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A REGULAR WORK SESSION OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON JANUARY 25, 2017 AT 7:30 PM

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

Mayor Knudsen called the meeting to order at 7:32 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen. Councilwoman Walsh arrived at 8:22 P.M. Also present were Heather Mailander, Acting Village Manager; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.  

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

  1. COMMENTS FROM THE PUBLIC

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

Susanne Warfield, 484 Spring Avenue, asked the Board to amend, modify or repeal Ordinance #3570, Article 9, Short Term Rentals. Due to financial reasons, Ms. Warfield listed a bedroom in her home through Air B&B two years ago. She has met wonderful people, many with ties to Ridgewood. The prohibition of short-term rentals under Ordinance 3570, has dropped her income by 20%. This month she just barely made her construction loan and mortgage payments. She may be forced to sell her home. She welcomed the opportunity to further share her experiences as an Air B&B host and she presented the Council with sample regulations from other towns showing possible suggestions for amending this ordinance.

Jim Griffith, 159 South Irving Street, asked for a target date of April 1, 2017, for the Council to have the Hudson Street Parking Garage under contract with the current vendor. Mr. Griffith offered his help and asked to be part of the ground breaking party.

Tony Damiano, 274 South Broad Street, spoke on the PSE&G gas main work in the CBD. Mr. Damiano stated that work began two weeks later than scheduled. As a representative of the South Broad Street businesses, he stated that these businesses were told that the police would be directing traffic, as one lane would be open. In fact, South Broad Street is shut down between Columbia Bank and Ridgewood Avenue. Mr. Damiano was told by a man on-scene that this shut down would continue for three weeks and then continue up North Broad Street and around the corner to Franklin Avenue. He asked the Council to look into this matter.

Mr. Damiano noted that eight businesses closed in the months of November and December, 2016.   He spoke about the importance of providing an adequate parking solution during the PSE&G gas main work.

Mr. Damiano spoke about the Ridgewood Guild’s upcoming events, including their 7th Annual Film Festival. It has been expanded to a four-night festival, beginning on April 24th. Mr. Damiano requested the honor of Mayor Knudsen’s presence to launch the festival at Bow Tie Cinema. Mr. Damiano also asked Councilman Voigt to make a speech. The Ridgewood Guild is also planning two fundraisers; “A Night with Oscar” on February 25th at Park West Tavern, and a presentation of the film “Titanic” at Bow Tie Cinema on April 5th. Additional events can be found on the organization’s website.

Lester Breisblatt, 351 E. Ridgewood Avenue, said that on January 18th he received a ticket for parking in the lot on Chestnut Street. He said that signage wasn’t clear and there were no signs posted at the space itself. He was unaware of the new parking restrictions, and these restrictions were not explained to him when he purchased the $750 parking permit. Mr. Breisblatt was very distressed by this situation as well as his observation that many of the Central Business District (CBD) parking spots were unused.

Richard Brooks, 777 E. Ridgewood Avenue and Chairman of the Parks and Recreation Conservation Board (PRC), explained that the Board’s by-laws stipulate that the PRC is the Board that recommends the establishment of new programs and usage guidelines for Village recreational facilities; recommends user-free structures for facilities including, but not limited to, Graydon Pool; and determines needs and recommends uses of present public properties for recreational purposes including, but not limited to, the Schedler property. Mr. Brooks stated that the PRC has not been approached or consulted on the current proposals for Graydon Pool or the Schedler Property. He urged the Council to give the PRC Board the opportunity to participate in any discussion and/or decision making process before any decisions are made.

Kathryn Schmidt, 123 S. Irving Street, thanked Acting Village Manger Mailander for addressing the issue of recycling. Ms. Schmidt showed the Council a container made from a type of plastic that is no longer being accepted for recycling in Ridgewood, because the vendor no longer accepts it. She asked Village to consider other vendors that may accept these type of containers. In the meantime, Ms. Schmidt also suggested encouraging local vendors not to use these types of containers.

Ms. Schmidt said that she was disappointed to hear about the Air B&B ruling. She felt that Air B&B is a substitute for a hotel that the Village does not have. She suggested instead instituting a requirement that the property owner be at home when a room is being rented.

Ms. Schmidt stated her support of a parking garage.

Ms. Schmidt stated that it is difficult to hear when seated in the audience of a Village Council meeting. She suggested moving the podium slightly, and to direct people to talk with their heads up and directly into the microphone.

Andre Burger, 158 Hope Street, asked what steps the Village is planning to take in order to meet its responsibility to provide 1,000 units of affordable housing.

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

  1. DISCUSSION
  2. Parking

            1).        Changes to CBD Parking

Ms. Mailander explained that the Village Council and Management Team is proposing to reduce the shopper/diner parking allotment from 30 spaces to 20 spaces in the Chestnut Street Lot; to reduce the CBD employee designated parking spaces in the North Walnut Street Lot from 30 spaces to 13 spaces; and to reduce the CBD employee designated parking spaces from 60 spaces to 45 spaces in the Cottage Place Lot. This will return 42 spaces to general parking in these lots. If the Council is in agreement, it will be introduced this evening and adopted on February 8th, making it effective at the end of February.

Mayor Knudsen stated that the Council is committed and enthusiastic about the changes made to the parking, and she acknowledged and recognized that the original allocations were off. She stated her appreciation for everyone’s patience and consideration. Mayor Knudsen thanked Acting Village Manager Mailander and Village Engineer Christopher Rutishauser for their timely and thorough work. Mayor Knudsen, Councilmen Voigt and Hache, and Councilman Sedon stated that they were in agreement with these changes.

  1. Policy

            1.)        Municipal Aid Grant Application - Resurface North Pleasant Avenue

Ms. Mailander explained that the Village is applying for funds to resurface North Pleasant Avenue, from East Glen Avenue to East Ridgewood Avenue. This street was last resurfaced in 2000. A resolution is required and the grant application is due on February, 3, 2017. There is no match required for this grant, if it is awarded. The Village would put out the money and then be reimbursed for it.

           

2.)        Municipal Aid Grant Application - Safe Street to Transit

Ms. Mailander explained that this grant is for improvements and construction of a sidewalk, along the eastern edge of Ridge Road from the Ridgecrest Senior Center to the access sidewalk to the Village’s Train Station. In addition, there is a proposal to install 10 backless benches along the key walking routes of our seniors, to provide them a resting spot as they walk to their destinations in the CBD. This has been approved by Age Friendly Ridgewood who identified these items as high priority requests. The Ridge Road area the sidewalk is proposed for, is also a secondary drop-off for residents using the Train Station. A resolution is required and the grant application is due on February 3, 2017. There is no match required for this grant.

Mayor Knudsen felt this was a great opportunity, noting that the access is going to be a much safer route. She thanked Beth Abbott and Sheila Brogan, the co-chairs for Age Friendly Ridgewood, for all their work and recommendations, as well as Village Engineer Christopher Rutishauser for putting it together.

Under questioning by Councilman Voigt, Ms. Mailander explained that the usual grant for resurfacing is approximately $140,000. The grant money for the sidewalks cannot be determined at this time. The State determines the amounts of the grants. Any additional monies required to finish the projects must be appropriated by the Village.

Mayor Knudsen was especially thrilled about the backless benches along the route, describing them as great places for people to rest.

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

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. SPECIAL PUBLIC MEETING - SEE SEPARATE MINUTES

Councilman Hache moved to adjourn the special meeting and reconvene the Work Session. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. PRESENTATION

  1. a. Ridgewood Public Library - Preliminary Presentation on Renovation Plans

Gail Campbell, President, Ridgewood Public Library Board of Trustees, explained that they were before the Village Council this evening to present a Power Point Presentation on preliminary plans to modify and modernize the library. The last library renovation was about 20 years ago. Tonight’s presentation was not a proposal.

Nancy Green, Ridgewood Public Library Director, narrated the Power Point Presentation. She explained that the services provided by the library in 2017 are much more advanced than the library of 1998, when the building was last renovated. Currently, the library is a fundamental resource for education and cultural enrichment. Print books, newspapers and magazines are still offered, but they are supplemented with vast downloadable collections. The Ridgewood Library now hosts more programs than any public library in New Jersey. Since 1999, 5.9M people have come to the library. The building has seen a lot of wear and tear. The number of reference questions and data base services have increased enormously. The library still answers about twice as many reference questions in person, as compared to data base searches. In 2016, the library had 40,000 people participating in programs.

Since the last renovation in 1998, the mechanical systems have reached the end of their useful life. The carpeting has worn out. The furniture is old and mismatched. The fixtures and finishes have deteriorated, and the lighting fixtures are outdated and inefficient. Ms. Green provided a list of area libraries that are updating in order to accommodate new needs and growing services. She also noted that Ridgewood High School recently had a very successful update.

Ms. Green explained that people stay at the library longer than they did twenty years ago. They stay for cultural programs, discussion groups, concerts, classes, and lectures. Some people come every day to read the newspaper. The need has arisen for more open, flexible space; better access to all services; bigger teen rooms with new technologies; small meeting rooms for group work; better lighting; and more comfortable reading areas. Within the existing footprint, the proposal is to create a more welcoming place for the entire community to meet, learn, and grow. The first floor and reference area is proposed to be redesigned; the teen room is proposed to be enlarged to add space for creative technology tools; additional public spaces are proposed for reading, individual and small group study technology exploration, and casual engagement among library users. The proposal also calls for the creation of more reader areas on the third floor; the addition of meeting rooms of all sizes; and an upgrade to the auditorium.

Ms. Green thanked the Friends of the Library for funding all the library’s lectures and concerts as well as the Ridgewood Library Foundation for funding all of the library’s technology.

Ms. Green spoke about the staircase to the second floor, which is currently hidden. In order to add transparency to the library’s services, the proposal is to move the staircase to the center of the building and to construct an opening with skylights above in the reference room, which will allow natural light to shine down. Also, the proposal calls for opening the brick wall between the lobby and the circulation area, as much as possible while still maintaining structural integrity. This would create open, cheerful spaces on both the first and second floors.

Ms. Green suggested renovating the library in two phases. Phase 1 would be the library proper and Phase 2 would be the auditorium. In Phase 2, the proposal calls for a transformation of the present flat-floor auditorium into a community performing arts center with tiered seats.

Ms. Green stated that the Library Board of Trustees proposes to conduct an in-depth engineering review of the November, 2016 schematic plan, and to review both the engineering data and the costs to ensure that this is the best possible plan, at the best cost possible, for the community. After that, a full presentation would be made before the Council. If Council approval is received, a private public funding plan would be developed, and a capital campaign committee would be formed to raise private donations, while working simultaneously with the architect. If bonding is approved by the Council, the construction bid process would commence, followed by construction. Throughout this process, alternate library services would be maintained. The on-line services will always be available. All library programs would continue, led by the library staff at partner organization sites throughout Ridgewood, including Village Hall. The staff will be assisting at nearby libraries, which would be absorbing extra Ridgewood resident services. Keeping selected Ridgewood school libraries open later is also being proposed. Ms. Green said a similar plan was used in 1998 when the library was closed for 10 months for renovation.

Ms. Green read from the Ridgewood Library’s Mission Statement which called for Information, Education, Culture and Inspiration. Ms. Green felt this proposal would allow all Ridgewood residents to enjoy these aspects.

Ms. Mailander announced that Councilwoman Walsh had arrived at the meeting.

Councilman Sedon felt the plan was a good start and he looked forward to reviewing cost estimates, time lines, etc.

Councilman Voigt thanked Ms. Green and Ms. Campbell for updating the Council on the plans. He spoke of the importance of having a plan for continuing existing services during renovation, that would be almost seamless for the community. He suggested having donors and the capital campaign well on its way when the final plan is presented.

Mayor Knudsen felt the plan looked beautiful. She questioned where groups, now meeting in the common auditorium, would meet under the new plan. Her past observations have been that this room can become cramped, and she expressed a concern that the new auditorium would not be large enough to accommodate a variety of groups. Ms. Green said that this would be considered. The space could be updated without creating tiered seating. Community input will be requested. Mayor Knudsen asked for a seating comparison between this room and the Little Theatre at Ridgewood High School. Ms. Green did not know the amount of seating at the Little Theatre, but she stated that the seating capacity proposed for the library auditorium is 220.

Mayor Knudsen encouraged residents to attend meetings, to visit the Ridgewood Library website and to contact either Ms. Green or Ms. Campbell with any ideas or concerns.

  1. DISCUSSION

  1. Ridgewood Water

                        1.)        Award Second Year of Contract - Landscaping Services

Ms. Mailander explained that this is an award of year two of landscaping services to Pat Scanlan in the amount of $113,820 which is the same price as year one awarded last year.

                        2.)        Award of Contract - Cold Water Meters and Accessories

Ms. Mailander explained that one bid specification was picked up with one bid being received. It involves various meter components, replacements, upgrades, and new installations. It is a two- year contract with a slight increase in the second year of about $4,000.

                        3.)        Award Second Year of Contract - Pipes Appurtenances and Service Materials

Ms. Mailander explained that this contract is awarded to three different companies. Each company bid on various types of materials (valves, fittings, hydrants, boxes of brass, etc.). When the Village needs materials, they are purchased from the particular vendor.

  1. Parking

                       

            1.)        CBD Parking - Parking Garage Discussion

Mayor Knudsen stated that she and Councilman Hache met with the Desmond Design Firm that actually designed Garage A, B, C, and D and multiple variations of the same. The original garage extended into Hudson Street by 12 feet, narrowing Hudson Street to 18’. This was found to be illogical and irresponsible. Other design options were discussed with representatives of the Desmond Design firm, and another meeting will be held next week. This will hopefully be followed by a public presentation. A meeting will also be held with Mr. Tim Haas, who designed the one garage that fits on the lot within the footprint.

Councilman Hache described these discussions as refreshing. He noted that one of the possibilities discussed was including an element of retail on the first floor of the parking garage. This would eliminate about 10 parking spaces, but the garage itself would be a gain of about 108 spaces from current conditions. The inclusion of retail is a great way to pay back this project. The different plans reviewed were very promising.

Mayor Knudsen noted that in order to fund the garage, ultimately the meter rates in the CBD must be increased to $.75 or $1.00 hour and extended to later hours. In view of the fact that businesses have closed in the area recently, the Village Council must move cautiously to determine what effect this increase will have on consumers.

Councilman Voigt agreed that funding must be achieved through either a raise in metered parking or permits. Funding could be received through a tax increase, which is something the Village Council does not want to do.

Councilman Sedon asked to hear more information on the pros and cons of the ideas expressed to help offset some of the costs of the garage. He stated that he was very excited to more forward after getting this information and then going out to the public.

Councilman Hache described a gap on the Hudson Street side of the garage. Retail would bring a much-needed face lift to this area, provide continuity, and raise revenue.

Mayor Knudsen agreed with Councilman Hache, noting that adding retail space would make the garage look like less of a garage. She noted that the reduction of 10 spaces actually reduces the impact of vehicular traffic on Hudson Street, which was a concern expressed by the traffic consultant.

           

            2.)        Sherman Place Discussion

Ms. Mailander explained that the Citizens Safety Advisory Committee (CSAC), Police Department, and Engineering Department, have received several requests for parking restrictions for Sherman Place, between Godwin Avenue and Washington Place, to address the increased parking on the street, which resulted from the parking restrictions enacted for Pomander Walk. Requests were also received for traffic/parking restrictions for the section of Sherman Place north of Washington Place. This area will be discussed in the near future.

The Engineering and Police Department met with several residents who had the following comments:

  • A request for a truck weight limit for Sherman Place. Sherman Place currently has a 4-ton weight limit from Godwin Avenue to Washington Place
  • Concern about the sharp 90 degree turn in Sherman Place. The installation of a sign indicating the approach to the 90-degree turn was suggested
  • An inoperable streetlight was noted at the corner in Sherman Place and it has been replaced with a modern fixture by PSE&G

Residents also requested that several areas of the street have parking restrictions enacted to address the congestion that is now occurring. Both the Police Department and the Advisory Committee have approved these changes. An ordinance is under consideration prohibiting parking, at all times, on the north side of Sherman Place in three areas (especially in the 90-degree corner).

Mr. Rutishauser directed the Council’s attention to a map attached to his report. He explained that vehicles going eastbound on Godwin Avenue have the tendency to swing over along the curb while making a left turn, so he is recommending the prohibition of parking from the curb line of westbound Godwin Avenue north, for a distance of 95’. There will then be an area where parking would be permitted because of the location of two houses. Upon approaching the corner, parking would again be restricted to allow for more roadway width. This would run from the 90-degree corner in Sherman Place to approximately 102’ beyond the right turn.

Under questioning by Mayor Knudsen, Mr. Rutishauser explained that tick marks proposed to be added to prevent blocking of driveways would be reexamined. Noting that Sherman Place is on a paving schedule, a better consensus of the residents, on whether or not they are in favor of tick marks, is needed if the tick marks are to be added back after resurfacing is completed.

Mayor Knudsen stated that any additional questions or concerns can be addressed by contacting Mr. Rutishauser or Ms. Mailander.

Mr. Rutishauser added that this is the first part of the Sherman Place issues. Not yet addressed, is the section of Sherman Place that is north of Washington Place and contains the driveway in front of 88 West Ridgewood Avenue. Mayor Knudsen noted that this driveway is being used as a cut-through, and is almost becoming a roadway. Mr. Rutishauser said that the Traffic Safety Bureau and the Police Department have conducted motor vehicle stops and advised drivers not to cut through. Any suggestion of closing off this driveway would require going before a Land Use Board. Mr. Rutishauser also felt the property owner may object.

                        3.)        Authorize Ordinance to Assist Drivers with Disabilities

Ms. Mailander explained that in reviewing the current Village Code, the current language can make it very difficult for a person with a disability to park a vehicle. The recommendation of the Police Department and Mr. Rutishauser is to allow individuals to back into a parking space located in a parking lot, as long as they are properly identified as having a disability, if this is the only way they can enter or exit their vehicle. In addition, the Police Department has suggested changing the requirement that all motorists, not just disabled drivers, pull nose first into a parking space for parking stalls that are perpendicular to the curb, not the angled spaces.

Mayor Knudsen felt backing into a space is more secure and safe and should be an option. She agreed with the recommendation that this should be a blanket change affecting all drivers.

Mr. Rutishauser noted that this ticket is one of the more contentious tickets that are issued. Making the parking experience better for those coming into the Village is part of the recommendation to consider setting this law aside.

Councilman Voigt suggested allowing people to also back into angled spaces. Mr. Rutishauser explained that this is a concern because vehicles pulling out will not be faced in the right direction.

  1. Budget

            1.)        Award of Contract - Purchase of Vacuum Tank Unit

Ms. Mailander explained that the Division of Water Pollution Control has a need to replace the current sludge hauling tanker truck. This contract is for the tank unit itself. The tank has been configured for optimum use by the Division of Water Pollution Control. The cost is $60,890. The tank unit is being purchased through the the Middlesex Regional Educational Services Commission Cooperative, and was awarded to Vacuum Sales, Inc.

            2.)        Award of Contract - Purchase of Sludge Hauling Tanker Truck Chassis

Ms. Mailander explained that this contract is for the truck chassis. The truck chassis is being purchased through the Middlesex Regional Educational Services Commission Cooperative. It is a Kenworth conventional truck chassis. The cost is $153,895.85 and was awarded to Garbrielli Truck Sales.

            3.)        Award of Contract - Professional Services - Upgrade Traffic Signals

Ms. Mailander explained that this contract is in conjunction with Bergen County for the upgrade and improvements of the following four intersections: North Maple Avenue and Linwood Avenue; Oak Street and Franklin Avenue; East Ridgewood Avenue and Pleasant Avenue; and Franklin Avenue and North Broad Street. The first step is to provide a survey of the intersections. The proposal is to award this contract to surveyor Daniel Dunn, as a professional service, not to exceed $28,700.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that any money spent by the Village is not reimbursed by Bergen County. Also any land taken would be at the discretion of the Village Council.

            4.)        Award of Contract - Professional Services - Tax Assessment Map

Ms. Mailander explained that this contract is for a retainer for the preparation of tax assessment maps. The retainer is $1,700 and is awarded to Daniel Dunn. The retainer provides the Village with licensed coverage for the survey work the staff of the Engineering Division prepares for various construction projects and regulatory submittals.   The retainer is a fixed fee and does not have hours billed against it.

            5.)        Graydon Pool Fees

Ms. Mailander noted that Councilman Hache and Councilman Sedon have been working on the Graydon Ad Hoc Committee. Councilman Sedon stated that the Graydon Ad Hoc Committee would be happy to work with PRC Board.   Councilman Sedon explained that the Graydon Ad Hoc Committee is recommending that all the fees stay the same, with additional options for fees, such as an early discount; a family pass; a 50% reduced pass for the month of August; and a booklet of 10 individual day guest passes for seasonal pass holders, at a cost of $80. The hours of operation are suggested to be between 10:00 a.m. to 7:00 p.m., throughout the season.

Mayor Knudsen stated that she approved the incorporation of a family pass. Councilman Sedon said the Village Council and the PRC Board will be asked for suggestions on a fee structure and/ or cap for a family pass. Mayor Knudsen suggested making a chart that incorporates all the pricing structures suggestions.

Concerning timing, the Chairman of the PRC, Richard Brooks, stated that the next PRC meeting is scheduled for January 31st. Ms. Mailander explained that the ordinance must be introduced in February and adopted in March, since pass sales begin in April. She suggested that these suggestions could be addressed at the next Village Council meeting on February 1st, if there is a quorum. If not, members of the PRC could discuss their suggestions with the Village’s Park and Recreation Department.

Mayor Knudsen thanked Councilman Hache and Councilman Sedon and the members of the Graydon Pool Ad Hoc Committee for all their hard work.

            6.) Authorize Designation of an Acting Municipal Court Administrator

Ms. Mailander explained that a policy has been instituted, in connection with the Criminal Justice Reform Act, requiring the appointment of an Acting Municipal Court Administrator on a provisional basis. This is needed to execute the documents which would put the offender in jail. Services of the provisionally appointed Acting Municipal Court Administrator would be needed only under circumstances when the Municipal Court Administrator, the Deputy Municipal Court Administrator and a judge are all not available and/or do not have internet access for a time period greater than 12 hours. This does not refer to vacation coverage. The Village’s Court Administrator is recommending Kimberly McWilliams, who is a Certified Municipal Court Administrator and currently serves the Boroughs of Glen Rock and Demarest, at a rate of $35.00 per hour.

            7.)        Liquid Waste Acceptance Program

Ms. Mailander explained that the Village is currently in its eighth year of operating a Liquid Waste Acceptance Program. The program has continually evolved since its inception to accept fats, oils, and grease (FOG) and now masticated food waste. Food waste will provide a valuable carbon source for biogas production, which produces electricity for the Water Pollution Control Facility. The Village has partnered with Ridgewood Green, LLC, for the creation of sustainable energy sources for use by the Village. Due to changes in the market, because now more facilities are accepting FOG, the fee structure needs to be revised. The fee schedule also needs to be revised to set a rate for masticated food waste.

Mayor Knudsen read the definition of masticated food waste as a flowing waste stream comprised of ground food and suitable organic matter that can be pumped by the Village’s Waste Water Treatment Facility. Such waste streams shall be of a type and composition acceptable to the Village of Ridgewood’s Waste Water Treatment Facility. Mr. Rutishauser further explained that a grocer located in Ridgewood, Whole Foods, recently came before the Planning Board Site Exception Committee with a proposal for a masticated food waste system. It is a process that takes vegetative and other food waste that normally go into solid waste and are carted to landfills, and grind it up, making a slurry that is pumped into a tanker truck for disposal into the Village’s Waste Water Treatment Facility to help make bio-gas and then, ultimately, electricity.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that the Village does have a revenue sharing program with Ridgewood Green, the company that constructed the Liquid Waste Receiving Facility and the bio-gas engine. It is a breakdown that generally favors Ridgewood Green as they put up $4 Million. Mr. Rutishauser said he will provide the Village Council with an exact amount of the revenue over the last couple of years.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that caution must be taken with the amount of masticated food waste that is injected into the digesters, as bacteria could create a negative reaction.

Councilman Sedon was in favor of this idea noting that the Ridgewood Environmental Advisory Committee looked into food recycling, but found that there were issues to consider. One issue was food storage locations and the other issue was that the only disposal site for recycled food is located far away, resulting in expensive costs for trucking. Councilman Sedon liked starting on a small scale, seeing how it works, and expanding it in the future.

  1. Policy

            1.)        Schedler Property - Next Steps

Ms. Mailander mentioned that the first order of business will be conducting a sound study, because this is what the neighbors requested and because it provides a base line for the level of noise. She asked Mr. Rutishauser to contact the contractor who was willing to perform the noise study a few months ago, to see if he is still interested and still agrees to holding the price. Funding is already in place for the noise study, as per Village Chief Financial Officer, Robert Rooney.  

Ms. Mailander added that there is a grant in place to remove the dilapidated shed, the garage, and the fallen trees on the property. This grant will expire in 2018. This work can be done after the noise study is completed. Village Council discussions could then move forward to come up with other steps for the property.

Mayor Knudsen agreed that the noise study is important to address public concerns and to create a base line. It is also important because if the noise level is too high, these results will define how to proceed - how many trees remain, how they remain, what kind of buffers are needed - to make sure the work won’t be exacerbating the condition, but in fact making it better. Also, Mayor Knudsen pointed out that this will occur simultaneously with the Village Council hearing back from the Historic Trust Fund Grant Application, which is specific to the house.

            2.)        Committee By-Laws Timeline Discussion

Mayor Knudsen referred to Resolution 17-18 which offered the opportunity to define by-laws. She said her review of the minutes from the Citizens Safety Advisory Committee meetings in Spring, 2016, found that this issue was raised by Councilman Sedon who made the point that there should be a template for by-laws that every committee should have and that should be reviewed by the Village Council.

Mayor Knudsen suggested a mid-March, 2017 deadline for committees to submit by-laws to the Village Council for review. All the Councilmembers agreed with this deadline. Mayor Knudsen asked each Councilmember to forward a copy of Resolution 17-18 to their Committee Chairpersons.

            3.)        Uber Discussion

Ms. Mailander explained that this is a transportation pilot program to and from the train station. She called the Councilmembers attention to the specifications contained in their packets. One proposal was received, but it wasn’t responsive to the bid. Ms. Mailander also referred to specifications from the City of Summit, New Jersey, who currently has a pilot program in place.   Instead of giving exact prices, the Summit specifications stated what they wanted to accomplish, as follows: the development of an alternative, reliable means for Summit resident commuters to get to and from Summit Train Station; to test the performance of dynamic ridesharing as a tool to provide a parking solution, reduce traffic congestion and stimulate a modal shift to ridesharing; and to determine if a dynamic ridesharing service can serve as an affordable cost alternative to traditional parking infrastructure. Ms. Mailander assumed that the responses received by the City of Summit came in the form of narratives, not proposals. Since this is going out to bid for a second time, Ms. Mailander asked for the Councilmembers input on how to proceed.

Mayor Knudsen felt the Summit format should be followed.

Councilman Sedon wanted closure on this issue. He suggested a more general approach to see if companies other than Uber will respond will help move it forward.

Ms. Mailander said the Village Council needs to discuss whether or not subsidies will be required. The cost per ride is about $7 to $8 to the train station. If someone is paying $8 on their own and they could be paying less at the meter, they may not use the service. Mayor Knudsen noted that without the subsidy, no additional action is needed since Uber is already functioning. The question is how to make Uber benefit the Village now, making it more expansive and getting more people interested in using the service. Once Uber’s numbers are in, the CFO could conduct a cost analysis and make a determination on how to proceed. Mayor Knudsen felt a subsidy was necessary.

Councilman Hache said it was unfortunate that the RFP from Uber was deficient of a lot of basic information. He felt Uber should propose a cost range of what the potential subsidy could be.

Councilwoman Walsh noted that the plans proposed have addressed the needs of the CBD and train commuters, but not the needs of people who commute by car or bus. She felt the Village Council was leaning too far to one side.

Councilman Voigt felt that if Uber wants the business in Ridgewood, they should charge a fee that would be reasonable without a subsidy.

Mayor Knudsen stated that there is a domino effect. Patrons of Uber would leave their cars at home instead of utilizing parking spaces all day. This would create more accessible parking availability for the CBD, which needs to be supported to insure its vibrancy. If the Uber concept is successful, it may eliminate the need for a parking garage. Since Uber is a pilot problem, the option to stop always exists. Mayor Knudsen felt it was important to try it out.

Councilman Sedon agreed with implementing the Uber pilot program, noting that if it is successful, discussions could then continue on how to proceed and whether or not to have it subsidized.

Mayor Knudsen suggested meeting with representatives from Summit to get their input.

Councilman Hache noted that Summit had to face an alternative to building a commuter parking garage. The garage proposed for Ridgewood is for use by both commuters and patrons of the CBD. Councilman Hache did feel it was important to get input from representatives in Summit.

Ms. Mailander stated that a meeting with Summit representatives would be held and the information obtained would be brought back to the Village Council.

Mayor Knudsen felt the cost of Uber may be less than or equal to metered parking in the long term.

  1. Operations

            1.)        Authorize Membership Agreement with PVSC and NJWCPS

Ms. Mailander explained that this is to authorize an agreement to join the Cooperative for Purchasing Equipment and Materials for the Water Pollution Control Facility. The Village’s Ridgewood Lawns Pump Station experienced a failure of one of the two large pumps, and it needs to be replaced immediately. The pump that is still operational is 28 years old. A suitable replacement pump was found through a cooperative purchasing organization, North Jersey Wastewater Cooperative Pricing System (NJWCPS). Passaic Valley Sewerage Commission (PVSC) is the lead agency for the NJWCPS, and the Village can join it for free with the passage of a resolution. This will result in a more timely and easier process, as it’s already competitively bid.

            2.)        Authorize Girl Scout Project - Tree Nursery at Parks in Flood Plain

Ms. Mailander explained the Village of Ridgewood Shade Tree Commission and Ridgewood Girl Scout Troop 1136, are proposing a shade tree nursery to be established at the Village of Ridgewood Parks Division, at the recycling center. They have requested the Village’s assistance with performing this project by providing items such as gloves, personnel protective equipment, rakes, shovels and hand tools, as well as pick up and disposal of accumulated debris, and to recycle any excess fencing and posts. All items provided will be lent to the group with the exception of the disposable personnel protective equipment, which will be funded out of the Shade Tree Trust Fund Account. Non-disposable items will be returned to be used again for future projects. This project has been approved by the Village Engineer and the Director of Parks and Recreation.

Councilman Sedon thanked Tim Cronin, Director of Parks and Recreation, and acknowledged George Wolfson of the Shade Tree Commission, who initiated the idea for a shade tree nursery. Councilman Sedon noted that the tree nursey will be developed at minimal or no cost to the Village because much of the supplies needed are available and the trees were donated by the State.

Councilman Sedon introduced Girl Scout Allie McCandless, who described her Gold Award Project. Ms. McCandless explained that most of the supplies needed are already available; for example, the fencing for the Fourth of July Celebration can be repurposed to fence off the nursery area. The purpose of the nursery is the future replenishing of shade trees, which are being depleted by storms, sidewalk damage, and age. The proposal will also allow younger children to understand the importance of environment protection and becoming involved in the community. Ms. McCandless will work in conjunction with other Girl Scout troops in Ridgewood who will help with planting and maintenance throughout the years.

Mr. Cronin pointed out that this is actually the reestablishment of a nursey that existed many years ago in the same location.

Under questioning by Mayor Knudsen, Mr. Cronin stated that the State will donate 500 whips (young tree seedlings). Since the site is located in a flood way where everything must be temporary, these whips will be placed in pots when they are of the appropriate size. Once a pot is removed for planting around town, it is replaced. All 500 trees will not fit into the 50’ by 80’ space; however, Mr. Cronin stated that he is looking into another space that may be available to plant the remainder of the whips.

Under questioning by Councilman Voigt, Mr. Cronin stated that these trees cannot be sold to the public.

Councilman Sedon noted that this proposal will be a cost cutting way to reforest Ridgewood.

Mr. Cronin noted that a previous Girl Scout Gold Award Project in Ridgewood was the renovation of the parcourse through Councilwoman Walsh’s troop. Councilwoman Walsh pointed out that this park was just named a National Demonstration Site in New Jersey.

Under questioning by Councilman Voigt, Mr. Cronin stated that the trees are donated annually, as long as a timely request is made and the State does not run out of trees.

Under questioning by Mayor Knudsen, Ms. McCandless explained that once the project is closer to starting, she will determine how many young people will be needed to help. She was confident that enough Girl Scouts and Boy Scouts will be available.

The Village Council congratulated Ms. McCandless on her efforts to earn the Girl Scout Gold Award.

            3.)        Authorize Bus Stop Ordinance - NJ Transit

Ms. Mailander explained that every three years, NJ Transit requires the Village to update their Bus Stop Ordinance. Engineering has examined all of the bus stops and cross referenced them with the list from NJ Transit. Several bus stop locations, that the Village had in the Code, are no longer being used by NJ Transit. Mr. Rutishauser has prepared an ordinance that will memorialize the changes of the bus stop locations, and identify each bus stop by its NJ Transit number. Once the ordinance is adopted, it will be sent to the Bergen County Department of Planning and NJ Transit.

Mayor Knudsen referred to the seven bus stops being removed and asked how long these bus stops have been inactive. Mr. Rutishauser was unsure. In their initial correspondence with the Village, NJ Transit sent a listing of the bus stops that their inspectors had gone out, checked, and assessed. For example, on South Maple Avenue by Spring Street, the Village’s ordinance had two bus stops, as compared to the NJ Transit list that indicated no bus stops. There was no evidence of signage indicating that a bus stop existed. Mr. Rutishauser noted that bus drivers may let regular riders off at less-than-official stops.

  1. MANAGER’S REPORT

PSE&G - Ms. Mailander asked Mr. Rutishauser for a report. Mr. Rutishauser stated that he went out to the site this afternoon. PE&G had closed South Broad Street from East Ridgewood Avenue down to Hudson Street. They were excavating and shoring an excavation at the center of the street. Out of respect for the area residents, PSE&G will not work through the night. Some night work will be conducted at the crossing of East Ridgewood Avenue from South Broad Street to North Broad Street. Today, there were four police officers stationed at the traffic detour. This work should take about two to three weeks.

Stigma Free Sign - Ms. Mailander explained that this sign is located on the train trestle on the left side of the train tracks. This initiative is open to volunteers. The Village has a Stigma Free Task Force that is looking for volunteers, including people from the Health Care Industry and other individuals interested in serving. Interested parties may contact Dawn Cetrulo, Health Department Supervisor, and submit a Citizen Volunteer Leadership Form, which can be found on the Village’s website.

Sales of Parking Permits Continue - Ms. Mailander explained that an ordinance will be introduced this evening to continue amending some on the space allocations from the CBD employees and shoppers/diners’ categories to provide more general parking. Additional premium hang tags will be sold to those on the waiting list on January 31, 2017. Individuals already on the waiting list, or wishing to be on the waiting list, should contact the Village Hall Reception Desk. Premium hang tags will be sold as supply allows, on a first-come-first-served basis.

Water Forum - Ms. Mailander stated that tomorrow evening, January 26th, from 7:30 p.m. to 9:30 p.m. the Ridgewood Water Department and the League of Women Voters will host a Public Water Forum at the Senior Center on the ground floor of Village Hall. Topics will include the drought and its effects, what Ridgewood Water does to control contaminants, and the importance of water conservation.

Restaurant Week - Ms. Mailander explained that Restaurant Week will continue through tomorrow night. A list of participating restaurants is listed on the Village website. Each business provides a three-course, prefixed menu at a cost of $25.17, not including tax, tip and beverage.

Fire Department Partnering with Health Barn - Ms. Mailander explained this is the latest part of the FEMA Wellness and Fitness Grant. As part of this grant, gym equipment was installed in the fire department; six firefighters are taking a personal training course on-line; and a nutritionist from Valley Hospital taught a class at the firehouse. There will be heart-healthy cooking classes for the firefighters held at Health Barn on January 25th, January 31st, February 3rd, February 16th, February 28th and March 3rd. The classes will run for two hours from 10:00 a.m. until 12:00 p.m.

Parks and Recreation and the Health Department Wellness Program - Ms. Mailander explained that Village employees and all Bergen County residents are invited to bring a brown-bag lunch to a Lunchtime Health Series to be held on the first Thursday of every month beginning on February 2nd from 1:00 p.m. to 2:00 p.m. The February 2nd topic is “Heart Health”; the March 2nd topic is “Quiet Your Mind/Activate Your Body” (Yoga); April 6th is “Our Financial Health”; May 4th is “A Healthier You - Eat Good”; and June 1st is “Time Management”. These programs will be held in the Senior Lounge on the ground floor of Village Hall.

Teen LEADS to Village Hall - Ms. Mailander stated that Teen Leads was welcomed to Village Hall yesterday. The Mayor and each department head made a presentation and answered very thoughtful questions from the group of 12-15 Ridgewood High School students. The students were impressed that the Village had so many different departments that provided many different services to the Village. Many students inquired about internships, and hopefully, many will consider municipal careers. It was a wonderful morning with these students.

Parks and Recreation Department - Ice Skating - Ms. Mailander said that several park locations have been identified for ice skating including Kings Pond, Twinney Pond, Habernickel Park, and Graydon Pool. Information, including ice conditions, is posted on the Recreation Website.

Snow and Ice - Ms. Mailander reminded residents that if there is ice and snow and there is no clear path to their garbage cans they must bring them to the end of the driveway by the curb. Snow is required to be removed from all residential sidewalks within 24 hours of a snowfall. This is especially important on school walking routes and everywhere in residential areas. Summonses will be issued for non-compliance.

Sign-up for E Notice - Ms. Mailander reminded everyone to sign-up for E Notice on the Village website to remain informed about important Village news and updates.

  1. VILLAGE COUNCIL REPORTS

Library Board of Trustees - Councilman Voigt reported that two Board seats are vacant. Interested parties should submit the Citizen Volunteer Leadership Form and include a resume’ and cover letter. The financial report from 2016 was presented and the Board was found to be on-budget. The budget this past year was $2.66M.   Councilman Voigt commended Nancy Green, the Library Director and Tony Mathias, the Business Manager, for the great job they did on managing the budget.

There is an upcoming Friends of the Ridgewood Library 28th Annual Author Luncheon on Wednesday, March 15th from 11:00 a.m. to 3:00 p.m. at Seasons Restaurant in Washington Township, New Jersey. This year’s author is Jamie Ford who wrote, “Hotel on the Corner of Bitter and Sweet”. Tickets cost $75.00 per person and sell-out quickly. More information is available at friendsatridgewoodlibrary.org or by calling the library at 201-670-5600 Ext. 180.

Planning Board - Councilman Voigt reported that the Planning Board met on January 17th. Presentations were made on the Ken Smith site, located at the corner of Franklin and North Broad. Several concerns were raised regarding some of the retail space and its effect on downtown. There were discussions on what to do about cleaning up the site if it is found to be contaminated, and cost responsibilities for the lights at intersections, most especially at the corner of North Broad and Franklin. The applicant will follow-up with a presentation on traffic issues on March 21st. The next Planning Board meeting is February 7th and the Dayton site will be on the agenda. All these meetings are televised. There are openings on the Planning Board and residents are urged to apply.

Councilman Voigt stated that he and Mayor Knudsen had the privilege of attending an Eagle Scout Court of Honor on January 23rd for Alex Karalokian and Daniel Schechter. Councilman Voigt noted that this was quite an accomplishment for these two young men who really demonstrated perseverance on achieving difficult goals.

Mayor Knudsen noted that the agenda for the February 21st Planning Board agenda will include Chestnut Village and a discussion on the Master Plan.

Green Team and Shade Tree Commission - Councilman Sedon reported that the Green Team and the Shade Tree Commission had a joint meeting on January 17th. Ideas on grants they would like to apply for were discussed. Since the Shade Tree Commission now has a state approved five-year forestry management plan, it is eligible for several grant categories that were not available previously. Because Ridgewood is Sustainable New Jersey Certified, grants can be obtained through them. Focus will continue on the next step in the 5-Year Forestry Management Plan to institute a true inventory on all the street trees in Ridgewood. This will require the hiring of a consultant. Two, $10,000 grants are available. The Village would have to put up the money first, but will be reimbursed. Councilman Sedon asked for this money to be put into the Capital Budget in case it is needed. If the grants are not received, the project will not proceed. The tree inventory will provide information on the make-up of the trees, the species, blights, infestations and diseases, and the identities of trees with safety concerns.

Graydon Pool Ad Hoc Committee - Councilman Sedon reported that this Committee has met three times over two weeks. The next meeting will focus on suggestions for facility improvements including painting and touch-ups.

Senior Center Advisory Board - Councilman Sedon said the Senior Citizen Advisory Board will meet downstairs in the Garden Room tomorrow evening at 5:00 p.m.

Citizens Safety Advisory Committee - Councilwoman Walsh discussed the Walnut Street traffic study. As the study was being analyzed by the Committee, concerns were expressed on the impact the Ken Smith Application, currently before the Planning Board, will have on Walnut Street.   The specific concern was that Walnut Street meets Franklin and if traffic cannot get down Franklin quick enough vehicles will cut onto Walnut Street.  

Mayor Knudsen spoke about a concern involving a second egress on the Ken Smith site. The property owner of 104 Chestnut Street expressed concern that vehicles exiting the Ken Smith site would use his driveway as a cut through to Chestnut Street.

Mayor Knudsen suggested that members of the Citizens Safety Advisory Committee members attend the Planning Board meetings.

Councilwoman Walsh stated that the Committee also discussed the impacts the development of the Ken Smith, Brogan, and Chestnut Village sites would have on Ridge School, which is already experiencing issues with parking and traffic flow. A representative of the Board of Education told the Committee that it is in their ability, if necessary, to redistrict some students.

Councilwoman Walsh reported that the Police Department handled complaints of valets in the CBD behaving badly.

Ridgewood Arts Council - Councilwoman Walsh reported that the Arts Council meets on February 7th. “Augmented Reality” is still the main focus. The Council is working on the guidelines for their by-laws. A representative of the Council met with Councilman Sedon’s Group regarding the artistic bike rakes.

Councilman Hache stated that he personally witnessed the bad behavior of some of the valets in the CBD and he reported it to the police. He urged everyone to work together to make sure that people do what they are supposed to do.

CBD Advisory Committee - Councilman Hache stated that the CBD Advisory Committee will meet next Thursday, February 2nd, downstairs in the Garden Room at 7:30 p.m. Everyone is welcome to attend. Councilman Hache stated that there is one opening on the Committee and he urged interested people to submit an application.

PRC Board - Councilman Hache stated that there are openings for PRC Board. A few applications have been received and will be reviewed.

Dr. Martin Luther King, Jr. Day - Mayor Knudsen reported that Ridgewood’s Annual Dr. Martin Luther King, Jr. Day Celebration was held on Monday, January 16th and was absolutely beautiful and wonderful. The speakers focused on living Dr. Martin Luther King’s teachings and preaching of peace, love, fairness, justice, equality, and respect. After the church ceremony, the event continued at Van Neste Square, where Mayor Knudsen spoke along with Councilman Sedon. There was also a march through the CBD. Mayor Knudsen thanked everyone who was involved in putting this event together.

Mayor Knudsen stated that she and Councilman Hache recently had the opportunity to meet the Ridgewood YMCA’s new CEO, Ernest Lamour. He is full of enthusiasm and has a lot of terrific ideas. He is bringing in new equipment and he will be looking for opportunities for capital improvement. Mayor Knudsen said she hopes for the Village to have a strong partnership with him.

Mayor Knudsen reported on Monday night’s Eagle Scout Honor Guard. She commended the time, energy and effort these young men exhibited in achieving this high honor. Alex Karalokian’s service project was the “Space X Mars Colonial Transporter”. Mr. Karalokian created this transporter working with his school, Hawes Elementary, on a project for space exploration. In his efforts, not only did he garner the enthusiasm of the students, staff and principal, but all the parents as well, who decided that they would work to revive the Space Exploration Program. Two of Mr. Karalokian’s other merit badges were for space exploration and astronomy. Daniel Schechter’s merit badge was for disability awareness. His project was to build 9 carnival games for Camp Sunshine and Camp Snowflake.   These games will not only help with Carnival Day, but will also give the population games to use at their own discretion whenever they want, and will save the camps money on games that they would normally rent. Mayor Knudsen congratulated both young men on these incredible achievements.

Teen LEADS - Mayor Knudsen stated that she did have the opportunity to speak to the students involved in Teen LEADS. Their commitment to understanding Village government operations was amazing. She thanked the students and Debra Emery who is the Director of Community and Youth Engagement at the Bergen Volunteer Center.

  1. PUBLIC COMMENTS

Martin Walker, 114 Cottage Place, expressed his admiration and gratitude for the Mayor’s new Facebook page. Mayor Knudsen explained that she launched a new Facebook page named Village of Ridgewood Mayor Susan Knudsen. She is administering it from her personal Facebook page. In the future, other Councilmembers will be administrators, as well. The Facebook page is connected to a Twitter account.

Mr. Walker stated that he first learned about the short term rental ordinance on the Mayor’s Facebook page and he asked for details on how this ordinance came about. Mr. Walker described this ordinance as having a direct impact on people’s utilization of their own individual property. Mr. Walker spoke about the social and economic impact of pushing those existing residents, who may want to find ways to diversify their ability to sustain a residence in Ridgewood, out of their homes. The Village will benefit from visitors who come for short-term stays, especially since Ridgewood does not have a hotel.

Mr. Walker expressed his disappointment that the Village Council has not addressed the long term fiduciary and social impact of Over 55 Housing. He wondered why people may not want this type of housing. He asked the Village Council to consider the long term vision of what Ridgewood could be as an Aging in Place Community and what Over 55 Housing would mean to decreasing the impact on education and increasing tax revenues.

Richard Brooks, 777 East Ridgewood Avenue, stated that the PRC looks forward to meeting with Councilman Sedon. Mr. Brooks reported that there are 3 vacancies on the PRC. There is a great deal of work to do and the Committee would like the Village to be represented as a whole, since recommendations are made for everyone.

Mr. Brooks stated that the PRC wants to be a part of the discussions on the Schedler property. In fact, the by-laws of the PRC stated that the Committee needs to be part of the process. Although the process ends with a decision made by the Village Council, it begins at PRC meetings and meetings with neighborhood and Village groups. He urged the Village Council to begin discussions on recreation with the PRC.

Charlie Nowinski, 2 Betty Court, stated that his neighborhood would like to be a part of the discussions concerning the Schedler property. He stated that he approved of the shade tree proposal presented this evening. Mr. Nowinski stated that The Friends of Schedler want the clean-up of the Schedler property to occur once a plan is in place for the park. He pointed out that 75% of the dead trees on the site can be removed easily. There is a big path down the middle of the property, so the trees could be removed without disturbing other trees. Mr. Nowinski felt that this clean-up must be overseen carefully. Trees to be removed need to be tagged as either being removed or remaining. No tree should be allowed to come down in order to access a dead tree. The bid documents should include fines for contractors who remove healthy trees.

Alan Dlugasch, 3 Betty Court, congratulated the Village Council on winning their elections. He appreciated the Village Council moving in a slow and direct method regarding the Schedler property. Mr. Dlugasch felt the most important component in this decision are the residents who live on the east side of Ridgewood, as this decision will affect their quality of life.  He urged the Village Council to protect these residents. Mr. Dlugasch felt the noise study was important. He pointed out that the wooded area reduces the amount of noise emanating off of Route 17. He asked that health, safety and traffic studies also be conducted before any development is considered for this site, as the impact on the area will be huge. Mr. Dlugasch spoke of the importance of protecting the property value of the residents.

Rei Shinozoka, 825 Norgate Drive, stated that she agreed with Mr. Dlugasch’s comments. She can hear the highway from her house, which she described as a neighborhood away from Mr. Dlugasch’s property. She urged everyone involved to visit the area to hear the highway noise for themselves, and she urged the Village Council to take the concerns expressed very seriously.

Marcia Ringel, 250 Ferris Place, urged the Village Council to consider some type of freeze on a percentage of the property taxes paid by seniors. She noted that this is occurring in other towns. This tax reduction could contain restrictions on age or income. Ms. Ringel felt this would be an advantage to the Village, as it will allow seniors to remain in their homes and continue to be involved in their neighborhoods and volunteer in their community. Mr. Ringel asked the Village CFO to draft a proposal or conduct a study concerning the gains and losses of this type of program.

Michael Dolce, 625 Kingsbridge Lane, felt that the planning for the Schedler property should begin, not at the Parks and Recreation level, but with the health, safety and welfare of residents, which is the first priority. Dr. Dolce noted that there are a number of alternative sites within Ridgewood that could be used for a 90’ baseball field. Dr. Dolce suggested sharing parks and recreation facilities with other municipalities. Noting that Ridgewood has demonstrated the importance of preserving nature through committees such as the Shade Tree Commission and Green Team, Dr. Dolce felt if the trees on the Schedler property were stripped, it violates what Ridgewood stands for in every other part of town. Dr. Dolce felt it was the adults in the community, not the children, who felt the need for a 90’ baseball field on the Schedler property, as they felt embarrassed that other towns had better fields. Dr. Dolce urged the Village Council to consider the health, safety and welfare of residents and the preservation of open space.

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

Mayor Knudsen stated that the protection of the health, safety, welfare and quality of life of Ridgewood residents is paramount and of the utmost importance to the Village Council. It is the Village Council’s first objective. The Village Council will be very cautiously moving forward with the discussions on the Schedler property.

Regarding Air B&B, Mayor Knudsen explained that discussion regarding Air B&B began approximately 7 months ago at the Planning Board level when a Planning Board member felt short-term rentals needed to be watched because of possible problems. At the time, the Village Planner stated that the commercial use of residential properties in Ridgewood couldn’t and wouldn’t happen, because of zoning regulations. Mayor Knudsen explained that there have been several complaints about transient traffic and cars coming and going from certain properties, which caused the Village Council to take a look at this issue, and reminded her of the discussion held at the Planning Board level. There were at least three Village Council meetings where this issue was discussed, and an ordinance was introduced and subsequently published with public notice, and then adopted.   This did not happen overnight.

Mayor Knudsen continued that the question as to whether or not a residential, single-family home should be used as a Bed and Breakfast in a residential neighborhood, was something that needed to be reviewed by the Village Council. Short-term rental is a commercial use that falls under motel/hotel. Mayor Knudsen also pointed out that the Air B&B website directs renters to a way they can receive the 6% surcharge on motel/hotel rentals.

The Village Council must consider whether residents want short-term rentals. The complaints received were significant enough to warrant the Village Council to examine this issue. Mayor Knudsen left open the possibility of looking at options, noting that the Village Council is thoughtful and responsive to the needs of the public.

Regarding 55 and Older Residences, Mayor Knudsen stated that in 2012, there were applications in front of the Board of Adjustment and the Planning Board. At the time, fellow Board Members Mayor Knudsen and Councilman Voigt wanted this housing, but it was soundly rejected by developers.

Councilman Hache stated that, as the liaison for the Parks and Recreation Commission, the Schedler property is raw land; there are no park or recreation facilities on this site. If the plan is to move forward with some phase of looking at a park, it would be appropriate to involve the Parks and Recreation Commission, as well as members of the public. Councilman Hache stated that the Village Council will be very responsive and will look at everything very carefully. He wanted to make it clear that even if the Parks and Recreation Commission reviews a proposal, it doesn’t mean that a park is imminent.

  1. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered #17-24 to go into Closed Session, was read in full by the Deputy Village Clerk, as follows:

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Voigt, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the meeting was adjourned at 10:40 p.m.

_____________________________

                                                                                                                     Susan Knudsen      

                                                                                                                           Mayor

_____________________________

            Donna M. Jackson

        Deputy 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. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON JANUARY 25, 2017 AT 7:30 PM

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

Mayor Knudsen called the meeting to order at 7:32 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen. Councilwoman Walsh arrived at 8:22 P.M. Also present were Heather Mailander, Acting Village Manager; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.  

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

  1. COMMENTS FROM THE PUBLIC

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

Susanne Warfield, 484 Spring Avenue, asked the Board to amend, modify or repeal Ordinance #3570, Article 9, Short Term Rentals. Due to financial reasons, Ms. Warfield listed a bedroom in her home through Air B&B two years ago. She has met wonderful people, many with ties to Ridgewood. The prohibition of short-term rentals under Ordinance 3570, has dropped her income by 20%. This month she just barely made her construction loan and mortgage payments. She may be forced to sell her home. She welcomed the opportunity to further share her experiences as an Air B&B host and she presented the Council with sample regulations from other towns showing possible suggestions for amending this ordinance.

Jim Griffith, 159 South Irving Street, asked for a target date of April 1, 2017, for the Council to have the Hudson Street Parking Garage under contract with the current vendor. Mr. Griffith offered his help and asked to be part of the ground breaking party.

Tony Damiano, 274 South Broad Street, spoke on the PSE&G gas main work in the CBD. Mr. Damiano stated that work began two weeks later than scheduled. As a representative of the South Broad Street businesses, he stated that these businesses were told that the police would be directing traffic, as one lane would be open. In fact, South Broad Street is shut down between Columbia Bank and Ridgewood Avenue. Mr. Damiano was told by a man on-scene that this shut down would continue for three weeks and then continue up North Broad Street and around the corner to Franklin Avenue. He asked the Council to look into this matter.

Mr. Damiano noted that eight businesses closed in the months of November and December, 2016.   He spoke about the importance of providing an adequate parking solution during the PSE&G gas main work.

Mr. Damiano spoke about the Ridgewood Guild’s upcoming events, including their 7th Annual Film Festival. It has been expanded to a four-night festival, beginning on April 24th. Mr. Damiano requested the honor of Mayor Knudsen’s presence to launch the festival at Bow Tie Cinema. Mr. Damiano also asked Councilman Voigt to make a speech. The Ridgewood Guild is also planning two fundraisers; “A Night with Oscar” on February 25th at Park West Tavern, and a presentation of the film “Titanic” at Bow Tie Cinema on April 5th. Additional events can be found on the organization’s website.

Lester Breisblatt, 351 E. Ridgewood Avenue, said that on January 18th he received a ticket for parking in the lot on Chestnut Street. He said that signage wasn’t clear and there were no signs posted at the space itself. He was unaware of the new parking restrictions, and these restrictions were not explained to him when he purchased the $750 parking permit. Mr. Breisblatt was very distressed by this situation as well as his observation that many of the Central Business District (CBD) parking spots were unused.

Richard Brooks, 777 E. Ridgewood Avenue and Chairman of the Parks and Recreation Conservation Board (PRC), explained that the Board’s by-laws stipulate that the PRC is the Board that recommends the establishment of new programs and usage guidelines for Village recreational facilities; recommends user-free structures for facilities including, but not limited to, Graydon Pool; and determines needs and recommends uses of present public properties for recreational purposes including, but not limited to, the Schedler property. Mr. Brooks stated that the PRC has not been approached or consulted on the current proposals for Graydon Pool or the Schedler Property. He urged the Council to give the PRC Board the opportunity to participate in any discussion and/or decision making process before any decisions are made.

Kathryn Schmidt, 123 S. Irving Street, thanked Acting Village Manger Mailander for addressing the issue of recycling. Ms. Schmidt showed the Council a container made from a type of plastic that is no longer being accepted for recycling in Ridgewood, because the vendor no longer accepts it. She asked Village to consider other vendors that may accept these type of containers. In the meantime, Ms. Schmidt also suggested encouraging local vendors not to use these types of containers.

Ms. Schmidt said that she was disappointed to hear about the Air B&B ruling. She felt that Air B&B is a substitute for a hotel that the Village does not have. She suggested instead instituting a requirement that the property owner be at home when a room is being rented.

Ms. Schmidt stated her support of a parking garage.

Ms. Schmidt stated that it is difficult to hear when seated in the audience of a Village Council meeting. She suggested moving the podium slightly, and to direct people to talk with their heads up and directly into the microphone.

Andre Burger, 158 Hope Street, asked what steps the Village is planning to take in order to meet its responsibility to provide 1,000 units of affordable housing.

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

  1. DISCUSSION
  2. Parking

            1).        Changes to CBD Parking

Ms. Mailander explained that the Village Council and Management Team is proposing to reduce the shopper/diner parking allotment from 30 spaces to 20 spaces in the Chestnut Street Lot; to reduce the CBD employee designated parking spaces in the North Walnut Street Lot from 30 spaces to 13 spaces; and to reduce the CBD employee designated parking spaces from 60 spaces to 45 spaces in the Cottage Place Lot. This will return 42 spaces to general parking in these lots. If the Council is in agreement, it will be introduced this evening and adopted on February 8th, making it effective at the end of February.

Mayor Knudsen stated that the Council is committed and enthusiastic about the changes made to the parking, and she acknowledged and recognized that the original allocations were off. She stated her appreciation for everyone’s patience and consideration. Mayor Knudsen thanked Acting Village Manager Mailander and Village Engineer Christopher Rutishauser for their timely and thorough work. Mayor Knudsen, Councilmen Voigt and Hache, and Councilman Sedon stated that they were in agreement with these changes.

  1. Policy

            1.)        Municipal Aid Grant Application - Resurface North Pleasant Avenue

Ms. Mailander explained that the Village is applying for funds to resurface North Pleasant Avenue, from East Glen Avenue to East Ridgewood Avenue. This street was last resurfaced in 2000. A resolution is required and the grant application is due on February, 3, 2017. There is no match required for this grant, if it is awarded. The Village would put out the money and then be reimbursed for it.

           

2.)        Municipal Aid Grant Application - Safe Street to Transit

Ms. Mailander explained that this grant is for improvements and construction of a sidewalk, along the eastern edge of Ridge Road from the Ridgecrest Senior Center to the access sidewalk to the Village’s Train Station. In addition, there is a proposal to install 10 backless benches along the key walking routes of our seniors, to provide them a resting spot as they walk to their destinations in the CBD. This has been approved by Age Friendly Ridgewood who identified these items as high priority requests. The Ridge Road area the sidewalk is proposed for, is also a secondary drop-off for residents using the Train Station. A resolution is required and the grant application is due on February 3, 2017. There is no match required for this grant.

Mayor Knudsen felt this was a great opportunity, noting that the access is going to be a much safer route. She thanked Beth Abbott and Sheila Brogan, the co-chairs for Age Friendly Ridgewood, for all their work and recommendations, as well as Village Engineer Christopher Rutishauser for putting it together.

Under questioning by Councilman Voigt, Ms. Mailander explained that the usual grant for resurfacing is approximately $140,000. The grant money for the sidewalks cannot be determined at this time. The State determines the amounts of the grants. Any additional monies required to finish the projects must be appropriated by the Village.

Mayor Knudsen was especially thrilled about the backless benches along the route, describing them as great places for people to rest.

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

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. SPECIAL PUBLIC MEETING - SEE SEPARATE MINUTES

Councilman Hache moved to adjourn the special meeting and reconvene the Work Session. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. PRESENTATION

  1. a. Ridgewood Public Library - Preliminary Presentation on Renovation Plans

Gail Campbell, President, Ridgewood Public Library Board of Trustees, explained that they were before the Village Council this evening to present a Power Point Presentation on preliminary plans to modify and modernize the library. The last library renovation was about 20 years ago. Tonight’s presentation was not a proposal.

Nancy Green, Ridgewood Public Library Director, narrated the Power Point Presentation. She explained that the services provided by the library in 2017 are much more advanced than the library of 1998, when the building was last renovated. Currently, the library is a fundamental resource for education and cultural enrichment. Print books, newspapers and magazines are still offered, but they are supplemented with vast downloadable collections. The Ridgewood Library now hosts more programs than any public library in New Jersey. Since 1999, 5.9M people have come to the library. The building has seen a lot of wear and tear. The number of reference questions and data base services have increased enormously. The library still answers about twice as many reference questions in person, as compared to data base searches. In 2016, the library had 40,000 people participating in programs.

Since the last renovation in 1998, the mechanical systems have reached the end of their useful life. The carpeting has worn out. The furniture is old and mismatched. The fixtures and finishes have deteriorated, and the lighting fixtures are outdated and inefficient. Ms. Green provided a list of area libraries that are updating in order to accommodate new needs and growing services. She also noted that Ridgewood High School recently had a very successful update.

Ms. Green explained that people stay at the library longer than they did twenty years ago. They stay for cultural programs, discussion groups, concerts, classes, and lectures. Some people come every day to read the newspaper. The need has arisen for more open, flexible space; better access to all services; bigger teen rooms with new technologies; small meeting rooms for group work; better lighting; and more comfortable reading areas. Within the existing footprint, the proposal is to create a more welcoming place for the entire community to meet, learn, and grow. The first floor and reference area is proposed to be redesigned; the teen room is proposed to be enlarged to add space for creative technology tools; additional public spaces are proposed for reading, individual and small group study technology exploration, and casual engagement among library users. The proposal also calls for the creation of more reader areas on the third floor; the addition of meeting rooms of all sizes; and an upgrade to the auditorium.

Ms. Green thanked the Friends of the Library for funding all the library’s lectures and concerts as well as the Ridgewood Library Foundation for funding all of the library’s technology.

Ms. Green spoke about the staircase to the second floor, which is currently hidden. In order to add transparency to the library’s services, the proposal is to move the staircase to the center of the building and to construct an opening with skylights above in the reference room, which will allow natural light to shine down. Also, the proposal calls for opening the brick wall between the lobby and the circulation area, as much as possible while still maintaining structural integrity. This would create open, cheerful spaces on both the first and second floors.

Ms. Green suggested renovating the library in two phases. Phase 1 would be the library proper and Phase 2 would be the auditorium. In Phase 2, the proposal calls for a transformation of the present flat-floor auditorium into a community performing arts center with tiered seats.

Ms. Green stated that the Library Board of Trustees proposes to conduct an in-depth engineering review of the November, 2016 schematic plan, and to review both the engineering data and the costs to ensure that this is the best possible plan, at the best cost possible, for the community. After that, a full presentation would be made before the Council. If Council approval is received, a private public funding plan would be developed, and a capital campaign committee would be formed to raise private donations, while working simultaneously with the architect. If bonding is approved by the Council, the construction bid process would commence, followed by construction. Throughout this process, alternate library services would be maintained. The on-line services will always be available. All library programs would continue, led by the library staff at partner organization sites throughout Ridgewood, including Village Hall. The staff will be assisting at nearby libraries, which would be absorbing extra Ridgewood resident services. Keeping selected Ridgewood school libraries open later is also being proposed. Ms. Green said a similar plan was used in 1998 when the library was closed for 10 months for renovation.

Ms. Green read from the Ridgewood Library’s Mission Statement which called for Information, Education, Culture and Inspiration. Ms. Green felt this proposal would allow all Ridgewood residents to enjoy these aspects.

Ms. Mailander announced that Councilwoman Walsh had arrived at the meeting.

Councilman Sedon felt the plan was a good start and he looked forward to reviewing cost estimates, time lines, etc.

Councilman Voigt thanked Ms. Green and Ms. Campbell for updating the Council on the plans. He spoke of the importance of having a plan for continuing existing services during renovation, that would be almost seamless for the community. He suggested having donors and the capital campaign well on its way when the final plan is presented.

Mayor Knudsen felt the plan looked beautiful. She questioned where groups, now meeting in the common auditorium, would meet under the new plan. Her past observations have been that this room can become cramped, and she expressed a concern that the new auditorium would not be large enough to accommodate a variety of groups. Ms. Green said that this would be considered. The space could be updated without creating tiered seating. Community input will be requested. Mayor Knudsen asked for a seating comparison between this room and the Little Theatre at Ridgewood High School. Ms. Green did not know the amount of seating at the Little Theatre, but she stated that the seating capacity proposed for the library auditorium is 220.

Mayor Knudsen encouraged residents to attend meetings, to visit the Ridgewood Library website and to contact either Ms. Green or Ms. Campbell with any ideas or concerns.

  1. DISCUSSION

  1. Ridgewood Water

                        1.)        Award Second Year of Contract - Landscaping Services

Ms. Mailander explained that this is an award of year two of landscaping services to Pat Scanlan in the amount of $113,820 which is the same price as year one awarded last year.

                        2.)        Award of Contract - Cold Water Meters and Accessories

Ms. Mailander explained that one bid specification was picked up with one bid being received. It involves various meter components, replacements, upgrades, and new installations. It is a two- year contract with a slight increase in the second year of about $4,000.

                        3.)        Award Second Year of Contract - Pipes Appurtenances and Service Materials

Ms. Mailander explained that this contract is awarded to three different companies. Each company bid on various types of materials (valves, fittings, hydrants, boxes of brass, etc.). When the Village needs materials, they are purchased from the particular vendor.

  1. Parking

                       

            1.)        CBD Parking - Parking Garage Discussion

Mayor Knudsen stated that she and Councilman Hache met with the Desmond Design Firm that actually designed Garage A, B, C, and D and multiple variations of the same. The original garage extended into Hudson Street by 12 feet, narrowing Hudson Street to 18’. This was found to be illogical and irresponsible. Other design options were discussed with representatives of the Desmond Design firm, and another meeting will be held next week. This will hopefully be followed by a public presentation. A meeting will also be held with Mr. Tim Haas, who designed the one garage that fits on the lot within the footprint.

Councilman Hache described these discussions as refreshing. He noted that one of the possibilities discussed was including an element of retail on the first floor of the parking garage. This would eliminate about 10 parking spaces, but the garage itself would be a gain of about 108 spaces from current conditions. The inclusion of retail is a great way to pay back this project. The different plans reviewed were very promising.

Mayor Knudsen noted that in order to fund the garage, ultimately the meter rates in the CBD must be increased to $.75 or $1.00 hour and extended to later hours. In view of the fact that businesses have closed in the area recently, the Village Council must move cautiously to determine what effect this increase will have on consumers.

Councilman Voigt agreed that funding must be achieved through either a raise in metered parking or permits. Funding could be received through a tax increase, which is something the Village Council does not want to do.

Councilman Sedon asked to hear more information on the pros and cons of the ideas expressed to help offset some of the costs of the garage. He stated that he was very excited to more forward after getting this information and then going out to the public.

Councilman Hache described a gap on the Hudson Street side of the garage. Retail would bring a much-needed face lift to this area, provide continuity, and raise revenue.

Mayor Knudsen agreed with Councilman Hache, noting that adding retail space would make the garage look like less of a garage. She noted that the reduction of 10 spaces actually reduces the impact of vehicular traffic on Hudson Street, which was a concern expressed by the traffic consultant.

           

            2.)        Sherman Place Discussion

Ms. Mailander explained that the Citizens Safety Advisory Committee (CSAC), Police Department, and Engineering Department, have received several requests for parking restrictions for Sherman Place, between Godwin Avenue and Washington Place, to address the increased parking on the street, which resulted from the parking restrictions enacted for Pomander Walk. Requests were also received for traffic/parking restrictions for the section of Sherman Place north of Washington Place. This area will be discussed in the near future.

The Engineering and Police Department met with several residents who had the following comments:

  • A request for a truck weight limit for Sherman Place. Sherman Place currently has a 4-ton weight limit from Godwin Avenue to Washington Place
  • Concern about the sharp 90 degree turn in Sherman Place. The installation of a sign indicating the approach to the 90-degree turn was suggested
  • An inoperable streetlight was noted at the corner in Sherman Place and it has been replaced with a modern fixture by PSE&G

Residents also requested that several areas of the street have parking restrictions enacted to address the congestion that is now occurring. Both the Police Department and the Advisory Committee have approved these changes. An ordinance is under consideration prohibiting parking, at all times, on the north side of Sherman Place in three areas (especially in the 90-degree corner).

Mr. Rutishauser directed the Council’s attention to a map attached to his report. He explained that vehicles going eastbound on Godwin Avenue have the tendency to swing over along the curb while making a left turn, so he is recommending the prohibition of parking from the curb line of westbound Godwin Avenue north, for a distance of 95’. There will then be an area where parking would be permitted because of the location of two houses. Upon approaching the corner, parking would again be restricted to allow for more roadway width. This would run from the 90-degree corner in Sherman Place to approximately 102’ beyond the right turn.

Under questioning by Mayor Knudsen, Mr. Rutishauser explained that tick marks proposed to be added to prevent blocking of driveways would be reexamined. Noting that Sherman Place is on a paving schedule, a better consensus of the residents, on whether or not they are in favor of tick marks, is needed if the tick marks are to be added back after resurfacing is completed.

Mayor Knudsen stated that any additional questions or concerns can be addressed by contacting Mr. Rutishauser or Ms. Mailander.

Mr. Rutishauser added that this is the first part of the Sherman Place issues. Not yet addressed, is the section of Sherman Place that is north of Washington Place and contains the driveway in front of 88 West Ridgewood Avenue. Mayor Knudsen noted that this driveway is being used as a cut-through, and is almost becoming a roadway. Mr. Rutishauser said that the Traffic Safety Bureau and the Police Department have conducted motor vehicle stops and advised drivers not to cut through. Any suggestion of closing off this driveway would require going before a Land Use Board. Mr. Rutishauser also felt the property owner may object.

                        3.)        Authorize Ordinance to Assist Drivers with Disabilities

Ms. Mailander explained that in reviewing the current Village Code, the current language can make it very difficult for a person with a disability to park a vehicle. The recommendation of the Police Department and Mr. Rutishauser is to allow individuals to back into a parking space located in a parking lot, as long as they are properly identified as having a disability, if this is the only way they can enter or exit their vehicle. In addition, the Police Department has suggested changing the requirement that all motorists, not just disabled drivers, pull nose first into a parking space for parking stalls that are perpendicular to the curb, not the angled spaces.

Mayor Knudsen felt backing into a space is more secure and safe and should be an option. She agreed with the recommendation that this should be a blanket change affecting all drivers.

Mr. Rutishauser noted that this ticket is one of the more contentious tickets that are issued. Making the parking experience better for those coming into the Village is part of the recommendation to consider setting this law aside.

Councilman Voigt suggested allowing people to also back into angled spaces. Mr. Rutishauser explained that this is a concern because vehicles pulling out will not be faced in the right direction.

  1. Budget

            1.)        Award of Contract - Purchase of Vacuum Tank Unit

Ms. Mailander explained that the Division of Water Pollution Control has a need to replace the current sludge hauling tanker truck. This contract is for the tank unit itself. The tank has been configured for optimum use by the Division of Water Pollution Control. The cost is $60,890. The tank unit is being purchased through the the Middlesex Regional Educational Services Commission Cooperative, and was awarded to Vacuum Sales, Inc.

            2.)        Award of Contract - Purchase of Sludge Hauling Tanker Truck Chassis

Ms. Mailander explained that this contract is for the truck chassis. The truck chassis is being purchased through the Middlesex Regional Educational Services Commission Cooperative. It is a Kenworth conventional truck chassis. The cost is $153,895.85 and was awarded to Garbrielli Truck Sales.

            3.)        Award of Contract - Professional Services - Upgrade Traffic Signals

Ms. Mailander explained that this contract is in conjunction with Bergen County for the upgrade and improvements of the following four intersections: North Maple Avenue and Linwood Avenue; Oak Street and Franklin Avenue; East Ridgewood Avenue and Pleasant Avenue; and Franklin Avenue and North Broad Street. The first step is to provide a survey of the intersections. The proposal is to award this contract to surveyor Daniel Dunn, as a professional service, not to exceed $28,700.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that any money spent by the Village is not reimbursed by Bergen County. Also any land taken would be at the discretion of the Village Council.

            4.)        Award of Contract - Professional Services - Tax Assessment Map

Ms. Mailander explained that this contract is for a retainer for the preparation of tax assessment maps. The retainer is $1,700 and is awarded to Daniel Dunn. The retainer provides the Village with licensed coverage for the survey work the staff of the Engineering Division prepares for various construction projects and regulatory submittals.   The retainer is a fixed fee and does not have hours billed against it.

            5.)        Graydon Pool Fees

Ms. Mailander noted that Councilman Hache and Councilman Sedon have been working on the Graydon Ad Hoc Committee. Councilman Sedon stated that the Graydon Ad Hoc Committee would be happy to work with PRC Board.   Councilman Sedon explained that the Graydon Ad Hoc Committee is recommending that all the fees stay the same, with additional options for fees, such as an early discount; a family pass; a 50% reduced pass for the month of August; and a booklet of 10 individual day guest passes for seasonal pass holders, at a cost of $80. The hours of operation are suggested to be between 10:00 a.m. to 7:00 p.m., throughout the season.

Mayor Knudsen stated that she approved the incorporation of a family pass. Councilman Sedon said the Village Council and the PRC Board will be asked for suggestions on a fee structure and/ or cap for a family pass. Mayor Knudsen suggested making a chart that incorporates all the pricing structures suggestions.

Concerning timing, the Chairman of the PRC, Richard Brooks, stated that the next PRC meeting is scheduled for January 31st. Ms. Mailander explained that the ordinance must be introduced in February and adopted in March, since pass sales begin in April. She suggested that these suggestions could be addressed at the next Village Council meeting on February 1st, if there is a quorum. If not, members of the PRC could discuss their suggestions with the Village’s Park and Recreation Department.

Mayor Knudsen thanked Councilman Hache and Councilman Sedon and the members of the Graydon Pool Ad Hoc Committee for all their hard work.

            6.) Authorize Designation of an Acting Municipal Court Administrator

Ms. Mailander explained that a policy has been instituted, in connection with the Criminal Justice Reform Act, requiring the appointment of an Acting Municipal Court Administrator on a provisional basis. This is needed to execute the documents which would put the offender in jail. Services of the provisionally appointed Acting Municipal Court Administrator would be needed only under circumstances when the Municipal Court Administrator, the Deputy Municipal Court Administrator and a judge are all not available and/or do not have internet access for a time period greater than 12 hours. This does not refer to vacation coverage. The Village’s Court Administrator is recommending Kimberly McWilliams, who is a Certified Municipal Court Administrator and currently serves the Boroughs of Glen Rock and Demarest, at a rate of $35.00 per hour.

            7.)        Liquid Waste Acceptance Program

Ms. Mailander explained that the Village is currently in its eighth year of operating a Liquid Waste Acceptance Program. The program has continually evolved since its inception to accept fats, oils, and grease (FOG) and now masticated food waste. Food waste will provide a valuable carbon source for biogas production, which produces electricity for the Water Pollution Control Facility. The Village has partnered with Ridgewood Green, LLC, for the creation of sustainable energy sources for use by the Village. Due to changes in the market, because now more facilities are accepting FOG, the fee structure needs to be revised. The fee schedule also needs to be revised to set a rate for masticated food waste.

Mayor Knudsen read the definition of masticated food waste as a flowing waste stream comprised of ground food and suitable organic matter that can be pumped by the Village’s Waste Water Treatment Facility. Such waste streams shall be of a type and composition acceptable to the Village of Ridgewood’s Waste Water Treatment Facility. Mr. Rutishauser further explained that a grocer located in Ridgewood, Whole Foods, recently came before the Planning Board Site Exception Committee with a proposal for a masticated food waste system. It is a process that takes vegetative and other food waste that normally go into solid waste and are carted to landfills, and grind it up, making a slurry that is pumped into a tanker truck for disposal into the Village’s Waste Water Treatment Facility to help make bio-gas and then, ultimately, electricity.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that the Village does have a revenue sharing program with Ridgewood Green, the company that constructed the Liquid Waste Receiving Facility and the bio-gas engine. It is a breakdown that generally favors Ridgewood Green as they put up $4 Million. Mr. Rutishauser said he will provide the Village Council with an exact amount of the revenue over the last couple of years.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that caution must be taken with the amount of masticated food waste that is injected into the digesters, as bacteria could create a negative reaction.

Councilman Sedon was in favor of this idea noting that the Ridgewood Environmental Advisory Committee looked into food recycling, but found that there were issues to consider. One issue was food storage locations and the other issue was that the only disposal site for recycled food is located far away, resulting in expensive costs for trucking. Councilman Sedon liked starting on a small scale, seeing how it works, and expanding it in the future.

  1. Policy

            1.)        Schedler Property - Next Steps

Ms. Mailander mentioned that the first order of business will be conducting a sound study, because this is what the neighbors requested and because it provides a base line for the level of noise. She asked Mr. Rutishauser to contact the contractor who was willing to perform the noise study a few months ago, to see if he is still interested and still agrees to holding the price. Funding is already in place for the noise study, as per Village Chief Financial Officer, Robert Rooney.  

Ms. Mailander added that there is a grant in place to remove the dilapidated shed, the garage, and the fallen trees on the property. This grant will expire in 2018. This work can be done after the noise study is completed. Village Council discussions could then move forward to come up with other steps for the property.

Mayor Knudsen agreed that the noise study is important to address public concerns and to create a base line. It is also important because if the noise level is too high, these results will define how to proceed - how many trees remain, how they remain, what kind of buffers are needed - to make sure the work won’t be exacerbating the condition, but in fact making it better. Also, Mayor Knudsen pointed out that this will occur simultaneously with the Village Council hearing back from the Historic Trust Fund Grant Application, which is specific to the house.

            2.)        Committee By-Laws Timeline Discussion

Mayor Knudsen referred to Resolution 17-18 which offered the opportunity to define by-laws. She said her review of the minutes from the Citizens Safety Advisory Committee meetings in Spring, 2016, found that this issue was raised by Councilman Sedon who made the point that there should be a template for by-laws that every committee should have and that should be reviewed by the Village Council.

Mayor Knudsen suggested a mid-March, 2017 deadline for committees to submit by-laws to the Village Council for review. All the Councilmembers agreed with this deadline. Mayor Knudsen asked each Councilmember to forward a copy of Resolution 17-18 to their Committee Chairpersons.

            3.)        Uber Discussion

Ms. Mailander explained that this is a transportation pilot program to and from the train station. She called the Councilmembers attention to the specifications contained in their packets. One proposal was received, but it wasn’t responsive to the bid. Ms. Mailander also referred to specifications from the City of Summit, New Jersey, who currently has a pilot program in place.   Instead of giving exact prices, the Summit specifications stated what they wanted to accomplish, as follows: the development of an alternative, reliable means for Summit resident commuters to get to and from Summit Train Station; to test the performance of dynamic ridesharing as a tool to provide a parking solution, reduce traffic congestion and stimulate a modal shift to ridesharing; and to determine if a dynamic ridesharing service can serve as an affordable cost alternative to traditional parking infrastructure. Ms. Mailander assumed that the responses received by the City of Summit came in the form of narratives, not proposals. Since this is going out to bid for a second time, Ms. Mailander asked for the Councilmembers input on how to proceed.

Mayor Knudsen felt the Summit format should be followed.

Councilman Sedon wanted closure on this issue. He suggested a more general approach to see if companies other than Uber will respond will help move it forward.

Ms. Mailander said the Village Council needs to discuss whether or not subsidies will be required. The cost per ride is about $7 to $8 to the train station. If someone is paying $8 on their own and they could be paying less at the meter, they may not use the service. Mayor Knudsen noted that without the subsidy, no additional action is needed since Uber is already functioning. The question is how to make Uber benefit the Village now, making it more expansive and getting more people interested in using the service. Once Uber’s numbers are in, the CFO could conduct a cost analysis and make a determination on how to proceed. Mayor Knudsen felt a subsidy was necessary.

Councilman Hache said it was unfortunate that the RFP from Uber was deficient of a lot of basic information. He felt Uber should propose a cost range of what the potential subsidy could be.

Councilwoman Walsh noted that the plans proposed have addressed the needs of the CBD and train commuters, but not the needs of people who commute by car or bus. She felt the Village Council was leaning too far to one side.

Councilman Voigt felt that if Uber wants the business in Ridgewood, they should charge a fee that would be reasonable without a subsidy.

Mayor Knudsen stated that there is a domino effect. Patrons of Uber would leave their cars at home instead of utilizing parking spaces all day. This would create more accessible parking availability for the CBD, which needs to be supported to insure its vibrancy. If the Uber concept is successful, it may eliminate the need for a parking garage. Since Uber is a pilot problem, the option to stop always exists. Mayor Knudsen felt it was important to try it out.

Councilman Sedon agreed with implementing the Uber pilot program, noting that if it is successful, discussions could then continue on how to proceed and whether or not to have it subsidized.

Mayor Knudsen suggested meeting with representatives from Summit to get their input.

Councilman Hache noted that Summit had to face an alternative to building a commuter parking garage. The garage proposed for Ridgewood is for use by both commuters and patrons of the CBD. Councilman Hache did feel it was important to get input from representatives in Summit.

Ms. Mailander stated that a meeting with Summit representatives would be held and the information obtained would be brought back to the Village Council.

Mayor Knudsen felt the cost of Uber may be less than or equal to metered parking in the long term.

  1. Operations

            1.)        Authorize Membership Agreement with PVSC and NJWCPS

Ms. Mailander explained that this is to authorize an agreement to join the Cooperative for Purchasing Equipment and Materials for the Water Pollution Control Facility. The Village’s Ridgewood Lawns Pump Station experienced a failure of one of the two large pumps, and it needs to be replaced immediately. The pump that is still operational is 28 years old. A suitable replacement pump was found through a cooperative purchasing organization, North Jersey Wastewater Cooperative Pricing System (NJWCPS). Passaic Valley Sewerage Commission (PVSC) is the lead agency for the NJWCPS, and the Village can join it for free with the passage of a resolution. This will result in a more timely and easier process, as it’s already competitively bid.

            2.)        Authorize Girl Scout Project - Tree Nursery at Parks in Flood Plain

Ms. Mailander explained the Village of Ridgewood Shade Tree Commission and Ridgewood Girl Scout Troop 1136, are proposing a shade tree nursery to be established at the Village of Ridgewood Parks Division, at the recycling center. They have requested the Village’s assistance with performing this project by providing items such as gloves, personnel protective equipment, rakes, shovels and hand tools, as well as pick up and disposal of accumulated debris, and to recycle any excess fencing and posts. All items provided will be lent to the group with the exception of the disposable personnel protective equipment, which will be funded out of the Shade Tree Trust Fund Account. Non-disposable items will be returned to be used again for future projects. This project has been approved by the Village Engineer and the Director of Parks and Recreation.

Councilman Sedon thanked Tim Cronin, Director of Parks and Recreation, and acknowledged George Wolfson of the Shade Tree Commission, who initiated the idea for a shade tree nursery. Councilman Sedon noted that the tree nursey will be developed at minimal or no cost to the Village because much of the supplies needed are available and the trees were donated by the State.

Councilman Sedon introduced Girl Scout Allie McCandless, who described her Gold Award Project. Ms. McCandless explained that most of the supplies needed are already available; for example, the fencing for the Fourth of July Celebration can be repurposed to fence off the nursery area. The purpose of the nursery is the future replenishing of shade trees, which are being depleted by storms, sidewalk damage, and age. The proposal will also allow younger children to understand the importance of environment protection and becoming involved in the community. Ms. McCandless will work in conjunction with other Girl Scout troops in Ridgewood who will help with planting and maintenance throughout the years.

Mr. Cronin pointed out that this is actually the reestablishment of a nursey that existed many years ago in the same location.

Under questioning by Mayor Knudsen, Mr. Cronin stated that the State will donate 500 whips (young tree seedlings). Since the site is located in a flood way where everything must be temporary, these whips will be placed in pots when they are of the appropriate size. Once a pot is removed for planting around town, it is replaced. All 500 trees will not fit into the 50’ by 80’ space; however, Mr. Cronin stated that he is looking into another space that may be available to plant the remainder of the whips.

Under questioning by Councilman Voigt, Mr. Cronin stated that these trees cannot be sold to the public.

Councilman Sedon noted that this proposal will be a cost cutting way to reforest Ridgewood.

Mr. Cronin noted that a previous Girl Scout Gold Award Project in Ridgewood was the renovation of the parcourse through Councilwoman Walsh’s troop. Councilwoman Walsh pointed out that this park was just named a National Demonstration Site in New Jersey.

Under questioning by Councilman Voigt, Mr. Cronin stated that the trees are donated annually, as long as a timely request is made and the State does not run out of trees.

Under questioning by Mayor Knudsen, Ms. McCandless explained that once the project is closer to starting, she will determine how many young people will be needed to help. She was confident that enough Girl Scouts and Boy Scouts will be available.

The Village Council congratulated Ms. McCandless on her efforts to earn the Girl Scout Gold Award.

            3.)        Authorize Bus Stop Ordinance - NJ Transit

Ms. Mailander explained that every three years, NJ Transit requires the Village to update their Bus Stop Ordinance. Engineering has examined all of the bus stops and cross referenced them with the list from NJ Transit. Several bus stop locations, that the Village had in the Code, are no longer being used by NJ Transit. Mr. Rutishauser has prepared an ordinance that will memorialize the changes of the bus stop locations, and identify each bus stop by its NJ Transit number. Once the ordinance is adopted, it will be sent to the Bergen County Department of Planning and NJ Transit.

Mayor Knudsen referred to the seven bus stops being removed and asked how long these bus stops have been inactive. Mr. Rutishauser was unsure. In their initial correspondence with the Village, NJ Transit sent a listing of the bus stops that their inspectors had gone out, checked, and assessed. For example, on South Maple Avenue by Spring Street, the Village’s ordinance had two bus stops, as compared to the NJ Transit list that indicated no bus stops. There was no evidence of signage indicating that a bus stop existed. Mr. Rutishauser noted that bus drivers may let regular riders off at less-than-official stops.

  1. MANAGER’S REPORT

PSE&G - Ms. Mailander asked Mr. Rutishauser for a report. Mr. Rutishauser stated that he went out to the site this afternoon. PE&G had closed South Broad Street from East Ridgewood Avenue down to Hudson Street. They were excavating and shoring an excavation at the center of the street. Out of respect for the area residents, PSE&G will not work through the night. Some night work will be conducted at the crossing of East Ridgewood Avenue from South Broad Street to North Broad Street. Today, there were four police officers stationed at the traffic detour. This work should take about two to three weeks.

Stigma Free Sign - Ms. Mailander explained that this sign is located on the train trestle on the left side of the train tracks. This initiative is open to volunteers. The Village has a Stigma Free Task Force that is looking for volunteers, including people from the Health Care Industry and other individuals interested in serving. Interested parties may contact Dawn Cetrulo, Health Department Supervisor, and submit a Citizen Volunteer Leadership Form, which can be found on the Village’s website.

Sales of Parking Permits Continue - Ms. Mailander explained that an ordinance will be introduced this evening to continue amending some on the space allocations from the CBD employees and shoppers/diners’ categories to provide more general parking. Additional premium hang tags will be sold to those on the waiting list on January 31, 2017. Individuals already on the waiting list, or wishing to be on the waiting list, should contact the Village Hall Reception Desk. Premium hang tags will be sold as supply allows, on a first-come-first-served basis.

Water Forum - Ms. Mailander stated that tomorrow evening, January 26th, from 7:30 p.m. to 9:30 p.m. the Ridgewood Water Department and the League of Women Voters will host a Public Water Forum at the Senior Center on the ground floor of Village Hall. Topics will include the drought and its effects, what Ridgewood Water does to control contaminants, and the importance of water conservation.

Restaurant Week - Ms. Mailander explained that Restaurant Week will continue through tomorrow night. A list of participating restaurants is listed on the Village website. Each business provides a three-course, prefixed menu at a cost of $25.17, not including tax, tip and beverage.

Fire Department Partnering with Health Barn - Ms. Mailander explained this is the latest part of the FEMA Wellness and Fitness Grant. As part of this grant, gym equipment was installed in the fire department; six firefighters are taking a personal training course on-line; and a nutritionist from Valley Hospital taught a class at the firehouse. There will be heart-healthy cooking classes for the firefighters held at Health Barn on January 25th, January 31st, February 3rd, February 16th, February 28th and March 3rd. The classes will run for two hours from 10:00 a.m. until 12:00 p.m.

Parks and Recreation and the Health Department Wellness Program - Ms. Mailander explained that Village employees and all Bergen County residents are invited to bring a brown-bag lunch to a Lunchtime Health Series to be held on the first Thursday of every month beginning on February 2nd from 1:00 p.m. to 2:00 p.m. The February 2nd topic is “Heart Health”; the March 2nd topic is “Quiet Your Mind/Activate Your Body” (Yoga); April 6th is “Our Financial Health”; May 4th is “A Healthier You - Eat Good”; and June 1st is “Time Management”. These programs will be held in the Senior Lounge on the ground floor of Village Hall.

Teen LEADS to Village Hall - Ms. Mailander stated that Teen Leads was welcomed to Village Hall yesterday. The Mayor and each department head made a presentation and answered very thoughtful questions from the group of 12-15 Ridgewood High School students. The students were impressed that the Village had so many different departments that provided many different services to the Village. Many students inquired about internships, and hopefully, many will consider municipal careers. It was a wonderful morning with these students.

Parks and Recreation Department - Ice Skating - Ms. Mailander said that several park locations have been identified for ice skating including Kings Pond, Twinney Pond, Habernickel Park, and Graydon Pool. Information, including ice conditions, is posted on the Recreation Website.

Snow and Ice - Ms. Mailander reminded residents that if there is ice and snow and there is no clear path to their garbage cans they must bring them to the end of the driveway by the curb. Snow is required to be removed from all residential sidewalks within 24 hours of a snowfall. This is especially important on school walking routes and everywhere in residential areas. Summonses will be issued for non-compliance.

Sign-up for E Notice - Ms. Mailander reminded everyone to sign-up for E Notice on the Village website to remain informed about important Village news and updates.

  1. VILLAGE COUNCIL REPORTS

Library Board of Trustees - Councilman Voigt reported that two Board seats are vacant. Interested parties should submit the Citizen Volunteer Leadership Form and include a resume’ and cover letter. The financial report from 2016 was presented and the Board was found to be on-budget. The budget this past year was $2.66M.   Councilman Voigt commended Nancy Green, the Library Director and Tony Mathias, the Business Manager, for the great job they did on managing the budget.

There is an upcoming Friends of the Ridgewood Library 28th Annual Author Luncheon on Wednesday, March 15th from 11:00 a.m. to 3:00 p.m. at Seasons Restaurant in Washington Township, New Jersey. This year’s author is Jamie Ford who wrote, “Hotel on the Corner of Bitter and Sweet”. Tickets cost $75.00 per person and sell-out quickly. More information is available at friendsatridgewoodlibrary.org or by calling the library at 201-670-5600 Ext. 180.

Planning Board - Councilman Voigt reported that the Planning Board met on January 17th. Presentations were made on the Ken Smith site, located at the corner of Franklin and North Broad. Several concerns were raised regarding some of the retail space and its effect on downtown. There were discussions on what to do about cleaning up the site if it is found to be contaminated, and cost responsibilities for the lights at intersections, most especially at the corner of North Broad and Franklin. The applicant will follow-up with a presentation on traffic issues on March 21st. The next Planning Board meeting is February 7th and the Dayton site will be on the agenda. All these meetings are televised. There are openings on the Planning Board and residents are urged to apply.

Councilman Voigt stated that he and Mayor Knudsen had the privilege of attending an Eagle Scout Court of Honor on January 23rd for Alex Karalokian and Daniel Schechter. Councilman Voigt noted that this was quite an accomplishment for these two young men who really demonstrated perseverance on achieving difficult goals.

Mayor Knudsen noted that the agenda for the February 21st Planning Board agenda will include Chestnut Village and a discussion on the Master Plan.

Green Team and Shade Tree Commission - Councilman Sedon reported that the Green Team and the Shade Tree Commission had a joint meeting on January 17th. Ideas on grants they would like to apply for were discussed. Since the Shade Tree Commission now has a state approved five-year forestry management plan, it is eligible for several grant categories that were not available previously. Because Ridgewood is Sustainable New Jersey Certified, grants can be obtained through them. Focus will continue on the next step in the 5-Year Forestry Management Plan to institute a true inventory on all the street trees in Ridgewood. This will require the hiring of a consultant. Two, $10,000 grants are available. The Village would have to put up the money first, but will be reimbursed. Councilman Sedon asked for this money to be put into the Capital Budget in case it is needed. If the grants are not received, the project will not proceed. The tree inventory will provide information on the make-up of the trees, the species, blights, infestations and diseases, and the identities of trees with safety concerns.

Graydon Pool Ad Hoc Committee - Councilman Sedon reported that this Committee has met three times over two weeks. The next meeting will focus on suggestions for facility improvements including painting and touch-ups.

Senior Center Advisory Board - Councilman Sedon said the Senior Citizen Advisory Board will meet downstairs in the Garden Room tomorrow evening at 5:00 p.m.

Citizens Safety Advisory Committee - Councilwoman Walsh discussed the Walnut Street traffic study. As the study was being analyzed by the Committee, concerns were expressed on the impact the Ken Smith Application, currently before the Planning Board, will have on Walnut Street.   The specific concern was that Walnut Street meets Franklin and if traffic cannot get down Franklin quick enough vehicles will cut onto Walnut Street.  

Mayor Knudsen spoke about a concern involving a second egress on the Ken Smith site. The property owner of 104 Chestnut Street expressed concern that vehicles exiting the Ken Smith site would use his driveway as a cut through to Chestnut Street.

Mayor Knudsen suggested that members of the Citizens Safety Advisory Committee members attend the Planning Board meetings.

Councilwoman Walsh stated that the Committee also discussed the impacts the development of the Ken Smith, Brogan, and Chestnut Village sites would have on Ridge School, which is already experiencing issues with parking and traffic flow. A representative of the Board of Education told the Committee that it is in their ability, if necessary, to redistrict some students.

Councilwoman Walsh reported that the Police Department handled complaints of valets in the CBD behaving badly.

Ridgewood Arts Council - Councilwoman Walsh reported that the Arts Council meets on February 7th. “Augmented Reality” is still the main focus. The Council is working on the guidelines for their by-laws. A representative of the Council met with Councilman Sedon’s Group regarding the artistic bike rakes.

Councilman Hache stated that he personally witnessed the bad behavior of some of the valets in the CBD and he reported it to the police. He urged everyone to work together to make sure that people do what they are supposed to do.

CBD Advisory Committee - Councilman Hache stated that the CBD Advisory Committee will meet next Thursday, February 2nd, downstairs in the Garden Room at 7:30 p.m. Everyone is welcome to attend. Councilman Hache stated that there is one opening on the Committee and he urged interested people to submit an application.

PRC Board - Councilman Hache stated that there are openings for PRC Board. A few applications have been received and will be reviewed.

Dr. Martin Luther King, Jr. Day - Mayor Knudsen reported that Ridgewood’s Annual Dr. Martin Luther King, Jr. Day Celebration was held on Monday, January 16th and was absolutely beautiful and wonderful. The speakers focused on living Dr. Martin Luther King’s teachings and preaching of peace, love, fairness, justice, equality, and respect. After the church ceremony, the event continued at Van Neste Square, where Mayor Knudsen spoke along with Councilman Sedon. There was also a march through the CBD. Mayor Knudsen thanked everyone who was involved in putting this event together.

Mayor Knudsen stated that she and Councilman Hache recently had the opportunity to meet the Ridgewood YMCA’s new CEO, Ernest Lamour. He is full of enthusiasm and has a lot of terrific ideas. He is bringing in new equipment and he will be looking for opportunities for capital improvement. Mayor Knudsen said she hopes for the Village to have a strong partnership with him.

Mayor Knudsen reported on Monday night’s Eagle Scout Honor Guard. She commended the time, energy and effort these young men exhibited in achieving this high honor. Alex Karalokian’s service project was the “Space X Mars Colonial Transporter”. Mr. Karalokian created this transporter working with his school, Hawes Elementary, on a project for space exploration. In his efforts, not only did he garner the enthusiasm of the students, staff and principal, but all the parents as well, who decided that they would work to revive the Space Exploration Program. Two of Mr. Karalokian’s other merit badges were for space exploration and astronomy. Daniel Schechter’s merit badge was for disability awareness. His project was to build 9 carnival games for Camp Sunshine and Camp Snowflake.   These games will not only help with Carnival Day, but will also give the population games to use at their own discretion whenever they want, and will save the camps money on games that they would normally rent. Mayor Knudsen congratulated both young men on these incredible achievements.

Teen LEADS - Mayor Knudsen stated that she did have the opportunity to speak to the students involved in Teen LEADS. Their commitment to understanding Village government operations was amazing. She thanked the students and Debra Emery who is the Director of Community and Youth Engagement at the Bergen Volunteer Center.

  1. PUBLIC COMMENTS

Martin Walker, 114 Cottage Place, expressed his admiration and gratitude for the Mayor’s new Facebook page. Mayor Knudsen explained that she launched a new Facebook page named Village of Ridgewood Mayor Susan Knudsen. She is administering it from her personal Facebook page. In the future, other Councilmembers will be administrators, as well. The Facebook page is connected to a Twitter account.

Mr. Walker stated that he first learned about the short term rental ordinance on the Mayor’s Facebook page and he asked for details on how this ordinance came about. Mr. Walker described this ordinance as having a direct impact on people’s utilization of their own individual property. Mr. Walker spoke about the social and economic impact of pushing those existing residents, who may want to find ways to diversify their ability to sustain a residence in Ridgewood, out of their homes. The Village will benefit from visitors who come for short-term stays, especially since Ridgewood does not have a hotel.

Mr. Walker expressed his disappointment that the Village Council has not addressed the long term fiduciary and social impact of Over 55 Housing. He wondered why people may not want this type of housing. He asked the Village Council to consider the long term vision of what Ridgewood could be as an Aging in Place Community and what Over 55 Housing would mean to decreasing the impact on education and increasing tax revenues.

Richard Brooks, 777 East Ridgewood Avenue, stated that the PRC looks forward to meeting with Councilman Sedon. Mr. Brooks reported that there are 3 vacancies on the PRC. There is a great deal of work to do and the Committee would like the Village to be represented as a whole, since recommendations are made for everyone.

Mr. Brooks stated that the PRC wants to be a part of the discussions on the Schedler property. In fact, the by-laws of the PRC stated that the Committee needs to be part of the process. Although the process ends with a decision made by the Village Council, it begins at PRC meetings and meetings with neighborhood and Village groups. He urged the Village Council to begin discussions on recreation with the PRC.

Charlie Nowinski, 2 Betty Court, stated that his neighborhood would like to be a part of the discussions concerning the Schedler property. He stated that he approved of the shade tree proposal presented this evening. Mr. Nowinski stated that The Friends of Schedler want the clean-up of the Schedler property to occur once a plan is in place for the park. He pointed out that 75% of the dead trees on the site can be removed easily. There is a big path down the middle of the property, so the trees could be removed without disturbing other trees. Mr. Nowinski felt that this clean-up must be overseen carefully. Trees to be removed need to be tagged as either being removed or remaining. No tree should be allowed to come down in order to access a dead tree. The bid documents should include fines for contractors who remove healthy trees.

Alan Dlugasch, 3 Betty Court, congratulated the Village Council on winning their elections. He appreciated the Village Council moving in a slow and direct method regarding the Schedler property. Mr. Dlugasch felt the most important component in this decision are the residents who live on the east side of Ridgewood, as this decision will affect their quality of life.  He urged the Village Council to protect these residents. Mr. Dlugasch felt the noise study was important. He pointed out that the wooded area reduces the amount of noise emanating off of Route 17. He asked that health, safety and traffic studies also be conducted before any development is considered for this site, as the impact on the area will be huge. Mr. Dlugasch spoke of the importance of protecting the property value of the residents.

Rei Shinozoka, 825 Norgate Drive, stated that she agreed with Mr. Dlugasch’s comments. She can hear the highway from her house, which she described as a neighborhood away from Mr. Dlugasch’s property. She urged everyone involved to visit the area to hear the highway noise for themselves, and she urged the Village Council to take the concerns expressed very seriously.

Marcia Ringel, 250 Ferris Place, urged the Village Council to consider some type of freeze on a percentage of the property taxes paid by seniors. She noted that this is occurring in other towns. This tax reduction could contain restrictions on age or income. Ms. Ringel felt this would be an advantage to the Village, as it will allow seniors to remain in their homes and continue to be involved in their neighborhoods and volunteer in their community. Mr. Ringel asked the Village CFO to draft a proposal or conduct a study concerning the gains and losses of this type of program.

Michael Dolce, 625 Kingsbridge Lane, felt that the planning for the Schedler property should begin, not at the Parks and Recreation level, but with the health, safety and welfare of residents, which is the first priority. Dr. Dolce noted that there are a number of alternative sites within Ridgewood that could be used for a 90’ baseball field. Dr. Dolce suggested sharing parks and recreation facilities with other municipalities. Noting that Ridgewood has demonstrated the importance of preserving nature through committees such as the Shade Tree Commission and Green Team, Dr. Dolce felt if the trees on the Schedler property were stripped, it violates what Ridgewood stands for in every other part of town. Dr. Dolce felt it was the adults in the community, not the children, who felt the need for a 90’ baseball field on the Schedler property, as they felt embarrassed that other towns had better fields. Dr. Dolce urged the Village Council to consider the health, safety and welfare of residents and the preservation of open space.

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

Mayor Knudsen stated that the protection of the health, safety, welfare and quality of life of Ridgewood residents is paramount and of the utmost importance to the Village Council. It is the Village Council’s first objective. The Village Council will be very cautiously moving forward with the discussions on the Schedler property.

Regarding Air B&B, Mayor Knudsen explained that discussion regarding Air B&B began approximately 7 months ago at the Planning Board level when a Planning Board member felt short-term rentals needed to be watched because of possible problems. At the time, the Village Planner stated that the commercial use of residential properties in Ridgewood couldn’t and wouldn’t happen, because of zoning regulations. Mayor Knudsen explained that there have been several complaints about transient traffic and cars coming and going from certain properties, which caused the Village Council to take a look at this issue, and reminded her of the discussion held at the Planning Board level. There were at least three Village Council meetings where this issue was discussed, and an ordinance was introduced and subsequently published with public notice, and then adopted.   This did not happen overnight.

Mayor Knudsen continued that the question as to whether or not a residential, single-family home should be used as a Bed and Breakfast in a residential neighborhood, was something that needed to be reviewed by the Village Council. Short-term rental is a commercial use that falls under motel/hotel. Mayor Knudsen also pointed out that the Air B&B website directs renters to a way they can receive the 6% surcharge on motel/hotel rentals.

The Village Council must consider whether residents want short-term rentals. The complaints received were significant enough to warrant the Village Council to examine this issue. Mayor Knudsen left open the possibility of looking at options, noting that the Village Council is thoughtful and responsive to the needs of the public.

Regarding 55 and Older Residences, Mayor Knudsen stated that in 2012, there were applications in front of the Board of Adjustment and the Planning Board. At the time, fellow Board Members Mayor Knudsen and Councilman Voigt wanted this housing, but it was soundly rejected by developers.

Councilman Hache stated that, as the liaison for the Parks and Recreation Commission, the Schedler property is raw land; there are no park or recreation facilities on this site. If the plan is to move forward with some phase of looking at a park, it would be appropriate to involve the Parks and Recreation Commission, as well as members of the public. Councilman Hache stated that the Village Council will be very responsive and will look at everything very carefully. He wanted to make it clear that even if the Parks and Recreation Commission reviews a proposal, it doesn’t mean that a park is imminent.

  1. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered #17-24 to go into Closed Session, was read in full by the Deputy Village Clerk, as follows:

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Voigt, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the meeting was adjourned at 10:40 p.m.

_____________________________

                                                                                                                     Susan Knudsen      

                                                                                                                           Mayor

_____________________________

            Donna M. Jackson

        Deputy 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. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON JANUARY 25, 2017 AT 7:30 PM

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

Mayor Knudsen called the meeting to order at 7:32 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hache, Sedon, Voigt, and Mayor Knudsen. Councilwoman Walsh arrived at 8:22 P.M. Also present were Heather Mailander, Acting Village Manager; Matthew Rogers, Village Attorney; and Donna M. Jackson, Deputy Village Clerk.  

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

  1. COMMENTS FROM THE PUBLIC

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

Susanne Warfield, 484 Spring Avenue, asked the Board to amend, modify or repeal Ordinance #3570, Article 9, Short Term Rentals. Due to financial reasons, Ms. Warfield listed a bedroom in her home through Air B&B two years ago. She has met wonderful people, many with ties to Ridgewood. The prohibition of short-term rentals under Ordinance 3570, has dropped her income by 20%. This month she just barely made her construction loan and mortgage payments. She may be forced to sell her home. She welcomed the opportunity to further share her experiences as an Air B&B host and she presented the Council with sample regulations from other towns showing possible suggestions for amending this ordinance.

Jim Griffith, 159 South Irving Street, asked for a target date of April 1, 2017, for the Council to have the Hudson Street Parking Garage under contract with the current vendor. Mr. Griffith offered his help and asked to be part of the ground breaking party.

Tony Damiano, 274 South Broad Street, spoke on the PSE&G gas main work in the CBD. Mr. Damiano stated that work began two weeks later than scheduled. As a representative of the South Broad Street businesses, he stated that these businesses were told that the police would be directing traffic, as one lane would be open. In fact, South Broad Street is shut down between Columbia Bank and Ridgewood Avenue. Mr. Damiano was told by a man on-scene that this shut down would continue for three weeks and then continue up North Broad Street and around the corner to Franklin Avenue. He asked the Council to look into this matter.

Mr. Damiano noted that eight businesses closed in the months of November and December, 2016.   He spoke about the importance of providing an adequate parking solution during the PSE&G gas main work.

Mr. Damiano spoke about the Ridgewood Guild’s upcoming events, including their 7th Annual Film Festival. It has been expanded to a four-night festival, beginning on April 24th. Mr. Damiano requested the honor of Mayor Knudsen’s presence to launch the festival at Bow Tie Cinema. Mr. Damiano also asked Councilman Voigt to make a speech. The Ridgewood Guild is also planning two fundraisers; “A Night with Oscar” on February 25th at Park West Tavern, and a presentation of the film “Titanic” at Bow Tie Cinema on April 5th. Additional events can be found on the organization’s website.

Lester Breisblatt, 351 E. Ridgewood Avenue, said that on January 18th he received a ticket for parking in the lot on Chestnut Street. He said that signage wasn’t clear and there were no signs posted at the space itself. He was unaware of the new parking restrictions, and these restrictions were not explained to him when he purchased the $750 parking permit. Mr. Breisblatt was very distressed by this situation as well as his observation that many of the Central Business District (CBD) parking spots were unused.

Richard Brooks, 777 E. Ridgewood Avenue and Chairman of the Parks and Recreation Conservation Board (PRC), explained that the Board’s by-laws stipulate that the PRC is the Board that recommends the establishment of new programs and usage guidelines for Village recreational facilities; recommends user-free structures for facilities including, but not limited to, Graydon Pool; and determines needs and recommends uses of present public properties for recreational purposes including, but not limited to, the Schedler property. Mr. Brooks stated that the PRC has not been approached or consulted on the current proposals for Graydon Pool or the Schedler Property. He urged the Council to give the PRC Board the opportunity to participate in any discussion and/or decision making process before any decisions are made.

Kathryn Schmidt, 123 S. Irving Street, thanked Acting Village Manger Mailander for addressing the issue of recycling. Ms. Schmidt showed the Council a container made from a type of plastic that is no longer being accepted for recycling in Ridgewood, because the vendor no longer accepts it. She asked Village to consider other vendors that may accept these type of containers. In the meantime, Ms. Schmidt also suggested encouraging local vendors not to use these types of containers.

Ms. Schmidt said that she was disappointed to hear about the Air B&B ruling. She felt that Air B&B is a substitute for a hotel that the Village does not have. She suggested instead instituting a requirement that the property owner be at home when a room is being rented.

Ms. Schmidt stated her support of a parking garage.

Ms. Schmidt stated that it is difficult to hear when seated in the audience of a Village Council meeting. She suggested moving the podium slightly, and to direct people to talk with their heads up and directly into the microphone.

Andre Burger, 158 Hope Street, asked what steps the Village is planning to take in order to meet its responsibility to provide 1,000 units of affordable housing.

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

  1. DISCUSSION
  2. Parking

            1).        Changes to CBD Parking

Ms. Mailander explained that the Village Council and Management Team is proposing to reduce the shopper/diner parking allotment from 30 spaces to 20 spaces in the Chestnut Street Lot; to reduce the CBD employee designated parking spaces in the North Walnut Street Lot from 30 spaces to 13 spaces; and to reduce the CBD employee designated parking spaces from 60 spaces to 45 spaces in the Cottage Place Lot. This will return 42 spaces to general parking in these lots. If the Council is in agreement, it will be introduced this evening and adopted on February 8th, making it effective at the end of February.

Mayor Knudsen stated that the Council is committed and enthusiastic about the changes made to the parking, and she acknowledged and recognized that the original allocations were off. She stated her appreciation for everyone’s patience and consideration. Mayor Knudsen thanked Acting Village Manager Mailander and Village Engineer Christopher Rutishauser for their timely and thorough work. Mayor Knudsen, Councilmen Voigt and Hache, and Councilman Sedon stated that they were in agreement with these changes.

  1. Policy

            1.)        Municipal Aid Grant Application - Resurface North Pleasant Avenue

Ms. Mailander explained that the Village is applying for funds to resurface North Pleasant Avenue, from East Glen Avenue to East Ridgewood Avenue. This street was last resurfaced in 2000. A resolution is required and the grant application is due on February, 3, 2017. There is no match required for this grant, if it is awarded. The Village would put out the money and then be reimbursed for it.

           

2.)        Municipal Aid Grant Application - Safe Street to Transit

Ms. Mailander explained that this grant is for improvements and construction of a sidewalk, along the eastern edge of Ridge Road from the Ridgecrest Senior Center to the access sidewalk to the Village’s Train Station. In addition, there is a proposal to install 10 backless benches along the key walking routes of our seniors, to provide them a resting spot as they walk to their destinations in the CBD. This has been approved by Age Friendly Ridgewood who identified these items as high priority requests. The Ridge Road area the sidewalk is proposed for, is also a secondary drop-off for residents using the Train Station. A resolution is required and the grant application is due on February 3, 2017. There is no match required for this grant.

Mayor Knudsen felt this was a great opportunity, noting that the access is going to be a much safer route. She thanked Beth Abbott and Sheila Brogan, the co-chairs for Age Friendly Ridgewood, for all their work and recommendations, as well as Village Engineer Christopher Rutishauser for putting it together.

Under questioning by Councilman Voigt, Ms. Mailander explained that the usual grant for resurfacing is approximately $140,000. The grant money for the sidewalks cannot be determined at this time. The State determines the amounts of the grants. Any additional monies required to finish the projects must be appropriated by the Village.

Mayor Knudsen was especially thrilled about the backless benches along the route, describing them as great places for people to rest.

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

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. SPECIAL PUBLIC MEETING - SEE SEPARATE MINUTES

Councilman Hache moved to adjourn the special meeting and reconvene the Work Session. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       Councilwoman Walsh

ABSTAIN:     None

  1. PRESENTATION

  1. a. Ridgewood Public Library - Preliminary Presentation on Renovation Plans

Gail Campbell, President, Ridgewood Public Library Board of Trustees, explained that they were before the Village Council this evening to present a Power Point Presentation on preliminary plans to modify and modernize the library. The last library renovation was about 20 years ago. Tonight’s presentation was not a proposal.

Nancy Green, Ridgewood Public Library Director, narrated the Power Point Presentation. She explained that the services provided by the library in 2017 are much more advanced than the library of 1998, when the building was last renovated. Currently, the library is a fundamental resource for education and cultural enrichment. Print books, newspapers and magazines are still offered, but they are supplemented with vast downloadable collections. The Ridgewood Library now hosts more programs than any public library in New Jersey. Since 1999, 5.9M people have come to the library. The building has seen a lot of wear and tear. The number of reference questions and data base services have increased enormously. The library still answers about twice as many reference questions in person, as compared to data base searches. In 2016, the library had 40,000 people participating in programs.

Since the last renovation in 1998, the mechanical systems have reached the end of their useful life. The carpeting has worn out. The furniture is old and mismatched. The fixtures and finishes have deteriorated, and the lighting fixtures are outdated and inefficient. Ms. Green provided a list of area libraries that are updating in order to accommodate new needs and growing services. She also noted that Ridgewood High School recently had a very successful update.

Ms. Green explained that people stay at the library longer than they did twenty years ago. They stay for cultural programs, discussion groups, concerts, classes, and lectures. Some people come every day to read the newspaper. The need has arisen for more open, flexible space; better access to all services; bigger teen rooms with new technologies; small meeting rooms for group work; better lighting; and more comfortable reading areas. Within the existing footprint, the proposal is to create a more welcoming place for the entire community to meet, learn, and grow. The first floor and reference area is proposed to be redesigned; the teen room is proposed to be enlarged to add space for creative technology tools; additional public spaces are proposed for reading, individual and small group study technology exploration, and casual engagement among library users. The proposal also calls for the creation of more reader areas on the third floor; the addition of meeting rooms of all sizes; and an upgrade to the auditorium.

Ms. Green thanked the Friends of the Library for funding all the library’s lectures and concerts as well as the Ridgewood Library Foundation for funding all of the library’s technology.

Ms. Green spoke about the staircase to the second floor, which is currently hidden. In order to add transparency to the library’s services, the proposal is to move the staircase to the center of the building and to construct an opening with skylights above in the reference room, which will allow natural light to shine down. Also, the proposal calls for opening the brick wall between the lobby and the circulation area, as much as possible while still maintaining structural integrity. This would create open, cheerful spaces on both the first and second floors.

Ms. Green suggested renovating the library in two phases. Phase 1 would be the library proper and Phase 2 would be the auditorium. In Phase 2, the proposal calls for a transformation of the present flat-floor auditorium into a community performing arts center with tiered seats.

Ms. Green stated that the Library Board of Trustees proposes to conduct an in-depth engineering review of the November, 2016 schematic plan, and to review both the engineering data and the costs to ensure that this is the best possible plan, at the best cost possible, for the community. After that, a full presentation would be made before the Council. If Council approval is received, a private public funding plan would be developed, and a capital campaign committee would be formed to raise private donations, while working simultaneously with the architect. If bonding is approved by the Council, the construction bid process would commence, followed by construction. Throughout this process, alternate library services would be maintained. The on-line services will always be available. All library programs would continue, led by the library staff at partner organization sites throughout Ridgewood, including Village Hall. The staff will be assisting at nearby libraries, which would be absorbing extra Ridgewood resident services. Keeping selected Ridgewood school libraries open later is also being proposed. Ms. Green said a similar plan was used in 1998 when the library was closed for 10 months for renovation.

Ms. Green read from the Ridgewood Library’s Mission Statement which called for Information, Education, Culture and Inspiration. Ms. Green felt this proposal would allow all Ridgewood residents to enjoy these aspects.

Ms. Mailander announced that Councilwoman Walsh had arrived at the meeting.

Councilman Sedon felt the plan was a good start and he looked forward to reviewing cost estimates, time lines, etc.

Councilman Voigt thanked Ms. Green and Ms. Campbell for updating the Council on the plans. He spoke of the importance of having a plan for continuing existing services during renovation, that would be almost seamless for the community. He suggested having donors and the capital campaign well on its way when the final plan is presented.

Mayor Knudsen felt the plan looked beautiful. She questioned where groups, now meeting in the common auditorium, would meet under the new plan. Her past observations have been that this room can become cramped, and she expressed a concern that the new auditorium would not be large enough to accommodate a variety of groups. Ms. Green said that this would be considered. The space could be updated without creating tiered seating. Community input will be requested. Mayor Knudsen asked for a seating comparison between this room and the Little Theatre at Ridgewood High School. Ms. Green did not know the amount of seating at the Little Theatre, but she stated that the seating capacity proposed for the library auditorium is 220.

Mayor Knudsen encouraged residents to attend meetings, to visit the Ridgewood Library website and to contact either Ms. Green or Ms. Campbell with any ideas or concerns.

  1. DISCUSSION

  1. Ridgewood Water

                        1.)        Award Second Year of Contract - Landscaping Services

Ms. Mailander explained that this is an award of year two of landscaping services to Pat Scanlan in the amount of $113,820 which is the same price as year one awarded last year.

                        2.)        Award of Contract - Cold Water Meters and Accessories

Ms. Mailander explained that one bid specification was picked up with one bid being received. It involves various meter components, replacements, upgrades, and new installations. It is a two- year contract with a slight increase in the second year of about $4,000.

                        3.)        Award Second Year of Contract - Pipes Appurtenances and Service Materials

Ms. Mailander explained that this contract is awarded to three different companies. Each company bid on various types of materials (valves, fittings, hydrants, boxes of brass, etc.). When the Village needs materials, they are purchased from the particular vendor.

  1. Parking

                       

            1.)        CBD Parking - Parking Garage Discussion

Mayor Knudsen stated that she and Councilman Hache met with the Desmond Design Firm that actually designed Garage A, B, C, and D and multiple variations of the same. The original garage extended into Hudson Street by 12 feet, narrowing Hudson Street to 18’. This was found to be illogical and irresponsible. Other design options were discussed with representatives of the Desmond Design firm, and another meeting will be held next week. This will hopefully be followed by a public presentation. A meeting will also be held with Mr. Tim Haas, who designed the one garage that fits on the lot within the footprint.

Councilman Hache described these discussions as refreshing. He noted that one of the possibilities discussed was including an element of retail on the first floor of the parking garage. This would eliminate about 10 parking spaces, but the garage itself would be a gain of about 108 spaces from current conditions. The inclusion of retail is a great way to pay back this project. The different plans reviewed were very promising.

Mayor Knudsen noted that in order to fund the garage, ultimately the meter rates in the CBD must be increased to $.75 or $1.00 hour and extended to later hours. In view of the fact that businesses have closed in the area recently, the Village Council must move cautiously to determine what effect this increase will have on consumers.

Councilman Voigt agreed that funding must be achieved through either a raise in metered parking or permits. Funding could be received through a tax increase, which is something the Village Council does not want to do.

Councilman Sedon asked to hear more information on the pros and cons of the ideas expressed to help offset some of the costs of the garage. He stated that he was very excited to more forward after getting this information and then going out to the public.

Councilman Hache described a gap on the Hudson Street side of the garage. Retail would bring a much-needed face lift to this area, provide continuity, and raise revenue.

Mayor Knudsen agreed with Councilman Hache, noting that adding retail space would make the garage look like less of a garage. She noted that the reduction of 10 spaces actually reduces the impact of vehicular traffic on Hudson Street, which was a concern expressed by the traffic consultant.

           

            2.)        Sherman Place Discussion

Ms. Mailander explained that the Citizens Safety Advisory Committee (CSAC), Police Department, and Engineering Department, have received several requests for parking restrictions for Sherman Place, between Godwin Avenue and Washington Place, to address the increased parking on the street, which resulted from the parking restrictions enacted for Pomander Walk. Requests were also received for traffic/parking restrictions for the section of Sherman Place north of Washington Place. This area will be discussed in the near future.

The Engineering and Police Department met with several residents who had the following comments:

  • A request for a truck weight limit for Sherman Place. Sherman Place currently has a 4-ton weight limit from Godwin Avenue to Washington Place
  • Concern about the sharp 90 degree turn in Sherman Place. The installation of a sign indicating the approach to the 90-degree turn was suggested
  • An inoperable streetlight was noted at the corner in Sherman Place and it has been replaced with a modern fixture by PSE&G

Residents also requested that several areas of the street have parking restrictions enacted to address the congestion that is now occurring. Both the Police Department and the Advisory Committee have approved these changes. An ordinance is under consideration prohibiting parking, at all times, on the north side of Sherman Place in three areas (especially in the 90-degree corner).

Mr. Rutishauser directed the Council’s attention to a map attached to his report. He explained that vehicles going eastbound on Godwin Avenue have the tendency to swing over along the curb while making a left turn, so he is recommending the prohibition of parking from the curb line of westbound Godwin Avenue north, for a distance of 95’. There will then be an area where parking would be permitted because of the location of two houses. Upon approaching the corner, parking would again be restricted to allow for more roadway width. This would run from the 90-degree corner in Sherman Place to approximately 102’ beyond the right turn.

Under questioning by Mayor Knudsen, Mr. Rutishauser explained that tick marks proposed to be added to prevent blocking of driveways would be reexamined. Noting that Sherman Place is on a paving schedule, a better consensus of the residents, on whether or not they are in favor of tick marks, is needed if the tick marks are to be added back after resurfacing is completed.

Mayor Knudsen stated that any additional questions or concerns can be addressed by contacting Mr. Rutishauser or Ms. Mailander.

Mr. Rutishauser added that this is the first part of the Sherman Place issues. Not yet addressed, is the section of Sherman Place that is north of Washington Place and contains the driveway in front of 88 West Ridgewood Avenue. Mayor Knudsen noted that this driveway is being used as a cut-through, and is almost becoming a roadway. Mr. Rutishauser said that the Traffic Safety Bureau and the Police Department have conducted motor vehicle stops and advised drivers not to cut through. Any suggestion of closing off this driveway would require going before a Land Use Board. Mr. Rutishauser also felt the property owner may object.

                        3.)        Authorize Ordinance to Assist Drivers with Disabilities

Ms. Mailander explained that in reviewing the current Village Code, the current language can make it very difficult for a person with a disability to park a vehicle. The recommendation of the Police Department and Mr. Rutishauser is to allow individuals to back into a parking space located in a parking lot, as long as they are properly identified as having a disability, if this is the only way they can enter or exit their vehicle. In addition, the Police Department has suggested changing the requirement that all motorists, not just disabled drivers, pull nose first into a parking space for parking stalls that are perpendicular to the curb, not the angled spaces.

Mayor Knudsen felt backing into a space is more secure and safe and should be an option. She agreed with the recommendation that this should be a blanket change affecting all drivers.

Mr. Rutishauser noted that this ticket is one of the more contentious tickets that are issued. Making the parking experience better for those coming into the Village is part of the recommendation to consider setting this law aside.

Councilman Voigt suggested allowing people to also back into angled spaces. Mr. Rutishauser explained that this is a concern because vehicles pulling out will not be faced in the right direction.

  1. Budget

            1.)        Award of Contract - Purchase of Vacuum Tank Unit

Ms. Mailander explained that the Division of Water Pollution Control has a need to replace the current sludge hauling tanker truck. This contract is for the tank unit itself. The tank has been configured for optimum use by the Division of Water Pollution Control. The cost is $60,890. The tank unit is being purchased through the the Middlesex Regional Educational Services Commission Cooperative, and was awarded to Vacuum Sales, Inc.

            2.)        Award of Contract - Purchase of Sludge Hauling Tanker Truck Chassis

Ms. Mailander explained that this contract is for the truck chassis. The truck chassis is being purchased through the Middlesex Regional Educational Services Commission Cooperative. It is a Kenworth conventional truck chassis. The cost is $153,895.85 and was awarded to Garbrielli Truck Sales.

            3.)        Award of Contract - Professional Services - Upgrade Traffic Signals

Ms. Mailander explained that this contract is in conjunction with Bergen County for the upgrade and improvements of the following four intersections: North Maple Avenue and Linwood Avenue; Oak Street and Franklin Avenue; East Ridgewood Avenue and Pleasant Avenue; and Franklin Avenue and North Broad Street. The first step is to provide a survey of the intersections. The proposal is to award this contract to surveyor Daniel Dunn, as a professional service, not to exceed $28,700.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that any money spent by the Village is not reimbursed by Bergen County. Also any land taken would be at the discretion of the Village Council.

            4.)        Award of Contract - Professional Services - Tax Assessment Map

Ms. Mailander explained that this contract is for a retainer for the preparation of tax assessment maps. The retainer is $1,700 and is awarded to Daniel Dunn. The retainer provides the Village with licensed coverage for the survey work the staff of the Engineering Division prepares for various construction projects and regulatory submittals.   The retainer is a fixed fee and does not have hours billed against it.

            5.)        Graydon Pool Fees

Ms. Mailander noted that Councilman Hache and Councilman Sedon have been working on the Graydon Ad Hoc Committee. Councilman Sedon stated that the Graydon Ad Hoc Committee would be happy to work with PRC Board.   Councilman Sedon explained that the Graydon Ad Hoc Committee is recommending that all the fees stay the same, with additional options for fees, such as an early discount; a family pass; a 50% reduced pass for the month of August; and a booklet of 10 individual day guest passes for seasonal pass holders, at a cost of $80. The hours of operation are suggested to be between 10:00 a.m. to 7:00 p.m., throughout the season.

Mayor Knudsen stated that she approved the incorporation of a family pass. Councilman Sedon said the Village Council and the PRC Board will be asked for suggestions on a fee structure and/ or cap for a family pass. Mayor Knudsen suggested making a chart that incorporates all the pricing structures suggestions.

Concerning timing, the Chairman of the PRC, Richard Brooks, stated that the next PRC meeting is scheduled for January 31st. Ms. Mailander explained that the ordinance must be introduced in February and adopted in March, since pass sales begin in April. She suggested that these suggestions could be addressed at the next Village Council meeting on February 1st, if there is a quorum. If not, members of the PRC could discuss their suggestions with the Village’s Park and Recreation Department.

Mayor Knudsen thanked Councilman Hache and Councilman Sedon and the members of the Graydon Pool Ad Hoc Committee for all their hard work.

            6.) Authorize Designation of an Acting Municipal Court Administrator

Ms. Mailander explained that a policy has been instituted, in connection with the Criminal Justice Reform Act, requiring the appointment of an Acting Municipal Court Administrator on a provisional basis. This is needed to execute the documents which would put the offender in jail. Services of the provisionally appointed Acting Municipal Court Administrator would be needed only under circumstances when the Municipal Court Administrator, the Deputy Municipal Court Administrator and a judge are all not available and/or do not have internet access for a time period greater than 12 hours. This does not refer to vacation coverage. The Village’s Court Administrator is recommending Kimberly McWilliams, who is a Certified Municipal Court Administrator and currently serves the Boroughs of Glen Rock and Demarest, at a rate of $35.00 per hour.

            7.)        Liquid Waste Acceptance Program

Ms. Mailander explained that the Village is currently in its eighth year of operating a Liquid Waste Acceptance Program. The program has continually evolved since its inception to accept fats, oils, and grease (FOG) and now masticated food waste. Food waste will provide a valuable carbon source for biogas production, which produces electricity for the Water Pollution Control Facility. The Village has partnered with Ridgewood Green, LLC, for the creation of sustainable energy sources for use by the Village. Due to changes in the market, because now more facilities are accepting FOG, the fee structure needs to be revised. The fee schedule also needs to be revised to set a rate for masticated food waste.

Mayor Knudsen read the definition of masticated food waste as a flowing waste stream comprised of ground food and suitable organic matter that can be pumped by the Village’s Waste Water Treatment Facility. Such waste streams shall be of a type and composition acceptable to the Village of Ridgewood’s Waste Water Treatment Facility. Mr. Rutishauser further explained that a grocer located in Ridgewood, Whole Foods, recently came before the Planning Board Site Exception Committee with a proposal for a masticated food waste system. It is a process that takes vegetative and other food waste that normally go into solid waste and are carted to landfills, and grind it up, making a slurry that is pumped into a tanker truck for disposal into the Village’s Waste Water Treatment Facility to help make bio-gas and then, ultimately, electricity.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that the Village does have a revenue sharing program with Ridgewood Green, the company that constructed the Liquid Waste Receiving Facility and the bio-gas engine. It is a breakdown that generally favors Ridgewood Green as they put up $4 Million. Mr. Rutishauser said he will provide the Village Council with an exact amount of the revenue over the last couple of years.

Under questioning by Councilman Voigt, Mr. Rutishauser explained that caution must be taken with the amount of masticated food waste that is injected into the digesters, as bacteria could create a negative reaction.

Councilman Sedon was in favor of this idea noting that the Ridgewood Environmental Advisory Committee looked into food recycling, but found that there were issues to consider. One issue was food storage locations and the other issue was that the only disposal site for recycled food is located far away, resulting in expensive costs for trucking. Councilman Sedon liked starting on a small scale, seeing how it works, and expanding it in the future.

  1. Policy

            1.)        Schedler Property - Next Steps

Ms. Mailander mentioned that the first order of business will be conducting a sound study, because this is what the neighbors requested and because it provides a base line for the level of noise. She asked Mr. Rutishauser to contact the contractor who was willing to perform the noise study a few months ago, to see if he is still interested and still agrees to holding the price. Funding is already in place for the noise study, as per Village Chief Financial Officer, Robert Rooney.  

Ms. Mailander added that there is a grant in place to remove the dilapidated shed, the garage, and the fallen trees on the property. This grant will expire in 2018. This work can be done after the noise study is completed. Village Council discussions could then move forward to come up with other steps for the property.

Mayor Knudsen agreed that the noise study is important to address public concerns and to create a base line. It is also important because if the noise level is too high, these results will define how to proceed - how many trees remain, how they remain, what kind of buffers are needed - to make sure the work won’t be exacerbating the condition, but in fact making it better. Also, Mayor Knudsen pointed out that this will occur simultaneously with the Village Council hearing back from the Historic Trust Fund Grant Application, which is specific to the house.

            2.)        Committee By-Laws Timeline Discussion

Mayor Knudsen referred to Resolution 17-18 which offered the opportunity to define by-laws. She said her review of the minutes from the Citizens Safety Advisory Committee meetings in Spring, 2016, found that this issue was raised by Councilman Sedon who made the point that there should be a template for by-laws that every committee should have and that should be reviewed by the Village Council.

Mayor Knudsen suggested a mid-March, 2017 deadline for committees to submit by-laws to the Village Council for review. All the Councilmembers agreed with this deadline. Mayor Knudsen asked each Councilmember to forward a copy of Resolution 17-18 to their Committee Chairpersons.

            3.)        Uber Discussion

Ms. Mailander explained that this is a transportation pilot program to and from the train station. She called the Councilmembers attention to the specifications contained in their packets. One proposal was received, but it wasn’t responsive to the bid. Ms. Mailander also referred to specifications from the City of Summit, New Jersey, who currently has a pilot program in place.   Instead of giving exact prices, the Summit specifications stated what they wanted to accomplish, as follows: the development of an alternative, reliable means for Summit resident commuters to get to and from Summit Train Station; to test the performance of dynamic ridesharing as a tool to provide a parking solution, reduce traffic congestion and stimulate a modal shift to ridesharing; and to determine if a dynamic ridesharing service can serve as an affordable cost alternative to traditional parking infrastructure. Ms. Mailander assumed that the responses received by the City of Summit came in the form of narratives, not proposals. Since this is going out to bid for a second time, Ms. Mailander asked for the Councilmembers input on how to proceed.

Mayor Knudsen felt the Summit format should be followed.

Councilman Sedon wanted closure on this issue. He suggested a more general approach to see if companies other than Uber will respond will help move it forward.

Ms. Mailander said the Village Council needs to discuss whether or not subsidies will be required. The cost per ride is about $7 to $8 to the train station. If someone is paying $8 on their own and they could be paying less at the meter, they may not use the service. Mayor Knudsen noted that without the subsidy, no additional action is needed since Uber is already functioning. The question is how to make Uber benefit the Village now, making it more expansive and getting more people interested in using the service. Once Uber’s numbers are in, the CFO could conduct a cost analysis and make a determination on how to proceed. Mayor Knudsen felt a subsidy was necessary.

Councilman Hache said it was unfortunate that the RFP from Uber was deficient of a lot of basic information. He felt Uber should propose a cost range of what the potential subsidy could be.

Councilwoman Walsh noted that the plans proposed have addressed the needs of the CBD and train commuters, but not the needs of people who commute by car or bus. She felt the Village Council was leaning too far to one side.

Councilman Voigt felt that if Uber wants the business in Ridgewood, they should charge a fee that would be reasonable without a subsidy.

Mayor Knudsen stated that there is a domino effect. Patrons of Uber would leave their cars at home instead of utilizing parking spaces all day. This would create more accessible parking availability for the CBD, which needs to be supported to insure its vibrancy. If the Uber concept is successful, it may eliminate the need for a parking garage. Since Uber is a pilot problem, the option to stop always exists. Mayor Knudsen felt it was important to try it out.

Councilman Sedon agreed with implementing the Uber pilot program, noting that if it is successful, discussions could then continue on how to proceed and whether or not to have it subsidized.

Mayor Knudsen suggested meeting with representatives from Summit to get their input.

Councilman Hache noted that Summit had to face an alternative to building a commuter parking garage. The garage proposed for Ridgewood is for use by both commuters and patrons of the CBD. Councilman Hache did feel it was important to get input from representatives in Summit.

Ms. Mailander stated that a meeting with Summit representatives would be held and the information obtained would be brought back to the Village Council.

Mayor Knudsen felt the cost of Uber may be less than or equal to metered parking in the long term.

  1. Operations

            1.)        Authorize Membership Agreement with PVSC and NJWCPS

Ms. Mailander explained that this is to authorize an agreement to join the Cooperative for Purchasing Equipment and Materials for the Water Pollution Control Facility. The Village’s Ridgewood Lawns Pump Station experienced a failure of one of the two large pumps, and it needs to be replaced immediately. The pump that is still operational is 28 years old. A suitable replacement pump was found through a cooperative purchasing organization, North Jersey Wastewater Cooperative Pricing System (NJWCPS). Passaic Valley Sewerage Commission (PVSC) is the lead agency for the NJWCPS, and the Village can join it for free with the passage of a resolution. This will result in a more timely and easier process, as it’s already competitively bid.

            2.)        Authorize Girl Scout Project - Tree Nursery at Parks in Flood Plain

Ms. Mailander explained the Village of Ridgewood Shade Tree Commission and Ridgewood Girl Scout Troop 1136, are proposing a shade tree nursery to be established at the Village of Ridgewood Parks Division, at the recycling center. They have requested the Village’s assistance with performing this project by providing items such as gloves, personnel protective equipment, rakes, shovels and hand tools, as well as pick up and disposal of accumulated debris, and to recycle any excess fencing and posts. All items provided will be lent to the group with the exception of the disposable personnel protective equipment, which will be funded out of the Shade Tree Trust Fund Account. Non-disposable items will be returned to be used again for future projects. This project has been approved by the Village Engineer and the Director of Parks and Recreation.

Councilman Sedon thanked Tim Cronin, Director of Parks and Recreation, and acknowledged George Wolfson of the Shade Tree Commission, who initiated the idea for a shade tree nursery. Councilman Sedon noted that the tree nursey will be developed at minimal or no cost to the Village because much of the supplies needed are available and the trees were donated by the State.

Councilman Sedon introduced Girl Scout Allie McCandless, who described her Gold Award Project. Ms. McCandless explained that most of the supplies needed are already available; for example, the fencing for the Fourth of July Celebration can be repurposed to fence off the nursery area. The purpose of the nursery is the future replenishing of shade trees, which are being depleted by storms, sidewalk damage, and age. The proposal will also allow younger children to understand the importance of environment protection and becoming involved in the community. Ms. McCandless will work in conjunction with other Girl Scout troops in Ridgewood who will help with planting and maintenance throughout the years.

Mr. Cronin pointed out that this is actually the reestablishment of a nursey that existed many years ago in the same location.

Under questioning by Mayor Knudsen, Mr. Cronin stated that the State will donate 500 whips (young tree seedlings). Since the site is located in a flood way where everything must be temporary, these whips will be placed in pots when they are of the appropriate size. Once a pot is removed for planting around town, it is replaced. All 500 trees will not fit into the 50’ by 80’ space; however, Mr. Cronin stated that he is looking into another space that may be available to plant the remainder of the whips.

Under questioning by Councilman Voigt, Mr. Cronin stated that these trees cannot be sold to the public.

Councilman Sedon noted that this proposal will be a cost cutting way to reforest Ridgewood.

Mr. Cronin noted that a previous Girl Scout Gold Award Project in Ridgewood was the renovation of the parcourse through Councilwoman Walsh’s troop. Councilwoman Walsh pointed out that this park was just named a National Demonstration Site in New Jersey.

Under questioning by Councilman Voigt, Mr. Cronin stated that the trees are donated annually, as long as a timely request is made and the State does not run out of trees.

Under questioning by Mayor Knudsen, Ms. McCandless explained that once the project is closer to starting, she will determine how many young people will be needed to help. She was confident that enough Girl Scouts and Boy Scouts will be available.

The Village Council congratulated Ms. McCandless on her efforts to earn the Girl Scout Gold Award.

            3.)        Authorize Bus Stop Ordinance - NJ Transit

Ms. Mailander explained that every three years, NJ Transit requires the Village to update their Bus Stop Ordinance. Engineering has examined all of the bus stops and cross referenced them with the list from NJ Transit. Several bus stop locations, that the Village had in the Code, are no longer being used by NJ Transit. Mr. Rutishauser has prepared an ordinance that will memorialize the changes of the bus stop locations, and identify each bus stop by its NJ Transit number. Once the ordinance is adopted, it will be sent to the Bergen County Department of Planning and NJ Transit.

Mayor Knudsen referred to the seven bus stops being removed and asked how long these bus stops have been inactive. Mr. Rutishauser was unsure. In their initial correspondence with the Village, NJ Transit sent a listing of the bus stops that their inspectors had gone out, checked, and assessed. For example, on South Maple Avenue by Spring Street, the Village’s ordinance had two bus stops, as compared to the NJ Transit list that indicated no bus stops. There was no evidence of signage indicating that a bus stop existed. Mr. Rutishauser noted that bus drivers may let regular riders off at less-than-official stops.

  1. MANAGER’S REPORT

PSE&G - Ms. Mailander asked Mr. Rutishauser for a report. Mr. Rutishauser stated that he went out to the site this afternoon. PE&G had closed South Broad Street from East Ridgewood Avenue down to Hudson Street. They were excavating and shoring an excavation at the center of the street. Out of respect for the area residents, PSE&G will not work through the night. Some night work will be conducted at the crossing of East Ridgewood Avenue from South Broad Street to North Broad Street. Today, there were four police officers stationed at the traffic detour. This work should take about two to three weeks.

Stigma Free Sign - Ms. Mailander explained that this sign is located on the train trestle on the left side of the train tracks. This initiative is open to volunteers. The Village has a Stigma Free Task Force that is looking for volunteers, including people from the Health Care Industry and other individuals interested in serving. Interested parties may contact Dawn Cetrulo, Health Department Supervisor, and submit a Citizen Volunteer Leadership Form, which can be found on the Village’s website.

Sales of Parking Permits Continue - Ms. Mailander explained that an ordinance will be introduced this evening to continue amending some on the space allocations from the CBD employees and shoppers/diners’ categories to provide more general parking. Additional premium hang tags will be sold to those on the waiting list on January 31, 2017. Individuals already on the waiting list, or wishing to be on the waiting list, should contact the Village Hall Reception Desk. Premium hang tags will be sold as supply allows, on a first-come-first-served basis.

Water Forum - Ms. Mailander stated that tomorrow evening, January 26th, from 7:30 p.m. to 9:30 p.m. the Ridgewood Water Department and the League of Women Voters will host a Public Water Forum at the Senior Center on the ground floor of Village Hall. Topics will include the drought and its effects, what Ridgewood Water does to control contaminants, and the importance of water conservation.

Restaurant Week - Ms. Mailander explained that Restaurant Week will continue through tomorrow night. A list of participating restaurants is listed on the Village website. Each business provides a three-course, prefixed menu at a cost of $25.17, not including tax, tip and beverage.

Fire Department Partnering with Health Barn - Ms. Mailander explained this is the latest part of the FEMA Wellness and Fitness Grant. As part of this grant, gym equipment was installed in the fire department; six firefighters are taking a personal training course on-line; and a nutritionist from Valley Hospital taught a class at the firehouse. There will be heart-healthy cooking classes for the firefighters held at Health Barn on January 25th, January 31st, February 3rd, February 16th, February 28th and March 3rd. The classes will run for two hours from 10:00 a.m. until 12:00 p.m.

Parks and Recreation and the Health Department Wellness Program - Ms. Mailander explained that Village employees and all Bergen County residents are invited to bring a brown-bag lunch to a Lunchtime Health Series to be held on the first Thursday of every month beginning on February 2nd from 1:00 p.m. to 2:00 p.m. The February 2nd topic is “Heart Health”; the March 2nd topic is “Quiet Your Mind/Activate Your Body” (Yoga); April 6th is “Our Financial Health”; May 4th is “A Healthier You - Eat Good”; and June 1st is “Time Management”. These programs will be held in the Senior Lounge on the ground floor of Village Hall.

Teen LEADS to Village Hall - Ms. Mailander stated that Teen Leads was welcomed to Village Hall yesterday. The Mayor and each department head made a presentation and answered very thoughtful questions from the group of 12-15 Ridgewood High School students. The students were impressed that the Village had so many different departments that provided many different services to the Village. Many students inquired about internships, and hopefully, many will consider municipal careers. It was a wonderful morning with these students.

Parks and Recreation Department - Ice Skating - Ms. Mailander said that several park locations have been identified for ice skating including Kings Pond, Twinney Pond, Habernickel Park, and Graydon Pool. Information, including ice conditions, is posted on the Recreation Website.

Snow and Ice - Ms. Mailander reminded residents that if there is ice and snow and there is no clear path to their garbage cans they must bring them to the end of the driveway by the curb. Snow is required to be removed from all residential sidewalks within 24 hours of a snowfall. This is especially important on school walking routes and everywhere in residential areas. Summonses will be issued for non-compliance.

Sign-up for E Notice - Ms. Mailander reminded everyone to sign-up for E Notice on the Village website to remain informed about important Village news and updates.

  1. VILLAGE COUNCIL REPORTS

Library Board of Trustees - Councilman Voigt reported that two Board seats are vacant. Interested parties should submit the Citizen Volunteer Leadership Form and include a resume’ and cover letter. The financial report from 2016 was presented and the Board was found to be on-budget. The budget this past year was $2.66M.   Councilman Voigt commended Nancy Green, the Library Director and Tony Mathias, the Business Manager, for the great job they did on managing the budget.

There is an upcoming Friends of the Ridgewood Library 28th Annual Author Luncheon on Wednesday, March 15th from 11:00 a.m. to 3:00 p.m. at Seasons Restaurant in Washington Township, New Jersey. This year’s author is Jamie Ford who wrote, “Hotel on the Corner of Bitter and Sweet”. Tickets cost $75.00 per person and sell-out quickly. More information is available at friendsatridgewoodlibrary.org or by calling the library at 201-670-5600 Ext. 180.

Planning Board - Councilman Voigt reported that the Planning Board met on January 17th. Presentations were made on the Ken Smith site, located at the corner of Franklin and North Broad. Several concerns were raised regarding some of the retail space and its effect on downtown. There were discussions on what to do about cleaning up the site if it is found to be contaminated, and cost responsibilities for the lights at intersections, most especially at the corner of North Broad and Franklin. The applicant will follow-up with a presentation on traffic issues on March 21st. The next Planning Board meeting is February 7th and the Dayton site will be on the agenda. All these meetings are televised. There are openings on the Planning Board and residents are urged to apply.

Councilman Voigt stated that he and Mayor Knudsen had the privilege of attending an Eagle Scout Court of Honor on January 23rd for Alex Karalokian and Daniel Schechter. Councilman Voigt noted that this was quite an accomplishment for these two young men who really demonstrated perseverance on achieving difficult goals.

Mayor Knudsen noted that the agenda for the February 21st Planning Board agenda will include Chestnut Village and a discussion on the Master Plan.

Green Team and Shade Tree Commission - Councilman Sedon reported that the Green Team and the Shade Tree Commission had a joint meeting on January 17th. Ideas on grants they would like to apply for were discussed. Since the Shade Tree Commission now has a state approved five-year forestry management plan, it is eligible for several grant categories that were not available previously. Because Ridgewood is Sustainable New Jersey Certified, grants can be obtained through them. Focus will continue on the next step in the 5-Year Forestry Management Plan to institute a true inventory on all the street trees in Ridgewood. This will require the hiring of a consultant. Two, $10,000 grants are available. The Village would have to put up the money first, but will be reimbursed. Councilman Sedon asked for this money to be put into the Capital Budget in case it is needed. If the grants are not received, the project will not proceed. The tree inventory will provide information on the make-up of the trees, the species, blights, infestations and diseases, and the identities of trees with safety concerns.

Graydon Pool Ad Hoc Committee - Councilman Sedon reported that this Committee has met three times over two weeks. The next meeting will focus on suggestions for facility improvements including painting and touch-ups.

Senior Center Advisory Board - Councilman Sedon said the Senior Citizen Advisory Board will meet downstairs in the Garden Room tomorrow evening at 5:00 p.m.

Citizens Safety Advisory Committee - Councilwoman Walsh discussed the Walnut Street traffic study. As the study was being analyzed by the Committee, concerns were expressed on the impact the Ken Smith Application, currently before the Planning Board, will have on Walnut Street.   The specific concern was that Walnut Street meets Franklin and if traffic cannot get down Franklin quick enough vehicles will cut onto Walnut Street.  

Mayor Knudsen spoke about a concern involving a second egress on the Ken Smith site. The property owner of 104 Chestnut Street expressed concern that vehicles exiting the Ken Smith site would use his driveway as a cut through to Chestnut Street.

Mayor Knudsen suggested that members of the Citizens Safety Advisory Committee members attend the Planning Board meetings.

Councilwoman Walsh stated that the Committee also discussed the impacts the development of the Ken Smith, Brogan, and Chestnut Village sites would have on Ridge School, which is already experiencing issues with parking and traffic flow. A representative of the Board of Education told the Committee that it is in their ability, if necessary, to redistrict some students.

Councilwoman Walsh reported that the Police Department handled complaints of valets in the CBD behaving badly.

Ridgewood Arts Council - Councilwoman Walsh reported that the Arts Council meets on February 7th. “Augmented Reality” is still the main focus. The Council is working on the guidelines for their by-laws. A representative of the Council met with Councilman Sedon’s Group regarding the artistic bike rakes.

Councilman Hache stated that he personally witnessed the bad behavior of some of the valets in the CBD and he reported it to the police. He urged everyone to work together to make sure that people do what they are supposed to do.

CBD Advisory Committee - Councilman Hache stated that the CBD Advisory Committee will meet next Thursday, February 2nd, downstairs in the Garden Room at 7:30 p.m. Everyone is welcome to attend. Councilman Hache stated that there is one opening on the Committee and he urged interested people to submit an application.

PRC Board - Councilman Hache stated that there are openings for PRC Board. A few applications have been received and will be reviewed.

Dr. Martin Luther King, Jr. Day - Mayor Knudsen reported that Ridgewood’s Annual Dr. Martin Luther King, Jr. Day Celebration was held on Monday, January 16th and was absolutely beautiful and wonderful. The speakers focused on living Dr. Martin Luther King’s teachings and preaching of peace, love, fairness, justice, equality, and respect. After the church ceremony, the event continued at Van Neste Square, where Mayor Knudsen spoke along with Councilman Sedon. There was also a march through the CBD. Mayor Knudsen thanked everyone who was involved in putting this event together.

Mayor Knudsen stated that she and Councilman Hache recently had the opportunity to meet the Ridgewood YMCA’s new CEO, Ernest Lamour. He is full of enthusiasm and has a lot of terrific ideas. He is bringing in new equipment and he will be looking for opportunities for capital improvement. Mayor Knudsen said she hopes for the Village to have a strong partnership with him.

Mayor Knudsen reported on Monday night’s Eagle Scout Honor Guard. She commended the time, energy and effort these young men exhibited in achieving this high honor. Alex Karalokian’s service project was the “Space X Mars Colonial Transporter”. Mr. Karalokian created this transporter working with his school, Hawes Elementary, on a project for space exploration. In his efforts, not only did he garner the enthusiasm of the students, staff and principal, but all the parents as well, who decided that they would work to revive the Space Exploration Program. Two of Mr. Karalokian’s other merit badges were for space exploration and astronomy. Daniel Schechter’s merit badge was for disability awareness. His project was to build 9 carnival games for Camp Sunshine and Camp Snowflake.   These games will not only help with Carnival Day, but will also give the population games to use at their own discretion whenever they want, and will save the camps money on games that they would normally rent. Mayor Knudsen congratulated both young men on these incredible achievements.

Teen LEADS - Mayor Knudsen stated that she did have the opportunity to speak to the students involved in Teen LEADS. Their commitment to understanding Village government operations was amazing. She thanked the students and Debra Emery who is the Director of Community and Youth Engagement at the Bergen Volunteer Center.

  1. PUBLIC COMMENTS

Martin Walker, 114 Cottage Place, expressed his admiration and gratitude for the Mayor’s new Facebook page. Mayor Knudsen explained that she launched a new Facebook page named Village of Ridgewood Mayor Susan Knudsen. She is administering it from her personal Facebook page. In the future, other Councilmembers will be administrators, as well. The Facebook page is connected to a Twitter account.

Mr. Walker stated that he first learned about the short term rental ordinance on the Mayor’s Facebook page and he asked for details on how this ordinance came about. Mr. Walker described this ordinance as having a direct impact on people’s utilization of their own individual property. Mr. Walker spoke about the social and economic impact of pushing those existing residents, who may want to find ways to diversify their ability to sustain a residence in Ridgewood, out of their homes. The Village will benefit from visitors who come for short-term stays, especially since Ridgewood does not have a hotel.

Mr. Walker expressed his disappointment that the Village Council has not addressed the long term fiduciary and social impact of Over 55 Housing. He wondered why people may not want this type of housing. He asked the Village Council to consider the long term vision of what Ridgewood could be as an Aging in Place Community and what Over 55 Housing would mean to decreasing the impact on education and increasing tax revenues.

Richard Brooks, 777 East Ridgewood Avenue, stated that the PRC looks forward to meeting with Councilman Sedon. Mr. Brooks reported that there are 3 vacancies on the PRC. There is a great deal of work to do and the Committee would like the Village to be represented as a whole, since recommendations are made for everyone.

Mr. Brooks stated that the PRC wants to be a part of the discussions on the Schedler property. In fact, the by-laws of the PRC stated that the Committee needs to be part of the process. Although the process ends with a decision made by the Village Council, it begins at PRC meetings and meetings with neighborhood and Village groups. He urged the Village Council to begin discussions on recreation with the PRC.

Charlie Nowinski, 2 Betty Court, stated that his neighborhood would like to be a part of the discussions concerning the Schedler property. He stated that he approved of the shade tree proposal presented this evening. Mr. Nowinski stated that The Friends of Schedler want the clean-up of the Schedler property to occur once a plan is in place for the park. He pointed out that 75% of the dead trees on the site can be removed easily. There is a big path down the middle of the property, so the trees could be removed without disturbing other trees. Mr. Nowinski felt that this clean-up must be overseen carefully. Trees to be removed need to be tagged as either being removed or remaining. No tree should be allowed to come down in order to access a dead tree. The bid documents should include fines for contractors who remove healthy trees.

Alan Dlugasch, 3 Betty Court, congratulated the Village Council on winning their elections. He appreciated the Village Council moving in a slow and direct method regarding the Schedler property. Mr. Dlugasch felt the most important component in this decision are the residents who live on the east side of Ridgewood, as this decision will affect their quality of life.  He urged the Village Council to protect these residents. Mr. Dlugasch felt the noise study was important. He pointed out that the wooded area reduces the amount of noise emanating off of Route 17. He asked that health, safety and traffic studies also be conducted before any development is considered for this site, as the impact on the area will be huge. Mr. Dlugasch spoke of the importance of protecting the property value of the residents.

Rei Shinozoka, 825 Norgate Drive, stated that she agreed with Mr. Dlugasch’s comments. She can hear the highway from her house, which she described as a neighborhood away from Mr. Dlugasch’s property. She urged everyone involved to visit the area to hear the highway noise for themselves, and she urged the Village Council to take the concerns expressed very seriously.

Marcia Ringel, 250 Ferris Place, urged the Village Council to consider some type of freeze on a percentage of the property taxes paid by seniors. She noted that this is occurring in other towns. This tax reduction could contain restrictions on age or income. Ms. Ringel felt this would be an advantage to the Village, as it will allow seniors to remain in their homes and continue to be involved in their neighborhoods and volunteer in their community. Mr. Ringel asked the Village CFO to draft a proposal or conduct a study concerning the gains and losses of this type of program.

Michael Dolce, 625 Kingsbridge Lane, felt that the planning for the Schedler property should begin, not at the Parks and Recreation level, but with the health, safety and welfare of residents, which is the first priority. Dr. Dolce noted that there are a number of alternative sites within Ridgewood that could be used for a 90’ baseball field. Dr. Dolce suggested sharing parks and recreation facilities with other municipalities. Noting that Ridgewood has demonstrated the importance of preserving nature through committees such as the Shade Tree Commission and Green Team, Dr. Dolce felt if the trees on the Schedler property were stripped, it violates what Ridgewood stands for in every other part of town. Dr. Dolce felt it was the adults in the community, not the children, who felt the need for a 90’ baseball field on the Schedler property, as they felt embarrassed that other towns had better fields. Dr. Dolce urged the Village Council to consider the health, safety and welfare of residents and the preservation of open space.

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

Mayor Knudsen stated that the protection of the health, safety, welfare and quality of life of Ridgewood residents is paramount and of the utmost importance to the Village Council. It is the Village Council’s first objective. The Village Council will be very cautiously moving forward with the discussions on the Schedler property.

Regarding Air B&B, Mayor Knudsen explained that discussion regarding Air B&B began approximately 7 months ago at the Planning Board level when a Planning Board member felt short-term rentals needed to be watched because of possible problems. At the time, the Village Planner stated that the commercial use of residential properties in Ridgewood couldn’t and wouldn’t happen, because of zoning regulations. Mayor Knudsen explained that there have been several complaints about transient traffic and cars coming and going from certain properties, which caused the Village Council to take a look at this issue, and reminded her of the discussion held at the Planning Board level. There were at least three Village Council meetings where this issue was discussed, and an ordinance was introduced and subsequently published with public notice, and then adopted.   This did not happen overnight.

Mayor Knudsen continued that the question as to whether or not a residential, single-family home should be used as a Bed and Breakfast in a residential neighborhood, was something that needed to be reviewed by the Village Council. Short-term rental is a commercial use that falls under motel/hotel. Mayor Knudsen also pointed out that the Air B&B website directs renters to a way they can receive the 6% surcharge on motel/hotel rentals.

The Village Council must consider whether residents want short-term rentals. The complaints received were significant enough to warrant the Village Council to examine this issue. Mayor Knudsen left open the possibility of looking at options, noting that the Village Council is thoughtful and responsive to the needs of the public.

Regarding 55 and Older Residences, Mayor Knudsen stated that in 2012, there were applications in front of the Board of Adjustment and the Planning Board. At the time, fellow Board Members Mayor Knudsen and Councilman Voigt wanted this housing, but it was soundly rejected by developers.

Councilman Hache stated that, as the liaison for the Parks and Recreation Commission, the Schedler property is raw land; there are no park or recreation facilities on this site. If the plan is to move forward with some phase of looking at a park, it would be appropriate to involve the Parks and Recreation Commission, as well as members of the public. Councilman Hache stated that the Village Council will be very responsive and will look at everything very carefully. He wanted to make it clear that even if the Parks and Recreation Commission reviews a proposal, it doesn’t mean that a park is imminent.

  1. RESOLUTION TO GO INTO CLOSED SESSION

The following resolution, numbered #17-24 to go into Closed Session, was read in full by the Deputy Village Clerk, as follows:

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Voigt, seconded by Councilwoman Walsh, and carried unanimously by voice vote, the meeting was adjourned at 10:40 p.m.

_____________________________

                                                                                                                     Susan Knudsen      

                                                                                                                           Mayor

_____________________________

            Donna M. Jackson

        Deputy 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. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON WEDNESDAY, APRIL 12, 2017 AT 8:00 P.M.

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

Mayor Knudsen called the meeting to order at 8:01 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers Hache, Sedon, Voigt, 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 and held a Moment of Silence for all the men and women serving our nation and all first responders.

  1. ACCEPTANCE OF FINANCIAL REPORTS

Mayor Knudsen moved that the Bills, Claims, and Vouchers, and Statement of Funds on Hand, as of March 31, 2017, be accepted 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

 

  1. APPROVAL OF MINUTES

Mayor Knudsen moved that the Village Council minutes of November 2, 2016, having been reviewed by the Village Council and now available in the Village Clerk’s Office, be approved as submitted. Councilman Voigt seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

  1. PROCLAMATIONS

 

  1. PROCLAIM APRIL AS TREE PLANTING MONTH AND APRIL 28, 2017 AS ARBOR DAY

 

Councilman Sedon read the following proclamation:

  1. PROCLAIM APRIL 29, 2017 LAX DAY IN RIDGEWOOD

Councilwoman Walsh read the following proclamation:

  1. PROCLAIM MAY 7-13, 2017 NATIONAL DRINKING WATER WEEK

Councilman Voigt read the following proclamation:

  1. PROCLAIM MAY AS BUILDING SAFETY MONTH

 

Councilman Hache read the following proclamation:

  

  1. PRESENTATION BY BRADFORD FRITTS, OWNER OF JERSEY MIKE’S SUBS - DONATION FOR RESTORATION OF BELL TOWER AT RIDGEWOOD HIGH

            SCHOOL

 

Bradford and Barbara Fritts, the owners of Jersey Mike’s Subs; Vincent Loncto, President, Ridgewood Board of Education; and Tom Gorman, Principal of Ridgewood High School were present.

Mayor Knudsen stated that since Jersey Mike’s Subs opened on February 8th, the level of activity at its location at the corner of Maple Avenue and East Ridgewood Avenue has increased incredibly. She commended the owners for a beautiful building renovation.

Mayor Knudsen recalled that when Jersey Mike’s Subs first opened, they held an incredible fund raiser and she asked Mr. Fritts to explain what occurred. Mr. Fritts stated that for the first five days that the store was opened, the subs were free with a requested donation of a minimum of $2.00 to be put back into the community. It is a big part of Jersey Mike’s to give back. Jersey Mike’s recently had a day of giving where 100% of the sales across the nation went back to local or national charities. Jersey Mike’s Ridgewood store decided to donate this money to the community for the restoration of the bell tower sound system at Ridgewood High School.

Mayor Knudsen pointed out that since the Ridgewood store’s opening on February 8th, Jersey Mike’s Subs Ridgewood and Ramsey stores donated $12,000 to the Make-A-Wish Foundation, which represented their full proceeds for a day; the Ridgewood Store donated $1,000 to the Ridgewood Public Library for the annual journal; and today will be presenting a check for $5,000.00 for the restoration of the bell tower sound system, which suddenly stopped working many years ago. Jersey Mike’s Subs has also generously offered to feed the volunteers at the Village’s Fourth of July Celebration.

Mayor Knudsen described this donation as an incredible contribution to the Ridgewood community and she expressed her gratitude and delight with having Jersey Mike’s Subs as part of the Village.

  

Mr. Fritts acknowledged Tom Yotka, Director of the Ridgewood Building Department, and the support of the Village of Ridgewood through the two-year process of opening up the store.

Mr. Loncto thanked Mr. Fritts for his generous contribution, which will once again enable the sounds of the bells to come from the Ridgewood High School Bell Tower. In recognition of this, Mr. Loncto quoted from the poet, Edgar Allen Poe: “Golden bells; what a world of happiness and harmony foretells. Through the balmy air of night, how they ring out their delight. What a gush of euphony voluminously wells! How it swells, how it dwells, in the future, how it tells of the rapture that impels to the swinging and the ringing of the bells; to the rhyming and the chiming of the bells.”

Mr. Gorman spoke of his appreciation and noted that both the parents and the students love having the bell tower working again. Mr. Gorman stated that this is one more example of the community working together with the school system and local commerce, and a tribute to the greatness of the Village of Ridgewood.

During a group photograph, Mayor Knudsen acknowledged Marion Brown, a former photographer for the Ridgewood News, for her many years of chronicling every moment of Village life, including school events, Village events, community projects and programs. Every photograph was taken thoughtfully, carefully, and lovingly, and truly reflected Ms. Brown’s love of Ridgewood. Mayor Knudsen presented Ms. Brown with a Certificate of Recognition, a Ridgewood Key to the Village Pin, and flowers provided by Beers Flower Shop.

There was a round of applause and congratulations to all from everyone in attendance.

  1. COMMENTS FROM THE PUBLIC

 

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

Saurabh Dani, 390 Bedford Road, thanked the Village Council for voting tonight on Resolution 17-118 to rescind Resolution #15-257. He felt the original resolution was approved without following proper process, and that rescinding it will correct this situation and benefit the neighborhood.

Mr. Dani spoke about the proposed train station lot and bus stand parking changes. He felt that the cost of the project was too high and he suggested keeping the train station and bus stand projects separate, and to take on the bus stand project as part of the overall Master Plan revaluation.

Charlotte Italia, 3 Betty Court, urged the Village Council to rescind the 90 foot field proposed for the Schedler Property. Ms. Atalia also asked for a plaque that states, “Entering Ridgewood” in the area where vehicles are coming off of Route 17.

Charles Nowinski, 2 Betty Court, urged the Village Council to rescind the resolution approving the 90 foot field on the Schedler Property.

Pamela Perron, Director of the Water Committee for the League of Women Voters, explained that the League of Women Voters has a long standing tenant of conserving natural resources and, for that reason, are very pleased that the Village Council is considering the irrigation ordinance. This is an important step in preserving drinking water for the future and to ensure that there is sufficient water pressure in the system for firefighting. She urged the Village Council to vote in favor of this ordinance and to consider certain improvements to it afterwards.

Don Henke, 524 West Saddle River Road, thanked the Village Councilmembers for listening to residents’ concerns regarding the 90 foot ballfield proposed for the Schedler property, and he urged the Village Council members to rescind the ordinance

Ellie Gruber, 229 South Irving Street, thanked the Village Council on behalf of Wildscape, for the resolution and for Ms. Mailander’s very kind words about Wildscape. She urged the Village Council to rescind Resolution #15-257 and to keep the open space value of the Schedler Property.

Gwenn Hauck, 217 Fairmount Road, asked why Resolution #15-257 is being considered to be rescinded when there are no plans to replace it. Out of respect for the different groups involved in the original decision, she asked the Village Council to elaborate on who they consulted and how they plan to move forward. Ms. Hauck noted that the approval of Resolution #15-257 was a multi-year process that is now being moved in another direction. Although she respected the neighbors’ concerns about the 90 foot baseball field, she felt the wishes of the general taxpayer, who has invested in the unbiased and fair process, should also be respected.

Ms. Hauck asked if the various litigation items in the budget would be broken down.

Ryan McWilliams, 431 Bogert Avenue, felt that the hours regarding the parking restrictions on Bogert Avenue and Cambridge Road, under Ordinance #3596 Amending Chapter 265, should be increased. He also noted that parking in intersections is illegal.

Peter Bennett, 448 Cambridge Road, stated that he met with the Village Engineer, Christopher Rutishauser, who explained that Ordinance #3596 adopts exactly what was presented in the past as a fair and equitable compromise, with the addition of no parking on the corners, which is illegal. Mr. Bennett thanked the Village Engineer for his time and he thanked the Village for listening to the vast majority of the people.

Mr. Bennett urged the Village Council to support the construction of a 90 foot baseball field on the Schedler Property, which he felt was greatly needed, considering the number of children who live in the Village. He pointed out that a “Little League” sized baseball field will draw much more traffic and noise than a 90 foot regulation field that is used mainly by high schoolers.   Attendance is much greater at games where younger children are playing.

Isabella Altano, 656 Kingsbridge Lane, felt that the deforestation of the Schedler Property will go completely against the very essence of what Arbor Day represents and what the Village wishes to achieve. Ms. Altano felt the Schedler Property was not suited for a ball field, pointing out that it would expose the entire neighborhood and everyone on the field to the noise and air pollution from Route 17. Ms. Altano said that some residents held “mock” ballgames on the site and the calls of the umpires could not be heard above the noise from the highway. Ms. Altano agreed that the Village needs a ballfield; however, not on the Schedler Property. She noted that the neighborhood needs a park, which is a better use of the Schedler Property. She urged the Village Council to rescind Resolution #15-257.

Rurik Halaby, 374 Evergreen Place, questioned how the Schedler property could be too noisy for a ballfield, but not too noisy for a park. He questioned the long abandoned farmhouse on the Schedler Property. He asked how old the house is, how much of the house dates back to the 1800’s and how much of the house was built much later. He wondered why it is a landmark. He asked if the house should be restored to a farmhouse from the 1830’s or as a ramshackle house from the 1950’s. He asked about the cost to restore the house. Because of the rot and the existence of mold, he asked if this restoration price could be as high as $700,000 or up to $1 million. He questioned whether this money could be better spent in the replanting of trees. Mr. Halaby asked for what purpose the restored farmhouse will be used. He questioned the cost of maintaining the farmhouse and who will be responsible for its upkeep. Mr. Halaby noted that the previous Village Council gave the Friends of Schedler Park a year to come up with a plan; however, he didn’t know of one.

Mr. Halaby noted that Mayor Knudsen’s parents live across the street from Schedler Park. He suggested that the NJ Department of Community Affairs be contacted to ensure that there is no conflict of interest.

Andrea Mishler, 5 Betty Court, urged the Village Council to rescind Resolution #15-257 and to consider making the Schedler Property a beautiful treed park that children and senior citizens can enjoy.

Norka Schell, 520 West Saddle River Road, urged the Village Council to rescind Resolution #15-257, and to approve a park for the Schedler Property.

David Edelberg, 635 Kenwood Road, thanked the Village Council for considering rescinding Resolution #15-257. Before investing money in the Schedler Property, he felt it was important to obtain the advice of experts to make sure the Schedler Property is an enjoyable place and not a place that is too noisy. Mr. Edelberg also pointed out that the heavy traffic on Route 17 and the narrow width of West Saddle River Road, warrant a traffic study to ensure that the site is developed properly.

Alan Dlugasch, 3 Betty Court, urged the Village Council to rescind Resolution #15-257 and to approve the placement of a park on the Schedler Property.

Joe Civita, 636 Kenwood Road, thanked the Village Council for considering rescinding Resolution #15-257. He felt that the Village needs to diversify the activities that will be held on that property. He felt the previous use of the property as a farm should be brought back as one of its components through programs such as nutritional education.

Phil Dolce, 625 Kingsbridge Lane, felt that rescinding Resolution #15-257 would be consistent with the intention of Arbor Day. The construction of a 90 foot field would be inconsistent with this intention, as it requires the removal of 7 acres of trees. Mr. Dolce also noted that the neighborhood is one of the most historic areas of Ridgewood. He reminded everyone that there was a great concern before The Stable was approved. Mr. Dolce urged the Village to consider historic preservation when making their decisions.

Nancy Nowinski, 2 Betty Court, urged the Village Council to rescind Resolution #15-257.

Yen Chan, 615 Kingsbridge Lane, stated his full support of rescinding Resolution #15-257 and constructing a park on the Schedler Property. He thanked the Village Councilmembers for listening to the residents’ concerns.

Doug Wong, 690 Howard Road, spoke of the importance of having a park on the Schedler Property and he thanked the Village Council for considering rescinding Resolution #15-257.

Giovanni Regina, 540 Bennington Terrace, urged the Village Council to rescind Resolution #15-257 and he suggested using Veterans Field for a second, 90 foot ballfield.

Manish Shrimali, 625 Terhune Road, thanked Lt. Brian Pullman and Officer Michael Karcher for talking to the boy scouts at a recent meeting. He stated his support for the rescinding of Resolution #15-257.

Bill McCandless, 71 Ridge Road, spoke of his support for examining low-cost, high-return additional parking spaces at the train station. He pointed out that making any left-turn in Garber Square was dangerous and he felt it was important to relieve this issue first. Mr. McCandless also felt that the bike lane was problematic. He felt that moving the bus station should not be considered and should be taken off the agenda.

Bill McLoughlin, 423 Cambridge Road, thanked the Village Councilmembers for listening to the vast majority of the residents concerning the parking restrictions on Bogert Avenue and Cambridge Road. He felt the compromise reached was a fair one.

Doreen Regina, 540 Bennington Terrace, urged the Village Council to rescind Resolution #15-257 and to construct a park on the Schedler Property. She felt this would be consistent with the Village’s Master Plan, which recommends having a park in every neighborhood. She urged the Village Council to rescind the resolution now, and then consider the property’s use at a later date.

Alex Gutkin, 580 Bennington Terrace, pointed out that there is nowhere in the neighborhood where he can safely walk with his wife, who is disabled, and he thanked the Village Council for considering the rescinding of Resolution #15-257 and to consider placing a park on this property.

  1. MANAGER’S REPORT

Village Manager Heather Mailander stated that for over twenty years, the Ridgewood Parks and Recreation Department has offered a Community Garden in Maple Park to Village residents who wish to create flower and vegetable gardens and do not have the proper space at their homes. There are 32, 10’x12’ plots in Maple Park. Last year, three plots were added to Habernickel Park. Gardeners from the prior year are offered the plots first. Once it is determined how many plots remain, residents are contacted in the order of wait-listed requests. The cost is $50.00 for each plot. Please contact the Parks and Recreation Office at 201-670-5560 to be placed on the current wait list. Additional information is also available on the Parks and Recreation website.

This Saturday, April 15th, from 11:00 a.m. to 2:00 p.m., weather permitting, the Chamber of Commerce will host “Easter in the Park” at Memorial Park at Van Neste Square. From 11:00 a.m. to 11:15 a.m., Ben and Jerry’s will sponsor an egg hunt for children ages 4-7. There will be a disc jockey, photographs with the Easter Bunny, and free activities, including face painting, tattoos and games. A map will be available for in-store fun activities and specials.

There is still time for children to sign-up for the 2017 Springfest Celebration at the Gatehouse at Habernickel Park this Monday from 9:30 a.m. to 1:00 p.m. Children in grades kindergarten to fifth will participate in a garden scavenger hunt, a nature hike, field games, and a pizza party. Additional information is available on the website.

The Earth Day Celebration will be held on Saturday, April 23rd.

The Ridgewood Guild Film Festival will be held on April 25th at the Ridgewood Library, and April 26th and April 27th at the Bow Tie Cinema.

Ms. Mailander reminded everyone that all Village Offices and the Stable will be closed on Friday, April 14th in observance of Good Friday. Sanitation and recycling pick-ups are suspended for that day. The Recycling Center will be open on Saturday, April 15th from 9:00 a.m. to 3:00 p.m.

Yard waste pick-up begins this Monday, April 17th, and will continue until October 20th. The Village is divided up into areas A, B, C, and D. Please check “My Village Services” on the Village website for pick-up locations and times.

Graydon Pool seasonal badges are available for on-line purchase through Community Pass via the photo of Graydon Pool on the Village’s website. A discount will be offered through April 30th. The Graydon Pool Office will be open on Saturday, May 13th and Saturday, May 20th from        10:00 a.m. to 12:00 noon for walk-in badge sales.

  1. VILLAGE COUNCIL REPORTS

Ridgewood Environmental Advisory Committee (REAC) - Councilman Sedon thanked everyone involved in the April 6th showing of the film “Tapped” and the discussion that followed at the Ridgewood Public Library, especially Pamela Perrone from the League of Women Voters, Ellie Gruber, a member of both the League of Women Voters and REAC, and Dave Scheibner of Ridgewood Water.

REAC met on Tuesday. Earth Day will be held at Van Neste Square on Saturday, April 23rd from 11:00 a.m. to 2:00 p.m. Earth Day is held in conjunction with the Conservancy for Ridgewood Public Lands, the Ridgewood Environmental Advisory Committee, and Ridgewood Water. The theme will be “From Rain to Drain”. There will be fun activities, giveaways and information available.

Shade Tree Commission - Councilman Sedon reported that the Shade Tree Commission met on Tuesday. He was happy to report that over 300 trees are proposed to be planted Village-wide this year. There are 100 trees in the paving budget; there is a Capital Project for tree replacement; and there is a line item in the Parks and Recreation budget for tree replacement. The Adopt-a-Tree Program should allow for an additional 11 or 12 trees to be planted. Councilman Sedon thanked the members of the Shade Tree Commission, Tim Cronin, Director of Parks and Recreation, the Village Councilmembers, the Village Staff, and all the volunteers for all their hard work and support of the Village’s green infrastructure, as it addresses major quality of life concerns. It is a team effort.

Bergen County League of Municipalities - Councilwoman Walsh stated that a meeting was held a couple of days ago. The topics discussed included recognition throughout Bergen County for understanding and promoting Age Friendly Communities, which includes programs such as parks, transportation, and welfare checks. Bail Reform and the potential for added costs to municipalities, involving overtime costs for Prosecutors, was also discussed. Verizon presented the Bergen County League of Municipalities with a plan for changes throughout the County to address better wireless coverage in New Jersey. Verizon is deploying a system of small, wireless antennas known as small cell network nodes throughout New Jersey to add coverage and capacity for data hungry services such as video streaming, social media use, the internet, GPS, and public safety. The small cells are located near street level to serve high-traffic areas, densely populated neighborhoods and near busy tourist attractions and outdoor recreation facilities. Verizon will need to come to Ridgewood to add these nodes, which are contained in approximately 36” long by 12” wide boxes with an antenna, to lighting fixtures and utility poles. Councilwoman Walsh will discuss this issue further with her fellow Councilmembers and she suggested inviting representatives from Verizon to come to a Village Council meeting to make a presentation and to get the public’s input.

Ridgewood Arts Council - Councilwoman Walsh reminded everyone that the Ridgewood Arts Council’s Augmented Reality Program will be held at the Earth Day Celebration on April 23rd. Everyone who would like to participate should bring their smart phone and download an app called “WallaMe”, which will lead the user on a scavenger hunt, looking for student artwork throughout the CBD.

Ridgewood Chamber of Commerce - Councilman Hache reported that he met with the Chamber of Commerce this morning and spoke to the members regarding the Village Council’s concerns about employees still parking on the street and not using the employee designated, reduced rate parking spaces. The Chamber of Commerce members expressed concerns with this issue, as well. The Chamber is working on a flyer communication to help businesses understand where the employee parking is located, as well working with the Police Department to put notices on employee vehicles that park illegally.

Field Committee - Councilman Hache reminded everyone to attend the Holi Celebration, the annual Indian Festival of Colors, on April 22nd at the Orchard School Field from 11:00 a.m. to 2:00 p.m. This event is organized by the Ridgewood Indian Community in conjunction with the Community Relations Advisory Board.   The day will include a ritual where people smear each other with colored paint and there is singing and dancing and snacks for purchase. Tickets are $10.00 per person, or $5.00 per person if purchased before April 15th.

Ridgewood Fourth of July Committee Meeting - Mayor Knudsen reported that the Fourth of July Committee met on Monday evening. Electronic ticketing is being proposed to help resolve many issues with copied tickets. Comments at the Wilsey Square Flag Raising Ceremony in the morning will be made by Chris Stout and the Grand Marshall will be Ridgewood’s own Commander Bob Paoli. Jersey Mike’s Subs will be helping out with feeding the volunteers.

Historic Preservation Commission (HPC) - Mayor Knudsen reported that the HPC will be meeting tomorrow evening at 8:00 p.m. in the Garden Room.

Planning Board - Mayor Knudsen reported that the Planning Board will be meeting next Tuesday evening at 7:30 p.m. in the courtroom to discuss the Ken Smith Application for multifamily housing.

Ridgewood Arts Council - Mayor Knudsen spoke on Augmented Reality, describing it as an incredible project that offers the opportunity to increase foot traffic within the CBD as well as increase art awareness and enrichment. Mayor Knudsen acknowledged the Ridgewood Arts Foundation for generously offering to support this Ridgewood Arts Council Program. The Arts Foundation was originally created as a fundraising arm to support the Ridgewood Arts Council.

Ridgewood Access - Mayor Knudsen spoke of a fund raiser where paintings created by a non-verbal, autistic little girl named Catherine could be purchased. Mayor Knudsen reminded everyone that the month of April is Autism Awareness Month. The creators of Augmented Reality, Dana Glazer and Audrey Fink, and the Ridgewood Arts Council, along with Councilwoman Walsh have been very gracious to include Catherine’s artwork in their program. Mayor Knudsen held up one of the beautiful paintings she purchased.

Mayor Knudsen thanked Councilman Sedon, stating that over the last 2 ½ years, no one has worked harder than Councilman Sedon in the promotion and implementation of conservation programs.

Mayor Knudsen addressed the public comments on the proposed train station parking. She pointed out that this idea, as well as other ideas such as improving the bike path and moving the bus terminal, are items under continuing discussion.   She appreciated the public’s input and pointed out that some very good ideas come out of conversations that include Ridgewood’s Engineering Department, who are always looking at ways to make things better.

  1. ORDINANCES - RIDGEWOOD WATER
  2. INTRODUCTION - NONE
  3. PUBLIC HEARING - #3588 - Amend Chapter 269 - Water Irrigation Schedule and Water Emergencies

 

Mayor Knudsen moved the reading of Ordinance 3588 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 3588 by title:

            AN ORDINANCE TO AMEND CHAPTER 269 OF THE CODE OF THE VILLAGE OF             RIDGEWOOD, WATER

Mayor Knudsen announced that the Public Hearing was open.

Jiffy Vermylen, 241 North Walnut Street, identified herself as the Chairperson for Ridgewood’s Green Team Advisory Committee. She explained that the approval of Ordinance #3588 is one of the components needed to achieve Silver Status Certification under Sustainable New Jersey. Asking the community to conserve water through this ordinance will maintain enough water storage for fire protection. Ms. Vermylen noted that this ordinance acknowledges the use of modern technology in water conservation, particularly the use of smart controllers, which exempts homeowners from irrigation restrictions. Ms. Vermylen urged the Village Council to approve Ordinance #3588.

Marla Sherman, 449 Beverly Road, thanked the Village Council for their work on behalf of the Village. Ms. Sherman felt that the most common problem with the current irrigation rules is noncompliance, including having sprinkler systems operating in the rain, operating during the high heat of the day, and operating on restricted days. Ms. Sherman suggested more public education, possibly through the use of leaflets. Ms. Sherman felt that limiting watering from 3:00 a.m. to 7:00 a.m. was impractical; she felt these hours should be moved closer to the midnight hours. Ms. Sherman also noted that 4 hours is not enough time to cover all her system’s zones. She would rather see stronger compliance than restricting watering times. Ms. Sherman expressed a concern that this ordinance will adversely impact the 300 trees proposed to be planted throughout Ridgewood.

Lorraine Reynolds, 550 Wyndemere Avenue, did not feel new trees, flowers, and shrubs will survive under the restrictions of Ordinance 3588. She urged the Village Council to include provisions in the ordinance for delicate plantings that need to be watered more than twice a week in order to be established.

Ellie Gruber, 229 South Irving, agreed that noncompliance with water restrictions is a problem. Mr. Gruber pointed out that hand watering is permitted at all times.

Boyd Loving, 342 South Irving Street, felt that noncompliance and enforcement are going to be real issues with Ordinance 3588. He noted that there are four municipalities which make up Ridgewood Water. In 2016, Ridgewood had a total water consumption rate of 44%; Wyckoff had 31%; Glen Rock had 16%; and Midland Park had 10%. He expressed a concern with enforcing water restrictions in the other municipalities, in particular Wyckoff and Midland Park.

Mr. Loving asked how the Police Department will be able to identify houses with smart controllers. He also questioned how the Village will know that houses have rain sensors, which become mandatory under Ordinance 3588.   These details would affect enforcement and result in residents being accused falsely. These details need to be worked out before Ordinance 3588 is approved.

Mr. Loving pointed out that Ordinance 3588 does not permit hand watering between the hours of 10:00 a.m. and 6:00 p.m. Mr. Loving felt that hand watering only had a minimal impact on water consumption and he asked for this restriction to be removed from the ordinance.

There being no further comments from the public, 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

Rich Calbi, Director of Operations, explained that if a sprinkler system is operating during a rain storm, it will indicate that the system does not have the required rain sensor. However, sometimes rain sensors malfunction or are shut-off or bypassed. Hand watering is being restricted to avoid watering during the day when the sun is strongest, to reduce evaporation. If someone has a smart sensor, there will be a list of guidelines. A placard will be issued to residents who have a smart sensor. Residents with smart sensors will also be restricted from watering during the day when the sun is strongest; however, the 3:00 a.m. to 7:00 a.m. watering hours are permitted. A smart sensor controls the watering based on soil, species of plantings, slope of property, and weather data to water on an as-needed basis. Mr. Calbi recommended utilization of a drip system or soaker hose, which directs the water to the roots of the plants. This is also an exemption in the ordinance, and this type of watering is allowed every day up until 10:00 a.m. and after 6:00 p.m.   Mr. Calbi explained that the Water Utility provides the most water between 3:00 a.m. and 8:00 a.m. The rest of the day is spent replenishing the water tanks, so enough water is available in the evenings. The restrictions went into effect on June 22, 2016.

Mr. Calbi explained that a meeting will be held tomorrow evening with all the municipalities served by Ridgewood Water. He noted that the restrictions proposed have been enforced in the past. In terms of compliance enforcement, in the past, the Water Utility, in conjunction with the Fire Department, handed out leaflets. There was also a weekly rotation of staff from the Water Utility, Fire Department, Engineering Department and Building Department to maintain enforcement. Approximately 80 summonses were issued. Public education within the other municipalities continues to encourage compliance. Mr. Calbi noted that emergency drought conditions give the Village more control over the compliance of the other municipalities, including shutting water off at the curb of violators.   Credits are also received for conservation.

Councilman Sedon moved that Ordinance 3588 be adopted on second reading and final publication as required by law. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

 

  1. RESOLUTIONS - RIDGEWOOD WATER

THE FOLLOWING RESOLUTIONS, NUMBERED 17-87 THROUGH 17-92 WERE ADOPTED BY A CONSENT AGENDA WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

  1. ORDINANCES
  2. INTRODUCTION - #3592 - Establish a CAP Bank

Mayor Knudsen moved the first reading of Ordinance 3592. Councilman Sedon 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 3592 by title:

            CALENDAR YEAR 2017 ORDINANCE TO EXCEED THE MUNICIPAL BUDGET             APPROPRIATION LIMITS AND TO ESTABLISH A CAP BANK

            (N.J.S.A. 40A:4-45.14)

Councilman Hache moved that Ordinance 3592 be adopted on first reading and that May 10, 2017 be fixed as the date for the hearing thereon. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

  1. INTRODUCTION - #3593 - General Capital Ordinance ($6,241,000)

 

Mayor Knudsen moved the first reading of Ordinance 3593. 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 3593 by title:

            BOND ORDINANCE PROVIDING FOR VARIOUS CAPITAL IMPROVEMENTS IN          AND BY THE VILLAGE OF RIDGEWOOD, IN THE COUNTY OF BERGEN, NEW    JERSEY APPROPRIATING $6,241,000 THEREFOR AND AUTHORIZING THE        ISSUANCE OF $5,928,000 BONDS OR NOTES OF THE VILLAGE TO FINANCE        PART OF THE COST THEREOF

Councilwoman Walsh moved that Ordinance 3593 be adopted on first reading and that May 10, 2017 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

  1. INTRODUCTION - #3594 - Water Utility Capital Ordinance ($5,745,500)

Mayor Knudsen moved the first reading of Ordinance 3594. 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 3594 by title:

            BOND ORDINANCE PROVIDING FOR VARIOUS IMPROVEMENTS TO THE      WATER UTILITY IN AND BY THE VILLAGE OF RIDGEWOOD, IN THE COUNTY            OF BERGEN, NEW JERSEY, APPROPRIATING $5,745,500 THEREFOR AND        AUTHORIZING THE ISSUANCE OF $5,745,500 BONDS OR NOTES OF THE   VILLAGE TO FINANCE THE COST THEREOF

Councilman Sedon moved that Ordinance 3594 be adopted on first reading and that May 10, 2017 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

  1. INTRODUCTION - #3595 - Parking Utility Capital Ordinance ($210,000)

 

Mayor Knudsen moved the first reading of Ordinance 3595. 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 3595 by title:

            BOND ORDINANCE PROVIDING FOR PRELIMINARY PLANS FOR THE             PARKING GARAGE IN AND BY THE VILLAGE OF RIDGEWOOD IN THE      COUNTY OF BERGEN, NEW JERSEY, APPROPRIATING $210,000 THEREFOR         AND AUTHORIZING THE ISSUANCE OF $200,000 BONDS OR NOTES OF THE          VILLAGE TO FINANCE PART OF THE COST THEREOF

Councilwoman Walsh moved that Ordinance 3595 be adopted on first reading and that May 10, 2017 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

  1. INTRODUCTION - #3596 - Amend Chapter 265 - Vehicles and Traffic - Parking Restrictions - Bogert Avenue and Cambridge Road

 

Mayor Knudsen moved the first reading of Ordinance 3596. 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 3596 by title:

            AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF             RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-65, “PARKING         PROHIBITED AT ALL TIMES” AND SECTION 265-68, “NO STOPPING OR        STANDING CERTAIN HOURS”

Councilman Hache moved that Ordinance 3596 be adopted on first reading and that May 10, 2017 be fixed as the date for the hearing thereon. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

  1. INTRODUCTION - #3597 - Amend Chapter 265 - Vehicles and Traffic - Parking Restrictions - Pomander Walk

 

Mayor Knudsen moved the first reading of Ordinance 3597. Councilman Sedon 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 3597 by title:

            AN ORDINANCE TO AMEND CHAPTER 265 OF THE CODE OF THE VILLAGE OF             RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 265-67, SCHEDULE XVII             “PARKING PROHIBITED CERTAIN HOURS” AND SECTION 265-69, SCHEDULE           XIX “TIME LIMIT PARKING”

Councilman Voigt moved that Ordinance 3597 be adopted on first reading and that May 10, 2017 be fixed as the date for the hearing thereon. Councilman Sedon seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

 

  1. INTRODUCTION - #3598 - Habernickel Ramp at Gate House

 

Mayor Knudsen moved the first reading of Ordinance 3598. 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 3598 by title:

            AN ORDINANCE OF THE VILLAGE OF RIDGEWOOD, IN THE COUNTY OF      BERGEN, NEW JERSEY, APPROPRIATING $70,000.00 FOR CONSTRUCTION OF    A HANDICAPPED ACCESSIBLE RAMP AT HABERNICKEL PARK INCLUDING            $50,000.00 FROM THE BERGEN COUNTY DEPARTMENT OF COMMUNITY            DEVELOPMENT AND $20,000.00 FROM CAPITAL FUND BALANCE

Councilman Sedon moved that Ordinance 3598 be adopted on first reading and that May 10, 2017 be fixed as the date for the hearing thereon. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

  1. Public Hearing - #3589 - Establish Rules and Regulations for Rental of Rooms in The Stable

 

Mayor Knudsen moved the second reading of Ordinance 3589 by title on second reading and that the public hearing thereon be opened. 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 3589 by title:

            AN ORDINANCE TO AMEND CHAPTER 212 OF THE CODE OF THE VILLAGE OF             RIDGEWOOD, VEHICLES AND TRAFFIC, AT SECTION 212-30, “USE OF             VILLAGE FACILITIES - LESTER STABLE”

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 Voigt 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 3589 be adopted on second reading and final publication as required by law. Councilman Voigt seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

  1. Public Hearing - #3590 - Amend Chapter 145 - Fees - Establish Rental Fees - The Stable

 

Mayor Knudsen moved the second reading of Ordinance 3590 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 3590 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”

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. Councilwoman Walsh seconded the motion.

Roll Call Vote

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

NAYS:            None

ABSENT:       None

ABSTAIN:     None

Councilman Sedon moved that Ordinance 3590 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

  1. Public Hearing - #3591- Repeal Chapter 29, Historic Preservation Commission, Amend Chapter 190, Land Use and Development, and Repeal Chapter 251,        Swimming Pools

 

Mayor Knudsen moved the second reading of Ordinance 3591 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 3591 by title:

            AN ORDINANCE OF THE VILLAGE OF RIDGEWOOD REPEALING CHAPTER 29,             “HISTORIC PRESERVATION COMMISSION”, AMENDING CHAPTER 190, “LAND        USE AND DEVELOPMENT”, AND REPEALING CHAPTER 251, “SWIMMING             POOLS”

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

Councilman Voigt moved that Ordinance 3591 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

  1. 2017 BUDGET INTRODUCTION

 

  1. Budget Message

 

Ms. Mailander thanked the Department Directors for all of their hard work during the budget season, including the two requests for budget reductions. She also thanked Ridgewood C.F.O. Robert Rooney and Treasurer, Stephen Sanzari for all their work, as well as the Village Council for their involvement in the budget review process.

Ms. Mailander addressed the Village’s 2016 accomplishments and highlights. The use of Spatial Data Logic was extended for use by the Building Department and the Health Department. Improvements were made to Fire Headquarters and new equipment was purchased. Six new Police Officers were hired. Debt was refunded which resulted in approximately $100,000 of savings in previous annual debt service. New educational, nutritional, gardening, and recreational programs were offered through Health Barn. The Building Department filled all open positions so it can now maintain timely inspections and issuance of permits. The Office of Emergency Management completed customization and outfitting of the Shelter Supply Trailer. The Village upgraded and replaced the Lightning Detection System (LDS). The Village engaged a consultant to complete a Continuity of Operations Plan. EMS Volunteers donated over 25,500 hours to the Village and increased their headcount by ten. Emergency Services also conducted an evaluation of their rate structure and oxygen charges, with no additional charges for users. The Village paved almost 5.5 miles of roadway. The Water Department completed the installation of erosion control treatment systems; rehabilitated the Aqueduct storage tank; began a new capital improvement plan; and hosted public forums.

Ms. Mailander listed the Village’s goals for 2017. Three new firefighter positions will be filled, due to retirements. The 1989 fire pumper will be replaced. The Village will obtain Safety and Health Recognition Program status for the Fire Department. The Village will complete the installation and implementation of the new Police scheduling system and Police CALEA accreditation requirements will be completed. Two new positions in the Police Department will be filled, in order to bring them up to staffing levels prior to the six police retirements in 2015. Graydon Pool facilities will be enhanced. The Village will establish a shared services agreement with Washington Township for vehicle maintenance. The Village will enhance the Village website to provide more useful information for leaf removal, snow removal and water conservation. There will be an aggressive capital budget to replace failing trucks and vehicles. The Village will establish credit card usage for the Municipal Court. The Building Department will streamline zoning applications and issuance of permits. The Village will provide another full-time IT person. The Village will document IT policy and usage and will expand Wi-Fi networks throughout the Village. The Office of Emergency Management (OEM) will complete the LDS upgrade. The Village will update the design and content of the OEM website and improve the OEM emergency communications database. The Village will enhance IT systems through a fiber network, Wi-Fi access points, voicemail system, PC users and Spatial Data Logic Software. The Village will settle blue collar, white collar and supervisory union contracts. The Village will begin contract discussions with the Fire Department and the Police Department. The Village will update the digital radio system. The Water Department will finalize the first stages of public education on conservation and enact new, related ordinances for all uses. The Water Department will continue compliance with all USEPA and NJDEP orders. The Water Department will restructure customer service and public relations, rehabilitate water tanks, and improve the infrastructure.

Ms. Mailander addressed the risks in the 2017 Budget, which include the negotiations for the new union contracts, the defense of tax appeals and appraisal costs, outsourcing of Lakeview, legal expenses which continue to grow, police overtime, stabilizing the infrastructure, one-time revenue, and possible drought conditions.

Ms. Mailander addressed the 2017 contractual obligations as follows:

Salary: Police: $6.430M; Fire: $4.831M; and all Others Combined $7.431M

Pension: Police/Fire $2.507M and All Others Combined (PERS) $1.071M

Health Insurance: $6.443M

Terminal Leave: $.400M

Vacation: $.035M

Total Obligations: $29,149M or 59.6% of the total budget

Ms. Mailander addressed the unfunded liabilities which included $6.73M for 9 confirmed retirements. Payments were broken down as follows: $161,570 for 2016; $408,478 for 2017; and $60,000 for 2018 for a total of $630,048. The Trust Fund is $579,527.

Ridgewood C.F.O. Robert Rooney addressed the budget process. He explained that the process began in October, 2016, when he and Treasurer Stephen Sanzari met with Department Directors. Late in October, Mr. Rooney and Mr. Sanzari met with Ms. Mailander to discuss the requests of the various departments, and consider adjustments. They then met a second time with the Department Directors, where compromises were made. In mid-December, they met with the Department Directors along with Ms. Mailander and obtained final numbers. In March, the Department Directors presented their budgets before the Village Council. The recommended cuts to stay within the CAP, as well as a 3% overall cut in other expenses, to reach an acceptable tax increase of 2% municipal rate, were discussed.

Mr. Rooney addressed the proposed budget summary as follows:

  • $48.9M Operating Budget with approximately $7.4M Capital
  • 2% Municipal Tax Increase resulting in $79.46 annual increase on an average assessed home value of $696,000
  • Overall, revenue and expenses are up approximately 2.2% over last year.

Mr. Rooney called the Village Councilmembers’ attention to the projected slide which compared the appropriations of the budget being introduced to the figures from last year. The slide showed the increases in surplus revenue items and receipt from delinquent taxes. The municipal share of taxes on an average home assessed at $696,000 would be $4,164. $76.53 represents municipal and $2.93 represents the library.

Mr. Rooney addressed the 2017 Revenues. He explained that since the revenue is restricted to what was collected in the previous year, the proposed budget maximizes the revenues available. The risks to the revenue stream include the effect of the weather on Graydon Pool; Police side jobs; changes in what has become acceptable for recycling; one-time revenues; and litigation.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slide which showed the revenue changes for 2017 versus 2016. The total revenues anticipated to support the budget is $48.9M.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slides which showed the key revenue fluctuations for 2017 versus 2016, and the comparison of the surplus balances that are available in the general fund - how much is being utilized and what is remaining. The remaining balances have been consistent over the last three or four years.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slide which showed the breakdown between what is within the CAPS, excluded from the CAPS, capital debt service, deferred charges, and reserve for uncollected taxes, which comprise the $48.9M.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slides which showed the Proposed 2017 General Capital totals and the projected debt going forward, assuming that all of the ordinances are adopted and utilized throughout the year. It showed an increase of approximately $3M in 2017.

Mr. Rooney stated that the 2017 Ridgewood Water Budget is $16.9M, approximately $500,000 over last year. Surplus is considerably higher, because water rents are kept at a stable level just in case of situations such as a drought.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slide which showed the breakdown of the operating capital, debt service, and statutory expenditures for water. A $800,000 general budget surplus is available in accordance with the statues, which can be brought into the General Fund.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slide which showed the overall increase in the budget and what comprises the increases and decreases. The big items were Operations at $1.5M, and Debt Service being down by $1.1M.

Mr. Rooney directed the Village Councilmembers’ attention to the projected slides which showed the Proposed 2017 Water Capital; the 2017 Parking Utility Operating Revenue, which showed a slight decrease in what was anticipated this year to support the budget (revenues are flat as compared to last year); the 2017 Parking Utility Operating Appropriations, where the biggest reduction was in debt service, which was the result of paying a note off in 2016 and not having any capital monies required for the upcoming year; and the Proposed 2017 Parking Capital, which was $210,000 for the Hudson Street Parking Deck.

Mayor Knudsen thanked Mr. Rooney and Mr. Sanzari for all their hard work and for all of the efforts of the Department Directors, Staff and Ms. Mailander.

  1. RESOLUTION

 

The following resolution, numbered 17-93, was read in full by the Village Clerk:

  1. RESOLUTIONS

 

THE FOLLOWING RESOLUTIONS, NUMBERED 17-94 THROUGH 17-122 WERE ADOPTED BY A CONSENT AGENDA WITH ONE VOTE BY THE VILLAGE COUNCIL, AND WERE READ BY TITLE ONLY:

  

  1. COMMENTS FROM THE PUBLIC

 

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

Ellie Gruber, 229 South Irving, suggested that the Village Councilmembers set an example by using pitchers with cups or thermoses of water, instead of using plastic water bottles at Village Council meetings.

Boyd Loving, 342 South Irving Street, asked for there to be two versions of the power point presentation displayed so that the public can easily view it.

Mr. Loving read from the legal notice published in the Ridgewood News regarding Ordinance 3588, as follows: “This ordinance shall take effect immediately upon passage and publication as required by law.” Ms. Mailander explained that under the Faulkner Act, an ordinance takes effect 20 days after adoption. Mr. Loving urged the Village Council to clearly communicate the restrictions of this ordinance to the public.

  1. RESOLUTION TO GO INTO CLOSED SESSION

 

Ms. Mailander read Resolution #17-123 to go into Closed Session, in full, as follow: 

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Voigt, seconded by Councilman Sedon, and carried unanimously by voice vote, the Village Council’s Regular Public Meeting was adjourned at 10:20 p.m.

_____________________________

                                                                                                                     Susan Knudsen      

                                                                                                                           Mayor

_____________________________

            Heather A. Mailander

                 Village Clerk

 

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A SPECIAL PUBLIC BUDGET MEETING OF THE VILLAGE COUNCIL OF THE VILLAGE OF RIDGEWOOD HELD IN THE SYDNEY V. STOLDT, JR. COURT ROOM OF THE RIDGEWOOD VILLAGE HALL, 131 NORTH MAPLE AVENUE, RIDGEWOOD, NEW JERSEY ON MARCH 27, 2017 AT 5:30 P.M.

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

Mayor Knudsen called the meeting to order at 5:30 P.M. and read the Statement of Compliance with the Open Public Meetings Act. At roll call, the following were present: Councilmembers  Hache, Sedon, Voigt, and Mayor Knudsen. Councilwoman Walsh arrived at 6:40 P.M. Also present were Heather Mailander, Village Manager/Village Clerk; Robert Rooney, CFO; and all Department Directors.

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

  1. PUBLIC COMMENTS

Boyd Loving, 342 South Irving Street, stated his support for a Parks and Recreation Budget that would facilitate a number of new items at Graydon Pool. Mr. Loving identified himself as a member of the Graydon Pool Ad hoc Committee. The Graydon Pool Ad hoc Committee proposed the installation of new bathrooms, including new indoor showers, a custom-made awning over the existing pergola, the installations of canopies to provide more shade throughout the facility, the replacement of wood chips with a rubberized surface under the existing playground, and the installation of lockers. Mr. Loving spoke of the importance of the Parks and Recreation Department being properly staffed to ensure that the facility is kept clean.

Anne Loving, 342 South Irving Street, questioned why a maintenance position at Graydon Pool was eliminated or consolidated since last year, noting that the Graydon Ad hoc Committee discussed at length the need for additional bathroom maintenance.   Ms. Loving asked that this position be reinstated.

Mayor Knudsen thanked the Graydon Ad hoc Committee for the work they did on recommendations that were relevant and important to the clean and wonderful operation of Graydon Pool.

  1. DISCUSSION ITEMS
  2. Overview of 2017 Capital Budgets

Village Manager/Village Clerk Heather Mailander pointed out that the 2017 Capital Budget was sent out to all Village Councilmembers on Friday for their review.

Village Chief Financial Officer, Robert Rooney, referred to the summary page of the 2017 Capital Budget. The summary page detailed the initial requests from all departments, which had a sub-total of $15.5 million to start. So far this year, $1.5 million has been authorized for street paving, the Police Department scheduling system, and the new bathroom at the firehouse. After holding collective discussion meetings with the Department Directors and Ms. Mailander last week, the current budget recommendation was reduced to $7.6 million, of which $209,000 is available through grants and funding. Last year the budget was $6 million. The increase is the result of timely vehicle and equipment investments. As an example, Mr. Rooney referred to the aggressive replacement of police vehicles over the last two years. Other departments also have vehicles and equipment that have been bypassed over the last several years, resulting in this increase in the 2017 Capital Budget.

Mr. Rooney explained that the 2017 Capital Budget contains some big ticket items for the Village Councilmembers to consider. Ms. Mailander listed these big ticket items as Kings Pond Park, the Schedler Property, and the acquisition of property.

Mr. Rooney pointed out that the net debt for 2017 is .78%, which is the same figure as five years ago. Last year, there was a refund in the debt, which will save the Village a substantial amount of money in the long term. The bonds for the next two years, 2017-2018, are a little higher than in the past, because of the timing in which the refunding will take effect.

Under questioning by Councilman Voigt, Village Engineer Christopher Rutishauser explained that the $500,000 allocated for the Kings Pond Dam is needed for the start of the design process, but this will not be the total cost. Councilman Voigt did not feel this was an immediate need.

Under questioning by Councilman Voigt, Ms. Mailander explained that the $1.75 million budget item for the acquisition of real property involves sites discussed under Closed Session.

Under questioning by Councilman Voigt, Mr. Rooney explained that the $200,000 allocated for the preliminary plans for the parking garage is above what has been already allocated. This figure is on the high side. No expenses have been incurred yet.

Councilman Sedon agreed that the Kings Pond Dam Project was not an immediate need, as long as the NJDEP is not considering it as critical. He suggested improvements to the pond itself or the area around the pond, instead.

Councilman Sedon noted that the budget item for the property acquisitions was subject to change.

In reference to the Schedler property, Councilman Sedon suggested conducting the sound study and to use the $150,000 grant for the clean-up.

Ms. Mailander noted that the Village has $125,000 in grant funding for the clean-up of the Schedler property and will be receiving a Community Development Block Grant for Open Space Funds which may cover some of the improvements in the Kings Pond area. Additional improvements could be considered for next year. Councilman Sedon pointed out that beautification work could begin in about two years, when the treatment period for the invasive species is over.

Under questioning by Councilman Hache, Mr. Rooney explained how the net debt was calculated.

Mayor Knudsen recalled that the Kings Pond Dam Project wasn’t recommended by Jeannie Epiphan of the Ridgewood Wildscape Association because it may disrupt the ecosystem.

Under questioning by Mayor Knudsen, Mr. Rooney explained that the upgrades for Graydon Pool are contained in the budget under “Buildings” for bridge painting and a sunshade system; and under “Equipment” for a dumpster, ice machine, and Wi-Fi-System.

Councilman Sedon questioned why the funds to upgrade the bathrooms were not included in this year’s budget. Ms. Mailander noted that if the $500,000 budget item for the Kings Pond Dam Project is removed, this money could be used to fund the Graydon Pool bathrooms, if that is the desire of the Village Council. Mayor Knudsen agreed.

A discussion was held on the potential cost of the upgrade of the Graydon Pool bathrooms. Mr. Rutishauser explained that the waste drainage lines will need to be upgraded, as well. He contacted an architect to obtain a rough, budgetary price, but has not yet heard back. The bathroom upgrade involves several challenges such as meeting the requirements of the State Historic Preservation Office and permitting issues with the NJDEP, for land usage, if a larger footprint is required.

Under questioning by Mayor Knudsen, Mr. Rutishauser explained that Graydon Pool was named as an historic site a number of years ago. When the sloped entry into the pool was created, requirements needed to be met to the extent of tinting the concrete of the ramp to match the beach sand. Ms. Mailander will verify that Graydon Pool is on the State Register of Historic Places.

Under questioning by Mayor Knudsen, Director of Parks and Recreation Timothy Cronin explained that the Somerville Tennis Court renovation includes skimming the top layer off of the court and fixing the existing cracks. This is mandatory because Somerville Tennis Court is a competitive court, used by both Ridgewood High School and the public, and the cracks create a safety hazard.

Under questioning by Mayor Knudsen, Mr. Cronin explained that there are two requests for a Memorial Park at Van Neste Square irrigation expansion. The budget item involves a renovation. The original request was made by The Women Gardeners of Ridgewood. An irrigation system exists, but it needs to be elevated. The other request is for two-day-per-week watering at a location behind the Stable, where a new garden donated by The Conservancy for Ridgewood Public Lands is proposed.

Ms. Mailander summarized this discussion as resulting in the removal of the $500,000 allocated for the Kings Pond Dam Project and monies being added to cover the Graydon Pool bathroom renovations. All Village Councilmembers agreed.

  1. Operating Funds - 2017 Financial Statements

Mr. Rooney referred to the comparison of the balance sheets and income statements he submitted for the three operating fund financial statements for 2016 (unaudited) and 2015 (audited). The income statements support the surplus numbers contained in the report addressing the balance of surplus available each year and how much was utilized in the budget. All funds other than Water Department funds are basically flat. The last few years have been very successful for the Water Department. The Water Department’s budget is down slightly from last year. The Parking Utility is flat; revenues for fees and permits were up slightly from last year. The Fund Balance for 2016 has been increased and the contribution made to the General Fund from the Budgeted Fund Balance was increased $200,000 between years.   Overall, the Fund Balance for the Parking Utility is down approximately $400,000 over last year. The recommended budget for this year is consistent with another $500,000 of the Fund Balance being utilized in the Contribution to the General Fund of $450,000.

Under questioning by Councilman Voigt, Mr. Rooney explained that the Village Council passed a resolution last year which outlined the minimum and maximum General Fund Balance that would be available. Going below a certain number would create a need for a tax increase, and going above a certain number would require the funds being put back into the budget.

Under questioning by Councilman Voigt, Mr. Rooney explained that for three or four years, the General Fund paid for the deficits in the Parking Utility because of the shortage of revenue. By statute, the Village was allowed to recoup that and, using that surplus money, still have approximately $100,000+ left that the Village has not been able to recoup. The Fund Balance anticipated for 2017 is $726,000. It is anticipated that $500,000 will be contributed to the General Fund Balance, leaving a net balance at the end of 2017 of approximately $200,000. Mr. Rooney pointed out that this does not consider any impact on a change in the rate structure, as this is an unknown variable.

At Mayor Knudsen’s request for the benefit of the general public, Mr. Rooney explained how the Parking Utility surplus is calculated. Mr. Rooney explained that when the revenues are sufficient to cover appropriations, the Parking Utility is considered self-sustaining. In a year when the revenue stream is exceeded, the Fund Balance then can be used in subsequent years, anticipating the same results. This is not guaranteed and the history of the Parking Utility shows that this has not happened in the past. The surplus was generated for one-time income and the Village was allowed to use that to both anticipate and then to move it to the General Fund to reduce taxation and reimburse it for the years it paid out. Mr. Rooney pointed out that the Parking Utility Budget was flat this year, so $500,000 will not always be generated.

  1. Current Fund Revenues

Mr. Rooney explained that out of the $5.8 million in revenue collected last year, the entire amount is anticipated for 2017. State Aid is flat and hasn’t changed in the past five to six years. In regard to Municipal Agreements involving interlocal shared services, the Village is no longer participating with the Village of Hanover for Planning and Development Services, so half of the cost to the Village is lost. However, there is a Shared Services Agreement which has been approved with Washington Township, which is anticipated to be approximately $38,000, to offset expenses for the maintenance of vehicles.

Mr. Rooney explained that he is anticipating $78,000 in grants. As this changes during the year, so does the appropriation. The realized amount of public and private revenues for 2016 was approximately $155,000 and he anticipated the same level this year.

Mr. Rooney addressed “Other special items”. Under General Capital Fund Balance, the debt service this year will be roughly $600,000 over last year. In 2019 it will drop drastically under the refund. Mr. Rooney determined the anticipation by taking another approximately $600,000 over Capital Surplus, where there is over $2 million to help reduce that burden, since most of the proceeds that went into Capital Surplus would result in the refunding of premiums, etc.

Mr. Rooney explained that revenues under “Administrative Charges for Police” were approximately $137,000 over last year, so the Village has the benefit of using these additional funds.   In other areas the revenue was down, so Special Revenues is only slightly higher.

Mr. Rooney stated that the Current Surplus will be increased by $330,000 to offset some of the increases experienced this year in appropriations.

Mr. Rooney stated that the receipts from delinquent taxes are also anticipated to be higher this year. The Village had a shortfall of about $75,000 that was the result of foreclosing on tax title liens. No foreclosures are indicated for this year.

Mr. Rooney addressed a document entitled" “Current Fund Surplus” that gave a history of the surplus balance over the last seven years. He proposed $3.630 million to be utilized in surplus this year, which was slightly higher than last year, but consistent will prior years and well within the structure of allowance for utilizing capital surplus.

Mr. Rooney stated that there will be approximately $300,000 of additional revenue available this year.

Under questioning by Councilman Voigt, Mr. Rooney explained that the approximately $48.8 million revenue figure included the amount to be raised by delinquent taxes.

Councilman Voigt questioned why some of the local revenues are down from last year. In reference to the Operating Surplus of the Water Utility, Mr. Rooney explained that most of this $13,000 reduction in revenue will be realized if the Water Utility Budget is approved this evening. In reference to the reduction in Sewer Use Fees - Outside Hookups, Mr. Rooney explained that this is the result of timing issues because of payments received outside the service year.  

  1. Staffing Levels

Councilmembers reviewed the document they received this evening on staffing levels. Councilman Sedon noted that there is a total of ten new positions.

Councilman Voigt questioned why there was an increase in the headcount of the Streets Department from nine to eleven and a staffing budget increase of $138,000 over last year. Director of Operations, Rich Calbi, stated that there should not be an increase in headcount. Mr. Rooney pointed out this was the result of a cross-over.   This year’s budget includes the full-time supervisor position, which was a part-time position last year, and the six-month salary of John Spano, who is retiring. Councilman Voigt also questioned the salary increases for Equipment Operators and Laborers. Mr. Calbi, Ms. Mailander and Mr. Rooney will review the figures and report back.

  1. Current Fund Budget Proposal

Ms. Mailander explained that in order to get to CAP, the budget needed to be reduced by $746,525 with an additional amount of $300,000. An additional 3% reduction of Operating Budgets across the board is recommended, as well as specific reductions, which all of the Department Directors were notified of today, to meet the CAP reduction.

Ms. Mailander asked Ridgewood Police Captain Forest Lyons to address police overtime, as this was a concern previously expressed by the Village Councilmembers. A pie chart was distributed showing that most of the overtime in 2016 was due to a personnel shortage. Six new police officers were hired in the latter part of the year, and these officers were in the Police Academy until December. There was also sick time and worker’s compensation time. Captain Lyons pointed out that the sick time and personnel shortage represented 51% of all overtime costs. Other reasons requiring overtime are calls for service, which varies greatly from storms to arrest processing, court security, meetings and training. Training overtime, which represented 18% of all overtime costs in 2016, will increase in 2017 as a result of new mandatory training requirements for 16 hours of active shooter training and 8 hours of cultural diversity training for every police officer. Captain Lyons estimated the additional cost for this mandatory training alone at $92,880. There are also ongoing discussions to require more mandatory training in the future.

Captain Lyons explained that with the addition of the six new police officers, sick time and personnel shortage costs should be drastically reduced. The year-to-date figures are already down drastically. From January 1, 2016 through March 25, 2016 there were 3,378 hours of overtime, as compared to the same period this year, which is currently at 1,725 overtime hours. The new officers are still in field training, so their benefit has not been fully realized; however, this should improve within the next month or so.

Under questioning by Councilman Voigt, Captain Lyons stated that the $130,000 amount budgeted for Emergency Response Training is not mandatory, but it is critical as it involves more high liability training such as defensive tactics, criminal case law review, search and seizure review, and entries for active shooter events. The $19,500 budgeted under Training Account #040, which was approximately $14,000 above last year’s amount, included both mandatory and non-mandatory training. This figure includes training courses that firearms instructors are required to take outside the police department, including mandatory community relations training. Ridgewood Police Officers are trained as instructors who come back and train the other officers within the department.

Councilman Voigt questioned why the budget item “Other Contractual Services” was up approximately $32,000 from last year. Captain Lyons explained all the systems included in this budget item have been in use for some time; however, this year they were broken down by category. Some of the costs are rising for reasons of accreditation.

Councilman Voigt asked Captain Lyons to comment on the new police tracking program. Captain Lyons explained that the new system replaces an antiquated system. The new system will help identify patterns and trends in the foreseeable future, as well as provide up-to-date data, which now requires time-intensive research.

An unidentified police officer further explained that the new system will give the Police Department the power to generate reports for the Village Council, as well as the ability to project future costs years into the future. He agreed to provide status reports to the Village Council once every two months after the system is up and running.

Mayor Knudsen complimented Captain Lyons on the pie chart presentation, which broke down the causes of overtime.

Mr. Rooney explained the process followed in determining the 2017 Current Fund Budget Proposal, which included reviewing budget proposals from the different departments and subsequent meetings with Department Directors to come up with a proposed budget number. If the proposed number was used, it would have resulted in a 7% tax increase. Upon further review and obtaining CAP information from the State, the proposed budget number was reduced by $700,000 to be CAP compliant. If that number was used, a 4.5% tax increase would be realized. Using the 3% overall reduction in other expenses, the anticipated $330,000 increase in surplus, increasing the amount in General Capital Surplus to $1 million, and reducing the Appropriation of Reserve for Uncollected Taxes by $100,000, the result would be a 2% tax increase. This increase represents an approximately $635,000 appropriation over last year, which results in an average increase to the homeowner of $79.46. If the Village Council wishes to go below or above the 2% tax increase, Mr. Rooney will provide the parameters required.

Noting that costs are rising every year, Mayor Knudsen commended every department for assuming responsibility and being willing to work with less and less, recognizing that this can be very painful.

Mr. Rooney added that there are costs that cannot be controlled such as insurance and pension costs; and these costs may create a CAP overage, making it necessary to reduce operating expenses.

Under questioning by Councilman Voigt, Mr. Rooney stated that the 2% tax increase was calculated using the additional 3% across the Board cut in expenses.

Councilman Voigt questioned the rise in total insurance costs from $7 million to $7.4 million. Mr. Rooney explained that he was able to reduce the cost by approximately $100,000. These figures are consistent with those budgeted in the past and he cautioned that if too much insurance coverage is trimmed, it may result in having to find funds to pay for issues in the future.

Under questioning by Councilman Voigt, Mr. Rooney explained that he tries to stay as close to the actual costs from the previous year to determine budgets. Situations do arise when costs included in the previous year’s budget are not spent until the next year.

Councilman Sedon thanked Mr. Rooney and the Village Staff for all the work they put into preparing the budget.

Under questioning by Councilman Sedon, Mr. Rooney stated that to maintain the 2% tax increase some of the proposed, new employees may not be added.

Under questioning by Councilman Sedon, Mr. Rooney explained that last year’s tax increase was 1.64% and the year before it was 1.5%. The 2% increase is slightly higher than previous years, but it is reasonable, taking into account cost of living and cost of goods.

Councilwoman Walsh arrived at the meeting at this point.

Councilman Hache thanked Mr. Rooney and the Village Staff for all the work they put into preparing the budget, and their willingness to accept cuts and compromises. He pointed out that the inflation rate in the United States over the last twelve months ending in February was 2.7%.

Ms. Mailander thanked everyone for working together as a team and accepting the budget cuts that allowed a reasonable tax increase of 2%. She acknowledged how hard it can be to work within a reduced budget and she appreciated their hard work on behalf of the Village.

  1. WRAP-UP OF BUDGET DISCUSSIONS AND SETTING OF 2017 TAX RATE

Councilman Voigt recalled that three Budget Scenarios would be presented to the Village Council for consideration. Mr. Rooney explained that once he saw the CAP calculations which resulted in additional cuts in the amount $700,000, he only focused on reaching the 2% tax increase. He pointed out that if the Village Council wishes to consider a 2.5% tax increase, tax bills will increase $.10 for every $1.00 or an additional $166.00 on the average assessed home.

Mayor Knudsen acknowledged that this year’s budget is much tighter than it has been in the past.

It was the consensus of the Village Council to move forward in preparing the proposed budget with the 2% tax increase. Ms. Mailander asked the Village Councilmembers to contact her with any questions. She also noted that a response will be forwarded to the Village Councilmembers regarding the staffing questions in the Department of Public Works’ budget.

Under questioning by Councilman Sedon, Ms. Mailander stated that the Revised Capital Budget will be available for review by the Village Councilmembers, pending the receipt of an estimate of the cost to renovate the bathrooms at Graydon Pool.

  1. PUBLIC COMMENTS

Mayor Knudsen asked if there were any comments by the public.

Fran Loshin Turso, 354 McKinley Place, questioned if the tax increase included the full-day kindergarten. Mr. Rooney explained that the increase reflects only the municipal share of the tax burden, not the schools or the county. It is not a 2% increase for the entire tax bill. Councilman Sedon further explained the breakdown for each tax dollar as 24% going to municipal services; 65% going to the school budget; and 10% going to the County.   Mayor Knudsen noted that on an average assessed house, at $680,000, the 2% tax increase would be $79.00 for the year.

 

 

  1. ADJOURNMENT

There being no further business to come before the Village Council, on a motion by Councilman Sedon, seconded by Councilman Voigt and carried unanimously by voice vote, the Village Council’s Special Public Budget Meeting was adjourned at 6:50 p.m.

_____________________________

                                                                                                                 Susan Knudsen      

                                                                                                                       Mayor

________________________________

            Heather A. Mailander

               Village Clerk

 

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