VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

APRIL 27, 2022

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.   PUBLIC HEARING ON ORDINANCE #3895 – Establish a CAP Bank

 

5.   RESOLUTIONS

 

THE FOLLOWING RESOLUTIONS, NUMBERED 22-150 THROUGH 22-153 ARE TO BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE EACH RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. EACH RESOLUTION WILL BE READ BY TITLE ONLY:

 

22-150    Adopt 2022 Budget, as Amended – Adopts the 2022                  Municipal Budget, as amended at the Village Council’s              April 14, 2022 Public Meeting

22-151    Award Contract – Lease of Pease Building and Rescind               Resolution #22-143 – Awards a lease to Bohler                 Engineering, 30 Independence Boulevard, Warren, NJ as             the highest responsible bidder at $10,827.91 per month,               for the first year of the lease. Rent increases shall                take place on an annual basis, as detailed in Bohler             Engineering’s proposal, over the ten-year contract. In                addition, this resolution rescinds Resolution #22-143,            which was previously adopted, in its entirety.

22-152    Appoint Member to Planning Board – Appoints James Van             Goor to the unexpired term of Deborah Patire, which            term shall expire on 6/30/2023

 

22-153    Appoint Member to Kasschau Shell Committee – Appoints                Lauren Melso to the Kasschau Shell Committee, which             term shall expire on 12/31/2024

 

6.   Adjournment

 

THE RIDGEWOOD VILLAGE COUNCIL

PUBLIC WORKSHOP AGENDA

APRIL 27, 2022

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.         Motion to Suspend Work Session and Convene Special Public Meeting

9.         Special Public Meeting – See Attached Agenda

10.       Motion to Adjourn Special Public Meeting and Reconvene Work Session

11.       Presentation

a.         Ridgewood Recycling Food Waste Project Update

12.       Discussion

a.         Ridgewood Water

1.         Green Acres Major Diversion – Linwood Replacement Well

2.         Green Acres Minor Diversion – Linwood Replacement Well

 

b.         Parking – None

 

c.         Budget

1.         Award State Cooperative Purchase – Unmanned Aerial Vehicle (Drone) – Police Department

2.         Award Contract – Disposal of Yard Waste and Grass Clippings

3.         Award Contract – Tree Removals in Various Locations

4.         Authorize Change Order – Tree Removals

5.         Accept Grant – DMHAS Youth Leadership – Recreation

6.         Release of Escrowed Funds – The Benjamin

 

d.         Policy

 

1. Re-solicitation of Proposals for Municipal Energy Aggregation Program for the Village of Ridgewood

 

e.         Operations

 

1. Authorize Execution of Treatment Works Approval – American Dreams Estates – Washington Township
2. Authorize Renewal Online Auction Service – Sourcewell – GovDeals

 

13.       Public Comments (Not to Exceed 5 Minutes per Person)

14.       Adjournment