VILLAGE OF RIDGEWOOD
VILLAGE COUNCIL
REGULAR PUBLIC MEETING
OCTOBER 11, 2017
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. Proclamation
National Diabetes Awareness Month
Honor Robert Paoli
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
NONE
12. ORDINANCES - PUBLIC HEARING – RIDGEWOOD WATER
NONE
13. RESOLUTIONS – RIDGEWOOD WATER
THE FOLLOWING RESOLUTIONS, NUMBERED 17-294 THROUGH
17-305 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:
17-294 Title 59 Approval – Laboratory Analysis Services
17-295 Award Contract – Laboratory Analysis Services
17-296 Title 59 Approval – Service and Repair of Electric Source
17-297 Award Contract – Service and Repair of Electric Source
17-298 Title 59 Approval – Furnishing and Delivering Sodium Hypochlorite Solution
17-299 Award Contract – Furnishing and Delivering Sodium Hypochlorite Solution
17-300 Title 59 Approval – Emergency Generator Installations
17-301 Award Contract – Emergency Generator Installations
17-302 Title 59 Approval – Service and Repair of Potable Water Pumping Facilities
17-303 Award Contract – Service and Repair of Potable Water Pumping Facilities
17-304 Authorize Change Order – Professional Services for Glen Tank Rehabilitation (NTE $3,602.41)
17-305 Authorize Execution of Lease - Co-Location of Wireless Telecommunication Antennas – Glen Avenue Tank
14. ORDINANCES – INTRODUCTION
3618 – Supervisors Salary Ordinance
3619 – Non-Union Salary Ordinance
3620 – Management Salary Ordinance
3621 – Amend Chapter 265 – Vehicles and Traffic – South Hillside Place
3622 – Amend Chapter 265 – Vehicles and Traffic – Establish Stop Signs at Hope Street and Gilbert Street
15. ORDINANCES – PUBLIC HEARING
3613 – Amend Chapter 265 – Vehicles and Traffic – Parking, Prohibition of U-Turns, Prohibition of Stopping and Standing for Municipal Complex Parking Lot and Time Limit Parking on North Maple Avenue
3614 – Amend Chapter 265 – Vehicles and Traffic –
Maltbie Avenue – 2-hour Parking
3615 – Amend Chapter 265 – Vehicles and Traffic - Establish Bus Stop on Goffle Road
3616 – Amend Chapter 265 – Vehicles and Traffic – Designate
CBD Employee Parking Spaces – North Walnut Street
Parking Lot
3617 – Amend Chapter 145 Fees – Emergency Medical Services Third-party Billing Plan Fees
16. RESOLUTIONS
THE FOLLOWING RESOLUTIONS, NUMBERED 17-306 THROUGH
17-327 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:
17-306 Award Contract – Layout, Printing, and Distributing of 2018 Village Calendar
17-307 Title 59 Approval – Repair of Stairs – Train Station
17-308 Award Contract – Repair of Stairs – Train Station
17-309 Title 59 Approval – Repair of Stairs – Corsa Terrace to Pease Library Building
17-310 Award Contract – Repair of Stairs – Corsa Terrace to Pease Library Building
17-311 Award Contract Under State Contract – Recapped Tires (NTE $55,000)
17-312 Award Contract Under State Contract – Ford F250 Pickup Truck with Snowplow – Engineering Division (NTE $37,406.50)
17-313 Award Second Additional Partial Contract – Tree Planting (NTE $50,000)
17-314 Award Third Additional Partial Contract – Road Resurfacing and Repair (NTE $)
17-315 Award Contract – Odor Control System – Water Pollution Control Facility (NTE $)
17-316 Award Professional Services Contract – Odor Control System – Water Pollution Control Facility
17-317 Award Professional Services Contract – Grant Writing and Consulting Services (NTE $)
17-318 Award Professional Services Contract – Professional Engineering Services – Preparation of Plans for Bids - Improvements to HVAC System in Village Hall (NTE $26,800)
17-319 Authorize Submission of 2018 NJDOT Paving Grant Application
17-320 Approve Eagle Scout Project – Building of Raptor Nests
17-321 Accept Annual Audit Report
17-322 Authorize Corrective Action Plan
17-323 Authorize NJDOT Grant Application – Hillcrest Road
17-324 Oppose Amendments to OPRA and OPMA
17-325 Authorize Settlement of Claim
17-326 Amend Resolution – Pilot Program for Central Valet Parking in Central Business District
17-327 Award Contract – Operation and Maintenance of Chestnut Street Dumpster Pad
THE FOLLOWING RESOLUTION, NUMBERED 17-328, WILL BE CONSIDERED SEPARATELY AND READ IN FULL:
17-328 Hudson Street – Area in Need of Redevelopment
17. Comments from the Public (Not to Exceed 5 minutes per person)
18. Resolution to go into Closed Session
19. Closed Session
20. Adjournment
