Village Council Public Work Session Agenda 20150128

THE RIDGEWOOD VILLAGE COUNCIL’S

PUBLIC WORKSHOP AGENDA

JANUARY 28, 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)

6.         Discussion:

            a.         Parking

            1.   Parking Meter Technology

2.   Award Professional Services Contract – Environmental Engineering Services

       for Hudson Street Parking Lot

3.   Increase Parking Capacity at Route 17

4.   Bergen County Improvement Authority

            b.         Budget

1. Capital
   1. Paving
   2. Technology
   3. Ambulance
2. Award Contract – Physician for Child Health Conference
3. Award Contract – Servicing & Repair of Potable Water Pumping Facilities
4. Award Contract – Servicing & Repair of Electric Source
5. Award Contract – Furnishing and Delivering Sodium Hypochlorite Solution – Ridgewood Water
6. Award Contract – Laboratory Analysis Services – Ridgewood Water
7. Award Contract – Maintenance of Irrigation Systems/Water Fountains
8. Award Professional Services Contract – Professional Land Surveyor Services on Retainer
9. Award Extraordinary Unspecifiable Service Contract – Emergency Replacement of Police Department Camera and Audio System

            c.         Policy

1. Clinton Avenue and Complete Streets Policy
2. Parking Prohibited at All Times on Dead End Section of Franklin Avenue

            d.         Operations

1. Declare Parks Department Vehicle Surplus Property
2. Declare Police Vehicles Surplus Property
3. Shared Services Agreement with Ho-Ho-Kus – Providing Sanitary Sewer Services to 248 Franklin Turnpike, Ridgewood
4. Shared Services Agreement with Glen Rock – Child Health Clinic

7.         Manager’s Report

8.         Council Reports

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

10.       Resolution to go into Closed Session

11.       Closed Session

            A. Legal – RIC Development

12.       Adjournment