SPECIAL PUBLIC MEETING
OCTOBER 23, 2019
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. INTRODUCTION OF ORDINANCE #3754 – Amendment to Supervisory Salary Ordinance – Amends the Supervisory salary ordinance to include certain titles and setting salary ranges for certain titles
THE FOLLOWING RESOLUTIONS, NUMBERED 19-349 THROUGH 19-356, WILL BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THE RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THE RESOLUTION WILL BE READ BY TITLE ONLY:
19-349 Authorize Execution of Lease Agreement – Rental of 43-45 Hudson Street - Authorizes the Mayor and Village Clerk to execute the Lease Agreement for the rental of 43-45 Hudson Street, Ridgewood, NJ
19-350 Authorize Execution of Assignment and Sublease Agreement – 43-45 Hudson Street – Authorizes the Mayor and Village Clerk to execute the Assignment and Sublease Agreement for the rental of 43-45 Hudson Street, Ridgewood, NJ with the landlord and Epic Management, Inc.
19-351 Accept Donation – Plantings and Installation of Plantings for Firehouse – Accepts the donation by R&S Landscaping, 27 Greenwood Avenue, Midland Park, NJ for the plantings and installation of same (valued at $1,272) at the firehouse located at 311 West Glen Avenue
19-352 Title 59 Approval – Removal of Brick Bands Around Tree Wells in Central Business District – Approves the plans and specifications for Proposal for Removal of Brick Band Tree Well Rings Central Business District, Various Locations prepared by the Engineering Division, pursuant to Title 59
19-353 Award Contract – Removal of Brick Bands around Tree Wells in Central Business District (NTE $71,950) – Awards a contract to the lowest responsible bidder, Bello Grande Contracting, LLC, 94 Fox Hedge Road, Saddle River, NJ
19-354 Award Professional Services Contract – LSRP for Hudson Street Garage Project (NTE $50,000) – Awards a Professional Services Contract to First Environment, Inc., 91 Fulton Street, Boonton, NJ. The required Pay to Play forms have been filed with the Village Clerk’s Office.
19-355 Title 59 Approval – Restoration and Upgrade of Restrooms at Graydon Pool – Approves the plans and specifications for the Restoration and Upgrade of Restrooms at Graydon Pool, prepared by the Engineering Division, pursuant to Title 59
19-356 Award Contract – Restoration and Upgrade of Restrooms at Graydon Pool (NTE $)
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