1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON FIRST READING: ORDINANCE NO. 2440-2017 (RESOLUTION NO. 239-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125, LAND DEVELOPMENT, OFF-STREET PARKING SCHEDULE I, [125-48A(2)] Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2441-2017 (RESOLUTION NO. 240-2017) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT" TO ADD ARTICLE XVII ENTITLED, "SPECIAL LAW ENFORCEMENT OFFICER - CLASS III" Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2442-2017 (RESOLUTION NO. 241-2017) AN ORDINANCE FIXING THE SALARIES OF PART-TIME SPECIAL LAW ENFORCEMENT OFFICERS - CLASS III PERSONNEL 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.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2438-2017 (RESOLUTION NO. 242-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. 2439-17 (RESOLUTION NO. 243-2017) REFUNDING BOND ORDINANCE AUTHORIZING THE ISSUANCE OF $7,000,000 REFUNDING BONDS OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY. Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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 #8-2017 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 244-2017 through 257-2017 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #244-2017 - Authorizing GIS Date Exchange Agreement with the County of Bergen b. Resol. #245-2017 - Authorizing the General Refunding Bonds of 2017 and Water Refunding Bonds of 2016 and Determining Certain Details in Connection Therewith c. Resol. #246-2017 - Approval of Minutes: Work Session 6/13/17 Closed Session 6/13/17 Regular Meeting 6/20/17 d. Resol. #247-2017 - Approving Fire Board Actions e. Resol. #248-2017 - Approving Change Order #2 - Project 2245 Installation of Emergency Generators at Various Emergency Facilities f. Resol. #249-2017-Approving Massage Establishment License - Sunny Healthy Center g. Resol. #250-2017 - Renewal of Liquor License 2017-2018 h. Resol. #251-2017 - Amending Resolution No. 182-2017 with Cliffside Body Corp. i. Resol. #252-2017 - Award of Bid: Sewage Pump Stations Wet Well Cleaning - Coppola Service, Inc. j. Resol. #253-2017 - Authorizing Execution of Agreement with New Jersey Transit for the Purchase and Installation of Bus Shelter #11730 Located on Plaza Road South and Fair Lawn Avenue k. Resol. #254-2017-Authorizing Execution of Utility Engineering and Construction Agreements with the State of New Jersey Department of Transportation Regarding UECA-11 and UECA10 Route 4, Tunbridge Road to Route 9W (Sewer and Water) I. Resol. #255-2017-Authorizing Execution of Utility Engineering and Construction Agreements with the State of New Jersey Department of Transportation Regarding UECA-07 and UECA-06 Route 4 River Drive to Tunbridge Road (Sewer and Water) m. Resol.#256-2017- Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee n. Resol. #257-2017-Authorizing Contracts Utilizing National Cooperative Contracts - Houston-Galveston Area Council Cooperative Purchasing Program - Spartan 4-Door Custom Full Tilt Aluminum Cab, 4x2 Pumper Mayor asks for a Mover, Seconder, Roll Call.
10. 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. 11. 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
ORDINANCES ON FIRST READING: ORDINANCE NO. 2440-2017 (RESOLUTION NO. 239-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125, LAND DEVELOPMENT, OFF-STREET PARKING SCHEDULE I, [125-48A(2)] Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2441-2017 (RESOLUTION NO. 240-2017) AN ORDINANCE TO AMEND CHAPTER 33 OF THE CODE OF THE BOROUGH OF FAIR LAWN 2000, ENTITLED, "POLICE DEPARTMENT" TO ADD ARTICLE XVII ENTITLED, "SPECIAL LAW ENFORCEMENT OFFICER - CLASS III" Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call. ORDINANCE NO. 2442-2017 (RESOLUTION NO. 241-2017) AN ORDINANCE FIXING THE SALARIES OF PART-TIME SPECIAL LAW ENFORCEMENT OFFICERS - CLASS III PERSONNEL 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.
ORDINANCES ON SECOND READING: ORDINANCE NO. 2438-2017 (RESOLUTION NO. 242-2017) AN ORDINANCE FIXING THE SALARIES OF CERTAIN EMPLOYEES OF THE BOROUGH OF FAIR LAWN, BERGEN COUNTY, NEW JERSEY AS AMENDED (STIPENDS) Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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. 2439-17 (RESOLUTION NO. 243-2017) REFUNDING BOND ORDINANCE AUTHORIZING THE ISSUANCE OF $7,000,000 REFUNDING BONDS OF THE BOROUGH OF FAIR LAWN, IN THE COUNTY OF BERGEN, NEW JERSEY. Mayor reads the Resolution of Adoption by title only. Mayor asks for a motion to open the time for public comments. 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 #8-2017 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 244-2017 through 257-2017 having heretofore been placed on this Resolutions by Consent Agenda which require no discussion and same having been previously reviewed by each Councilmember, be and are hereby adopted, ratified and confirmed in their entirety by Mayor and Council of the Borough of Fair Lawn. a. Resol. #244-2017 - Authorizing GIS Date Exchange Agreement with the County of Bergen b. Resol. #245-2017 - Authorizing the General Refunding Bonds of 2017 and Water Refunding Bonds of 2016 and Determining Certain Details in Connection Therewith c. Resol. #246-2017 - Approval of Minutes: Work Session 6/13/17 Closed Session 6/13/17 Regular Meeting 6/20/17 d. Resol. #247-2017 - Approving Fire Board Actions e. Resol. #248-2017 - Approving Change Order #2 - Project 2245 Installation of Emergency Generators at Various Emergency Facilities f. Resol. #249-2017-Approving Massage Establishment License - Sunny Healthy Center g. Resol. #250-2017 - Renewal of Liquor License 2017-2018 h. Resol. #251-2017 - Amending Resolution No. 182-2017 with Cliffside Body Corp. i. Resol. #252-2017 - Award of Bid: Sewage Pump Stations Wet Well Cleaning - Coppola Service, Inc. j. Resol. #253-2017 - Authorizing Execution of Agreement with New Jersey Transit for the Purchase and Installation of Bus Shelter #11730 Located on Plaza Road South and Fair Lawn Avenue k. Resol. #254-2017-Authorizing Execution of Utility Engineering and Construction Agreements with the State of New Jersey Department of Transportation Regarding UECA-11 and UECA10 Route 4, Tunbridge Road to Route 9W (Sewer and Water) I. Resol. #255-2017-Authorizing Execution of Utility Engineering and Construction Agreements with the State of New Jersey Department of Transportation Regarding UECA-07 and UECA-06 Route 4 River Drive to Tunbridge Road (Sewer and Water) m. Resol.#256-2017- Authorizing Appointment of Municipal Representatives to the Bergen County Community Development Regional Committee n. Resol. #257-2017-Authorizing Contracts Utilizing National Cooperative Contracts - Houston-Galveston Area Council Cooperative Purchasing Program - Spartan 4-Door Custom Full Tilt Aluminum Cab, 4x2 Pumper Mayor asks for a Mover, Seconder, Roll Call.
10. 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. 11. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder. All in favor. Any Opposed.