20180926 Village Council Work Session

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

SEPTEMBER 26, 2018

7:30 P.M.

 

  1. 1.         7:30 pm – Call to Order – Mayor
  2. 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.”

  1. 3.         Roll Call – Village Clerk                                                                                                
  2. 4.         Flag Salute/Moment of Silence
  3. 5.         Public Comments (Not to Exceed 3 Minutes per Person - 40 Minutes in Total)    
  4. 6.         Presentation –
  5. a.         Budget - Ridgewood Public Library Renovation
  6. b.         Policy – NV5 – Master Plan Visioning Process
  7. 7.         Discussion                 
  8. a.         Budget
  9. Award Professional Services Contract – Historic Architect – Zabriskie- Schedler House - Phase 2
  10. Authorize Change Order for Village Hall HVAC Project
  11. b.         Policy
  12. 1.         Smoking Ordinance   
  13. c.         Operations
  14. 1.         Execution of Memorandum of Understanding – Stream Clearing at Kings                                      Pond
  15. 2.         Approval of Human Resources Manual
  16. 8.         Motion to Suspend Work Session and Convene Special Public Meeting
  17. 9.         Special Public Meeting – See Attached Agenda
  18. 10.       Motion to Adjourn Special Public Meeting and Reconvene Work Session
  19. 11.       Discussion
  20. a.         Ridgewood Water  
  21. 1.         Award Contract – Carr GAC Treatment System
  22. 2.         Award Change Order #2 – Distribution Improvements and Lakeview                                                 Extension Study
  23. b.         Parking
  24. 1.         CBD Employee Parking
  25. c.         Budget
  26. 1.         Removed from Agenda
  27. 2.         Award HGAC Cooperative Capital Purchase – 2019 Heavy Duty Rescue                                                Fire Truck
  28. 3.         Declare 1999 Autocar Tanker Truck Surplus – Water Pollution Control                                                Division
  29. 4.         Award State Cooperative Purchasing Contract – Purchase Portable Radio                                      – Police Department
  30.             5.         Award State Cooperative Purchasing Contract – Purchase of Ammunition                                       – Police Department
  31. d.         Policy
  32. 1.         Amend Chapter 105 – Animals
  33. 2.         Zoning B/1-B/2 Districts                                                      
  34. 3.         Authorization of Application for NJDOT Paving Grant – Franklin Avenue                                    Streetscape and Spring Avenue
  35. e.         Operation                        
  36. 1.         Installation of Stop Signs – Fairfield Avenue          
  37. 2.         Request Assistance from Bergen County for Franklin Avenue Intersection

                        Improvements

  1. 12.       Manager’s Report
  2. 13.       Council Reports
  3. 14.       Public Comments (Not to Exceed 5 Minutes per Person)    
  4. 15.       Closed Session   
  5. A.        Legal – Potential Purchase of Property Ridgewood Water Litigation, Affordable                              Housing, Council Authorized Appearances, Village Council Communications
  6. B.        Personnel – Village Planner  
  7. 16.       Adjournment
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