20170308 - Village Council Regular Public Meeting
VILLAGE OF RIDGEWOOD
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
MARCH 8, 2017
8:00 P.M.
1. Call to Order - Mayor
2. Statement of Compliance with the Open Public Meetings Act
3. Roll Call - Village Clerk
4. Flag Salute and Moment of Silence
5. Acceptance of Financial Reports
6. Approval of Minutes
7. Proclamations
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Declare March Red Cross Month
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Declare March Colorectal Cancer Awareness Month
C. Declare March as DeMolay Month
8. Presentation of Certificates of Recognition to 2016 Boys Cross Country North 1, Group 4 State Sectional Champions
9. Comments from the Public (Not to exceed 3 minutes per person - 40 minutes in total)
10. Village Manager's Report
11. Village Council Reports
12. ORDINANCES – INTRODUCTION – RIDGEWOOD WATER
3588 – Amend Chapter 269 – Water Irrigation Schedule and Water Emergencies – Limits watering of lawns for both governmental and non-governmental properties to two days per week, year-round. Irrigation by a hand-held hose or drip/micro irrigation system is allowed any day. Defines the exceptions to this ordinance as well as the hours when watering of lawns is permitted, and enforcement policies and procedures.
13. ORDINANCES - PUBLIC HEARING – RIDGEWOOD WATER
NONE
14. RESOLUTIONS – RIDGEWOOD WATER
THE FOLLOWING RESOLUTIONS, NUMBERED 17-68 THROUGH 17-70 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:
17-68 Title 59 Approval – Water Billing and Data Collection/Processing Services – Approves the specifications for Water Billing and Data Collection/Processing Services prepared by Ridgewood Water, pursuant to Title 59
17-69 Award Contract – Water Billing and Data Collection/Processing Services (NTE $237,395) – Awards the second year of a two-year contract to the sole responsible bidder, Computil, Inc., 30 Controls Drive, Shelton, CT
17-70 Authorize Agreement for GIS Data Exchange from Ridgewood Water to Bergen County for Use by Public Safety – Authorizes a GIS Data Sharing Agreement between the Village and Bergen County for the GIS Data Exchange from Ridgewood Water to Bergen County. This GIS data will be used by Bergen County and other Municipal public safety agencies in order to deliver emergency services.
15. ORDINANCES – INTRODUCTION
3589 – Establish Rules and Regulations for Rental of Rooms in The Stable – Establishes rules and regulations for rental of rooms at The Stable, including an application form, Hold Harmless Agreement, and Certificate of Insurance. Also establishes Class Usages, based on the group’s affiliation with the Village; whether or not they are charitable and/or civic in nature; and the size of the groups.
3590 - Amend Chapter 145 – Fees - Establish Rental Fees – The Stable – Establishes various fees for the use of rooms in The Stable, depending on the group’s affiliation with the Village; whether or not they are charitable and/or civic in nature; the size of the groups; and the hours the rooms are rented
3591 – Repeal Chapter 29, Historic Preservation Commission, Amend Chapter 190, Land Use and Development, and Repeal Chapter 251, Swimming Pools – This ordinance deletes duplicative or obsolete provisions in the Village Code; clarifies the meaning and application of existing regulations; reconciles conflicting and/or inconsistent provisions in the Village Code; addresses various omissions in the Village Code; and provides for more reasonable and more rational development standards
16. ORDINANCES – PUBLIC HEARING
3581 – Amend Chapter 265 – Vehicles and Traffic – Prohibit Parking – Sections of Sherman Place 3582 – Amend Chapter 265 – Vehicles and Traffic – Angle Parking
3583 – Amend Chapter 238 – Sewers and Sewage Disposal – Addition of Masticated Food Waste
3584 – Amend Chapter 145 – Fees – Sewers and Sewage Disposal - Liquid Waste Acceptance Program Fees 3585 – Amend Chapter 265 – Vehicles and Traffic - Bus Stops
3586 – Amend Chapter 145 – Fees – Significant Sewer Discharger Fees
3587 – Amend Chapter 145 – Fees – Graydon Pool Fees
17. RESOLUTIONS
THE FOLLOWING RESOLUTIONS, NUMBERED 17-71 THROUGH 17-82 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:
17-71 Endorse Submission of Recycling Tonnage Grant - Annual resolution which endorses the submission of the Municipal Recycling Tonnage Grant Application to the New Jersey Department of Environmental Protection and designates John R. Spano, Recycling Coordinator, to ensure that the application is properly filed
17-72 Approve Budget Reserve Transfers - Annual resolution which transfers money in the 2016 budget from departments which have excess funds to those departments which do not have adequate funds
17-73 Award Contract Under State Contract – Purchase of Parts and Related Services – Fleet Services – Awards a contract under State contract for various parts and related services used by the Village’s Fleet Services Division
17-74 Title 59 Approval – Horticultural Supplies – Approves the plans and specifications for Horticultural Supplies for the Years 2017 and 2018 prepared by the Parks and Recreation Department, pursuant to Title 59
17-75 Award Contract – Horticultural Supplies (NTE $45,000) – Awards a contract to the low bidder, SiteOne Landscape Supply, 100 Weyerhauser Road, Mahwah, NJ. The Parks Department budget will pay $35,500 and the Project Pride budget will pay $9,500.
17-76 Title 59 Approval – Coach Bus Transportation Services – Approves the plans and specifications for Supply of Coach Bus Transportation Services prepared by the Department of Parks and Recreation, pursuant to Title 59
17-77 Award Contract – Coach Bus Transportation Services - H.I.L.T. (NTE $9,000) – Awards a contract to the low bidder, Vanderhoof Transportation Co., Inc., 18 Wilfred Street, West Orange, NJ
17-78 Title 59 Approval – Concession Refreshment Services – Graydon Pool – Approves the plans and specifications for Concession Refreshment Services – 2017, 2018, The Water’s Edge Café, Graydon Pool
17-79 Award Contract – Concession Refreshment Services – Graydon Pool – Awards a contract to the sole proposal by Michael Sims, Mellsworth Foods, Inc., 102 East Main Street, Ramsey, NJ which will pay the Village $9,300 for the summer season
17-80 Authorize Payment for Settlement of Property Damage – PSE&G Pole ($6,643.95) – Authorizes the payment for settlement of property damage to be paid to PSE&G for damage sustained to their pole which was caused by a Village vehicle
17-81 Award Professional Services Contract – Professional Appraiser – Appoints Ernest Del Guercio, SCGREA, CDA and Darren Raymond, MAI, of Associated Appraisal Group, 266 Harristown Road, Glen Rock, NJ to provide professional appraisals of several properties
17-82 Appoint Member to Green Team Advisory Committee – Appoints Christopher Rutishauser as the staff member of the Village of Ridgewood for a term which expires on 12/31/17 and Emily Shovlin as a resident member for a term which expires on 12/31/19
18. Comments from the Public (Not to Exceed 5 minutes per person)
19. Resolution to go into Closed Session
20. Closed Session
21. Adjournment
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