Village of Ridgewood Public Workshop Agenda 20190626
THE RIDGEWOOD VILLAGE COUNCIL PUBLIC WORKSHOP AGENDA
JUNE 26, 2019 : 7:30 P.M.
JUNE 26, 2019 : 7:30 P.M.
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 - 40 Minutes in Total)
6. Manager’s Report
7. Council Reports
8. Discussion
a. Budget
1.Declare Property Surplus - Fire Department
b. Operations
1.Appointment to Parks Recreation Conservation Board
9. Motion to Suspend Work Session and Convene Special Public Meeting
10. Special Public Meeting – See Attached Agenda
11. Motion to Adjourn Special Public Meeting and Reconvene Work Session
12. Discussion
a. Ridgewood Water
1.Award Change Order #1– Professional Services for Engineering Consultant for Eder, Lakeview and Southside Pump Stations
2.Award Change Order #1 – Professional Services for Engineering Consulting for Passaic Valley Water Commission Pipeline Project
3.Additional Award Contract – Line Stop and Valve Insertion
4. Declare Property Surplus – 2004 Ford F250
b. Parking
None
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 - 40 Minutes in Total)
6. Manager’s Report
7. Council Reports
8. Discussion
a. Budget
1.Declare Property Surplus - Fire Department
b. Operations
1.Appointment to Parks Recreation Conservation Board
9. Motion to Suspend Work Session and Convene Special Public Meeting
10. Special Public Meeting – See Attached Agenda
11. Motion to Adjourn Special Public Meeting and Reconvene Work Session
12. Discussion
a. Ridgewood Water
1.Award Change Order #1– Professional Services for Engineering Consultant for Eder, Lakeview and Southside Pump Stations
2.Award Change Order #1 – Professional Services for Engineering Consulting for Passaic Valley Water Commission Pipeline Project
3.Additional Award Contract – Line Stop and Valve Insertion
4. Declare Property Surplus – 2004 Ford F250
b. Parking
None
c. Budget
1.Ridgewood Senior Citizen Housing Corporation
2.Declare Property Surplus – Parking Meter Housings and Mechanisms – Department of Public Works
3.Award Contract – Vehicle Tracking Equipment
4.Release of Escrow – Flo’s Market
d. Policy
None
e. Operations
1.Memorial Park at Van Neste Square – Village Tree Assessment
2.Authorize Execution of NJDEP Permits for Draining of Kings Pond
13. Public Comments (Not to Exceed 5 Minutes per Person)
14. Adjournment
1.Ridgewood Senior Citizen Housing Corporation
2.Declare Property Surplus – Parking Meter Housings and Mechanisms – Department of Public Works
3.Award Contract – Vehicle Tracking Equipment
4.Release of Escrow – Flo’s Market
d. Policy
None
e. Operations
1.Memorial Park at Van Neste Square – Village Tree Assessment
2.Authorize Execution of NJDEP Permits for Draining of Kings Pond
13. Public Comments (Not to Exceed 5 Minutes per Person)
14. Adjournment
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