Items 1 - 4

1. Call to Order by Mayor
2. Statement of compliance with the Open Public Meetings Act
3. Roll Call
4. Flag Salute

Item 5

PROCLAMATION:
RECOGNITION OF NICK MAGARELLI - SPECIAL POLICE OFFICER
BLACK HISTORY MONTH
AMERICAN HEART MONTH - GO RED FOR WOMEN

Item 6

SPECIAL RECOGNITION CEREMONY -
FLASAP
Arts Council
Community Center 501(c) 3 Committee
Cadmus House Fair Lawn Museum Historic Preservation Commission

Item 7

COUNCIL COMMENTS

Item 8

ORDINANCE ON FIRST READING:

ORDINANCE NO. 2451-2018 (RESOLUTION NO. 86-2018)
AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 94, FEES, ARTICLE VI, SCHEDULE OF FEES. AT SECTION 94.12, "MISCELLANEOUS FEES"
Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2452-2018 (RESOLUTION NO. 87-2018)
AN ORDINANCE OF THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN, STATE OF NEW JERSEY APPROVING THE APPLICATION AND AUTHORIZING THE MAYOR AND BOROUGH CLERK PURSUANT TO N.J.S.A. 40A:20-1 ET SEQ. TO EXECUTE A FINANCIAL AGREEMENT BY AND BETWEEN THE BOROUGH OF FAIR LAWN AND FAIR LAWN SENIOR HOUSING URBAN RENEWAL, LP. FOR PROPERTY LOCATED AT 18-25 RIVER ROAD ALSO KNOWN AS BLOCK 5804, LOT 1.02 AS SHOWN ON THE OFFICIAL TAX MAP OF THE BOROUGH OF FAIR LAWN
Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2453-2018 (RESOLUTION NO. 88-2018)
AN ORDINANCE TO AMEND THE REVISED GENERAL ORDINANCES OF THE BOROUGH OF FAIR LAWN, 2000, BY AMENDING AND SUPPLEMENTING CHAPTER 150, NOISE. ARTICLE I GENERAL NOISE REGULATIONS. BY REPEALING SECTIONS 150.1 THROUGH 150.14 AND ADOPTING NEW SECTIONS 150.1 THROUGH 150.12, LOCAL NOISE-CONTROL PROTECTIONS RECOMMENDED BY THE NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION
Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2454-2018 (RESOLUTION NO. 89-2018)
AN ORDINANCE TO EXCEED THE MUNICIPAL BUDGET APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK (N.J.S.A. 40A: 4-45.14) CALENDAR YEAR 2018
Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

Item 9

ORDINANCE ON SECOND READING:

ORDINANCE NO. 2446-2018 (RESOLUTION NO. 90-2018)
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 Adoption by title only.
Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2447-2018 (RESOLUTION NO. 91-2018)
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 Adoption by title only.
Mayor asks for a motion to open the time for public comments. 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.
Municipal Clerk reads the Resolution of Adoption. Mayor asks for a
Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2448-2018 (RESOLUTION NO. 92-2018)
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 Adoption by title only.
Mayor asks for a motion to open the time for public comments. 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. Municipal Clerk reads the Resolution of Adoption. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2449-2018 (RESOLUTION NO. 93-2018)
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 Adoption by title only.
Mayor asks for a motion to open the time for public comments. 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.
Municipal Clerk reads the Resolution of Adoption. Mayor asks for a
Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2450-2018 (RESOLUTION NO. 94-2018)
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 Adoption by title only.
Mayor asks for a motion to open the time for public comments. 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.
Municipal Clerk reads the Resolution of Adoption. 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 #4-2018
Municipal Clerk reads the following:

a. Resol. #95-2018-

b. Resol. #96-2018-

c. Resol. #97-2018-

d. Resol. #98-2018-

e. Resol. #99-2018-

f. Resol. #100-2018

g- Resol. #101-2018

h. Resol

i. Resol
#102-2018
#103-2018

Resol. #104-2018-

k. Resol.

I. Resol.

m. Resol.

n. Resol.
#105-2018
#106-2018
#107-2018
#108-2018

o. Resol. #109-2018-
Removed
Authorizing Purchase of Barracuda Networks, Etc.
through the New Jersey Cooperative Purchasing
Program
Authorizing Purchases with Spruce Industries through
Educational Services Commission of New Jersey
Approval of Massage Establishment License: CW
Bodywork, Inc.
Authorizing Renewal of Liquor License: Mr. G's t/a
P.M. Wine & Spirits (Pocket License)
Transfer of Funds
Approval of Minutes:
Reorganization Meeting 1/2/18
Work Session 1/9/18
Closed Session 1/9/18
Budget Meeting 1/16/18
Regular Meeting 1/23/18
Closed Session 1/23/18
Budget Meeting 1/30/18
Opposing the Concealed Carry Reciprocity Act
Opposing the New Jersey Department of Agriculture's
Proposed Beekeeping Regulations
Approving the Application for a Long Term Tax
Exemption Pursuant to N.J.S.A.40A:20-1 et seq.
for an Affordable Housing Project to be
Developed by Fair Lawn Senior Housing Urban
Renewal, L.P. on Property Located at 18-
25 River Road Being Shown on the Tax Map of
the Borough as Lot 1.02i n Block 5834
Appointment to the Zoning Board of
Adjustment
Approving Rejection of Bid: Police
Department Firearms Simulator
Professional Services - Planner of Record:
CME Associates
Authorizing Purchase Through the Cranford
Cooperative Pricing System - ID#47-CPCPS
Pursuant to NJ.S.A.40A:11-1 and N.J.A.C. 5:34 for
the Acquisition of Three (3) 2018 Ford Police
Utility Interceptors - Beyer Ford
Budget Self Examination

Item 12

RESOLUTION NO. 110-2018 - INTRODUCTION OF BUDGET BY TITLE ONLY
- Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.

Item 13

RESOLUTION NO. 111 -2018 - INTRODUCTION OF RIVER ROAD IMPROVEMENT
CORPORATION BUDGET BY TITLE ONLY
Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.

Item 14

RESOLUTION NO. 112- 2018 - INTRODUCTION OF BROADWAY IMPROVEMENT
CORPORATION BUDGET BY TITLE ONLY
- Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.

Items 15 & 16

15. 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.

16. ADJOURNMENT:
- Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.