20230809 - Village Council Regular Public Meeting Agenda

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                  VILLAGE OF RIDGEWOOD

                     VILLAGE COUNCIL

                 REGULAR PUBLIC MEETING

                     AUGUST 9, 2023

                        7:30 P.M.

 

1.   Call to Order - Mayor

 

2.   Statement of Compliance with the Open Public       Meetings Act  

 

3.   Roll Call - Village Clerk

 

4.   Flag Salute and Moment of Silence

 

5.   Acceptance of Financial Reports

 

6.   Approval of Minutes

 

7.   Proclamations

 

A. Proclaim September Ovarian Cancer Awareness    Month

B. Proclaim September National Preparedness    Month

C.  Proclaim September National Suicide    Prevention Awareness Month

 

 

 

 

 

 

 

 

 

 

 

 

Pursuant to Chapter 3-19 of the Code of the Village of Ridgewood, Manner of Addressing Council, and Chapter

3-20, Decorum, the Village Council meetings shall be conducted in the following manner:

 

Manner of Addressing Council

 

Persons other than Councilmembers may be permitted to address the Council in the proper order of business. A person present may, upon recognition by the Chair, be heard either upon ordinances upon second reading or at the time of petitions and oral communications from the public and at such other times as the Council may, by majority vote of those present, specifically permit. No person shall address any remark or question to any specific Councilmember, nor shall any person be permitted to address the Chair while a motion is pending. A Councilmember may, through the Chair, respond to any communication or address received pursuant to this section.

 

Decorum

 

Any person who shall disturb the peace of the Council, make impertinent or slanderous remarks or conduct himself in a boisterous manner while addressing the Council shall be forthwith barred by the presiding officer from further audience before the Council, except that if the speaker shall submit to proper order under these rules, permission for him to continue may be granted by a majority vote of the Council.

 

 

8.  Comments from the Public (Not to exceed 3 minutes   per person - 40 minutes in total)

 

9.   Village Manager's Report

 

10.  Village Council Reports

 

11.  ORDINANCES – INTRODUCTION – RIDGEWOOD WATER

 

3963 – Bond Ordinance – PFAS Treatment Facilities –           West End and East Ridgewood (NTE $11,000,000) –        Appropriates this money for PFAS Treatment             Facilities for East Ridgewood and West Glen

 

12.  ORDINANCES - PUBLIC HEARING – RIDGEWOOD WATER

 

     NONE

 

 

 

 

 

 

 

 

 

 

 

 

 

13.  RESOLUTIONS – RIDGEWOOD WATER

 

THE FOLLOWING RESOLUTION, NUMBERED 23-275, 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:

 

23-275    Award Sole Source Contract – SCADA Support             Services (NTE $25,000) – Awards a sole source           contract to Emerson Process Management Power            and Water Solutions, Inc., 200 Beta Drive,              Pittsburgh, PA

 

14.  ORDINANCES – INTRODUCTION

 

3964 – Amend Chapter 265 – Vehicles and Traffic –                  Parking Prohibited at All Times and Time Limit        Parking – North Walnut Street and Mastin Place –        Prohibits parking at all times on certain               portions of North Walnut Street and Mastin Place       and establishes a 2-hour time limit on certain           portions of North Walnut Street and Mastin Place

3965 – Amend Chapter 101 – Alcoholic Beverages – Amends      Chapter 101 for Term of License, Payment of             Fees, License Entitlements and Renewal Fees,          and Plenary Retail Distribution Licenses

3966 – Amend Chapter 3 – Administration of Government –     Article II – Village Council – Amends the Order           of Business to reflect the actual layout of the         agenda for the Public Meeting. Also sets the        manner of addressing the Village Council and        sets time limits for Public Comments at the          beginning and end of the meeting and during           Public Hearings for ordinances.

 

15.  ORDINANCES – PUBLIC HEARING

 

3962 - Amend Chapter 190 – Land Use and Development –        Establish Regulations for Privately Owned Salt             Storage

 

 

 

 

 

 

 

 

 

 

 

16.  RESOLUTIONS

 

THE FOLLOWING RESOLUTIONS, NUMBERED 23-276 THROUGH

23-284 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:

 

23-276    Authorize Membership in Purchasing                      Cooperative - Commonwealth of Massachusetts             Operational Services Division (OSD) PSEO1                Purchasing Cooperative – Authorizes the                 Village to join the Commonwealth of                     Massachusetts Operational Services Division             (OSD), at no cost, so that the Village may                use OSD to benefit from their cooperative              purchasing pricing. Also authorizes the                 Village Manager and Village Clerk to execute                any documents required to join the OSD.

23-277    Award Contract – Repair of Police Department                2020 Tahoe (NTE $2,467.70) – Awards a                    contract to the lowest responsible quote from          Midland Park Auto Body, Inc., 158 Godwin                Avenue, Midland Park, NJ

23-278    Award Contract – Layout, Printing, Assembly             and Distribution of 2024 Village Calendar

          (NTE $16,750) – Awards a contract to the                lowest responsible quote from Ridgewood                 Press, 609 Franklin Turnpike, Ridgewood, NJ

23-279    Award Contract Under State Contract and Under           Operational Services Division (OSD) PSE01              Purchasing Cooperative – Purchase and                   Installation of Radio Consoles – Fire                    Department (NTE $169,651.54) – Awards a                contract under Operational Services Division              (OSD) PSE 01 and under State Contract to             Goosetown Communications, 58 North Harrison             Avenue, Congers, NY

23-280    Rescind and Replace Resolution #23-198 –                Award Contract - Creative Coping Toolkit –            Rescinds and replaces Resolution #23-198,            because the name of      the company providing the           Creative Coping Toolkit has changed. This              resolution awards a contract to IndieFlix,                Inc., 4111 East Madison Street, Suite 310,                Seattle, WA.

23-281    Authorize Shared Services Agreement                      Snowplowing Services (Bergen County) –                 Authorizes the second year of a two-year            Agreement for snow plowing with Bergen County          for 2023-2024, whereby the Village plows                County roads, and is reimbursed for same by               the County

 

23-282    Authorize Execution of Settlement Agreement –         Water Pollution Control Facility ($1,000) –           Authorizes the Village Manager to execute the           proposed Settlement Agreement between the              Village of Ridgewood and the NJ Department of           Environmental Protection to pay a fine and            settle a violation of a copper exceedance in             the discharge from the Village’s Water                     Pollution Control Facility

23-283    Chapter 159 - 2023 Budget Amendment –                      Assistance to Firefighters Grant – Requests               the Director of the Division of Local                   Government Services to approve the insertion             of a special item of revenue into the 2023              budget for United States, Department of                Homeland Security – Fiscal Year 2022                 Assistance to Firefighters Grant in the                   amount of $263,725.45 and that a like sum be            appropriated in the 2023 budget under                   Operations Excluded from “CAPS”, Public and                Private Appropriations Offset by Revenues,            United States – Department of Homeland                   Security Firefighters Grant in the amount of                $263,725.45

23-284    Authorize Installation of Verizon Small Nodes          in Various Locations – Authorizes Verizon              Wireless to jointly use existing utility               poles to place small node telecommunications            low power antennas at 756 East Ridgewood                Avenue and 656 Linwood Avenue in order to                provide for increased network data capacity

 

THE FOLLOWING RESOLUTIONS, NUMBERED 23-285 THROUGH

23-286, WILL BE CONSIDERED SEPARATELY AND READ IN FULL:

 

23-285    Title 59 Approval – Tree Planting Throughout                the Village of Ridgewood

23-286    Award Contract – Tree Planting Throughout the      Village of Ridgewood

    

17.  Comments from the Public (Not to Exceed 5 minutes   per person)

 

18.  Adjournment

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