VILLAGE COUNCIL

                      SPECIAL PUBLIC MEETING

                          APRIL 25, 2018

                            7:30 P.M.

1. 1. Call to Order - Mayor

2. 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. 3. Roll Call

4. 4. Approval of Minutes      

5. 5. RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 18-140, 18-141 and 18-143 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:

18-140    Title 59 Approval – Approves the plans and                       specifications for Tree Trimming Ridgewood Parkland            Crest Road at the View in the Village of Ridgewood,               prepared by the Engineering Division, pursuant to Title             59

18-141    Award Contract – Tree Trimming on Crest Road at The                View (NTE $17,450) – Awards a contract to the vendor              providing the sole quote, Downes Tree Service, Inc., 65             Royal Avenue, Hawthorne, NJ

18-143    Award Professional Services Contract – Green Acres     Certified Appraisal – Block 3905, Lot 19 – South          Broad Street (NTE $3,000) – Awards a Professional   Services Contract to a Green Acres Certified      Appraiser, Mark E. Hendricks, Hendricks Appraisal           Company, LLC, 7 Hutton Avenue, West Orange, NJ

THE FOLLOWING RESOLUTION, NUMBERED 18-142, WILL BE CONSIDERED SEPARATELY AND READ IN FULL:

18-142    Award Professional Services Contract – Financial           Advisory Services for Hudson Street Parking Garage      Project (NTE $25,000)

6. 6. Adjournment