Items 1 - 5

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

Item 6

PROCLAMATION: LGBTQ PRIDE MONTH

Item 7

COUNCIL COMMENTS

Item 8

ORDINANCE ON FIRST READING:

ORDINANCE NO. 2508-2019 (RESOLUTION NO. 234-2019)
AN ORDINANCE TO AMEND CHAPTER 108, FLOOD DAMAGE PREVENTION, 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. 2509-2019 (RESOLUTION NO. 235-2019)
AN ORDINANCE TO AMEND CHAPTER 24, LENGTH OF SERVICE AWARDS PROGRAM, 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.

Item 9

ORDINANCES ON SECOND READING:

ORDINANCE NO. 2503-2019 (RESOLUTION NO. 236-2019)
AN ORDINANCE TO PROVIDE FOR CERTAIN CAPITAL IMPROVEMENTS IN THE BOROUGH OF FAIR LAWN, AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF GRANT FUNDS THEREFOR FROM THE COUNTY OF BERGEN, OPEN SPACE, RECREATION, FLOODPLAIN PROTECTION, FARMLAND AND HISTORIC PRESERVATION TRUST FUND MUNICIPAL PARK IMPROVEMENT PROGRAM (MEMORIAL POOL AND PARK IMPROVEMENTS)
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. 2504-2019 (RESOLUTION NO. 237-2019)
"AN ORDINANCE TO PROVIDE FOR A CERTAIN CAPITAL IMPROVEMENT IN THE BOROUGH OF FAIR LAWN AND TO PROVIDE FOR THE RECEIPT, ACCEPTANCE AND DEPOSIT OF FUNDS FROM THE COUNTY OF BERGEN, DIVISION OF COMMUNITY DEVELOPMENT THEREFORE"
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. 2505-2019 (RESOLUTION NO. 238-2019)
AN ORDINANCE TO AMEND CHAPTER 232, VEHICLES AND TRAFFIC, ARTICLE II, PARKING. MORE SPECIFICALLY SECTION 232-11, "PARKING PROHIBITED DURING CERTAIN HOURS ON CERTAIN STREETS", SECTION 232-13, "PARKING TIME LIMITED ON CERTAIN STREETS", SECTION 232-22, "RESERVED" AND SECTION 232-61, "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. 2506-2019 (RESOLUTION NO. 239-2019)
AN ORDINANCE APPROPRIATING $280,000 FOR THE COUNTY ROAD PROGRAM, COUNTY-WIDE ADA RAMPS, CURBS AND SIDEWALK CONSTRUCTION CO-OPERATIVELY FUNDED FROM THE BERGEN COUNTY DEPARTMENT OF PUBLIC WORKS
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. 2507-2019 (RESOLUTION NO. 240-2019)
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 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 #8-2019

Municipal Clerk reads the following:

a. Resol. #241 -2019
Approval of Minutes:
Regular Meeting 5/21/19
Closed Session 5/21/19

b. Resol. #242-2019
Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee

c. Resol. #243-2019
Approval of Liquor Licenses 2019-2020 Term

d. Resol. #244-2019
Approving the Facility Use Agreement with the Borough of Prospect Park for the Use of Memorial Pool

e. Resol. #245-2019
Approving the Facility Use Agreement with the Borough of Elmwood Park for the Use of Memorial Pool

f. Resol. #246-2019
Approving Cancellation of Several Accounts
Payable Balances

g. Resol. #247-2019
Approving a Special Item of Revenue - Clean
Communities Grant

h. Resol. #248-2019
Authorizing Submission of Grant Application to
New Jersey Department of Transportation -
Municipal Aid - Prospect Avenue in the amount
of $246,322.00

i. Resol. #249-2019
Approving Police Department Pilot Ride-Along
Program

j. Resol. #250-2019
Authorizing Purchase through the New Jersey
Cooperative Purchasing Program with Motorola
Solutions for Portable Radios and Chargers

k. Resol. #251 -2019
Award of Bid: Bioxide Odor & Corrosion Control
Chemical - Evoqua Water Technologies LLC

l. Resol. #252-2019
Approving a Shared Services Agreement with the
Fair Lawn Board of Education for the Assignment
of Class III Special Law Enforcement Officers in
the Middle Schools

m. Resol. #253-2019
Approving a Shared Services Agreement with the
Fair Lawn Board of Education for the Assignment
of Class III Special Law Enforcement Officers in
Each of the Six (6) Elementary Schools and Edison
School

n. Resol. #254-2019
Approving a Shared Services Agreement with the
Fair Lawn Board of Education for the Assignment
of School Resource Officer in Fair Lawn High
School

o. Resol. #255-2019
Authorizing Execution of Bergen County
Community Development Grant Application -
Roadway Improvements - 30th Street between
Raphael Street and Southern Drive

p. Resol. #256-2019
Approving the Facility Use Agreement with
Intellichild Academy for Use of Memorial Pool

q. Resol. #257-2019
Authorizing Purchase through the Cranford Police
Cooperative Pricing System with Beyer Ford for
four (4) Police Utility Interceptors

r. Resol. #258-2019
Authorizing Contract with Certain Approved
State Contract Vendors Pursuant to N.J.S.A.
400A:11-12 u to Purchase Police Equipment and
Supplies from Eagle Point Gun, TJ Morris & Son

s. Resol. #259-2019
Supporting the Never Forget the Heroes:
Permanent Authorization of the September 1l1h
Victims Compensation Act

t. Resol. #260-2019
Appointments to the Fair Lawn Garden Club

u. Resol. #261-2019
Appointment to the Recreation Facility Review
Committee

v. Resol. #262-2019
Authorizing Execution of the Agreement Between
the Borough and the Police Chief

w. Resol. #263-2019
Rescinding Resolution 190-2019 and Authorizing
Grant Writing Services under Bergen County
Cooperative Contract Purchasing System with
Millennium Strategies

x. Resol. #264-2019
Authorizing Extension of Agreement with Aptive
Environment

y. Resol. #265-2019
Authorization to Increase the Library's Petty Cash

Mayor asks for a Mover, Seconder, Roll Call.

Item 12

RESOLUTION NO. 266-2019 - LIQUOR LICENSE PERSON TO PERSON TRANSFER
OWL AND I, INC. TO SHANNON HOSPITALITY GROUP, LLC

- Mayor calls for a Mover, Seconder, Discussion, Roll Call.

Item 13

RESOLUTION NO. 267-2019 - APPROVAL OF MINUTES
Closed Session 5/7/2019 Work Session 5/7/2019 Closed Session 5/7/2019

- Mayor calls for a Mover, Seconder, Discussion, Roll Call.

Item 14

RESOLUTION NO. 268-2019 - APPROVING MEMORANDUM OF
UNDERSTANDING WITH THE BERGEN COUNTY DEPARTMENT OF HEALTH SERVICES FOR CHILDHOOD LEAD POISONING

- Mayor calls 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?