20191023 - Village Council Special Public Meeting Agenda

VILLAGE COUNCIL
SPECIAL PUBLIC MEETING
OCTOBER 23, 2019
7:30 P.M.

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

5.   RESOLUTIONS

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 $)     

6.   Adjournment

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