VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

SEPTEMBER 28, 2016

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.   RESOLUTION

 

THE FOLLOWING RESOLUTIONS, NUMBERED 16-287 THROUGH 16-292 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:

16-287    Confirm Endorsement of Community Development Block             Grant – Family Promise of Bergen County – Family                   Sheltering Programs – Confirms endorsement of a $25,000       CDB grant. This resolution does not obligate the                      financial resources of the Village but will expedite              the expenditure of Community Development funds.

16-288    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place – Replacement              of Hot Water Heating Boiler - Confirms endorsement of a         $12,925 CDB grant. This resolution does not obligate               the financial resources of the Village but will                     expedite the expenditure of Community Development                     funds.

16-289    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place - Replacement              of Central Air Conditioning System - Confirms                  endorsement of a $13,600 CDB grant. This resolution              does not obligate the financial resources of the                     Village but will expedite the expenditure of Community            Development funds.

16-290    Title 59 Approval – Pickup, Removal and Hauling of             Leaves – Approves and plans and specifications prepared        by Ridgewood Water for Pickup, Removal and Hauling of             Leaves, pursuant to Title 59

16-291    Award Contract – Pickup, Removal and Hauling                        of Leaves (NTE $85,000) – Awards a contract                        to the sole responsible bidder, DTS Services, LLC, 65             Royal Avenue, Hawthorne, NJ

16-292    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place – House                    Generator – Approves endorsement of a $68,000 CDB                   grant. This resolution does not obligate the financial            resources of the Village but will expedite the                      expenditure of Community Development funds.

 

           MOVE:           SECOND:         ROLL CALL VOTE:

 

5.   Adjournment

 

 

 

 

 

 

 

 

 

 

VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

SEPTEMBER 28, 2016

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.   RESOLUTION

 

THE FOLLOWING RESOLUTIONS, NUMBERED 16-287 THROUGH 16-292 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:

16-287    Confirm Endorsement of Community Development Block             Grant – Family Promise of Bergen County – Family                   Sheltering Programs – Confirms endorsement of a $25,000       CDB grant. This resolution does not obligate the                      financial resources of the Village but will expedite              the expenditure of Community Development funds.

16-288    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place – Replacement              of Hot Water Heating Boiler - Confirms endorsement of a         $12,925 CDB grant. This resolution does not obligate               the financial resources of the Village but will                     expedite the expenditure of Community Development                     funds.

16-289    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place - Replacement              of Central Air Conditioning System - Confirms                  endorsement of a $13,600 CDB grant. This resolution              does not obligate the financial resources of the                     Village but will expedite the expenditure of Community            Development funds.

16-290    Title 59 Approval – Pickup, Removal and Hauling of             Leaves – Approves and plans and specifications prepared        by Ridgewood Water for Pickup, Removal and Hauling of             Leaves, pursuant to Title 59

16-291    Award Contract – Pickup, Removal and Hauling                        of Leaves (NTE $85,000) – Awards a contract                        to the sole responsible bidder, DTS Services, LLC, 65             Royal Avenue, Hawthorne, NJ

16-292    Confirm Endorsement of Community Development Block             Grant – SHARE, Inc. – 104 Cottage Place – House                    Generator – Approves endorsement of a $68,000 CDB                   grant. This resolution does not obligate the financial            resources of the Village but will expedite the                      expenditure of Community Development funds.

 

           MOVE:           SECOND:         ROLL CALL VOTE:

 

5.   Adjournment