REVISED

COUNCIL WORKSHOP AGENDA

January 25, 2012

1. 7:30pm – 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

5. Comments from the Public (Not to Exceed 15 Minutes)

6. Discussion Items:

a. Routine: (Non-Controversial):

1.) Award of Bid – Servicing and Repairing of Electric Source

2.) Professional Land Surveyor Services on Retainer – 2012 – Village of

Ridgewood Tax Assessment Map

3.) Purchase of Bituminous Concrete, Sand and Stone Materials – Streets

Division and Ridgewood Water Company

4.) Award of Bid – Infrared Asphalt Surface Repair – 11-1-2011 – 10-31-2012

b. Routine/Discussion:

1.) Amended Declaration for an Extraordinary Unspecifiable Service – Graydon

Pool

2.) Purchase of New Playground Equipment for Veterans Memorial Park

3.) Interlocal Agreement for Out-of-Village Sanitary Sewer Connections-

Between the Village of Ridgewood and the Borough of Midland Park

4.) Watershed Quality Management Plan – Water Pollution Control Facility

Re: Midland Park Agreement

5.) Proposed Refunding of Village’s General and Water Obligation Bond

Series 2005

6.) Proposed Amendments – Chapter 249 – Placement, Replacement or Removal

Of Public Utility Poles

c. Discussion/Action:

1.) Request for Title 39 – Tarvin Realtors

2.) Ho-Ho-Kus Brook Flood Mitigation Discussion

3.) Ordinance Regulating the Statutory Authority of Verizon, New Jersey –

Use of Public Streets

4.) Ordinance to Amend Article III of Section 101 of the Code of the Village

of Ridgewood – “Possession or Consumption by Underage Persons on

Private Property”

5.) Purchase of Two Vehicles – Police Department

7. Manager’s Report

8. Committee Reports

9. Comments from the Public (Not to Exceed 15 Minutes)

10. Resolution to go into Closed Session

11. Closed Session

a. Appointments to Citizens Safety Advisory Committee, Parks and Recreation

Board and Library Board

b. Personnel – Finance Department

12. Adjournment