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
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