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Ridgewood Village Council Public Workshop Agenda

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THE RIDGEWOOD VILLAGE COUNCIL PUBLIC WORKSHOP AGENDA
JULY 10, 2019 ,7:30 P.M.

1.         7:30 pm – Call to Order – Mayor

2.         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.”

3.         Roll Call – Village Clerk                                                                                                       

4.         Flag Salute/Moment of Silence

5.         Public Comments (Not to Exceed 3 Minutes per Person – 40 Minutes in Total)      

6.         Manager’s Report

7.         Council Reports         

8.         Presentation – Kensington Senior Living

9.         Discussion

            a.         Ridgewood Water  

                        1.         Award Contract – State Cooperative Purchase – Service Truck Western Star Chassis and Reading Utility Body

                        2.         Award Contract – Additional Award for Resurfacing and Repair of Water Utility Locations

                        3.         Award Professional Services Contract – Engineering Consultant for Farview and Eastside Station Improvements

            b.         Parking

                        None

            c.         Budget

                        1.         Award Contract – National Cooperative Purchase – 2019 Ford F350 Pickup – Signal Division

                        2.         Resolution to Reject All Bids – Zabriskie-Schedler House Rehabilitation

                        3.         Award Contract – Zabriskie-Schedler House Hazardous Materials Removal

                        4.         Award Contract – National Cooperative Purchase – 2020 Kenworth Packer Body Truck – Division of Solid Waste

                        5.         Purchase of Fire Engine – Correction of Resolution

                        6.         Declare Property Surplus – Fire Engine

                        7.         2018 Annual and 2019 Quarterly Financial Statements

                        8.         Award Contract – Recycling Disposal Contract

                        9.         Award Contract – Infrared Asphalt Surface Repair, Asphalt Trench Patching, and Miscellaneous Curb and Sidewalk Repair

d.         Policy  

            1.         Planning Board Proposed Ordinance to Amend Code – Swimming Pools

            2.         Planning Board Proposed Ordinance to Amend Code – Permit Real Estate Open House Signs

e.         Operations                              

            1.         Calendar Themes

            2.         Proposed Encroachment Agreement – Minor Retaining Wall

                        3.         Memorandum of Understanding – Childhood Lead Program – Health Department

10.       Review of July 17, 2019 Public Meeting Agenda

11.       Closed Session

            A.        Legal – Parking Revenue  and Kiosks, Medical Helicopter Landings on Village Property, RGRME Litigation

            B.        Personnel – Police Department, Appointment of Auditor, Appointments to Boards and Committees

12.       Adjournment

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