20170712 - Village Council Regular Public Meeting
VILLAGE OF RIDGEWOOD
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
JULY 12, 2017
8:00 P.M.
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
JULY 12, 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
NONE
8. Swearing-in of Police Sergeant Salvatore D’Amico
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
3606 – Water Capital Ordinance ($1,600,000) – Purchase of Elks Club Property – Appropriates this money from the Water Utility Capital Fund for the purchase of 111 North Maple Avenue, Ridgewood, NJ which is the Elks Club property
13. ORDINANCES - PUBLIC HEARING – RIDGEWOOD WATER
NONE
14. RESOLUTIONS – RIDGEWOOD WATER
THE FOLLOWING RESOLUTIONS, NUMBERED 17-197 THROUGH
17-200 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:
17-197 Award Contract – Lafayette Reservoir Improvements (NTE $354,175) – Awards a contract to the lowest responsible bidder, The G Meyer Group, Inc., 613 Newark Avenue, Bradley Beach, NJ
17-198 Award Contract – Polyphosphate Pumps for Corrosion Control (NTE $127,000) – Awards a contract to the sole source provider, David Heiner Associates, P.O. Box 6016, Parsippany, NJ
17-199 Award Professional Services Contract – Cedar Hill Reservoir Improvements (NTE $40,000) – Awards a Professional Services contract to D.J. Egarian & Associates, Inc., 271 Route 46, Suite G 208, Fairfield, NJ. The required Pay to Play forms have been submitted.
17-200 Authorize Lease of Property for Co-Location of Wireless Telecommunications Antennas – Authorizes the lease of property owned by Ridgewood Water in Midland Park to Scientel Solutions, 948 Springer Drive, Lombard, IL for the price of $240,000 per year
17-200 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:
17-197 Award Contract – Lafayette Reservoir Improvements (NTE $354,175) – Awards a contract to the lowest responsible bidder, The G Meyer Group, Inc., 613 Newark Avenue, Bradley Beach, NJ
17-198 Award Contract – Polyphosphate Pumps for Corrosion Control (NTE $127,000) – Awards a contract to the sole source provider, David Heiner Associates, P.O. Box 6016, Parsippany, NJ
17-199 Award Professional Services Contract – Cedar Hill Reservoir Improvements (NTE $40,000) – Awards a Professional Services contract to D.J. Egarian & Associates, Inc., 271 Route 46, Suite G 208, Fairfield, NJ. The required Pay to Play forms have been submitted.
17-200 Authorize Lease of Property for Co-Location of Wireless Telecommunications Antennas – Authorizes the lease of property owned by Ridgewood Water in Midland Park to Scientel Solutions, 948 Springer Drive, Lombard, IL for the price of $240,000 per year
THE FOLLOWING RESOLUTION, NUMBERED 17-201, WILL BE CONSIDERED SEPARATELY AND READ IN FULL:
17-201 Amend 2017 Water Capital Budget
15. ORDINANCES – INTRODUCTION
3607 – Blue Collar Union Salary Ordinance – Provides for salary increases for employees hired prior to 11/1/13 of 1.5% lump sum to base for 2016, 1.5% for 2017, 1.75% in 2018 and 2% in 2019. For employees hired after 11/1/13, there is an elimination of two bottom steps; a 1% lump sum to base for 2016, 1% for 2017, 1.5% for 2018, and 2% for 2019. In addition, effective July 1, 2017, longevity has been eliminated for new hires and vacation days are capped at 25 days, with a cap on vacation days of 30 days for current employees. Effective July 1, 2017, new hires shall receive upon retirement one-half of accumulated sick leave, with a maximum of $15,000. A sick-leave buy-back program has been established, where an employee may be paid for up to one-half of their sick leave at a maximum of five days, at the rate of pay when the time was earned. Effective July 1, 2017, employees working overtime shall receive compensation of time and one-half instead of compensatory time off.
3608 – White Collar Union Salary Ordinance - Provides for salary increases for employees hired prior to 11/1/13 of 1.5% lump sum to base for 2016, 1.5% for 2017, 1.75% in 2018 and 2% in 2019. For employees hired after 11/1/13, there is an elimination of two bottom steps; a 1% lump sum to base for 2016, 1% for 2017, 1.5% for 2018, and 2% for 2019. In addition, effective July 1, 2017, longevity has been eliminated for new hires and vacation days are capped at 25 days, with a cap on vacation days of 30 days for current employees. Effective July 1, 2017, new hires shall receive upon retirement one-half of accumulated sick leave, with a maximum of $15,000. A sick-leave buy-back program has been established, where an employee may be paid for up to one-half of their sick leave at a maximum of seven days, at the rate of pay when the time was earned. Those working between 35 and 40 hours shall receive straight time pay, and time and one-half for hours worked over 40 hours. Effective July 1, 2017, employees working overtime shall receive compensation of time and one-half instead of compensatory time off.
3609 – Amend Chapter 145 Fees – Establish Fees for Tree Protection – Establishes fees for tree protection, with there being no fee for a Tree Removal and Protection permit and a fee of $225 for a replacement tree value if the homeowner does not wish to plant a new tree when a tree is removed from his/her property
3610 - Amend Chapter 265 – Vehicles and Traffic - No Stopping on Portion of West Ridgewood Avenue – Prohibits vehicles from stopping on a portion of West Ridgewood Avenue, at the intersections of North Murray and South Murray Avenues. Vehicles will be prohibited from “blocking the box” of these intersections.
3611 – Enact Title 39 on All Public School Properties – Enacts Title 39 on all public school properties so that the Ridgewood Police Department is able to issue summonses to motorists who do not comply with Title 39 laws. This has been approved by the Supt. of Schools.
3612 – Unlawful Enrollment of Students in Ridgewood Public Schools – Prohibits the unlawful enrollment of students in Ridgewood Public schools and allows the Board of Education to pursue it through Ridgewood’s Municipal Court
3609 – Amend Chapter 145 Fees – Establish Fees for Tree Protection – Establishes fees for tree protection, with there being no fee for a Tree Removal and Protection permit and a fee of $225 for a replacement tree value if the homeowner does not wish to plant a new tree when a tree is removed from his/her property
3610 - Amend Chapter 265 – Vehicles and Traffic - No Stopping on Portion of West Ridgewood Avenue – Prohibits vehicles from stopping on a portion of West Ridgewood Avenue, at the intersections of North Murray and South Murray Avenues. Vehicles will be prohibited from “blocking the box” of these intersections.
3611 – Enact Title 39 on All Public School Properties – Enacts Title 39 on all public school properties so that the Ridgewood Police Department is able to issue summonses to motorists who do not comply with Title 39 laws. This has been approved by the Supt. of Schools.
3612 – Unlawful Enrollment of Students in Ridgewood Public Schools – Prohibits the unlawful enrollment of students in Ridgewood Public schools and allows the Board of Education to pursue it through Ridgewood’s Municipal Court
16. ORDINANCES – PUBLIC HEARING
3601 – Amend Chapter 265 – Vehicles and Traffic – Establish Stop Signs at Upper Boulevard and Glenwood Road
3602 – Amend Chapter 222 - Power Tools, Landscaping, and Yard Maintenance Equipment
3603 - Authorize Special Emergency Appropriation – Master Plan Revision ($250,000)
3604 - Amend Chapter 265 - Vehicles and Traffic – Hours for Closure of Clinton Avenue to Through Traffic
3605 - Amend Chapter 260 – Trees and Shrubs
3602 – Amend Chapter 222 - Power Tools, Landscaping, and Yard Maintenance Equipment
3603 - Authorize Special Emergency Appropriation – Master Plan Revision ($250,000)
3604 - Amend Chapter 265 - Vehicles and Traffic – Hours for Closure of Clinton Avenue to Through Traffic
3605 - Amend Chapter 260 – Trees and Shrubs
17. RESOLUTIONS
THE FOLLOWING RESOLUTIONS, NUMBERED 17-202 THROUGH
17-222 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:
17-222 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:
17-202 Title 59 Approval – Police Handguns and Magazines – Approves the specifications for Purchase of New 9mm Handguns, Magazines, and Holsters for the Ridgewood Police Department prepared by the Ridgewood Police Department, pursuant to Title 59
17-203 Award Contract – Police Handguns and Magazines (NTE $12,575.80) – Awards a contract to the lowest responsible quote from Witmer Public Safety Group, 104 Independence Way, Coatesville, PA
17-204 Award Contract Under State Contract – Ammunition for Police Handguns (NTE $28,184.08) – Awards a contract under State Contract to Eagle Point Gun/T.J. Morris & Son - New Jersey, 1707 Third Street, Thorofare, NJ
17-205 Award Contract Under State Contract – Holsters and Magazine Pouches for Handguns (NTE $6,272.85)- Awards a contract under State Contract to Atlantic Tactical, 14 Worlds Fair Drive, Somerset, NJ
17-206 Award Contract Under State Contract – Tires (NTE $55,000) – Awards a contract under State Contract to Kirk’s Tire & Auto, 220 South Washington Avenue, Bergenfield, NJ
17-203 Award Contract – Police Handguns and Magazines (NTE $12,575.80) – Awards a contract to the lowest responsible quote from Witmer Public Safety Group, 104 Independence Way, Coatesville, PA
17-204 Award Contract Under State Contract – Ammunition for Police Handguns (NTE $28,184.08) – Awards a contract under State Contract to Eagle Point Gun/T.J. Morris & Son - New Jersey, 1707 Third Street, Thorofare, NJ
17-205 Award Contract Under State Contract – Holsters and Magazine Pouches for Handguns (NTE $6,272.85)- Awards a contract under State Contract to Atlantic Tactical, 14 Worlds Fair Drive, Somerset, NJ
17-206 Award Contract Under State Contract – Tires (NTE $55,000) – Awards a contract under State Contract to Kirk’s Tire & Auto, 220 South Washington Avenue, Bergenfield, NJ
17-207 Award Contract Under State Contract – Lifts and Support Stands – Fleet Services (NTE $83,397) – Awards a contract under State Contract to Hoffman Services, Inc., 55-57 East Bigelow Street, Newark, NJ
17-208 Award Contract Under National Joint Powers Alliance – Front End Loaders with Snowplows (NTE $437,190) – Awards a contract under National Joint Powers Alliance to Goff Tractor, 200 Bomont Place, Totowa, NJ
17-209 Award Contract Under National Joint Powers Alliance – Two Sanitation Chassis and Cabs (NTE $253,288.16) – Awards a contract under National Joint Powers Alliance to Gabrielli Truck Sales, 239 Bergen Turnpike, Ridgefield Park, NJ
17-210 Award Professional Services Contract – Financial Feasibility Study for 240 Car Parking Garage at the Hudson Street Parking Lot (NTE $17,000) – Awards a Professional Services contract to Walker Parking Consultants, 50 West 23rd Street, Suite 704, New York, NY
17-211 Title 59 Approval – Paint Curbs Yellow – Directs the Traffic and Signal Division to paint the curbs in the designated “Parking Prohibited at all Times” areas of Bogert Avenue, Cambridge Road and Red Birch Court with yellow traffic paint, pursuant to Title 59
17-212 Authorize Additional Funding for Special Attorney for RCRD Lawsuit (NTE $60,000) – Authorizes an additional $60,000 for the Special Attorney in the RCRD Lawsuit, Peter Scandariato of Eastwood, Scandariato, & Steinberg, 336 President Street, Saddle Brook, NJ
17-213 Approve Major Soil Permit – 240 Associates – Chestnut Village – Approves a major soil permit for 154-174 Chestnut Street, subject to compliance with the terms and conditions of the Planning Board’s resolution dated June 20, 2017
17-214 Declare Fire Department Property Surplus – Declares a 1999 GMC Yukon, and fire hose as surplus property and directs the Village Manager to dispose of said property
17-215 Appoint Members to Schedler Park Ad Hoc Committee – Appoints the following members to this committee: Councilman Ramon Hache, Deputy Mayor Michael Sedon, Timothy Cronin, Director of Parks and Recreation; Nancy Bigos, Assistant Director of Parks and Recreation; Jovan Mehandzic, Assistant Engineer; Isabella Altano, Planning Board Member; Eleanor Gruber, Ridgewood Wildscape Member; Manish Shrimali, Member Shade Tree Commission and Green Team; Nicholas Whitney and Philip Dolce, Residents in area of Schedler property; Michael Winograd, Member of Parks, Recreation Conservation Board and Ridgewood Maroons; and Matthew Cunningham, Sports Representative
17-216 Endorse Bergen County Historic Preservation Trust Fund Grant Application – The James Rose Center - Approves endorsement of a Bergen County Historic Preservation Trust Fund grant for preservation of the Zendo Pavilion at the James Rose Center. This resolution does not obligate the financial resources of the Village but will expedite the expenditure of Community Development funds.
17-217 Appoint Clean Communities Coordinator – Appoints Daniel Kiely, Superintendent of Public Works, as the Clean Communities Coordinator, effective immediately
17-218 Appoint Interim Recycling Program Coordinator - Appoints Daniel Kiely as the Interim Recycling Program Coordinator, effective immediately
17-219 Authorize Release of Escrow – Capital One Bank – 10 Godwin Avenue – Authorizes the Director of Finance to release and return $20,347.33 held in escrow for this project, since the work has been inspected and found to be complete, and no additional work is required
17-220 Accept Donation from Ridgewood Board of Education for Stigma Free Initiative – Accepts a donation from the Ridgewood Board of Education to continue the promotion of the Stigma Free Initiative of the Village of Ridgewood’s Health Department
17-221 Award Contract Under National Joint Powers Alliance – 2 Rear Loader Packers (NTE $145,622) – Awards a contract under National Joint Powers Alliance to Environmental Equipment Company, 1670 New Highway, Farmingdale, NY
17-222 Award Professional Services Contract – Boundary and Topographic Survey of Train Station Parking Lot ($5,150) – Awards a Professional Services Contract to Daniel M. Dunn of Dunn Surveying and Mapping, P.A., 40 East Prospect Street, Waldwick, NJ
18. Comments from the Public (Not to Exceed 5 minutes per person)
19. Resolution to go into Closed Session
20. Closed Session
A. Legal - COAH, Valley Hospital, Barrington Road
B. Contract Negotiations – RIC Development
B. Contract Negotiations – RIC Development
21. Adjournment
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