Village Council Work Session 20170125

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

JANUARY 25, 2017

REVISED

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.         Discussion:

            d.         Policy

            1.         Municipal Aid Grant Application - Resurface North Pleasant Avenue

            2.         Municipal Aid Grant Application – Safe Street to Transit

7.         Motion to Suspend Work Session and Convene Special Public Meeting

8.         Motion to Adjourn Special Public Meeting and Reconvene Work Session

9.         Special Public Meeting – See Attached Agenda

10.       Presentation

            a.         Ridgewood Public Library – Preliminary Presentation on Renovation Plans           

11.       Discussion

1. Ridgewood Water

1. Award Second Year of Contract – Landscaping Services

2. Award of Contract – Cold Water Meters and Accessories

3. Award Second Year of Contract – Pipes, Appurtenances and Service Materials

               b.         Parking

1. CBD Parking – Parking Garage Discussion

2. Sherman Place Discussion

3. Authorize Ordinance to Assist Drivers with Disabilities

4. Chestnut Street and North Walnut Street – Change in Parking Allocations

   11.       Discussion Cont’d

               c.         Budget

1. Award of Contract – Purchase of Vacuum Tank Unit

2. Award of Contract – Purchase of Sludge Hauling Tanker Truck Chassis

3. Award of Contract – Professional Services – Upgrade Traffic Signals

4. Award of Contract – Professional Services – Tax Assessment Map

5. Graydon Pool Fees

6. Authorize Designation of an Acting Municipal Court Administrator

7. Liquid Waste Acceptance Program

               d.         Policy

1. Removed from Agenda

2. Schedler Property – Next Steps

3. Committee By-Laws Timeline Discussion

4. Uber Discussion

               e.         Operations

1. Authorize Membership Agreement with PVSC and NJWCPS

2. Authorize Girl Scout Project – Tree Nursery at Parks in Flood Plain

3. Authorize Bus Stop Ordinance – NJ Transit

                    

   12.       Manager’s Report

   13.       Council Reports

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

   15.       Resolution to go into Closed Session

   16.       Closed Session

                           a. Legal – Contract for Parking; Town Garage; OPRA Compliance

                           b. Personnel – Boards and Committees

              

   17.       Adjournment