20191106 - Village Council Special Public Meeting

VILLAGE COUNCIL

SPECIAL PUBLIC MEETING

NOVEMBER 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 – #3754 – Amendment to Supervisory                                 Salary Ordinance

5.   RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 19-358 THROUGH 19-359, WILL BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THE RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THE RESOLUTION WILL BE READ BY TITLE ONLY:

19-358    Award Contract – Improvements to Ridgewood Water Well             Houses and Transfer Stations (NTE $1,987,654.32) –                Awards a contract to the lowest responsible bidder, B.            Puntasecca Contractors, Inc., 210 Willow Avenue,                  Hackensack, NJ

19-359    Approve and Authorize Execution of Purchase and Sale              Agreement – 22 Prospect Street (NTE $17,500) – Approves           and authorizes the execution of a Purchase and Sale              Agreement to purchase a portion of 22 Prospect Street,              in order to incorporate it into the Hudson Street lot,             to make the lot fully rectangular

THE FOLLOWING RESOLUTION, NUMBERED 19-360, WILL BE CONSIDERED SEPARATELY AND READ IN FULL:

19-360    Award Professional Services Contract – Grant Writer               (NTE $30,000)

6.   Adjournment