1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PRESENTATION TO FAIR LAWN CUTTER PEE WEE FOOTBALL 2015 SUPER BOWL CHAMPS AND FAIR LAWN CUTTER PEE WEE CHEERLEADERS
ORDINANCES ON FIRST READING: ORDINANCE NO. 2372-2016 (RESOLUTION NO. 68-2016) AN ORDINANCE TO AMEND CHAPTER 30 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "PERSONNEL" TO ADD ARTICLE V ENTITLED, "ANTI-NEPOTISM POLICY" Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2373-2016 (RESOLUTION NO. 69-2016) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT" TO ADD ARTICLE XIV ENTITLED, "POLICE CHAPLAIN" Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2370-2016 (RESOLUTION NO. 70-2016) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-10 ENTITLED, "OFFICIAL ZONING MAP" - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. 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, Roll Call. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2371-2016 (RESOLUTION NO. 71-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125 ENTITLED "LAND DEVELOPMENT" - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. 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, Roll Call. Municipal Clerk reads the Resolution of Adoption. 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, Roll Call. 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, Roll Call. Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #3-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. No. 72-2016 - Granting Permission to Verizon Wireless to Jointly Use Poles in the Right-of-Way b. Resol. No. 73-2016 - Treatment Works Approval Permit Application: 8-01 Pollitt Drive, LLC c. Resol. No. 74-2016 - Authorizing Execution of Side Letter of Agreement between the Borough and the Department Heads Association d. Resol. No. 75-2016 - Authorizing the Execution of the Modification and Extension Agreement with the PBA/SOA e. Resol. No. 76-2016 - Release of Performance Guarantee - Fair Lawn Promenade f. Resol. No. 77-2016 - Authorizing Application for Fair Lawn Municipal Alliance Grant g. Resol. No. 78-2016 - Authorizing Donation of Two Police Vehicles to Fair Lawn Rescue h. Resol. No. 79-2016 - Authorizing Waiver of Outstanding Water Utility Charge i. Resol. No. 80-2016 - Approving Fire Board Actions j. Resol. No. 81-2016 - Accepting Firefighter Foam and Authorizing Execution of Agreement with Bergen County k. Resol. No. 82-2016 - Authorizing Renewal of Massage Establishment License - New CW Bodywork, Inc. I. Resol. No. 83-2016 - Appointment to Rent Leveling Board m. Resol. No. 84-2016 - Professional Services - Conflict Attorney (Harraka): Michael I. Lubin n. Resol. No. 85-2016 - Professional Services - Grant Writer: Bruno Associates o. Resol. No. 86-2016 - Extension of Contract: Electrical Repair and Maintenance p. Resol. No. 87-2016 - Award of Bid: Chlorine q. Resol. No. 88-2016 - Award of Bid: Water Meter Replacement r. Resol. No. 89-2016 - Authorizing the Execution of the Memorandum of Understanding between the Borough and the Public Safety Telecommunicators Mayor asks for a Mover, Seconder, Roll Call.
*Due to technical difficulties this meeting was adjourned in progress* 15. PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, Roll Call. Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, Roll Call. Mayor closes the time for public comments. 16. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.
1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PRESENTATION TO FAIR LAWN CUTTER PEE WEE FOOTBALL 2015 SUPER BOWL CHAMPS AND FAIR LAWN CUTTER PEE WEE CHEERLEADERS
ORDINANCES ON FIRST READING: ORDINANCE NO. 2372-2016 (RESOLUTION NO. 68-2016) AN ORDINANCE TO AMEND CHAPTER 30 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "PERSONNEL" TO ADD ARTICLE V ENTITLED, "ANTI-NEPOTISM POLICY" Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2373-2016 (RESOLUTION NO. 69-2016) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT" TO ADD ARTICLE XIV ENTITLED, "POLICE CHAPLAIN" Mayor asks for a motion to read the Resolution of Introduction. Mayor asks for a Mover, Seconder, Roll Call. Municipal Clerk reads the Resolution of Introduction. Mayor asks for a Mover, Seconder, Discussion, Roll Call.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2370-2016 (RESOLUTION NO. 70-2016) AN ORDINANCE TO AMEND CHAPTER 125 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "LAND DEVELOPMENT" AND SPECIFICALLY SECTION 125-10 ENTITLED, "OFFICIAL ZONING MAP" - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. 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, Roll Call. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2371-2016 (RESOLUTION NO. 71-2016) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125 ENTITLED "LAND DEVELOPMENT" - Mayor asks for a motion to open the time for public comments. Mayor asks for a Mover, Seconder, Roll Call. 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, Roll Call. Municipal Clerk reads the Resolution of Adoption. 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, Roll Call. 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, Roll Call. Mayor closes the time for public comments.
RESOLUTIONS BY CONSENT #3-2016 Municipal Clerk reads Resolutions by Consent. a. Resol. No. 72-2016 - Granting Permission to Verizon Wireless to Jointly Use Poles in the Right-of-Way b. Resol. No. 73-2016 - Treatment Works Approval Permit Application: 8-01 Pollitt Drive, LLC c. Resol. No. 74-2016 - Authorizing Execution of Side Letter of Agreement between the Borough and the Department Heads Association d. Resol. No. 75-2016 - Authorizing the Execution of the Modification and Extension Agreement with the PBA/SOA e. Resol. No. 76-2016 - Release of Performance Guarantee - Fair Lawn Promenade f. Resol. No. 77-2016 - Authorizing Application for Fair Lawn Municipal Alliance Grant g. Resol. No. 78-2016 - Authorizing Donation of Two Police Vehicles to Fair Lawn Rescue h. Resol. No. 79-2016 - Authorizing Waiver of Outstanding Water Utility Charge i. Resol. No. 80-2016 - Approving Fire Board Actions j. Resol. No. 81-2016 - Accepting Firefighter Foam and Authorizing Execution of Agreement with Bergen County k. Resol. No. 82-2016 - Authorizing Renewal of Massage Establishment License - New CW Bodywork, Inc. I. Resol. No. 83-2016 - Appointment to Rent Leveling Board m. Resol. No. 84-2016 - Professional Services - Conflict Attorney (Harraka): Michael I. Lubin n. Resol. No. 85-2016 - Professional Services - Grant Writer: Bruno Associates o. Resol. No. 86-2016 - Extension of Contract: Electrical Repair and Maintenance p. Resol. No. 87-2016 - Award of Bid: Chlorine q. Resol. No. 88-2016 - Award of Bid: Water Meter Replacement r. Resol. No. 89-2016 - Authorizing the Execution of the Memorandum of Understanding between the Borough and the Public Safety Telecommunicators Mayor asks for a Mover, Seconder, Roll Call.
*Due to technical difficulties this meeting was adjourned in progress* 15. PUBLIC COMMENTS Mayor calls for a motion to open time for public comments. Mover, Seconder, Roll Call. Mayor opens time for public comments. Mayor calls for a motion to close the time for public comments. Mover, Seconder, Roll Call. Mayor closes the time for public comments. 16. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, Roll Call.