1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PROCLAMATION: RECOGNITION OF NICK MAGARELLI - SPECIAL POLICE OFFICER BLACK HISTORY MONTH AMERICAN HEART MONTH - GO RED FOR WOMEN
SPECIAL RECOGNITION CEREMONY - FLASAP Arts Council Community Center 501(c) 3 Committee Cadmus House Fair Lawn Museum Historic Preservation Commission
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.
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.
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 #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
RESOLUTION NO. 110-2018 - INTRODUCTION OF BUDGET BY TITLE ONLY - Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
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.
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.
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.
1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PROCLAMATION: RECOGNITION OF NICK MAGARELLI - SPECIAL POLICE OFFICER BLACK HISTORY MONTH AMERICAN HEART MONTH - GO RED FOR WOMEN
SPECIAL RECOGNITION CEREMONY - FLASAP Arts Council Community Center 501(c) 3 Committee Cadmus House Fair Lawn Museum Historic Preservation Commission
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.
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.
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 #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
RESOLUTION NO. 110-2018 - INTRODUCTION OF BUDGET BY TITLE ONLY - Municipal Clerk reads resolution. Mayor asks for a mover, seconder, discussion, roll call.
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.
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.
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.