Village Council Public Workshop Agenda

THE RIDGEWOOD VILLAGE COUNCIL’S
PUBLIC WORKSHOP AGENDA
APRIL 6, 2016

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 5 Minutes per Person - 30 Minutes in Total)

6. Discussion:
     a. Parking

1. General Parking Update
2. Owner’s Project Manager - Part A – Hudson Street Parking Deck

     b. Budget

1. Establish 2016 Sewer Fees for Significant Dischargers
2. Award Contract – School Bus Transportation Services
3. Award Sole Provider Contract – Laboratory Testing – Ridgewood Water
4. Award Contract – Water Pollution Control Facility – Digester Rehabilitation
5. Award Contract – 2016 Service and Maintenance of SCADA System – Water Pollution Control Facility
6. Award Contract – Confined Space Entry Trainer for Fire Department
7. Award Contract Under State Contract – Materials and Supplies – Ridgewood Water
8. Award Contract Under State Contract – Parts and Related Services – Fleet Department
9. Award Contract Under National Joint Powers Alliance National Cooperative Purchasing Agreement – Supplies, Materials and Equipment – Various Village Departments and Ridgewood Water
10. Purchase of Electronics and Computer Equipment – Modification to State Contract
11. Declare I.T. Department Property Surplus
12. Capital Ordinance – Water Pollution Control Facility – Digester Rehabilitation
13. Temporary Emergency Capital Budget – Water Pollution Control Facility – Digester Rehabilitation

    c. Policy

1. New Flight Plan for Teterboro Airport

     d. Operations

1. Establishment and Appointment of Qualified Purchasing Agent
2. Authorize Tax Lien Premium for Block 3003, Lot 71 to be Given to Village Treasurer
3. Request for Municipal Consent – Verizon Wireless Small Nodes

7. Review of April 13, 2016 Regular Public Meeting Agenda

8. Manager’s Report
9. Council Reports
10. Public Comments (Not to Exceed 5 Minutes per Person)
11. Resolution to go into Closed Session
12. Closed Session
    a. Contract Negotiations – RIC Development
    b. Legal – Ridgewood Water Lawsuit
    c. Contract Negotiations/Personnel – Police Department
13. Adjournment