20160413 Village Council Public Meeting
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
APRIL 13, 2016
8:00 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
- Proclaim April as Tree Planting Month and April 29, 2016 as Arbor Day
- Proclaim April 30, 2016 LAX Day in Ridgewood
- Proclaim May 1-7, 2016 Drinking Water Week
- Proclaim May as Building Safety Month
8. Comments from the Public (Not to exceed 5 minutes per person - 30 minutes in total)
9. Manager's Report
10. Village Council Reports
11. ORDINANCES – INTRODUCTION
3528 – Amend Chapter 145 – Fees – Significant Sewer Discharge Fees
3529 – Establish Position of Qualified Purchasing Agent
3530 - Establish a CAP Bank
3531 – Bond Ordinance – Cleaning of Anaerobic Digesters at Water Pollution Control Facility
12. ORDINANCES - PUBLIC HEARING
3523 – Establish Guidelines for Audio/Video Recording of Public Meetings
3524 – Amend Chapter 3 – Administration of Government – Establish Division of Public Works in the Department of Water Supply
3525 – Amend Chapter 145 – Fees – Day Camp Fee
3526 – Amend Chapter 145 – Fees – 2016 Graydon Pool Membership Fees and Tennis Badge Fees
13. 2016 BUDGET INTRODUCTION
A. Budget Messag
B. RESOLUTION
16-93 Approve 2016 Municipal Budget and Set May 11, 2016 as the Date for the Public Hearing Thereon
14. RESOLUTIONS
THE FOLLOWING RESOLUTIONS, NUMBERED 16-94 THROUGH
16-108 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:
16-94 Title 59 Approval – School Bus Transportation Services
16-95 Award Contract – School Bus Transportation Services
16-96 Award Contract – Confined Space Entry Trainer – Fire Department
16-97 Award Contract Under State Contract – Materials and Supplies – Ridgewood Water
16-98 Award Contract Under State Contract – Materials and Supplies – Fleet Services
16-99 Award Contract Under State Contract – Modification to State Contract – Electronics and Computer Equipment
16-100 Award Contract Under National Joint Powers Alliance National Cooperative Purchasing Agreement – Supplies and Equipment – Various Village Departments and Ridgewood Water
16-101 Award Extraordinary, Unspecifiable Services Contract – Laboratory Testing Supplies – Ridgewood Water
16-102 Award Professional Services Agreement – Annual Maintenance Agreement and Rockwell Software Annual Support for SCADA System – Water Pollution Control Facility
16-103 Award Professional Services Agreement – Owner’s Project Manager – Hudson Street Parking Deck
16-104 Declare I.T. Department Property Surplus
16-105 Approve Temporary Capital Budget – Cleaning of Anaerobic Digesters at Water Pollution Control Facility
16-106 Authorize Tax Lien Premium for Block 3003, Lot 71 to be Given to Village Treasurer
16-107 Approve Person to Person Liquor License Transfer – The Smith Plaza Steak and Chop House, Inc. to Moonlight Mile, LLC
16-108 Authorize Verizon Small Nodes in Various Locations
15. Comments from the Public (Not to Exceed 5 minutes per person)
16. Resolution to go into Closed Session
17. Closed Session
18. Adjournment
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