VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

JUNE 28, 2017

7:30 P.M.

1. Call to Order - Mayor

2. Statement of Compliance with the 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

4. ORDINANCE – INTRODUCTION – 3605 - Amend Chapter 260 – Trees                                 and Shrubs
5. RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 17-188 THROUGH 17-194, 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:

17-188    Title 59 Approval – Infrared Paving Restoration –                  Approves the plans and specifications for Infrared            Asphalt Surface Repair, Asphalt Trench Patching, and              Miscellaneous Curb and Sidewalk Repair, July 1, 2017               through June 30, 2018, inclusive, pursuant to Title 59

17-189    Award Contract – Infrared Paving Restoration (NTE                  $80,000) – Awards a contract to the lowest responsible             bidder, J. Fletcher Creamer and Son, Inc., 101 East            Broadway, Hackensack, NJ  

17-190    Reject Bids – Central Valet Parking Services – Rejects             the sole bid received, due to the fact that it exceeded       the funding for the work

17-191    Authorize Application to the Bergen County Historic            Trust Fund – Zabriskie-Schedler House, Phase 2 –                   Authorizes the Village to submit the application to the       Bergen County Historic Trust Fund for the Zabriskie-             Schedler House, Phase 2. The Village will provide a             dollar for dollar cash match for the project and if the      grant amount is less than requested, the Village will             make up the difference in funding.

17-192    Authorize Application to the Bergen County Open Space              Trust Fund – Turf Field at Maple Park – Authorizes the             Village to submit the application to the Bergen County             Open Space Trust Fund to re-turf the turf field at            Maple Park

17-193    Approve 2017-2018 Renewals of Liquor Licenses -                    Approves the annual renewal of liquor licenses in the              Village of Ridgewood

17-194    Set Public Hearing Date for Settlement Negotiation  

6. Adjournment