1. Call to Order by Mayor 2. Statement of Compliance with the Open Public Meetings Act 3. Roll Call 4. Flag Salute
PRESENTATIONS: POSTER AND ESSAY CONTEST AWARDS PATIENT COURAGE AWARD - SARAH & JEFFREY YOURMAN
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 #14-2017 Mayor asks the Municipal Clerk to read the following: a. Resol. #335-2017- Authorizing Property Tax Exemption and Refund of Property Taxes 7-36 Oak Street b. Resol. #336-2017 - Authorizing Submission of the 2018-2019 Municipal Alliance Grant c. Resol. #337-2017 - Authorizing Contracts with Certain Approved Bergen County Cooperative Contract Vendors For Contracting Units Pursuant to N.J.S.A. 40A:11- 11(5) d. Resol. #338-2017 - Authorizing Contracts with Cooperative Pricing System Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-11 (1) and N.J.A.C. 5:34-Beyer Ford e. Resol. #339-2017 - Authorizing Contracts with Certain Approved National Cooperatives for Contracting Units Pursuant to P.L 2011, c. 139 f. Resol. #340-2017 - Authorizing Contracts with Passaic County Cooperative Pricing System Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-11 (5) - Alton Computing, Lightpath of Parsippany g. Resol. #341-2017 - Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A-11-12a h. Resol. #342-2017 - Award of Bid: Chlorine - Univar USA, Inc. i. Resol. #343-2017 - Authorizing Purchases with B & H Photo Video through the Cooperative Purchasing Network j. Resol. #344-2017 - Transfer of Funds k. Resol. #345-2017 - Execution of the Memorandum of Understanding with the Full-Time Public Safety Telecommunicators and the Supervising Public Safety Telecommunicator l. Resol. #346-2017 - Authorizing Execution of the Agreement of Sale and Purchase of 18-25 River Road, Block 5834, Lot 1.02 to Fair Lawn Housing m. Resol. #347-2017 - Approval of Minutes: Work Session-11/21/17 Closed Session-11/21/17 Regular Meeting - 11 /28/17 Work Session-12/5/17 Closed Session-12/5/17 n. Resol. #348-2017 - Authorizing Extension of Agreement with Aqua Pro Tech for Various Water Analysis o. Resol. #349-2017 - Support of Senate Bill 3222/Assembly Bill 5245 p. Resol. #350-2017 - Confirming Endorsement of Community Development Project - CarePlus - Fair Lawn Standby Emergency Power Systems q. Resol. #351-2017 - Confirming Endorsement of Community Development Project - CarePlus NJ for Children's Services r. Resol. #352-2017 - Confirming Endorsement of Community Development Project - Alliance Against Homelessness of Bergen County Inc. for the Good Neighbor Program for Permanent Supportive Housing s. Resol. #353-2017 - Approval of Massage Establishment License - Holistic Center t. Resol. #354-2017 - Authorizing Purchases with CXT Inc. through the Cooperative Purchasing Network u. Resol. #355-2017 - Rejection of Bid for - Fair Lawn Mini-Golf Project #2265 v. Resol. #356-2017 - Approval of Change Order - Roadway Improvements 2016 Contract w. Resol. #357-2017 - Approval of Massage Establishment License - Taiji Oriental Body Work and Foot Rub Corp. x. Resol. #358-2017 - Approval of Massage Establishment License - Good Time Spa, LLC y. Resol. #359-2017- Confirming Endorsement of Community Development Project - The ARC of Bergen & Passaic Counties, Inc. - Generator at 0-07 Saddle River Road z. Resol. #360-2017 - Authorizing Awarding of Contract with H. Barber & Sons Inc. (Surf Rake Beach Cleaner) aa. Resol. #361-2017 - Police Computer Software and Surveillance Equipment- Packetalk, LLC bb. Resol. #362-2017 - Approval of Massage Establishment License - Unique Massage cc. Resol. #363-2017 - Authorizing Reduction of Water Bill - 19-01 Hillery Street dd. Resol. #364-2017 - Authorizing Award of Contract with CXT INCORPORATED (Restroom facility) ee. Resol. #365-2017 - 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 EtSeq. ff. Resol. #366-2017 - Approval of Transfer and Development Agreement Between the Borough of Fair Lawn and BCUW/Madeline Housing Partners, LLC For Development of Campbell Road Lots 2 and 3 in Block 5709.1 for Six (6) Units of Housing for Persons with Developmental Disabilities (Four Unit Group Home and Two (1) Bedroom Apartments) gg. Resol. #367-2017 - Authorizing Payment in Lieu of Taxes for Property Located on Lots 2 and 3 in Block 5709.01 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.
11. PRESENTATIONS TO THE OUTGOING COUNCILMEMBERS 12. 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
PRESENTATIONS: POSTER AND ESSAY CONTEST AWARDS PATIENT COURAGE AWARD - SARAH & JEFFREY YOURMAN
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 #14-2017 Mayor asks the Municipal Clerk to read the following: a. Resol. #335-2017- Authorizing Property Tax Exemption and Refund of Property Taxes 7-36 Oak Street b. Resol. #336-2017 - Authorizing Submission of the 2018-2019 Municipal Alliance Grant c. Resol. #337-2017 - Authorizing Contracts with Certain Approved Bergen County Cooperative Contract Vendors For Contracting Units Pursuant to N.J.S.A. 40A:11- 11(5) d. Resol. #338-2017 - Authorizing Contracts with Cooperative Pricing System Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-11 (1) and N.J.A.C. 5:34-Beyer Ford e. Resol. #339-2017 - Authorizing Contracts with Certain Approved National Cooperatives for Contracting Units Pursuant to P.L 2011, c. 139 f. Resol. #340-2017 - Authorizing Contracts with Passaic County Cooperative Pricing System Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A:11-11 (5) - Alton Computing, Lightpath of Parsippany g. Resol. #341-2017 - Authorizing Contracts with Certain Approved State Contract Vendors for Contracting Units Pursuant to N.J.S.A. 40A-11-12a h. Resol. #342-2017 - Award of Bid: Chlorine - Univar USA, Inc. i. Resol. #343-2017 - Authorizing Purchases with B & H Photo Video through the Cooperative Purchasing Network j. Resol. #344-2017 - Transfer of Funds k. Resol. #345-2017 - Execution of the Memorandum of Understanding with the Full-Time Public Safety Telecommunicators and the Supervising Public Safety Telecommunicator l. Resol. #346-2017 - Authorizing Execution of the Agreement of Sale and Purchase of 18-25 River Road, Block 5834, Lot 1.02 to Fair Lawn Housing m. Resol. #347-2017 - Approval of Minutes: Work Session-11/21/17 Closed Session-11/21/17 Regular Meeting - 11 /28/17 Work Session-12/5/17 Closed Session-12/5/17 n. Resol. #348-2017 - Authorizing Extension of Agreement with Aqua Pro Tech for Various Water Analysis o. Resol. #349-2017 - Support of Senate Bill 3222/Assembly Bill 5245 p. Resol. #350-2017 - Confirming Endorsement of Community Development Project - CarePlus - Fair Lawn Standby Emergency Power Systems q. Resol. #351-2017 - Confirming Endorsement of Community Development Project - CarePlus NJ for Children's Services r. Resol. #352-2017 - Confirming Endorsement of Community Development Project - Alliance Against Homelessness of Bergen County Inc. for the Good Neighbor Program for Permanent Supportive Housing s. Resol. #353-2017 - Approval of Massage Establishment License - Holistic Center t. Resol. #354-2017 - Authorizing Purchases with CXT Inc. through the Cooperative Purchasing Network u. Resol. #355-2017 - Rejection of Bid for - Fair Lawn Mini-Golf Project #2265 v. Resol. #356-2017 - Approval of Change Order - Roadway Improvements 2016 Contract w. Resol. #357-2017 - Approval of Massage Establishment License - Taiji Oriental Body Work and Foot Rub Corp. x. Resol. #358-2017 - Approval of Massage Establishment License - Good Time Spa, LLC y. Resol. #359-2017- Confirming Endorsement of Community Development Project - The ARC of Bergen & Passaic Counties, Inc. - Generator at 0-07 Saddle River Road z. Resol. #360-2017 - Authorizing Awarding of Contract with H. Barber & Sons Inc. (Surf Rake Beach Cleaner) aa. Resol. #361-2017 - Police Computer Software and Surveillance Equipment- Packetalk, LLC bb. Resol. #362-2017 - Approval of Massage Establishment License - Unique Massage cc. Resol. #363-2017 - Authorizing Reduction of Water Bill - 19-01 Hillery Street dd. Resol. #364-2017 - Authorizing Award of Contract with CXT INCORPORATED (Restroom facility) ee. Resol. #365-2017 - 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 EtSeq. ff. Resol. #366-2017 - Approval of Transfer and Development Agreement Between the Borough of Fair Lawn and BCUW/Madeline Housing Partners, LLC For Development of Campbell Road Lots 2 and 3 in Block 5709.1 for Six (6) Units of Housing for Persons with Developmental Disabilities (Four Unit Group Home and Two (1) Bedroom Apartments) gg. Resol. #367-2017 - Authorizing Payment in Lieu of Taxes for Property Located on Lots 2 and 3 in Block 5709.01 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.
11. PRESENTATIONS TO THE OUTGOING COUNCILMEMBERS 12. ADJOURNMENT: Mayor calls for motion to adjourn. Mover, Seconder, all in favor, any opposed.