Items 1 - 4

1. Call to Order by Mayor and "MAYOR FOR THE DAY - ASHER LYONS"
2. Statement of compliance with the Open Public Meetings Act
3. Roll Call
4. Flag Salute

Item 5

PRESENTATION OF HOME AND BUSINESS BEAUTIFICATION AWARDS

Item 6

RECOGNITION OF GEORGE BATE - FORMER CHAIR OF THE PROPERTY
MAINTENACE COMMITTEE AND MARIANNE PETTINEO - FORMER CHAIR OF
THE ADA COMMITTEE

Item 7

PROCLAMATION: AMERICAN HEART MONTH - GO RED FOR WOMEN

Item 8

COUNCIL COMMENTS

Item 9

ORDINANCE ON FIRST READING
ORDINANCE NO. 2488-2019
(RESOLUTION NO. 64-2019)
AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE
III, PERMIT PARKING. MORE SPECIFICALLY SECTION 232-18,
"ADMINISTRATION" OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF FAIR LAWN, 2000
Mayor reads the Resolution of Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2489-2019
(RESOLUTION NO. 65-2019)
AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 153,
NUMBERING OF BUILDINGS, OF THE REVISED GENERAL ORDINANCES OF THE
BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN AND STATE OF NEW
JERSEY
Mayor reads the Resolution of Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call.

Item 10

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.

Item 11

RESOLUTIONS BY CONSENT #3-2019

Municipal Clerk reads the following:
a. Resol. #66-2019 - Approval of Computer Maintenance
Service - Edmunds Associates
b. Resol. #67-2019 - Approval of Minutes:
Work Session 12/4/18
Closed Sessions 12/4/18
Regular Meeting 12/18/18
Closed Session 12/18/18
c. Resol. #68-2019 - Approval of Fire Department Actions
d. Resol. #69-2019 - Authorizing Cancellation of Purchase Orders in
theWater Utility Account
e. Resol. #70-2019 - Authorizing Contract Utilizing the National
Cooperative Contracts with Motorola Solutions
for Pagers and Chargers
f. Resol. #71 -2019 - Authorizing Award of Bid: Project #2289 Water
Meter Replacement Program Phase IV - National
Metering Services, Inc.
g Resol. #72-2019 - Transfer of Funds
h. Resol. #73-2019 - Professional Services - Disciplinary Action
Officer: Joseph Verruni
i. Resol. #74-2019 - Authorizing Contract Utilizing the National
Cooperative Contracts - General Recreation,
Inc. for Single Post Umbrellas for Memorial Pool
j. Resol. #75-2019 - Authorizing Contract Utilizing the Bergen
County Cooperative Contract - Reed
Systems, LTD for a Salt Converter
k. Resol. #76-2019 - Authorizing Contract Utilizing the State of New
Jersey Cooperative Purchasing Program -
Route 23 Automall, LLC for a 2019 Ford F-550
I. Resol. #77-2019- Approval of Award of Bid: Project #2301
Various Water Analysis - Agra Environmental
Services, Inc.
m. Resol. #78-2019- Approving Award of Contract on Emergency
Basis to On The Spot for Re-Roofing Pistol
Range
n. Resol. #79-2019 - Approving Appointment to the Fair Lawn Arts
Council
o. Resol. #80-2019 - Authorizing Contract Utilizing the Bergen
County Cooperative - Storr Tractor Company
for a Case Farmate Tractor
- Mayor asks for a Mover, Seconder, Roll Call.

Items 12 & 13

12. 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.

13. ADJOURNMENT:
Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any
opposed.
Mover, Seconder, all in favor, any opposed.
Mayor closes the time for public comments.