Village Council Work Session 20170201

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

FEBRUARY 1, 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

1. Ridgewood Water

1. Award Professional Services Contract - USEPA Compliance Services for Evaluation of Groundwater Wells

2. Item Moved to 6.c.5.

3. Authorize Change Order – Installation of Backup Power at Critical Facilities

4. Award of Contract – Furnish and Delivering Sodium Hypochlorite – Second Year

5. Award of Contract – Servicing and Repair of Potable Water Pumping Facilities – Second Year

               b.         Parking

1. Central Business District Non-residential Parking

               c.         Budget

1. Deferred School Tax for 2017

2. Appropriation Reserve Transfer Resolution

3. Sewer Fees for Significant Dischargers – Wastewater Collection System

4. Sustainable Jersey PSE&G Grant

5. Award Professional Services Contract – Review of HVAC System Operation at Village Hall

6. Award of Contract - Maintenance of Irrigation Systems – Water Fountains

7. Graydon Pool – Fees and Improvements

8. Accept Grant for Ramp to Gate House at Habernickel Park

   6.         Discussion Cont'd

1. Budget

1. Replacement of Two Pumps – Wastewater Collection System

               d.         Policy

1. New Recycling Regulations

2. Establishment of an International Club

                          

   7.         Review of February 8, 2017 Regular Public Meeting Agenda

   8.         Manager’s Report

   8.         Council Reports

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

   10.       Resolution to go into Closed Session

   11.       Closed Session

               A. Legal – RCRD, Valley Hospital, Affordable Housing Litigation

               B. Contracts/Negotiations – Purchase of Property

               C. Personnel – Boards and Committees, Village Manager Search

   12.       Adjournment