Village Council Special Public Meeting and Village Council Work Session Agenda September 26th 7:30pm

Village Council Special Public Meeting Agenda 20180926
VILLAGE COUNCIL
SPECIAL PUBLIC MEETING
SEPTEMBER 26, 2016
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. ORDINANCES – PUBLIC HEARING
a. #3670 – Bond Ordinance – Reconfiguration of Train Station Parking Lot ($330,000)
b. #3671 – Bond Ordinance – Additional Funding for Restoration of Zabriskie-Schedler House, Phase 2
5. RESOLUTIONS
18-290 Award Professional Services Contract – Historic Architectural Services – Zabriskie-Schedler House, Phase 2 (NTE $)
18-291 Authorize Execution of Memorandum of Agreement with Bergen County – Desnagging of Kings Pond
18-292 Adopt 2018 Human Resources Manual
6. Adjournment

20180926 Village Council Work Session
THE RIDGEWOOD VILLAGE COUNCIL’S
PUBLIC WORKSHOP AGENDA
SEPTEMBER 26, 2018
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. Presentation –
a. Budget – Ridgewood Public Library Renovation
b. Policy – NV5 – Master Plan Visioning Process
7. Discussion
a. Budget
Award Professional Services Contract – Historic Architect – Zabriskie- Schedler House – Phase 2
b. Policy
1. Smoking Ordinance
c. Operations
1. Execution of Memorandum of Understanding – Stream Clearing at Kings Pond
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. Discussion
a. Ridgewood Water
1. Award Contract – Carr GAC Treatment System
2. Award Change Order #2 – Distribution Improvements and Lakeview Extension Study
b. Parking
1. CBD Employee Parking
c. Budget
1. Increases for Recreation Fees for Registration and Memberships
2. Award HGAC Cooperative Capital Purchase – 2019 Heavy Duty Rescue Fire Truck
3. Declare 1999 Autocar Tanker Truck Surplus – Water Pollution Control Division
4. 2017 Audit
5. Paving of Cottage Place Parking Lot
d. Policy
1. Amend Ordinance – Poultry and Fowl
2. Authorization of Application for NJDOT Paving Grant – Franklin Avenue Streetscape and Spring Avenue
3. Zoning in B1/B2 Districts
e. Operation
1. Installation of Stop Signs – Fairfield Avenue
12. Manager’s Report
13. Council Reports
14. Public Comments (Not to Exceed 5 Minutes per Person)
15. Closed Session
A. Legal – Potential Purchase of Property, Ridgewood Water Litigation, Affordable Housing, Council Authorized Appearances
B. Personnel – Village Planner
16. Adjournment

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