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. 2444-2017 (RESOLUTION NO. 319-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, SPECIFICALLY CHAPTER 160, ENTITLED, "PARKS AND RECREATION AREAS", MORE SPECIFICALLY SECTION 160-12 ACTIVITES AND CONDUCT PROHIBITED IN BEACH AREAS AND IN PARKS. 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. 2445-17 (RESOLUTION NO. 320-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125, ENTITLED "LAND DEVELOPMENT", MORE SPECIFICALLY SECTION 125-60.1, ENTITLED "PUBLIC ADVOCATE" OF ARTICLE VI, ENTITLED "ZONING BOARD OF ADJUSTMENT AND PLANNING BOARD" 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.
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 #13-2017 Mayor asks the Municipal Clerk to read the following: a. Resol. #321-2017 - Approval of Minutes Work Session 10/3/17 Closed Session 10/3/17 Special Work Session 10/17/17 Regular Meeting 10/17/17 b. Resol. #322-2017- Approval of Fire Board Actions c. Resol. #323-2017 - Authorizing Execution of Bergen County HOME investment Partnership Application for Fair Lawn senior Housing Project d. Resol. #324-2017 - Transfer of Funds e. Resol. #325-2017 - Authorizing Execution of Agreements with the PBA Local No. 67 and the Superior Officers' Association Local No. 67 f. Resol. #326-2017 - Refunding Overpayment of Water Charges g. Resol. #327-2017 - Authorizing Execution of Bergen County Community Development Grant Application -Library Elevator Improvements h. Resol. #328-2017 - Authorizing Execution of Bergen County Community Development Grant Application -Senior Center - Restroom Renovations i. Resol. #329-2017 - Authorization to Execute the Amendment to the Agreement with New Cingular Wireless PCS, LLC for Property Located at 20-05 Saddle River Road j. Resol. #330-2017 - Award of Bid: 2018 Fleet/Non-retail Chevrolet Colorado 12M43 Crew Cab 128.3" Work Truck - Hertrich Fleet Services, Inc. k. Resol. #331-2017 - Authorizing Execution of Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation Trust Fund Grant Application - Memorial Pool Playground Improvements I. Resol. #332-2017 - Award of Bid: Cold Water Meters and Appurtenances - Rio Supply Inc. m. Resol. #333-2017 - Approval of Renovations and Purchase of Workstations and Furniture for the Maurice Pine Free Library - Library Interiors, Inc. n. Resol. #334-2017 - Authorizing the Planning Board to Undertake a Preliminary Investigation to Determine Whether Block 3726, Lot 3; Block 3609, Lot 15 and Block 6801, Lot 17 qualify for Designation as an "Area in Need of Redevelopment" Pursuant to N.J.S.A. 40A:12A-1 Et Seq. and to Authorize the Planner to prepare Necessary Studies for Use by the Planning Board 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 SECOND READING: ORDINANCE NO. 2444-2017 (RESOLUTION NO. 319-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, SPECIFICALLY CHAPTER 160, ENTITLED, "PARKS AND RECREATION AREAS", MORE SPECIFICALLY SECTION 160-12 ACTIVITES AND CONDUCT PROHIBITED IN BEACH AREAS AND IN PARKS. 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. 2445-17 (RESOLUTION NO. 320-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN 2000, SPECIFICALLY CHAPTER 125, ENTITLED "LAND DEVELOPMENT", MORE SPECIFICALLY SECTION 125-60.1, ENTITLED "PUBLIC ADVOCATE" OF ARTICLE VI, ENTITLED "ZONING BOARD OF ADJUSTMENT AND PLANNING BOARD" 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.
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 #13-2017 Mayor asks the Municipal Clerk to read the following: a. Resol. #321-2017 - Approval of Minutes Work Session 10/3/17 Closed Session 10/3/17 Special Work Session 10/17/17 Regular Meeting 10/17/17 b. Resol. #322-2017- Approval of Fire Board Actions c. Resol. #323-2017 - Authorizing Execution of Bergen County HOME investment Partnership Application for Fair Lawn senior Housing Project d. Resol. #324-2017 - Transfer of Funds e. Resol. #325-2017 - Authorizing Execution of Agreements with the PBA Local No. 67 and the Superior Officers' Association Local No. 67 f. Resol. #326-2017 - Refunding Overpayment of Water Charges g. Resol. #327-2017 - Authorizing Execution of Bergen County Community Development Grant Application -Library Elevator Improvements h. Resol. #328-2017 - Authorizing Execution of Bergen County Community Development Grant Application -Senior Center - Restroom Renovations i. Resol. #329-2017 - Authorization to Execute the Amendment to the Agreement with New Cingular Wireless PCS, LLC for Property Located at 20-05 Saddle River Road j. Resol. #330-2017 - Award of Bid: 2018 Fleet/Non-retail Chevrolet Colorado 12M43 Crew Cab 128.3" Work Truck - Hertrich Fleet Services, Inc. k. Resol. #331-2017 - Authorizing Execution of Bergen County Open Space, Recreation, Floodplain Protection, Farmland & Historic Preservation Trust Fund Grant Application - Memorial Pool Playground Improvements I. Resol. #332-2017 - Award of Bid: Cold Water Meters and Appurtenances - Rio Supply Inc. m. Resol. #333-2017 - Approval of Renovations and Purchase of Workstations and Furniture for the Maurice Pine Free Library - Library Interiors, Inc. n. Resol. #334-2017 - Authorizing the Planning Board to Undertake a Preliminary Investigation to Determine Whether Block 3726, Lot 3; Block 3609, Lot 15 and Block 6801, Lot 17 qualify for Designation as an "Area in Need of Redevelopment" Pursuant to N.J.S.A. 40A:12A-1 Et Seq. and to Authorize the Planner to prepare Necessary Studies for Use by the Planning Board 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.