Village Council Work Session 20170301

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

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

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

8.         Special Public Meeting – See Attached Agenda

9.         Presentation – Removed from Agenda         

10.       Discussion

1. Ridgewood Water

1. Award of Contract - Water Billing and Data Collection Services – Second Year

2. Proposed Ordinance - Water Emergencies

3. Agreement to Exchange Geographical Information System Data with Bergen County

1. Parking – None

               c.         Budget

1. Budget Reserve Transfer

2. Award of Professional Services Contract – Vehicle Parts & Service

3. Award of Contract – Horticulture Supplies – Year One

4. Award of Contract – Coach Bus Transportation Services

5. Award of Contract – Graydon Pool Water’s Edge Cafe - Concession Refreshment Service

   11. Discussion Cont’d

               d.         Policy

1. Proposed Ordinance – Facility Use and Rental Fee Updates

2. Proposed Ordinance – Land Use and Redevelopment

                          

   12.       Review of March 8, 2017 Regular Public Meeting Agenda

   13.       Manager’s Report

   14.       Council Reports

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

   17.       Resolution to go into Closed Session

   18.       Closed Session

               A. Legal – Valley Hospital Litigation; Settlement for Property Damage; Contract for Parking

               B. Contracts/Negotiations – Bulk Water Purchase; Potential Purchase of Property

               C. Personnel – Blue Collar & White Collar Negotiations; Appointments to Boards and  Committees; Village Planner Consulting Services; Nepotism Policy

   19.       Adjournment