1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
PRESENTATIONS AND PROCLAMATIONS a. Juneteenth b. Pride Month c. PTSD Awareness Month d. National Gun Violence Awareness Day e. Fair Lawn High School Percussion Team
ORDINANCE ON FIRST READING a. ORD. #2670-2023 AN ORDINANCE SUPPLEMENTING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN TO ADD A NEW ARTICLE XX, FIRE WATCH PROGRAM OF CHAPTER 13, FIRE DEPARTMENT OF THE CODE OF THE BOROUGH OF FAIR LAWN b. ORD. #2671-2023 AN ORDINANCE TO AMEND CHAPTER 2, ADMINISTRATION, ARTICLE XIIIA, OFFICE OF EMERGENCY MANAGEMENT, MORE SPECIFICALLY SECTION 2-81.3, “DIVISIONS” OF THE CODE OF THE BOROUGH OF FAIR LAWN c. ORD. #2672-2023 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE VI, SCHEDULE OF FEES OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000
ORDINANCE ON SECOND READING a. ORD 2659-2023 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE IV, COSMETOLOGY AND HAIRSTYLING ESTABLISHMENT INSPECTIONS OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD 2664-2023 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 (HEIGHTS AVENUE) - $157,970 c. ORD 2665-2023 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 COMMUNITY AFFAIRS, 2023 LOCAL RECREATION IMPROVEMENTS GRANT $55,000 d. BOND ORD 2666-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $7,520,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $7,144,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME e. BOND ORD 2667-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $3,850,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $3,660,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME f. BOND ORD 2668-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR IMPROVEMENTS TO VARIOUS ROADS LOCATED IN THE BOROUGH OF FAIR LAWN AND APPROPRIATING $1,215,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,150,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME g. ORD 2669-2023 AN ORDINANCE TO REPEAL SECTION 2-103, “ESTABLISHMENT OF BOARD OF ETHICS” AT ARTICLE XIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, OF CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, AND REPEAL CHAPTER 10, ETHICS, CODE OF, AND ADOPT A NEW CHAPTER 10, CODE OF ETHICS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000
PUBLIC COMMENTS ON CONSENT AGENDA 13-2023 ITEMS ONLY Each Speaker must provide their name. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 13-2023 a. Municipal Clerk reads the Resolutions by Consent RESO # TITLE 217-2023 Resolution Approving Fire Department Action 218-2023 Resolution Approving Meeting Minutes 219-2023 Resolution Approving Renewal of Gas Pump Licenses 220-2023 Resolution Appointing member to Arts Council 221-2023 Resolution Appointing member to Garden Committee (Club) 222-2023 Join Resolution NJ 223-2023 Disabled Veteran Tax Exemption 224-2023 State Tax Court Settlement 225-2023 Resolution Canceling Unfunded Appropriation Balances under Certain Bond Ordinances 226-2023 Resolution Canceling Receivable and Appropriation Balances under Certain Bond Ordinances 227-2023 Resolution Supporting the Click It or Ticket Mobilization of May 22 – June 4, 2023 228-2023 Resolution Authorizing the Execution of the State of New Jersey Lead Grant Assistance Program Agreement 229-2023 Resolution Authorizing the Purchase of a Sweeper from MTE Equipment Solutions, Inc. under the Educational Services Commission of New Jersey Cooperative 230-2023 Resolution Authorizing the Removal and Replacement of Pumps at Cadmus Place from Rapid Pump & Meter Service Co. under North Jersey Wastewater Cooperative 231-2023 Resolution Authorizing the Purchase of a Senior Center Signboard From Stewart Signs (Redmont Signs) under Buyboard Purchasing Cooperative Contract #690-23 232-2023 Resolution Authorizing Inclusion in the Bergen County Community Development Program 233-2023 Resolution Authorizing the Execution of an Agreement with the County of Bergen to Supersede the Cooperative Agreement Dated July 1, 2021, and Amendments Thereto Establishing the Bergen County Community Development Program 234-2023 Resolution Authorizing the Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee 235-2023 Resolution Supporting the Bergen County Fire Mutual Aid Plan in the Borough of Fair Lawn, County of Bergen, State of New Jersey 236-2023 Resolution Authorizing and Adopting the Community Forestry Management Plan 237-2023 Resolution of the Borough Council of the Borough of Fair Lawn Extending The Time Period Set Forth In Resolution 377-2022 Conditionally Designating Radburn Station Developers, LLC, As Conditional Redeveloper For Property Located At 21-01 Through 22-23 Fair Lawn Avenue And 14-16 Plaza Road, Identified As Block 3726, Lots 2, 3, 5.01, 5 And 6 As Shown On The Official Tax Map Of The Borough Of Fair Lawn, Located In An Area In Need Of Redevelopment For Development Of A Mixed-Use Project 238-2023 Resolution Of The Borough Council Of The Borough Of Fair Lawn Extending The Time Period Set Forth In Resolution 271-2022 Designating CLPF Greek Fair Lawn LLC As Conditional Redeveloper For Certain Property Located At 22-11 Route 208, Identified As Block 4903, Lot 2 As Shown On The Official Tax Map Of The Borough Of Fair Lawn Located In A Non-Condemnation Redevelopment Area 239-2023 Resolution Awarding Food and Beverage Concession Services at Memorial Pool to Dragan Vending And Concessions, LLC 240-2023 Resolution Requesting the Director of the Division of Local Government Services to approve the insertion of an Item of Revenue in the Budget Year 2023, in the Sum of $ 68,292.77, which is now available from the State of New Jersey, Department of Environmental Protection, for the 2023 Clean Communities Grant Program
PUBLIC COMMENTS Each Speaker must provide their name There is a five minute limit per speaker.
15. EXECUTIVE CLOSED SESSION – RESOLUTION xx-2023 i. Contract Negotiation / Attorney – Client Privilege ii. Personnel 17. ADJOURNMENT
1. CALL TO ORDER BY MAYOR 2. STATEMENT OF COMPLIANCE WITH THE OPEN PUBLIC MEETINGS ACT 3. ROLL CALL 4. FLAG SALUTE
PRESENTATIONS AND PROCLAMATIONS a. Juneteenth b. Pride Month c. PTSD Awareness Month d. National Gun Violence Awareness Day e. Fair Lawn High School Percussion Team
ORDINANCE ON FIRST READING a. ORD. #2670-2023 AN ORDINANCE SUPPLEMENTING THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN TO ADD A NEW ARTICLE XX, FIRE WATCH PROGRAM OF CHAPTER 13, FIRE DEPARTMENT OF THE CODE OF THE BOROUGH OF FAIR LAWN b. ORD. #2671-2023 AN ORDINANCE TO AMEND CHAPTER 2, ADMINISTRATION, ARTICLE XIIIA, OFFICE OF EMERGENCY MANAGEMENT, MORE SPECIFICALLY SECTION 2-81.3, “DIVISIONS” OF THE CODE OF THE BOROUGH OF FAIR LAWN c. ORD. #2672-2023 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE VI, SCHEDULE OF FEES OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000
ORDINANCE ON SECOND READING a. ORD 2659-2023 AN ORDINANCE TO AMEND CHAPTER 94, FEES, ARTICLE IV, COSMETOLOGY AND HAIRSTYLING ESTABLISHMENT INSPECTIONS OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000 b. ORD 2664-2023 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 (HEIGHTS AVENUE) - $157,970 c. ORD 2665-2023 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 COMMUNITY AFFAIRS, 2023 LOCAL RECREATION IMPROVEMENTS GRANT $55,000 d. BOND ORD 2666-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS WATER SUPPLY AND DISTRIBUTION SYSTEM IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $7,520,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $7,144,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME e. BOND ORD 2667-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS AND OTHER RELATED EXPENSES IN AND FOR THE BOROUGH OF FAIR LAWN AND APPROPRIATING $3,850,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $3,660,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME f. BOND ORD 2668-2023 AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY, PROVIDING FOR IMPROVEMENTS TO VARIOUS ROADS LOCATED IN THE BOROUGH OF FAIR LAWN AND APPROPRIATING $1,215,000 THEREFOR, AND PROVIDING FOR THE ISSUANCE OF $1,150,000 IN BONDS OR NOTES OF THE BOROUGH OF FAIR LAWN TO FINANCE THE SAME g. ORD 2669-2023 AN ORDINANCE TO REPEAL SECTION 2-103, “ESTABLISHMENT OF BOARD OF ETHICS” AT ARTICLE XIII, NONDEPARTMENTAL OFFICES AND BOARDS, COMMISSIONS AND COMMITTEES, OF CHAPTER 2, ADMINISTRATION, DEPARTMENTS AND BUDGET AND FISCAL PROCEDURES, AND REPEAL CHAPTER 10, ETHICS, CODE OF, AND ADOPT A NEW CHAPTER 10, CODE OF ETHICS, OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000
PUBLIC COMMENTS ON CONSENT AGENDA 13-2023 ITEMS ONLY Each Speaker must provide their name. There is a five minute limit per speaker.
RESOLUTIONS BY CONSENT 13-2023 a. Municipal Clerk reads the Resolutions by Consent RESO # TITLE 217-2023 Resolution Approving Fire Department Action 218-2023 Resolution Approving Meeting Minutes 219-2023 Resolution Approving Renewal of Gas Pump Licenses 220-2023 Resolution Appointing member to Arts Council 221-2023 Resolution Appointing member to Garden Committee (Club) 222-2023 Join Resolution NJ 223-2023 Disabled Veteran Tax Exemption 224-2023 State Tax Court Settlement 225-2023 Resolution Canceling Unfunded Appropriation Balances under Certain Bond Ordinances 226-2023 Resolution Canceling Receivable and Appropriation Balances under Certain Bond Ordinances 227-2023 Resolution Supporting the Click It or Ticket Mobilization of May 22 – June 4, 2023 228-2023 Resolution Authorizing the Execution of the State of New Jersey Lead Grant Assistance Program Agreement 229-2023 Resolution Authorizing the Purchase of a Sweeper from MTE Equipment Solutions, Inc. under the Educational Services Commission of New Jersey Cooperative 230-2023 Resolution Authorizing the Removal and Replacement of Pumps at Cadmus Place from Rapid Pump & Meter Service Co. under North Jersey Wastewater Cooperative 231-2023 Resolution Authorizing the Purchase of a Senior Center Signboard From Stewart Signs (Redmont Signs) under Buyboard Purchasing Cooperative Contract #690-23 232-2023 Resolution Authorizing Inclusion in the Bergen County Community Development Program 233-2023 Resolution Authorizing the Execution of an Agreement with the County of Bergen to Supersede the Cooperative Agreement Dated July 1, 2021, and Amendments Thereto Establishing the Bergen County Community Development Program 234-2023 Resolution Authorizing the Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee 235-2023 Resolution Supporting the Bergen County Fire Mutual Aid Plan in the Borough of Fair Lawn, County of Bergen, State of New Jersey 236-2023 Resolution Authorizing and Adopting the Community Forestry Management Plan 237-2023 Resolution of the Borough Council of the Borough of Fair Lawn Extending The Time Period Set Forth In Resolution 377-2022 Conditionally Designating Radburn Station Developers, LLC, As Conditional Redeveloper For Property Located At 21-01 Through 22-23 Fair Lawn Avenue And 14-16 Plaza Road, Identified As Block 3726, Lots 2, 3, 5.01, 5 And 6 As Shown On The Official Tax Map Of The Borough Of Fair Lawn, Located In An Area In Need Of Redevelopment For Development Of A Mixed-Use Project 238-2023 Resolution Of The Borough Council Of The Borough Of Fair Lawn Extending The Time Period Set Forth In Resolution 271-2022 Designating CLPF Greek Fair Lawn LLC As Conditional Redeveloper For Certain Property Located At 22-11 Route 208, Identified As Block 4903, Lot 2 As Shown On The Official Tax Map Of The Borough Of Fair Lawn Located In A Non-Condemnation Redevelopment Area 239-2023 Resolution Awarding Food and Beverage Concession Services at Memorial Pool to Dragan Vending And Concessions, LLC 240-2023 Resolution Requesting the Director of the Division of Local Government Services to approve the insertion of an Item of Revenue in the Budget Year 2023, in the Sum of $ 68,292.77, which is now available from the State of New Jersey, Department of Environmental Protection, for the 2023 Clean Communities Grant Program
PUBLIC COMMENTS Each Speaker must provide their name There is a five minute limit per speaker.
15. EXECUTIVE CLOSED SESSION – RESOLUTION xx-2023 i. Contract Negotiation / Attorney – Client Privilege ii. Personnel 17. ADJOURNMENT