023 41-2023 Resolution Appointing Local Emergency Management Council for 2023 42-2023 Resolution Appointing Class I Special Law Enforcement Officers for 2023 43-2023 Resolution Appointing Class III Special Law Enforcement Officers for 2023 44-2023 Resolution Appointing JIF Fund Commissioner for 2023 45-2023 Resolution Appointing Public Action Compliance Officer for 2023 46-2023 Resolution Appointing Municipal Housing Liaison for 2023 47-2023 Resolution Appointing Council Liaison to the Fair Lawn Alliance for Substance Abuse Prevention - 2023 48-2023 Resolution Appointing Borough Liaisons to the Fair Lawn Borough and Fair Lawn Board of Education Shared Services Committee - 2023 49-2023 Resolution Appointing Members of the Municipal Finance Committee 2023 50-2023 Resolution Appointing Council Liaison to the Fair Lawn Community Center Board - 2023 51-2023 Resolution Appointing Borough Historian for 2023 52-2023 Resolution Appointing members of the Planning Board 53-2023 Resolution Appointing members of the Zoning Board 54-2023 Resolution Appointing members of the Rent Leveling Board 55-2023 Resolution Appointing members of the Environmental Commission 56-2023 Resolution Appointing members of the Ethics Board 57-2023 Resolution Appointing members of the Historical Commission 58-2023 Resolution Appointing members of the Library Board 59-2023 Resolution Appointing members of the Arts Council 60-2023 Resolution Appointing members of the Community Garden 61-2023 Resolution Appointing members of the Community Relations Advisory Committee 62-2023 Resolution Appointing members of the Garden Club 63-2023 Resolution Appointing members of the Green Team Advisory Committee and the Open Space Sub-Committee 64-2023 Resolution Appointing members of the Health Advisory Board 65-2023 Resolution Appointing members of the Holiday Celebration Committee 66-2023 Resolution Appointing members of the Pedestrian Safety Committee 67-2023 Resolution Appointing members of the Property Maintenance 68-2023 Resolution Appointing members of the Recreation and Pool Committee 69-2023 Resolution Appointing members of the Senior Citizen Advisory Committee 70-2023 Resolution Appointing members of the Shade Tree Committee 71-2023 Resolution Appointing Council Liaison to the Fair Lawn Economic Development Corporation
PUBLIC COMMENTS Each Speaker must provide their name and address. There is a five minute limit per speaker