Village of Ridgewood Public Workshop Agenda 20190626

JUNE 26, 2019 : 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. Discussion
     a. Budget 
           1.Declare Property Surplus - Fire Department
     b. Operations
           1.Appointment to Parks Recreation Conservation Board
9. Motion to Suspend Work Session and Convene Special Public Meeting
10. Special Public Meeting – See Attached Agenda
11. Motion to Adjourn Special Public Meeting and Reconvene Work Session
12. Discussion
       a. Ridgewood Water 
             1.Award Change Order #1– Professional Services for Engineering Consultant for Eder, Lakeview and Southside Pump Stations
            2.Award Change Order #1 – Professional Services for Engineering Consulting for Passaic Valley Water Commission Pipeline Project 
           3.Additional Award Contract – Line Stop and Valve Insertion
           4. Declare Property Surplus – 2004 Ford F250
     b. Parking
     c. Budget
             1.Ridgewood Senior Citizen Housing Corporation
             2.Declare Property Surplus – Parking Meter Housings and Mechanisms – Department of Public Works
             3.Award Contract – Vehicle Tracking Equipment
             4.Release of Escrow – Flo’s Market
     d. Policy 
      e. Operations     
          1.Memorial Park at Van Neste Square – Village Tree Assessment
          2.Authorize Execution of NJDEP Permits for Draining of Kings Pond 

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