Village Council Public Meeting Agenda 20140108

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

REVISED

January 8, 2014

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)

6. Presentations:

    a. GASP - School/sidewalk smoking issues

7. Discussion:

    a. Budget:

       1.)  2014 Health Officer Contract – Borough of Fair Lawn
       2.)  Resolution for Emergency Repair – 1998 Bandit Model 1850, Whole Tree
               Chipper – Parks and Recreation Department
       3.) Removed from Agenda
       4.) Removed from Agenda
       5.) Award of contract – Fleet Service Fuel and Related Services
       6.) Award of Contract – Landfill Disposal of Solid Waste
       7.) Award of Contract – Service and Repair of Potable Water Pumping Facilities
       8.) Extraordinary Unspecifiable Services – Water Pollution Control Facility Power Outage
       9.) Award of Contract – 2014 Recreational Program Instruction

   b. Operations:

      1.) Multi-Space Meter Unit – Park and Ride
      2.) Municipal Alliance Grant 2013 Extension

  c. Policy:

     1.) Amend Chapter 165 Hazardous Collection Conditions
     2.) Change Order - Controlled Doors at the Veterans Field Bathroom

8. Review of January 15, 2014 Agenda

9. Manager’s Report

10. Council Reports

11. Public Comments (Not to Exceed 3 Minutes Per Person)

12. Resolution to go into Closed Session

13. Closed Session

    a.) Personnel:

      1.) Fire Department
      2.) Engineering
      3.) Village Planner
      4.) Nepotism Policy – Police and Fire Departments
      5.) Appointments to Boards and Committees
      6.) Employee Health Benefits – Required Hours Per Week to Qualify 

    b.) Legal:

      1.) Ridgewood Water Lawsuit

14. Adjournment