1. Call to Order by Mayor 2. Statement ot compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
SPECIAL RECOGNITION CEREMONY - Special Police Police Explorers Green Team Advisory Committee Rent Leveling Board
ORDINANCE ON FIRST READING: ORDINANCE NO. 2446-2018 (RESOLUTION NO. 63-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 232, ENTITLED "VEHICLES AND TRAFFIC," MORE SPECIFICALLY ARTICLE II, PARKING, AT SECTION 232-9, PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS. AND SECTION 232-11, PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2447-2018 (RESOLUTION NO. 64-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 33, ENTITLED "POLICE DEPARTMENT," MORE PARTICULARLY ARTICLE XVI, SPECIAL LAW ENFORCEMENT OFFICER CLASS I. SECTION 33-50, COMPENSATION Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2448-2018 (RESOLUTION NO. 65-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 33, ENTITLED "POLICE DEPARTMENT," MORE SPECIFICALLY ARTICLE I, ESTABLISHMENT OF DEPARTMENT, AT SECTION 33-2, COMPOSITION OF DEPARTMENT Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2449-2018 (RESOLUTION NO. 66-2018) AN ORDINANCE FIXING THE SALARIES OF PART-TIME SPECIAL LAW ENFORCEMENT OFFICERS CLASS I OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2450-2018 (RESOLUTION NO. 67-2018) AN ORDINANCE FIXING THE SALARIES OF CERTAIN FULL-TIME EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, all in favor, any opposed. Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #3-2018 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 68-2018 through 85-2018 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #68-2018 - Enrollment in the Department of Defense 1033 Program b. Resol. #69-2018 - Authorizing Multi-Year Contract: Police Computer Maintenance - Spillman Technologies, Inc. c. Resol. #70-2018- Transfer of Funds d. Resol. #71-2018 - Professional Services: Computer Maintenance Service - Edmunds Associates, Inc. e. Resol. #72-2018 - Approval of Fire Board Actions f. Resol. #73-2018 - Supporting the New Jersey Department of Transportation Temporary Detour and Closure of Paramus Road over Route 4 Due to the Bridge Deck Replacement g. Resol. #74-2018 - Appointments to the Historic Preservation Commission h. Resol. #75-2018 - Authorizing Water Bill to be Waived Due to Water Meter Malfunction i. Resol. #76-2018 - Revising Rent Leveling Board Appointments j. Resol. #77-2018 - Confirming Special Litigation Counsel Services k. Resol. #78-2018 - Appointment of Labor Counsel: Cleary, Giacobbe, Alfieri, Jacobs, LLC l. Resol. #79-2018 - Appointment of Alternate Prosecutor: Marc Ramundo m. Resol. #80-2018- Approval of Minutes: Regular Meeting 12/19/17 Work Session 12/21/17 Closed Session 12/21/17 n. Resol. #81-2018 - Approval of Massage Establishment: Angel Wellness o. Resol. #82-2018 - Approval of Massage Establishment: Eva Spa p. Resol. #83-2018 - Approval of Massage Establishment: Massage Envy q. Resol. #84-2018 - Authorizing Purchases with W.B. Mason through Educational Services Commission of New Jersey r. Resol. #85-2018 - Appointment to the Garden Club Mayor asks for a Mover, Seconder, Roll Call.
PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed. Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.
13. CLOSED SESSION: LITIGATION - CABIBBO PERSONNEL - POLICE DEPARTMENT Mayor asks Municipal Clerk to read the resolution. Mover, Seconder, all in favor, any opposed. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.
1. Call to Order by Mayor 2. Statement ot compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
SPECIAL RECOGNITION CEREMONY - Special Police Police Explorers Green Team Advisory Committee Rent Leveling Board
ORDINANCE ON FIRST READING: ORDINANCE NO. 2446-2018 (RESOLUTION NO. 63-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 232, ENTITLED "VEHICLES AND TRAFFIC," MORE SPECIFICALLY ARTICLE II, PARKING, AT SECTION 232-9, PARKING PROHIBITED AT ALL TIMES ON CERTAIN STREETS. AND SECTION 232-11, PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2447-2018 (RESOLUTION NO. 64-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 33, ENTITLED "POLICE DEPARTMENT," MORE PARTICULARLY ARTICLE XVI, SPECIAL LAW ENFORCEMENT OFFICER CLASS I. SECTION 33-50, COMPENSATION Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2448-2018 (RESOLUTION NO. 65-2018) AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 33, ENTITLED "POLICE DEPARTMENT," MORE SPECIFICALLY ARTICLE I, ESTABLISHMENT OF DEPARTMENT, AT SECTION 33-2, COMPOSITION OF DEPARTMENT Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2449-2018 (RESOLUTION NO. 66-2018) AN ORDINANCE FIXING THE SALARIES OF PART-TIME SPECIAL LAW ENFORCEMENT OFFICERS CLASS I OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2450-2018 (RESOLUTION NO. 67-2018) AN ORDINANCE FIXING THE SALARIES OF CERTAIN FULL-TIME EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
PUBLIC COMMENTS ON CONSENT AGENDA ITEMS ONLY Mayor calls for a motion to open time for public comments on Consent Agenda items only. Mayor asks for a Mover, Seconder, all in favor, any opposed. Mayor opens time for public comments asking if anyone wishes to be heard. Mayor calls for a motion to close the time for public comments. Mayor asks for a Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #3-2018 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 68-2018 through 85-2018 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #68-2018 - Enrollment in the Department of Defense 1033 Program b. Resol. #69-2018 - Authorizing Multi-Year Contract: Police Computer Maintenance - Spillman Technologies, Inc. c. Resol. #70-2018- Transfer of Funds d. Resol. #71-2018 - Professional Services: Computer Maintenance Service - Edmunds Associates, Inc. e. Resol. #72-2018 - Approval of Fire Board Actions f. Resol. #73-2018 - Supporting the New Jersey Department of Transportation Temporary Detour and Closure of Paramus Road over Route 4 Due to the Bridge Deck Replacement g. Resol. #74-2018 - Appointments to the Historic Preservation Commission h. Resol. #75-2018 - Authorizing Water Bill to be Waived Due to Water Meter Malfunction i. Resol. #76-2018 - Revising Rent Leveling Board Appointments j. Resol. #77-2018 - Confirming Special Litigation Counsel Services k. Resol. #78-2018 - Appointment of Labor Counsel: Cleary, Giacobbe, Alfieri, Jacobs, LLC l. Resol. #79-2018 - Appointment of Alternate Prosecutor: Marc Ramundo m. Resol. #80-2018- Approval of Minutes: Regular Meeting 12/19/17 Work Session 12/21/17 Closed Session 12/21/17 n. Resol. #81-2018 - Approval of Massage Establishment: Angel Wellness o. Resol. #82-2018 - Approval of Massage Establishment: Eva Spa p. Resol. #83-2018 - Approval of Massage Establishment: Massage Envy q. Resol. #84-2018 - Authorizing Purchases with W.B. Mason through Educational Services Commission of New Jersey r. Resol. #85-2018 - Appointment to the Garden Club Mayor asks for a Mover, Seconder, Roll Call.
PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, all in favor, any opposed. Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, all in favor, any opposed. Mayor closes the time for public comments.
13. CLOSED SESSION: LITIGATION - CABIBBO PERSONNEL - POLICE DEPARTMENT Mayor asks Municipal Clerk to read the resolution. Mover, Seconder, all in favor, any opposed. 14. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.