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HomeMy Public PortalAboutr 13-096xs�Z�x of 141> Poro 4 of Taste "t, �N. T� No. ]3-% Date of Adoption 16 2013 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH JACK O'NEILL FOR CONSULTING SERVICES WITH REGARD TO THE CARTERET IMARINA PROJECT WHEREAS, the Borough of Carteret, (`Borough "), requires expert consulting services with regard to the proposed Marina project at Carteret Waterfront Park; and WHEREAS, Jack O'Neill, 5901 Mt. Eagle Dr. Suite 1406, Alexandria, VA 22303, is uniquely qualified to provide the required expert consulting services associated with the operation of the proposed Carteret Marina and with regard to the permitting therefore; and WHEREAS, the Borough has received a proposal from Jack O'Neill, to provide said services at a cost not to exceed $15,000.00; and WHEREAS, the Mayor and Council have reviewed said proposal and the Borough Engineer has recommended the approval of the same; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for the same. NOW, THEREFORE BE IT RESOLVED by the Mayor and Council of the Borough of Carteret as follows: The proposal from Jack O'Neill, to provide consulting services in connection with the Proposed Marina Marine Risk Analysis at Carteret Waterfront Park in an amount not to exceed $15,000.00 is hereby approved, and the Borough's Law Director is hereby authorized to enter into an Agreement with Jack O'Neill in a famr acceptable to him. 2. That this action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:1.1- 5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. 3. A copy of this resolution shall be forwarded to the Borough's Purchasing Department and CbiE Associates. Adopted this 16 day of May, 2013 and certified as a true copy of the original on May 17, 2013. KATHLEEN M. BARNEY, Ntlb[C Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A. B. COUNCILMAN YES NO NV A.B. DIAZ X X DWATIO c X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council �2 C by 16 Cl�hr 2013 M OFFJC OF KATHLEEN M. BARNEY. P.1 MUNICIPAL CLERK TEL (732) 541 -3500 ' FAX (732) 541 -8925 61 COOKS AVENUE C6.RTERET NEW JERSEY 07005 Date: ft 16, 2013 TO: Patrick J. DeB1asio, Treasurer Borough of Carteret REQUEST FOR CERTIFICATION. OF AVAILABLE FUNDS: For: Jack O'Neill, Re: Consulting-Se with Regattl to ttt Carteret %rina Project. Name ofAccou AMOUNT TO BE ENCUMBERED: Not to Dtceed $15.000.00. KATHLEEN M. BAR61y Municipal Clerk- CERTIFICATION OF AVAILABILITY OF FUNDS T, Treasurer of the Borough or Carteret; ffi do certify that th are sucient budget.to_ehable the Municipal Council to authotife th entering info a contract be t) and: The funds available for this contract are in the Budget, in the account of: itC-h ( ,/ / in the amount of y/ '1 1 01, the- current -- of Carteret By this certification, I have hereby encumbered the above named account for the an of the contract. PATRICK J. D�eBLASIO, Treasurer Date: '�arlrrir�� Vii. r�i1F%E -iooLesex covrv-,-Y �1 �crszU QNLBI AFFIDAVIT OF PUBLICATION The following is a true copy of an Ordinance or Resolution of the Borough of Carteret that has appeared in the Star Ledger, a newspaper which is printed in Newark, New Jersey and published in Essex County, of general circulation in said county and state. One (1) time(s) once in each issue as follows: JUNE 13, 2013 Notary Put '6,of I g R JJersey Kathleen M. Barney, M C LL N v�UU Municipal Clerk NOTARY PUBLIC OF NEW JERSEY MY COMMISSION EXPIRES MAY Z 2016 Sworn and Subscribe before Me this /Y.lA day of