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A REGULAR WORK SESSION OF THE VILLAGE COUNCIL OF THE VILLAGEOF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR., COURTROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY, ON WEDNESDAY, AUGUST 6, 2014 AT 7:30 P.M.

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

Mayor Aronsohn 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 Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn. Also present were Roberta Sonenfeld, Village Manager; Heather Mailander, Village Clerk; and Matthew Rogers, Village Attorney.

Mayor Aronsohn 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 Aronsohn asked if anyone from the public wished to speak regarding any of the agenda items.

Gary Cirillo, 260 South Pleasant Avenue, commented that everyone who volunteered to help clean out the tree wells in the CBD did a wonderful job, and he commended them. However, as a homeowner, he believes it does not send a very good message to the rest of the Village. To have to rely on volunteers to help clean up an area which should be covered by Village staff is "embarrassing," according to Mr. Cirillo.

Next, Mr. Cirillo addressed the island that is being installed down the middle of the road under the train trestle. On the Fourth of July, a lot of mulch was brought in, and a lot of mulch was removed from that area. Traffic was stopped in order for this to be accomplished. Several days later, there was some heavy rain, and no mulch was picked up. During the past three days, two men have done nothing but shovel mulch out of that area. Mr. Cirillo believes their time would have been better spent helping to clean the tree wells. He pointed out that it is now August 6th, and he hopes that whatever needs to be done for that project can get done before traffic increases when school starts. Mr. Cirillo believes the Village is missing an opportunity to get a lot of this work done now, when traffic is lighter. He also noted that there is a backhoe that is owned by the contractor, which has been parked against the blue spruce tree. Mr. Cirillo said he has made numerous telephone calls to the Village to have it removed, because the spruce is dying. The backhoe is damaging the north side of the tree, which has turned brown, due to the sun reflecting off the machine.

Mr. Cirillo also made some comments about pickle ball. He noted that the sport is gaining popularity throughout the country, and it is a combination of paddle ball and tennis. Everyone can play pickle ball, and Mr. Cirillo encouraged everyone to try it if they have not done so already. He suggested that it could be added as a winter sport in some of the gyms for the senior citizens and anyone else who would like to try it. The equipment is very inexpensive, consisting of a paddle and a wiffleball. Mr. Cirillo said he would bring more information to the next Village Council meeting. He also mentioned the possibility of getting a basketball court installed at the playground near Village Hall. Mr. Cirillo noted that Ridgewood is one of the few towns that does not have a central park area. The advantage to having a basketball court is that it does not require a fence, nor is it ruined if it floods. The basketball court could be used as a parking area when flooding occurs, as well as for Graydon camp. It could also be used as a staging area for the Memorial Day run. Installing a basketball court is one of the least expensive things that could be done in any town, and it requires zero maintenance. The only maintenance required is to change the nets once a year. Mr. Cirillo believes that would be a great addition to Ridgewood.

Finally, Mr. Cirillo noted that Ms. Sonenfeld has been meeting with some Village employees on an individual basis, and he commended her for doing so. He feels that gives employees a voice, and allows them to find out what is necessary to do their jobs. It also helps them to be able to talk to the Village Manager candidly about any impediments to their jobs, without fear of retribution. Mr. Cirillo has gotten very positive feedback on this practice from the employees who have spoken to him, who feel that someone is actually listening to them.

Ms. Sonenfeld responded to Mr. Cirillo’s comments about Garber Square, saying that work is scheduled to begin next week. The contractor has been notified about the blue spruce issue, and he has been asked to move the machine. Ms. Sonenfeld also noted that Mr. Cirillo’s comments were very helpful regarding pickle ball. She agreed that pickle ball has been increasing in popularity in the past several years. Councilwoman Hauck believes that pickle ball is one of the events in the New Jersey Senior Olympics. Ms. Sonenfeld agreed that a basketball court would be a great idea. However, she pointed out the one of the questions that arose was the possible increase in the amount of noise that homeowners in that area would have to endure. Mr. Cirillo pointed out that it is a public park area, and a certain level of noise is to be expected from such areas.

Leonard Eisen, 762 Upper Boulevard, said the Kasschau Band Shell hosted Rio Clementi Jazz. The performance was wonderful. Mr. Eisen thanked the Village for being one of the sponsors of the show.

Tom Kossoff, 46 Heermance Place, said it was a pleasure to be present at what he hoped would be the end of Ordinance 3066, and the beginning of something he thinks will be very good, which is the new Master Plan. Ordinance 3066, adopted in 2007, should now be retired, according to Mr. Kossoff. The ordinance lays out a much too simplistic process for changing the Master Plan. It should be repealed immediately, before any new applications are made. Mr. Kossoff explained the reasons why it should now be repealed. The first has to do with the current housing proposals, in which a seemingly simple project can have over-reaching effects on countless Village concerns, including traffic, parking, aesthetics, school population, and overall quality of life. A Master Plan like the one that was recently done in Englewood is developed after a comprehensive examination of all of those factors, and more. To open up a Master Plan to amending snippets of it, as is presently done in Ridgewood according to Ordinance 3066, is directly contrary to the whole point of a Master Plan. Mr. Kossoff is aware that, as has been pointed out by Gail Price, Planning Board Attorney, and others, the ordinance does not provide a right by developers that does not otherwise exist. However, Mr. Kossoff believes the ordinance is an open invitation to too many piecemeal Master Plan amendments that, instead, should be replaced by a new Master Plan. That is why no other town in New Jersey has such an ordinance, as has been pointed out by a recent Ridgewood News article. If it is not repealed, the ordinance does have the power to eviscerate the current Master Plan piece by piece. However, Mr. Kossoff does not believe that current applicants should be penalized, who in good faith and great expense have applied under Ordinance 3066 for their projects. They have already endured enough for too many years, and there have been many projects that help to demonstrate the absurdity of the ordinance. One or two such proposals at a time might have flown under the radar, as Mr. Kossoff stated, but having four of these types of proposals made it more obvious that Ordinance 3066 is unworkable. This should not be done to a Master Plan. Therefore, Mr. Kossoff urged the Councilmembers to repeal the ordinance immediately, because it is not the right way to change a Master Plan; instead, a new Master Plan should be developed. Mayor Aronsohn thanked Mr. Kossoff for his comments, and pointed out that later on, there would be a discussion about the ordinance.

Isabella Altano, 656 Kingsbridge Lane, wanted to discuss recent developments at the Zabriskie/Schedler property. Ms. Altano stated that the house was recently granted a Certificate of Eligibility, which means that it is now eligible to be placed on the list of historic houses in New Jersey and the United States. That is a first step toward getting grants available for structures and by municipalities, and the second step is to present a Declaration of Intent to Apply, which is sent to the County. The Declaration states the Village’s intent to ask for grants, which the Village would be required to match. Ms. Altano said that her group has been working with the Village Council, Village Manager, and other Village staff to refine the application. The deadline for the application is Friday, August 8, at 4:30 P.M., and Ms. Altano said her group urges the Village to complete the application. In this way, it will ensure that one of the last remaining Dutch-frame structures, which is a home dating back to the 1820s, can be stabilized. The roof has failed, and water has penetrated the structure. Ms. Altano strongly urged the Councilmembers to consider moving forward with this process. She also urged the Councilmembers to consider a possible use for the Schedler house, because she is confident that a use can be found for it. Mayor Aronsohn thanked Ms. Altano and her group for all of their efforts, and added that a decision will be made about whether to go forward with the paperwork. One of the issues is that the Councilmembers have not decided what, if anything, to do with the Schedler house, so they cannot commit any funds to it at this time. It is hoped that it will be possible to submit the paperwork without committing the Village to any funding.

Lorraine Reynolds, 550 Wyndemere Avenue, said she did not know anything about the Zabriskie/Schedler house until a short while ago, but she wanted to comment on it. It sounds like an opportunity that might not be repeated, and she urged the Councilmembers to take advantage of it. She recalled that the change in the curbing at Garber Square cost approximately $40,000, and it seems that the work needed on the Schedler house would cost approximately the same. Ms. Reynolds believes it would be horrible to allow the house to be destroyed.

Ms. Reynolds also added to Mr. Cirillo’s comments about pickle ball, noting that a relative of hers moved to Colorado some time ago, and is now a devoted pickle ball enthusiast. Councilwoman Knudsen noted that pickle ball is a class that has been taught it Ridgewood High School for a number of years, and she is not sure if it is still offered, but it is also very popular with children.

There were no other comments from the public at this time, and Mayor Aronsohn closed the time for public comment.

3. PRESENTATIONS

a. Bergen County Improvement Authority – Parking Decks

Mayor Aronsohn stated that Rob Garrison, Executive Director of the Bergen County Improvement Authority (BCIA), was scheduled to make a presentation this evening. However, it will have to be postponed again, due to some health challenges Mr. Garrison is currently undergoing. Mayor Aronsohn wanted to update everyone about the issue. The Village Council started meeting with representatives from the BCIA approximately a year ago to explore the possibility of developing a public/private interlocal agreement, or some type of partnership, to build a parking garage in Ridgewood. The BCIA was very interested in the idea, and subsequent meetings have been held. In addition, Kathleen Donovan, Bergen County Executive, has also discussed the matter with Mayor Aronson and Ms. Sonenfeld. They visit was made to a local parking garage to visualize what it might look like in Ridgewood. Mayor Aronsohn stated that it is hoped that the process can move forward. The current idea is for the BCIA to fund a comprehensive study about parking in Ridgewood, which would look at the current parking meters; parking lots; parking needs; the optimal location of the garage; how many spaces it should have; how much should be charged per space; and other areas of consideration. After that, the BCIA would work with the Village to design the garage, and they would build, finance, and operate it for a specified period of time. This project is still moving forward, and Mayor Aronsohn said the next step in the process, aside from a presentation made by the BCIA, is for the Bergen County Freeholders to approve funds for the study. Mayor Aronsohn believes a draft resolution has been presented to the Freeholders, and a meeting is scheduled next week with the Chairman of the Freeholders, Mr. Garrison, and others to keep the process moving. Mayor Aronsohn said this is not the end of this issue, because fixing the current parking situation in Ridgewood is a primary concern of all the Councilmembers and other Village staff. The possibility of a partnership with BCIA is full of potential, and Mayor Aronsohn said he looks forward to their presentation.

b. Don Liebreich from Community Center Advisory Board – Donations toward Patrick A. Mancuso Senior Center Improvements

Mayor Aronsohn introduced Don Liebreich, Chairman of the Community Center Advisory Board, who will talk about some exciting plans that the Community Center Advisory Board has made.

Don Liebreich, 219 Hope Street, said he is Chairman of the Community Center Foundation, which started as the Community Center Advisory Board, in which a number of people have shown interest. After much discussion, it was realized that there are basically two things that needed to be worked on: one is the Patrick A. Mancuso Senior Center, and the other is the Annie Zusy youth center. They also realized that in order to do any of the things they wanted to do, the members would have to adopt a different approach toward getting the funds to have the work done. The Executive Committee of the Advisory Board met with Mr. Rogers, as well as other people who are part of foundations in Ridgewood, and it was decided that the Advisory Board should become a Foundation. That would allow them to solicit contributions from people in Ridgewood to proceed with the work that they wanted to do. The Community Center Foundation is now incorporated by the State of New Jersey. They have also made application to become a non-profit, tax-deductible organization.

The mission of the Foundation is to provide facilities for Ridgewood residents to engage in recreational, social, educational, cultural, and government activities for community service. That also includes maintaining facilities for senior citizens, which was part of the reason why the Advisory Board was started. The Foundation is scheduled to have its first meeting in September, with 13 members from the Advisory Board who have signed on to become members of a decision-making Board for the Foundation.

Some members of the Executive Committee looked at community centers in surrounding towns and found that the Ridgewood Community Center is one of the smallest among any of those in the surrounding areas. The Board has come up with a list of approximately 20 different organizations that utilize the Community Center, ranging from HILT, which uses it for meetings, to the Ridgewood middle schools, which use it for Friday night dances for students, and any number of things in between. One of the things that surprised Mr. Liebreich was finding out that the Community Center is used as a triage center for the Fourth of July parade when it is extremely hot outside. It is also used as a room for the Ridgewood summer camp participants to use during inclement weather. Mr. Liebreich said the focus is to do something constructive with the rooms that are currently available. It was noted that the original Community Center was destroyed in a flood. This means that consideration must be given to the fact that anything that is purchased for or used in the Community Center rooms must be movable, because there is no flood protection on the ground floor of Village Hall. Mr. Liebreich mentioned that they hope to begin painting the Senior Center and Youth Center in September to get rid of what he called the "institutional look" in both of those areas. In addition, Mr. Liebreich stated that he has been trying for several years to get a handrail installed along the corridor from the Village Hall lobby to the meeting room. This would assist the seniors with mobility problems when they negotiate that corridor. The work was approved by Dr. Gabbert, former Village Manager, but the work was never performed.

Another issue mentioned by Mr. Liebreich, which he calls a "major problem," is that the Youth Center, where most of the activities are held, was originally designed to be a storage area, and the HVAC system for the area is not conducive to people sitting in meetings for long periods of time. People are forced to keep their coats on because the heat is not properly dispersed in the room. The HVAC system is designed only to input air into the room, not to allow air to exit, so there is no proper air circulation. The solution has been to leave the doors open to allow the air to circulate out, but it does not help with the heating problem. Mr. Liebreich discussed this with Mr. Rutishauser, Village Engineer, who told him that a consultant would be needed to study the problem and come up with a solution, and it was postponed.

Mr. Liebreich thanked the Councilmembers for the opportunity to present the progress made by the Community Center Foundation, and he said he was prepared to answer any questions they might have.

Mayor Aronsohn thanked Mr. Liebreich for the presentation, as well as for his efforts and leadership, which have helped to increase awareness throughout the Village. Mayor Aronsohn noted that since Councilwoman Hauck joined the Village Council, the Community Center Advisory Board has made great progress, largely due to the help of Mr. Liebreich and others.

Councilwoman Hauck commented that after Superstorm Sandy occurred in 2012, the Community Center Advisory Board was able to bring life back to Village Hall. Over the past two years, she has noticed many improvements around Village Hall, including the sound of laughter; seeing flowers through the halls; bulletin boards and other pictures of activities that have occurred around the Village; and rooms full of people taking the various classes that are now available. However, she noted that the rooms are very uncomfortable, and the goal of the Community Center Advisory Board is to upgrade the facilities that are available. The rooms have minimal facilities available in them, because the furniture that was put in those rooms in 2006, when they were first built, have been damaged or lost over the years, and need to be replaced. The Community Center Advisory Board maintains a wish list of items that they would like to purchase for those rooms, and it will be included with any solicitation letters that are sent to potential donors in the fall. It is hoped that the burden for these upgrades will not follow the general population, but on those who care the most about the Community Center and who use it the most. Mr. Liebreich pointed out that there are many Ridgewood residents, and very often, the only contact they have with Village Hall is through use of the Community Center. He also noted that Councilwoman Hauck’s "Let’s Get Acquainted" luncheons have become so successful and attendance has grown so large that they have been moved from the Patrick Mancuso Senior Center to the Annie Zusy Youth Center.

Councilman Pucciarelli noted that the Ridgewood Arts Council has committed to providing art for the Community Center, as well as for the rest of Village Hall. The artworks will be rotated so that they do not become "stale". Second, the use of the New Jersey Not-for-Profit Corporation application for 501(c)3 status, which causes the Advisory Board to become a Foundation, has been very successful for the Ridgewood Public Library. The Public Library Foundation has raised more than $2.5 million over the years, and it allows private citizens to donate to the library, which is commonly thought of as a government facility, which is also the case for the Community Center. The Ridgewood Arts Council is also filing their application for the same status. Councilman Pucciarelli commended Mr. Liebreich for his efforts and ideas, which Councilman Pucciarelli is sure will be very successful.

Councilman Sedon agreed it is great that so much effort is being put into the Community Center, which he says is rather bare and uninviting. However, he believes that if enough donations can be received, along with community involvement, it will grow and become perhaps the largest Community Center in the area.

4. DISCUSSION

a. Budget:

1.) Award Contract – Sidewalk Snow Removal Services

Ms. Sonenfeld stated that this is a recommendation to award a contract for sidewalk snow removal, and it is an option to extend an existing contract for an additional year. The work performed last year was satisfactory, and the rates will remain the same as last year.

Councilman Pucciarelli commented that service rates generally range from $125-$210 per hour, depending upon the service requested. However, he pointed out that this contract is specifically for snow removal, for which the Village gets a crew of workers and a truck, and the Village is not responsible for repairing the truck. Moreover, the members of the crew are not Village employees. He suggested that perhaps the Financial Advisory Committee (FAC) might be able to find out if the rate being charged is a competitive rate, and if the Village could do this work in-house more cheaply. Councilman Pucciarelli said he understands that when Village trucks are used with snowplow attachments to do this type of work, it does cause a lot of wear and tear to those vehicles, and the work is very labor-intensive, especially when considering the fact that the plows must be attached and detached from the trucks every time they are used. In addition, Village employees must be paid for the extra time that they put in to do such work. Therefore, Councilman Pucciarelli believes that the rate charged by this company, while appearing to be rather high, does include the truck and the crew, and the true cost would probably be much higher if the Village undertook this job. Ms. Sonenfeld said that the rates were investigated, and they do seem to be competitive. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

2.) Award Contract – Ridgewood Water – Pipe, Appurtenances, and Service Materials

Ms. Sonenfeld explained that this will award a contract to buy pipes, materials, and other supplies for Ridgewood Water. Three bids packets were picked up, and two bids were received. The lowest bidder was selected. Funding for this contract is provided in the 2014 Water Utility budget, and only items that need to be ordered will actually be ordered. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

3.) Award Contract – Resurfacing of North Van Dien Avenue

Ms. Sonenfeld noted that this will award the contract for the resurfacing of North Van Dien Avenue. Six plan holders were eligible to bid, and five bids were received. The lowest bidder was selected, who also did the resurfacing work on South Van Dien Avenue. Part of the funding for the resurfacing of North Van Dien Avenue is through a New Jersey Department of Transportation (NJDOT) grant. Ms. Sonenfeld also noted that this is part of the on-going efforts to get all 2014 paving completed in 2014. Mayor Aronsohn asked if the paving list for 2014 has been posted on the Village website. Ms. Sonenfeld said she believes that some streets have been listed, which Mr. Rutishauser confirmed. Other streets are still being evaluated, and several are to be added to the list.

Councilman Sedon asked for clarification that a grant was received to cover some or all of the paving of North Van Dien Avenue. Ms. Sonenfeld responded that a grant of approximately $145,000 was received for the resurfacing work on North Van Dien Avenue. She added that Mr. Rutishauser will usually search for a street in the Village for which grant funds can be obtained, and the Village adds its own funds to whatever grant money is received. Ms. Sonenfeld noted that every road is not eligible for grants, and in order to be eligible, it must have a certain amount of traffic; be a certain size; as well as other requirements that must be met. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

4.) Award Contract – Police Interceptor Sedan

Ms. Sonenfeld reminded everyone that during the 2014 budget meetings, one of the positions taken was that an overhaul is needed of Police Department vehicles. This contract is for the purchase of a police vehicle, and the funds will come from the 2014 budget that was approved. She added that two more vehicles have been lost since the budget was approved. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

5.) Award Contract – Leasing of Unmarked Police Vehicles

Ms. Sonenfeld explained that this project was presented as part of the overhaul of police vehicles to be done in 2014. It is recommended that the Village move forward with the leasing proposal received from Enterprise. Ms. Sonenfeld pointed out that a vehicle was added to the original list, so there are five vehicles included in the contract, due to the loss of two additional vehicles. This contract also includes a maintenance program, which will take some of the responsibility away from the Fleet Division. At the end of the contract, the Village will receive credit for the leased vehicles, which can be applied toward leasing another set of vehicles. Councilman Pucciarelli asked why the interceptor sedan has been purchased, while these other vehicles are being leased. Ms. Sonenfeld responded that it is because sedans cannot be capitalized, while SUVs can be.

Councilwoman Hauck asked about the credit the Village will receive when the vehicles are returned at the end of the lease term, and she asked when that will be. Ms. Sonenfeld said she believes it is three years. Councilwoman Hauck noted that the credit received will depend on the condition of the vehicles when they are returned, and she wanted to know who is in charge of ensuring that the vehicles are maintained. Ms. Sonenfeld responded by recalling a discussion that included Councilman Pucciarelli in which the idea of moving toward leasing all police vehicles was presented, with the idea that the vehicles would be turned over on a regular basis, such as every three years. This lowers maintenance costs, and allows the Village to have a fleet of better vehicles. Councilwoman Hauck pointed out that the maintenance program would act as a system of checks and balances for maintaining the vehicles with the least amount of wear and tear.

Councilman Pucciarelli noted that funds for leasing the vehicles do not come from the capital budget, but from the operating budget, which is better for the taxpayers, because they can see exactly how much it costs to have these vehicles on the road. Funds for SUVs that are purchased come out of the capital budget, and the vehicles are depreciated over five years, which makes it more difficult for taxpayers to see the actual operating costs associated with the vehicles. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

6.) Award Contract – Hydraulic Model of Ridgewood Water System

Ms. Sonenfeld explained that this was a late addition to the agenda for this meeting, and it is related to a compliance issue with the New Jersey Department of Environmental Protection (NJDEP). It requires the purchase of a hydraulic model for the Water Utility, which is a computerized program of the distribution system. Three firms picked up packets, and two bids were received. Based on cost calibration and training time, a firm was selected. Ms. Sonenfeld noted that the last time a hydraulic model was prepared was in 1993. After doing a financial analysis, Ms. Sonenfeld found that one of the benefits in this hydraulic model is that scenarios can be run, and instead of treating at every well, which is currently necessary, the Water Utility could treat only selected wells. David Scheibner, Business Manager of Ridgewood Water, discovered that when treating with tripolyphosphate, it would cost $266,000 to treat 32 points of entry, or the whole system. Using a hydraulic model means that treatment would not have to be done system-wide, which would mean a significant cost savings. Therefore, in addition to being a requirement, the hydraulic model is cost-effective. Mr. Scheibner added that cost-effectiveness is the first goal of having a hydraulic model, but it is also very useful in the operation of any water utility in other ways, and will be used for many other purposes. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

7.) Award Extraordinary Unspecifiable Contract – Remediation of Maple Park Turf Field

Ms. Sonenfeld commented that this was another item that was added to the agenda at the last minute, and it is a declaration for an extraordinary unspecifiable service dealing with the repair of the turf field that flooded at Maple Park. She pointed out that this field is owned by the Village, not the Ridgewood Board of Education. This work must be performed due to environmental and safety hazards, as well as due to scheduling issues that will be encountered once the Ridgewood High School teams start using the fields. Two certified turf field installers were contacted, and a quote was obtained that did not exceed $48,000. Ms. Sonenfeld noted that the Board of Education is using the same vendor to service their fields. This type of damage has occurred twice before on these fields, and the repair costs were comparable. Councilwoman Hauck asked about purchasing a cleaning and maintenance system, which could be shared with the Board of Education. Ms. Sonenfeld explained that this quote represents a discount of $5,000 due to the fact that the Village shares the Board of Education’s machinery that applies the disinfectant at the end of the process. The Board of Education does not have the equipment necessary to clean and repair their fields, but they do use the same vendor for those services, under a maintenance agreement.

Councilman Sedon asked if any kind of costs comparison had been done to see how this type of work compares to maintaining a grass field. He pointed out that the fields are in a flood plain, and it seems that more often, floods have occurred that deposited silt on the fields, at a cost of almost $50,000 per incident to repair the fields. Ms. Sonenfeld said that was an interesting question, and that while she had received some data from Village residents, she did not have a cost comparison available. Mr. Rogers interjected that a cost analysis was done prior to the installation of the turf field, although the numbers may have changed since that time. Councilwoman Hauck suggested that Timothy Cronin, Director of the Department of Parks and Recreation, might have the relevant information. Mayor Aronsohn suggested that this work should move forward, and the possibility of doing another cost analysis could be discussed at another time. Councilman Sedon thought that was a good idea, because as he noted, the lifespan of turf fields are generally approximately 10-15 years, and the Maple Park field is eight years old.

Councilwoman Knudsen asked for clarification that this has occurred three times over the past eight years. Ms. Sonenfeld said it is her understanding that it has happened 2-3 times before this latest incident. Councilwoman Knudsen suggested it might be helpful to have information pertaining to the prior incidents, with the associated costs, for future discussion. She also asked if there is any issue involved with delaying the remediation of the fields, other than negatively impacting the Ridgewood High School fall sports schedule. Ms. Sonenfeld responded that there could be environmental and safety issues associated with allowing the silt to remain, because the debris that is currently on the fields is material that has overflowed onto the fields. Although it is known that no sewage or effluence is there, there are other things on the field that could presumably be environmental or safety hazards.

Mayor Aronsohn asked Mr. Rutishauser if he had any idea of what the costs were for the prior repairs. Mr. Rutishauser answered that the previous repairs were necessary after Hurricane Irene, and there was some damage caused by the storm prior to that one. The repairs for those two storms were submitted to the Federal Emergency Management Agency (FEMA), because they were declared disasters. The event that occurred this past Friday has not been declared a disaster, because it was considered to be a microburst. Mr. Rutishauser added that the costs were comparable to the current estimate, and the costs associated with Hurricane Irene were higher, because more of the turf and the stone underneath shifted, requiring the turf to be lifted to clean and re-grade the stone underneath, and reset the turf cover. Councilwoman Knudsen asked Mr. Rutishauser if he could provide information about the actual costs associated with the previous repairs, whether the costs were borne by FEMA or by the Village. Ms. Sonenfeld said that information would be obtained from Mr. Cronin. Councilwoman Knudsen also asked if LandTek is the only company used by the Village. Ms. Sonenfeld responded that two companies are certified to do this type of work, and LandTek is the one used by the Board of Education. The other company did not submit a bid.

Councilman Pucciarelli pointed out that the Village has a substantial capital investment in the turf fields, and now is not the time to decide to rip them out and put in grass fields. The sports season will be starting soon, and Councilman Pucciarelli thinks it is important to protect the capital investment that has already been made. Councilwoman Knudsen noted that no one is suggesting that the turf field should be ripped out immediately, but it is necessary to have a discussion about the status of the fields going forward, because $48,000 is a substantial amount of money, and Councilwoman Knudsen was rather surprised by that amount. As Councilman Sedon pointed out, the fields do have a certain lifespan, and the amount of money invested in the fields should be a concern of the Councilmembers. Councilman Pucciarelli asked in the current situation, if the Councilmembers will approve the funds necessary to repair the field, or should such approval be postponed to study the matter further, as suggested by Councilman Sedon? Councilman Sedon said he was not suggesting any such thing, but he was saying that a discussion will be necessary about the status of the fields going forward. Ms. Sonenfeld noted that the estimate was $10,000 more several days ago and the contractor reduced the price.

Mayor Aronsohn stated that it seems that the Councilmembers are in agreement to move forward with the remediation of the fields, and Councilman Sedon has asked for information on the costs of the prior repairs to the fields. He also suggested that the Board of Education should be included in any future discussions about the fields, because they also have experience with turf fields.

Mr. Rutishauser added that one other thing that the Councilmembers might want to consider is that the turf fields were funded by the sports groups, who paid $700,000 to install them in 2006, with the understanding that the fields be maintained by the Village. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

b. Policy:

1.) Valet Parking in Central Business District

Ms. Sonenfeld noted that this is the third time the Councilmembers will be discussing this issue, and that valet parking has become an important issue in the Village. Mayor Aronsohn reminded everyone that an ordinance regarding valet parking has been introduced, and it is hoped that it will be adopted at next week’s Public Meeting. The ordinance will allow valet parking in the CBD, while establishing rules and guidelines for that parking plan. Mayor Aronsohn called it a "work in progress," and the Councilmembers can rectify any problems or issues that arise as the plan progresses. Last night, the Planning Board unanimously approved a recommendation to move forward with this project in the C-zone. It is not clear whether surface parking is allowed as a primary use in the commercial zone, and the ordinance will allow that. The site that is under principal consideration for use as a valet parking site is the Ken Smith site, which is in two zones. Surface parking is allowed in one of those zones, while that use is not allowed as a primary use in the other zone. It has also been discussed as a possible site for employee parking. Ms. Sonenfeld commented that Whole Foods is currently using the Ken Smith site for employee parking, due to customer complaints that there was not enough parking in the parking lot adjacent to the Whole Foods store. She also estimated that it would be possible to take approximately 200-250 cars off the streets of Ridgewood if the site could be used for valet parking. This would have a positive impact on anyone trying to find parking spots in the Village.

Councilwoman Knudsen noted that she had requested that this be placed on the agenda for further discussion, and she pointed out Section 263-4, "Operating Requirements," which states in item (B) that "A properly permitted valet parking operator may utilize the streets and public parking lots of the Village of Ridgewood as thoroughfares only for the performance of their services". Councilwoman Knudsen said she is concerned about the volume of vehicles that could be parked, and she wondered if there is some type of language that could be inserted, or action that could be taken, to ensure that public parking lots are not used in such a manner. Ms. Sonenfeld pointed out that one of the restaurants that is currently offering valet parking services does use a public parking lot as a thoroughfare, and that concern was expressed to them. Cars pull in and out of public parking lots, and pedestrians walk through them. Therefore, Ms. Sonenfeld said she shares that concern, although valet parking is currently occurring in that manner. She reminded everyone that any applicant for a valet parking permit must indicate the proposed route from the restaurant to the off-site parking facility. Mr. Rutishauser, the Village Engineer, will examine the route, and if he determines that it is not safe, he will not allow that route to be used. That means that the restaurant mentioned earlier will not be allowed to continue using the route that goes through a public parking lot. Councilwoman Knudsen responded that she sees this issue as an unenforceable one, because once a car is picked up by a valet from the restaurant, there is no way to identify that vehicle as one that is being moved via a specific route by a valet service to an off-site parking lot. She believes that the idea of valet parking is a terrific one, but she is concerned that there is language in the ordinance that essentially gives permission to use public parking lots, where there is an expectation of slower-moving vehicles, as thoroughfares and shortcuts. Councilwoman Knudsen asked how such enforcement could be accomplished. Ms. Sonenfeld responded that if an audit was conducted of the valet parking services, someone would be charged with observing the practices of the employees of the valet parking service in question. She also noted that Mr. Rogers mentioned that people use the public parking lot in question as a thoroughfare shortcut, whether they are part of a valet parking service or not. Councilwoman Knudsen said she is not sure that is something which the Village should allow. Mr. Rogers said it is not a matter of whether he or Councilwoman Knudsen thinks it is the right thing to do, but it is a matter of past policy in allowing that to happen.

As far as enforcement is concerned, Mr. Rogers pointed out that any driver, including one who is not affiliated with any valet parking service, could use the Chestnut Street parking lot as a thoroughfare shortcut. He added that if a valet parking service wanted to deviate from the proposed routes as presented to Mr. Rutishauser, there is no way to police that. That is certainly one aspect to be considered in deciding whether to adopt the ordinance. However, Mr. Rogers said it is anticipated that the valet parking operators will use the streets and lots of the Village just as any other person would. He is not sure that it presents any potential increase in the number of accidents, but time will tell. Mr. Rogers pointed out that the Village is requiring that the valet parking operators carry a significant amount of insurance, above and beyond the general liability requirements. Therefore, he believes that the Village is adequately protected if something were to happen. Mr. Rogers suggested that the Police Department could be consulted regarding their opinion about whether this could be an issue or a potential problem. Ms. Sonenfeld commented that currently, all valet parking services in the Village are unregulated, and she reminded everyone that this is a work in progress. The goal is to implement the program so that the parking situation can be somewhat alleviated, but it is necessary to stay on top of this to make any necessary changes in language or policy. Mr. Rogers suggested that before the second reading of the proposed ordinance next week, perhaps someone could contact the Police Department to get input about this matter. Councilwoman Knudsen said she is concerned that the people who use public parking lots are moving in and out of those lots at a slower speed, while the valet parking operators might simply be using them as thoroughfares or shortcuts, and might not follow the same speed restrictions, which could lead to accidents. Ms. Sonenfeld noted that currently, there is one valet parking service who is using the Chestnut Street lot as a thoroughfare, but the other two restaurants that would potentially be setting up valet parking services would not be using that same parking lot at all. Mayor Aronsohn suggested that when Mr. Rutishauser gives approval to a proposed route, that approval could be revisited so that if there is a problem, it can be rectified sooner rather than later.

Councilwoman Hauck noted that while she was on vacation, she discovered that many other towns have parking kiosks and valet parking services available, similar to what is being proposed in the Village. She suggested that Councilwoman Knudsen check the ordinances in some of the other towns that currently have valet parking services available to see how they handled such situations. Mr. Rogers stated that usually, such language is specific to the needs of the particular community, and Ridgewood is no different.

Councilman Pucciarelli suggested changing two words in section 263-4(H), which states that each parking attendant must meet the requirements of the regulations promulgated by the Village Manager, which Councilman Pucciarelli believes reflects the consensus of the Councilmembers that this project will be a learning experience. He suggested that, rather than limiting the regulations to the attendants, it should be broadened to apply to the operators, as well. Councilman Pucciarelli also suggested that perhaps a large card or placard could be placed in the windshield of a car that is being driven by a valet parking operator to indicate that it is currently being parked at a valet parking site. Mr. Rogers said he would take that under consideration.

Councilman Sedon believes this is a great idea, and will help to ease a lot of the parking burden in the CBD. He asked if the two parking spaces in front of the restaurant that is currently offering valet parking services would be designated as a loading/unloading zone, which Mayor Aronsohn confirmed. Therefore, Councilman Sedon said it would not be necessary for any of the attendants to use the Chestnut Street lot as a thoroughfare, since they could use the street instead. Ms. Sonenfeld said that is what was suggested. Councilman Sedon stated that, in that case, perhaps the language referenced by Councilwoman Knudsen could be removed. Ms. Sonenfeld said her only interest is in getting the ordinance adopted as soon as possible, and Mayor Aronsohn interjected that perhaps the ordinance could move forward, and it could be amended to address the concerns raised by Councilwoman Knudsen and Councilman Pucciarelli. Ms. Sonenfeld stated categorically that no parking route that goes through a public parking lot would be approved until this issue is resolved. The Councilmembers agreed to moving forward with the ordinance as currently written, and amending it at a later date. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

2.) Residency Requirements Ordinance

Ms. Sonenfeld explained that this matter was also previously discussed by the Councilmembers. She summarized the issue by saying that it proposes to keep the Ridgewood residency requirements in place for Public Safety titles within the Police and Fire Departments, and for all other positions, residence in Bergen County would be required. Selection of candidates to fill positions would be based on test results and other necessary attributes to get the best candidate for the job. This memorializes a practice that has been on-going for approximately 25 years, and the intent was to clarify a previous ordinance, as well as to bring Civil Service positions in sync with the actual hiring practices.

Councilwoman Knudsen said this was a learning experience for her regarding Civil Service positions, and which positions are considered Civil Service positions, and which ones are not. She supports the ordinance, but she said it would be helpful to have a list of all job titles delineating which ones are exempt; non-exempt; classified; unclassified; competitive; and non-competitive. Ms. Mailander asked if Councilwoman Knudsen wanted a list of all classified titles that are used, which could number in the thousands. Councilwoman Knudsen said she would like to have the list of titles that are used in the Village. Ms. Mailander responded that she would provide Councilwoman Knudsen the salary ordinances, which list all job titles.

Councilman Pucciarelli said he is in favor of eliminating the residency requirement altogether, except for the uniformed services. He believes that the best person for the job should be hired, whether that person lives in Ridgewood or not. Councilman Pucciarelli understands the rationale behind keeping the residency requirement for uniformed personnel, but as he understands the present practice, if a Police Officer or Firefighter is a resident and is hired, that individual could move out of Ridgewood the next day. However, as he understands the proposed ordinance, Public Safety personnel are assumed to be permanent residents of Ridgewood, and if they move out of Ridgewood, they will automatically lose their jobs. Councilman Pucciarelli asked what the intent is of that language. Ms. Mailander pointed out that the language is existing language in the ordinance, and it also states specifically that from the time of application through the time of hire, the candidate must be a Ridgewood resident. It does not prohibit the candidate from moving out of Ridgewood once s/he is hired. That is something that can be changed if the Councilmembers wish to do so, either by amendment, or by rewriting the ordinance. Ms. Mailander suggested that the ordinance be adopted as it is written, and amend it later with a stipulated time frame. Councilman Pucciarelli said it was his understanding that it was desirable that all Police and Fire Department personnel be Ridgewood residents. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

3.) Removed from Agenda

4.) Discussion of Ordinance 3066 – Amending Filing Fees for Development Applications and Establishing Procedures to Request Amendments to the Village Master Plan or Development Regulations

Ms. Sonenfeld noted that this is a proposal to amend the filing fees for developing applications and establishing procedures to request amendments to the Village Master Plan or development requirements.

Councilwoman Knudsen said she requested that this item be placed on the agenda for a number of reasons. In reviewing the ordinance, and after speaking to Blais Brancheau, Village Planner, she realized that this was designed to prevent the taxpayers of Ridgewood from shouldering the burden of costly private applications, which is reasonable. Some of the issues raised over the past years have been whether or not this has opened the floodgates for applications to development and rezoning questions. Councilwoman Knudsen thought it would be relevant to have a discussion involving re-examining the ordinance in making a determination about whether there is some wording in the ordinance that could be modified to protect the Master Plan document and the process by which it is amended, while avoiding the necessity of having protracted debates about the proposed amendments. One of the questions to be answered is whether the ordinance treats requests for amendments to the Master Plan as applications, and whether such requests are, in fact, applications. Another question to be answered is about the review process itself, and what is involved, as well as how much discretion the Planning Board and Village Council have in taking action on applications. Another item to be considered is whether there should be more checks and balances in order to help navigate the process and make it less burdensome. Councilwoman Knudsen pointed out that the application process is a burden to the Village and the Planning Board, as well as to the applicant.

Mayor Aronsohn thanked Councilwoman Knudsen for bringing this to everyone’s attention, and stated that it is an issue that needs to be discussed. He does not know what the right answer is, but Mayor Aronsohn said he is one of those who believes that the Planning Board process needs to be improved. In reviewing Ordinance 3066, Mayor Aronsohn said it seems that its application is more the exception than the rule, because amendments to the Master Plan do not occur very often. At the same time, events over the past several years have indicated that a discussion on this matter is necessary. He asked if Mr. Brancheau could give some background on the ordinance, and how it has served the Village so far. Mayor Aronsohn pointed out that those who support maintaining Ordinance 3066 believe that without it, the $250,000 estimated costs associated with the Valley Hospital hearings would have been borne by the residents of Ridgewood, but because of the existence of the ordinance, Valley Hospital had to pay those costs.

Mr. Brancheau explained that the ordinance was not adopted prior to the Valley Hospital hearings before the Planning Board. The hearings began in January 2007, and the ordinance was adopted in July 2007. One of the main reasons for adopting the ordinance was financial. Mr. Brancheau pointed out that any applicant or party that appears with experts and/or attorneys before the Planning Board always bears the responsibility for paying the costs associated with their own experts and attorneys. The costs referenced in the ordinance are the costs paid by the Village for its experts and attorneys, including the Planning Board Attorney. For example, if someone made an application to the Planning Board to have zoning rules changed, and the Village was required to hire a traffic consultant to evaluate the impact on traffic as a result of a zoning rule change, the applicant must pay for the traffic consultant. In addition, if the Village Attorney was required to evaluate some of the legal aspects, the applicant would also have to pay for his services. Often, Mr. Brancheau and Mr. Rutishauser are required to spend time reviewing and evaluating a particular application, which diverts resources that could be going toward other things, for which the residents of Ridgewood are paying, so the applicant must reimburse those costs. A number of experts have been hired by the Village in the Valley Hospital case, as well as in the application for multi-unit family housing, and those experts were specialized and not Village staff members. The applicants had to bear those costs because of Ordinance 3066.

The ordinance specifies that anyone who proposes a change must be responsible for the costs associated with assessing the impact of those changes. That was the main motivation behind adopting the ordinance. The rest of the ordinance lays out some procedural guidelines, but Mr. Brancheau believes those guidelines were reiterating the procedures that were already in place. Mayor Aronsohn asked who paid for such costs before Ordinance 3066 was adopted, citing as an example the Valley Hospital case. Mr. Brancheau responded that at that time, it seemed that the Village was going to charge Valley Hospital for the costs of the experts on an informal basis. However, there was some concern that if the project were to progress, with an applicant paying enormous financial costs, and the application were eventually to be denied, the applicants could challenge the Village’s decision, stating that there was no ordinance authorizing the collection of an escrow account for that type of situation, and demanding the return of their money. In addition, if there were a deficiency in their escrow account, it would have been impossible for the Village to collect the funds, and there would have been no legal basis for doing so. The Village could have taken the position that they would not move forward unless there were funds on hand to pay for the outside experts, which the applicants would probably have found reasonable. The ordinance legitimizes and documents what would actually happen in a normal application process. Mayor Aronsohn clarified that the ordinance would only apply when there is a proposed change to the Master Plan. Mr. Brancheau responded that it could also apply when there is a proposed change to the ordinance, because the two go together. The Municipal Land-Use Law, with some exceptions, generally provides that a zoning ordinance should not state one thing, while the Master Plan says something different. That is what currently exists in the hospital zone. Zoning is supposed to be based on what is in the Master Plan. Therefore, whenever an applicant either comes to the Village Council first with a zoning application, or if the applicant goes to the Planning Board with a proposed Master Plan amendment, the ordinance would apply.

Mayor Aronsohn said it is his understanding that no other community has an ordinance like this, which Mr. Brancheau said is not correct. Mayor Aronsohn asked what other communities have such an ordinance, and Mr. Brancheau said he does not know of specific communities that do, but he does know that some towns have similar provisions, although they might not be as extensive as the ones in Ordinance 3066. He mentioned that Hanover Township has a fee to be paid by an applicant seeking a zoning amendment or a Master Plan amendment. Mayor Aronsohn said he was trying to get an idea of what the differences between having such an ordinance and not having such an ordinance. Mr. Brancheau stated it would essentially look the same, because the ordinance merely formalizes an existing procedure.

Councilman Pucciarelli noted that Mr. Kossoff, in his earlier remarks, acknowledged that an application could be made by a developer to change the Master Plan, but it seems that Ordinance 3066 has opened the floodgates for such applications. Councilman Pucciarelli said he does not necessarily agree with that opinion, because it seems to him that if applicants knew they had a right to come before the Village Council or the Planning Board, they would do so whether the ordinance existed or not. He asked if the four applications for the multi-unit housing developments would have come to the Planning Board without Ordinance 3066. Mr. Brancheau responded that in every town in which he has worked, such applications have been made without ordinances similar to Ordinance 3066 being adopted. Councilman Pucciarelli stated that the idea that repealing Ordinance 3066 would stop a flood of applicants from proposing amendments to the Master Plan is not a valid one. Mr. Brancheau agreed that it probably would not stop that process.

Councilwoman Knudsen noted Councilman Pucciarelli's frequent use of the word "applicant". She pointed out that, when speaking of a Master Plan, which is a policy document and a legislative issue, the words "applicant" and "application" are used, instead of using less formal terminology like "request". She noted that the idea had been raised that they are not actually applications, and she also noted that Mr. Brancheau had stated that the Municipal Land-Use Law is silent on this particular process. Councilwoman Knudsen wondered what it means if the law is silent on this matter, and does not expressly state any procedure to be followed. She wondered if such proposals are, in fact, requests, and if the approach that is currently taken could be more of a policy discussion, implying legislative action; or if it is a judicial process or quasi-judicial process, which involves hearings in more formal applications. Mr. Brancheau responded that Councilwoman Knudsen’s question, in his opinion, is the core issue involved in this matter, and he believes the perception is that when an applicant comes before the Planning Board or Village Council with a proposed change, which happens quite often, State law is silent on such matters. One section of the law, section 62.1, states that when a zone boundary is changed and it is not done in the normal way, that is an acknowledgment that amendments occur outside of the general re-examination process. The proposed change is publicized to everyone within 200 feet of the proposed change, and the law provides that the costs of that notification are borne by the proponent of the change. Therefore, the law contains an implied acknowledgment that amendments are proposed outside of the general re-examination process, such as when someone appears before a Planning Board or Village Council, and that the proponents do not have to be government entities. However, the law does not clearly state how such proposals are handled. The process in the Village is clearly stated in the ordinance, whether the proponent appears before the Planning Board or the Village Council. The hearing process is regulated, and Mr. Brancheau believes that the negative reaction that has been encountered to this ordinance is largely related to the strict legal procedures that are imposed as part of the hearing process. Just as the Village Council has Work Session Meetings, as opposed to hearings at Public Meetings, the Planning Board also has a meetings and discussions that are open to the public for observation, but not for participation. Hearings must be opened up to everyone, and there are rules regarding qualified experts and other criteria that must be met when appearing at such hearings. One of the misconceptions associated with the process outlined in the ordinance is that hearings are required, which Mr. Brancheau said is not the case. Neither the Planning Board nor the Village Council is required to hold hearings in any of the proposals brought under Ordinance 3066. The hearing is only required if the Councilmembers or Planning Board members feel that enough preliminary analysis has been done to make them believe that the proposal has some merit, and full details need to be ascertained, which would be brought out through public hearings.

Mr. Brancheau recommended that if there is any change to be made, it should be that the Councilmembers do not take action to formalize the process via a hearing. The ordinance currently gives the Councilmembers a lot of flexibility in how, when, and what is done during the process until there is a hearing. Hearings are legal procedures, and certain formalities must be observed. Generally speaking, hearings are not held unless it is felt that a proposal has merit. In many cases, the Councilmembers or Planning Board members will not find that a proposal has sufficient merit to warrant a hearing. Mr. Brancheau explained that in order for a proposal to have merit, there must be a compelling reason for leading to a strong consensus that the proposal is something that is good for the community as a whole. Although every proposal has some merit, no hearing should be held unless and until the value to the community has been determined and the Councilmembers have some specificity as to what they want to do. In the case of the proposed multi-unit family housing, Mr. Brancheau noted that in the beginning, there were two proposals, and two other applicants joined at a later time, making a total of four applications. Early in the process, there was not a lot of public input in that process. The proposal seemed to be moving along on an informal basis, but the idea seemed to grow as the process continued, with a lot of details being added as time went on. However, it was realized that it was still being discussed on an informal basis, and it would be necessary to hear all of the same testimony again when the hearings began. Therefore, it was decided that, rather than waste any more time on informal discussions, hearings could begin immediately, without committing to a particular course of action. However, in retrospect, Mr. Brancheau believes the discussions should have continued on an informal basis at that point. Another problem noted by Mr. Brancheau was that a lot of the testimony went into far more detail than was typical for a Master Plan proposal. That led to Mr. Brancheau’s second recommendation, which was that there is no need to get to that level of detail until the basic concept has been agreed upon.

To summarize, Mr. Brancheau’s first recommendation was no hearings be held until there is a strong consensus; and his second recommendation was that no details are discussed until a consensus is reached on the basic concept.

Mayor Aronsohn stated that he thought what Mr. Brancheau was suggesting were some refinements that could be made to the process and how the Village Council or Planning Board deals with proponents/applicants, in order to maintain Ordinance 3066 as it currently stands. Mayor Aronsohn explained for the benefit of those who have not been following this issue, the proponents of Ordinance 3066 support it because it provides some relief for Ridgewood taxpayers, who will not be required to bear the sometimes significant expense of the hearing process, as was done with the Valley Hospital hearings. The opponents of Ordinance 3066 believe it provides an undue advantage to those who can afford to pay for the process. Mayor Aronsohn said that everyone goal is to level the playing field, because it does not seem like the current process is working. In trying to fix the process, Mayor Aronsohn asked if Ordinance 3066 is something that should be repealed, modified, or left alone.

Councilman Pucciarelli interjected that he thinks it would be beneficial if the Master Plan were viewed in an integrated, studied way, and not dealt with on a piecemeal basis, with only certain applications addressed. He noted that Ordinance 3066 provides that after an application has been made to consider an amendment to the Master Plan, the nature, extent, and timing of any review of such application shall be at the discretion of the Planning Board. Councilman Pucciarelli stated that such language tells him that, because timing is specifically mentioned, the Planning Board would be free to say, for example, that a Master Plan review is coming up in 18 months, and the request would be integrated into that review. Therefore, Councilman Pucciarelli does not believe the ordinance is the issue, because the ordinance shifts the costs to the applicants. It also gives the Planning Board flexibility, and Councilman Pucciarelli thinks the issue is a management question, specifically how the Planning Board manages the process. Repealing the ordinance would have a terrible unintended consequence of forcing the Village taxpayers to bear the costs of all of the expert testimony and other costs associated with applications before the Planning Board, which Councilman Pucciarelli does not believe makes any sense. The Planning Board can decide whether to postpone a particular application, or dovetail it with the overall Master Plan review.

Mr. Brancheau thinks that is something that has to be reviewed on a case-by-case basis. He cited as an example a situation in a subdivision in Ridgewood containing a property that had its own boundary, and the boundary was moved between the two lots. However, today, the zone boundary would split one of those lots. If the property owner came to the Planning Board saying that he did not want the zone boundary to run through the middle of his lot, and requesting that it be moved to follow the new lot boundaries designated by the subdivision, which actually happened, that can be accomplished relatively quickly, and the Planning Board members can agree to do that. A recommendation would be made to the Village Council to amend the Master Plan ordinance to state that a property owner would not have to worry about two sets of zoning laws applying to his property. The recent issues brought to the Planning Board involving Valley Hospital and the multi-unit housing developments are more complex and require more time, which is why the ordinance used the particular language contained in it. The timing of such complex issues will depend upon what is on the Planning Board’s agenda, as well as the Village Council’s agenda; and the current status of the planning process with respect to other on-going reviews. Mr. Brancheau cited another example, using the fact that the State will be adopting affordable housing rules within the next couple of months, and the Village will be forced to start moving forward with some kind of housing plan to address those regulations, because the deadline is scheduled for May 2015. It is very likely that that it will force the Planning Board and the Village Council to consider affordable housing immediately, because the State is mandating the Village to do so. During that process, if another application were to come before the Planning Board, the members could opt to either postpone consideration of the new application, or realize that the new application might affect the situation regarding affordable housing, and they could elect to dovetail review of the new application with consideration of affordable housing. The Village Council and Planning Board must have the flexibility to make those decisions with each particular case. Ordinance 3066, as written, gives them that flexibility.

Councilwoman Knudsen also had concerns about the issue of the timing involved in reviewing applications. She noted that the ordinance gives the Village Council and Planning Board complete discretion about the nature, extent, and timing of any and all reviews, except as otherwise required by law. She believes the problem arises because the review seems to come after collection of the administrative fees, and the question becomes whether the process is beginning as a formal application and hearing. A reasonable person could interpret that provision to mean that it would occur after an application is formally moving forward, as opposed to in the less-formal policy discussion/work session phase. Councilwoman Knudsen thinks it might be prudent to set up a joint committee consisting of a few members of the Planning Board, and perhaps two Councilmembers, who could review the application informally with Mr. Brancheau to see if the application can be reconfigured before the more formal process has begun. Mr. Brancheau thinks that might be a good idea, adding that it would be possible to have a pre-application review before an application is even accepted in order to make a preliminary decision about whether the proposal is something that the Councilmembers or Planning Board members are interested in pursuing. If not, the applicant or proponent can be informed immediately, before any funds are expended. Councilwoman Knudsen agreed that it could be done before any fees are collected, because at that point, it would strictly be in a preliminary discussion stage. Mayor Aronsohn added that one of the goals is to structure it so that someone who does not have the funds to pay the fees does not feel that s/he cannot approach the Councilmembers or Planning Board members for consideration of an application. Councilwoman Knudsen asked if it would be possible to create such a committee, perhaps with two members of the Planning Board and two Councilmembers serving in that capacity. Mr. Brancheau agreed, stipulating that it could only be done if it did not violate the Open Public Meetings Act.

Councilwoman Hauck pointed out that section 190-44(D) does provide for a gatekeeper, but she does not recall that the provision was ever implemented. It stipulates that, prior to adopting any amendment to the Master Plan, the Planning Board can, at its discretion, refer the proposed amendment to the Village Council for comment. Mr. Rogers explained that the provision only deals with particular circumstances in which application is made to the Planning Board to amend the Master Plan in a manner that would make it inconsistent with development regulations. Councilwoman Hauck said that is similar to what Councilwoman Knudsen is proposing. Councilwoman Knudsen said that is incorrect, and she was only proposing a subcommittee comprised of two Planning Board members and two Councilmembers to examine the ordinance to clarify the language.

Councilman Sedon asked a question about the re-examination of the Master Plan, and when it was last completed. Mr. Brancheau responded that it was done in 2006, and by law, the Village must do another re-examination by 2016. Councilman Sedon asked if there is any plan to start doing that anytime soon, and Mr. Brancheau responded that it will probably start later in 2014 or early 2015, and will take approximately one year to complete. Councilman Sedon noted that since 2006, some rather substantial properties have opened up in the CBD, and he wondered if a re-examination of the Master Plan might interfere with some of the Master Plan amendments that are being proposed at this time. Mr. Brancheau responded that there is certainly an area of overlap, and he added that the re-examination is not just of the Master Plan, but of the ordinance, as well. He said that whether there is any type of application before the Planning Board or not, the re-examination will have to proceed. It has happened in the past that, while doing the re-examination, there was an unresolved issue before the Planning Board. Mr. Brancheau pointed out that the re-examination of the Master Plan is not an amendment to the Master Plan, but is merely a determination of whether the Master Plan still reflects the Village’s view of what land-use policy should be or not. If it is not, the Village must determine what action to take. The Village could take the position that a problem has been identified, and it needs to be studied further, because the solution is not yet known. That could also be applied to any unresolved issues before the Planning Board during the re-examination of the Master Plan.

Councilwoman Hauck stated that she believes the next re-examination will be very interesting, given the events that transpired since 2006, and what is already known about the future. Mr. Brancheau agreed, and he believes that many of the things that will be found in the next re-examination will be similar to those found in the most recent re-examination, and many things will need to be addressed, either through ordinance amendments or Master Plan amendments. All of the issues from the previous re-examination have not been resolved, and they will be carried forward and updated to reflect the current situation. Mr. Brancheau pointed out that there have been changes in State law, as well as changes in court decisions and Federal law that will have to be considered in the next re-examination. Current conditions in the Village will also have to be considered in 2016.

Councilman Pucciarelli noted that there was a property on Route 17 that came to the Village by way of a proposed amendment to the Master Plan, which he cited as an example in which the Planning Board acted wisely to consider the application. The zone envisioned residential properties on Route 17, which Councilman Pucciarelli said was not good zoning. That illustrates the control over the process wielded by the Planning Board.

Councilwoman Knudsen pointed out that recommendations also come from the Zoning Board of Adjustment. Annual reports have been done by the Board of Adjustment recommending certain areas of zoning changes simply because the area itself had changed. These recommendations sometimes come from the Board of Adjustment based on applications that they have received over the course of the year. Councilwoman Knudsen said there are various ways to approach these applications, and she does not believe the Planning Board or Village Council should be required to follow one particular process, which is why she thinks it would be beneficial to create the subcommittee to review the ordinance.

Mayor Aronsohn suggested that if everyone is comfortable with Councilwoman Knudsen’s suggestion, he, Councilwoman Knudsen, and Mr. Brancheau could approach Charles Nalbantian, Chairman of the Planning Board, and ask him to identify two Planning Board members who could serve on the subcommittee. Discussions could then be held to review and possibly modify the ordinance, and bring their recommendations back to the Village Council and the Planning Board. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

5.) Establishment of the Ridgewood Growth and Development Stakeholders Committee

Councilwoman Knudsen suggested that the formation of a Growth and Development Stakeholders Committee has become important as the Planning Board gets ready to do a Master Plan re-examination. This type of committee has been adopted in many communities, with the purpose of offering support throughout the re-examination process. Councilwoman Knudsen believes that with clear goals and objectives, the Ridgewood Growth and Development Stakeholders Committee can research communities similar to Ridgewood; study the existing Master Plan from 2006; assist in determining the essential components of a successful Master Plan; obtain public input and work with the Planning Board for input, guidance, and direction. The committee will be limited in its functions, and would not participate in any applications currently before the Planning Board. Councilwoman Knudsen believes it is in the best interests of the Village to establish a Growth and Development Stakeholders Committee well in advance of the Master Plan re-examination, because their preliminary efforts will help in guiding a systematic, comprehensive, and informed approach to the process. Its members should include Ridgewood residents, building or property owners, members of the Open Space Committee and Historic Preservation Commission.

Councilwoman Knudsen also prepared a mission statement for the Growth and Development Stakeholders Committee, which states that it will assist the Planning Board with the Village Master Plan re-examination by offering support and guidance through research and study of similarly structured communities, while encouraging and ensuring public participation in the process. The Growth and Development Stakeholders Committee shall be comprised of members of the Ridgewood community including residents, building and property owners, Open Space Committee members, and Historic Preservation Commission members. She proposed that the committee contain 11 members, plus a Village Council liaison, consisting of five residents; two building owners; two property owners; one member of the Open Space Committee; and one member of the Historic Preservation Commission. Councilwoman Knudsen asked Mr. Brancheau for his opinion on the proposed committee. He responded that he thinks citizen input is always a good thing, and how it is structured and will operate will be the key elements in forming the committee. It is important to ensure that they work with the Planning Board, and not on parallel or separate paths. Mr. Brancheau also suggested that perhaps members of the committee could be chosen based on their expertise or background in pertinent areas, as has been done in other communities. He said he would have some concerns if there was a totally independent committee that was not working with the Planning Board, because the Master Plan is ultimately the Planning Board’s document. It is also necessary to ensure integration with the Planning Board’s process, as well as good communication to ensure that they work together. Councilwoman Knudsen asked Mr. Brancheau if he was recommending that this particular committee work with the Master Plan re-examination subcommittee of the Planning Board. Mr. Brancheau said he is not sure how the Planning Board will proceed with the re-examination, because although the Master Plan re-examination subcommittee is a standing committee, they do not meet regularly. In addition, the law was changed, so that instead of requiring re-examination every six years, it is now required to be done every 10 years. It is possible that the Planning Board will give all of the work associated with the re-examination to that subcommittee to work on, or they may choose some other process.

Mayor Aronsohn commended Councilwoman Knudsen for this proposal. In previous discussions, the Councilmembers discussed the many frustrations associated with the Planning Board process. In fact, the Councilmembers feel that there is not enough opportunity for the public to give input in public processes. Public input is important in every community, but Mayor Aronsohn feels it especially important in Ridgewood, because there are so many smart, accomplished people who live in the Village and have so much to contribute. Mayor Aronsohn finds that public input is a tremendous help. Councilwoman Knudsen said that if formation of the committee could at least be started at this time, it might not be a bad idea. She asked Mr. Brancheau if he would work with her to refine the mission statement for the committee with clear goals and objectives in the context of research of other communities with a similar structure to Ridgewood. That will take some of the burden off of the Planning Board, and add another layer of support. Mr. Brancheau said he would be happy to help.

Councilman Pucciarelli said he believes that anything that gives the public and property owners a voice on the future of Ridgewood is a good thing, and he saw examples of this on July 23rd, when the open forum was held on the Central Business District.

Councilman Sedon echoed comments made by the other Councilmembers that citizen participation, and members of the public being able to add their voices to any discussions about the future of Ridgewood, is a great thing. In addition, after viewing some of the resumés and applications for the various boards and committees in Ridgewood, it is clear that there are some very accomplished and educated people from diverse backgrounds and having a wide range of experiences living in Ridgewood who have a lot to contribute. This would give them a forum so they could feel like they are part of the process, and hopefully lessen some of their frustrations with government.

Councilwoman Hauck said she has many thoughts on the topic of citizen participation. She has never sat in on a Planning Board hearing, but she believes that it is the single most important issue facing the Village at this time, and everyone should be informed about what the Planning Board does. Councilwoman Hauck stated that she finds it nearly impossible to be informed about what the Planning Board does. She is usually forced to check the Citizens for a Better Ridgewood website in order to find out what the Planning Board is doing, although she does not like doing so, because she does not think that one small organization should be the only voice articulating what happens in the community. Councilwoman Hauck believes that the minutes for Planning Board meetings and hearings should be on the Village website, so that she and others can inform themselves about what happens at those meetings or hearings. She has found that minutes of Planning Board meetings and hearings do not appear for 1.5 years after the fact. In addition, Councilwoman Hauck believes that the news media should concentrate on being unbiased, and they should not publish inflammatory comments made at meetings and hearings. Finally, Councilwoman Hauck believes that the Village should have non-binding referenda in order to find out what the entire Village population thinks about divisive issues. There are many polarizing topics being discussed throughout the Village, and Councilwoman Hauck is concerned that forming the committee as suggested by Councilwoman Knudsen will be a difficult process, because it will be challenging to choose people who are unbiased and who do not have their own agendas. Councilwoman Hauck did research on Growth and Development advisory committees in the towns of Summit and Englewood, and she found that they do not have any residents on them. She believes the reason for that is because it places a burden on the committee to stay unbiased. However, Councilwoman Hauck believes it is good to have an Executive Committee in forming the Master Plan re-examination process, but she thinks that having town hall-type meetings seem to be the most effective way of reaching the population in getting unbiased input.

Councilwoman Knudsen said she appreciated the comments made by Councilwoman Hauck. She pointed out that when speaking about people being bias or unbiased, Councilwoman Knudsen believes that everyone shares a common goal of moving forward and creating a comprehensive Master Plan that does not benefit anyone person or group, but benefits the Village as a whole. Therefore, it is prudent to carefully select the participants in the committee to ensure that the integrity of the process or the committee is not compromised. Secondly, Councilwoman Knudsen extended an invitation to Councilwoman Hauck to attend any Tuesday night Planning Board meeting, which are open to the public. Councilwoman Hauck said she believes there are so many ways in which people can keep themselves informed, and she believes that the goal is to reach the entire general population.

Mayor Aronsohn said that one of the ways in which the Village could move forward would be to start televising Planning Board meetings, which has been discussed for some time. Councilman Pucciarelli pointed out that, as the Planning Board Attorney has reminded everyone, Planning Board hearings are quasi-judicial proceedings. The process is very structured. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

6.) Proposed 2015 Village Council Meeting Dates

regarding the proposed 2015 Village Council meeting schedule, Ms. Sonenfeld reminded everyone that Work Session meetings begin at 7:30 P.M., and Public Meetings begin at 8:00 P.M., with the pre-meeting conference at 7:30 P.M. Ms. Mailander noted that there are three particular dates that must be discussed. The first date to be discussed is Wednesday, July 1, 2015, because the first Work Session meeting is usually held on the first Wednesday of the month. That week will also be a short week, due to the July 4th holiday, which will be observed on Friday, July 3rd. Therefore, Ms. Mailander suggested that the first Work Session meeting could be held on Wednesday, July 8th, with the Public Meeting on Wednesday, July 15th. The Councilmembers elected to go with July 8th and July 15, 2015. The next date is for September 2015. Labor Day will be on Monday, September 7, 2015, which is rather late, and the first Work Session would normally be held on Wednesday, September 2nd, which would be before Labor Day, or all of the meetings could be moved forward one week, which means that they would be held on September 9th, September 16th, and September 30th, all after Labor Day. The Councilmembers agreed that all of the meetings would be held after Labor Day. The final decision is for the month of November 2015, when the Public Meeting is currently scheduled to be held on November 11th, which is Veterans’ Day. Ms. Mailander recommended that the meeting be held on Monday, November 9th, or Monday, November 23rd, which is during the week of Thanksgiving. The Councilmembers decided to hold the meeting on Monday, November 9th. Ms. Mailander also pointed out that normally, the "Coffee with the Council" event is held on the Saturday after Labor Day, which will mean that it will be held on Saturday, September 12, 2015. In addition, this year’s "Coffee with the Council" event will be on Saturday, September 6, 2014.

7.) Designate the Village of Ridgewood as a Stigma-Free Zone

Ms. Sonenfeld commented that this will designate the Village of Ridgewood as a Stigma-Free Zone. Hoboken, New Jersey, became the first Stigma-Free Zone in the United States in 2011. It was done in order to recognize mental illness as a disease, and the goal is to promote recovery from mental illness by reducing its stigma through community education. In July 2013, Paramus became a Stigma-Free Zone. Bergen County subsequently declared itself a Stigma-Free Zone, and Midland Park has done the same thing. Ms. Sonenfeld said she was recently at a Bergen Leads seminar at Bergen Community College on mental health in Bergen County, and it was highly recommended that each municipality takes this action. Mayor Aronsohn said he had an opportunity to speak with Michael Tozzoli, Executive Director of West Bergen Mental Healthcare, and told him this was on the agenda. Mr. Tozzoli is very supportive of this, and said he has been doing a lot of work on this initiative throughout Bergen County, and welcomes support from Ridgewood. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

8.) Approve Place to Place Transfer (Expansion of Premises) of Liquor License for Park West Tavern

Ms. Sonenfeld explained that this transfer is necessary because Park West Tavern is expanding its premises by creating a second floor, and this will transfer the current liquor license to allow liquor to be served in the new room on the second floor. The Village Council agreed to put this resolution on the agenda for the August 13, 2014 Public Meeting.

9.) Donation for Patrick A. Mancuso Senior Center Improvements

Ms. Sonenfeld noted that this was originally on the agenda because it was thought that the donation was coming to the Village of Ridgewood for the Community Center, but Ms. Sonenfeld said this may not be the case, and she asked Councilwoman Hauck for clarification. Councilwoman Hauck responded that the distinction is, because a foundation has been formed, the money will not be coming to the Village, but will be given to the foundation. However, some of the improvements will result in a facility upgrade, and approval from the Village Manager will be required for some of the work to be done. The donation will not go into the Village budget. Ms. Sonenfeld pointed out that this will not require application of the gift ordinance, because the money is going directly to the foundation, and not through the Village. Mayor Aronsohn asked if Councilwoman Hauck and/or Ms. Sonenfeld could keep everyone informed about what improvements are being done.

Councilwoman Hauck mentioned that a donation of $10,000 was received from Duke and Gail Habernickel, who happen to be her parents, and the money is being used to purchase paint and a mini-refrigerator, as well as to install a handrail, if Village Manager approval can be obtained. In addition, it was hoped that a small area rug could be purchased to mark off a "television area," with a loveseat and two armchairs facing a flat-screen television on the wall. The idea is to make the Community Center look more like a living room, or a comfortable home area, where people will want to come in and relax. The goal is that eating and large parties will be held in the Annie Zusy Room, while exercise classes and other meetings will be held in the Patrick Mancuso Senior Center. The David Bolger Foundation has pledged to donate $10,000, which cannot be collected until 501(c)3 status has been obtained, which will probably take another year. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

10.) Requests for Turn the Town Teal for Ovarian Cancer Awareness

Ms. Sonenfeld commented that this is a national campaign to create awareness of ovarian cancer and its symptoms. This will give permission to volunteers to tie ribbons in the CBD. This will be put on the agenda for the July 16, 2014 Public Meeting.

c. Operations:

1.) Ridgewood Wildscape and Partners – Ho-Ho-Kus Brook Corridor Cleaning Program

Ms. Sonenfeld commented that this resolution will allow the Ridgewood Wildscape Association and its partners to sponsor a cleanup of the Ho-Ho-Kus Brook on Sunday, October 5th, from 1:00 P.M.-3:00 P.M. This is the eighth consecutive year in which Ridgewood Wildscape has organized this type of event for the benefit of the Village. The necessary protective equipment will be provided by the Village. This resolution will be put on the agenda for the August 13, 2014 Public Meeting.

5. REVIEW OF AUGUST 13, 2014 AGENDA

Ms. Mailander announced that the Public Meeting would include the following Proclamations: Drive Sober or Get Pulled Over 2014 Statewide Crackdown; Declare September Healthy Donations Month; Declare September Ovarian Cancer Awareness Month; Declare September National Preparedness Month.

There are no ordinances for introduction. The ordinances for Public Hearings include: Establishment of a Green Team; Amend Chapter 145 – Fees – Fees for Emergency Street Openings on Newly Paved Roads; Amend Chapter 190 – Land Use and Development – Surface Parking in C-Zone; Amend Ordinance for Site Plan Procedural; Amend Chapter 265 – Vehicles and Traffic – Stop Signs at Heights Road and Madison Place; Water Capital Ordinance ($94,000) – Water Valves; Amend Chapter 3, Article VIII – Residency Requirements; Valet Parking in Central Business District – Valet Parking Operator; Amend Chapter 265 – Vehicles and Traffic – Loading Zones and Valet Parking.

Resolutions include: Title 59 Approval – Snow Plowing Services – Clearing of Decks and Sidewalks; Award Contract – Snow Plowing Services – Clearing of Decks and Sidewalks; Title 59 Approval – Pipe, Appurtenances, and Service Materials; Award Contract – Pipe, Appurtenances, and Service Materials; Title 59 Approval – Resurfacing of North Van Dien Avenue; Award Contract – Resurfacing of North Van Dien Avenue; Approve Place to Place Transfer (Expansion of Premises) of Liquor License – Park West Tavern; Authorize Cleaning of Ho-Ho-Kus Brook Corridor by the Ridgewood Wildscape Association and Partners; Designate the Village of Ridgewood as a Stigma-Free Zone; Award Contract – Purchase of Police Interceptor; Award Contract – Lease and Maintenance of Police Department Vehicles; Award Contract – Hydraulic Model for Ridgewood Water; Award Contract for Extraordinary Unspecifiable Services for Remediation of Maple Park Turf Field.

6. MANAGER’S REPORT

Ms. Sonenfeld noted that there have been reports from residents about rats in various neighborhoods in Ridgewood. The locations are on private properties. Dawn Cetrulo, Supervisor of the Health Department, and Carol Wagner, Village Health Officer (shared with Fair Lawn), as well as Mr. Rutishauser, have been actively working on this problem. Based on reports from rodent experts who have been consulted, these are isolated incidents, and causes have been found for the appearance of rats in several locations. As a result of the various news stories that have been distributed, 14 other instances have been reported throughout the Village. Proper notifications have been made, and the focus has been on helping people to solve the problem once it is reported. There was a report that 20 rats were killed on one particular property in Ridgewood. The cause is believed to be construction that has been occurring near many of the homes where the rats have been seen. There was a dumpster located near one of the properties where rats were reported. The contractor was notified, and the dumpster will be removed. Ms. Sonenfeld said she hopes to discuss an idea proposed by Ms. Cetrulo regarding a potential Ordinance regarding pests and construction, because at least two of the sightings were related to construction.

Mayor Aronsohn asked if this problem is an extraordinary one, and if it also occurs outside of Ridgewood. Ms. Cetrulo commented that she has received many calls since the news media reported the sightings, many of them from people who simply wanted to report rats on their property for informational purposes. She noted that in the first two incidents, which were reported on separate streets that are not very close to each other, it was discovered that there was construction going on nearby to replace a retaining wall. That disturbed the rats’ habitat, and the rats moved to another area, where there was also a house nearby, which also had several birdfeeders. All of the homeowners are cooperating, and have called private pest control services. The birdfeeders have been removed. Ms. Sonenfeld pointed out that eliminating sources of water, food, and a place to nest helps to alleviate the problem. Ms. Cetrulo added that rats like to nest in wood piles, and several wood piles were found, which the property owners said they would either elevate or remove. One of the rodent experts told Ms. Cetrulo that the problem does not seem to be severe. Ms. Sonenfeld noted that other municipalities have similar infestations, but she did not want to name them. Ms. Cetrulo agreed, saying that rats are an on-going problem. She stated that when a report of a rat sighting is received, she and Mr. Rutishauser go out to the home to inspect the property. They also try to look at neighboring properties to find a reason for the infestation. If they see a bird feeder, they talk to the owner of the property where it is located. A letter is also sent to all of the surrounding homeowners to inform them that rats have been sighted in that area, and listing what the homeowners should do in order to keep them away from their properties. Mayor Aronsohn noted that the educational aspect is a key element in keeping the rats away, and it is very important for people to know what they should and should not do when rats have been sighted. Ms. Cetrulo commented that she is currently working on a fact sheet/list of FAQs to be put on the Village website. Ms. Sonenfeld asked Ms. Cetrulo about a potential ordinance to deal with future issues similar to this, and how to handle this going forward. Ms. Cetrulo said it occurred to her when the second incident was reported and she noted that there was construction going on at that location, she asked if there was an ordinance requiring any type of pest control when the ground is being dug. The answer is that there is a State law which requires pest control if an entire house is being demolished, but there is no such requirement when a small area is being dug. Therefore, Ms. Cetrulo and Ms. Sonenfeld thought that is something that should be considered by the Councilmembers, because so far, all of the sightings seem to be related to construction activity nearby.

Ms. Wagner pointed out that she gets similar calls in Fair Lawn, as well as in other towns, and such sightings are not unusual. None of the cases so far seem to be connected in any way. Several holes have been seen, but they appear to be inactive. Ms. Wagner also believes that construction activity near the areas where rats have been cited is the cause.

Next, Ms. Sonenfeld noted that there was a rather intense storm that occurred in the area last Friday, affecting Ridgewood, Ramsey, Allendale, Saddle River, Waldwick, and Ho-Ho-Kus. The storm lasted approximately two hours, during which time approximately two inches of rain fell. Ms. Sonenfeld thanked all of the people who helped respond to the storm. Unfortunately, five cars were damaged in the storm, including Mayor Aronsohn’s car, as well as the previously mentioned damage to the fields. At one point, it seemed as though there was a problem with the gauge system, because at no time did the gauges rise above 3.07 feet, when in fact, the water had risen to over four feet. Usually, when the gauges rise above a certain level, automatic warnings are sent to Mr. Rutishauser and others. Therefore, decisions were made based on visual observations of conditions in the Village, because the gauges did not match what Ms. Sonenfeld, Mr. Rutishauser, and others were observing. Another issue that needs to be addressed is communications within the Village and the Public Library during such storms. Mayor Aronsohn also commended all of the Village professionals for doing a tremendous job during the storm, especially given the fact that the water rose so rapidly, due to the intensity of the storm.

Regarding the quarter theft, Ms. Sonenfeld stated that the forensic accounting has started. The accountant interviewed everyone involved. Ms. Sonenfeld said she went through the coin collection process from beginning to end, and she finds it to be a physically grueling job. The coins are very heavy, and the parking meters are antiquated. Ms. Sonenfeld also spent time with the person who counts the coins in the coin room, which she said is also a very grueling job due to the amount of lifting that is required. She said that the entire process is outdated. In addition, Ms. Sonenfeld said that no fault can be found with any Village staff for the theft. Recommendations had been made to change the mechanisms in the meters so that they would be locked, which will cost the Village approximately $100,000, but the work was not done. However, Ms. Sonenfeld said the controls have now been placed on the back end of the process, although the process is still handled by people.

Ms. Sonenfeld noted that the Village has been awaiting a report from the Bergen County Improvement Authority (BCIA) regarding the parking situation in Ridgewood, including the parking meters, and she believes it will be necessary to make a decision with regard to issuing RFPs for new parking meters. Mayor Aronsohn suggested that perhaps the Village could begin exploring the technology that currently exists while waiting for the report from the BCIA, so that the Councilmembers and Ms. Sonenfeld and her staff could educate themselves about the possibilities. That would put the Village in a good position to move forward once a report from the BCIA is available.

There has been an increase in the number of street signs that have been stolen recently, with the most popular street sign stolen being Corona Place. In addition, a number of "Dip" signs have also been stolen.

Ms. Sonenfeld stated that she is currently engaged in the third round of interviews for the Building Department Director’s position. Five good candidates have been selected, and Mr. Brancheau; Michael Barker, Tax Assessor; and Mr. Rutishauser have been working together to do a technical review of the candidates. Ms. Sonenfeld estimated that it would take approximately two more weeks to complete the interview process.

In addition, Ms. Sonenfeld said she was notified by the Building Department that they are three weeks behind with inspection requests, and she has authorized overtime pay, as well as the hiring of part-time personnel in order to alleviate the situation.

The RFP for the North Walnut Street Redevelopment Plan is currently being drafted by Mr. Brancheau, and Ms. Sonenfeld hopes to have it ready for next week.

Construction at Garber Square will resume next week. Ms. Sonenfeld and Mr. Rutishauser spoke with the contractor and put pressure on him to have all of the work completed by the time school starts, although the contractor would not make that commitment. The contract stipulates an October deadline, but Ms. Sonenfeld said that she has been pushing for the work to be finished sooner.

In her Response to Residents section, Ms. Sonenfeld stated that she had her monthly Meet the Manager event last week. Only two residents showed up, and both of them wanted to discuss trees. Currently, there is work being done on Dunham Trail, based on input received from residents. A determination is being made as to whether the trail can be moved, due to the erosion that has occurred as a result of the recent storm. The next Meet the Manager event is scheduled for Tuesday, August 26th, from 5:00 P.M.-8:00 P.M.

Ms. Sonenfeld expressed her delight with the Landscape Committee, which was an idea that was formulated several weeks ago. The committee met with Councilwoman Hauck. They defined their mission, who they are, where the gardens are located, and what their next steps will be. Mr. Cirillo also contacted Ms. Sonenfeld about the possibility of doing work on more tree wells in the CBD.

Ms. Sonenfeld gave an update on the election investigation into the emails sent to Councilman Sedon’s employer during the recent Village Council campaigns. At the previous Village Council meeting, it was stated that the investigation is currently active, and Ms. Sonenfeld asked Mr. Rogers if he would follow up with the Bergen County Prosecutor’s Office, although she did not expect to get a lot of information from them. The Prosecutor’s Office stated that they have not yet started their investigation, and it is still under consideration. Efforts are being made to get the Prosecutor’s Office to move forward with their investigation.

The last concert of the season at the Kasschau Memorial Shell will be held tomorrow night. Movies in the Park will be held on Wednesday, August 20th, at 8:00 P.M. The movie to be shown is "Life of Pi".

7. COUNCIL REPORTS

Planning Board – Councilwoman Knudsen said that the Planning Board met last evening, and they continued the discussion of the proposed multi-unit housing projects in the CBD, with testimony heard from a traffic expert, who gave a tremendous amount of detailed information that was very helpful.

Public Library Board of Trustees – Councilman Pucciarelli said he is very proud to continue as liaison to the Ridgewood Public Library Board of Trustees, and they met last week. He promised to bring to everyone’s attention two features that are available on the Public Library website. One of them is a database for magazines, which includes a tremendous array of different periodicals and journals covering a variety of subjects. The other is that the Public Library has free passes available to four major museums in New York City, including the Children’s Museum of Manhattan; the Museum of the City of New York; the Frick Museum; and the Guggenheim Museum. The passes can be reserved and picked up at the Public Library.

Ridgewood Arts Council – Councilman Pucciarelli stated that the Ridgewood Arts Council will hold its next meeting on Thursday, August 28th, and they have some major plans that are currently moving forward. A major kickoff event is planned for the fall.

Councilman Pucciarelli added that the open microphone discussion on the Central Business District will continue on Wednesday, August 20th, at 7:30 P.M. The venue is the Ridgecrest Senior Citizens Residence at 7 Ridge Road. The first 30 minutes will be devoted to open microphone comments, and the next hour will be a panel discussion. Councilman Pucciarelli is assembling a panel that includes a cross-section of people who will expand upon the ideas that have already been heard.

Parks, Recreation, and Conservation (PRC) Board – Councilwoman Hauck said that the annual Duck Derby was held on July 18th, and it was a great success. Six hundred people attended the event this year, an increase of 200 over last year. One of the lessons learned is that repetition is good, because it enabled staff members as well as attendees to be better prepared for the events. Councilwoman Hauck thanked Tim Cronin, Director of Parks and Recreation, and Nancy Bigos, Assistant Director of Parks and Recreation, for their expertise and their efforts in helping to put the Duck Derby together and making it a success. Councilwoman Hauck also thanked the staff at Jacobson’s Landscaping for all of their efforts and donations to the event. A square dance/hoedown is planned for the first week in October, which will include pony rides, hot air balloons, square dancing, and fiddlers. It will be held at the Irene Habernickel Family Park.

Mayors Wellness Campaign – Councilwoman Hauck reported that this campaign is continuing through the summer. The next event scheduled is tomorrow, in which the Chamber of Commerce is sponsoring exercise for the Sidewalk Sale days. Equinox Gym will be holding power exercise classes. Information can be found on the Ridgewood Mayors Wellness Campaign Facebook page.

Shade Tree Commission – Councilman Sedon stated that efforts to clean out the tree wells in the CBD are progressing. All of the tree wells from Maple Avenue to Broad Street on the north side of East Ridgewood Avenue have been done, and they will be going down the other side of the street. It is hoped that by that time, the Landscaping Committee will have been put together, and efforts can be coordinated to get some of the other tree wells cleaned up.

Citizens’ Safety Advisory Committee – Councilman Sedon stated that the Citizens’ Safety Advisory Committee elected a new Chairperson, Sherwin Suss. At their brief meeting, it was decided to try to get some local experts to come up with an idea for bike lanes in Ridgewood. There is also a list of intersections that need to be improved, and the members of the Citizens’ Safety Advisory Committee hope to find a way to move forward with those improvements.

Chamber of Commerce – Mayor Aronsohn repeated what Councilwoman Hauck said about the Sidewalk Sale days, which are August 7th-9th.

Planning Board – Mayor Aronsohn reiterated what Councilwoman Knudsen said about the Planning Board meeting last night. He found it interesting because the traffic expert did not just consider the potential traffic impact of high-density housing downtown, he was also able to put it in context and discuss what property owners are allowed to build in that area, as well as the potential traffic impact. It is important to remember that whether the Planning Board moves forward with the high-density housing proposal or not, property owners in the CBD have rights to build.

Access Committee – Mayor Aronsohn stated that the Access Committee is working with Janet Fricke, Assistant to the Village Manager, for the annual Access Ridgewood weekend. The weekend is all about disability awareness, and is scheduled for October 17th-19th. A full roster of events is planned.

8. COMMENTS FROM THE PUBLIC

Mayor Aronsohn stated they would again have comments from the public and asked anyone wishing to address the Village Council to come forward.

Peter McKenna, 420 Meadowbrook Avenue, had some comments about Ordinance 3066. Mr. McKenna believes that the ordinance has created unnecessary problems since it was passed. Mr. McKenna said that in order to understand the impact of the problems of his cause, it is necessary to look at the fact pattern. He asked how many hearing applications were brought to the Planning Board annually prior to the adoption of the ordinance, and how many applications have been brought since it was passed. Mr. McKenna also asked how much of the Planning Board’s time was consumed by hearings prior to adoption of the ordinance. Mr. McKenna said his perception is that he cannot recall Planning Board hearings being so divisive before the ordinance was adopted. However, the five applications currently being considered have been very divisive since the ordinance was adopted. Mr. McKenna stated that if the ordinance was only intended to change the party responsible for billing, he would support it, but something else seems to have changed.

The perception is that someone who does not have a lot of money will not be able to get anything done through the Planning Board. Mr. McKenna explained that he is a member of the Concerned Residents of Ridgewood (CRR), and he pointed out that they proposed an amendment to the Master Plan to leave Valley Hospital as it is. After a relatively short period of time, their funds dried up. The process was extremely onerous, and Mr. McKenna sympathizes with developers who must undergo the same process. The perception is that someone who knows the right people who can open the necessary doors and gain necessary access will get a hearing on his/her issue.

Finally, with regard to finding experts who can bring relevant expertise to the various hearings and processes, Mr. McKenna believes that if things continue as they are, Ridgewood will find itself with a plethora of multiple land-use experts. He said that the current Master Plan and Planning Board processes are very inhospitable to Ridgewood residents. Mr. McKenna added that it should not be assumed that because some people take an issue very seriously and take the lead in a fight on that issue, they are a vocal minority. Many people care deeply about the issues, but they do not have the time or other resources necessary to get involved in the fight.

Ron Simoncini, 249 Bogert Avenue, pointed out that the Sunshine Law was passed in New Jersey in 1977, and now has one of the most transparent municipal laws in the country. Mr. Sabatini believes that no one is heard more than the residents of Ridgewood are heard. The issue is what the role of government is, not what the role of citizens should be. Citizens are protected by the processes that are in place which allow citizens to speak. Mr. Sabatini pointed out that the Village Council and Planning Board are duly authorized to perform a specific function, for which they are trained. Some members are elected, while others are appointed to their positions. Mr. Sabatini trusts that process, and believes everyone else should trust it also. Members of the public who speak at meetings and hearings are not voting, they are only speaking and giving their opinions. Government cannot be run by perceived referendum. There are various laws in place that protect taxpayers and residents, and Mr. Sabatini does not want to see the Village get hung up because of a personal agenda.

Leonard Eisen, 762 Upper Boulevard, stated that the issue regarding the remediation of the turf fields reminded him of an issue several years ago, when the Board of Education raised $25 million through a bond issue to rehabilitate their buildings, and the bond issue also included a provision of $2 million for artificial turf. The bond issue passed, and the artificial turf was laid. Mr. Eisen pointed out that the bond issue has a life of 25 years, while the lifespan of the artificial turf is approximately half that time. Therefore, it appears that halfway through the bond issue payment, it will be necessary to throw out the artificial turf that was purchased using those funds and the Board of Education will have to buy new artificial turf to replace the current turf. Mr. Eisen is not sure if that was taken into consideration at the time of the bond issue.

Mr. Eisen was also very surprised to hear a discussion about Stigma-Free Zones, because he considers that to be something that should be discussed with young children. He believes the entire United States should be a Stigma-Free Zone. Mr. Eisen does not understand why it is necessary for the Village, or any other municipality, to declare itself a Stigma-Free Zone.

Finally, Mr. Eisen stated that in the Paramus Borough Hall, pictures are hung of Paramus residents who are currently serving in Iraq, Afghanistan, or at any other overseas military base. Mr. Eisen believes that is a nice idea, and perhaps Ridgewood should consider doing the same to honor its residents who serve.

There were no other comments from the public at this time, and Mayor Aronsohn closed the time for public comments.

9. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered 14-199, to go into Closed Session, was read in full by the Village Clerk, as follows:

10. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilwoman Hauck, seconded by Councilwoman Knudsen, and carried unanimously by voice vote, the meeting was adjourned at 11:00 P.M.

PAUL S. ARONSOHN, Mayor

HEATHER A. MAILANDER, Village Clerk

 

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A REGULAR PUBLIC MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURTROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY, ON WEDNESDAY, AUGUST 13, 2014, AT 8:00 P.M.

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

Mayor Aronsohn called the meeting to order at 8:05 P.M., and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn. Also present were Roberta Sonenfeld, Village Manager; Heather Mailander, Village Clerk; and Matthew Rogers, Village Attorney.

Mayor Aronsohn led those in attendance in the Pledge of Allegiance to the flag. Mayor Aronsohn then asked for a moment of silence to honor the men and women in the United States Armed Forces who protect and defend our freedom every day, as well as those serving as first responders.

2. ACCEPTANCE OF FINANCIAL REPORTS

Mayor Aronsohn moved that the Bills, Claims, and Vouchers, and Statement of Funds on hand as of July 31, 2014, be accepted as submitted. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

3. APPROVAL OF MINUTES

Mayor Aronsohn moved that the Village Council minutes of July 1 and July 15, 2014, having been reviewed by the Village Council and now available in the Village Clerk’s Office, be approved as submitted. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

4. PROCLAMATIONS

A. Drive Sober or Get Pulled Over 2014 Statewide Crackdown

Councilwoman Knudsen read the following proclamation:

B. Declare September Healthy Donations Month

Councilwoman Hauck read a proclamation declaring the month of September "Healthy Donations Month". Hayley Punjabi, a rising senior at Ridgewood High School, stated that for her Girl Scout Gold Award project, she decided to declare the month of September as "Healthy Donations Month" in Ridgewood. That means that, instead of bringing regular canned goods and boxed foods to the food pantry, Ms. Punjabi asked people to bring fresh produce. Ms. Punjabi said her reason for doing so was seeing the types of foods that were given to homeless people, which upset her. During the month of September, there will be two food drives at which people are asked to bring only fresh produce. Mayor Aronsohn thanked Ms. Punjabi for coming up with this great idea, and for seeing it through.

C. Declare September Ovarian Cancer Awareness Month

Councilman Pucciarelli read the following proclamation:

D. Declare September National Preparedness Month

Councilman Sedon read the following proclamation:

5. COMMENTS FROM THE PUBLIC

Mayor Aronsohn asked if anyone from the public wished to speak regarding any of the agenda items.

Paul Woodburn, 66 North Irving Street, said he has not attended a Village Council meeting for quite some time, and he welcomed the newest Councilmembers, and Ms. Sonenfeld. Mr. Woodburn stated that he lives behind the Ridgewood High School football fields, and he was not aware that they would be cleaning up the fields. On Tuesday, when Mr. Woodburn looked out of the windows of his house, he was appalled to see a large dust storm being blown across the fields by the wind, from Ridgewood Avenue across Heermance Place to Franklin Avenue. The workers were using bobcats and large leaf blowers to move the debris on the football field over to a large pile of debris that could be removed later. In the meantime, the large dust storm was accumulating in the air and blowing all over the neighborhood. Mr. Woodburn does not think this was the right way to go about this, and he recalled that after Hurricane Irene, workers tried to clean the field in the same way, and the residents of the neighborhood protested strongly. At that time, the workers were told that they could not get rid of the debris in that manner. It would have to be collected in some type of container along the fields, and Mr. Woodburn does not understand why that procedure was not followed this time. He believes the same company was used as was used previously to do the cleanup, so they should have known what to do. While Mr. Woodburn was watching, he witnessed the workers using their bobcats to push a portion of the debris onto the banks near the footbridge, filling the holes in that area. Mr. Woodburn does not believe that is correct, either. He is concerned that the next time there is a heavy rain, the resultant flooding will cause the debris to float back downstream. Mr. Woodburn does not know who is doing the work, but he is aware that it is costing approximately $120,000 to have it done. He asked why the workers do not use gravel or something else to fill in the holes near the bridge. Finally, Mr. Woodburn pointed out that he has lived in Ridgewood off and on since the 1970s, and he is a graduate of Ridgewood High School. He has witnessed the fields flooding numerous times over the years, and every time it rains and floods, the debris and logs pile up under the footbridge between the two fields on Ridgewood High School property, damming the stream at that point. The water then backs up past Graydon Pool to Maple Field. Mr. Woodburn recommends to the Village Council and the Board of Education that the bridge be removed, which will eliminate the flooding problems. Mr. Woodburn provided pictures that he took of the situation on Tuesday. Ms. Sonenfeld thanked Mr. Woodburn for his input, adding that it was very helpful, because the same company that is doing the field cleanup for Ridgewood High School will be doing the remediation to Maple Field. This information will be provided to them, and Mr. Woodburn cautioned Ms. Sonenfeld to make sure that the company does not cut any corners, as he witnessed. Ms. Sonenfeld noted that the information would also be provided to Dr. Daniel Fishbein, Superintendent of Schools.

Leonard Eisen, 762 Upper Boulevard, commented that he could not believe that one of the resolutions to be voted on at this meeting, #14-213, designates the Village as a Stigma-Free Zone. Mr. Eisen commented on this last week, and he is still surprised that adults in Ridgewood have to be told how to behave. Councilwoman Hauck responded that she believes part of the purpose behind adopting such a resolution is to remind people to be more accepting of other people who are different. It is not intended to tell anyone how to behave, but is simply a reminder to adults and children to be more tolerant of one another. Mayor Aronsohn commented that he understands Mr. Eisen’s feelings, but he views it as simply a way for Ridgewood to let people with mental health challenges and their families know that Ridgewood is a welcoming and inclusive community. The message is intended to be a positive one.

There were no other comments from the public at this time, and Mayor Aronsohn closed the time for public comment.

6. MANAGER’S REPORT

Ms. Sonenfeld gave an update on the situation regarding the rodent infestation. The situation has subsided, and the Health Department has posted a fact sheet on the Village website to address residents’ concerns. A total of 25 inquiries were received about rats. Many of the sightings were related to construction activity in the area, and Ms. Sonenfeld explained that the possibility of adopting an ordinance that would require pest-control at a wider variety of development projects is currently being explored.

Regarding the storm, Ms. Sonenfeld said it was decided that a sign would be erected in the Village Hall parking lot to warn about flooding. Another of the lessons learned, as Ms. Sonenfeld mentioned at the previous meeting, is that a proposal is being developed to put a public address system in Village Hall.

Next, Ms. Sonenfeld mentioned the costs associated with cleaning up Maple Field. From 2006-2014, Maple Field has cost the Village a net of $121,500 (estimated). The actual costs might be somewhat less, because Ms. Sonenfeld pointed out that the insurance payment has not yet been received for the latest damage, in the amount of $48,000. Maintenance service was done earlier this year, half of which was paid for out of grant money. In addition, some Federal Emergency Management Agency (FEMA) funds are expected. That averages out to an approximate cost of $15,200 per year. Sometime around 2004, before the turf field was installed, the annual maintenance cost incurred by the Village for the grass field was approximately $33,000 per year. That shows that the maintenance costs for the turf fields are definitely lower than those for grass fields. Ms. Sonenfeld also reminded everyone that the Village did not pay for the Maple Park turf field; instead, it was paid for by the sports organizations. Councilwoman Knudsen asked if the costs were related to maintenance performed due to storm damage, or if those were regular maintenance costs. Ms. Sonenfeld responded that nearly all of the costs she reported were related to storm damage maintenance. There was a line item for maintenance in the amount of $43,000, half of which was paid for out of grant funds obtained by Timothy Cronin, Director of the Department of Parks and Recreation. Unfortunately those are 2013 funds that paid for the work, which was done in 2014. Ms. Sonenfeld said that was the only regular maintenance that was performed since the fields were installed in 2006. She added that there was a second proposal for field maintenance, in the amount of $54,000. Mayor Aronsohn asked for clarification that Ms. Sonenfeld was reporting that maintenance of the grass fields averaged approximately $30,000 per year, while maintenance of the turf field has averaged approximately $15,000 per year, which Ms. Sonenfeld confirmed. Councilman Pucciarelli pointed out that another relevant factor to be considered is the level of use of the fields, because they do seem to be well-used, especially since the switch was made to a turf field.

Councilwoman Hauck noted that what everyone is referring to as "maintenance" of the turf field is actually repairing them after flood damage. She also stated that maintenance on grass fields includes irrigation, fertilization, and mowing. The flood occurring on grass fields would also cost a lot of money to remediate, including silt removal, removal of rotten grass, and removing other pollution on the grass. Moreover, the grass field would have to be re-sodded.

Councilman Sedon thanked Ms. Sonenfeld for her work in putting together the cost analysis of the turf field versus the grass field.

Ms. Sonenfeld also commented on the North Walnut Street Redevelopment Zone, saying that she hopes to have the RFP ready next week.

A new telephone system was supposed to have been implemented tomorrow, but due to a technical issue with Verizon, it has been postponed. When it is fully implemented, Ms. Sonenfeld said the cost savings will be approximately $5,000 per month. The system is the same one that is currently used by the Board of Education.

Ms. Sonenfeld reported that the first monthly restitution payment was received in the quarter theft issue. The check was supposed to be for $2,000, but it was for $1,800. After consulting with Mr. Rogers, Ms. Sonenfeld learned that the difference is due to a one-time administrative fee that the Bergen County Prosecutor’s Office applied to the payment. That fee will not go toward the ultimate settlement. In addition, the forensic accounting associated with the quarter theft is on-going.

Interviewing continues for the Building Department position, and Ms. Sonenfeld hopes to see a lot of progress in that by the end of next week.

In her Response to Residents Section, an inquiry was received about PSE&G using a portion of the Graydon North parking lot as a staging area for their "Energy Strong" project. That land is owned by the Village, and a question was asked as to whether the Village was charging PSE&G for use of the parking lot. Ms. Sonenfeld stated that she and Mr. Rutishauser had a meeting with representatives from PSE&G in which they asked for reduced fees for street opening permit, and reduced fees for Police Department personnel (both the administrative and personnel fees). Ms. Sonenfeld refused their requests. However, use of the parking lot was a "gentleman’s agreement".

A question arose some time ago about Village employees who use Village vehicles, and what they do with those vehicles while they are on vacation. Ms. Sonenfeld reported that the policy is for them to leave the Village vehicles at one of the Village-owned parking lots when they go on vacation so that the vehicles may be used by others in that department.

Regarding the Schedler property, Ms. Sonenfeld said a declaration of intent to apply for a grant with the Historic Preservation Trust Fund was submitted last week.

A letter is being prepared to go out tomorrow to the contractor responsible for the Garber Square construction, directing him to either resume work by Monday, August 18th, or the contract will be terminated.

The new Village website is on target to go live in the fall of 2014.

On August 27th, Ms. Sonenfeld will be holding an internal brainstorming "leaf forum". She will be meeting with staff members who actually do the leaf removal, as well as part of the management team, to discuss some ideas that they already have for improvements, as well as bringing in some external best practices.

Ms. Sonenfeld reported that new ideas for the Village fleet are being considered from several different perspectives. One of those new ideas is selective outsourcing, which has already been implemented with the resolution to lease five Police Department vehicles. Other alternatives are also being considered. Councilman Pucciarelli noted that Ms. Sonenfeld is also taking a very intelligent and measured approach toward solving the problem of the Chestnut Street vehicle repair facility.

Ms. Sonenfeld reminded everyone that dog registrations were due on June 30, 2014. Three hundred licenses have not yet been renewed. In the past, when fine notices were sent out, a lot of negative feedback was received. This time, a letter will be sent to remind residents to renew their dog licenses if they have not already done so. Ms. Sonenfeld reminded everyone to register their dogs as quickly as possible if they have not already done so.

The calendar theme for the 2015 Ridgewood calendar has been selected, and it is called "Ridgewood Doors". It will show local examples of residential doors, and is intended to be a symbol of hospitality, openness, and welcome.

Movies in the Park will be held on Wednesday, August 20th. The last movie of the season will be "Life of Pi". The annual Chamber of Commerce car show will be on September 5, 2014. A reception to honor Roger Wiegand will also be held on September 5, 2014, at Village Hall. A plaque will be dedicated and placed on the podium where the public is allowed to make their comments. Everyone is invited to attend this reception.

7. COUNCIL REPORTS

Central Business District Forum – Councilman Pucciarelli mentioned that on Wednesday, August 20th, the second forum on the CBD will take place. He thanked Councilwoman Hauck for arranging for use of the Ridgecrest Senior Residences as the venue for the next meeting. The meeting will be held from 7:30 P.M.-9:00 P.M., and the format will be a bit different than the one that was held previously. The first half-hour will be an open microphone session for anyone who wishes to speak about the CBD issues, and then next hour will be a panel discussion comprised of five people who will discuss some of the ideas that have been presented in greater detail. Councilman Pucciarelli said he hopes to have another forum of this type in September. He added that it would be nice if all of the other Councilmembers could attend this form, but that would be precluded by the Open Public Meetings Act.

Ridgewood Arts Council (RAC) – Councilman Pucciarelli mentioned that the Ridgewood Arts Council will meet on Thursday, August 28th, at 7:30 P.M., in the Garden Room.

Regarding the forum discussion to be held on the CBD, Mayor Aronsohn commented that there are many interpretations of the Open Public Meetings Act. He wondered if there was a difference between Councilmembers attending a meeting just to listen, or actively participating in a meeting. He believes that is something that is worth discussing at a future Village Council meeting. Mr. Rogers stated that if notice is given about a meeting to be held, the Councilmembers are certainly not prohibited from attending that meeting. The notices are merely a safety issue, in the event that there is a discussion. Ms. Mailander pointed out that the meeting would have to be called to order as a Village Council meeting, and minutes would have to be taken of the meeting. Councilwoman Knudsen pointed out that at the Planning Board hearings on Valley Hospital, Mayor Aronsohn was on the dais as a Planning Board member, but the other Councilmembers were in the audience listening. She is interested in gaining a better understanding of how that might be different from what was suggested by Mayor Aronsohn with respect to the CBD forum. Mr. Rogers said there is no difference between the two, and the careful approach, to ensure that there is no violation, would be to give notice of any meeting that is to be held. However, as he understands the Open Public Meetings Act, as long as there is no agenda and no expectation that the Councilmembers will take any action, there is no violation of the Open Public Meetings Act. The Councilmembers will be discussing this further at a future Village Council meeting. Councilman Sedon said he would find it helpful to hear what citizens have to say without any expectation of action being taken.

Community Center Advisory Board – Councilwoman Hauck stated that the members of the Community Center Advisory Board have selected a paint color for the walls of the Patrick Mancuso Senior Center, and they are ready to paint. The room is scheduled to be ready by mid-October. The color is called Kentucky haze blue. The room will have leather couches and a small carpet that can be rolled up if there is heavy rain, as well as soft, comfortable chairs. Painting will occur from September 22-24, and Councilwoman Hauck invited anyone who wants to volunteer to come and help them paint the room.

Financial Advisory Committee (FAC) – Councilwoman Hauck said the FAC met this past Monday, and the two newest members were in attendance. Nancy Hague, one of the new members, is a certified financial fraud examiner; a certified internal auditor; and a certified financial services auditor. Charlie DiMarco, the other new member, holds a Bachelor’s degree in civil engineering and a Master’s degree in transportation planning and engineering, and an MBA for which his thesis was titled "Analysis of Budgeting and Management Techniques for Municipal Government". On Monday, the FAC discussed the aspects of the Ridgewood FMBA contract, including salary steps, longevity, terminal leave, and other pertinent issues. Earlier this year, the State legislature extended the interest arbitration cap, which provides the 2% cap on salary increases and arbitration awards for police and fire contracts. This was designed to align with the 2% limit on municipal budget increases. The current Fire Department contract will expire on December 31, 2014, and the 2% arbitration cap will be an important consideration in contract negotiations.

Councilwoman Hauck also gave an update on the abandoned property ordinance which was adopted in June 2014, and was designed to keep all Village properties and neighborhoods safe. The ordinance has been utilized to establish a list of properties. On two separate occasions, several property owners have been notified of the reasons why their properties are considered to be abandoned properties, and they were asked to cooperate with the Village to establish a rehabilitation plan for those properties. Some of the owners have responded positively, while others have ignored the notifications. Property owners who do not respond to the notices remain on the abandoned property list, which is published in the newspaper. Councilwoman Hauck read a list of the properties which remain on the list due to the owners’ failure to respond. If the owners respond positively and take steps to remediate the properties, they will be removed from the list. However, if there continues to be no response, the Village has the tools to force the owners to remediate the properties. One option is to hold a special tax sale for any unpaid real estate taxes on the properties. Another option is to take possession and control of the properties, and have the property rehabilitated with the property owner bearing the expenses. The third option is to seek title of the properties, and take away any interest or retained by the owner, which is the least desirable option for the Village.

Shade Tree Commission – Councilman Sedon reported that the cleanup of the tree wells along East Ridgewood Avenue is proceeding, and should be completed within a few weeks.

Councilman Sedon also reported that he has received some complaints about sidewalk issues, in which the sidewalks are buckling or being pushed up. He asked if permits are required for residents to repair sidewalks, and if residents can appeal any fines that are assessed for such repairs. Christopher Rutishauser, Village Engineer, explained that sidewalk maintenance is the responsibility of the property owner. Owners of properties adjacent to sidewalks that do not meet standards receive a letter requesting that they correct the problem. Mr. Rutishauser noted that a permit is required for the repair, and there is a permit fee charged. Permits are issued by the Engineering Department. Contractors are able to obtain a permit that covers the entire year, so that contractors who do a lot of work in the Village may offer a lower price for sidewalk repairs. There is an appeal process, and Mr. Rutishauser explained that someone who wishes to appeal may do so, and the property will be reassessed to ensure that a mistake was not made.

Historic Preservation Commission – Councilwoman Knudsen said there is a Historic Preservation Commission meeting scheduled for tomorrow.

Planning Board – Councilwoman Knudsen reminded everyone that last week, there was discussion about organizing a subcommittee to discuss and scrutinize Ordinance 3066. The members of the subcommittee will be Mayor Aronsohn; Councilwoman Knudsen; Charles Nalbantian, Chairman of the Planning Board; Richard Joel, Vice-Chairman of the Planning Board; Gail Price, Planning Board Attorney; and Blais Brancheau, Village Planner. They plan to meet on Tuesday, August 19th, to discuss the ordinance and examine how it can be amended or modified to address residents’ concerns. Councilwoman Knudsen said she is looking forward to the opportunity to hear all of the terrific ideas that she anticipates will be discussed at this meeting.

Chamber Of Commerce – Mayor Aronsohn stated that the Sidewalk Sale days last week were a great success. Another Sidewalk Sale event is planned for October.

8. ORDINANCES

a. Introduction – NONE

b. Public Hearing – #3423 – Establishment of a Green Team

Mayor Aronsohn moved the second reading of Ordinance 3423 and that the Public Hearing be opened. Councilman Sedon seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3423 by title:

AN ORDINANCE TO ESTABLISH THE RIDGEWOOD GREEN TEAM AS A PERMANENT ADVISORY COMMITTEE

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilwoman Hauck moved that Ordinance 3423 be adopted on second reading and final publication as required by law. Councilman Sedon seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

c. Public Hearing – #3424 – Amend Chapter 145 – Fees – Fees for Emergency Street Openings on Newly Paved Roads

Mayor Aronsohn moved the second reading of Ordinance 3424 and that the Public Hearing be opened. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3424 by title:

AN ORDINANCE TO AMEND CHAPTER 249 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, STREETS AND SIDEWALKS, AT SECTION 249-44, "GENERAL CONSIDERATIONS"

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilman Sedon moved that Ordinance 3424 be adopted on second reading and final publication as required by law. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

d. Public Hearing – #3425 – Amend Chapter 190 – Land Use and Development – Surface Parking in C Zone

Mayor Aronsohn moved the second reading of Ordinance 3425 and that the Public Hearing be opened. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3425 by title:

AN ORDINANCE AMENDING CHAPTER 190, LAND USE AND DEVELOPMENT, AT SECTION 190-114, C COMMERCIAL DISTRICT, OF THE CODE OF THE VILLAGE OF RIDGEWOOD, IN ORDER TO PERMIT SURFACE PARKING LOTS AS A PRINCIPAL USE IN THE C ZONE DISTRICT

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilwoman Knudsen moved that Ordinance 3425 be adopted on second reading and final publication as required by law. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

e. Public Hearing – #3426 – Amend Ordinance for Site Plan Procedural Requirements

Mayor Aronsohn moved the second reading of Ordinance 3426 and that the Public Hearing be opened. Councilwoman Hauck seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3426 by title:

AN ORDINANCE OF THE VILLAGE OF RIDGEWOOD AMENDING CHAPTER 190, LAND USE AND DEVELOPMENT, IN ORDER TO AMEND THE REQUIREMENTS FOR SITE PLAN APPROVAL

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilwoman Hauck moved that Ordinance 3426 be adopted on second reading and final publication as required by law. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

f. Public Hearing – #3427 – Amend Chapter 265 – Vehicles and Traffic – Stop Signs at Heights Road and Madison Place

Mayor Aronsohn moved the second reading of Ordinance 3427 and that the Public Hearing be opened. Councilman Sedon seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3427 by title:

AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-59, SCHEDULE IX "STOP INTERSECTIONS"

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilwoman Knudsen moved that Ordinance 3427 be adopted on second reading and final publication as required by law. Councilman Sedon seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

g. Public Hearing – #3428 – Water Capital Ordinance ($94,000) – Water Valves

Mayor Aronsohn moved the second reading of Ordinance 3428 and that the Public Hearing be opened. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3428 by title:

AN ORDINANCE OF THE VILLAGE OF RIDGEWOOD, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $94,000 FOR THE PURCHASE OF WATER VALVES FOR THE WATER UTILITY FROM THE WATER CAPITAL IMPROVEMENT FUND

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilman Pucciarelli moved that Ordinance 3428 be adopted on second reading and final publication as required by law. Councilwoman Knudsen seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

h. Public Hearing – #3429 – Amend Chapter 3, Article VIII – Residency Requirements

Mayor Aronsohn moved the second reading of Ordinance 3429 and that the Public Hearing be opened. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3429 by title:

AN ORDINANCE TO AMEND CHAPTER 3, ARTICLE VIII OF THE CODE OF THE VILLAGE OF RIDGEWOOD ENTITLED "RESIDENCY REQUIREMENTS"

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilman Sedon moved that Ordinance 3429 be adopted on second reading and final publication as required by law. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

i. Public Hearing – #3430 – Valet Parking in Central Business District – Valet Parking Operator

Mayor Aronsohn moved the second reading of Ordinance 3430 and that the Public Hearing be opened. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3430 by title:

AN ORDINANCE TO ESTABLISH A NEW CHAPTER OF THE CODE OF THE VILLAGE OF RIDGEWOOD TITLED "VALET PARKING SERVICES"

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilwoman Hauck moved that Ordinance 3430 be adopted on second reading and final publication as required by law. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: Councilwoman Knudsen

ABSENT: None

ABSTAIN: None

Councilwoman Knudsen said she could not vote for this ordinance, because she is concerned about the provision that valet parking operators could use the public parking lots as thoroughfares, which she considers unsafe. Councilman Pucciarelli commented that the version that was originally produced was amended to allow the Village Manager to promulgate regulations for valet parking operators, so that the regulations can be adjusted as implementation of valet parking progresses.

j. Public Hearing – #3431 – Amend Chapter 265 – Vehicles and Traffic – Loading Zones and Valet Parking

Mayor Aronsohn moved the second reading of Ordinance 3431 and that the Public Hearing be opened. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3431 by title:

AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-26, "LOADING ZONES" AND AT SECTION 265-72, SCHEDULE XXII "LOADING ZONES"

Mayor Aronsohn announced that the Public Hearing was open. There were no comments from the public, and Mayor Aronsohn moved that the Public Hearing be closed. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

Councilman Sedon moved that Ordinance 3431 be adopted on second reading and final publication as required by law. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

9. RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 14-200 THROUGH 14-215, WERE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

10. COMMENTS FROM THE PUBLIC

Mayor Aronsohn stated that they would again have comments from the public and asked anyone wishing to address the Village Council to come forward.

Ellie Gruber, 229 South Irving Street, thanked the Councilmembers and Mr. Rutishauser in advance for allowing her and her volunteers to do the cleanup of the Ho-Ho-Kus Brook corridor in October. She mentioned that the footbridge area referenced by Mr. Woodburn in the earlier comments will be cleaned up at that time. Ms. Gruber invited anyone who would like to help in the cleanup efforts to show up with the members of Ridgewood Wildscape on October 5th.

Ms. Gruber also commented regarding the Open Public Meetings Act. She said that having an informal meeting or a forum should not prevent any or all of the Councilmembers from attending such an event. The CBD forum has been announced, and has now been publicized in the newspapers. Ms. Gruber agreed with Mr. Rogers that further discussion is necessary on the matter, but after having checked with the New Jersey Foundation for Open Government, she discovered that as long as no official business is conducted, and proper notifications have been made about the meeting or event, any or all of the Councilmembers are certainly free to attend. Ms. Gruber emphasized that the forum is a different matter from the previous case when the Garber Square construction was discussed, because the public in general was not notified of the Garber Square meeting, but only select people were. She believes the Councilmembers would be doing a great service to the public if they were to attend the next CBD forum to listen to people sharing their ideas freely.

Councilman Pucciarelli interjected that there is no resistance among the Councilmembers to attending the meeting. He also said he does not know why Ms. Gruber stated that only "certain people" knew about the previous CBD forum. Ms. Gruber said she was not referring to the previous CBD forum, but to the meeting that was held regarding the Garber Square construction. Ms. Gruber pointed out that the purpose of the Open Public Meetings Act is intended for meetings at which official business will be conducted, when minutes must be taken, and the meeting must appear on the public record. Councilman Pucciarelli said his goal is to keep the microphone open to the public, and not have the level of formality that is necessary at Village Council meetings. He believes the first forum was successful precisely because it was informal. Mayor Aronsohn suggested that Ms. Gruber could give the contact information of the person at the New Jersey Foundation for Open Government to Mr. Rogers. Mr. Rogers agreed, and added that his own interpretation of the Open Public Meetings Act is that as long as no official business is discussed, the Councilmembers are free to attend any event.

There were no more comments from the public, and Mayor Aronsohn closed the time for public comment.

11. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered 14-216, to go into Closed Session, was read in full by the Village Clerk, as follows:

12. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Pucciarelli, seconded by Councilwoman Hauck, and carried unanimously by voice vote, the meeting was adjourned at 9:15 P.M.

PAUL S. ARONSOHN, Mayor

HEATHER A. MAILANDER, 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., COURTROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY, ON WEDNESDAY, SEPTEMBER 3, 2014, AT 7:30 P.M.

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

Mayor Aronsohn called the meeting to order at 8:10 P.M., and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn. Also present were Roberta Sonenfeld, Village Manager; Heather Mailander, Village Clerk; and Matthew Rogers, Village Attorney.

2. INTRODUCTION OF ORDINANCES

a. Ordinance #3432 – Establish Regulations for Holiday Displays

Mayor Aronsohn moved the first reading of Ordinance 3432. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3432 by title:

AN ORDINANCE TO ESTABLISH A NEW CHAPTER IN THE CODE OF THE VILLAGE OF RIDGEWOOD ENTITLED "HOLIDAY DISPLAYS"

Councilman Pucciarelli moved that Ordinance 3432 be adopted on first reading and that September 17, 2014, be fixed as the date for the hearing thereon. Councilwoman Hauck seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

b. Ordinance #3433 – Amend Chapter 265 – Vehicles and Traffic – Valet Loading and Unloading Zones

Mayor Aronsohn moved the first reading of Ordinance 3433. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

The Village Clerk read Ordinance 3433 by title:

AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-1, "DEFINITIONS" AND SECTION 265-29, "PARKING METER ZONE DESIGNATED" AND SECTION 265-72, "SCHEDULE XII: LOADING ZONES"

Councilwoman Knudsen moved that Ordinance 3433 be adopted on first reading and that September 17, 2014, be fixed as the date for the hearing thereon. Councilman Pucciarelli seconded the motion.

Roll Call Vote

AYES: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn

NAYS: None

ABSENT: None

ABSTAIN: None

4. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Pucciarelli, seconded by Councilwoman Hauck, and carried by voice vote, the Special Public Meeting was adjourned at 8:11 P.M.

_____________________________

Paul S. Aronsohn

Mayor

_________________________________

Heather A. Mailander

Village Clerk

 

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A REGULAR WORK SESSION OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR., COURTROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY, ON WEDNESDAY, SEPTEMBER 3, 2014 AT 7:30 P.M.

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

Mayor Aronsohn called the meeting to order at 7:30 P.M., and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn. Also present were Roberta Sonenfeld, Village Manager; Heather Mailander, Village Clerk; and Matthew Rogers, Village Attorney.

Mayor Aronsohn 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 Aronsohn asked if anyone from the public wished to speak regarding any of the agenda items.

Justin Watrel, is an employee of the Bergen County Division of Disability Services, and coordinates the post-stroke support group in Ridgewood on Tuesdays. Mr. Watrel announced that next Tuesday, the group is sponsoring an historical portrayal of Dolley Madison, in coordination with Bergen County and the Ridgewood Post-Stroke and Disabled Adults Support Group. An actress from the American Historical Theater will be portraying Ms. Madison on Tuesday, September 9, 2014, from 11:30 A.M.-12:30 P.M. The performance will cover Ms. Madison’s life through the burning of the White House. Mr. Watrel said it is more interesting in light of the fact that last week he found out that this year marks the 200th anniversary of the burning of the White House. The actress will also take questions from those in attendance about Dolley Madison’s life. Mr. Watrel noted that the performance is open to the public, not just to residents of Ridgewood or people with disabilities. There will be a reception after the performance that will also be open to everyone. Flyers about the event are available in Village Hall, and notices have also been placed in the newspapers.

In addition, Mr. Watrel stated that the post-stroke support group is opening its program for the fall. On September 16th, personnel from the Bergen County Division of Emergency Services will come to discuss emergency programs for seniors; on September 23rd, a display will be provided by the Bergen County Zoo; on September 30th, a program by 262 Health, a health organization for senior citizens, will be held; and on October 7th, there will be another demonstration provided by the Bergen County Zoo. Mr. Watrel pointed out that it is not necessary to be disabled to be involved with his group. There are many free programs for senior citizens available throughout Bergen County, and he urged Ridgewood citizens to take advantage of them.

Finally, Mr. Watrel thanked Mayor Aronsohn and the Councilmembers for their support, as well as the support received from the Police and Fire Departments. Mayor Aronsohn thanked Mr. Watrel for his comments, as well as for inviting everyone to the Dolley Madison program.

Boyd Loving, 342 South Irving Street, commented that Graydon Pool had a great summer, and it is a wonderful resource in Ridgewood. Mr. Loving especially likes the fact that the pool has a sand bottom, and is not made of concrete. He also noted that the water quality was excellent throughout the summer, and the ramp also looks great. Mr. Loving thanked Mayor Aronsohn and the Councilmembers for funding all of the various improvements and maintenance tasks that have been required at Graydon Pool to keep it operating.

Mr. Loving noted that he found several areas that could be improved. First, he noted that drivers do not seem to slow down at all on Linwood Avenue. Some drivers do not even stop at the crosswalk for pedestrians. Mr. Loving suggested that perhaps rumble strips could be installed in that area along Linwood Avenue to slow traffic down. Another safety concern on Linwood Avenue is that many drivers stop to discharge passengers by the crosswalk, which Mr. Loving considers very dangerous. There are plenty of "No Parking" signs in that area, and Mr. Loving asked if the Councilmembers would consider allowing "No Stopping" signs to be put up in that area as well.

Ms. Sonenfeld responded that as far as the 2014 financial report on Graydon Pool for the month of August is concerned, that review is not yet available, but it was ahead of budget at the end of July. She also noted that part of Linwood Avenue is County property, which Christopher Rutishauser, Village Engineer, confirmed.

Reverend Jan Phillips, 234 Union Street, said that when she founded the Ridgewood Ministerial Association, it was her intent to unite various houses of worship in a way that was supportive of each other’s mission and respectful of each other’s journey, and to provide a resource for each other’s mission. As Chairperson of the Community Relations Advisory Board, Reverend Phillips noted that they spent a lot of time at their last meeting discussing diversity, the acceptance of differences, and the civility that underscores respect. The Councilmembers’ consideration of a non-secular, privately-funded holiday display ordinance goes far beyond embracing tolerance, and embraces respect for diversity. On behalf of the Ministerial Association, Reverend Phillips thanked the Councilmembers for their initiative in these efforts.

Amy Bourque, 133 Sheridan Terrace, stated that she thinks it is the right time for the Councilmembers to move forward with a plan of action regarding the parking situation in Ridgewood. Councilman Pucciarelli thanked Ms. Bourque for her support on the parking issue in the previously-held forums, and said he would have more to say about it during his Council Report later in the agenda. Ms. Bourque pointed out that the town of Millburn recently put up a parking garage, and they were able to act rather quickly in getting it erected. Ms. Sonenfeld interjected that they actually started discussing it in 2008 or 2009, and they were finally able to get funding for it more recently. The project cost approximately $7 million, and created approximately 340 parking spots available in Milburn. She added that she and several other Village employees would be visiting Montclair, in which an externally managed parking facility was built in 2010. Ms. Bourque commented that Millburn was able to fund its garage through its Parking Utility, which made it more popular with the taxpayers, who did not have to bear the burden of paying for the garage. She suggested that perhaps that possibility could be explored in Ridgewood. Mayor Aronsohn responded that Ms. Bourque made an excellent point, and that many different options had been considered over the past several years. Most recently, Ms. Sonenfeld has been exploring the possibility of whether Ridgewood could finance and build the parking garage on its own.

Ms. Sonenfeld said she is not sure at this time whether Ridgewood could finance and build its own garage, and she wanted to get more information from Millburn and Montclair before making a final determination. She reminded everyone that the possibility of building a garage by The Gap parking lot was considered, but it was decided that there would not be enough revenue generated to support a garage at that location. Currently, consideration is being given to the Redevelopment Zone and the RFP being drafted for that area, which includes a requirement to provide at least 100 incremental parking spaces. Mayor Aronsohn is also continuing his discussions with the Bergen County Improvement Authority (BCIA), as well as other alternatives that are now being considered, such as valet parking and employee parking in the CBD, which will take many cars off of the streets. There are interim, as well as long-term, solutions being evaluated. Ms. Bourque pointed out that this is an era of convenience, where people often shop at home, or prefer to park where it is convenient for shopping. She stated that this is a great opportunity to try to get something done.

Councilwoman Knudsen asked if the Parking Utility is something that could be kept separate in terms of revenue in order to see if it would be a viable source of funding for a parking garage. Ms. Sonenfeld responded that it is run as a separate business, and she and Stephen Sanzari, Chief Financial Officer, reviewed the revenue and expense reports of the Parking Utility every month. Councilwoman Knudsen clarified that its revenue stays within the Parking Utility, and Ms. Sonenfeld answered that it does, but there are some qualifications to that. For example, the Village covered the shortfall caused by the quarter theft. However, now that the Parking Utility’s revenues have exceeded those of last year by approximately $350,000, that issue no longer exists. Ms. Sonenfeld added that the Village currently borrows at an extremely low interest rate (less than 1%), and Councilman Pucciarelli pointed out that the Village does not have to worry about land acquisition costs in order to build a parking garage, as other communities have faced. Councilwoman Hauck commented that she believes the town of Millburn also applied for grants to fund its parking garage. Councilman Sedon noted that he had been saying for many years that if the Parking Utility has surplus, that money should be placed in some type of trust fund or saved toward building one or two parking garages by borrowing against the trust fund. Councilwoman Knudsen asked if it might be feasible to put together a small committee who could visit towns like Millburn and Montclair to look at what they have done concerning their parking garages, which would eliminate some of the legwork for Ms. Sonenfeld. Councilwoman Knudsen suggested that perhaps Ms. Bourque could be a member of that committee. Ms. Sonenfeld said she believes that would be viable, and she noted that parking facilities are not simply erected without a lot of preparation, including consultants, designers, and other studies that would have to be done.

Mayor Aronsohn added that recent information revealed that Ridgewood has the busiest train station in the New Jersey Transit (NJT) system, with more than 1,500 riders per day at that station, and it also includes approximately 840 monthly passes. That makes the need for parking in Ridgewood more compelling.

Paul Vagianos, 280 Rivera Court, is the owner of the "It’s Greek to Me" restaurant in the CBD, and the Chairman of the Ridgewood Chamber of Commerce. He welcomed Councilwoman Knudsen and Councilman Sedon to the Village Council, and he thanked Councilman Pucciarelli for his incredibly constructive forums on the CBD. As a restaurant owner for more than 20 years, Mr. Vagianos said he has seen this problem for a long time. However, as recently as seven or eight years ago, people in Ridgewood did not support creating more space for parking in Ridgewood. That opinion seems to have shifted, as was evidenced at the forums hosted by Councilman Pucciarelli. The Village seems to be united in its support of solutions to the parking problem in Ridgewood. Mr. Vagianos said he does not know that a solution will be found this time, because it has never been found in the past. Nevertheless, Mayor Aronsohn has given his assurance that something will be done, and Mr. Vagianos says he believes Mayor Aronsohn and the Councilmembers. He promised his support, as well as that of the Chamber of Commerce, every step of the way. Mr. Vagianos noted that it is likely that Ridgewood residents will be required to pay something for parking, but he believes everyone is ready to do that. Councilman Pucciarelli commented that the second forum was especially well-attended, and the theme of the evening seemed to be parking. Mr. Vagianos recalled that Mayor Aronsohn told him that the Village will not wait until the BCIA takes action, but that the Councilmembers are looking at other options to build a parking garage in Ridgewood. Mr. Vagianos noted that one parking deck will not take care of the whole problem, but the other options being explored, including off-site parking for employees and valet parking, will certainly help.

Anne Loving, 342 South Irving Street, said she heard Mayor Aronsohn say that Ridgewood has the busiest train station on the Bergen line, and she wondered if anyone had contacted NJT to ask if they would be willing to build a parking garage for commuters at the station. Mayor Aronsohn responded that he has had multiple conversations with representatives from NJT, as well as the Bergen County Freeholders and the head of the BCIA. At this time, NJT says they have no money, but they attended the meeting because they hope to be able to help Ridgewood move forward with this plan. NJT would benefit from such a parking plan, because it is the busiest train station on the line, and they have invested a lot into the station.

There were no other comments from the public at this time, and Mayor Aronsohn closed the time for public comment.

3. DISCUSSION

a. Policy:

1.) Holiday Display Ordinance

Ms. Sonenfeld reminded everyone that a resolution was passed in 2013 in which the Councilmembers agreed to adopt an ordinance permitting the continued placement of non-secular holiday displays in Memorial Park at Van Neste Square. This is the ordinance that resulted from that resolution.

Mayor Aronsohn noted that several years ago, the Councilmembers were approached by several Village residents about the possibility of displaying a menorah, which had not been done on public property in the Village, although it has been done in other municipalities. The Councilmembers spent a lot of time researching the issue, including the constitutionality of it, working very closely with the interfaith group in Ridgewood to solicit their advice in the process. The resulting resolution, adopted in 2013, allowed anyone to place a holiday display in Memorial Park at Van Neste Square, within certain parameters. A resolution was adopted due to the fact that Hanukkah was approaching, but the idea was that an ordinance would be adopted in 2014. The current ordinance is similar to the resolution that was passed last year. Because this is new territory, the Councilmembers recognize that it might be necessary to amend it at some point. In addition, while other towns put out their own displays it holiday times, Ridgewood is allowing outside groups and people who live in the community to express themselves with such displays in the park. Therefore, it is not an expression of the views of the Village of Ridgewood, but an expression of its community.

Mr. Rogers explained that the approach last year was that this would be a learning experience, and it should be considered a work in progress.

Councilwoman Knudsen had a question about item 9, which states that "…preference shall be given to applicants who reside or are located in the Village of Ridgewood at the timing of submittal…" She asked if there is any reason that the display would not be restricted to Ridgewood residents or organizations. Mr. Rogers answered that there are a number of constitutional issues regarding holiday displays, and it is a discretionary type of situation. He does not believe that defining a congregation, community, or house of worship in geographic terms falls within the confines of that discretion, and that is why that provision is included. The door is left open to groups or individuals from outside Ridgewood, but it makes clear that preference is given to those that are in Ridgewood.

Councilman Pucciarelli commended Mr. Rogers for capturing the essence of the discussions from 2013, and enhancing the intent in some ways. He also wanted to make it clear that the ordinance promotes non-secular displays, but it does not use the word "religious" displays. It is hoped that this will invite other beliefs and other non-secular expression, and people will be open to those other beliefs and learn from them. Councilman Pucciarelli said his only comment is about item 2. It was agreed last year that each display would essentially be a 12-foot cube, to limit the entire available space to the number of 12-foot cubes that can be accommodated in the area allotted. Therefore, if a display fits within a six-foot cube, it should still be given the 12-foot space. There should be a limit on the number of 12-foot cubes that can be accommodated to limit the number of displays that can be erected every year. Councilman Pucciarelli noted that those issues could be dealt with in the administration of the ordinance.

Councilman Sedon also had a question about item 9, wondering if the provision allows for only one display to be considered. He asked if multiple applications are received, if only one would be considered, with preference given to residents or organizations located in Ridgewood. However, if multiple Ridgewood residents or organizations wanted to occupy the same space, he wondered if preference would be given to the earliest application received. Mr. Rogers responded that, from a constitutional standpoint, the Village has time/place/manner authority, as any government entity does. It is not desirable to have, for example, eight crèches and five menorahs on display; the idea is for different beliefs to be represented, and to promote diversity.

2.) Valet Parking Loading Zone Ordinance

Ms. Sonenfeld recalled that as the issue of valet parking was being discussed, the Councilmembers stated that certain things will be revisited as the discussion moved forward. The current discussion is about a minor change, not to the ordinance itself, but to Chapter 265 of The Code of the Village of Ridgewood, which defines valet loading and unloading zones. The proposed change is to the starting time for using the loading zones for valet parking, which is currently at 6:00 P.M., and will change to 5:00 P.M.

4. MOTION TO SUSPEND WORK SESSION AND CONVENE SPECIAL PUBLIC MEETING

At 8:09 P.M., upon a motion by Councilman Pucciarelli, seconded by Councilwoman Hauck, and carried by unanimous voice vote, the Village Council suspended the Work Session.

5. MOTION TO RECONVENE WORK SESSION

At 8:11 P.M., upon a motion by Councilman Pucciarelli, seconded by Councilwoman Hauck, and carried by unanimous voice vote, the Village Council reconvened its Work Session. At roll call, the following were present: Councilmembers Hauck, Knudsen, Pucciarelli, Sedon, and Mayor Aronsohn. Also present were Roberta Sonenfeld, Village Manager; Heather Mailander, Village Clerk; and Matthew Rogers, Village Attorney.

6. DISCUSSION

a. Budget:

1.) Award Contract – Sodium Bisulfite Solution and Sodium Hypochlorite Solution

Ms. Sonenfeld stated that this is a recommendation to award a contract for solutions used in the treatment of Village wastewater. There were three plan holders, and two bids were received. The low bidder agreed to extend its pricing for an additional year, and their service to the Village has been satisfactory. Therefore, it is recommended that the bid be awarded to Miracle Chemical Company. This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

2.) Award Contract – Purchase of Three Vehicles – Water & Streets Departments

Ms. Sonenfeld explained that this award, as well as the next few items on the agenda, are for vehicles that were agreed upon in earlier capital budgets, and in every case, it is for replacement of older vehicles. The old vehicles are, whenever possible, being replaced with multi-purpose vehicles.

The first item is to purchase three diesel engine Ford F-250 pickup trucks. One is for the Streets Department, and the other two are for Ridgewood Water.

Councilman Pucciarelli asked if maintenance is included, and Ms. Sonenfeld explained that it is not. However, the Village has made an inquiry with Ford about maintenance.

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

3.) Award Contract – Multi-Purpose Truck – Signal Department

Ms. Sonenfeld noted that this award is under the State contract for a Ford F-350 truck with a dump body, and it is for the Traffic and Signal Division. The truck will also be equipped for snowplowing. The Village Council agreed to place this resolution on the agenda for the September 10, 2014 Public Meeting.

4.) Award Contract – Multi-Purpose Truck – Engineering Department

Ms. Sonenfeld commented that this is for a Ford F-250 pickup truck with a utility body, another multi-purpose vehicle. It will be used by the Engineering Department, as well as for snowplowing operations. The Village Council agreed, and this resolution will be put on the agenda for the September 10, 2014 Public Meeting.

5.) Award Contract – Two Dump Trucks – Public Works

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

6.) Award Contract – Two Interceptor Explorers – Police

Ms. Sonenfeld explained that these two SUVs will replace current vehicles which have aged out of use. The Village Council agreed to place this resolution on the agenda for the September 10, 2014 Public Meeting.

7.) Award Contract – Disposal of Grass Clippings

Ms. Sonenfeld commented that this is a change order. She reminded everyone that a significant amount of money was allotted in the budget to handle grass clippings, due to the number of New Jersey Department of Environmental Protection (NJDEP) regulations regarding grass clippings. Apparently, 2014 was an exceptional year for growing grass. It is expected that there will be an additional 2,000 cubic yards of grass clippings to be disposed of this year. Therefore, it will require an extra $30,000 to remove the clippings. Ms. Sonenfeld assured everyone that this overage will be covered from another line item during budget transfers.

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

8.) Award Contract – Laboratory Analysis Services

Ms. Sonenfeld noted that this award is for laboratory analysis services for the Water Pollution Control Facility and Graydon Pool. This is required by NJDEP, as well as by the United States Environmental Protection Agency (EPA). Three plan holders responded, and two bids were received. The bid that is being recommended is an extension of the bid from last year, and the price is being held at the same level. These funds are currently in the operating budget.

The Village Council was in agreement to put this resolution on the agenda for the September 10, 2014 Public Meeting.

9.) Award Contract – Water Meter Test Bench

Ms. Sonenfeld stated that this recommendation is to award a bid for a water meter test bench, which is used to test meters. Three bid proposals were picked up, and one bid was received. That bidder is being recommended. The funds are available in the Water Utility capital budget.

Councilwoman Hauck asked if it would be possible to build the bench, rather than spending nearly $71,000 to purchase one. Ms. Sonenfeld explained that it is a piece of equipment that is needed to test the water meters, and is not like a bench for sitting. Councilwoman Hauck responded that she has seen the room where it is housed, and she cannot believe the prices are so high. Frank Moritz, Director of Ridgewood Water, explained that the Board of Public Utilities requires that every water meter that is taken out must be tested, so that thousands of meters are tested in the Village. He estimated that within the next nine months, approximately 6,000 meters will be tested under the new water meter installation program. In addition, he estimated that the bench that is currently being used is over 80 years old. Councilwoman Hauck asked how much money the Village receives for each repurposed water meter that is removed. Mr. Moritz responded that the amount is approximately $3 per meter. Councilwoman Hauck asked if there is any cost-benefit to purchasing the bench, or if there is anyone else who could test the meters, so that the Village would not have to invest in a new bench. Mr. Moritz explained that is not a question of cost benefits, but of doing what is required by law. It is expected that a new bench will last as long as the current one has lasted. He added that currently, the Village pays for outsourced testing of the large water meters, and the new bench will be able to test those meters, as well. In addition, every time a billing dispute occurs, the meter has to be brought to the facility and tested for accuracy.

Ms. Sonenfeld pointed out that this is not a taxpayer issue, because the Ridgewood Water utility pays for itself. Therefore, it has no impact on Ridgewood taxes. Councilman Pucciarelli pointed out that the Village Council also functions as the Board of Directors for Ridgewood Water, which services most Ridgewood residents, as well as residents of three other communities.

That Village Council agreed to put this resolution on the agenda for the September 10, 2014 Public Meeting.

10.) Rejection of Bid – Co-Location of Wireless Communication Networks

11.) Award Contract – Co-Location of Wireless Communication Networks

Ms. Sonenfeld noted that several months ago, a bid was accepted for wireless communication networks on the Glen Avenue water tank. The Village was challenged on its bidding process, with the result that the current bid is now being rejected. The new bid will generate $220,000 in revenue for Ridgewood Water.

Councilwoman Hauck asked what the purpose of the wireless communications support facilities are, and Mr. Moritz explained that they help to support financial networks.

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

12.) Award Contract – Ridgewood Water Power Auxiliary Study

Ms. Sonenfeld explained that this extends a contract that started in 2004. It adds money to the contract for an external engineering study to evaluate the backup power generation across the water utility. These funds are available in the Ridgewood Water budget.

Councilwoman Knudsen asked if Ridgewood Water has some type of system inventory, and Mr. Moritz responded that there is an inventory of everything owned by Ridgewood Water. However, with respect to auxiliary power, Mr. Moritz explained that it is known that during recent storm events, Ridgewood Water has had to rely on emergency services personnel, Bergen County, and other outside entities to supply what was needed. If those outside sources are not available, it creates a risk of not being able to supply water during major power outages. Councilwoman Knudsen asked if there was any particular reason why the Village did not supply the requested information to Hatch, Mott, MacDonald, the contractors for this project. Mr. Moritz answered that the project had been put on hold by the Engineering Department because some additions were still being made to the system, and it was felt that the project should wait until those were completed. The additions that were made took a long time to complete, and the project lay dormant for a while. In 2013, it was realized that the project needed to get back on schedule, and when the EPA did their sanitary survey, one of the things they noted in their findings was that there was not enough standby power to run the system during a major power outage.

Councilman Sedon asked if there was any reason why, after Hurricane Irene and Hurricane Sandy, the work was not continued. Mr. Moritz explained that it just seemed to be a slow process in getting it back on schedule.

Councilwoman Hauck asked if any consideration had been given to how much it would cost to have the necessary power available, and whether the Village could afford it. Mr. Moritz responded that over the past several years, money has been put aside in the Ridgewood Water budget for the study, as well as to address the standby power needs. Currently, there is approximately $400,000 available in the Ridgewood Water capital budget for this. Councilwoman Hauck asked how the generators will be primed, since the NJDEP has asked about that specifically. She asked if they will be tested on a regular basis to ensure that they will work when they are needed. Mr. Moritz explained that ideally, the generators will exercise themselves at different intervals, and it is his responsibility to keep them serviced and tested. In the future, there will be service contracts so that personnel can come in and test them to make sure they are working.

The Village Council agreed to put this resolution onto the agenda for the September 10, 2014 Public Meeting.

13.) Extraordinary Unspecifiable Services – Pipe for Failing Storm Sewers

Ms. Sonenfeld noted that in August, a contractor from PSE&G came to install replacements gas mains, and in the course of that work, discovered that the pipe material was crumbling. Mr. Rutishauser negotiated a deal with the contractor whereby the Village would purchase the pipes, and they would be installed by the Engineering Department. The work had to be done right away, and the cost of the pipes was approximately $1,300.

Mr. Rutishauser explained that the pipes that were crumbling were made of aluminum corrugated metal pipe (CMP). It is a fairly common pipe that the Village installed for drainage projects approximately 35-45 years ago, but it has now deteriorated. Mr. Rutishauser commented that these pipes are all over the Village. At one time, there was a stockpile of the pipe, but it has been recycled. The pipe will be purchased from The Progressive Brick Company on an as-needed basis. Mayor Aronsohn asked if there is any reason for concern due to the fact that the pipe is found throughout the Village. Mr. Rutishauser said there is a reason for concern because it is part of the storm water collection system, and it does periodically have failures. If it was decided to replace all of the pipe at once, it would require a multi-million dollar capital outlay.

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

b. Operations:

1.) Secondary Market Disclosure

Ms. Sonenfeld noted that this request authorizes Mr. Sanzari to engage external services to do a disclosure audit to ensure that the Village is in compliance with the covenants of the bonds that have been issued, as well as to join the "Municipal Continuing Disclosure Cooperation Initiative".

The Village Council agreed to put this resolution on the agenda for the September 10, 2014 Public Meeting.

c. Policy:

1.) Direct Deposit

Ms. Sonenfeld commented that this requires all employees to switch to direct deposit of their paychecks. This came as a result of recent legislation which states that if municipalities do not adopt this policy, any new employee that is hired must be paid by check because direct deposit will not be allowed. Ms. Sonenfeld noted that direct deposit is a good thing. Currently, there are 85 Village employees who do not participate in direct deposit. This gives the Village the ability to eventually go paperless, but that will also require updated software. The only employees exempt from direct deposit are temporary and seasonal employees.

This resolution will be put on the agenda for the September 10, 2014 Public Meeting.

2.) Amendment to Residency Ordinance

Ms. Sonenfeld noted that this is a clarification to the language currently in the residency ordinance, which states that resident preference does not apply to promotions within the Police and Fire Departments.

The Village Council agreed to put this ordinance on the agenda for introduction at the September 10, 2014 Public Meeting.

7. REVIEW OF SEPTEMBER 10, 2014 AGENDA

Ms. Mailander announced that the Public Meeting would include the following Proclamations: Constitution Week; Fire Prevention Week; Declare October National Breast Cancer Awareness Month; and Declare September 28, 2014, Gold Star Mother’s Day.

Ordinances to be introduced include: Amend Ordinance 3429 – Residency Requirements.

There are no Public Hearings scheduled.

Resolutions include: Title 59 Approval and Award of Contract – Furnishing and Delivering Sodium Bisulfite and Sodium Hypochlorite Solution; Award Contract under State Contract – Purchase of Three Ford F-250 Pickup Trucks – Water and Street Departments; Award Contract under State Contract – Multi-Purpose Truck – Signal Department; Award Contract under State Contract – Multi-Purpose Truck – Engineering Department; Title 59 Approval and Award of Contract – Two Multi-Purpose Trucks – Street Department; Award Contract Under State Contract – Two Interceptor Explorers – Police Department; Approve Change Order – Disposal of Grass Clippings; Title 59 Approval and Award of Contract – Laboratory Analysis Services; Title 59 Approval and Award of Contract – Water Meter Test Bench; Reject Bids – Co-Location of Wireless Communication Networks; Title 59 Approval and Award of Contract – Co-Location of Wireless Communication Networks; Approve Change Order – Ridgewood Water Power Auxiliary Study; Award Extraordinary Unspecifiable Contract – Pipe for Failing Storm Sewers; Authorize Disclosure Audit and Participation in the SEC’s Municipalities Continuing Disclosure Initiative; Authorize Mandatory Direct Deposit of Paychecks for Village Employees.

8. MANAGER’S REPORT

Ms. Sonenfeld started with a report on the construction at Garber Square. Work there has been restarted, but it is progressing very slowly. It was hoped that it would be much further along by the time school started, as traffic will be increasing in that area. Ms. Sonenfeld noted that the Village’s options are limited. The first is to wait and allow the work to proceed as it is now, because the contractor has contractually committed to being finished by October 20, 2014. The second option is to get a bonding company involved, which could potentially involve a change of contractor. Mayor Aronsohn stated that he believes the Village needs to explore its options, because the work has been on-going for far too long. Ms. Sonenfeld pointed out that total estimate for the work there is approximately $535,000, but the contractor has only been paid approximately $72,000 to date, some of which was for materials, not labor.

Ms. Sonenfeld recalled that several months ago, there was a lot of discussion about the work being done at Garber Square, and it was said at the time that cameras would be installed at both ends of the square for the purposes of traffic analysis. She shared some preliminary results of that traffic analysis. The cameras were operating from May 30, 2014, through July 2014, although the data she provided was not from July. Police Chief John Ward stated that he logged in each day to check the cameras from May 30-June 23, 2014, and he did not see any signs of traffic delays or congestion as a result of the new lane configurations during that time. Periodic monitoring was also conducted at other times. In addition, the number of cars backed up waiting for red lights was reviewed, as well as the number of cars that were able to pass through when the light turned green. All of the data available suggests that the traffic was moving well through that area. The cameras will be re-installed shortly, so that monitoring of Garber Square can continue.

Next, Ms. Sonenfeld turned to the issue of valet parking. She said that procedures have now been established, and the first formal request for a valet parking permit has been received from Roots restaurant. A valet parking loading and unloading sign has been erected there, although it shows the incorrect time of 6:00 P.M.-3:00 A.M., which will be changed to 5:00 P.M.-3:00 A.M. As noted earlier, there will be tweaks to the procedure as necessary.

Ms. Sonenfeld reported that the Maple Park turf field cleanup began today. It is scheduled to be finished by early next week.

The North Walnut Street Redevelopment Zone RFP was issued on August 27, 2014. Opening of bids is scheduled for December 1, 2014. A pre-submission conference is scheduled for anyone who wishes to ask questions about the proposal on October 8, 2014, at 10:00 A.M. As of today, five bids have been picked up, although one of them was picked up by the Ridgewood News.

There was a FOG spill at the Water Pollution Control Facility on August 26, 2014, where approximately 200 gallons of fats, oils, and grease were released and quickly cleaned up.

Hiring for the Building Department Director is now in its final stages. In addition, Ms. Sonenfeld announced that Jane Wondergem, who was the Secretary to the Planning Board and has a lot of experience, including certification on land-use boards, will be working as administrative support for the Zoning Board of Adjustment, starting next Monday.

In her Response to Residents section, Ms. Sonenfeld mentioned that she had one of her "Meet the Manager" Sessions on August 26, 2014. One of the issues discussed was King’s Pond Park. Some of the residents along Lakeview Drive came with pictures and other data to support their requests to restore the shoreline to the way it was some years ago, including adding a trail and fixing the dam. Ms. Sonenfeld asked Councilwoman Hauck and Councilman Sedon, in their capacities as liaisons to the Green Team and the Parks, Recreation, and Conservancy Board, to discuss those issues with the residents.

As another Response to Residents, Ms. Sonenfeld recalled that sometime ago, a Ridgewood resident came to a meeting with pictures of sidewalk cafés in Ridgewood, citing encroachment issues with all of the sidewalk cafés along the sidewalks. After much discussion with Mr. Rutishauser, he and Ms. Sonenfeld will take a walk with members of the Ridgewood Guild and Ridgewood Chamber of Commerce through the affected areas to find better ways of handling the layout of the cafés in the area.

The final Response to Residents item was for the resident who complained that the Jewish holidays were not correct on the Village calendar. Ms. Sonenfeld noted that the first day for Rosh Hashanah was shown on the second day of Rosh Hashanah, because it actually begins at sunset of the previous day.

Ms. Sonenfeld next addressed the issue of Grove Street. She mentioned that there has been major dredging of the Saddle River, which is a County project. Mr. Rutishauser has some concerns about this, and has been discussing it with the County on behalf of Ridgewood. He is particularly concerned about how the dredged materials are removed, whether the permits are correct, and other concerns of that nature.

Ms. Sonenfeld attended a meeting of the Landscape Committee, at which representatives from all of the volunteer groups were present. A lot of ideas and information were exchanged.

Regarding the rodent situation, a total of 37 complaints of been received, with 50 properties being inspected. Ms. Sonenfeld stated that the Village is still advising on factors contributing to the presence of rodents, and dealing with surrounding properties. She plans to follow up to determine if residents are complying, and if they are not, abatement notices will be sent out. In talking with representatives from other municipalities, Ms. Sonenfeld has discovered this problem is not unique to Ridgewood.

The water meter installations are now beginning, and clients are being contacted to schedule those installations later this month.

Ms. Sonenfeld received an update from the Bergen County Prosecutor’s Office about the emails sent to Councilman Sedon’s former employer. The case has been transferred to the New Jersey State Board of Elections. Ms. Sonenfeld is attempting to get the name of someone at the State Board of Elections for follow-up.

Finally, Ms. Sonenfeld mentioned that she had a "leaf forum" today. Approximately 25 Village employees attended, representing different stages in the leaf process. The entire process has now been mapped out, and a more formal presentation will be made to the Councilmembers in several weeks. Ms. Sonenfeld mentioned that the rakers and blockers will be used this fall. Approximately 80% of the complaints received are due to the fact that leaves are left along the roads and sidewalks, which will be resolved by using the rakers and blockers. A bid has been put out to outsource leaf removal in area B in Ridgewood, which is the area with the most leaves. Further discussion on that bid will be held when responses are received. Ms. Sonenfeld believes that outsourcing area B will allow Village personnel to spend more time in areas A, C, and D, and to do a more efficient job in those areas. Mayor Aronsohn commended Ms. Sonenfeld on her refreshing approach to this issue, and looking at different ways of taking care of it. He noted that leaf removal is a key issue in Ridgewood, and getting it right is very important to residents and Village personnel.

Ms. Sonenfeld reminded everyone that tomorrow is the first day of school in Ridgewood. The Chamber of Commerce car show is scheduled for September 5th. On Saturday, September 6th, the "Coffee with the Council" event will be held from 10:00 A.M.-12:00 noon. In addition, the "Meet the Mayor" event will be that same day from 8:00 A.M.-10:00 A.M. The Bergen County Household Hazardous Waste Disposal event will also be held on Saturday, September 6th, at Campgaw.

9. COUNCIL REPORTS

Planning Board – Councilwoman Knudsen said that the Planning Board has held two meetings in the past month, one dealing with historic preservation, and the other with the Ordinance 3066 subcommittee.

During the August 19th Planning Board meeting, questioning resumed with the traffic consultant, John Jar. Board members who were absent at the original meeting had an opportunity to ask their questions. In addition, Ralph Curry, a volunteer from the Open Space Committee, was questioned by attorneys who did not have the opportunity to do so during his first round of testimony. Mrs. Currie wrote a letter to the editor of the local newspaper taking exception to the way her husband was treated during the questioning, which Councilwoman Knudsen said was very unfortunate, and she expressed her appreciation for Mr. Curry and the members of the Open Space Committee, who are dedicated volunteers and prudent and thoughtful stewards of the open space in Ridgewood. Their hard work and tremendous efforts are appreciated.

There was also a presentation for the Lester Stable during the Planning Board meeting. The Stable is to be renovated and given added space, which is a gift from the Bolger Foundation. The Planning Board had the opportunity to review the architecture, which Councilwoman Knudsen said was magnificent. However, some members expressed concern because they had just wrapped up part of the questioning for an application pending before the Planning Board, which included part of a property that Mr. Bolger co-owns or has an interest in. Some of the Planning Board members expressed concern as to whether there was a conflict. Councilwoman Knudsen said it was her observation that the Planning Board was not necessarily approving the application, but was simply offering suggestions or thoughts relative to the appropriateness of the aesthetics and the architecture. Councilwoman Knudsen said she promised to examine a copy of the gift ordinance, which she thinks would be helpful to allay any concerns.

The agenda for last night’s Planning Board meeting included a resolution for the H-zone application, but it was postponed until September 16th. However, the Planning Board had an opportunity to review municipal land-use law, as well as policies and procedures, which was a benefit to the newer members of the Planning Board, as well as to the more seasoned members.

Historic Preservation Committee – Councilwoman Knudsen stated that the Historic Preservation Committee continues with their dedication to ensuring the integrity of the CBD.

Ordinance 3066 Subcommittee – Councilwoman Knudsen said the members of the subcommittee only had one opportunity to meet so far due to summer vacations. However, they have had an opportunity to thoroughly review the ordinance, and the discussion was very spirited, which has resulted in two new drafts of the ordinance. Another meeting is scheduled for this month

Mr. Rogers commented with respect to the gift ordinance and the Bolger Foundation. The gift was accepted approximately a year ago, by the previous Village Council. Councilwoman Knudsen emphasized that she wanted to review the gift ordinance because the issue was raised, and there was an expression of concern by two members of the Planning Board. However, she also pointed out that no one at the Planning Board was approving or acting affirmatively on that matter, they were only reviewing the proposal for aesthetic appropriateness.

Central Business District Open Forum – Councilman Pucciarelli stated that the issue of parking garages was the theme of the August 20th Central Business District Open Forum, which was the second such forum held. Councilman Pucciarelli thanked Councilwoman Hauck for procuring the invitation from the residents of the senior housing at Ridgecrest, which was filled with people attending the forum. The next forum is scheduled for Monday, September 22nd, at 7:30 P.M., and the theme will be to hear from local business owners. It will be held at Roots restaurant, and the panel will consist of business owners who will engage in a discussion about what it is like doing business in the CBD, including opportunities, obstacles, and other such matters. There will also be an open microphone for the public to ask any questions or engage in dialogue.

Ridgewood Arts Council – Councilman Pucciarelli stated that the Ridgewood Arts Council met last week, and has formed the Ridgewood Arts Foundation, a not-for-profit entity with three trustees. The Ridgewood Arts Foundation will work alongside the Ridgewood Arts Council, but the Foundation can engage in fundraising. They will try to raise funds for artistic endeavors in Ridgewood. Councilman Pucciarelli will invite members of the Ridgewood Arts Council to a future Village Council meeting to let them speak about their plans, as well as their accomplishments.

Councilman Pucciarelli noted that the dedication of the podium to the memory of Roger Wiegand is set for 5:30 P.M. on Friday, September 5th, in the Sydney V. Stoldt, Jr., Courtroom at Village Hall.

Community Center – Councilwoman Hauck thanked everyone who helped paint the Community Center on August 22nd, 23rd, and 24th. It was truly a community effort in the sense that not only did the Community Center get painted, but it was done by members of the community. Members of the Boy Scouts prepped the room on Friday, which took several hours. On Saturday and Sunday, approximately 6-8 people worked for 10 hours on both days to get the painting completed. People of all ages were working together. Councilwoman Hauck said she hopes to find more opportunities for such events.

Landscaping Committee – Councilman Sedon stated that the Landscaping Committee looked at all of the volunteer groups who take care of the various gardens and other public areas in Ridgewood, and they now know who is responsible for maintaining the different sections. Private landscapers take care of the more visible gardens near Graydon Pool and the clock in the CBD. The only unresolved issues from that meeting include deciding who will take care of the tree wells in the CBD, and forming a subcommittee to come up with some ideas for Memorial Park at Van Neste Square. One of the ideas mentioned regarding the tree wells is the possibility of hiring a part-time worker through Project Pride or a private landscaper or seasonal workers. Those issues will be discussed at the next meeting, to be held on Monday, September 15th, at 10:00 A.M. They also plan to discuss some possibilities for fall and winter, as well as any special projects they might want to attempt for Halloween or Thanksgiving.

Councilman Sedon thanked Monica Buesser of the Shade Tree Commission for taking the initiative in getting the tree well cleaning started in the CBD, as well as the volunteers who came throughout the summer to help with those efforts. A plan is being developed to maintain the tree wells going forward.

Planning Board – Mayor Aronsohn stated that the Planning Board meeting referred to by Councilwoman Knudsen was one of the most engaging, useful meetings he has attended, although they only completed about half of the things on their agenda.

Mayor Aronsohn commended Councilwoman Hauck on the appearance of the Community Center, saying that it looks great. He also commended Councilman Pucciarelli on the forums regarding the CBD, because he believes they are very useful and important as a way to get feedback on the multitude of issues.

Access Committee – Mayor Aronsohn stated that the Access Committee’s annual Disability Awareness Program will be held October 17th-19th. He will give more information about this at the next Village Council meeting.

10. COMMENTS FROM THE PUBLIC

Mayor Aronsohn stated they would again have comments from the public and asked anyone wishing to address the Village Council to come forward.

Lou Lembo, 721 Albert Place, said that the Grove Street cleanup was long overdue, and whatever happens can only make it better.

Mr. Lembo asked if residents were charged for the driveway aprons when the roads were paved. Ms. Sonenfeld responded that she did not believe they were, because the Village does not charge for driveway aprons or curbs.

Mr. Lembo pointed out that the Village owns a rather large plot of land at the end of his street, and he wondered if the curbs and sidewalks in that area are being rebuilt. Ms. Sonenfeld answered that she and Mr. Rutishauser were planning to visit that area very soon, and they will evaluate what needs to be done at that time.

Regarding assessments, Mr. Lembo noted that he lived in a different house in Ridgewood some years ago, and there was an assessment made and the sidewalks were being replaced by the Village. The assessment was put on his tax bill for the next 10 years. Mr. Lembo commented that having sidewalks done is quite an expense, and he wondered if it is possible to have the sidewalk assessment program done again. Ms. Sonenfeld said she would have to look into it and get back to Mr. Lembo with that information.

Jim Griffith, 159 South Irving Street, commended Mayor Aronsohn for the article on the editorial page of the Bergen Record with respect to the positive effects of unions. Mr. Griffith said he is living proof of the positive things that unions do for workers.

Boyd Loving, 342 South Irving Street, asked for clarification about the comments made about the Parking Utility operating as a separate entity. At face value, that would indicate that all of the revenue generated by the Parking Utility goes back into that utility, when Mr. Loving believes that the purpose of setting up a utility, as opposed to an authority, is that the funds can be used for any purpose whatsoever in the municipality. Mr. Sanzari clarified that revenues generated by the Parking Utility go to the Parking Utility, and they are used for that utility. Ms. Sonenfeld added that any excess revenues generated by the Parking Utility are put into a trust fund for the utility. Mr. Loving asked for clarification that none of the money raised by the Parking Utility is used for the Police or Fire Department, or for any other Village Department. Mr. Sanzari responded that it is used only for expenses that are indirectly related to the Parking Utility. Ms. Sonenfeld explained that there are allocations, but excess revenue goes into the trust fund.

Next, Mr. Loving noted that a comment was made that Water Utility expenses are not borne by Ridgewood taxpayers, but are borne by the ratepayers. Mr. Loving stated that Ridgewood taxpayers are also ratepayers, so they are, in effect, bearing those expenses. Councilman Pucciarelli noted that not every Ridgewood resident is a ratepayer, and there is a distinction to be made between ratepayers and taxpayers.

Mr. Loving commented that he is a bit concerned that there seems to be an impression that the only solution to parking in Ridgewood is a parking garage. Mr. Loving acknowledges that there is a parking problem, but he is not confident that the solution to the problem is a parking garage.

Mr. Loving missed the August Village Council meetings, and he noted that some comments were made about coin collection at those meetings. He asked if there was any update, because he was very disturbed to hear that Bergen County took a percentage of the first payment made. Ms. Sonenfeld responded that the scheduled payment from Mr. Rica is $2,000 per month, and it is paid through the Bergen County probationary system. The first check showed a deduction of $200, which is a one-time service charge. That service charge is not credited to Mr. Rica as far as his restitution payments are concerned, and he still must pay that $200 to the Village.

Mr. Loving noted that when he was out walking with his grandson, they passed three people who are currently collecting the coins. It still disturbs him that the coins are being collected in buckets. He referred to Ms. Sonenfeld’s report in which she mentioned that she went out with the coin collectors one day, and spoke of the problems associated with collecting the coins, including the weight of the coins, which could lead to back injuries. Mr. Loving noticed that one of the coin collectors he observed had a cart, while the other two collectors had buckets. He asked why all three of them do not have carts, so that none of them have to carry the coins. Mr. Loving did some research on the Internet and discovered that the carts cost approximately $1,500 each, and he thought it would be a small price to pay to avoid the possibility of larger payouts due to injuries sustained. Ms. Sonenfeld asked for input from Mr. Rutishauser, because when she went out on the collection rounds, the young man who was collecting the coins only used a cart if he knew he was collecting coins from a lot of meters. If he was only collecting from a couple of meters, he used a bucket or can to catch the coins. Moreover, according to Ms. Sonenfeld’s interpretation of the process as explained by the young man, that is what the other collectors do as well. Ms. Sonenfeld pointed out that the overall issue is that something needs to be done about the parking meters, and it was originally thought that something would be done in conjunction with the parking study by the BCIA.

Leonard Eisen, 762 Upper Boulevard, seconded Mayor Aronsohn’s comments about the wonderful reporting done by the Village Manager.

Regarding Councilwoman Knudsen’s report on the Lester Stable, Mr. Eisen stated that Mr. Bolger is a wonderful person who has helped Ridgewood so many times, as well as other communities.

Councilman Pucciarelli also commended Ms. Sonenfeld on the RFP that was issued for the North Walnut Street Redevelopment Zone, which is very comprehensive and superior to any he has seen in a long time. Ms. Sonenfeld thanked Mr. Rutishauser; Blais Brancheau, Village Planner; and Mr. Rogers for their efforts in preparing the RFP for the North Walnut Street Redevelopment Zone.

There were no other comments from the public at this time, and Mayor Aronsohn closed the time for public comments.

11. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered 14-217, to go into Closed Session, was read in full by the Village Clerk, as follows:

12. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Pucciarelli, seconded by Councilwoman Hauck, and carried unanimously by voice vote, the meeting was adjourned at 9:32 P.M.

_____________________________

Paul S. Aronsohn

Mayor

_________________________________

Heather A. Mailander

Village Clerk

 

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20180214 Village Council Public Meeting

A REGULAR 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 FEBRUARY 14, 2018 AT 8:00 P.M.

 

  • CALL TO ORDER – OPEN PUBLIC MEETINGS ACT – ROLL CALL – FLAG    SALUTE

Mayor Knudsen called the meeting to order at 8:04 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; and Matthew Rogers, Village Attorney.

Mayor Knudsen led those in attendance in the Pledge of Allegiance to the flag.

Mayor Knudsen stated that over the weekend she worked on the Jamboree need-based scholarship program, which raised over $150,000.00 for Ridgewood High School seniors and tonight the gentlemen are here from Dad’s Night which reminds her that the school community is so important and how much a part of our lives it is, and the senseless tragedy that occurred in Florida today with the school shooting reminds us all, especially any day, but today it’s Ash Wednesday, it’s Valentines Day, and it is just another heart-wrenching day in our Nation.

Mayor Knudsen held a Moment of Silence for all the men and women serving our Nation and all first responders, but especially for all of those who are facing a devastating loss and pain and suffering today.

  • ACCEPTANCE OF FINANCIAL REPORTS

Mayor Knudsen moved that the Bills, Claims, and Vouchers, and Statement of Funds on Hand as of January 31, 2018, be accepted 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

  • APPROVAL OF MINUTES

Mayor Knudsen moved that the Village Council minutes of January 17, 2018 having been reviewed by the Village Council and now available in the Village Clerk’s Office be approved as submitted. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • PROCLAMATIONS
  • DAD’S NIGHT DAYS – HAWES SCHOOL AND SOMERVILLE SCHOOL

Mayor Knudsen read the following proclamation:

  • READ ACROSS AMERICA DAY

Councilman Voigt read the following proclamation:

After the proclamations were read, Chris Kaufman, explained that Dad’s Night is about friends, family, and community, and being a part of the community and feeling like you are doing something to benefit and to make things better. Mr. Kaufman stated that money is raised for the school, a new playground was recently installed at Hawes, and a lot of the equipment in the classrooms is purchased with money that they have raised which has benefited the students. Ads are sold, and the businesses in town are heavily promoted, which is another way that they give back to the community as it’s not just about Hawes and Somerville but about Ridgewood in general.

Todd Patton, Chairman of Somerville Dad’s Night, stated that all of the money raised goes back into the school, but added that it is not just about the school because there is also a contest every year where all of the students in the Somerville and Hawes Schools have an opportunity to write an essay about a charity. The Principal of each school will pick a child whose essay demonstrates the reasons they want to give, and during the show, that child gets up on stage and Dad’s Night donates $500.00 on the winner’s behalf to those charities.

Mayor Knudsen thanked the Dad’s Night organizers for all of their work for the betterment of the students and the schools. The proclamations were presented to the Dad’s Night organizers by the entire Village Council.

  • COMMENTS FROM THE PUBLIC

 

Mayor Knudsen asked if there were any comments or questions from the public.

Saurabh Dani, 390 Bedford Road, stated that the Council was going to be voting on Resolutions #18-41 and #18-42 to award a contract for a Customer Billing Portal for Ridgewood Water for $157,840.00, and he sent an email after last week’s meeting that he could not find the bid posted on the Village website even though it was mentioned during last week’s meeting that a bid was posted and there was only one packet picked up and only one respondent. Mr. Dani added that he has generally seen in the past that there are a lot of bid companies or other providers that collect the bid packet, even though they may not submit it. There is often only one bid submitted, so in this case, he went to the Village website to see when the bid was posted, and he did not find it.

Mr. Dani stated that he received a response from Deputy Mayor Sedon that the process would be looked into, but he has not received a response as to where and when the bid was posted. Today’s resolution has been changed to sole provider, and for sole provider the bidding does not have to take place. Mr. Dani also added that if the contract is going to a sole provider, the Village does not have to stay within New Jersey. Mr. Dani asked if Watersmart is a company in the San Francisco Bay area and they are the sole provider, why the Village is going through a middle man, Rio Supply, to obtain the software. Mr. Dani added that Rio Supply doesn’t own the software, because when you look at WaterSmart, it is a San Francisco Bay area company which has its own website and direct channel, so he wondered why the Village is going through Rio Supply to purchase the Watersmart software. Mr. Dani stated that he hopes the Council looks into this, because if the Village is getting the software through a third-party company who is going to provide the services and support, and if there is a dispute he wondered who the Village is going to call for updates or support.

Mr. Dani added that last week, the Council heard that there was going to be a single sign-on with the current billing provider and then they will be redirected to the new website. Mr. Dani has seen in his software experience that when there are two different softwares where the user logs in to one platform and then has to click on the other, the user gets confused. In addition, it is a lot of extra maintenance and labor costs to maintain two different softwares. Mr. Dani added that he hopes it is not just a single sign-on and there is a migration path from one to the other.

Mayor Knudsen responded that the software that is being provided is compatible with the Neptune Meters that are installed in everyone’s home, which was an important factor, and it was the only provider that had this compatibility. The bid was actually out for 19 days, even though only 10 days are required, and the sole provider was the only one that responded to it. Mayor Knudsen stated that it was broken out a little differently by showing the cost involved with the actual software, which is the analytics piece, and the cost of the reports were separate, because that is required in order to get the word out and have everybody sign on to this.

Mayor Knudsen asked Daniel Timmeny, Business Manager for Ridgewood Water, to come up and respond as to whether the Village needed to go through Rio Supply for the software as a distributor. Mr. Timmeny stated that the reason Rio Supply submitted the bid is because Neptune, which is the Village’s meter company, has established a national partnership with WaterSmart. In fact, WaterSmart is partnering with anybody who is currently using Neptune meters and leveraging the metering capabilities to automate their processes. It is a lot simpler for them to do this across the board, and leverage the software with this specific type of meter. Mr. Timmeny stated that as a result, Rio Supply worked with WaterSmart on submission of the bid.

Mr. Timmeny stated that in terms of single sign-on functionality, it will be a true integration because WaterSmart partners with two or three payment processing companies, and the payment processing company used by Ridgewood Water’s billing provider happens to be one of those companies. This will provide true integration, which will not be an awkward shift to another site, but actually a password protected, encrypted, third party security assessment, which has been penetration tested. Mr. Timmeny emphasized that all of the things a company security protocols for a single sign-on is present and will be maintained.

Rob Peacock, 252 Lakeview Drive, stated that he received a letter in late January regarding the Kings Pond beautification project, and that most of the neighborhood is ecstatic about it. There is just one concern that the neighbors seem to have regarding the plans that have been seen, which is the number of parking spots. Presently, there are 8 or 9 parking spots and the new plan is calling for about 25 parking spots. Mr. Peacock stated that he has a lot of longevity on the street, because he has lived there for 22 years and his wife was born and raised there. Despite the parking concerns, he added that they are all very thankful that the Village is looking into beautifying the park as all of the neighbors have concerns for the park and have been involved in cleaning it over the years. The biggest concern is the parking and the neighbors would like the number of parking spots to be reduced, because over the past 15 to 20 years, they have seen teenagers smoking and drinking in the current parking lot. The concern is that it might be opening up more spaces for the kids to appreciate more than the adults, who would really enjoy a natural park. Mr. Peacock encouraged the Village Council to get input from the residents and the Village Engineer and stated he would be glad to help in any way, because he has a law enforcement background and is here to help. Mr. Peacock reiterated that the neighbors would really like to thank the Village Council.

Mayor Knudsen thanked Mr. Peacock and stated that the reduction of parking spots was certainly something that could be looked into as the project moves forward.

Siobhan Winograd, 274 Ivy Place, stated that during the last two meetings she saw the “No Knock" policy come up, and she was happy it was not on the agenda for the public meeting tonight as she was not a fan of it moving forward. During that process she was thinking how an item like that is put onto the agenda, because there was very little support for it at the Council meeting, and most of the comment was saying it was an overreach and would be a burden on law enforcement.

Ms. Winograd stated that during that time she was thinking that there were several things she had submitted to be discussed by the Village Council. She doesn’t know how to move these items forward, without continuing to email the Council, so she figured she would come to public comment. She was interested to see some of the feedback to the Ridgewood Rules of Order she proposed, and if a discussion could be held at a Village Council meeting or if there was a different place to go. Ms. Winograd added that she was also interested in finding out why emails being sent by the Village no longer have a line at the bottom stating that all emails are subject to OPRA. She explained that the Board of Education is still placing that information at the bottom of their emails. She thought that these two proposals were quick and easy and she didn’t want to keep going back to trying to find out why they are not being discussed by the Village Council.

Ms. Winograd stated that she was really interested in how, rather than emailing into an abyss, something could be moved forward to a Village Council discussion. She also asked if the Village and any of the Boards that utilize Village resources, such as the Village Attorney, have a policy on social media. She stated that over the past couple of weeks, she as a member of the general public, is seeing a person who is on a Village Board, identify as being on that Village Board and then speaking to an issue on social media. She said it is becoming confusing to people in the public whether that person is speaking as an individual or speaking as a member of the Village Board. Ms. Winograd added that when she worked for a corporation they had an etiquette class and a social media disclaimer that talked about what employees could and could not do in the capacity of the company. She was wondering if Ridgewood had that type of policy and if not, whether it is something the Village should consider. She added that as a member of the public, there were several Facebook strings where an individual was identifying as being a member of a Village Board and then five minutes later saying something, and there was confusion if that person was saying it as a member of a Board or as an individual because they don’t have two profiles on social media.

Boyd Loving, 342 South Irving Street, stated that he wanted to echo some of the comments that Mr. Dani made regarding the water billing analysis software. Mr. Loving stated that there are a number of different companies involved in this piece of the pie, as Mr. Timmeny had mentioned, Neptune, Rio, and WaterSmart and each of them is going to get some of the water rate payers dollars as nobody is in this not to make money. Mr. Loving stated that now with just this one piece of software, there are three companies who have their hands in it, and there is a second piece of software which is the billing software. He added that to Mr. Dani’s point, WaterSmart owns this software. He wondered why Ridgewood Water can’t go to WaterSmart directly and get a better deal than going through a middle man. Mr. Loving added that it also concerns him that there are still going to be two pieces of software, the software that runs the billing and the analysis software and questioned whether there was one product that could do it all. He wondered if there must be two separate vendors which means the Village is paying the cost and having the complexity of dealing with two separate vendors. He added that if there was one company which could do it all, perhaps the Village should be reaching out to that company.

Mr. Loving stated that as the Mayor had pointed out, there have been some changes to the wording of the resolution as it was initially thought to be $157,000.00 per year for three years. He just read the new resolution and realized the cost has been clarified; however, the thing that concerns him about the new resolution is that the Village is going to be charged on a “per report” basis. He wondered who will keep track of the number of reports generated. The resolution says that there is a charge of up to $75,000.00 per year, depending on the number of reports that the water company runs, and he is assuming that’s the number of reports that are run by subscribers, so he asked who is going to keep an accurate count as to whether or not $75,000.00 worth of reports were run or if there were only $5,000.00 worth of reports that were run. Mr. Loving added that he has a lot of concerns about the whole process, and his major concern is that there seem to be a lot of hands involved in it and any time someone’s hand is involved, that means that someone is reaching for money. He really thinks that this needs to be further investigated, because it is a lot of money each year and he doesn’t really know if it is necessary.

Rurik Halaby, 374 Evergreen Place, stated that he would like to talk about the Zabriskie-Schedler house because with the financial challenges that Ridgewood residents will be facing with the so-called Tax Reform Act, he suggests the Village put a clamp on spending any money on the house until someone can provide residents with a report detailing what makes this such an important historic edifice. He has yet to see a report by anyone and questioned whether anything had been put on the house to say why it should be restored. Mr. Halaby questioned what it would cost to preserve or restore the house, and what is meant by restoring or preserving. He asked about the bathrooms and kitchen and the condition and era to which they would be restored. Mr. Halaby stated that the Village needs a plan for what is going to happen to the house and what the house will be used for, as someone had suggested using the house to store historical documents. He questioned how much it would cost to fireproof the house to be able to store historical documents there.

Mr. Halaby questioned what the total cost of the Zabriskie-Schedler house restoration project would be and wondered if anyone had put a budget on the total costs. He knows there is black rot, asbestos, and lead paint in the house, and this will have to be restored to exacting standards and will cost hundreds of thousands of dollars, if not a million dollars or more. Mr. Halaby also asked for an estimate of future staffing, insurance, and maintenance costs, and asked if anyone had put a budget on these costs. Mr. Halaby reiterated that he wanted to know, as a taxpayer, what the restoration of the Zabriskie-Schedler house would cost.

Mr. Halaby stated that he felt the Mayor should recuse herself from any discussion on the Zabriskie-Schedler property due to a perceived, if not real, conflict of interest. He added that unless this project is stopped in its tracks and unless a study is done, which is owed to the residents of Ridgewood, in a couple of years, this will be an expensive white elephant which would be a shame.

Anne Loving, 342 South Irving Street, wanted to thank the Village Council for their very prompt approval of minutes because tonight, they are already approving the minutes from January 17th, 2018. This is such a complete change from a couple of years ago where it would literally be a year and a half before minutes were approved. She added that it was really difficult to find the adopted minutes on the website, so she is not sure if there is a lag time between when the minutes are approved by the Council, which was very prompt, to when they are available on-line to the public. Ms. Loving stated that she was not sure if it was a fault of the website, as even the Council has admitted the website is problematic, or whether there is some kind of a delay between their approval and their being posted, adding that for example, she can’t find minutes from October 2017 on the website.

Mayor Knudsen closed public comment and turned to a couple of the questions or issues that were raised.

Mayor Knudsen addressed Ms. Winograd saying that the Rules of Order for the Village Council, are outlined in Robert’s Rules of Order. The document that Ms. Winograd provided to Mayor Knudsen appeared to have a couple of errors on it. Mayor Knudsen also felt that from her perspective, it was not a thorough review of a very intricate process. She said she will sit down with the Village Manager and go through it, because there are some questions about the procedures. Mayor Knudsen said she will reach out to Ms. Winograd and go over it and explain it to her.

Mayor Knudsen added that protocol and decorum are outlined in the Village ordinances and the procedures in a meeting are straightforward, adding that she does not intend to oversimplify a sometimes difficult process. Mayor Knudsen stated that she will call Ms. Winograd and go over it.

Mayor Knudsen addressed Mr. Loving stating that there are three parties involved in the software. Neptune is the provider of the installed meter in everyone’s house, and the issue is that there is only one company that will connect to the Neptune meters. The WaterSmart portal gets a rate payer to the billing. Mayor Knudsen added that there are no hidden costs, it is a seamless merging of the two systems. She believes that the long-term benefits, based on analysis, will be significant.

Mayor Knudsen addressed Mr. Halaby stating that it was the State of New Jersey which issued the Certificate of Eligibility for the Zabriskie-Schedler house as one of the last remaining early Dutch colonial homes. The particular vernacular of that architecture is significant in the State of New Jersey and they also believe that it qualifies for not just the State’s Historic Registry, but quite possibly the National Historic Registry. Mayor Knudsen stated that there is a lot of history in the property and the Village believes that the house, from an historical perspective, is certainly important, and the Village has an obligation to preserve history. The question is at what cost. Mayor Knudsen stated that she believes that the Village has some rough estimates and will be funding that through matching grants and the Council is confident that they are doing the right thing. Mayor Knudsen added that in terms of her recusing herself from discussing the Schedler property or the Zabriskie-Schedler house, there was no conflict, she campaigned on it, and has no interest in any property in the vicinity.

Ms. Mailander stated that the reports from WaterSmart questioned by Mr. Loving are actually mailings to the customers to indicate how they sign up for the on-line portal and gives them information about the customer portal. They are actual reports being mailed to the homes which will then direct the customers how to sign up. In the first year, there are four reports mailed so that people will get an idea of how to do so. Some may sign up right away and others may think about it, so it will be sent out again. Ms. Mailander stated that in future years, the Village can choose between zero and four reports. Based on the number of people signing up for the customer portal in the first year, the number of reports may be reduced to zero, one, two or three during subsequent years. This is an advertising through Ridgewood Water to allow customers to sign up for the portal and the customer service app.

  • MANAGERS REPORT

Village Manager Heather Mailander reminded everyone that last week the Burbio app was launched and is on the Village website. To sign up, just click on the button on the website. Burbio puts Ridgewood school, library, government, and community events in one place; users can select calendars to follow, create a personalized event feed, synch events to their phone calendar instantly, and get notified when events may change.

Ms. Mailander reminded everyone about the upcoming removal of the sycamore tree at Graydon Pool, in which the Village Arborist and an Independent Arborist both deemed that it needed to be removed because a major portion of the trunk is hollow and therefore poses a safety concern. If anyone would like to photograph, visit, or go see the tree, the last date that the Village asks residents to do so is February 19th, Presidents Day.

Ms. Mailander stated that the Hudson Street Parking Garage Update is that the Village Council will be interviewing the various development companies who submitted RFPs for the parking garage next Wednesday, February 21st, beginning at 7:00 P.M. in the courtroom. Each of the companies will be interviewed by the Village Council for approximately an hour each. The companies will summarize their proposals and present their concept or concepts.

Regarding parking permits, Ms. Mailander stated that the Premium Parking Permits which allow parking in the Train Station, Hudson Street, Prospect Street lots and all other lots are now sold out. Non-Premium Parking Permits are still available at $750.00, as are Park and Ride Permits, and Non-Resident Permits which allow non-residents to park in the Cottage Place lot. All residents who commute can obtain a free resident sticker for their vehicle, so if they still wish to park in the train station lot they can do so by paying by Parkmobile or by coin. Central Business District Employee parking permits are also available. Ms. Mailander added that the parking permits are available at the reception desk during normal business hours.

Ms. Mailander reminded residents about the extended business hours in Village Hall. The Police Department is open on Thursdays from 8:30 A.M. to 8:15 P.M., and the Building Department is open from 8:00 A.M. to 4:30 P.M, Monday through Friday.

Ms. Mailander reminded residents that if it is snowy or icy when leaving in the morning to remember to bring garbage cans to the end of their driveway, and thanked residents for helping to protect Village employees by doing so. Residents should continue to bring their garbage cans to the end of their driveway until they have a clear path to where their garbage cans are usually stored.

Village Hall will have a holiday closure on February 19th in observance of Presidents Day. There will also be no recycling or garbage collection on that day, and the recycling center will be closed as well.

Mayor Knudsen stated that regarding the February 21st presentations by the garage developers, she was thinking that there should be a 5 to 10 minute period between each where residents can ask questions. Ms. Mailander stated that she believes it will just be Village Council questions at that meeting, and once one developer is chosen, then that developer will come in with a more refined plan, and at that time, there would be questions from the public. Councilman Voigt stated that he was alright doing it as Ms. Mailander had described. However, Mayor Knudsen stated that some residents are asking if they would have the opportunity to ask questions between and it might be beneficial in understanding different perspectives, even if it is just 5 minutes for public questions or comments. Ms. Mailander stated that there are only five minutes between presentations, to which Mayor Knudsen stated that she knew that it was pressing the scheduling, but stated that they could think about it and figure it out. Ms. Mailander was in agreement.

  • COUNCIL REPORTS

Library Foundation – Councilman Voigt stated that he had the opportunity to attend a Library Foundation cocktail reception at the Giordano’s last Friday. Councilman Hache and Deputy Mayor Sedon were also present at this event which honored the individuals who donate to the Library Foundation. The new town book, called ‘Behold the Dreamers’ was handed out, which is a story about immigrants and an investment banker from Lehman Brothers during the economic crisis of 2008-2009.

Shade Tree Commission Deputy Mayor Sedon stated that the Shade Tree Commission met on February 13th, and there was discussion about the upcoming year’s programs and grants the commission is pursuing. On April 10th at 7:30 P.M. in the library, Wayne Cahilly will have a discussion about trees and tree-related issues. Deputy Mayor Sedon stated that Mr. Cahilly is the independent tree expert and arborist who was brought in to assess the sycamore tree at Graydon Pool and is one of the foremost experts in the area. Shade Tree Commission members will speak to the Village Council on February 28th to present their recommendations for the tree replacement once the Graydon sycamore tree is removed.

Mayor Knudsen questioned Ms. Mailander regarding where the wood from the sycamore tree would be stored as there had been discussion that an ad-hoc committee would be formed for individuals who want to be engaged in what should be done with the sycamore wood. Ms. Mailander stated that the wood would be stored in either the storage yard or in the recycling area. Mayor Knudsen stated that the ad-hoc committee isn’t of urgency because the wood will be safe and stored. Ms. Mailander agreed and stated there were various ways the wood could be used, and that the tree crew would save the larger pieces of the tree and store it, until a final determination for its use has been decided.

Citizens Safety Advisory Committee Councilwoman Walsh stated that the Citizens Safety Advisory Committee meets tomorrow night, February 15th and she knows that a lot of people have asked about safety concerns as she saw some posts on social media. Councilwoman Walsh urged anyone having pedestrian or vehicle safety concerns to attend the meeting.

Bergen County League of Municipalities Councilwoman Walsh stated that Councilman Hache attended the Bergen County League of Municipalities meeting on her behalf.

Councilman Hache stated that at the Bergen County League of Municipalities meeting, there was opportunity to hear from the County Executive, Jim Tedesco. He added that when he talks to anyone from the County he always asks about the Duck Pond. Although it is County property, it is the gateway to the town and in its current state, it makes a terrible impression. Councilman Hache stated he was glad to report that the County is working on improving it. He explained that there was a very big project done on the pond years ago, but unfortunately there was an issue with the engineering as the water wasn’t flowing in properly and most importantly the liner from the pond was unable to retain the water, so the County was trying to find a way to patch up some of the issues. They now realize that no patch is going to work, and the entire pond will have to be redone. There is an RFP out for the project now and in addition to the liner and the proper channeling of the water from the Saddle River, they are also going to do upgrades. Councilman Hache added that the work is intended to start in the Spring.

Mayor Knudsen added that the County Engineering Department had done the preliminary work, and the RFP is out. She thanked all of the people who participated in the Bergen County Park Survey and mentioned the Duck Pond and the state of disrepair. From the County Executive’s perspective, the very first Bergen County Master Plan for Bergen County Parks has been completed, which is very exciting and really lays out the future.

Jamboree Scholarship FundMayor Knudsen stated that this past weekend, Jamboree raised over $148,000.00 for need-based scholarship programs. It was really a tremendous effort and engagement with current parents of Ridgewood High School seniors and a lot of alumni.

July 4th CommitteeMayor Knudsen stated the July 4th Committee met on the evening of February 12th, and this year’s theme is Rockin’ Ridgewood. The event is supporting all types of music, highlighted in Ridgewood, and the hope is that this will encourage some of the parade participants to add more music to their floats. Mayor Knudsen added that the cost to have different marching bands come in each year becomes cost prohibitive at some point and makes it increasingly difficult to have music throughout the parade route.

 

Community Access NetworkMayor Knudsen stated that the Community Access Network meets at 7:30 P.M. on February 15th.

Planning Board Mayor Knudsen stated that the Planning Board meets on Tuesday, February 20th at 7:30 P.M.

Master Plan Advisory Sub-Committee Mayor Knudsen stated that the Master Plan Advisory Sub-Committee would be meeting prior to the Planning Board meeting on Tuesday, February 20th, to interview those who responded to the RFQ for the vision process as part of the Master Plan. The timing is particularly good as the hope was to have it occur during the Spring when most people can participate and be engaged.

Mayor Knudsen stated that the four respondents would be interviewed, and a recommendation would be made to the Planning Board, who would then make a recommendation to the Village Council so that a determination could be made and moved forward. Mayor Knudsen added that was the most exciting piece, because at that point, community members can speak to what they believe the future of the Village should be in terms of its facilities, planned use, and what is envisioned for the future of the Village 30, 40, 50 years from now. She noted that the current Master Plan is more than three decades old, is outdated, and is not reflective of what the Village would expect from a Master Plan.

  • ORDINANCES – RIDGEWOOD WATER

  • PUBLIC HEARING - #3631 – Bond Ordinance – Granular Activated Carbon Treatment System – Carr Well Field ($3,570,000)

Mayor Knudsen moved the Clerk read Ordinance 3631 by title on second reading and that the public hearing thereon be opened. 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 #3631 by title:

A BOND ORDINANCE PROVIDING FOR IMPROVEMENTS TO THE CARR GAC TREATMENT SYSTEM IN AND BY THE VILLAGE OF RIDGEWOOD, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $3,570,000 THEREFOR AND AUTHORIZING THE ISSUANCE OF $3,570,000 BONDS OR NOTES OF THE VILLAGE TO FINANCE THE COST THEREOF.

Mayor Knudsen announced that the Public Hearing was open. There were no comments from the public, and Mayor Knudsen moved the Public Hearing be closed. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

Councilman Hache moved that Ordinance 3631 be adopted on second reading and final publication as required by law. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • RESOLUTIONS – RIDGEWOOD WATER

THE FOLLOWING RESOLUTIONS, NUMBERED 18-33 THROUGH 18-40, WITH THE EXCEPTION OF 18-38, 18-41 AND 18-42 WHICH WERE READ IN FULL, WERE ADOPTED BY A CONSENT AGENDA WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE FOLLOWING RESOLUTIONS, NUMBERED 18-38, 18-41, AND 18-42, WERE CONSIDERED SEPARATELY AND READ IN FULL:

 

Before casting her vote for awarding the contract to WaterSmart for software for a customer billing portal, reports and analytics, Mayor Knudsen stated that this was one of the most pivotal, important things that the Village Council could have done, and she commends the Water Department for being forward looking and working hard, not just in conservation, but for offering a portal that would give invaluable information to the customers. Mayor Knudsen stated that she feels this is truly a missed opportunity.

Councilman Voigt stated that to add to his no vote, he was having difficulty in understanding what the return for this software will be. He emphasized that a lot of money is being spent and he would like to understand what the Village is going to save in costs and water conservation. He also stated that information needs to be forthcoming in order for him to make an intelligent decision.

  • ORDINANCES

  • INTRODUCTION - #3633 – Amendment to Municipal Complex Parking

Mayor Knudsen moved the first reading of Ordinance 3633. Councilman Voigt 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 3633 by title:

AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-42, “RESERVED PARKING SPACES.”

Councilwoman Walsh moved that Ordinance 3633 be adopted on first reading and that March 14, 2018 be fixed as the date for the hearing thereon. Councilman Voigt seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • INTRODUCTION - #3634 – Amend Chapter 145 – Fees – Significant Sewer Discharger Fees

Mayor Knudsen moved the first reading of Ordinance 3634. Councilman Hache 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 3634 by title:

AN ORDINANCE TO AMEND CHAPTER 145 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, FEES, AT SECTION 145-6, “ENUMERATION OF FEES RELATING TO CODE CHAPTERS.”

Deputy Mayor Sedon moved that Ordinance 3634 be adopted on first reading and that March 14, 2018 be fixed as the date for the hearing thereon. Councilman Hache seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • INTRODUCTION - #3635 – Amend Chapter 145 – Fees – Sewers and Sewage Disposal – Connection Fee for Residential and Non-Residential Development

Mayor Knudsen moved the first reading of Ordinance 3635. 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 3635 by title:

AN ORDINANCE TO AMEND CHAPTER 145 OF THE CODE OF THE VILLAGE OF RIDGEWOOD, FEES, AT SECTION 145-6, “ENUMERATION OF FESS RELATING TO CODE CHAPTERS.”

Councilman Voigt moved that Ordinance 3635 be adopted on first reading and that March 14, 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

  • PUBLIC HEARING - #3632 – Bond Ordinance – Street Paving and Streetscape ($2,160,000)

Mayor Knudsen moved the second reading of Ordinance 3626 by title on second reading and that the public hearing thereon be opened. Councilman Hache 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 3632 by title:

            BOND ORDINANCE PROVIDING FOR THE 2018 ROAD PAVING PROGRAM IN AND BY THE VILLAGE OF RIDGEWOOD, IN THE COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $2,160,000 THEREFOR AND AUTHRORIZING THE ISSUANCE OF $2,052,000 BONDS OR NOTES OF THE VILLAGE TO FINANCE PART OF THE COST THEREOF.

Mayor Knudsen announced that the Public Hearing was open. There were no comments from the public, and Mayor Knudsen moved that the Public Hearing be closed. Councilman Hache seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

Deputy Mayor Sedon moved that Ordinance 3632 be adopted on second reading and final publication as required by law. Councilman Hache seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • CONTINUED PUBLIC HEARING - #3625 – Amend Chapter 190 – Land Use and Development – Allow Certain Illuminated Interior Signs in the Central Business District

Mayor Knudsen moved the reading of Ordinance 3625 by title on fourth reading and that the public hearing thereon be continued. Councilman Voigt 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 3625 by title:

            AN ORDINANCE TO AMEND CHAPTER 190 OF THE CODE OF THE VILLAGE OF RIDGEWOOD AT SECTION 122 (E) ENTITLED “SIGNS IN THE B-1, B-2, AND C” DISTRICTS TO CREATE A NEW SUBSECTION 190-122 E (7) ENTITLED “INTERIOR DISPLAYS,” AND AMEND SECTION 190-3 ENTITLED “DEFINITIONS” AS IT PERTAINS TO “SIGN” AND ADD A NEW DEFINITION OF “INTERIOR DISPLAY.”

Mayor Knudsen explained that the Village Council is waiting for a report from the Planning Board, prior to adopting this ordinance. Therefore, although the Public Hearing will be held this evening, it will be continued to next month’s meeting. Mayor Knudsen announced that the Public Hearing was continued. There were no comments from the public, and Mayor Knudsen moved that the Public Hearing on Ordinance 3625 be continued to March 14, 2018. Councilman Voigt seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:        None

ABSTAIN:      None

  • RESOLUTIONS

THE FOLLOWING RESOLUTIONS, NUMBERED 18-43 THROUGH 18-68, WERE ADOPTED BY A CONSENT AGENDA WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

 

 

 

 

THE FOLLOWING RESOLUTION, NUMBERED 18-69, WAS CONSIDERED SEPARATELY AND READ IN FULL:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  • COMMENTS FROM THE PUBLIC

 

Rurik Halaby, 374 Evergreen Place, addressed Mayor Knudsen and stated that the words he used in his previous comment were “perceived, if not real conflict of interest” regarding Mayor Knudsen voting on matters pertaining to the Schedler property and the Zabriskie-Schedler house. He added that he was shocked that no one has an idea what the cost will be for the Ridgewood Water portal project, it should not be embarked upon without a detailed budget, knowing how much it will cost and what the maintenance will be.

Mr. Halaby stated that when he talks about the historical study on why, the typical answer came up regarding the State, but the Village went to the State. Mayor Knudsen expressed that she didn’t understand Mr. Halaby’s comment. Mr. Halaby stated that a conversation should be had with Ms. Mailander regarding the acoustics in the room as they are terrible, Mayor Knudsen was in agreement. Mr. Halaby stated that as a resident he needs a detailed budget for the cost to preserve and restore and the cost for maintenance for the Zabriskie-Schedler house, before one more penny is spent on it. Mr. Halaby stated that he would write to the historical architects, and he would copy the Council, and ask if there has been any study on this and why the Zabriskie-Schedler house is it eligible to be considered historic.

Mr. Halaby addressed Mayor Knudsen and stated that lastly, every time he expresses his opinion he feels threatened by the fact that he is told “this has to stop.” He stated he will stop when he wants to stop and unless he’s out of order, no one is going to stop him from expressing his views, as this is protected under the First Amendment of the United States Constitution.

Mr. Halaby added that he has one last comment. His wife was looking at the Ridgewood Blog, and all at once supporters of Mayor Knudsen are beginning to play dirty games about anyone trying to come in to run for Village Council. He has also been hearing rumors about some of the people supporting Mayor Knudsen, who are almost threatening people from running.

Mayor Knudsen stopped Mr. Halaby and stated that nobody on the Village Council has control over what individuals choose to publish or write anonymously. They do not have control over other people’s actions and she can assure Mr. Halaby that if she did have control she would use it. Mr. Halaby stated that he will be 78 years old and he has seen a lot, and he is somewhat skeptical of statements like this, as he knows the people on the blog. He urged Mayor Knudsen, as a resident, to do what she can to put a stop to this behavior as they are attempting to eviscerate anyone attempting to run for Village Council, as they had tried with Councilman Voigt, but thankfully did not succeed. He stated that this behavior is shameful.

Mayor Knudsen stated that she could only hope that the same commentary was offered when herself or Councilman Hache or the Deputy Mayor or Councilwoman Walsh were in the crosshairs of the blog. She added that she appreciated the comments, but wished that they were equal opportunity. Mr. Halaby stated that Mayor Knudsen is in the crosshairs of a blog maybe 1% and other people are 99%.

Saurabh Dani, 390 Bedford Road, expressed his thanks to the Village Council.

Boyd Loving, 342 South Irving Street, stated that since Mr. Halaby opened up the subject of Constitutional rights, he would say that he takes exception when somebody tells him he can’t take a photograph of something. The comments made by the Village Manager now on two separate occasions regarding the taking of photographs of the Graydon sycamore tree, he disagrees with them, as you can take a photograph of anything that is within public view anytime you want as long as you are standing on public property and that public property has not been cordoned off by the Police Department. Mr. Loving added that the comments made that you cannot, or are asked not to, take a picture of the tree after February 19th, if the tree is still standing after February 19th, anybody is legally entitled to take a photograph of that tree as long as they are standing on public property that has not been cordoned off by the Police Department or the Parks Department. Therefore, if the sycamore tree doesn’t come down until February 25th, people can take pictures legally. Mr. Loving stated there was a Constitutional right to do that, as he has people tell him all the time that he can’t take a photograph of something and he has to constantly remind them that he can if he is standing on a public sidewalk and is not in the way of something.

Mr. Loving stated that many people were taken aback by comments made by the Village Manager in a news article concerning the valet parking and he knows that sometimes reporters misquote people, but if the comment, from the Village Manager of, “I expected it” was a legitimate comment about the $23,000.00 loss to the taxpayers associated with the valet program, he is quite upset by that. He added that if any employee of the Village expects that there is going to be a loss of taxpayer dollars because of a decision, something should be done about it ahead of time as opposed to allowing that loss to occur. If in fact that quote was accurate, that the Village Manager expected that the program would fail, he wondered why the Village went through with the valet parking pilot program. Mr. Loving expressed his apologies to Ms. Mailander if she was incorrectly quoted by the reporter for The Record, Nicholas Katzban, but he received a number of telephone calls when that article appeared on-line by people saying can you believe that they expected it and still went through with it. Mr. Loving added that for the future, if somebody expects to lose money, it should be stopped before it moves forward.

Mayor Knudsen stated that she doesn’t think anybody expected to take a loss. Ms. Mailander added that she didn’t state what was quoted, so she doesn’t know where it came from but the next time she speaks with Mr. Katzban she will certainly discuss it with him.

Mayor Knudsen stated that regarding the photos of the Graydon sycamore tree, they can certainly be taken as Mr. Loving rightly pointed out.

  • RESOLUTION TO GO INTO CLOSED SESSION

Ms. Mailander read Resolution #17-54 to go into Closed Session as follows:

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Hache, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the Village Council’s Regular Public Meeting was adjourned at 9:18 P.M.

______________________________

                                                                                                     Susan Knudsen                            

Mayor                        

________________________________

              Heather A. Mailander

     Village Manager/Village Clerk

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