SPECIAL PUBLIC MEETING
MAY 24, 2017
7:30 P.M.
1. Call to Order – Mayor
2. Statement of Compliance with the Open Public Meeting Act MAYOR: “Adequate notice of this meeting has been provided by a posting on the bulletin board in Village Hall, by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and time of this meeting.”
3. Roll Call
4. RESOLUTION
THE FOLLOWING RESOLUTION, NUMBERED 17-142 IS TO BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THIS RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THIS RESOLUTION WILL BE READ BY TITLE ONLY:
17-56 Award Professional Services Contract – Professional Historic Architectural Consultant – Zabriskie-Schedler House Stabilization Project (Phase I)(NTE $50,000) –
This resolution authorizes the hiring of Connolly & Hickey Historical Architects to document the current conditions of the site, restore and stabilize roof, prepare and present nomination to New Jersey and National Register Nomination, and provide assistance for preparation of 2017 Bergen County HPTF Application.
5. Adjournment
PUBLIC WORKSHOP AGENDA
MAY 24, 2017
7:30 P.M.
7:30 pm – Call to Order – Mayor
Statement of Compliance with Open Public Meeting Act Mayor: “Adequate notice of this meeting has been provided by a posting on the bulletin board in Village Hall, by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and time of this meeting.”
Roll Call – Village Clerk
Flag Salute/Moment of Silence
Public Comments (Not to Exceed 3 Minutes per Person – 40 Minutes in Total)
Motion to Suspend Work Session and Convene Special Public Meeting
Special Public Meeting – See Attached Agenda
Motion to Adjourn Special Public Meeting and Reconvene Work Session
Presentation
a. FAC – Amend Various Fees and Fines
Discussion
a. Ridgewood Water
b. Parking
1. Discussion of Proposed Parking Garage
2. Train Station – New Parking
c. Budget
1. 2017 Estimated Tax Rate
2. Hardware for E-Ticketing Software
3. Award Second Year of Contract – Crossing Guard Services
d. Policy
1. Boards and Committees – Structures and By-laws
e. Operations
1. Request for Resource Room at Gatehouse – Women Gardeners of Ridgewood
2. Proposed Stop Signs – Upper Boulevard and Glenwood Road
3. Kings Pond Area Cleaning Program – Ridgewood Wildscape Assoc. & Partners
4. Renew Agreement for Community Development Block Grant Program & Other Grants
5. NJDOT Request for Additional Bus Stop – State Highway 17 at Race Track Road
Manager’s Report
Council Reports
Public Comments (Not to Exceed 5 Minutes per Person)
Resolution to go into Closed Session
Closed Session
A. Legal – Partial Divestiture of Ridgewood Water, COAH; Valley Hospital; HealthBarn
B. Contracts/Negotiations – Barrington Road
C. Personnel – Appointments to Boards and Committees
Adjournment
