Items 1 - 4

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

Item 5

CERTIFICATES OF COMMENDATION - FAIR LAWN FIRE DEPARTMENT
AMBULANCE CORPS WATER DEPARTMENT

Item 6

PROCLAMATION: BLACK HISTORY MONTH

Item 7

COUNCIL COMMENTS

Item 8

ORDINANCES ON FIRST READING:
ORDINANCE NO. 2491 -2019 (RESOLUTION NO. 81-2019)
AN ORDINANCE FIXING THE SALARIES OF CERTAIN 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.

ORDINANCE NO. 2492-2019 (RESOLUTION NO. 82-2019)
AN ORDINANCE AMENDING AND SUPPLEMENTING CHAPTER 125, LAND DEVELOPMENT. CODE OF THE BOROUGH OF FAIR LAWN 2000, AMENDING OFF-STREET PARKING AND PERMITTED USES AFFECTING THE B-l, B-2, B-3 AND B-4 BUSINESS ZONES IN THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN, STATE OF NEW JERSEY
Mayor reads the Resolution of Introduction by title only, Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2493-2019
(RESOLUTION NO. 83-2019)
AN ORDINANCE TO AMEND ORDINANCE NO. 2019-2005 ENTITLED
"AN ORDINANCE CREATING THE BROADWAY SPECIAL
IMPROVEMENT DISTRICT WITHIN THE BOROUGH OF FAIR LAWN AND
DESIGNATING A DISTRICT MANAGEMENT CORPORATION"
Mayor reads the Resolution of Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2494-2019
(RESOLUTION NO. 84-2019)
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 2019
Mayor reads the Resolution of Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call

Item 9

ORDINANCES ON SECOND READING:
ORDINANCE NO. 2488-2019
(RESOLUTION NO. 85-2019)
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 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, 2489-2019
(RESOLUTION NO. 86-2019)
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 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. 2490-2019
(RESOLUTION NO. 87-2019)
AN ORDINANCE VACATING A PORTION OF SAINT ANNE STREET IN
THE BOROUGH OF FAIR LAWN, COUNTY OF BERGEN AND STATE OF
NEW JERSEY
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

RESOLUTION NO. 88-2019 - INTRODUCTION OF BUDGET BY TITLE ONLY
Municipal Clerk reads resolution. Mayor asks for a mover, seconder,
discussion, roll call

Item 11

RESOLUTION NO. 89-2019 - INTRODUCTION OF RIVER ROAD IMPROVEMENT
CORPORATION BUDGET BY TITLE ONLY
Municipal Clerk reads resolution. Mayor asks for a mover, seconder,
discussion, roll call.

Item 12

RESOLUTION NO. 90- 2019 - INTRODUCTION OF BROADWAY IMPROVEMENT
CORPORATION BUDGET BY TITLE ONLY
Municipal Clerk reads resolution. Mayor asks for a mover, seconder,
discussion, roll call.

Item 13

RESOLUTION NO. 91-2019 - APPROVING THE RELEASE OF THE REVERTER
PROVISION IN THE DEED OF CONVEYANCE FROM THE BOROUGH TO FAIR
LAWN SENIOR HOUSING URBAN RENEWAL, LP. DATED DECEMBER 21, 2017
FOR THE PROPERTY LOCATED AT 18-25 RIVER ROAD BEING SHOWN ON THE
TAX MAP OF THE BOROUGH AS LOT 1.02 IN BLOCK 5834
Mayor asks for a motion to open the time for public hearing on
Resolution No. 91-2019, All in favor, any opposed?
Mayor opens time for public comments asking if anyone wishes to
be heard.
Mayor calls for motion to close the time for public comments, All in
favor, any opposed?
Mayor closes the time for public comments,
Mayor asks for motion to approve Resolution 91-2019; Discussion, Roll
Call

Item 14

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, ail in favor, any opposed,
Mayor closes the time for public comments,

Item 15

RESOLUTIONS BY CONSENT #4-2019

Municipal Clerk reads the following:
a. Resol # 92-2019 - Approval of Minutes:
Reorganization Meeting 1/2/19
Work Session 1/8/19
Closed Session 1/8/19
Budget Meeting 1/15/19
Regular Meeting 1/22/19
Budget Meeting 1/29/19
b. Resol. # 93-2019 - Approval of Massage Establishment License - Jin Spa
c. Resol. # 94-2019 - Authorizing Execution of Contract for Emergency
Notifications with OnSolve
d. Resol. # 95-2019 - Authorizing Contract Utilizing the State of New
Jersey Cooperative Purchasing Program with
Motorola Solutions, Inc. for Portables and
Chargers for OEM
e. Resol. # 96-2019 - Approving Award of Contract on Emergency
Basis to Covino & Sons Construction Co, inc. to
Repair and Replace Concrete on Collapsing
Pool Wall at Memorial Pool
f. Resol. # 97-2019 - Approving Cancelation of Trust Fund Balances
g. Resol. # 98-2019 - Approval of Dedication by Rider™ Human Service
Trust Funds
h. Resol. # 99-2019 - Transfer of Funds
i. Resol. # 100-2019 - Authorizing Multi-Year Contract: Police
Computer Maintenance - Motorola Solutions,
Inc.
j. Resol # 101-2019 - Approving Change Order-Municipal Building
Restrooms
k. Resol. # 102-2019 - Authorizing Execution of Extension of a
Memorandum of Understanding with the
Ambulance Corps.
l. Resol. # 103-2019 - Approving the Fourth Amendment to the
Development Agreement for Affordable Housing
between the Borough of Fair Lawn and Fair Lawn
Senior Housing Urban Renewal LP. for the
Property Located at 18-25 River Road, Shown on
the Tax Map of the Borough as Lot 1,02 in Block
5834
m. Resol. # 104-2019 - Authorizing Appointment to the Historic
Preservation Commission
n. Resol. # 105-2019 - Approving the Settlement Agreement between
the Borough of Fair Lawn and Eva Spa, Inc
o. Resol. # 106-2019 - Authorizing Submission of the Sustainable Jersey
Small Grants Program Application
p. Resol. # 107-2019 - Authorizing Contract Utilizing the State of New
Jersey Cooperative Purchasing Program ™
General Recreation, Inc. for Landscape
Structures for the Outdoor Fitness Park at
Memorial Park
q. Resol. # 108-2019 - Approving the 2018 LOSAP Certification List
r. Resol. # 109-2019 - Approving Fire Board Actions
s. Resol. # 110-2019 - Budget Self Examination
Mayor asks for a Mover, Seconder, Roll Call.

Items 16 & 17

16. 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 far public comments.

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