Ridgewood Village Council Special Public Meeting and VILLAGE COUNCIL’S PUBLIC WORKSHOP AGENDA

Village Council Special Public Meeting

VILLAGE COUNCIL
SPECIAL PUBLIC MEETING
OCTOBER 25, 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.  RESOLUTIONS

THE FOLLOWING RESOLUTION, NUMBERED 17-328, WILL 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. THE RESOLUTION WILL BE READ BY TITLE ONLY:

17-328 Award Contract – Telecommunications Equipment for Water Pollution Control Facility Sanitary Sewage Pump Stations – Hardware and Software (NTE $71,000) – Awards a contract to the sole source supplier, Emerson Process Management Power and Water Solutions, Inc., 200 Beta Drive, Pittsburgh, PA

5. Adjournment

Village Council Public Workshop

THE RIDGEWOOD VILLAGE COUNCIL’S PUBLIC WORKSHOP AGENDA

OCTOBER 25, 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)
Presentation

Affordable Housing Presentation by Beth McManus, Planner

Discussion

Budget

Award Contract – Tele-Communications Hardware and Software – WPCF

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
Discussion

Ridgewood Water

Water Utility Interest Rates
Water Administrative Maintenance Fees
Award Additional Contract – Infrared Asphalt Surface & Misc. Repairs
Award Change Order – Lafayette Reservoir Improvement

Parking

Hudson Street Parking Garage Funding
Hudson Street Parking Garage Design Criteria
2018 Parking Permits

Budget

Tax Title Lien Premium
Interest Rate for Delinquent Taxes
Interest Rate for Non-Payment of Other Municipal Liens
Interest Rate for Significant Sewer Dischargers
Approve Shared Services Agreement – Monthly Child Health Conference
Award Professional Services – Monthly Child Health Conference
Award Professional Services – Nursing Services for Community Health Programs
Award Sole Source Provider Contract – Software Support – Edmunds
Award Contract – Recycling of Vegetative Waste
Award Contract – Refurbish Leach Body for Sanitation Vehicle
Award National Cooperative Contract – F650 Cab Chassis, Dump Body, Salt Spreader and Snow Plow
Award National Cooperative Contract – Two Front End Snow Plows and Two Sanitation Truck Snow Plows
Award National Cooperative Contract – Bobcat Skid –Steer Loader

Policy

Crane Safety Ordinance
Fundraising Information on Village Website
Police Vehicle Leasing/Maintenance Program

Operations

Zoning in CBD
Zoning in of Route 17 South

Manager’s Report
Council Report
Public Comments (Not to Exceed 5 Minutes per Person)
Resolution to go into Closed Session
Closed Session

Legal – Valley Hospital, Affordable Housing
Contract Negotiations – Town Garage Property
Personnel – Boards and Committees

Adjournment