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A SPECIAL PUBLIC BUDGET MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON MARCH 9, 2018 AT 5:30 P.M.

1. CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL – FLAG SALUTE
Mayor Knudsen called the meeting to order at 5:35 P.M. and read the Statement of Compliance with the Open Public Meetings Act.  At roll call, the following were present:  Councilmembers Hache, Sedon, Voigt and Mayor Knudsen.  Also present were Heather Mailander, Village Manager/Village Clerk; Stephen Sanzari, Treasurer; and Robert Rooney, Village Chief Financial Officer (CFO).  Councilwoman Walsh was absent this evening.
Mayor Knudsen led those in attendance in the Pledge of Allegiance to the flag and asked for a moment of silence in honor of the American men and women serving in our Armed Forces, as well as those serving as first responders.

2. COMMENTS FROM THE PUBLIC
Mayor Knudsen asked if there were any comments or questions from the public.  Boyd Loving, 342 South Irving Street, said that he was unable to attend last week’s budget meeting when the Building Department reviewed their budget.  There was a recent article in the newspaper indicating that the Department of Community Affairs no longer requires permits for roofing, minor repair jobs and plumbing.  He asked if a projected loss of revenue had been determined and how this would impact the Building Department’s budget. 
Ms. Mailander stated that the Director of the Building Department had received this information just prior to last week’s meeting.  His rough projection of loss of revenue is somewhere between $35,000 and $40,000 annually, if permits issued in 2018 are similar to those issued in 2017. 
There were no further comments from the public. 

3.     DISCUSSION ITEMS
 a. Review of Departmental Budgets and Capital Budgets
1.) Finance
Robert Rooney, Village CFO, referred to the full day kindergarten program that was recently initiated in Ridgewood.  He said that the State required late school tax billing at the last minute, and his staff spent a lot of time completing this unexpected task.  Mr. Rooney said that residents were happy to make payments of $22 million in pre-paid taxes at the end of 2017 and staff worked hard to accommodate everyone wishing to do so.  He described a new system that allows the Finance Department to track the hours spent on projects or outside services that the Village performs relative to the Library and the Board of Education.  This service, which was implemented in 2016 is now fully operational and is a time saver.  Mr. Rooney stated that a new Accounts Payable Clerk was hired in 2017.  She had previously been working part time in Public Works and she is doing a wonderful job.  Mr. Rooney stated that a parking kiosk has been installed in the Chestnut Street lot and is working well.  Cameras have been attached to the kiosk, and there have been no incidents of vandalism.  He hopes to add more kiosks at various spots in the Village. 
Mr. Rooney stated that in 2018, he would like to cross-train more staff members.  This was especially helpful when pre-paid taxes were collected and there were four staff members available to keep the process running smoothly and efficiently.  He wants to enhance the fixed asset inventory system and indicated that he was disappointed with the vendor who had been used for quite some time.  They will now move to a new vendor who has a good reputation with other municipalities.  The Finance Department will solidify the accounting of capital assets by incorporating specific identification of IT equipment.  He has assembled master lists of all computers and Dylan Hansen, Director of I.T./M.I.S., will put this information into a format to be used for the fixed asset system.  Mr. Rooney continues to work on coordinating department audits with the external auditing firm, in order to ensure compliance with the purchasing policy and recognition of revenue and deposits.  Mr. Rooney wanted to incorporate an electronic time reporting and scheduling system last year; however, the Police Department was in the process of getting their scheduling system up and running.  The system appears to be working well and Mr. Rooney intends to incorporate this into several other departments on a test basis.  Mr. Rooney said that the Finance Department strives to enhance purchasing practices.  He noted that adjustments are made as the situations arise to ensure compliance with the law, while also listening to recommendations from Village staff. 
Mr. Rooney reiterated his plan to install more parking kiosks in the Village.  He continues to review Shared Service Agreements, by pricing the services to make sure the Village doesn’t lose money.  The Village of Ridgewood is trying to be competitive with other facilities in the County and are working with the Board of Education and other municipalities to provide the best quality and service for their money.
Mr. Rooney said that the Finance Department’s budget request has increased slightly over last year, due to longevity and step increases for union employees.  He again stated he is asking for funds for the fixed assets inventory upgrade in the amount of $5,000.  An additional $5,000 is budgeted for potential storage costs, since many departments are running out of room for storage in Village Hall.  This was addressed in the footprint study, but until storage facilities can be expanded, they may need to rent a trailer or outside storage space to simply maneuver through the office.  He asked Christopher Rutishauser, Village Engineer, if there is any space available in the Water Pollution Control facility, but this is not the solution because the items to be stored would have to be both secure and waterproof.  Mr. Rooney stated that $5,000 is budgeted for the scheduling system and would most likely be utilized in the Public Works Department. 

2.) Tax Collector
Regarding the Tax Collector, Mr. Rooney said there is a slight increase in this budget because of the Edmunds Software system. 

3.) Parking Utility
Mr. Rooney referred to the Parking Utility revenue from 2015 through 2018.  Parking revenues have increased slightly over the past year, by approximately $4,000.  The anticipated parking surplus has decreased to $60,681; the remaining surplus balance is $283,000; and $60,681 has been used to balance the projected budget.  The numbers in salaries and wages have increased to allow for the hiring of another full time Parking Enforcement Officer (PEO) to increase the ability to write citations and enforce parking regulations in the Central Business District (CBD).  Statutory expenditures relating to benefit contributions have increased.  Mr. Rooney stated that the Parking Utility does not have the $450,000 from surplus that it did last year, but it could increase to $250,000 if needed.  He added that $60,000 has been incorporated into the budget to cover the cost of additional kiosks.  Mr. Rooney indicated that he has used $11 million as the potential cost for the Hudson Street parking garage.
Councilman Voigt questioned the fixed asset system and Mr. Rooney explained that he found the services of the company that was used last year to be unacceptable.  He has added $5,000 in this year’s budget to cover the cost, along with another $5,000 related to the cost of storage if needed.  Mr. Rooney said that the Village is responsible for accounting of all of the vehicles, buildings, furniture, and other items on an annual basis.  He explained that a company was hired in the 1990s to conduct a massive inventory, which was updated annually based upon capital and any acquisitions that were made.  The company looked at what had been eliminated or disposed of and removed those items from the system.  In more recent years, the company would come in just before the audit got started, which is not a good way of maintaining internal controls of what the Village owns.  Therefore, Mr. Rooney is recommending a new vendor. 
Councilman Voigt asked about the Parking Utility surplus.  Mr. Rooney said that the surplus is generated from profits; however, surplus is somewhat flat this year.  The surplus balance was $283,000 at the end of 2017.  He stated that the Parking Utility has paid back the general fund for all of the shortfalls incurred during the problematic years after the theft of quarters from the coin room in Village Hall.  Councilman Voigt questioned the proposal for kiosks.  Mr. Rooney said that each kiosk costs approximately $6,000 and he proposes renting them initially, so they can be tested in the lot.  If the tests are successful, the Village can go forward with the purchase of the kiosks and the rental cost for the test period would be charged to capital.  
Councilman Sedon questioned the surplus brought in by the Parking Utility in recent years and he asked about expectations moving forward.  Mr. Rooney explained that there was an influx of approximately $700,000 in 2016, which generated surplus and this is what they are using now.  Assuming everything stays the same, Mr. Rooney anticipates bringing in $1.3 million annually and this should cover the operating costs of the utility.  Councilman Sedon asked if there would be any surplus going towards debt service to pay off the coin theft and the deficits between 2008 and 2010, if the parking garage is built.  Mr. Rooney indicated that would be the case. 
Councilman Hache asked if a budget gap would be created anywhere in the municipal budget due to any additional costs incurred with development of the parking garage.  Mr. Rooney stated that a down payment in the range of $500,000 to $600,000 will be required to begin development of the parking garage.  He said he cannot provide a more accurate response to that question because there are so many unknowns at this time. 
Councilman Hache questioned whether or not it made sense to purchase kiosks, since maintenance costs would be the responsibility of the vendor and not the Village.  Mr. Rooney said that at the moment, the kiosks are leased for six months and the program seems to be successful.  He would like to locate kiosks in lots where there are meters now, with the eventual plan of removal of all meters.   Councilman Hache reiterated his thoughts that leasing could be better than purchasing since the technology used in the kiosk might be upgraded.  Mr. Rooney indicated that the kiosks are only being used on a trial basis and purchasing versus leasing is a financial decision.  The cost to rent the kiosk is $900 per month and the purchase cost is $6,000.  Mr. Rooney reiterated that the leasing company will put the amount of money used to lease the kiosk towards the eventual purchase price.  
Mayor Knudsen questioned the number of kiosks being considered.  Mr. Rooney said that he is thinking of up to ten kiosks; however, he proposes to lease another one or two rather than immediately leasing ten kiosks.  Mayor Knudsen asked if there is an analysis of the existing kiosk in order to understand the usage and the cost involved.  She asked if collection times would be impacted if meters were eliminated.  Mr. Rooney said that there are no meters in the lot where the kiosk is located so he cannot evaluate savings or time.  This is why he is suggesting placing the kiosks in several lots that have meters, and then bagging the meters in order to get a better idea of the effectiveness of the kiosks.  There may be increased use, because of the ease of using credit cards that is not available through the use of meters.  
Mayor Knudsen asked if Mr. Rooney could be more specific when looking at the cost of the parking garage.  Mr. Rooney stated that 5% of the debt will be authorized and is required as a down payment, meaning that $500,000 would be required for a $10 million project.  This 5% would be an emergency authorization and would have to be incorporated into the budget.  This $500,000 would then have to be raised in next year’s budget. 
Councilman Voigt referred to operating costs of the Parking Utility, where it is noted that Mr. Rooney spends 50% of his time on parking.  He asked if this was really the case and Mr. Rooney said that at times, most of his day is taken up with parking issues.  Councilman Voigt said it seems that the costs are inflated and Mr. Rooney stated that he understands that it doesn’t appear to balance out.  Ms. Mailander commented that it is all the work that relates to parking in general and not just the parking garage and PEOs.  Mr. Rooney said he understands the concern and he could revisit the amount of time people put into this job.  Mayor Knudsen said that she finds the numbers conservative, knowing the amount of time Mr. Rooney and staff devote to the Parking Utility.  
Councilman Hache referred back to the parking garage and Mr. Rooney explained that the Village would require an appropriation of funds, including the cost of construction as well as any costs associated with the parking garage by statute.  Mayor Knudson asked what would happen if the garage did not go forward.  Mr. Rooney said that before any type of financing arrangement can be implemented, the project must be in place.  The appropriation would then be set up and the Village would have to bond.  Mayor Knudsen indicated that there is a significant risk and Mr. Rooney said if parking debt was issued, there would have to be some backing by the general fund taxation stating that if the parking garage was not built, the funding would have to be raised through taxes, using the general fund.

4.) Engineering
Christopher Rutishauser, Village Engineer, reviewed the prior year stating that there were two paving contractors working in the Village and a considerable amount of paving work was completed.  The Village Council has been generous in its allocation for 2018 with the Village Council considering an award of contract for the paving at next week’s Regular Public Meeting.  This will allow the Engineering Department to get a jump on the season.  Mr. Rutishauser said that the Engineering Office assisted many other Village departments last year.  The Village received the Safe Routes to School Grant.  The staff attended a seminar at Rutgers University for the Federal grant for the Responsible Person In Charge, which is the criteria needed to satisfy, implement and process the grant.  
Mr. Rutishauser said that in 2018, there will be a number of challenges and issues to consider besides paving.  One of these items is the renewal of the Operating Permit for Lakeview Recycling/Compost Facility and they will be discussing the future direction of Lakeview with the Village Council.  This permit has to be submitted to the New Jersey Department of Environmental Protection (NJDEP) by mid-April.  The Engineering Department will continue to work with Bergen County on improvements to traffic lights at various intersections.  The Village Council has authorized the survey work, which has already begun.  The County will present a Shared Services Agreement in the near future and the Village Council will work out the division of responsibilities in order to move forward with the project to improve the intersections. Mr. Rutishauser stated that the Safe Sidewalk Campaign will continue.  This program identifies defective sidewalks and letters requesting that these sidewalks be repaired, are sent to property owners.  Unfortunately, a lot of the problems with the sidewalks are tree related in the public right-of-way and they have been working with Dan Cramblitt, Manager of Parks and Grounds. 
Mr. Rutishauser reported that the Engineering Department was very successful with the NJDOT Municipal Aid Grant for 2018, and were able to fit it in as an addendum into the current paving project.  He added that this was the most generous grant ever given to the Village during his 15½ year tenure.  They will continue to work with Age Friendly Ridgewood and a meeting will be scheduled in the next few weeks.  They are hoping to install benches so that people who walk from Ridgecrest to the local shops can stop and rest.  They also hope to repair some of the sidewalk areas that have been identified as hazardous by this group as well.  Mr. Rutishauser said that the request for a truck has been removed from the 2018 budget request.
Mr. Rutishauser stated that the Engineering Department would like to correct the section of storm drains on Monte Vista Avenue that is malfunctioning.  This area has been the source of valid complaints from residents.  Concrete restoration is required at several locations, and a request has been made to repair a weir in the Ho-Ho-Kus Brook just south of the Spring Avenue bridge.  Mr. Rutishauser stated that some funding is contained in the Capital Budget for the Zabriskie-Schedler house and the final amount will be determined by the Village Council.  They had considered an addition to the playground at the Horse Farm; however, this project has been deferred, along with funding for the Kings Pond dam.  They will monitor the progression of the Shared Services Agreement with Bergen County in order to decide whether or not to go forward with traffic signal design at Maple Avenue and Franklin Avenue. 
Councilman Sedon asked when the Sidewalk Improvement Project would be finished.  Mr. Rutishauser explained that this is an on-going process.  The Engineering Department is working to coordinate and identify locations with the Parks Department because trees in the right-of-way are usually the cause of an uplifted sidewalk slab.  Root grinding is often necessary and at times, trees must be removed.  The crew working on trees from the Parks Department are already overwhelmed with work.  Contractors hired by homeowners sometimes lift the sidewalk slabs, which are then missing for quite some time, making conditions hazardous for children walking to school.  Councilman Sedon asked Mr. Rutishauser when he anticipates completion for the entire Village.  Mr. Rutishauser indicated that he expects this to take another three years.  Ms. Mailander said that this will most likely be an on-going process with the oldest areas of replacement requiring maintenance again, after all of the sidewalks have been replaced initially.  Councilman Sedon agreed, but stated that the need shouldn’t be as intense and this should be more of a maintenance issue.  
Councilman Voigt asked if the grant from the County was included in the Capital Budget.  Mr. Rutishauser said the 2017 grant in the amount of $140,000 for North Pleasant Avenue and the grant for Hillcrest Road are included.  Councilman Voigt questioned the streets allocated for paving in 2018, and Mr. Rutishauser said the streets were specified in the bid document.  Ms. Mailander stated that they may not get to all of the streets listed this year, due to weather conditions and they still have some streets to pave that were not done last year.  These will be the first streets to be paved this spring.  Mr. Rutishauser pointed out that they coordinate with the schools, as well as the contractor, and try to combine areas.  On the other hand, the Engineering Department likes to do work in different parts of the Village so that no area feels slighted.
Councilman Voigt asked what work is recommended for the $31,000 devoted to the Zabriskie-Schedler house.  Mr. Rutishauser stated that these funds would cover the parking lot and initial work for the house including the roof and some interior work.  The house needs a water connection and a connection to the sanitary sewer system.  The Zabriskie-Schedler house has been designated as an historic structure, requiring a historically cognizant contractor.  Mr. Rooney stated that $250,000 was approved by the Village Council last year for clean-up work at the Schedler house.  Mr. Rutishauser noted that $100,000 was spent cleaning up the property and removing dead trees and debris. 
Councilman Voigt spoke about the traffic lights listed in the budget.  Mr. Rutishauser said that there are two intersections with a traffic light, one at Maple Avenue and East Ridgewood Avenue, and the other at Maple Avenue and Franklin Avenue.  The County is considering resurfacing the road at Franklin Avenue and Oak Street and any conduit work that the Village needs, should be submitted to the County now, to avoid digging up the road twice.  There are also upgrades needed at Franklin Avenue and Broad Street.  Mr. Rutishauser reiterated that once the Shared Services Agreement is received from the County, they will have a better idea of who is responsible for what work and the costs involved.  These costs could then be removed from this budget and surplus could be directed to the other lights he mentioned.  A full budget hasn’t been determined, because they are in the preliminary phase.  Mr. Rutishauser explained that the pedestrian crossing lights are solar-powered lights or crosswalk warning signs, which are meant to get the attention of motorists who are encouraged to stop for pedestrians.  Councilman Voigt said he supports the bump outs and crosswalk lights budgeted in the amount of $100,000 and he would be in favor of allocating money for improved traffic lights at Maple Avenue and Franklin Avenue.

5.) Traffic & Signal
James O’Connell, Supervisor of Traffic and Signal, was introduced by Ms. Mailander.  Mr. Rutishauser stated that this division is like a handyman force for the Village and Mr. O’Connell is one of the longest tenured employees on the Village staff.  Mr. O’Connell said that one of the most difficult jobs is maintaining the buildings, some of which are old and haven’t been upgraded.  The Signal Department building has a 30 year old heating system and his department has included a replacement figure as part of the Capital Budget.  Mr. Rutishauser said that these systems always seem to fail at the worst possible time and this department responds as quickly as possible to make necessary repairs.  Mr. O’Connell noted that most of the repairs are done in-house but from time to time, the work has to be given to an outside vendor. 
Mr. O’Connell stated that the Traffic and Signal Department maintains most of the traffic signals in the Village and they recently began working on the fiber system in conjunction with the Board of Education.  This has helped to save money and the service has been expanded to all Village buildings and aids with communications, phone systems and alarms.  He noted that Verizon is getting out of the business of copper lines and connecting with the fiber system means that uninterrupted service will continue.  
Mr. O’Connell stated that his department does the coin collection from the parking meters, in addition to maintenance once a week.  The coins are then brought to Village Hall, where they are secured and picked up by the armored car service.  Parking meter repairs are made as soon as the department is notified and they go out the same day or the next day. 
Regarding street signs, Mr. O’Connell explained that there were problems several years ago with a machine used to make street signs and the signs that were made four or five years ago need to be replaced.  They are working on the replacement signs now, as well as replacing some of the older signs.  Mr. O’Connell said that they have hired temporary help in the summer, which has helped a lot and they are asking for another person for this summer to assist with signs and other repairs. 
Mr. O’Connell noted that in the Traffic and Signal Department, there is no money coming in, but when a repair is made in the Village by his department, it is a money saver.  Mr. Rutishauser said that the Traffic and Signal Department does bring in revenue because the Borough of Glen Rock and the Glen Rock Board of Education uses the department to maintain their fiber network.  Mr. O’Connell said that recently, they have been running fiber lines for Ridgewood Water to Wyckoff and Midland Park.  He noted that every time a fiber line is run to a Ridgewood facility, these municipalities can eliminate their Verizon air card.  They are also able to transmit camera images from pump stations, which is recommended by the Department of Homeland Security.  In addition, the number of gallons being pumped can be monitored on the fiber lines.  Mr. O’Connell said that Midland Park is asking for assistance this year in running their fiber lines as well as maintenance of their traffic signals. 
Josephine Delaney, 158 Union Street, said she is the Chair of the Kasschau Memorial (the Shell) Committee.  She stated that the Shell was completed 60 years ago and on June 17, 1958, after a gala concert, the Shell was turned over to the Village.  She distributed information from the local newspapers about the first concert at the Shell and said that there were in excess of 3,500 people in attendance that evening.  Ms. Delaney described the present sound system as a disaster and she said that the artists are complaining about poor sound conditions, which makes it difficult for them to perform.  Ms. Delaney reported that there will be seventeen concerts at The Shell this year, featuring a wide variety of music and they continue to draw large audiences.  She said there is only $10,500 in the budget for The Shell, which is a small amount considering the number of people who attend these concerts.  She noted that realtors promote the Kasschau Shell as a selling feature on their websites for the Village of Ridgewood.  Ms. Delaney asked for the Village Council’s help to make this another glorious concert season in the Village.  Ms. Mailander said that funding for The Shell was requested and recommended in the Capital Budget and  will go forward with Village Council approval. 
Regarding the Capital Budget, Mr. Rutishauser noted a request for transparent litter cans in the CBD given the fact that the existing solid cans are hazardous to the public.  The clear cans and the clear bags make it easier to see if there is anything in the trash container that is inappropriate, such as a pressure cooker or a bomb.   He added that there is an on-going program to replace all cans with the transparent versions.
There is a request for the replacement of a 1999 van used for parking meter repairs, fire alarm repairs and small maintenance issues.  The smaller vehicle is more economical to operate, but it is beginning to rust through.  Mr. Rutishauser noted that there is a request for $100,000 for new and replacement traffic lights for mast arms.  These are necessary when a traffic signal is knocked down.  He noted that the LED traffic lights, which were installed about ten years ago, are beginning to fail. 
Mr. Rutishauser stated that as part of building maintenance, the Traffic and Signal Division is requesting an allocation of $55,000 for replacement doors on Level One at Village Hall, which have been problematic.  There are some interior doors in Village Hall needing replacement, especially doors on Level Three with locking problems; and other fire rated doors that have been through several floods.  Mr. Rutishauser noted that Northwest Bergen Central Dispatch, and the Police and Fire Departments have communication equipment contained in a storage shed at the Glen Avenue Storage Water tank.  The shed is rotting and needs replacement; however, because of the radio equipment stored there, a new shed has to be built around the existing shed and the walls of the old shed have to be removed from the interior.  A presentation will also have to be made to the Midland Park Zoning Board of Adjustment relative to this proposal.  This project needs to be done quickly and he is asking for $65,000 to cover the cost.  Mr. Rutishauser stated that $20,000 has been approved for the boiler replacement for the Water Pollution Control Facility’s pump station.  Fiber work has to be done at the pump station due to the decision by Verizon to eliminate copper wiring, but this work will eliminate monthly phone bills.  Mr. Rutishauser spoke about a request for central air conditioning at the train station and at the Sanitation Garage.  There is a request for fire sprinkler repairs for the Signal Division and anti-freeze; replacement doors and frames at the administration office at the Water Pollution Control Facility; and replacement of a central air conditioning unit on the second floor of the Sanitation Department.  
Councilman Voigt mentioned signs and sign supplies and asked why the cost had gone up so significantly.  Mr. O’Connell said this is due to the number of signs that need to be replaced.  Because of the problems with the printer in 2012, many signs including signs such as “no parking” need to be replaced again.  He added that quite a few signs were stolen and they are trying to reface existing signs to save money.  Mr. Rutishauser added that the Village has lost some court cases due to signs that are obscured.
Councilman Voigt said it looks as though restroom upgrades would not take place at Graydon Pool, but Ms. Mailander explained that money was allocated in 2017 that hasn’t been used.  Councilman Voigt asked about the generator for Village Hall and Mr. O’Connell said it is in the authorization for the footprint study.
Councilman Sedon referred to the radio shed and thought it would be a credit back from the Water Department.  He noted that it appears that the shed actually belongs to the Village, which makes it a Village expense.  Mr. Rutishauser confirmed that this is the case.
Councilman Hache noted that the machine used to make the signs is expensive and he asked if any surrounding towns could use it, therefore, generating some income for the Village.  Mr. O’Connell said there had been a previous agreement with Hawthorne that was terminated because the signs faded so badly.  He added that they are extremely busy with making signs at the moment and taking on another town would overload the employees. 
Councilman Hache noted all the problems the Village has with PSE&G and the number of street lights which are not lit in the CBD.  Mr. O’Connell said that they have notified PSE&G a number of times to get them to address the issues about lights, to no avail.  Mr. Rutishauser said that the Assistant Engineer recently sent a list of all the lights which are not lit in the CBD to PSE&G and they continue to work to try to get these replaced.  A database is kept as to the number of times a light has been reported as out, and sometimes PSE&G will be shamed into fixing the light.
Mayor Knudsen asked for more details relative to why the machine used to make signs wasn’t working correctly.  Mr. O’Connell explained that the printer used in the past was not properly used and employees were not allowed to go out of State for training on the machine.  The machine subsequently broke, has been replaced, and the proper training has been provided.  These new signs appear to be holding up.  Mr. O’Connell said that the old signs can be reused at a cost of approximately $5 per sign provided that they haven’t been damaged. 
Mayor Knudsen questioned why the Village can’t replace the street lights on a PSE&G fixture.  Mr. Rutishauser explained that this is a liability issue and the Village leases the bulk of the lights from PSE&G.  He added that the lights are from the 1930s and it is difficult to get parts to replace or repair them. 
Mayor Knudsen spoke about The Kasschau Shell and asked if the funding mentioned would resolve the outstanding issues there.  Mr. O’Connell indicated that some of the equipment is over 25 years old causing static, popping or even a total breakdown.  The shows at the Kasschau Shell begin in June and he hopes there will be enough time between now and when the budget is passed to find three vendors and have the work bid and completed.  Ms. Mailander said that the budget will be adopted by the end of April and they can be in the process of getting the bids before the budget is passed.
Councilman Voigt asked for an amount of revenue generated by the Traffic and Signal Division.  Mr. Rutishauser said that these amounts are usually moderate and are credited to labor and overtime accounts.  Mr. O’Connell explained that it is a 100% reimbursement for the work done in various buildings throughout the Village.  Ms. Mailander reiterated that the Traffic and Signal Department does in-house repairs, which saves money for the Village because contactors do not have to be hired. 
Mayor Knudsen requested a list of the street lights that are not operating at the moment, which have been reported to PSE&G.  She said that the Village should consider a system of light replacement with PSE&G and arrange to do the work and then bill them back.   Mr. Rutishauser said he would send Ms. Mailander a list covering outages during the past several years and forward a request to the Customer Care Division at PSE&G.  Mr. O’Connell suggested that PSE&G could supply the Village with the bulbs or parts that they use because the Village has a qualified licensed electrician available on staff to oversee the work.

6.) Water Pollution Control Facility
Mr. Rutishauser reported that the Water Pollution Control Facility has completed a challenging year.  A new sludge hauling truck was purchased; however, there were some problems getting the proper permits.  They are working on renewing the operating permit for the plant.  It is confusing, because they received a draft permit in the fall; however, the United States Environmental Protection Agency (USEPA) indicated that there were not stringent enough limits on the discharge.  The Village challenged some of the limits of the second permit proposed for discharge and this could also be problematic because it is based on copper.  Mr. Rutishauser said that this could be a capital expense in a few years to cover the cost of additional treatment to remove copper.  Mr. Rutishauser said that the staff has done an excellent job repairing motors, sludge pumps and a number of other pumps.  There was an audit of the collection system last year by the USEPA, and they are requiring that the Village write an Operations and Maintenance Manual.  
Mr. Rutishauser stated that staff at the Water Pollution Control Facility are working on the pump station alarm systems with the Signal Department and they are using a computer technician in the Water Department who is familiar with the SCADA system.  Mr. Rutishauser said that a request was made for a part time driver for the sludge truck.  He noted that the plant has a violation with the NJDEP relative to the Odor Control System.  They are working with a consultant and hope to have a plan of action ready for next year.
Regarding the Capital Budget, Mr. Rutishauser noted that funds are budgeted for the Odor Control System for nitrate testing.  Initial testing has begun relative to developing a baseline system to detect the amount of copper the existing process removes from the waste stream.  They are currently averaging 85%, which does not fall within the acceptable limits.  Mr. Rutishauser is challenging the USEPA on this percentage.  The automatic bar screens that remove larger debris, are in need of replacement.  Mr. Rutishauser is requesting capital funds to upgrade the SCADA system, replace failed pumps, and meters.  
Mr. Rutishauser reported that the Village’s sustainable energy partner has withdrawn from the project and the sustainable energy production from the bar graphs has ceased.  They continue to take in liquid waste revenue of between $6,000 and $11,000 per month, which is turned over to the Finance Department.
Councilman Voigt asked about the sludge hauling costs.  Mr. Rutishauser explained that there is no alternative to having sludge hauled out of town and the Village must pay a tipping fee, imposed when the sludge gets to Newark.  The Village has 56 connections that flow into the Northwest Bergen County Utilities Authority’s connection system.  Councilman Voigt commented that it seems like the waste water treatment is falling apart.  Mr. Rutishauser said it was redone in 2005, and he is checking with the expert to decide whether to refurbish it or replace the system. 
At this time, Mayor Knudsen called for a five minute break.  The Mayor and Council returned at 7:33 P.M. and the following Councilmembers were present:  Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen.  Also present were Heather Mailander, Village Manager/Village Clerk; Stephen Sanzari, Treasurer; and Robert Rooney, Village CFO.  Councilwoman Walsh was absent this evening.

7.) POLICE DEPARTMENT
Chief Jacqueline Luthcke reported that last year, the Police Department handled over 2,600 calls for service including 200 arrests while at the same time training six new officers.  The department saved on overtime coming in under the original request.  Some of the major calls from last year included a drug case requiring three different search warrants; seizing a vehicle involving multiple arrests; recovery of three stolen motor vehicles; and solving multiple burglaries of various vehicles, all resulting in arrests.  Chief Luthcke stated that a motorcycle had been donated to the Police Department last year to start up the motor unit and they have received good feedback.  The department hopes to add to this motorcycle unit. The Department also secured a donation from Five Star Painting to power wash and paint the sally port, which Chief Luthcke indicated probably has not been done since Hurricane Floyd. 
Chief Luthcke said that the Signal Department assisted with the painting of Police Headquarters, including a refurbishment of the lobby, which should be completed later this year.  The new scheduling software was installed and they will be fully vested by the end of the year.  Chief Luthcke stated that a new Parking Enforcement Officer (PEO) was hired, as well as three additional part time PEOs in order to cover the meters for the entire time they are in effect.  All of the unfunded State mandated training was completed, including 16 hours of active shooter training for every member of the Police Department.  All officers in the department were also trained to carry and use Tasers and they transitioned to the use of new handguns.
Chief Luthcke reported that two new Police Officers were hired, who are currently in field training.  The Police Department is in the second year of a partnership with the private company for crossing guards.  The Village was given an award for Innovation in Government from the League of Municipalities for outsourcing crossing guard services, and have fielded numerous requests about this program from other departments.  Chief Luthcke said that last year, the Department only had to cover eleven school crossing guard posts, as opposed to 540 posts in 2016.  This allows for officers to concentrate on traffic regulations during pick-up and drop-off times in addition to school safety initiatives.  Chief Luthcke said that the new E-ticket platform is fully operational throughout the Police Department and they will be signing the agreement for hosting, so they can begin to sell the system to Police Departments in other municipalities. 
Chief Luthcke said that the goals for 2018 are to continue to train new Police Officers so they can begin to fill back positions.  There have been numerous conversations about a School Resource Officer and trying to get Police Officers back into the school on a regular basis.  She hopes that two additional Police Officers can be hired in 2018 to complete the department.  She voiced concern about potential increased call volume that is anticipated as the multi-family housing development progresses.
Chief Luthcke said that they will renew the leasing program for the administrative and detective vehicles.  They hope to purchase additional vehicles this year to maintain the procedure of replacing vehicles in a more timely manner.  The vehicles can then be passed down to other Village departments that don’t need emergency response capability. 
Chief Luthcke stated that they are training officers on large scale emergency response situations such as active shooter and civil unrest.  They continue to work with the Village to find dry storage locations, especially for the storage of the motorcycle as well as a location to store ammunition that is turned in to the Police Department. They need to make arrangements to eliminate this ammunition and costs will range from $5,000 to $7,000 for proper destruction.
Chief Luthcke noted that the biggest budget risk is always overtime; followed by placing Police Officers in schools; development of adequate response for multi-unit housing; dealing with officers that could retire at any point in time; and proper officer training. 
Chief Luthcke referred to the Capital Budget and recalled that they had discussed the purchase of two Tahoes and two Explorers on the theory that some of the SUVs would be handed down to other departments.  At this time, it is looking like only two vehicles will be purchased.  She also noted body armor replacement and long gun replacement.  Chief Luthcke hopes to have another message board speed sign placed in another location and she noted that more information can be displayed on the newer boards.  Chief Luthcke stated that portable radios had been an area of concern when initially purchased.  The radios they had purchased are no longer made and there is an on-going program to replace all of the radios.  The rain jackets are supposed to be replaced and the jackets made now are significantly more waterproof. 
Chief Luthcke pointed out that legal advertising is extremely expensive, and they are looking at other venues to post job advertisements.  They found a new company, which has resulted in significant savings in the area of printing and binding and they will begin using them for the stationary needs of the Police Department.  Chief Luthcke said the outsourcing the crossing guards is going out to bid at this time and a percentage increase is anticipated for this outsourced service.  This means that the company can make some money, while allowing for the Village to obtain quality people at a reasonable price.  
Chief Luthcke explained that the biggest issue regarding uniforms is that that the bill doesn’t come in until the following year, even though the new Police Officers are hired in July.  Some of the community policing material was donated last year and some of the equipment will be maintained.  They are looking into the possibility of adding another motorcycle and have budgeted for ammunition destruction as noted earlier.
Councilman Voigt recalled that last year, Chief Luthcke spoke about the implementation of a software program to help improve scheduling of overtime.  He asked why this hasn’t helped, since the overtime budget is the same as last year.  Mr. Rooney pointed out that before this program was implemented, the overtime budget was $550,000.  It was then reduced to $400,000, and it now stands at $380,000.  This is a significant savings and the system is a work in progress.  Chief Luthcke explained that it is difficult to predict overtime because there are always issues that aren’t under anyone’s control.  Schedules have to be adjusted to accommodate training programs, and the caseload will still cause a certain amount of overtime.  She noted that there was almost $800,000 in overtime in 2016, and there is a significant decrease in 2017.  Councilman Voigt asked for confirmation that the School Resource Officer at $180,000 was the salary for only one officer.  Mr. Rooney said this would be the salary for one seasoned officer from the department and this includes benefits.  Councilman Voigt questioned the need for a part time Records Clerk at $22,000.  Ms. Mailander said that this is for a part time clerk at the window to cover four days a week.
Councilman Voigt commented that the car lease program is working well for the Police Department.  Chief Luthcke said that the administrative vehicles are leased.  There are no prisoner compartments or window controls that have been removed.  Councilman Voigt asked about the E-ticket program.  Chief Luthcke explained that the officers and parking enforcement attendants used a data entry system rather than writing a ticket. 
Councilman Sedon asked for a savings amount relative to the leasing program for the Police Department since it began.  Mr. Rooney stated that there has been an 80% savings for maintenance and 60% savings for the number of vehicles being leased. 
Councilman Sedon asked why it is taking almost two full school years to have the position of School Resource Officer implemented.  Chief Luthcke recalled that Chief Ward agreed to this in 2016, but in order to have enough people it couldn’t be implemented until the 2018-19 school year.  If done any earlier, the result may have been a squad with no one who had over three years’ experience.  Chief Luthcke said that someone with more experience is needed to handle the schools.  Councilman Sedon asked what is being planned for school safety for the rest of the school year.  Chief Luthcke said that the Police Department has a good relationship with the schools and Police Officers go into the schools while they are in session.  This means the Police Officers become more familiar with the people in the schools and vice versa.  She added that this is part of their normal patrol.  The position of School Resource Officer has just been posted and there is a training time associated with this job.  Councilman Sedon stated that it is extremely important to have Police Officers in the schools to deal with active shooters.  Chief Luthcke said that everyone gets trained in dealing with active shooters, but a lot of the training that is needed is connected with family counseling and detective classes.  She reiterated that she hopes to have someone in this role in September of 2018. 
Councilman Sedon suggested that they reconsider an open campus at the High School since it may no longer be safe.  Chief Luthcke indicated that there have been conversations relative to the open campus, but there are so many students and there isn’t a way to have students stay in the building at all times. 
Councilman Hache said he is happy that overtime costs have declined by more than half.  He asked what the overtime costs would be for coverage of the schools by two Police Officers.  Chief Luthcke said the cost would vary, depending on the officer with the average overtime rate being $92 per hour.  Even a School Resource Officer would spend some of his or her time conducting investigations and would not always be present in the school.  Chief Luthcke reminded everyone that the purpose of the School Resource Officer is to identify and mitigate threats and conduct investigations.  Armed security in the schools is provided by a retired officer who is there from morning until night every day to respond to threats.  Ms. Mailander added that the School Resource Officer will be travelling from school to school. 
Councilman Hache asked if any funds are being allocated for surveillance equipment in the schools that might speed up police response.  Chief Luthcke agreed that equipment is needed.  The training is not easily available in New Jersey and it is not possible for Police Officers to go out of State to receive training.
Mayor Knudsen commented that there are some things that the public doesn’t need to know in terms of training and safety.  She also praised the overtime amounts and said that the money spent on the scheduling software was a good investment.  Mayor Knudsen asked about the School Resource Officer and Chief Luthcke said she would like a younger officer paired with a more seasoned officer.  Mayor Knudsen questioned whether there was a cap on the number of Police Officers in Ridgewood.  Ms. Mailander said that the Village Manager would recommend to the Village Council the number of officers he or she thinks are needed.  Chief Luthcke said that there are currently 45 Police Officers including the two Police Officers presently on field training, with two more Police Officers being requested. 
Mayor Knudsen noted that the Police Chief had commented that more Police Officers were needed because of the multi-family developments in Ridgewood.  She asked if this request was tied to traffic control.  Chief Luthcke said that the reason is because of a higher population, which will result in more calls to the Police Department.  Mayor Knudsen asked if funds had been put aside to upgrade the detective bureau. Ms. Mailander stated that there will be replacement work done on the flooring throughout the Police Department.

8.) FIRE DEPARTMENT
Ms. Mailander introduced Fire Chief James Van Goor and Fire Captain Scott Schmidt.  Chief Van Goor stated that in 2017, the Ridgewood Fire Department responded to 2,588 emergency calls and conducted 2,919 fire prevention inspections.  Three firefighters, including the first female firefighter hired in Ridgewood, were trained to fill three retirement related positions.  The Fire Department worked with the Engineering Department, Signal Department and Building Department to make improvements to the firehouse.  A storage closet was made into a female bathroom and locker room; shingles on the roof were replaced; and the communications desk and equipment were updated.  Chief Van Goor reported that several leadership classes were hosted by the Fire Department including Fire Inspector Certifications, Fire Fighting Emergency Medical Technician courses, active shooter training, and confined space safety training.  A new pumper was purchased with 2016 capital funds to replace the 1989 pumper.
Chief Van Goor stated that all firefighters are engaged in community outreach within the schools.  They teach Fire Prevention and host a Department Open House; conduct fire drills at Sunday schools; host Touch a Truck in downtown Ridgewood; participate in Super Science Saturday at the High School and participate in Camp Sunshine Public Safety Day.   
Chief Van Goor reported on two retirements from the Department this year, which will necessitate the subsequent hiring of two new fire fighters.  The Department applied for a FEMA grant, along with Glen Rock.  The grant will be used for the purchase of radio equipment for dispatching of the Fire Departments and ambulances in both towns and replaces 20 year old equipment. 
Chief Van Goor stated that the Insurance Services Office (ISO) is coming back to conduct a review after five years to ensure that the department is functioning at the same standard.  The Fire Department is applying for the PEOSHA Sharp Program, which is an accreditation program for Fire Departments. 
Chief Van Goor stated that revenue for the Fire Prevention in 2017 was $248,827.  There will be no increase in permit fees for 2018.  The operating budget will increase 1% over last year’s budget.  Two new Firefighters will be hired at a lower rate, to replace those who retire.  A 2006 Ford Expedition will be replaced with a new SUV, to be used by the Inspection Bureau.  This vehicle will also respond to emergencies and transport personnel and equipment.  Chief Van Goor indicated that various equipment falling under the capital plan will be replaced including scuba tanks, SEVA bottles, damaged clothes, confined space equipment, vests, and tourniquets.  The 1998 International Rescue truck will be replaced due to its age and design.  
Councilman Voigt asked who the fire hydrants are rented from, and Chief Van Goor replied that they are rented from Ridgewood Water. 
Mayor Knudsen questioned the hiring of new Firefighters.  Chief Van Goor briefly explained the procedure, which includes Civil Service protocol and involvement by the State has taken a long time.  As soon as the background checks are completed, he can begin the hiring process for two new Firefighters.

9.) DEFERRED CHARGES
Robert Rooney, Village CFO, explained the statutory requirement for the $250,000 appropriation from last year for the revision to the Master Plan.  They are required to provide 1/5 of this cost every year and last year, the fifth and final payment was made on the reassessment from 2012.   The Village has also paid approximately $5,000 per year to pay off unfunded ordinances.  Mr. Rooney stated that the capital fund is consistent with last year at $157,000 and will be added to the Capital Improvement Fund used for down payments on improvement authorizations.

10.) SHARED SERVICES
Regarding Shared Services Agreements, Mr. Rooney reported that Dispatch and 911 costs have been consolidated and 911 costs have increased slightly from last year.  Money was budgeted for Washington Township fleet services maintenance and repairs, but the agreement has not yet been received so this item was removed from the budget.  A contract will be signed shortly and a resolution will be presented to the Village Council to engage in the new contract.  The Village is considering a Shared Services Agreement with the Ridgewood Board of Education for vehicle maintenance and repair.   Mr. Rooney stated that in the past, the Village had entered into a Shared Services Agreement with Hanover for the Planner, but this service is no long used.

11) STATUTORY EXPENSES
Mr. Rooney explained that statutory expenses are the required contributions that are made to the Public Employees’ Pension system; the Police and Firemen Retirement System and Social Security.  Accumulated leave compensation is money budgeted for terminal leave and is consistent with past years, at $400,000.  Salary negotiation costs include salary increases negotiated for Blue and White collar employees.  Social Security is statutory and the PERS (Public Employees Retirement System) contribution program shows $1 because the Village hasn’t been billed over the past few years.  The Police and Fire Retirement System (PFRS) has increased 4%.  Mr. Rooney concluded that overall, there is a 3% increase compared to last year
Councilman Sedon referred to 911 and dispatch and asked if the Village could partner with Bergen County Dispatch to reduce costs.  Ms. Mailander said they can look into this, but she knows that Northwest Bergen Central Dispatch is considering bringing in other new municipalities, which would reduce the amount of money paid for dispatch by Ridgewood and Glen Rock.  Councilman Sedon asked Ms. Mailander to look into what could possibly be done to reduce costs.  Councilman Hache agreed that this is a big budget item and he hopes something can be done to implement some sort of cost savings.  Mayor Knudsen said it might be useful to know how many calls go through the Northwest Bergen County Dispatch system and the nature of the calls.  It would also be relevant to note how many times this system was used as a backup to the Bergen County Dispatch Center.   Ms. Mailander said she would get this information.

12.) UTILITIES
Mr. Rooney explained they increased the amount spent last year on utilities to $1.2 million, based on what he has observed during the first few months of 2018.  There is flexibility to change the number if needed.  Councilman Voigt recalled that the League of Municipalities indicated they would help cover the costs of making buildings more efficient.  Ms. Mailander said that this sounds like the energy audit that they have done in the past.  The building is getting older and there is probably room for improvements and money may be available at a low interest rate.  Councilman Sedon encouraged the Village to take advantage of grants available for an energy audit.


13.) WRAP-UP AND NEXT STEPS
Ms. Mailander stated that at the next Special Public Budget Meeting on March 16th, the Village Council will hear from Municipal Court, Health Department, Tax Assessor, Emergency Services, Emergency Management, Library, Village Manager, Village Clerk, Village Attorney, Planning Board, Elections and Village Council.  At the March 21st Special Public Budget Meeting, Revenue Surplus, Different Funds, Head Count, the Overall Budget and Overall Tax Rate will be discussed.  At this time, the Village Council will have to decide the amount for overall capital expenditure and the funding for final head count. 
Councilman Voigt said he thinks that the budget will be above the 2% increase from last year.  Mr. Rooney said it may well be above 2%, but at this point he doesn’t know.  If this is the case, some decisions will have to be made.  Councilman Voigt asked when the Village Council could expect a final budget increase number and Mr. Rooney replied that this information would be presented by the last Special Public Budget meeting, scheduled for March 21st. 

14 COMMENTS FROM THE PUBLIC
Mayor Knudsen stated they would again have comments from the public and asked anyone wishing to address the Village Council to come forward.   There were no comments from the public at this time.

15. ADJOURNMENT
There being no further business to come before the Village Council, on a motion by Councilman Sedon, seconded by Councilman Hache, and carried unanimously by voice vote, the meeting was adjourned at 8:40 P.M.
    
                   _________________________________                           
                                   Susan Knudsen     
                                          Mayor

 

_________________________________         
             Heather A. Mailander
      Village Manager/Village Clerk

 

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20170927 - Village Council Work Session

A REGULAR WORK SESSION OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON SEPTEMBER 27, 2017 AT 7:30 P.M.

 

  1. 1. CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL – FLAG SALUTE

Mayor Knudsen called the meeting to order at 7:31 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen. Councilwoman Walsh was absent. Also present were Heather Mailander, Village Manager/Village Clerk; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.  

Mayor Knudsen led those in attendance in the Pledge of Allegiance to the Flag and held a Moment of Silence for all the men and women serving our nation and all first responders.

  1. 2. COMMENTS FROM THE PUBLIC

Mayor Knudsen opened the public comment portion of the meeting; however, there were no public comments.

  1. 3. DISCUSSION
  2. a. Parking
  3. 1. Central Valet Service in the Central Business District

Village Manager/Village Clerk Heather Mailander explained that parts of this discussion item were discussed at previous Village Council Meetings. Tonight, this discussion item will be considered as a whole. The pilot program for the Central Valet Service in the Central Business District (CBD) will run from October 1 to December 31, 2017, and will operate on Friday and Saturday nights from 6:00 p.m. until 1:00 a.m., at two locations; one on the westside of Van Neste Square, and the other in the parking lot at the intersection of Broad Street and East Ridgewood Avenue. Overflow parking will be on North Walnut Street and Franklin Street, across from the TD Bank, which is currently CBD employee parking. The locations will be closed at least 1½ hours prior to 6:00 p.m. by the Police Department. The resolution will suspend enforcement of Chapter 265, Vehicles and Traffic, during the pilot program period, except for the provision to remove vehicles, which Ms. Mailander did not feel would be necessary noting the signage and notifications proposed. The resolution will allow the reintroduction of any parts of Chapter 265, Vehicles and Traffic, that may be necessary upon recommendation of the Police Chief. The cost will be $5.00 per car. Restaurants and businesses may validate and reimburse their customer if they so choose. The resolution is similar to other resolutions the Village has used for other pilot programs, such as the “A-Frame” signs in the CBD. The program can be re-evaluated midway through, to determine whether or not it should be continued. If the program is continued, the appropriate ordinances would need to be put in place.

Councilman Voigt asked if the 1½ hour closing time could be shortened. Ms. Mailander explained that this is being done to avoid problems with vehicle stacking.

Under questioning by Councilman Voigt, Ms. Mailander explained that at the Van Neste Square westside location, vehicles can be double-stacked on one side, and single-stacked on the other side. The number of vehicles that can be accommodated at the other location, the parking lot at the intersection of Broad Street and East Ridgewood Avenue, has not yet been determined. The overflow location on North Walnut Street and Franklin Street will be able to accommodate many stacked vehicles. At least 100 vehicles will be able to park at these three locations at one time. If this number is found to be inadequate, the Village Council could consider another resolution designating an additional location.

Councilman Hache noted that the three locations should be able to accommodate 200-300 vehicles throughout the evening, since vehicles come and go. Ms. Mailander also noted that the existing valet services, offered by Roots Steakhouse and Park West Tavern, that use private lots, will continue.

Under questioning by Councilman Sedon, Ms. Mailander stated that she has not received any feedback from business owners concerning issues with employees, who park in the overflow parking lot on North Walnut Street and Franklin Street, accessing their vehicles. Ms. Mailander stated that since the program will begin on Friday, October 6, 2017, there is enough time to notify the businesses to make sure their employees are out of that lot by 4:30 p.m. on Friday and Saturday evenings. Councilman Hache added that on either Monday, October 2 or Tuesday, October 3, flyers will be distributed to restaurants to place in their windows advising customers of this valet service.   During the distribution of these flyers, business owners will be advised of concerns expressed by the Village Council, including having employees move their vehicles out of the employee parking lot by 4:30 p.m. on Fridays and Saturdays.

Mayor Knudsen felt that there is a very small window of opportunity to get feedback from business owners about the change in their employee parking needs, which could cause some havoc and confusion before the pilot program even begins. Councilman Hache and Ms. Mailander noted that employees could park in the CBD employee designated parking spaces in the Cottage Place lot.

At Mayor Knudsen’s request, Councilman Hache explained that vehicles coming to the Van Neste westside location will arrive from the right side of the median, in between the median and the bus station. Ms. Mailander noted that both the drop-off and pick-up locations are on the left side, facing Van Neste Square. Vehicles in the overflow lot on North Walnut Street and Franklin Street will be parked on the left side of this lot, in the area second closest to the park. Councilman Hache pointed out that all three lots are located within one block of Van Neste Square, making them safer than the lots currently being used by the existing valet programs, which are located on the other side of Franklin Street.

Under questioning by Mayor Knudsen, Councilman Hache stated that this issue has been discussed with the business community for a long time. Councilman Hache had a discussion with the Ridgewood Chamber of Commerce today, and flyers will be distributed on Monday to both notify patrons and reiterate to the business owners that this pilot program is starting.

 

  1. b. Budget
  2. 1. Award Contract - Two 2017 SUVs and Vehicle Equipment

Ms. Mailander explained that this item was discussed in June, 2017, and the Village Council approved it to go forward. However, this discussion item inadvertently never appeared on a Public Meeting Agenda. It has been placed on the agenda for a Special Public Meeting to be held this evening, so the order can be placed by the Police Department. Ms. Mailander pointed out that there has been a change in the vendor for the “Panasonic Toughbooks”. The vendor is now Wireless Communications, at a cost not to exceed $8,765.20, which is $1,200 less than the cost presented in June, 2017. The vendor was changed because of issues with customer service and timeliness of delivery.

Councilman Sedon moved to suspend the Work Session and convene a Special Public Meeting. Councilman Hache seconded the motion.

Roll Call Vote

AYES:             Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen

NAYS:            None

ABSENT:        Councilwoman Walsh

ABSTAIN:      None

  1. 4. SPECIAL PUBLIC MEETING - SEE SEPARATE MINUTES

Councilman Sedon moved to adjourn the Special Public Meeting and reconvene the Work Session. Mayor Knudsen seconded the motion.

Roll Call Vote

AYES:             Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen

NAYS:            None

ABSENT:        Councilwoman Walsh

ABSTAIN:      None

  1. 5. PRESENTATION
  2. a. Eagle Scout Project

Ms. Mailander introduced Tyler Hansen to speak about his proposal for raptors nest placements. Mr. Hansen displayed an example of the raptors nests he built for for his Eagle Scout Project. Raptors are birds of prey and their numbers are declining. This project took approximately 85 hours and involved 12 volunteers from Boy Scout Troop 5. The Boy Scout Council approved this project. Mr. Hansen’s beneficiary is Timothy Cronin, Director of Parks and Recreation. Mr. Hansen explained that he is before the Village Council this evening to get their input and answer any questions on the proposed placement locations. The locations chosen by Mr. Hansen were determined based upon what was good for the birds, the safety of the people hanging the nests, and in areas where people do not normally walk. The nests will be hung with two, six-inch screws on the top part of the nest.

Under questioning by Councilman Hache, Mr. Hansen said the wingspan of a raptor is approximately 12 inches.

Under questioning by Councilman Voigt, Mr. Hansen explained that raptors are similar to hawks.

Mr. Hansen explained that the idea for the nests was taken from a website called raptortrust.com.

The proposed locations are as follows: Twinney Pond; Maple Field by the river; Lester Stable by the river; Maple Field by the garden; Vets Field by the river south of the footbridge; Steven Field by the river; and Somerville Walkway connecting the field to Sommerville Road. Mr. Hansen explained that only four nests will be hung. Seven locations are proposed so there will be backup locations in the event that a nest cannot be hung 12 feet to 20 feet off the ground, as required.

Under questioning by Councilman Voigt, Mr. Hansen stated that the population of raptors in this area is small. Raptors generally eat small rodents, squirrels, rabbits, and fish.

Mayor Knudsen and the Village Councilmembers expressed great interest in the project, wished Mr. Hansen good luck, and thanked him for his hard work, effort, and service to the community.

Ms. Mailander stated that an approving resolution will be prepared for a vote at the October 11, 2017 Village Council Public Meeting.  

  1. b. Historic Presentation - Bergen County Clerk

Ms. Mailander introduced Bergen County Clerk, John Hogan. Mr. Hogan explained the “Around the County Initiative”, a program designed by the Bergen County Clerk’s Office to better serve the people it represents by bringing the County Clerk’s Office to them. Approximately two weeks ago, the Bergen County Clerk’s Office set-up a temporary, satellite office in Ridgewood. Mr. Hogan stated that the more times the Bergen County Clerk’s Office comes into municipalities, the more popular and the more utilized it becomes. Since this project began, thousands of people have avoided having to travel to Hackensack for services such as obtaining passports; renewing notaries; renewing business trade names; obtaining photo cards for senior citizens, exempt firefighters, or veterans; and obtaining election materials. As technology improves, it is hopeful that land records will also be available at satellite locations.

As part of the “Around the County Initiative”, representatives of the Bergen County Clerk’s Office conduct presentations on the workings of the Bergen County Clerk’s Office, as well as presentations on elections. These presentations are conducted at every grade level and with every age group. During the summer, college interns created a video on why people should vote. This video is on the Bergen County Clerk’s Office website, and has been shown to people of all ages. One presentation, in particular, encouraged 70 high school seniors to register to vote days before the deadline. Mr. Hogan urged all groups in Ridgewood to call the Bergen County Clerk’s Office if they wish to have a presentation before their group.

Mr. Hogan explained that one of the main responsibilities of the Bergen County Clerk’s Office is to preserve records. His office has some old records that predate George Washington, and existed when there was a king that was overseeing this whole area. His office has all the initial records and original land maps from all 70 Bergen County communities. The Bergen County’s Clerk’s Office is in possession of some very interesting documents, such as the first exempt firefighter certificate.

Mr. Hogan further explained that members of the staff from the Bergen County Clerk’s Office, along with the County Historian, scanned all these historic documents, preserving them forever. The original documents were placed in acid-free sleeves and put away. In a desire to share these documents with the public, the Bergen County Clerk’s Office created an individual collage for each of the 70 Bergen County communities. Mr. Hogan displayed the collage created for Ridgewood. Mr. Hogan suggested having the documents reviewed by the Village Historian, who should contact his office for reprints. These documents will also be available on the Bergen County Clerk’s Office’s website in the near future.

Mr. Hogan also explained that the area in the Bergen County Clerk’s Office containing land management records, previously called, “The Vault”, has been renamed, “The Land Records Management Division”. Two or three times each year, original documents will be permanently displayed in cases protected by security cameras. Historians will be invited to visit “The Land Records Management Division Historical Research Center” and scanners will be available for their use.

Mr. Hogan stated that in 1700, Mr. Van Emburgh built the first home in Ridgewood, purchasing 250 acres. The Village of Ridgewood was created November 20, 1894.  To keep things in perspective, Mr. Hogan noted that in 1894, the first college basketball game was played; the State of New York enacted the first dog licensing law; Coca-Cola was sold in bottles; there was a polio epidemic in Vermont; the first modern Olympics began; Labor Day was established; Aqueduct Race Track opened; Grover Cleveland was President; and Milton Hershey established the Hershey Chocolate Company.

Mr. Hogan presented the Village Council with the collage made for Ridgewood. Maps included on this collage were a map entitled, “Ridgewood Park”, created on August 1, 1868; a map filed on November 9, 1872 entitled, “West Ridgewood, Situated on the Erie Railroad”; a map entitled “Choice Building Lots from the Property of John J. Bogart and John G. Hopper”, filed on

March 14, 1873; a map filed on June 2, 1877 entitled, “Map of the Property of George P. Rowell”; a map entitled, “Property of the Heirs of Samuel Graydon”, filed in July, 1877; and a map entitled, “Property of James W. Piersol and Others”, filed on September 19, 1905. Other documents included a newspaper public notice entitled, “Notice to Incorporate the Village”, setting the date for the hearing as October 8, 1894 at 9:30 a.m., as well as the Oaths of Office for the elected officials and the actual election results (277 votes in favor of the incorporation and 62 votes against the incorporation). Other documents included a fireman’s certificate from Protection Hook and Ladder Company Number 1 for Jay Waldo Hopper, dated August 3, 1897, and an exempt firefighter’s certificate from Jacob G. Van Embergh, dated August 30, 1904.

Photographs were taken of the Village Council members, Mr. Hogan and the collage.

  1. c. REAC - Ban Plastic Bags

Ms. Mailander introduced Elle Gruber and Lisa Summers, members of the Ridgewood Environmental Advisory Committee (REAC), who discussed the issue of banning plastic bags. Ms. Gruber explained that at the last REAC meeting, there was a discussion on the ever-increasing ban on plastic bags being introduced in towns and states over the last few years, as one of the group’s initiatives for the 2017-2018 year. Ms. Summers explained that over 100 billion plastic bags are given away for free each year by supermarkets and stores. This is in addition to the plastic bags that are purchased. Every plastic bag requires fossil fuels to produce. Plastic bags end up in landfills where they do not degrade, as well as in oceans and rivers, often times strangling marine life or creating various kinds of nuisances. The first ban on plastic bags actually occurred in shore communities in states with very long and accessible coastlines, such as California, Washington State, and Oregon. In Washington State, there is now a fee if a customer forgets his reusable bag and stores provide a paper bag. East shore communities, such as cities in Massachusetts and Maine, have also enacted bans. The District of Columbia has a fee of $.05 if the store must provide a customer with a disposable bag. Washington Township, New Jersey has enacted a ban on all plastic bags used for garbage, citing the nondegradable factor. Teaneck, New Jersey has enacted a ban, which will go into effect in January, 2018, on all plastic shopping bags. There are supermarket owners in Ridgewood who have indicated that they would welcome a ban on bags, or a similar action around plastic bags. There is evidence suggesting a positive impact, both environmentally and economically, when there are bans on bags and when the alternative route is taken of charging a fee for a bag. REAC is requesting the Village Council’s permission to look at this issue further, and consider its efficacy and logistical issues. REAC will then come back before the Village Council to present their findings, including specific recommendations.

Councilman Voigt thought this was a great idea.

Councilman Hache asked if there was any research available that could quantify the typical cost for a business to adopt paper bags in place of disposable plastic bags. Ms. Gruber explained that customers are charged $.05 for a paper bag. Some stores will not offer their customers a disposable paper bag.

Councilman Hache questioned if this ban also includes the bags given out at department stores. Ms. Summers explained that preliminary research indicates that states approach the issue of banning plastic bags in very different ways. The research proposed by REAC will allow them to investigate and present a range of options, including the option that seems to be working the best.

Mayor Knudsen stated that she was surprised when Lord and Taylor’s placed her purchase in a plastic bag.

Mayor Knudsen asked if a ban on plastic bags could be self-initiated by business owners, instead of being required by ordinance, considering that many business owners have indicated that they would benefit from a reduction in costs, as a result of not providing plastic bags for their customers. Ms. Gruber stated that an ordinance would require the larger chain supermarkets to comply, even if this is not being initiated from their corporate offices. Ms. Summers noted that there is a competing movement against plastic bag bans.

Mayor Knudsen agreed with getting as much information as possible on this issue, including gauging public input sentiment on this issue. Mayor Knudsen suggesting asking the League of Women Voters to assist with obtaining public input.

There were no objections from members of the Village Council to allow REAC to further research the issue of banning plastic bags in Ridgewood.

  1. 6. DISCUSSION (Continued)
  2. a. Ridgewood Water
  3. 1. Award of Change Order - Professional Services for Glen Tank                                       Rehabilitation

Ms. Mailander explained that this discussion item was originally awarded in June, 2016. At this time, an additional $3,602.41 is required to complete additional work, consisting mainly of services for obtaining approvals from Midland Park, where the tank is located, that were not originally anticipated. It is being recommended that this change order be awarded to the original contractor, D.J. Egarian and Associates, from Fairfield, New Jersey. This is a 5.7% increase from the original contract amount, and funding is provided in the Ridgewood Water Capital Improvement Budget.

  1. 2. Authorizing Lease of Co-Location of Wireless Telecommunication Antennas - Glen Avenue Tank

Ms. Mailander explained that, on July 12, 2017, the Village Council awarded the bid for the lease of tank and ground space, for the installation of new communication and related equipment on Ridgewood Water’s Glen Avenue Water Tank, to Scientel Solutions, from Lombard, Illinois. The Lease Agreement has been reviewed and signed by Scientel Solutions. Ridgewood Water and Ridgewood Attorney Matthew Rogers have reviewed the Lease Agreement and have found it to be acceptable.

There were no objections from the Village Councilmembers on drafting a resolution to allow the Mayor and Village Manager to sign the Lease Agreement.

  1. b. Budget (Continued)
  2. 2. Award Contract - Recapped Tires

Ms. Mailander explained that the Ridgewood Department of Public Works wishes to purchase recapped tires from Hudson Tire Exchange, through the State of New Jersey Cooperative Purchasing Program. It is expected that the Village will purchase approximately $55,000 worth of recapped tires from the vendor. Recapped tires save money, and are safe and road worthy. Most municipalities purchase recapped tires. These tires are mostly used in Ridgewood on garbage trucks.

There were no objections from the Village Councilmembers regarding awarding a contract to purchase recapped tires.

  1. 3. Award Partial Contract - Tree Planting

Ms. Mailander explained that when the bid went out for road resurfacing and paving, it included the replacement of trees in areas being paved or where sidewalks and curbing were being installed or repaired. The low bid was awarded to J.A. Alexander from Bloomfield, New Jersey, with a quote of $1,791,710.14. An initial partial award of the work, in the amount of $1 million, was previously made for the resurfacing. At this time, the recommendation is to award the amount of $50,000 for the planting of trees throughout the Village on streets that have been resurfaced.

Under questioning by Councilman Voigt, Ms. Mailander stated that she will find out the number of trees that will be planted. The types of trees will be determined by location and will be noninvasive. Mayor Knudsen noted that a list of the types of trees proposed to be provided was part of the original documentation from the Village Engineer. Councilman Sedon noted that the Parks Department has a list of approved Village street trees. The heights of street trees are determined by whether or not there are overhead wires present.

  1. 4. Award State Contract - Ford F250 Pickup with Plow – Engineering Division

Ms. Mailander explained that this vehicle will replace a 2004 Dodge Dakota, which has had several recalls and is failing after 13 years of service. The new vehicle will include a snow plow, so it will be added to snow plowing operations. The recommendation is to award the State Contract to Beyer Ford of Morristown, New Jersey.

There were no questions or comments from the Village Councilmembers.

  1. 5. Award Professional Services Contract - Professional Engineering Services - Improvement to HVAC System in Village Hall

Ms. Mailander explained that there are many offices in Village Hall that are either very warm or very cold, because the temperature cannot be regulated. In January, 2017, the Village Council awarded LAN Associates a contract to evaluate the current HVAC system. LAN Associates completed their evaluation and presented their findings internally at Village Hall in August, 2017. The total cost of the improvements to the HVAC system in Village Hall is almost $300,000. Funding is contained in the 2017 Village Capital Budget. Ms. Mailander explained that the next step is the preparation of construction documents. The work will include the preparation of guidance documentation to assist Village forces in performing some of the recommended improvements. The work that can be handled in-house will be completed first, with the aid of these construction documents.

There were no questions or comments from the Village Councilmembers.

  1. 7. MANAGER’S REPORT

2017 Leaf Pick-up Flyer - Ms. Mailander reported that the 2017 Leaf Pick-up Flyer is in the process of being delivered to Ridgewood homes and businesses. The process is similar to 2016, in that the leaves are placed in the street at the curb during certain dates, and then the leaf pick-up crews come after those dates to pick up the leaves. All four sections of the Village will have three leaf pick-ups. Once the leaf collection on a particular street is complete, pick-up crews will not return until after the next leaf placement dates. Photographs will be taken of each street once each leaf pick-up is completed, and summonses may be issued. Biodegradable bags are available at the Recycling Center from 8:00 a.m. to 3:00 p.m., Monday through Saturday, first-come-first-served, for residents who wish to bag their leaves. Updates and changes to the leaf collection program will be provided on the Village website, under the falling leaf icon. E-notices reminding everyone about the leaf collection dates and regulations will be sent out later this week.

League of Women Voters Public Water Forum - Ms. Mailander announced that the League of Women Voters Public Water Forum entitled, “What You’re Drinking” will be held on Thursday, October 5, 2017 from 7:30 p.m. to 9:30 p.m. in the Village Hall Senior Center. This forum is also sponsored by Ridgewood Water, and all Ridgewood Water Customers are encouraged to attend.

2017 Bergen County Jobs Fair - Ms. Mailander stated that the 2017 Bergen County Jobs Fair is being held at the Bergen Community College Gymnasium, located at 400 Paramus Road, Paramus, New Jersey, from 9:00 a.m. to 2:00 p.m. on Friday, October 6, 2017. There will be over 100 employers offering full-time, part-time, and seasonal positions. Job seekers of all experience levels are welcome and should be ready for on-the-spot interviews. Improvement career workshops will also be offered. Register at bergencountyjobfair.com.

Soles4Souls - Ms. Mailander stated that the Ridgewood AM Rotary Club is partnering with Soles4Souls to bring shoes to the needy around the world. During last year’s drive, Ridgewood donated over 13,000 pairs of shoes. The Ridgewood AM Rotary Club hopes to collect over 15,000 shoes this year. Collections will be held until October 27, 2017. Collection boxes can be found at local churches, schools, Terry O’Connor Realtor locations, Village Hall in the lobby, and the Ridgewood Recycling Center.

Good Life Ridgewood - Ms. Mailander announced that a Wellness Festival, sponsored by the Ridgewood Health Department, will be held on Sunday, October 1, 2017 from 11:00 a.m. to

3:00 p.m. in Memorial Park at Van Neste Square. Come and see the vendors, learn healthy information, and explore resources. There will be a free yoga class at 11:00 a.m. There will be Taekwondo demonstrations, musical performances, Irish Step Dance performances, and a sing-along dance party.

Climate Change Event - Ms. Mailander announced that the Climate Change Event will be held on October 18, 2017 from 7:00 p.m. to 8:30 p.m. at the Ridgewood Public Library. Dr. James Robinson, Professor, Department of Geography at Rutgers University and the Climatologist for the State of New Jersey, will be discussing the change of climate in New Jersey, weather, drought, and the effect of a changing climate on utilities like Ridgewood Water.

Update on New Senior Bus Route - Ms. Mailander reminded everyone that on Wednesdays, the new senior bus route will be making two trips to the Ramsey Interstate Mall, where there is a wide variety of different stores, including a Shop Rite. Reservations will be accepted at the Village Manager’s Office at Extension 203.

  1. 8. COUNCIL REPORTS

Planning Board - Councilman Voigt reported that the Planning Board met on September 19, 2017. The Planning Board discussed traffic issues at The Enclave, which is located at the corner of East Ridgewood Avenue and Maple Avenue. The traffic engineer for the developer stated that there will be minimum impact on the Franklin Avenue and Maple Avenue and Maple Avenue and East Ridgewood Avenue intersections. The Village’s traffic engineer will testify at the Planning Board meeting scheduled for November 21, 2017. The developer also offered to contribute $50,000 to a $250,000 upgrade for the traffic light located at the Franklin Avenue/Maple Avenue intersection. Councilman Voigt described the Franklin Avenue/Maple Avenue intersection as one of the worst in the Village and in need of significant upgrades, especially with the addition of new development. The Planning Board also discussed issues related to the parking supply, such as the types of businesses that may go into the ground floor commercial and retail space. Depending upon the intensity of the use of that space, a use such as a restaurant or realtor may create issues with parking in this area. The developer needs to provide more information in this regard. There were also issues with the aesthetics of the front and back of the building. The front of the building looks like it belongs in Ridgewood; however, the back of the building, which will be quite prominent, needs to be addressed to make sure it is consistent with how the Village looks.

The next Planning Board meeting will be held on October 3, 2017. Issues to be discussed at this meeting include: The Hudson Street Redevelopment Zone; East Glen Avenue Submission (continued from August 1, 2017); and the Hopper Ridge Town Homes Informal Review.

Ridgewood Library Board of Trustees - Councilman Voigt reported that the Ridgewood Library Board of Trustees met on September 26, 2017. A discussion on the preliminary budget for 2018 indicated a possible 0% to 1% increase over last year.

There is an upcoming referendum vote, on the November, 2018 ballot, to pass a $125 million Bill for library expansions in the State of New Jersey. The Ridgewood Library encourages Ridgewood voters to vote on this referendum, as the Ridgewood Library will be asking for some of this money to use toward their planned renovation. Ridgewood Library was last renovated 20 years ago, and there are upgrades that need to be made, as well as changes that will reflect the Library’s role as more of a community center. The Library will be sending out information to residents on the upcoming referendum shortly.

In 2017 to-date, there have been over 210,000 visitors to the Library, which is up from 200,000 in 2016. The Library thanked the Village Council and Village Hall for their work on the site’s parking issues, and is looking forward to the public hearing scheduled for October 11, 2017 on the proposed parking ordinance.

The Ridgewood Library’s English as a Second Language (ESL) program has 50 community volunteers that work with people who want to learn English as a second language. There are 102 students from 22 different countries enrolled in the program.

Councilman Voigt reported on the “Walktoberfest” presentation, which was put together by Jeanne Johnson and Jenny Wilson, and took place in the Library Auditorium. The presentation was entitled, “Fostering a Pedestrian Friendly Community”. Approximately 50-60 people attended this presentation. The moderator was Ben Greenman, a New York Times Best Selling Author. The panelists included Lisa Chamberlain, from Valley Hospital; Joe Getz, who spoke on walk-friendly central business districts; Lenore Skenazy, an advocate for “Free-Range Kids”; and Leigh Ann Von Hagen, a professor from Rutgers University, who spoke about walking as transportation. The panelists focused on the importance of walking for personal health, economic health, and making the Central Business District (CBD) walkable. Councilman Voigt thanked Jeanne Johnson and Jenny Wilson for putting this presentation together, as well as Catherine Schmidt, for providing delicious, decorated cookies. Councilman Voigt urged everyone to go to the “Walktoberfest” website to find more information about scheduled walking tours in and around Ridgewood.

Gold Star Mothers and Families Day - Councilman Sedon thanked American Legion Post 53 and Commander Robert Paoli, as well as all the Boy Scouts and volunteers who put together Gold Star Mothers and Families Day, on Sunday, September 24, 2017. This event celebrated the contributions made by mothers and families, and their fallen family members. He urged all residents to attend this great event next year.

Eagle Scout Court of Honor - Councilman Sedon reported that he, along with Councilman Voigt, attended the Eagle Scout Court of Honor held on September 25, 2017 at the First Presbyterian Church, where three fine, young men were awarded their Eagle Scout badges. Councilman Sedon said that it was very inspirational to see these leaders of tomorrow.

Walktoberfest - Councilman Hache reported that the list of merchants participating in this initiative continues to grow, with well over 30 merchants participating. The list of ambassadors that will be leading tours, Village Councilmembers included, is also over 30 people.

League of Women Voters Public Water Forum - Councilman Hache urged everyone to attend the League of Women Voters Public Water Forum entitled, “What You’re Drinking”, to be held on Thursday, October 5, 2017 from 7:30 p.m. to 9:30 p.m. in the Village Hall Senior Center.

Stickball Tournament for the Homeless - Councilman Hache reminded everyone that the Stickball Tournament for the Homeless will take place on Saturday, October 7, 2017. Registration begins 9:30 a.m., behind the Knights of Columbus Hall.

Community Relations Advisory Board (CRAB) - Mayor Knudsen reported that CRAB met on September 20, 2017. Board of Education Superintendent, Dr. Daniel Fishbein, and the Assistant Superintendent of Curriculum, Stacie Poelstra, gave a presentation on understanding the development and implementation of curriculum, and the interest in creating a more diverse, broader offering in terms of ethnicity and diversity within the Board of Education and the public school district. The “Respect - Give It to Get It” campaign continues, as do the issuing of safety pins to visitors to the meeting.

Ridgewood Access Network - Mayor Knudsen stated that Ridgewood Access met on Thursday, September 21, 2017. There was a robust discussion on the upcoming Access Ridgewood Weekend scheduled for Friday, October 13, 2017 through Sunday, October 15, 2017. There will be a family concert held on Saturday, October 14th from 10:30 a.m. to 11:00 a.m.; a community fair held from 12:00 p.m. to 1:00 p.m.; and live music, dancing and a fashion show from 1:30 p.m. to 2:00 p.m. Everyone is welcome to attend this event, which raises awareness of the special needs community. Mayor Knudsen will host the fashion show.

Ridgewood Access Network members also discussed employment opportunities within the CBD and local businesses. Councilman Hache has been working with Ridgewood Access Network to communicate with the Ridgewood Chamber of Commerce, through the CBD Advisory Committee, to educate local businesses about the types of tax credits available when employing special needs members of the community. Mayor Knudsen thanked Councilman Hache for his work on this issue.

Ridgewood Access Network members also discussed housing options and the difficulties parents have in finding appropriate housing in the area for their special needs adult children.

Mayor Knudsen reported that she attended the Learning Services Home and School Association Coffee to bring awareness and attention to the Ridgewood Access Network. Mayor Knudsen urged parents to join the Ridgewood Access Network when their children are young, so that they will know the availability of different services.

Grand Openings - Mayor Knudsen stated that she attended two grand openings - Corefire at 165 South Maple Street - a state-of-the-art Pilates studio and, along with Councilman Voigt, Manjal at 37 Godwin Avenue, a restaurant serving delicious food and smoothies.

Manabí - Mayor Knudsen reported that on Sunday morning, September 24, 2017, she met with a group entitled, “Manabi”. Manabí was formed in 1985 to raise awareness of domestic violence issues, especially those of South Asian women living in the United States, who may have difficulties or fears communicating instances of domestic violence. The Bergen County Prosecutor was also in attendance, and a survivor of domestic violence spoke to the gathering. Mayor Knudsen stated that anyone can visit the group’s website at manabi.org to learn more about Manabí.

Tacos for Texas and Florida - Mayor Knudsen stated that this evening, Project Interact of Ridgewood High School will be holding “Tacos for Texas and Florida”, with all proceeds benefiting the Run for Hope Foundation. Project Interact will help distribute these funds on an as-needed basis to hurricane victims. The Ridgewood High School Marching Band and other musicians will be playing. Mayor Knudsen thanked everyone involved, including Frank Delvecchio from the Run for Hope Foundation, and Lynne Feeley and Nancy Reilly from Project Interact. Mayor Knudsen noted that there are over 300 members in Project Interact who volunteer their time to do good things. When Mayor Knudsen was at this event earlier this evening, along with Councilman Sedon, it was jam-packed.

Planning Board - Mayor Knudsen spoke about the September 19, 2017 discussion regarding the aesthetics of the front and back of The Enclave building. The front façade of the building is absolutely beautiful. There were some requests to have some additional elevations and renderings of the south, north, and west facades of the building to better understand how they will look, especially since the vantage point will be very prominent coming from a variety of directions throughout the CBD. It will be a statement building, and the Planning Board members want to make sure that it looks appropriate from all angles.

The KS Broad amended site plan application is on the agenda for the October 18, 2017 Planning Board meeting. This meeting will begin at 8:00 p.m.

Mayor Knudsen asked everyone to keep Planning Board and Historic Preservation Commission member, fellow resident, and friend, Isabella Altano, in their thoughts and prayers as she battles Stage 4 Lung Cancer.

  1. 9. PUBLIC COMMENTS

Boyd Loving, 342 South Irving Street, spoke about the Central Valet Pilot Program. Mr. Loving stated that he supported any plan that can preclude the Village from spending millions of dollars on the construction of a parking garage. However, he did have several issues with the Central Valet Pilot Program. Mr. Loving noted that from the hours of 6:00 p.m. to 1:00 a.m., there is no charge to park in any metered lot or in any metered spot on a street in the Village of Ridgewood. The Central Valet Pilot Program will remove approximately 90 parking spaces, that people can park in for free, out of circulation. These parking spaces include approximately 30 spaces in the CBD employee parking lot on North Walnut Street; approximately 30 spaces in the portion of East Ridgewood Avenue that people refer to as, “the hole”; and approximately 30 spaces on the eastside of Van Neste Square. Mr. Loving understood that restaurants may reimburse their patrons for the $5.00 cost; however, there are some people who will park in those spaces who may not be going to restaurants. Mr. Loving felt that the program would be better served by using private lots other than public parking lots. He felt this program takes away from the parking inventory, instead of adding to it. Mr. Loving also felt that implementing and enforcing this program will take the Police away from more important duties.

Anne Loving, 342 South Irving Street, questioned why the Community Relations Advisory Board (CRAB) was becoming involved with the schools’ curriculum. She felt this was a really broad reach for this committee.

There being no more public comments, Mayor Knudsen closed the public portion of the meeting.

  1. 10. RESOLUTION TO GO INTO CLOSED SESSION

Deputy Village Clerk Donna Jackson read Resolution #17-292 to go into Closed Session as follows:

  1. 11. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Sedon, seconded by Councilman Hache, and carried unanimously by voice vote, the Village Council’s Work Session was adjourned at 8:55 p.m.

                                                                                                                                                                                                                                    _____________________________

                                                                                                                     Susan Knudsen      

                                                                                                                           Mayor

_____________________________

            Donna M. Jackson

          Deputy Village Clerk

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20180328- Village Counciil Work Session

A REGULAR WORK SESSION OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE PATRICK A. MANCUSO SENIOR CENTER OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOD, NEW JERSEY ON MARCH 28, 2018 AT 7:30 P.M.

 

  1. CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL – FLAG    SALUTE

Mayor Knudsen called the meeting to order at 7:32 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call the following were present: Councilman Hache, Deputy Mayor Sedon, Councilman Voigt, and Mayor Knudsen. Also present were Heather Mailander, Village Manager/Village Clerk; Matthew Rogers, Village Attorney; Donna M. Jackson, Deputy Village Clerk; and Eileen Young, Village Clerk’s Office. Councilwoman Walsh was not present.

Mayor Knudsen led those in attendance in the Pledge of Allegiance to the flag as well as a Moment of Silence to honor the men and women serving our Nation, our first responders and all those who have suffered from senseless violence.

  1. COMMENTS FROM THE PUBLIC

Linda McNamara, 575 Knickerbocker Road, stated that she wanted to say a few words about Leonard Eisen who passed away March 18th at the age of 90. He graduated from Syracuse University and served four years in the Navy as a Lieutenant, serving as Navigator, and Executive Officer on diplomatic chores in the Middle East. He loved his family, religion, reading, photography, the outdoors, and was a walker. Mr. Eisen was a frequent attendee and contributor at Board of Education and Village Council meetings, always speaking for the people and giving a National and global perspective. Ms. McNamara stated that she was so thankful she could call him a friend and he was really like a teacher to her.

Ms. McNamara stated that regarding the skateboard park, she heard at one of the meetings about instituting a charge or permit for use of the skateboard park, and then she heard Boyd Loving’s comment. She was thinking that since she was one of the original people involved when the skateboard park was put in, she wanted to say that she was hoping that the Village would not need to charge for the use of the skateboard park when a municipal alliance, the ROIC, the Ridgewood Youth Council, raises over $40,000 for the community center and put aside $5,000 for moveable equipment for the skateboard park to give the kids a safe and legal place to skate.

Ms. McNamara stated that at that time, the kids were often using any available ramps, stairs, and/or curbs. The park can serve that purpose. She would hate to alter the positive outcome by instituting a charge that they may not be able to pay or won’t, as skate park kids are not generally rule followers. Having had two of them, she knows their behavior.

Lastly, Ms. McNamara stated that regarding artificial turf at Maple Field, for many years she forwarded information and studies regarding artificial turf and she took some highlights from statements that appear in documented sources. One being “Athletes prefer playing on real grass, students, professional athletes alike prefer grass and believe that playing on synthetic turf increases injury and exposes them to health concerns.” Two, “cost of grass versus synthetic turf, synthetic turf costs more to install, almost as much to maintain, and has to be replaced when it wears out. The myth, artificial turf requires little to no maintenance, replacement every 8 to 10 years at approximately $500,000 to $600,000.” Mayor Knudsen stated that Ms. McNamara could forward the information to the Village Council, which she knew they all had and was welcome to come back at the end of the meeting.

Russell Forenza, 228 Emmett Place, stated that regarding the Mayor and nepotism which he read about in the newspaper, that personally he did not see any problem, with her three sons working for the Village of Ridgewood. They have to pass tests, go through the Police Academy, become recommended, and they have the right to have a job like everyone else. If the Village Council thinks that there is a problem, then the Village Council should speak up, but personally, he does not think there is a problem with this, or anything else, concerning these children.

Mr. Forenza stated there should be no problem with the Mayor voting on the budget or Police and Fire. He has worked on many Budgets over his years and in the process he was familiar with, the Project Directors put them together, they then presented it to the Chief Financial Officer, the Treasurer, and the Village Manager, and then they all went over the Budgets. After the Budgets were finished, it went to the Mayor and Council. Mr. Forenza stated that for anyone presuming that the Mayor has influence in the Budget’s is incorrect. It is the Village Clerk that is presenting this Budget and he doesn’t think she is compromised at all. He has known the Village Clerk for many years and her integrity is of the utmost and it always has been. So, he does not believe that she would do anything dishonest as she goes strictly by the book on everything that she does.

Mr. Forenza stated that the Mayor has every right to vote on the Budget. The Police Budget and the Fire Budget are mostly made up of steps and the most they are doing is putting increases in for the steps. The other portion is the Operating portion of the Budget, whatever gets in have to go with, but there are five people on this Council with five votes, the Mayor is not the only vote on this Council.

Mr. Forenza stated that he had no skin in this game and he didn’t care who lost come May, as there are four people running, and he wanted to set the record straight as he sees it.

Mr. Forenza stated that regarding Our Lady of Mount Carmel the Academy of Our Lady, the Mayor won $25,000. Congratulations! As he has been in that raffle for many years and never won a penny. He added that why should she have to return money that she won in a raffle that is conducted for a school and has nothing to do with the Church, is beyond his imagination and why anyone would bring that up. In his opinion there is nothing wrong with that and in fact anyone should be able to take a chance and be able to win.

Mr. Forenza stated that as far as the Lady of Mount Carmel meeting, where three Council people were present, they didn’t call the meeting but rather went to the meeting. He has been at many municipal convention meetings in Atlantic City, sometimes the whole Council of every city is sitting at that meeting and they don’t tell everyone they’re going to have a general meeting. He reiterated that he felt there was no conflict of interest, and if there is a conflict of interest there is a Village Attorney who will say that there may be a conflict of interest. How would anybody know who is attending these meetings unless they called up and talked to each other and said they were going to discuss Village business at this meeting. It wasn’t like that. It was Our Lady of Mount Carmel conducting a meeting for those interested in the parish and anyone can go as it’s an open meeting.

Mr. Forenza stated that as far as residency requirements, most towns and cities in this state have residency requirements. Mayor Knudsen stated that Mr. Forenza’s time was up and she was going to comment on his statements.

Sarubh Dani, 390 Bedford Road, stated that he wanted to thank the Village Council for the transparency binders as they are very helpful and he has more complaints and some issues. He stated that there is a Resolution #18 which says that the Council is approving specifications for a quotation for replacement of a door. Does the Council have a copy of the specifications that are being approved because that is not in the binder. He asked that when there is going to be an approval of specifications, if those could also, be included in the binder.

Mr. Dani also stated that last time when the $6,000 to $40,000 range of quotations were brought up, the CFO and Village Manager agreed that quotations would go out to all the bidders at the same time. So, if the process now is that an email goes out to 3 or 4 bidders, he would like for that email to be included with the specifications, also. One of the concerns raised was that the last bidder usually receives the quote and that is happening again today. Also, they are all bidding on three different brands. Mr. Dani stated he would ask if the bid specification can be included so he could see if they are all bidding on the same thing, as well as the emails so that it can be seen if they all went out on the same day or not.

Pamela Perrin, 123 Kenilworth Road, stated that she wanted to commend the Council for having the yellow binders as they are very helpful; however, it is hard to stand up and read them and if two more chairs could be put there it would be wonderful. She stated that she would also suggest that the Village consider hiring an audio engineer for the sound in the room, as there would be a more robust democratic process if more people could hear what was going on.

There were no additional comments from the public.

Mayor Knudsen stated that Mr. Eisen was a friend and a supporter who very often whispered words of encouragement to her and, she believes, to Deputy Mayor Sedon as well. Those words of encouragement resonate everyday and he will be missed as a very important and treasured member of our community.

Mayor Knudsen addressed Mr. Forenza’s comments regarding the hiring process in the Village of Ridgewood and her sons, stating that her sons have been defamed in letters to the editor and her sons are highly qualified members of the Police and Fire Department. One of her sons was a 6 or 7 year volunteer firefighter for the Village of Ridgewood before taking the Civil Service test and coming out number three, number one was a Veteran who comes out on top regardless of score. Her other two sons took a test in 2013 before she ever considered running for Village Council. The lies and attacks have to end. Mayor Knudsen stated that she really works very hard to restore civility and decency to these meetings and to the public conversation. It is unfortunate that in order to win an election or to have an election, mud slinging and lies is the first order of business. She appreciates Mr. Forenza as he is absolutely right, and she believes that the Village Attorney will attest to that. Counsel reached out to the Local Finance Board, about two years ago, regarding the Budget.

Mr. Rogers stated that there was an issue that was raised at the time and he did have a conversation with a Local Finance Board at the Department of Community Affairs. The response was that Councilwoman Knudsen, at that time, could vote on the Budget with her sons on the Police and Fire Departments and it was not a problem at all and did not create a conflict of interest. They looked at it as an obligation. So, at that time he advised her that it was not a problem.

Mayor Knudsen stated that she was proud of not just her sons but every First Responder, Police Officer and Firefighter. When people are making defamatory comments they need to remember, as part of their jobs before they leave the house, her sons strap on a bullet proof vest, and one of her sons will have to run into a burning house to protect residents. She is proud of all of the Village’s First Responders, and this nonsense has to end.

Deputy Mayor Sedon stated that Ridgewood is a Civil Service town and if there is going to be a Police Department and a Fire Department, it is a requirement that there is a residency requirement for Police and Fire in a Civil Service town as that is State regulations. That has nothing to do with any decision that the Council could make, the decision regarding any residency requirement that was made at that time was for civilian jobs. Police and Fire were never considered because that is a regulation.

Mayor Knudsen added that Civil Service is the department of personnel for the Village. By nature of its design and structure, Civil Service eliminates any discrimination and nepotism including discrimination against her family members. The Council did not change or vote on any public safety titles, it was civilian jobs. Her comments were in support of civilian positions, clerk typist, bookkeeping, mechanic, receptionist, on behalf of the Village residents and Ridgewood taxpayer funded positions for Village residents. It made sense to her then and it makes sense to her now, and she fought and has been skewered as if she voted to enrich her family. The vote was about residency requirement for civilian positions and there is enough documentation and the Council is comfortable with that, but these baseless accusations must stop.

  1. PRESENTATION

 

    1. Special Projects Task Force – Report on SEM Energy Rate Cost Savings

 

Mayor Knudsen introduced Brian Lahey, John Cavanaugh and Rei Shinozuka, and stated that the Special Projects Task Force was actually the reorganized Financial Advisory Committee. The Council reorganized the Financial Advisory Committee and renamed it the Special Projects Task Force which allows for a broader scope of study areas and tonight the Council is thrilled because she knows how hard they worked on this.

Mr. Lahey, Mr. Cavanaugh, and Mr. Shinozuka introduced themselves. Mr. Lahey stated that in the fall, the Task Force was asked to undertake a project in conjunction with the Village staff looking at the energy savings that the Village was receiving or projected to receive through its participation in the New Jersey SEM, Sustainable Energy Joint Meeting. He stated that it effectively works by the SEM organizing or grouping together different municipalities that wanted to join it and by bundling their energy requirements. They go out to different energy suppliers to see if they could get a better rate and deliver the better rate to the municipalities that were participating in it. Mr. Lahey stated that it was related to the supply of the gas and electric, as the delivery still is done by PSE&G and the Village was able to opt out as many can in their own residences as someone else can do the supply. He stated that this was going on for a number of years, and the Village wanted to better understand what were the economics and savings of going through the program.

Mr. Lahey stated that the Task Force got together with Village staff and started to take a look at the bills to get some sense of the billing that goes on in the Village for energy. They sat at a conference table, and it was filled with envelopes that ranged from 3 inches to a foot and a half high of bills for about two years’ worth of bills from 2016-2017. Mr. Lahey stated that each property in the Village gets its own bill each month, and a property can be something as small as a traffic light. As each gets a delivery and supply bill, and if a SEM is used, it gets bills from one or two other providers. So, there is a massive amount of bills that the Village staff put together.

Mr. Lahey stated that to get a representative sample of what the economics were to the town over this period, they focused on Village Hall as it makes up about 20% of the annual energy costs for the Village. It is a fairly large representative sample, and was one of the easier buildings to look at because of the single meter, as opposed to other buildings with multiple meters. This building is relatively straightforward, and the bills were taken for the period January 2016 through August 2017, for both gas and electric. Then were able to determine how much gas or electric was provided by either PSE&G or the third-party provider through the SEM, and then compare what that rate was to the rate that would have been used had the alternate provider been used during that period.

Mr. Lahey stated that the memo that was provided shows Attachment A which is the gas supply comparison and focusing on the top row for January 2016, the actual supplier that was used through the SEM was Direct Energy and the rate is shown. The amount of gas used was 203 so the invoice coming from Direct Energy for that month for the supply was $1,164.52. In order to get a comparison to how that rate would compare to PSE&G, they were able to source rates from PSE&G’s external website which lists comparable rates, and for that same period, the bill for PSE&G had their supply been used was $929.52. The PSE&G rate was cheaper by $235, and summing that all down some months are higher, lower, cheaper, more expensive, and the SEM changed the provider for 2017. Over that period the Village paid $11,812.59, and had PSE&G been providing the gas through the same period it would have been $10,674.90 which works out to an 8.8% cost differential using PSE&G over that same period.

Mr. Lahey stated that Attachment B showed a similar analysis on the electrical supply. The one difference with electrical during the period, is that the supply actually came from PSE&G for that period as they were the actual supplier. He added that interestingly enough PSE&G was not the supplier to all of the Village buildings during that period, and he added that he didn’t understand all of the mechanics of the SEM but it seemed that certain buildings could be opted in at certain times. So, for each of the analyzed months, the Task Force was able to locate a South Jersey Energy bill which is the SEM provider to a different Village property and compare their rates to the PSE&G rates. Mr. Lahey stated that each month was a little different, but looking at the totals the amount paid to PSE&G was $85,606.32, and the SEM rate would have been $91,235.57, with the SEM having potentially been $5,629.25 or a savings of 6.2% going through PSE&G.

Mr. Lahey stated that PSE&G was anywhere from 6-9% cheaper over that period. Based on the Task Force looking at that as a representative sample over 20 months, and with no guarantees for what it might look like over different periods with different usage and market rates, their recommendation would be for the Village to explore opting out of the SEM going forward as it looks like PSE&G rates during this period were substantially cheaper. Mr. Lahey added that it was important for the Task Force’s viewpoint to mention to the Council that using the SEM creates a tremendous amount of burden on the Village Finance staff because it means the staff is receiving another set of bills for all of the hundred-odd properties that are coming in each month and it is changing without any notice. So, then there are more reconciliations, different account numbers, and it is a very big process. Mr. Lahey stated that there was the hard cost but also the soft cost for the Village Staff from having to deal with the changing providers.

Mr. Cavanaugh pointed out that if the Village opts out and gets a SEM provider, that doesn’t mean that the Village doesn’t get a PSE&G bill, as a PSE&G bill is received for the delivery anyway, so the invoices are multiplied by two.

Mr. Lahey stated that the other recommendation of the Task Force as they went through this process, is that it would probably be very helpful if the Village could find a way to track some of this usage the way that the Task Force did on a going forward basis. They were able to see on a going-forward basis if the energy market is changing to try to get a better sense of whether it makes sense in the future. There were five properties making up roughly 85% of the Village energy cost, and working on Village Hall, Water Pollution Control, Traffic and Signal Parks, and Fire Headquarters, would give a lot of value to tracking on a going forward basis.

Councilman Voigt thanked the Task Force for doing the analysis, stating that the $6,000 was over 20 months for one building and that was about 20%. So, making a rough estimate, it was overall roughly $30,000 total savings and would be a savings of $18,000 per year. In essence, if the Village opted out it would save $18,000 per year. Mr. Cavanaugh stated that assuming the rough economics that would be correct.

Deputy Mayor Sedon thanked the Task Force for their presentation.

Councilman Hache stated that it was eye opening because a lot of companies market the benefits of going to these individual suppliers through the PSE&G network but at the end of the day there is some sort of cost benefit. So, it is a realization for the Village and also residents who might be marketed these types of services that at the end of the day the savings are simply not there. He stated that South Jersey Energy was used for electricity and again for the gas as well as Direct Energy and he questioned if there was any sense of how much of the market they controlled. He didn’t know what the selection process was if the Village was getting the cheapest provider on the radar screen or the most popular kit around. Councilman Hache stated that the benefit would have been to theoretically shop around for the lowest rate which obviously didn’t happen here. Is there was any way that the Task Force could shed some light on how the Village could get access to those doing it cheaper.

Mr. Cavanaugh stated that the Task Force did learn that the municipality has the decision to opt in or out of the SEM. The control over the decision making over what energy provider they get for what period or what rate is done by the SEM. So, they don’t give choices, rather they do the work of figuring out and pitching that they will give a better rate. Councilman Hache questioned if there was a way to hold their feet to the fire and say that they told the Village there would be a benefit to this and in retrospect there wasn’t, who’s going to pony up the difference.

Ms. Mailander stated that what the SEM does is they aggregate all of the municipalities that have opted in and then they go to the market and get the best rate at that time. So, Ridgewood as an individual municipality should certainly share this information with them but there is nothing that can be done to say that Ridgewood decided to opt in and what happens is they can come back and say this is what was posted and will be used for the next three or six months. This information will be shared with the SEM and this has been an experience.

Councilman Hache stated that he questioned if the SEM was really looking out for the cheapest provider or if they were looking for any alternative other than PSE&G. Ms. Mailander stated that the SEM was supposed to be looking for the cheapest provider at the time in the market. Mayor Knudsen stated that it certainly didn’t seem that way and one has to wonder that there must be some fee or percentages involved with the sense that they are looking at, not necessarily the best outcome for who they are providing that service to; but maybe the best outcome for themselves. So, presumably there has to be a cut there.

Mayor Knudsen questioned whether the conversion to therms was accurate. Mr. Lahey stated that he would have to get back to the Mayor in an email. The Task Force researched it, but that it could be researched on the internet. Mayor Knudsen questioned whether the Task Force was confident that there was a high level of accuracy. Mr. Lahey stated that there was a specific calculation for that conversion.

Mayor Knudsen stated that there is another suggestion, going back to the amount of paperwork that is generated to go through this process which seems like it is more staff time, as well. Mr. Lahey stated absolutely, and even if the economics were the same, it was probably still not worth it because of the amount of demands that are placed on the staff time paying double the bills, reconciling the bills, chasing different providers, figuring out how to reconcile that bill to the old bill and the next bill to make sure that the Village wasn’t overpaying things.

Mayor Knudsen stated that all things being equal or even PSE&G being marginally higher, that tradeoff is worth sticking with even marginally higher because the staff time is making up that difference and asked whether that was a fair conclusion. Mr. Lahey responded that it was. Ms. Mailander agreed stating that that reason alone was a reason to not continue with the SEM because of all of the time that the Village staff contributes because the account numbers are different.

Mayor Knudsen asked whether Mr. Cavanaugh would tell the Council everyone who worked on the project and everyone on the Special Projects Task Force. Mr. Cavanaugh stated it was the three individuals presenting, as well as Alex Kislevich, David Hoff, and Rob Koch. Mayor Knudsen thanked everyone involved because she has to say at one point when the Council was meeting as having tasked this as the first project she felt bad realizing how much paperwork was involved. It was a daunting task but the outcome is incredible and so it really is appreciated and it’s a true service to the Village and for the Council.

  1. DISCUSSION
    1. Ridgewood Water

 

  1. Yearly Renewal of Mapping Software – Geographic Information System (GIS)

 

Ms. Mailander stated that up for discussion was the Annual renewal of the mapping software Geographic Information System (GIS). The Village has been using Bentley Systems, Incorporated for Ridgewood Water since 1989, and they maintain the backbone for all utility infrastructure data. This data and mapping system is supported through Bentley Select Subscription software licenses, and includes data for all properties served, water mains and appurtenances. It is used by GIS, Distribution, Treatment, Metering and Customer Service groups each day, and is updated with relevant field information daily.

The Bentley software serves as the basis for all asset management functions, as well, including the determination of the useful life of specific infrastructure, capital planning, the mapping software and associated licenses that can be accounted for in the operating budget.

  1. Reject Bid – 2018 Well Improvements

Ms. Mailander stated the bid for the 2018 Well Improvements which went out on February 22, 2018 was to be rejected as the one received at $830,000 exceeded the consulting engineers cost estimate of $528,500, which was a $300,000 difference. The project will be revised and republished for bidding.

    1. Budget

 

  1. Update of Status of New Tub Grinder

 

Ms. Mailander stated that the tub grinder is currently shared with Glen Rock, with Ridgewood paying two thirds of the cost on the maintenance and repairs and Glen Rock paying one third. When it was bought originally, the determination was based on the usage by the two municipalities. Ms. Mailander stated that Ridgewood has a tub grinder out for bid, and W.E. Timmerman Co., Inc., of Whitehouse, New Jersey was the low bidder at $365,580. The Village would like to award a contract for that. Ms. Mailander met with Glen Rock and the DPW Staff and they have decided they do not wish to purchase the new tub grinder with the Village. However, they may choose to purchase the old tub grinder taking into account they would pay two thirds of the appraised value of the tub grinder. If they choose not to do that, the Village will sell it and the revenue would be split.

Ms. Mailander stated that at this point, she thought the Village could move forward and purchase the tub grinder. There have been a lot of issues with the current tub grinder. She believes it is 12 years old and this year, in particular, there have been issues with parts. Ms. Mailander stated that the tub grinder is currently up and running well, but given its age and what it goes through during leaf season, she really believes the Village should go with a new tub grinder.

  1. Award Contract – Replacement of Interior and Exterior Main Entrance Doors at Village Hall

 

Ms. Mailander stated that this contract is to replace the lobby doors and the doors off the patio at Village Hall which was discussed during the Budget meeting. The Village has received three written quotes from three different contractors. Automatic Door Systems, LLC provided the lowest quote at $29,000 and the other quotes were Cap Electronics at $30,620 and All Class Glass at $33,345. Ms. Mailander stated that funds for this work were already allocated in the previous capital budget, so the Village can move forward with this if the Council is in agreement.

Mayor Knudsen stated that it seemed to her that the $33,345 bid had items listed on it that aren’t listed on the lower priced bid. So, she wanted to find out if all things were equal or if there was actually something more that was included in that higher bid because she would hate to see that there were add-ons in the end.

Ms. Mailander stated that she would take a look at it and get an answer for Mayor Knudsen, but asked if they were all the same would it be acceptable to move forward, to which there was agreement. Ms. Mailander stated that there were problems with the current doors opening and closing improperly, which is bad for efficiency and there are issues with the patio doors also not closing completely.

Mayor Knudsen stated that she has a video of the doors opening and closing in the middle of the night. She wanted to point out that they are dangerous when a door swings out towards her very quickly as she walks towards it. So, she thinks they have to be replaced quickly.

  1. Emergency Temporary Appropriation

 

Ms. Mailander stated that the emergency temporary appropriation resolution was needed because of additional funding needed within the Budget to be able to fund everything the Village does up until the time that the Budget its adopted. This is routine and something that the Village does, so it can continue to pay its bills and employees.

 

  1. Approve Shared Services Agreement – Vehicle Maintenance and Repair Services – Ridgewood Board of Education

Ms. Mailander stated that this Shared Services Agreement was with the Ridgewood Board of Education for vehicle maintenance and repair services. Many years ago, the Village did do vehicle maintenance and repair through the central garage for the Board of Education and now they are resuming the process. Labor costs are between $45 and $65 an hour, which depends on the size of the vehicle and the engine. Preventive maintenance programs are flat fees anywhere between $195 to $390 and that is based on the gross vehicle weight. Parts are at cost plus 10% administrative fee.

Ms. Mailander stated that there is some income coming in, and Mr. Calbi had done a preliminary estimate of revenue from the Board of Education possibly around $5,000 for the entire year, which is a rough estimate. This is in addition to the Washington Township Agreement which was approved this month in the public meeting.

Mayor Knudsen stated that she meets monthly with Superintendent Dr. Fishbein and Board of Education President Vince Loncto, along with Ms. Mailander, and Councilman Hache who is the liaison for the Board of Education. There was a lot of conversations and a lot of effort to have this come to fruition, so she thinks it is a benefit to the taxpayers, and probably a savings to the Board of Education, and will make a little bit for the Village on the other end.

Ms. Mailander thanked Mr. Calbi for pursuing this and getting it done.

 

    1. Operations

 

  1. Declare Property Surplus – Miscellaneous Equipment – Police Department

 

Ms. Mailander stated that this resolution was to declare property surplus of miscellaneous equipment for the Police Department which includes everything from radar units to light bars to scanners and lights and sirens which are no longer needed or have outlived their useful life.

 

  1. Declare Property Surplus – 1998 Auto Packer – Streets Department

 

Ms. Mailander stated that this resolution was for declaring property surplus of the 1998 Auto Packer for the Streets Department. It requires more work than it is worth, so it will be used for parts until it is sold as-is.

 

  1. Increase Fees for Correcting State Records

 

Ms. Mailander stated that Dawn Cetrulo, Director of Health, requested an ordinance to amend corrections to vital records which includes birth, marriage, death, and civil union certificates. Currently the Village charges a fee of $25 for birth corrections and $10 marriage, death and civil union corrections. The charge for the corrections was last increased in 2009, and it is quite time consuming to process these corrections. Ms. Cetrulo is asking that the Village increase the fees to $50 per correction. Ms. Mailander stated that the fees at some municipalities that have hospitals where there are births include Teaneck which charges $45, Hackensack charges $30, and Englewood $27.

Ms. Mailander stated that corrections are needed because of the result of the person giving the information; and/or proofreading the record, or a decision to change a child’s name after the record was created.

Mayor Knudsen stated that she wanted to point out that what she learned from Ms. Cetrulo is that a child’s name can be changed up to seven years after they are born by just changing the record and not going through a costly court process to legally change a name.

Councilman Voigt stated that it sounded to him like a pretty good deal, as Ms. Cetrulo had mentioned it was thousands of dollars to change a name in court, and it would be $50 in the Village. He questioned if it should be higher.

Ms. Mailander stated that this would be double the charge that it currently is and that she thinks the Village could see and perhaps not wait nine years to increase the fee again if need be.

 

  1. Memorandums of Understanding – Health Department

 

Ms. Mailander stated that Ms. Cetrulo was going to explain to the Council the Memorandums of Understanding for the Health Department.

Ms. Cetrulo stated that there were a few Memorandums of Understanding and a lot of them were because she is the Health Officer and Ridgewood is not under Fair Lawn’s jurisdiction. She stated that the first Memorandum of Understanding was to have Carol Wagner, Health Officer for Fair Lawn, cover when she is on vacation and have herself cover for Ms. Wagner when she went on vacation. Ms. Cetrulo stated that this was usually done already, but she couldn’t cover for Ms. Wagner if a Health Officer was needed. The comments from the State are that the Health Officers are on-call 24/7 and if the State calls them with a communicable disease they have to call within two hours or could lose their license. As a result, it is very important that there is someone covering.

Ms. Cetrulo stated that the other three Memorandums of Understanding are for Bioterrorism, HIV/AIDS and Tuberculosis control. Those are requirements of the Public Health Process Standards that the Village is required to do, but Ridgewood does not have the means to do them, so the County covers them. Ridgewood was under the jurisdiction of Fair Lawn, but now that the Health Department is stand-alone, the Memorandums have to be done through Ridgewood.

Ms. Cetrulo stated that the last Memorandum of Understanding was for lead, which had been explained in the Budget meeting, where the action level for lead poisoning investigation dropped from 10 ug/dl to 5 ug/dl. Whereas Paterson has always been doing Ridgewood’s Public Health under Fair Lawn, but now the Village is doing the Memorandum separately for Ridgewood. Ms. Cetrulo stated that the process for the lead is that Public Health Nursing does Case Management and then she goes out and does the investigating and the follow-up.

Mayor Knudsen questioned whether the lead issue was something that is being publicized on the website regarding the change in the number and if it was something that parents need to be concerned about. Ms. Cetrulo stated that the pediatricians are supposed to be testing for lead in the same way they have been, but if the lead level comes back at a five, the Health Department would act on it. Ms. Cetrulo stated that with the grant, they are trying to increase the number of people that have their children tested. Unfortunately, even though it is a requirement for ages one and two, only about 30 to 35% of kids are being tested. She added that their goal in Public Health is prevention and to try to encourage parents to test. Ms. Cetrulo stated that the Health Department works with the nursery schools, puts articles in the paper, places Facebook posts, and sends information to pediatricians in the area as well, and then her job is to go in after the fact if a child is elevated.

Ms. Mailander requested that Ms. Cetrulo mentioned some of the ways there is lead being ingested and how it is affecting these children. Ms. Cetrulo stated that it is usually assumed a child has lead poisoning from the paint on the walls from an older house, but there have been cases where there is a spice from the county of Georgia. She had two separate cases. In one case the babysitter brought a spice home from the country of Georgia and the other was the family lives in Georgia and the kids were there and brought the spices home. The level for it to be considered to have lead in it is 5 ug/dl and the first case had 24,000 ug/dl about two years ago. The most recent case had about 14,000 ug/dl. Ms. Cetrulo stated that was something that people didn’t know. When she first found out about it, she did a presentation for the Maternal and Child Health Consortium talking to them about it to make people aware because they had to look in their cabinets and pull things out because they couldn’t find out where the lead was coming from.

Ms. Cetrulo added that another thing she found was an antique trunk that was being used as a coffee table with a greyish blue paint on it. The child was taking cars and driving them on it, then touching it to his mouth and that’s where his lead poisoning came from. So, they have to really look at different sources of lead. She added that there have been recalls for toys with lead in them in addition to foods that aren’t properly labelled as they have different regulations in other countries.

Ms. Cetrulo stated that with the first case she had, she used a Consumer Product Analyzer machine which was brought in which Paterson had borrowed. The Health Department would take a teacup or toy and put it in the machine and it would say if it had lead. Out of curiosity she brought something she owned which was a bowl that she had purchased at K-mart and it was loaded with lead. A children’s teacup set also had lead in it. These are things that parents wouldn’t think of, so it shows we have to be really careful with what children are putting in their mouths.

 

  1. Planning Board Recommendation for Master Plan Visioning Processing Consultant

 

Ms. Mailander stated that next was the Professional Services Award of Contract for the Master Plan Visioning Process, and that the Council did have a letter from the Planning Board Secretary Michael Cafarelli regarding this. She added that Mayor Knudsen would speak to this as she was involved in the various sub-committees that interviewed consultants.

Mayor Knudsen stated that she thought this was the most exciting issue presently in the Village of Ridgewood as the Master Plan is currently 35 years old, is outdated, and not reflective of appropriate development patterns or how the future would be envisioned for Ridgewood. Last year money was budgeted for a new Master Plan and the Planning Board assembled a Master Plan Advisory Committee to look at the entire process. It was very new for the Council to wrap their heads around the logistics of getting a Master Plan done. The first part of a Master Plan process is a Visioning, and that allows the community members, residents, and stakeholders, to come together in meetings. Then there is a big public outreach so that everyone has input as to how they think the Village will look 30, 40, or 50 years from now. Mayor Knudsen stated that the Visioning would really look into the future as to of how the community wants to see Ridgewood exist 50 years from now and what kind of Ridgewood will there be for future generations.

Mayor Knudsen stated that NV5 was really an outstanding candidate for this particular process. They will develop the Village webpage and will perform an extensive outreach through social media, newspapers, email, calls, and cold calls. They have a very extensive outreach to the community with two or three sessions where residents can come in and go to different areas and participate in different areas of the Master Plan that are of particular interest to them. She reiterated that NV 5 was really an outstanding candidate and that the sub-committee was very excited when they were interviewed as NV 5 really had an outstanding program and process that they would allow the Village to engage in.

Mayor Knudsen added that she was not at the Planning Board meeting when they voted on the recommendation of NV 5, however Councilman Voigt was and based on the information that he had to review he voted affirmative. Councilman Voigt added that he was looking forward to this process and he thought it was going to be fun. Mayor Knudsen added that it was an exciting opportunity.

Deputy Mayor Sedon stated that it was long overdue and could memorialize what the Village has and is probably one of the most forward-looking things that could be done by the Council. Mayor Knudsen stated that the Planning Board meetings are on Tuesday evenings twice a month and in order to really get this process together and get through and understand everything, the Master Plan Advisory Committee was meeting every single Tuesday of a Planning Board night. So, she really needed to thank Melanie McWilliams, Joel Torielli, and Richard Joel and the Council really owes a debt of gratitude for their time, energy and effort.

  1. Authorize NJDEP Treatment Work Permit Application Processing for Carr Well Facility

 

Ms. Mailander stated that the next item was authorizing the execution for NJDEP Treatment Works Approval. The Ridgewood Water Company’s Carr Well Facility is in the process of constructing a granular activated carbon treatment system as part of their treatment cycle for which the towers are visible. Some of the backwash water has to go into the Village’s sanitary sewer collection system and has to be treated by the Water Pollution Control Facility. The quantity of the discharge is such that a Treatment Works Approval is required from the NJDEP related to the sanitary sewer discharge.

Ms. Mailander stated that the TWA requires an authorized representative of the Village to review and then sign the permit application. She added that Mr. Rutishauser would be designated to do so. The quantity of the discharge will trigger the Village EDU Ordinance with a fee due to the Village in the range of $30,000 per year based on the quantity discharged, so that would be coming from Ridgewood Water to the Village of Ridgewood.

 

  1. Declare Property Surplus – Graydon Pool Inflatable WIBIT Aquatrak

 

Ms. Mailander stated that the next resolution was to declare property surplus of the Graydon Pool Inflatable WIBIT. It was damaged by vandals while still in place at Graydon Pool and it was also removed from the waterfront and stored in the Parks Division yard at the end of the 2012 summer season. Several large slits were found in the individual pieces. The equipment was inspected by the vendor and it was suggested it be replaced rather than repaired.

Ms. Mailander stated that the WIBIT was purchased for approximately $11,500. Additional staffing is necessary for someone to watch the WIBIT specifically, so there were some safety concerns with the WIBIT. Ms. Mailander stated that a replacement was not in the Budget that she was aware of for this year to be replaced but at this point what Recreation wants to do is to declare it surplus and get rid of it.

Mayor Knudsen questioned how many seasons the Village got out of the WIBIT. Ms. Mailander stated that it was purchased in 2011, and it was damaged at the end of the second season. Mayor Knudsen stated that the Village basically got 6 months out of it, to which Ms. Mailander agreed.

 

  1. Site Access Agreement – North Walnut Street Parking Lot

 

Ms. Mailander stated that this was a Site Access Agreement for the North Walnut Street Parking Lot. Geographic Services, Inc., is working for 32 Cottage Place and they are requesting access to the North Walnut Street lot. It has been included in the investigation area for the subsurface contamination effecting 32 Cottage Place. They would like to be able to sample the groundwater monitoring wells for the Village parking lot and Geographic Services, Inc. will share, with the Village, any data generated by the investigation.

Councilman Voigt stated that there seemed to be some kind of a stream that was flowing underneath North Walnut Street and all the way down to Cottage Place and it is contaminated. Ms. Mailander agreed and stated that it looked like it was dry cleaner contamination. Councilman Voigt questioned what that meant. Ms. Mailander stated that it meant allowing the company that is working on the contamination to look at the monitoring wells. Councilman Voigt stated that he understood that, but he felt it sounded like it was contaminated and needed to be combed up. Ms. Mailander stated that was what this company was doing.

Mr. Mehandzic stated that this has been a recognized underground plume of contaminated water that has come down for a number of years and goes right through a number of properties right along Franklin and into the Village North Walnut Street parking lot. He added that the DEP has monitored it and given the Village certain requirements to take care of, one of which is the placement of monitoring wells. The monitoring wells are often a remedy the DEP uses to make sure that certain levels aren’t exceeded, there’s no further contamination other than what is existing there, and the effort to try and clean it up would start up top. This access has to do with investigating and going in to see the monitoring wells that are along in the North Walnut Street parking lot which is at the bottom of the plume. Mr. Mehandzic stated that this was not actually the cleanup of the contamination, that is occurring and there is a separate aspect of this that goes on for that at the top of the plume. He’s not exactly sure of all of the parameters but Mr. Rutishauser has the requirements from DEP regarding that.

Councilman Voigt questioned whether Mr. Rutishauser could come in and talk to the Village Council about what is going on here, as it seems to be concerning. Ms. Mailander stated that this situation has been ongoing for years. Councilman Voigt stated that he is aware of it, but this seems to be worse than anticipated or imagined. Mr. Mehandzic stated that the status has been the same for a long time but suggested that Mr. Rutishauser would contact Councilman Voigt regarding this as he is trying to dispel the alarm but at the same time give the Councilman the answer that he needs. Ms. Mailander stated that she would have Mr. Rutishauser contact Councilman Voigt.

Deputy Mayor Sedon questioned whether the Village would lose any parking spaces because of the wells. Ms. Mailander stated that the wells are already present, and that this Site Access Agreement was just granting Geographic Services, Inc., access to those monitoring wells. Mr. Mehandzic added that if anything is done while the company is there they will be responsible for it.

 

  1. Liquor License Transfer – Rocco Berardi to BB Ridgewood LLC t/a Bareburger

 

Ms. Mailander stated that this liquor license transfer was between Rocco Berardi who has held a pocket liquor license with no licensed premise for years and he has found a buyer in BB Ridgewood LLC, trading as Bareburger. They have filed a person to person and place to place transfer application, which has been investigated by the Police Department and the applicants and owner of this entity have been investigated and finger printed. The Police Department has signed off on it, so as long as the Council is okay with it, the resolution regarding the transfer of this liquor license will be considered on April 11th at the Public Meeting.

 

  1. MANAGER’S REPORT

 

Ms. Mailander stated that she wanted to thank all of the Village Staff and First Responders who have been called upon several times this winter through various storms and Nor’easters. Their dedication, support, and professionalism are appreciated in keeping the entire Village safe.

One Time Special Pickup of Branches and LimbsMs. Mailander stated that the Parks Department and Streets Department would be picking up the branches and limbs that came down in the March 7th Nor’easter. Section A and AA has been completed and A and B will begin today, and A and C will begin April 2nd, and once that area is cleared then they will move on to Section D. If residents are able to bring their limbs and branches to the Graydon Pool parking lot, they can be brought there to a barricaded area. Regarding trees on private property, homeowners are responsible. Ms. Mailander added that once this pickup has taken place, there will be no additional pickups of limbs and branches. The Village asks that residents do not place yard waste out with limbs and branches as yard waste pickup actually begins April 16th and will not be picked up at this time.

Restoration Work on Stairs from Corsa Terrace to Pease Library Ms. Mailander stated that the restoration work on the stairs from Corsa Terrace to Pease Library began on March 27th and continues through March 28th. The stairs will be closed during this time and means that pedestrian traffic must walk down Corsa Terrace to West Ridgewood Avenue while the work is being done. This restoration work will continue on a daily basis, including weekends, weather permitting. The stairs were not in good shape and she is sure that those who use it every day are glad that they are being replaced.

Shred Day Ms. Mailander stated that Shred Day was coming up on Saturday, April 7th, rain or shine, in the Graydon Pool Parking Lot from 9:00 A.M. to 12:30 P.M. for Village of Ridgewood residents.

Bergen County Street Work Ms. Mailander stated that Bergen County would begin their street work in early April and will be milling and paving East Ridgewood Avenue in Ridgewood, Racetrack Road, a small section of West Saddle River Road, and Bogert to East Saddle River Road. They will also be paving East Ridgewood Avenue from Route 17 to Paramus Road and then Paramus Road from East Ridgewood Avenue to Century Road. Ms. Mailander added that although Paramus Road is not in Ridgewood it is a well-travelled route and they are looking at closing down to one lane and also may have other detours. So, if residents normally use Paramus Road there will be a two-week period where it is under construction and to expect delays and possibly find alternate routes.

GOV Deals Ms. Mailander stated that the Village of Ridgewood in the last month has continued to use the online auction service and have auctioned three vehicles for a total of $10,891 in revenue to the Village. Next week, three more vehicles will be put up for surplus disposal. If any resident is interested in bidding on a Village vehicle, it is at GovDeals.com.

Holocaust Memorial Service Ms. Mailander stated that the Holocaust Memorial Service, sponsored by the Interfaith Committee, has changed the date of the Memorial Service to Sunday, April 8th at 7:30 P.M. at Temple Israel, 475 Grove Street. She added that this is a change from the Village calendar and will be on the website as well.

Village Council Work Session Ms. Mailander stated that the Village Council Work Session scheduled for April 4th has been cancelled. The Regular Public Meeting will be held on April 11th, and then the next Work Session will be held on April 25th.

Introduction of 2018 Municipal Budget Ms. Mailander stated that the introduction of the 2018 Municipal Budget as well as introduction of the Capital Bond Ordinances will take place at the Village Council Regular Public Meeting on April 11th. The Public Hearings in consideration for the option of the Budget and the Capital Bond Ordinances will take place at the Village Council’s Regular Public Meeting on May 9th.

Village Office Closure Ms. Mailander stated that all Village Offices would be closed on March 30th in observance of Good Friday. There will be no garbage or recycling pickup on this day and the recycling center will be closed. The Police Department will be open. The recycling center will be open on Saturday from 8:00 A.M. to 3:00 P.M.

West Saddle River Road, Ho-Ho-Kus Ms. Mailander stated that today she heard from the Administrator in Ho-Ho-Kus they are beginning a two-month long drainage road project involving West Saddle River Road. She knows that a lot of Ridgewood residents use this as a cut through to Hollywood Avenue, and the road will be closed as well as neighboring roads daily for this project. Travelling in the area, residents should please consider alternate routes.

Mayor Knudsen questioned how this would affect residents on the other side of West Saddle River Road by Racetrack Road, because Bogert was also receiving paving. Ms. Mailander stated that the Village was going to work with their contractor so that the whole road is paved. Mayor Knudsen stated that she spoke with County Executive, Jim Tedesco regarding the triangle area in this location and she was appreciative of the initiative for taking care of that.

 

  1. COUNCIL REPORTS

 

Open Space Committee Councilman Voigt stated that the Open Space Committee met on March 15th, and one of the items of discussion was the diversion issue and trying to identify property that is not appropriately or adequately identified on the Recreation and Open Space Inventory, or ROSCI. He stated that a couple of parcels were identified that the Village may be able to talk to Green Acres about, and a conversation was scheduled for March 29th about potentially putting these locations on the ROSCI and satisfying that diversion issue so that the Village can in turn start working with Green Acres again in purchasing Open Space land. As well, he believes they are holding some money belonging to the Village and hopefully Open Space can get that back, as well.

Planning Board Councilman Voigt stated that the Planning Board met on March 20th and had discussions on 200/210 South Broad Street which is South of the Dayton Development or the Brogan area. The applicant is seeking to renovate 200 South Broad Street and make it into medical office space for specialty practices. They are looking to share parking with 210 South Broad which would allow for a combined in total, 30 to 31 parking spaces for them. However, they need 38 parking spaces based on the size of the property that they are looking to develop, so they are short a number of spaces. The contention by the applicant is that those additional spaces could be found on South Broad and some of the feeder streets. However, they are still in discussion on that and it is an ongoing issue as it relates to that particular property.

Library Board of Trustees Councilman Voigt stated that the Library Board of Trustees met March 27th. The Annual Authors Luncheon on April 25th at Seasons Restaurant in Washington Township, put on by The Friends of the Library is filling up quickly with 300 seats sold to date and capacity is 425. So, he urged anyone interested to go to RidgewoodLibrary.org/Friends. He added that these luncheons are usually a lot of fun and there is a silent auction.

Councilman Voigt stated that May 11th is the Friends Appreciation Day for Friends and Donors, there is going to be a reading of the play called ‘Art’ which will take place in the library auditorium that evening.

Knights of Columbus Councilman Voigt added that on March 24th the Knights of Columbus had their Annual Saint Patrick’s Day event in the school gym on Passaic Street across from Mount Carmel Church, featuring bagpipers, Irish dancers, the band Celtic Cross, and one of Ridgewood’s own Irish crooners ,Pat Mullen, who does a great rendition of ‘Danny Boy.’ Guinness, corned beef and cabbage were provided, and he extended special thanks to The Best of Everything for the food they provided. Over $8,000 was raised which all will go to charity. There was a winner of the Ireland trip raffle and there was also a winner of the $850 and $425 50/50 raffle, which generously the people who won the 50/50 gave it practically all back to the Knights of Columbus. Next year’s event will be held on March 23rd. The pictures from the event are up on the Knights of Columbus Facebook page.

Ridgewood Environmental Advisory Committee and the Green Team Deputy Mayor Sedon stated that the Ridgewood Environmental Advisory Committee and the Green Team met March 20th and a topic of discussion was that there are several things through Sustainable Jersey that have to deal with the Master Plan and zoning and sustainability. So, for the visioning process they are guaranteed a group of residents that are interested in participating and there will be a number of topics they will be bringing up.

Deputy Mayor Sedon added that the Ridgewood Environmental Advisory Committee teams up with the Ridgewood Conservancy for Public Lands for the Earth Day Festival at Van Neste Square Memorial Park on April 22nd from 11:00 A.M. until 2:00 P.M. The park is filled with vendors, people, dog parades, daffodils and everything green. It is always a fun day rain or shine.

Community Center Advisory Board Deputy Mayor Sedon stated that the Community Center Advisory Board met on March 22nd and working with Age Friendly Ridgewood they have identified four potential spots in the Central Business District for benches. They are working through some of the details with Engineering so benches can be put in spots around the Central Business District for older people, or anyone walking around, who want to take a rest.

New tables will also be brought in for the Community Center and they will try one out to see how well it works. They will, potentially, bring in 9 to 10 tables that are 36 by 36 inches, like card tables, but much sturdier.

Board of Education Councilman Hache stated that there was a very lively discussion at the Board of Education monthly meeting, and he would hope by now that being the second time they have met since the unfortunate events in Parkland that they would have gotten further along with the SRO discussion, but there is still some resistance to the Board of Education paying for half of the SRO. What the Village is proposing is giving them an officer which would be dedicated to the Board of Education for 180 days out of a 260 day work year so they are getting 70% of that officer at half the cost. That still seems to be a problem as they had offered to pay for 34%. He is hoping that next time around they get further along, as it is something that is very important, and they need to get on top of it as quickly as possible.

Councilman Hache stated that there was also a discussion about the Board of Education elections and the fact that there was very little information about what happens around the elections and there is apparently one seat coming up. There is no information about it and apparently the County is now responsible for enforcing the information. One of the things that the Council suggests is that the Board of Education is not prohibited from providing that information so maybe they could provide a bit more clarity as to what the schedule of the seats that are coming up are and when are the deadlines to register as a candidate.

Mayor Knudsen stated that regarding the School Resource Officer, there can’t be a price put on safety and especially children’s safety. There is a Police Officer that is actually beginning training as an SRO so it’s important that the issue of who is paying for what is not going to stop the Village from moving forward. The issue is that the SRO becomes a full time Police Officer for the schools and the Village subsequently loses one if its Police Officers on the road. The Village has to replace that officer and pay him or her so it is important to note its not that the SRO isn’t going to happen. Haggling over who is paying for how much is not important as it’s all taxpayer dollars at the end of the day. It is important to know that the SRO is beginning training in April with the County.

In the meantime what the Village has done so because they know that there is a heightened concern about school safety and the safety of our children. Right now, officers are being rotated throughout the schools and the Council feels there is a tangible benefit to that. By allowing Police Officers to rotate in and out, they become more familiar with the faces of our students and the students are becoming more familiar with the Police Officers. The more familiarity they have with the Village Police Officers the more comfortable they are seeing something, saying something or confiding in those Officers and bringing important information forward. Mayor Knudsen added that the Council is very comfortable that the schools are covered, and the SRO will be moving forward as it is something the Council has been working hard to get taken care of.

 

  1. REVIEW OF APRIL 11, 2018 PUBLIC MEETING AGENDA

 

Ms. Mailander stated that there are several proclamations on the agenda, Proclaim April as Tree Planting Month and April 27, 2018 as Arbor Day, Proclaim April 28, 2018 LAX Day in Ridgewood, Proclaim May 6-12, 2018 National Drinking Water Week, Proclaim May as Building Safety Month.

Ordinances for Ridgewood Water includes: Water Utility Capital Ordinance.

The scheduled Ridgewood Water public hearings include: Re-establish Water Rates and Fees – 2010-2017, and Amend Water Rates and Fees – 2018.

Resolutions for Ridgewood Water include: Approve Contract – Annual Renewal of Mapping Software for GIS, Reject Bid – 2018 Well Improvements, and Authorize NJDEP Treatment Work Permit Application Processing for Carr Well Facility.

The following Ordinances are scheduled for introduction: Establish a CAP Bank, General Capital Ordinance, Parking Utility Ordinance, and Increase Fees for Corrections to Vital Records.

The scheduled public hearings include: Amend Chapter 212 – Parks and Recreation – Establish Rules and Regulations for Seasonal Skatepark, Establish Policies for Use of Level One Rooms – Village Hall, and Amend Chapter 145 – Fees – Fees for Use of Level One Rooms – Village Hall.

2018 Budget Resolutions include: Approve 2018 Municipal Budget and Set May 9, 2018 as the Date for the Public Hearing Thereon.

Resolutions include: Approve Temporary General Capital Budget, Approve Temporary Water Utility Capital Budget, Approve Temporary Parking Utility Capital Budget, Approve Emergency Temporary Budget Appropriations, Title 59 Approval – Tub Grinder, Title 59 Approval – Replacement of Interior and Exterior Main Entrance Doors at Village Hall, Award Contract Under Cooperative Purchasing Contract – Turf Field for Maple Park, Award Professional Services Contract – Planning Services for Visioning Process for Update to Master Plan, Authorize Shared Services Agreement – Vehicle Maintenance and Repairs (Ridgewood Board of Education), Approve Memorandums of Understanding – Health Department, Declare Property Surplus – Various Equipment – Police Department, Declare Property Surplus – 1998 Auto Packer – Streets Department, Declare Property Surplus – Graydon Pool Inflatable WIBIT Aquatrack, Authorize Site Access to North Walnut Street Parking Lot, Approve Liquor License Transfer – Rocco Berardi to BB Ridgewood, LLC t/a Bareburger, 15 East Ridgewood Avenue, Appointments to Planning Board, Appointments to Ridgewood Environmental Advisory Committee (REAC), Appointments to Ridgewood Green Team Advisory Committee, Appointments to Community Relations Advisory Board, Appointments to Shade Tree Commission, and Appointments to Parks, Recreation, and Conservation Board.

 

  1. COMMENTS FROM THE PUBLIC

Kevin Mattessich, 836 Morningside Road, stated that he wanted to give his views on the garage proposal for Hudson Street as he thinks it is a really bad idea. He has looked at the plans and listened to various meetings, and it doesn’t fit there, it will be bad for traffic, but he really thinks it’s a bad idea because he hasn’t heard anyone explain why the Village needs a garage in that spot. He hears a lot of complaints about not being able to find parking on Friday night for restaurants, but he hasn’t heard anyone come out and say this is why the Village needs this garage and to risk taxpayer dollars to put this structure in that place, and it is very concerning.

Mr. Mattessich stated that from a historical perspective, McHugh’s and Sealfons were two of the best stores that Ridgewood ever had with some of the best parking that any store in Ridgewood ever had and they both eventually failed with the passage of time. What the Village has done now is built up this restaurant base and he has heard people say that this parking needs to be built so that the restaurants have space on Friday and Saturday night. He thinks for the Village to prop up failed business models for all of these restaurants to be in town now is a mistake. He added that the Council needs to ask questions such as, why did FISH fail, because it wasn’t very good or because of parking. When a restaurant is superb people will find a space and park down the street but when a restaurant stinks people won’t go.

Mr. Mattessich stated that other uses need to be found for these buildings, and the free market must decide what goes into these buildings. Trying to socially engineer and prop up businesses that will be failing, the Council and residents will be taking tax dollars from residents, stealing from themselves, and giving that money to failed businesses. The other reason that he has heard articulated is that the new multi-family housing will need parking for the residents or their guests. He has an interest in the multifamily housing, but for the Council to cave and to build the garage for the developers is frankly insulting and stealing from ourselves, is taking money out of our pockets and giving it to the developers who have come in with failed building plans.

Mr. Mattessich stated that another reason he heard was for parking for out of towners so that they have parking at the Ridgewood Train Station, so they have access. He stated let Wyckoff build a parking lot in Glen Rock, let Franklin Lakes build a parking lot in Glen Rock, let them pay for it and put their tax dollars at risk so their residents can park somewhere else by a train station. For the Village to say it should be done for out of town commuters who may come in to shop, doesn’t and won’t happen. So far, he hasn’t heard a good reason to build the garage, but he has heard a lot of bad reasons. He seriously believes that if the Village puts the garage in for any of the reasons he just articulated the Village is being moronic and taking money out of resident’s pockets and giving it to failed enterprises, failed businesses, failed ideas, if so, then the Village does deserve to lose millions of dollars to the proposition.

Linda McNamara, 575 Knickerbocker Road, stated that this was a continuation from her earlier comments when she was speaking about the myth that there was no maintenance involved with artificial turf. Through the years it has proven over and over not to be true, not to mention the single biggest expense being the carpet after 8 to 10 years which is anywhere from $500,000 to $600,000. There are also costly repairs of seams and tears, and costly disposal charges at time of replacement, somewhere in the upward of $130,000 which does not include transportation and landfill charges. This is becoming a real issue because there are massive amounts to be recycled and there is no market for it anymore so there are charges. Ms. McNamara stated that Maple Field floods regularly, so it is an active flood plain and it destroys the performance of the turf field in a single incident and while not always having that be the case, the potential for that happening is always there.

Another site said that if anyone is planning to install artificial turf in a flood plain, or has made the mistake of doing it, using natural grass or another vegetative source would be preferable to crumb rubber, which in the case of the Village, goes right into the brook. So, there are huge environmental concerns. Asking the kids what they prefer would really give the Village some answers as they are the ones that are driving the residents to be more environmentally friendly and she is sure that is something that they would like to have a say in.

Ms. McNamara stated that she found on the internet Nike crumb rubber which is apparently a different brand from regular old tire rubber which is taking old Nike sneakers and using that in place of crumb rubber. Nike sneakers material has less chemical additives because the kids wear it, but it is not totally safe and still goes into the brook and becomes a concern. She added that if she could have her way, and have natural grass there, the Village would need a Cost to Rebuild Analysis and Environmental Impact Study, not necessarily a big one as she knows years ago REAC was used, and she thinks it should be done before the money is spent on a crumb rubber replacement field. She heard talk about cork and she knows a lot of people in the business and it is moving towards vegetative alternatives and she thinks it would do the Village well to look into that. It is more money but its safer and not as environmentally unfriendly and may be the way to go.

Ms. McNamara stated that for the sports team registration there should be a fee assessed for a designated user fee for maintenance and replacement and this would help significantly to offset the cost to the taxpayer for annual expenditures, similar to what is done at the High School. She thinks a user fee is more practical for situations where majority of the people aren’t paying so it wouldn’t be seen in a tax increase. She thanked the Council for the report about the Board of Education and stated that she has always been a proponent of the SRO’s and she thinks that she heard that the Board of Education had hired a retired Police Officer from February to the end of June to do an analysis.

Anne Loving, 342 South Irving Street, stated that she wished the Council would have mentioned something about Graydon Pool as in three days the discount passes go on sale for the month of April.

Sarubh Dani, 390 Bedford Road, stated that he wanted to say that he completely agreed with Kevin that in these last few months of the garage round there hasn’t been a case made as to why the Village even needs the garage. He added that there were a lot of residents who believed that this garage was going to support primarily the high-density housing or the three or four restaurants that are attached to that specific location, and none of those are putting any money towards the down payment, and there is not good will towards that. Regarding the high-density housing benefit, he still owns a place in Hudson County and at the townhouse they had two parking spaces, a garage, a driveway, and two on the side street. People still complain about the tenants and cars being towed because there were guests and four parking spaces were not enough.  

Mr. Dani added that it may be too late, but if the garage is passed and something could be put there that ensures that it will not be primarily used by the high-density housing residents that will give some assurance that the intentions are good. If it is Friday or Saturday night for the restaurants and night passes have been given to those residents, then restaurants are not going to be able to use those spaces. So, if part of the Ordinance says that any night parking in that specific area cannot start before 11:00 P.M. and that will really tell residents that those spaces will not be occupied Friday and Saturday nights and will add to some confidence.

Boyd Loving, 342 South Irving Street, stated that it amazes him that there is a $110,000,000 Budget, but there is quibbling over who is going to pay for the SRO. He added that he and his wife had occasion to travel from the Village Hall side of town to South Monroe Street and while they were driving they went through the trestle and around Garber and Wilsey Square which made him think that several months ago Patrol Officer Ray Torino and Sergeant Chuck made a recommendation regarding reconfiguring that area to allow for better traffic flow. So, he was wondering if at some point whether if the Manager could give an update as to where that project stands. Also, while they were driving through there, the thought occurred to him what is going on with the plan to enlarge the parking at the train station as he knows the Village was waiting to hear from the State and again if the Manager could give an update as to where the Village stands with the addition of 30 plus parking spaces there.

Finally, Mr. Loving stated that his final request for an update concerns Parkmobile as he believes that the contract ended at the end of February and there was a verbal request made for an extension. He suggested that be put in writing, and he wanted to know if another vendor had been found or if the Village was staying with Parkmobile. If so, would the rate continue or was the Village able to negotiate a better rate.

Ms. Mailander stated that for Garber and Wilsey Square, the work would be done in the Spring/Summer which is getting rid of the bike lane from Pease Library up to the bend in Pease Library and it will stop there and then continue. Regarding the expansion of the train station, SHIPO needed additional information that was sent to them. They asked for additional information again which was sent to them yesterday or today, so the Village is still waiting to get approval from them. Ms. Mailander stated that lastly, Parkmobile actually was a written request to extend their existing contract to March and the Village has now given one more written request for April. There will be a report on Parkmobile from the Parking Utility Director/CFO at the April 25th Work Session so at that point the Council will decide what to do and move forward. The Village may have to do one more month into May, and it may be that Parkmobile is selected as they did submit a proposal; however, she has not yet seen the analysis but that will be discussed on April 25th.

Mayor Knudsen asked if it was ever established what the cost would be to have that field replaced as natural. She understands the desire for turf is that it would allow for more play time and the rest times, but she wonders whether or not it is prudent to at least have a cost analysis done on a grass field. She stated that could presumably done by sodding it, so it would be rolled out and the next day there would be a field.

Mayor Knudsen stated that to be very clear regarding the parking garage, prior to this Council fully being seated the last Council majority spent in excess of about $500,000 on garage plans for garages that hopefully will never be built. One of them was the monster garage that was in the middle of the street, and then the second one that was towering over everything and grossly out of place and inappropriate for the area. What the Council did was utilize a provision in New Jersey statute that allowed the Village to have the lot designated as an area in need of redevelopment and allowed the Village to have garage designs for free. So, based on those garage designs there is a cost analysis and a parking allocation study, but in fact no decision has been made. This Council has not made any decision, has not voted on a garage, has not voted to bond anything, and no decision has been made. They are looking at garage ideas and designs.

Mayor Knudsen and Councilman Hache are in the process, with the Village Manager and the CFO, to negotiate with garage developers, but they are still at a point where they are looking at the pricing and what’s going to be involved. She wanted to reiterate that the Council hasn’t voted on that and it is still being worked through as to how it would actually be funded.

Mayor Knudsen stated that regarding the user fee on the field that Ms. McNamara mentioned, Councilman Hache and herself had just been discussing this, and stated that she agreed that there should be a $5 or $10 fee attached to every Community Pass registration for a sporting event and that money would then come back to the Village. That is something that the Council has to explore and she thinks Councilman Hache is going to take the lead on that.

Councilman Hache stated that another benefit of declaring the current Hudson Street Lot as an area in need of redevelopment is that the Village does not have to put up the 5% required for bonding, which would save the Village the $500,000 or so in funds.

Councilman Hache added that because it was brought up and he can appreciate difference of opinion with residents, businesses, experts, but he is always compelled to correct when there is misinformation out there. There have been plenty of public meetings and the developers were brought in who would potentially be building the garage and there have been many discussions at the Council Meetings. Never were there any discussions that centered around propping up restaurants or failed businesses. Never was there a discussion about building a garage for supporting the multi-family housing parking needs. If anything, what he has always proposed is that overnight parking is not allowed in the garage. As far as building the garage for out of towners, again not even in the assumptions that Walker provided was that included.

Councilman Hache stated that what is being talked about now is that based on the current plan of 240 spaces, 75% of the spaces would be allocated to commuters or monthly parking for employees, and it is important not to have overnight parking as if there is someone parking overnight and there is someone coming in to claim their spot then there would be an issue. He added that overnight parking would then require additional policing from the Police Department. The other comment that was made that the garage didn’t fit on the lot; however, he felt that the Council had gone through painstaking lengths to really make sure that it fits on the lot and it is very different from previous proposals. The experts even came in and talked about how difficult it is to put in the ramping system. The optimal width would be 120 feet whereas the Village is working with 100 feet, but the Village is doing everything possible and stretching the laws of physics and architecture to make sure that it fits on the lot.

Councilman Hache stated that a lot of the misinformation has a way of exploding and making its way around, but none of the things he just stated have been discussed by the Council as part of the plans for the garage. Mayor Knudsen added that she understood what was said about the multifamily housing because it is something that has been discussed at the Planning Board level. The issue is that, for instance, the Dayton site will meet the residential standard for parking per unit, but they are palatial units and if they assign every parking space they have no overflow. So, if even three residents have a Friday night party and require added parking spaces, she thinks that by default they would go across the street and park in the garage. She thinks that is the concern, but then of course it gets into having a new issue that exacerbated the parking problem. It is no secret how she felt and how Deputy Mayor Sedon felt about the high density multifamily housing, so she does not think that the density and the amount of space allocated to their parking needs was nearly enough. Mayor Knudsen stated that the density was entirely too much and the parking was not appropriate, but that is her position.

 

  1. RESOLUTION TO GO INTO CLOSED SESSION

 

Eileen Young read Resolution #18-75 to go into Closed Session as follows:

 

  1. ADJOURNMENT

 

There being no further business to come before the Village Council, on a motion by Deputy Mayor Sedon, seconded by Councilman Voigt, and carried unanimously by voice vote, the Village Council’s Work Session was adjourned at 9:25 P.M.

______________________________

                                                                                                Susan Knudsen                                 

Mayor                        

______________________________

              Donna M. Jackson

           Deputy Village Clerk

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A SPECIAL PUBLIC MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOD, NEW JERSEY ON APRIL 25, 2018 AT 7:30 P.M.

 

  1. CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL

Mayor Knudsen called the meeting to order at 8:18 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call the following were present: Councilman Hache, Deputy Mayor Sedon, Councilman Voigt, Councilwoman Walsh, and Mayor Knudsen. Also present were Heather Mailander, Village Manager/Village Clerk; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.

  1. APPROVAL OF MINUTES

 

Mayor Knudsen moved that the Village Council minutes of September 27, October 25, 2017, and January 10, February 26, and February 28, 2018 having been reviewed by the Village Council and now available in the Village Clerk’s Office be approved as submitted. Deputy Mayor Sedon seconded the motion.

Roll Call Vote

AYES:             Councilmembers Hache, Sedon, Voigt, Walsh, and Mayor Knudsen

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  1. RESOLUTION

THE FOLLOWING RESOLUTIONS, NUMBERED 18-140, 18-141 AND 18-143 WERE ADOPTED ON A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

 

 

 

 

 

 

 

 

 

 

 

 

 

THE FOLLOWING RESOLUTION, NUMBERED 18-142, WAS CONSIDERED SEPARATELY AND READ IN FULL:

Councilman Hache made a motion to amend the resolution from an amount NTE $50,000 to an amount NTE $25,000. Deputy Mayor Sedon seconded the motion.

  1. ADJOURNMENT

There being no further business to come before the Village Council, Mayor Knudsen called for a motion to adjourn, on a motion by Deputy Mayor Sedon, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the Village Council’s Special Public Meeting was adjourned at 8:22 P.M.

______________________________

                                                                                                Susan Knudsen                                 

Mayor                        

______________________________

              Donna M. Jackson

  • Hits: 2361

A SPECIAL PUBLIC MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOD, NEW JERSEY ON MAY 23, 2018 AT 7:30 P.M.

 

  1. CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL

Mayor Knudsen called the meeting to order at 7:49 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call the following were present: Councilman Hache, Deputy Mayor Sedon, Councilman Voigt, Councilwoman Walsh, and Mayor Knudsen. Also present were Heather Mailander, Village Manager/Village Clerk; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.

  1. INTRODUCTION OF ORDINANCE

 

Mayor Knudsen moved the first reading of ordinance 3649. Councilwoman Walsh seconded the motion.

Roll Call Vote

AYES:             Councilmembers Hache, Sedon, Voigt, Walsh, and Mayor Knudsen

NAYS:            None

ABSENT:        None

ABSTAIN:      None

The Village Clerk read ordinance 3649 by title:

AN ORDINANCE ADOPTING THE HUDSON STREET REDEVELOPMENT PLAN.

 

Deputy Mayor Sedon moved that ordinance 3649 be adopted on first reading and that June 13, 2018 be fixed as the date for the hearing thereon. Councilwoman Walsh seconded the motion.

Roll Call Vote

AYES:             Councilmembers Hache, Sedon, Voigt, Walsh, and Mayor Knudsen

NAYS:            None

ABSENT:        None

ABSTAIN:      None

 

 

 

 

 

 

 

 

  1. ADJOURNMENT

There being no further business to come before the Village Council, Mayor Knudsen called for a motion to adjourn, on a motion by Deputy Mayor Sedon, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the Village Council’s Special Public Meeting was adjourned at 7:50 P.M.

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                                                                                                     Susan Knudsen                            

Mayor                        

______________________________

              Donna M. Jackson

           Deputy Village Clerk

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