Items 1 - 4

1. Call to Order by Mayor

2. Statement of compliance with the Open Public Meetings Act

3. Roll Call

4. Flag Salute

Item 5

RECOGNITION OF HARPER AVERY STERN

Item 6

COUNCIL COMMENTS

Item 7

ORDINANCE ON FIRST READING:
ORDINANCE NO. 2483-2018 (RESOLUTION NO. 361-2018)
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, DEPARTMENT OF PARKS, DIVISION OF LAND MANAGEMENT/OPEN SPACE TRUST FUND (FAIR LAWN OUTDOOR FITNESS PARK)
Mayor reads the Resolution of Introduction by title only. Mayor asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2484-2018 (RESOLUTION NO. 362-2018)
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. 2485-2018
(RESOLUTION NO. 363-2018)
AN ORDINANCE APPROPRIATING $240,000 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 Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2486-2018
(RESOLUTION NO. 364-2018)
AN ORDINANCE AUTHORIZING THE SALE OF BOROUGH OWNED
PROPERTY IDENTIFIED ON THE TAX MAP OF THE BOROUGH OF FAIR
LAWN AS BLOCK 124, LOT 22, LOCATED ON CAMPBELL FOR THE
PUBLIC PURPOSE OF CONSTRUCTING LOW AND MODERATE INCOME
HOUSING FOR SPECIAL NEEDS (HANDICAPPED PERSONS)
Mayor reads the Resolution of Introduction by title only. Mayor
asks for a Mover, Seconder, Discussion, Roll Call.

ORDINANCE NO. 2487-2018
(RESOLUTION NO. 365-2018)
AN ORDINANCE TO AMEND CHAPTER 13, FIRE DEPARTMENT, MORE
SPECIFICALLY SECTION 13-54, "CLOTHING ALLOWANCE" 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 8

ORDINANCE ON SECOND READING:
ORDINANCE NO. 2482-2018
(RESOLUTION NO. 366-2018)
AN ORDINANCE TO AMEND CHAPTER 49, AFFORDABLE HOUSING.
SECTION 49-2, "AFFORDABLE HOUSING REQUIREMENTS," OF THE
CODE 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

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 10

RESOLUTIONS BY CONSENT #13-2018
Municipal Clerk reads the following:
a. Resol. #367-2018 - Approval of Fire Board Actions

b. Resol. #368-2018 - Authorizing Interlocal Agreement with Northwest
Bergen County Utilities Authority for Sanitary
Sewer Jetting for 2019-2020

c. Resol.#369-2018- Authorizing Interlocal Agreement with Northwest
Bergen County Utilities Authority for TV Inspection
of the Sanitary Sewer Cleaning for 2019-2020

d. Resol. #370-2018- Authorizing Appointment of Tax Collector -
Concetta Graci

e. Resol. #371-2018- Authorizing the Execution of the Developers
Agreement with Oster Fair Lawn Properties, LLC

f. Resol. #372-2018- Approval of Minutes:
Work Session 10/2/18
Closed Session 10/2/18
Regular Meeting 10/16/18
Closed Session 10/16/18

g. Resol. #373-2018 - Transfer of Funds

h. Resol. #374-2018 - Call for the Legislature to Amend the Open
Public Records Act to Permit Municipalities to rely
on the Government Records Council as a
Defense to Attorney's Fees or to Abolish the
Government Records Council Altogether

i. Resol. #375-2018 - Authorization to Execute Municipal Snow
Plowing Agreement with the County of Bergen

j. Resol. #376-2018 - Authorizing Submission of a Grant Application to
the County of Bergen for Handicapped
Accessible Restrooms at the Senior Center

k. Resol. #377-2018 - Award of Bid - Water & Sewage Pump
Station Maintenance and Repair- Longo
Electrical - Mechanical, Inc.

l. Resol. #378-2018 - Authorizing Correction of the Memorial Pool Fund
Due to N.S.F. Checks totaling $825.00

m. Resol. #379-2018 - Authorizing Submission of the 2019-2020
Municipal Alliance Grant

n. Resol. #380-2018 - Requesting Approval of Special Item of
Revenue: Municipal Alliance Grant

o. Resol. #381-2018 - Authorizing the Purchase of Additional
Surveillance Equipment, Installation and Setup
with Packetalk

p. Resol. #382-2018 - Award of Bid - Fire Department and Fire
Prevention Bureau Uniforms - Vindan, Inc. d/b/a
Harris Uniforms

q. Resol. #383-2018 - Requesting Approval of Special Item of
Revenue: FEMA Grant

r. Resol. #384-2018 - Dedication by Rider for Wedding Trust

s. Resol. #385-2018 - Authorizing Execution of Employment
Agreement with the Borough Manager

u. Resol. #386-2018 - Supporting Waiver of Application Fee to the
Planning Board for the Affordable Housing
Project on Campbell Road
- Mayor asks for a Mover, Seconder, Roll Call.

Item 11

RESOLUTION NO. 387-2018 - Authorizing the Renewal of Agreement with
Delta Dental of New Jersey
- Mayor asks for a Mover, Seconder, Roll Call.

Items 12 & 13

12. 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.

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