1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
ORDINANCES ON SECOND READING: ORDINANCE NO. 2440-2017 (RESOLUTION NO. 256-2017) 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)J 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. 2441-2017 (RESOLUTION NO. 257-2017) 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 Adoption by title only. Agenda August 15,2017 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. 2442-2017 (RESOLUTION NO. 258-2017) 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 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 #10-2017 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 259-2017 through 282-2017 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. #259-2017- Approval of Minutes: Work Session 7/18/17 Closed Session 7/18/17 Regular Meeting 7/18/17 b. Resol. #260-2017 Authorizing Contracts with Certain Approved County Cooperative Contract Vendors Pursuant to N.J.S.A. 40A:11-11, N.J.A.C. 5:34-7, N.J.S.A. 52:34-6.2 and P.L. 2011, c. 139 c. Resol. #261-2017- Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12 and N.J.A.C. 5:34-7.29 d. Resol. #262-2017 Authorizing Extension of the Snow Plowing and Hauling Services Agreement with Kevin Downes Tree Service e. Resol. #263-2017- Award of Bid - Mobile Sound Shell Stage, Show Master 3000 -Century Industries f. Resol. #264-2017- Approving Massage Establishment License -Healthy Way Group Inc. g. Resol. #265-2017 Urging State Legislature to Extend the 2% Cap on Police and Fire Arbitration Contract Awards h. Resol. #266-2017 Amending Resolution No. 324-2015 with Boswell Engineering for Consulting Engineering Services I. Resol. #267-2017 Authorizing Execution of Municipal Clerk Agreement J. Resol. #268-2017 Appointing Liaisons to Environmental Commission, Fair Lawn Property Maintenance/Facelift, Open Space and Shared Services Committee. k. Resol. #269-2017 Appointment to the Fair Lawn Green Team l. Resol. #270-2017 Approving Fire Board Act m. Resol. #271-2017 Authorizing Contract Utilizing National Cooperative Contracts - Houston-Galveston Area Council Cooperative Purchasing Program -Spartan 4-Door Custom Full Tilt Aluminum Cab, 4 x 2 Pumper n. Resol. #272-2017 Approving Refund of Overpayment of Taxes o. Resol. #273-2017 Award of Bid: Generator Repair and Maintenance - Suburban Generator and Rapid Pump & Meter p. Resol. #274-2017 Award of Bid: Hydrant & Hydrant Parts - Atlantic Plumbing Supply Corp. q. Resol. #275-2017 Award of Bid: D.I.P. Fittings & Valves - Water Works Supply Co., Inc. r. Resol. #276-2017 - Authorizing Contract Utilizing the Bergen County Cooperative Contract - Reed Systems, Ltd. s. Resol. #277-2017- Authorizing the Issuance of Not Exceeding $5,065,000 Bond Anticipation Notes t. Resol. #278-2017 - Dedicated by Rider Veterans' Trust u. Resol. #279-2017 - Authorizing Rite Aid to Provide Immunizations for Borough Employees and Emergency Personnel v. Resol. #280-2017 - Chapter 159 - NJACCHO Health Grant w. Resol. #281-2017 - Tax Appeal Settlement - 16-08 Split Rock Road x. Resol. #282-2017-Approving Liquor License 2017-2018 Mayor asks for a Mover, Seconder, Roll Call.
9. 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. 10. 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 SECOND READING: ORDINANCE NO. 2440-2017 (RESOLUTION NO. 256-2017) 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)J 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. 2441-2017 (RESOLUTION NO. 257-2017) 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 Adoption by title only. Agenda August 15,2017 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. 2442-2017 (RESOLUTION NO. 258-2017) 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 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 #10-2017 Municipal Clerk reads the following: WHEREAS, Resolution Nos. 259-2017 through 282-2017 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. #259-2017- Approval of Minutes: Work Session 7/18/17 Closed Session 7/18/17 Regular Meeting 7/18/17 b. Resol. #260-2017 Authorizing Contracts with Certain Approved County Cooperative Contract Vendors Pursuant to N.J.S.A. 40A:11-11, N.J.A.C. 5:34-7, N.J.S.A. 52:34-6.2 and P.L. 2011, c. 139 c. Resol. #261-2017- Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-12 and N.J.A.C. 5:34-7.29 d. Resol. #262-2017 Authorizing Extension of the Snow Plowing and Hauling Services Agreement with Kevin Downes Tree Service e. Resol. #263-2017- Award of Bid - Mobile Sound Shell Stage, Show Master 3000 -Century Industries f. Resol. #264-2017- Approving Massage Establishment License -Healthy Way Group Inc. g. Resol. #265-2017 Urging State Legislature to Extend the 2% Cap on Police and Fire Arbitration Contract Awards h. Resol. #266-2017 Amending Resolution No. 324-2015 with Boswell Engineering for Consulting Engineering Services I. Resol. #267-2017 Authorizing Execution of Municipal Clerk Agreement J. Resol. #268-2017 Appointing Liaisons to Environmental Commission, Fair Lawn Property Maintenance/Facelift, Open Space and Shared Services Committee. k. Resol. #269-2017 Appointment to the Fair Lawn Green Team l. Resol. #270-2017 Approving Fire Board Act m. Resol. #271-2017 Authorizing Contract Utilizing National Cooperative Contracts - Houston-Galveston Area Council Cooperative Purchasing Program -Spartan 4-Door Custom Full Tilt Aluminum Cab, 4 x 2 Pumper n. Resol. #272-2017 Approving Refund of Overpayment of Taxes o. Resol. #273-2017 Award of Bid: Generator Repair and Maintenance - Suburban Generator and Rapid Pump & Meter p. Resol. #274-2017 Award of Bid: Hydrant & Hydrant Parts - Atlantic Plumbing Supply Corp. q. Resol. #275-2017 Award of Bid: D.I.P. Fittings & Valves - Water Works Supply Co., Inc. r. Resol. #276-2017 - Authorizing Contract Utilizing the Bergen County Cooperative Contract - Reed Systems, Ltd. s. Resol. #277-2017- Authorizing the Issuance of Not Exceeding $5,065,000 Bond Anticipation Notes t. Resol. #278-2017 - Dedicated by Rider Veterans' Trust u. Resol. #279-2017 - Authorizing Rite Aid to Provide Immunizations for Borough Employees and Emergency Personnel v. Resol. #280-2017 - Chapter 159 - NJACCHO Health Grant w. Resol. #281-2017 - Tax Appeal Settlement - 16-08 Split Rock Road x. Resol. #282-2017-Approving Liquor License 2017-2018 Mayor asks for a Mover, Seconder, Roll Call.
9. 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. 10. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder. All in favor. Any Opposed.