Village Council Public Work Session Agenda 20150325

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

MARCH 25, 2015

1.         7:30 pm – Call to Order – Mayor

2.         Statement of Compliance with Open Public Meeting Act

            Mayor: “Adequate notice of this meeting has been provided by a posting on the bulletin             board in Village Hall, by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and           time of this meeting.”

3.         Roll Call – Village Clerk

4.         Flag Salute/Moment of Silence

5.         Public Comments (Not to Exceed 5 Minutes per Person)

7.         Motion to Suspend Work Session and Convene Special Public Meeting

8.         Special Public Meeting - See Attached Agenda

9.         Motion to Adjourn Special Public Meeting and Reconvene Work Session

10.       Presentations

            a.         Proposed Girl Scout Bronze Project – Planting of Tree on Veterans Field

            b.         Proposed Eagle Scout Project – Learning on the Trails of Habernickel

            c.         Central Bergen County Bicycle and Pedestrian Improvement Plans

            d.         Ridgewood Shade Tree Commission – Adopt-A-Tree Program

            e.         Coalition Against the Pilgrim Pipeline (CAPP)

11.       Discussion:

            a.         Parking

1. Automated Garage Solutions – Presentation by Engineering Department
2. Amendment to Definition of Loading Zones

            b.         Budget

1. Annual Audit - Corrective Action Plan
2. Award Contract – Dewatered Sludge Hauling Services
3. Approve Shared Services Agreement – Registered Environmental Health Services with Northwest Bergen Regional Health Commission
4. Settlement Agreement – Park v. Village of Ridgewood
5. Municipal Alliance Grant Application
6. Approve Change Order – North Van Dien Avenue Drainage System Improvements
7. Construction Code Fee Changes – Continued Discussion

            c.         Operations

1. Building Department – Amnesty Program
2. Building Department - Building Safety Month Presentation

12.       Manager’s Report

13.       Council Reports

14.       Public Comments (Not to Exceed 5 Minutes per Person)

15.       Resolution to go into Closed Session

16.       Closed Session

            a.        Contract Negotiations – North Walnut Street Redevelopment Zone

            b.        Personnel – Appointments to Boards and Committees; Appointments of Village                                    Professionals

            c.         Legal – Valley Hospital Litigation

17.       Adjournment