20211201 - Village Council Public Workshop Agenda

THE RIDGEWOOD VILLAGE COUNCIL

PUBLIC WORKSHOP AGENDA

DECEMBER 1, 2021

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.         Swearing-in of Councilman Paul Vagianos

            a.         Reading of Certificate of Election of Paul Vagianos - Heather A. Mailander, Village                         Manager/Village Clerk

 

            b.         Oath of Office Administered to Paul Vagianos by Mayor Susan Knudsen

           

            c.         Remarks by Councilman Vagianos

 

            d.         Roll Call of New Village Council – Heather A. Mailander, Village Manager/Village                         Clerk

 

6.         Public Comments (Not to Exceed 3 Minutes per Person - 40 Minutes in Total)

7.         Manager’s Report

8.         Council Reports

9.         Presentation

a.         The Land Conservancy of New Jersey – Open Space Plan Update and Environmental Resource Inventory

 

10.       Discussion

            a.         Ridgewood Water

                        1.         Award Second Year Sole Source Contract – Software Support SCADA

                        2.         Award Contract – Furnishing and Delivering Sodium Hypochlorite Solution

                        3.         Award Contract – Pipes, Appurtenances and Service Materials

                        4.         Award Contract – Line Stop Valve Insertion Services

                        5.         Amend Change Order – Ridgewood Water New Facility

                       

            b.         Parking - None

                       

            c.         Budget

1.         Budget Transfer Resolution

2.         Establish 2022 Temporary Budget

3.         Cancellation of Emergency Appropriations – Current Fund

4.         Cancellation of Budget Appropriations – Parking Utility

5.         Property Tax Exemption for Disabled Veteran

6.         Award Contract – Landfill Disposal of Solid Waste

                        7.         Award Professional Services – Medical Check-ups and Child

            Immunizations

8.         Results of Rebid for Body Shop Services

9.         Award Contract – Preparation of 2022 Village Council Meeting Minutes

10.       Additional Award – Yard Waste Disposal

11.       Award Professional Services – Risk Management Consultants

 

d.         Policy

 

1. Amend Resolution 21-233 – Body-Worn Camera Grant Agreement
2. Opioid Litigation Participation
3. Fees – Graydon Pool and Tennis Membership for 2022
4. Zoning Board of Adjustment – Annual Report
5. Dining Corrals
6. Outdoor Cafes

 

e.         Operations

 

1.         Authorize Shared Services Agreement – 2022 Child Health Clinic

 

11.       Review of December 8, 2021 Public Meeting Agenda         

12.       Public Comments (Not to Exceed 5 Minutes per Person)

13.       Closed   

            1.         Legal – Giardini v. VOR; Town Garage Update

 

14.       Adjournment