20190306 - Village Council Special Public Meeting

VILLAGE COUNCIL
SPECIAL PUBLIC MEETING
MARCH 6, 2019
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 – PUBLIC HEARING - #3704 - Amend Chapter 156 - Outdoor Café Ordinance

5.   RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 19-61 THROUGH 19-63 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:

19-61      Award Professional Services Contract – Hydrogeologic Consulting Services for Ridgewood Water (NTE $167,500) - Awards a Professional Services Contract to WSP USA, 600 East Crescent Avenue, Suite 200, Upper Saddle River, NJ, as a non-fair and open contract. The required Pay to Play forms have been filed with the Village Clerk’s Office, as required by law.

19-62      Authorize Ridgewood Water Settlement Agreement – O’Donnell (NTE $16,615.90) - Authorizes a Settlement Agreement for a claim for a sewer backup caused by work being done by the Ridgewood Water Utility  

19-63     Authorize Grant Application to Sustainable Jersey – Food Waste Composting Pilot Program – Authorizes a grant application to be submitted to Sustainable Jersey for a fully funded food waste composting pilot program which will include a small pool or residents from the Village of Ridgewood, the Borough of Fair Lawn, and the Borough of Glen Rock

6.   Adjournment