1. Call to Order by Mayor 2. Statement of compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PROCLAMATION: -KNOCK OUT OPIOID ABUSE DAY -NATIONAL BREAST CANCER AWARENESS MONTH -GOLD STAR MOTHERS' DAY/PARENTS OF FALLEN MILITARY SONS AND DAUGHTERS
ORDINANCES ON FIRST READING: ORDINANCE NO. 2443-2017 (RESOLUTION NO. 283-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, SPECIFICALLY CHAPTER 216 ENTITLED "TAXICABS AND LIMOUSINES", MORE SPECIFICALLY SECTION 216-3 LICENSE; FEE; TERM OF LICENSE. Mayor reads the Resolution of Introduction by title only. 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 #11-2017 Municipal Clerk reads the following: WHEREAS, Resolution No. 284-2017 through 303-2017 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. #284-2017 - Approving Cancellation of a Clean Communities Grant b. Resol. #285-2017 - Audit Report c. Resol. #286-2017 - Corrective Action Report d. Resol. #287-2017 - Requesting Approval of Special Item of Revenue: Clean Communities Grant e. Resol. #288-2017 - Approving Fire Board Actions f. Resol. #289-2017 - Authorizing Signature of Barrister Developer's Agreement g. Resol. #290-2017 - Award of Bid: Printed Supplies - Recycled Paper: Ridgewood Press h. Resol. #291-2017- DOT-Municipal Aid i. Resol. #292-2017 - Award of Contract: Police Equipment Lawman Supply Company j. Resol. #293-2017- Award of Bid: Theater Equipment - Fair Lawn Community Center: G & G Technologies, Inc. k. Resol. #294-2017- Approving Change Order #2 & Final - Project No. 2244 Roadway Improvements 2015 l. Resol. #295-2017-Authorizing an Annual CPI Adjustment to LOSAP for years 2017-2021 m. Resol. #296-2017 - Refund of Overpayment of Water Charges n. Resol. #297-2017 - Authorizing Donation of a 2002 Ford E-450 Ambulance to the Borough of Moonachie o. Resol. #298-2017 - Authorizing Donation of a 1993 International Hackney Truck to the Bergen County Law & Public Safety Institute p. Resol. #299-2017 - Appointment to the Environmental Commission q. Resol. #300-2017 - Appointment to the Fair Lawn Arts Council r. Resol. #301-2017 - Award of Bid: Granular Activated Carbon Exchange, Calgon Carbon Corporation s. Resol. #302-2017 - Authorizing Execution of PBA-SOA Memorandum of Agreement t. Resol. #303-2017- Renewal of Liquor License 2017-2018
RESOLUTION NO. 304-2017 - EXPRESSING OPPOSITION TO LEGISLATIVE PROPOSALS REGARDING THE OPEN PUBLIC MEETINGS ACT AND OPEN PUBLIC RECORDS ACT Mayor asks for a Mover, Seconder, Roll Call. RESOLUTION NO. 305 -2017 - APPROVAL OF MINUTES: August 15, 2017 Work Session August 15, 2017 Closed Session August 15, 2017 Regular Meeting Mayor asks for a Mover, Seconder, Roll Call.
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.
12. CLOSED SESSION RESOLUTION - LITIGATION Municipal Clerk reads the resolution. Mover, Seconder, all in favor, any opposed. 13. 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
PROCLAMATION: -KNOCK OUT OPIOID ABUSE DAY -NATIONAL BREAST CANCER AWARENESS MONTH -GOLD STAR MOTHERS' DAY/PARENTS OF FALLEN MILITARY SONS AND DAUGHTERS
ORDINANCES ON FIRST READING: ORDINANCE NO. 2443-2017 (RESOLUTION NO. 283-2017) AN ORDINANCE TO AMEND THE CODE OF THE BOROUGH OF FAIR LAWN, 2000, SPECIFICALLY CHAPTER 216 ENTITLED "TAXICABS AND LIMOUSINES", MORE SPECIFICALLY SECTION 216-3 LICENSE; FEE; TERM OF LICENSE. Mayor reads the Resolution of Introduction by title only. 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 #11-2017 Municipal Clerk reads the following: WHEREAS, Resolution No. 284-2017 through 303-2017 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. #284-2017 - Approving Cancellation of a Clean Communities Grant b. Resol. #285-2017 - Audit Report c. Resol. #286-2017 - Corrective Action Report d. Resol. #287-2017 - Requesting Approval of Special Item of Revenue: Clean Communities Grant e. Resol. #288-2017 - Approving Fire Board Actions f. Resol. #289-2017 - Authorizing Signature of Barrister Developer's Agreement g. Resol. #290-2017 - Award of Bid: Printed Supplies - Recycled Paper: Ridgewood Press h. Resol. #291-2017- DOT-Municipal Aid i. Resol. #292-2017 - Award of Contract: Police Equipment Lawman Supply Company j. Resol. #293-2017- Award of Bid: Theater Equipment - Fair Lawn Community Center: G & G Technologies, Inc. k. Resol. #294-2017- Approving Change Order #2 & Final - Project No. 2244 Roadway Improvements 2015 l. Resol. #295-2017-Authorizing an Annual CPI Adjustment to LOSAP for years 2017-2021 m. Resol. #296-2017 - Refund of Overpayment of Water Charges n. Resol. #297-2017 - Authorizing Donation of a 2002 Ford E-450 Ambulance to the Borough of Moonachie o. Resol. #298-2017 - Authorizing Donation of a 1993 International Hackney Truck to the Bergen County Law & Public Safety Institute p. Resol. #299-2017 - Appointment to the Environmental Commission q. Resol. #300-2017 - Appointment to the Fair Lawn Arts Council r. Resol. #301-2017 - Award of Bid: Granular Activated Carbon Exchange, Calgon Carbon Corporation s. Resol. #302-2017 - Authorizing Execution of PBA-SOA Memorandum of Agreement t. Resol. #303-2017- Renewal of Liquor License 2017-2018
RESOLUTION NO. 304-2017 - EXPRESSING OPPOSITION TO LEGISLATIVE PROPOSALS REGARDING THE OPEN PUBLIC MEETINGS ACT AND OPEN PUBLIC RECORDS ACT Mayor asks for a Mover, Seconder, Roll Call. RESOLUTION NO. 305 -2017 - APPROVAL OF MINUTES: August 15, 2017 Work Session August 15, 2017 Closed Session August 15, 2017 Regular Meeting Mayor asks for a Mover, Seconder, Roll Call.
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.
12. CLOSED SESSION RESOLUTION - LITIGATION Municipal Clerk reads the resolution. Mover, Seconder, all in favor, any opposed. 13. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.