20180328 Village Council Work Session

                                                                                            THE RIDGEWOOD VILLAGE COUNCIL’S

                                                                                                   PUBLIC WORKSHOP AGENDA

                                                                                                             MARCH 28, 2018

                                                                                                                   7:30 P.M.

1. 1. 7:30 pm – Call to Order – Mayor
2. 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. 3. Roll Call – Village Clerk
4. 4. Flag Salute/Moment of Silence
5. 5. Public Comments (Not to Exceed 3 Minutes per Person - 40 Minutes in Total)

5A.      Presentation - Special Projects Task Force – Report on SEM Energy Rate Cost Savings

6. 6. Discussion
7. a. Ridgewood Water
8. 1. Yearly Renewal of Mapping Software – Geographic Information System                                                (GIS)
9. 2. Reject Bid – 2018 Well Improvements
10. b. Parking - None
11. c. Budget
12. 1. Update on Status of New Tub Grinder
13. 2. Award Contract – Replacement of Interior and Exterior Main Entrance

                                    Doors at Village Hall

3. 3. Emergency Temporary Appropriation
4. 4. Removed from Agenda
5. 5. Approve Shared Services Agreement – Vehicle Maintenance and Repair                                                 Services - Ridgewood Board of Education
6. d. Policy - None
7. e. Operations
8. 1. Declare Property Surplus – Miscellaneous Equipment – Police Department
9. 2. Declare Property Surplus – 1998 Auto Packer – Streets Department
10. 3. Increase Fees for Correcting State Records
11. 4. Memorandums of Understanding – Health Department
12. 5. Planning Board Recommendation for Master Plan Visioning Processing                                          Consultant
13. 6. Authorize NJDEP Treatment Work Permit Application Processing for                                                 Carr Well Facility
14. 7. Declare Property Surplus – Graydon Pool Inflatable WIBIT Aquatrak
15. 8. Site Access Agreement – North Walnut Street Parking Lot
16. 9. Liquor License Transfer - Rocco Berardi to BB Ridgewood LLC                                                    t/a Bareburger
17. 7. Manager’s Report
18. 8. Council Reports
19. 9. Review of April 11, 2018 Public Meeting Agenda
20. 10. Public Comments (Not to Exceed 5 Minutes per Person)
21. 11. Resolution to go into Closed Session
22. 12. Closed Session
23. A. Personnel – Boards and Committees
24. 13. Adjournment