file photo by Boyd Loving
VILLAGE OF RIDGEWOOD VILLAGE COUNCIL REGULAR PUBLIC MEETING AUGUST 9, 2017 8:00 P.M.
1. Call to Order – Mayor
2. Statement of Compliance with the Open Public Meetings Act
3. Roll Call – Village Clerk
4. Flag Salute and Moment of Silence
5. Acceptance of Financial Reports
6. Approval of Minutes
7. Proclamations
A. Drive Sober or Get Pulled Over 2017 Statewide Crackdown B. Declare September Ovarian Cancer Awareness Month C. Declare September National Preparedness Month 8. Comments from the Public (Not to exceed 3 minutes per person – 40 minutes in total)
9. Public Hearing – Maple Park Turf Replacement
10. Village Manager’s Report
11. Village Council Reports
12. ORDINANCES – INTRODUCTION – RIDGEWOOD WATER
NONE
13. ORDINANCES – PUBLIC HEARING – RIDGEWOOD WATER
3606 – Water Capital Ordinance ($1,600,000) – Purchase of Elks Club Property – Appropriates this money from the Water Utility Capital Fund for the purchase of 111 North Maple Avenue, Ridgewood, NJ which is the Elks Club property
14. RESOLUTIONS – RIDGEWOOD WATER
17- Award Contract Under National Joint Powers Alliance Program – Backhoe Loader (NTE $135,478) 17- Award Contract Under State Contract – Ford F250 Pickup Truck (NTE $32,219.50) 17- Award Professional Services Contract – Engineering Services for Evaluation of SUEZ Treatment Changes and Associated Work (NTE $177,300) 17- Award Professional Services Contract – Legal Services for Evaluation of SUEZ Treatment Changes and Associated Work (NTE $)
15. ORDINANCES – INTRODUCTION
3613 – Establish Bus Stop – Goffle Road
16. ORDINANCES – PUBLIC HEARING
3607 – Blue Collar Union Salary Ordinance 3608 – White Collar Union Salary Ordinance 3609 – Amend Chapter 145 Fees – Establish Fees for Tree Protection 3610 – Amend Chapter 265 – Vehicles and Traffic – No Stopping on Portion of West Ridgewood Avenue 3611 – Enact Title 39 on All Public School Properties 3612 – Unlawful Enrollment of Students in Ridgewood Public Schools
17. ORDINANCES – FINAL VOTE
3574 – Bond Ordinance – Water Main Replacement at Stream Crossings and at Linwood Avenue and Beechwood Road 3577 – Bond Ordinance – Street Paving and Streetscape, Police Department Scheduling Software, and Renovations to Fire Houses 3605 – Amend Chapter 260 – Trees and Shrubs
18. RESOLUTIONS
17- Title 59 Approval – Initial Cleanup (Phase I) Schedler Property 17- Award Contract – Initial Cleanup (Phase 1) Schedler Property (NTE $99,875) 17- Award Contract Under Houston-Galveston Area Council Cooperative Purchasing Program – 2017 Ford F550 Type 1 Horton Ambulance ($249,348) 17- Award Contract Under State Contract – Ford F350 Extended Cab – Parks Department (NTE $44,000) 17- Award Contract Under State Contract – Furniture for Conference Room at Village Hall (NTE $5,000) 17- Award Professional Services Contract – Auditing and Accounting Services (NTE $37,640) 17- Award Professional Services Contract – Parking Garage Allocation Study (NTE $8,500) 17- Award Contract – Parking Kiosk(s) 17- Declare 1989 Pierce Fire Engine Surplus Property 17- Declare Police 2005 Ford Crown Victoria Surplus Property 17- Authorize Execution of Lease Extension – Cell Tower at Water Pollution Control Facility 17- Approve Dedication of Bench on Dunham Trail for Andy Antista 17- Establish Special Projects Task Force 17- Direct Village Planner to Conduct a Study for Redevelopment of the Hudson Street Parking Lot 17- Authorize Payment of Settlement for Sewer Backup Claim – 115 Bellair Road
19. Comments from the Public (Not to Exceed 5 minutes per person)
20. Resolution to go into Closed Session
21. Closed Session
A. Legal – HealthBarn B. Contract Negotiations – Town Garage Property
22. Adjournment