20170510 - Village Concil Public Meeting
VILLAGE OF RIDGEWOOD
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
MAY 10, 2017
8:00 P.M.
- Call to Order - Mayor
- Statement of Compliance with the Open Public Meetings Act
- Roll Call - Village Clerk
- Flag Salute and Moment of Silence
- Acceptance of Financial Reports
- Approval of Minutes
- Proclamations
- National Cancer Survivors Day
- Emergency Medical Services Week
- Proclaim May as Mental Health Month
- Proclaim May as Older Americans Month
- Proclaim June as LGBT Pride Month
- Proclaim June 2nd as National Gun Violence Awareness Day
- Comments from the Public (Not to exceed 3 minutes per person - 40 minutes in total)
- Scoping Hearing – Green Acres Diversion on South
Broad Street
- Adoption of Ordinance 3592 – Establish a CAP Bank
- 2017 Budget Hearing
- Overview of 2017 Budget
- Village Council’s Comments
- Public Hearing on 2017 Budget
- Resolution 17-126 – Cancellation of PSE&G Tree Survey Program Grant
- Resolution 17-127 - Adopt 2017 Budget
- Village Manager's Report
- Village Council Reports
- ORDINANCES – INTRODUCTION – RIDGEWOOD WATER-NONE
- ORDINANCES - PUBLIC HEARING – RIDGEWOOD WATER-NONE
- RESOLUTIONS – RIDGEWOOD WATER
THE FOLLOWING RESOLUTION, NUMBERED 17-128, 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:
17-128 Award Professional Services Contract - Engineering Services for Suez Corrosion Control (NTE $15,000) – Awards a Professional Services Contract to Mott MacDonald, 111 Wood Avenue South, Iselin, NJ
- ORDINANCES – INTRODUCTION
3599 - Amend Chapter 260 – Trees and Shrubs – Establishes rules and regulations for the planting and removal of trees on both public and private properties
3600 – Amend Chapter 212 – Parks and Recreation Areas – Prohibition of Dogs Off-Leash in Certain Parks – Prohibits dogs who are off-leash in both the Irene Habernickel Family Park and the Schedler Park Property
- ORDINANCES – PUBLIC HEARING
3593 – General Capital Ordinance ($6,241,000)
3594 – Water Utility Capital Ordinance ($5,745,500) 3595 – Parking Utility Capital Ordinance ($210,000)
3596 – Amend Chapter 265 – Vehicles and Traffic - Parking Restrictions – Bogert Avenue and Cambridge Road
3597 – Amend Chapter 265 – Vehicles and Traffic - Parking Restrictions – Pomander Walk
3598 – Construction of Handicapped Ramp at Irene Habernickel Family Park ($70,000)
- RESOLUTIONS
THE FOLLOWING RESOLUTIONS, NUMBERED 17-129 THROUGH
17-140 ARE TO BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE EACH RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. EACH RESOLUTION WILL BE READ BY TITLE ONLY:
17-129 Title 59 Approval- Replacement of Firehouse Roof – Approves the plans and specifications for Roof Replacement at the Main Fire House, 201 East Glen Avenue in the Village of Ridgewood prepared by the Engineering Division, pursuant to Title 59
17-130 Award Contract – Replacement of Firehouse Roof (NTE $126,760) – Awards a contract to the lowest responsible bidder, NDP Construction, LLC, 200 White Road, Suite 207, Little Silver, NJ
17-131 Title 59 Approval – School Bus Transportation Services – Approves the plans and specifications for School Bus Transportation Services prepared by the Parks and Recreation Department, pursuant to Title 59
17-132 Award Contract – Rebid of School Bus Transportation Services – Day Camp (NTE $21,000) – Awards a contract to the lowest responsible bidder, Durham School Services, 248 Goffle Road, Hawthorne, NJ
17-133 Award Contract Under County Contract – Rock Salt (NTE $56.86/ton) – Awards a contract under County Contract to Mid-American Salt, LLC, 4528 Hillegas Road, Fort Wayne, IN
17-134 Authorize Additional Funding for Special Attorney for RCRD Lawsuit (NTE $15,000) – Awards an additional $15,000 for the Special Attorney in the RCRD Lawsuit, Peter Scandariato of Eastwood, Scandariato, & Steinberg, 336 President Street, Saddle Brook, NJ
17-135 Authorize Application - Designate Graydon Park - Historic Designation - Authorizing application to Historic Preservation Office of the State of New Jersey to add Graydon Park to the State and National Registers of Historic Place
17-136 Authorize Shared Services Agreement - Borrowing of County Equipment (Bergen County) - Authorizes a Shared Services agreement with Bergen County for the sharing of emergency and non-emergency equipment
17-137 Suspension of Ordinance for Certain Illuminated Signs – Suspends the ordinance for certain illuminated signs in the Central Business District until December 31, 2017
17-138 Approve Encroachment Agreement – The Office Restaurant - 32-34 Chestnut Street – Approves an Encroachment Agreement for a canopy over the doorway of The Office Restaurant which extends over the Village’s sidewalk and is minor in nature. Also authorizes the Mayor and Village Manager to sign the Encroachment Agreement.
17-139 Authorize Addition of World War I Ridgewood Resident Veteran Killed in Action to Memorial Plaque – Authorizes the addition of the name of Anthonie J. Wendels, a Ridgewood resident, who was an Army Veteran killed in action in World War I, to the plaque at Memorial Park at Van Neste Square. Also authorizes the Village to pay the cost of doing so.
17-140 Recognize the Designated Public Forum Space in Memorial Park at Van Nest Square – Display of the Pride Flag – Designating the Public Forum space in Memorial Park at Van Neste Square, resolving to display the Pride Flag for all of June 2017 in recognition of LGBT Pride Month.
- Comments from the Public (Not to Exceed 5 minutes per person)
- Resolution to go into Closed Session
- Closed Session
- Legal – COAH, Valley Hospital
- Personnel – Appointments to Boards and Committees; Appointments of Professionals; Policy – Anti-Bullying and Anti-Harassment
- Contract Negotiations – Consideration of Purchase of Property
- Personnel/Contract Negotiations – White Collar Negotiations25. Adjournment
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