COUNCIL WORKSHOP AGENDA

January 4, 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.) Resolution to Approve Valley Community Health for 2012 Community

Programs Service

2.) Annual Resolution – 2012 Ho-Ho-Kus Shared Service Agreement for Adult

Health Clinic

3.) Annual Resolution – 2012 Fair Lawn Shared Service Agreement for Health Officer

4.) Resolution to Renew Pease Building Leases

5.) Reserve Transfer Resolution

b. Routine/Discussion:

1.) Resolution to Approve Recreational Program Instruction – Department of

Parks and Recreation

c. Discussion/Action:

1.) Purchase of One Mid-mount Platform Ladder Truck – Village Fire

Department

2.) Purchase of Vehicles – Ridgewood Water Utility

3.) Fourth of July Committee, Discussion

4.) Proposed Bus Stop Relocation – East Ridgewood Avenue

5.) Request Title 39 – Tarvin Realtors, Washington Place

6.) Capital Ordinance #3318 – Improvements to the Taxi Stand (no attachment)

7.) Village Hall Architect Services Resolution

8.) 147 Bergen Court, Insurance Appeal

9.) Shared Service – Bob Cat Utility Vehicle $18,000. Project Pride/

Gary’s Landscaping

10.) Serial Bond Refunding

11.) Sign Ordinance

12.) Ordinance 3323 Typographical error – Amend

7. Review of January 11, 2012 Agenda

8. Manager’s Report

9. Committee Reports

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

11. Resolution to go into Closed Session

12. Closed Session

a. Personnel – Discipline

b. Ridgewood Water Legal

c. Personnel – Benefit

13. Adjournment