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HomeMy Public PortalAboutr 15-035P ooz ution of t4E Pornma h of Tarteutt C I No. 15-35 Date of Adoption 1' h 7 a 1 � t 2015 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH BEACON PLANNING & CONSULTING SERVICES, LLC FOR VARIOUS PLANNING/ENGINEERING PROJECTS WHEREAS, the Borough of Carteret is in need of specialized planninglengineering services in connection with various projects in the Borough; and WHEREAS, Beacon Planning & Consulting Services, LLC, Colts Towne Plaza, Suite 207, 41 State Highway 34 South, Colts Neck, New Jersey 07722, possesses the requisite experience and expertise to provide said services; and _ WHEREAS, Beacon Planning & Consulting Services, LLC, has submitted a proposal to provide said services at a total cost not to exceed $10,000.00 and WHEREAS, the Mayor and the Council have reviewed said proposal; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for s purpose. NOW, THEREFORE, BE IT RESOLVED by the Mayor and the Council of the Borough Carteret, County of Middlesex, State of New Jersey, as follows: 1. The proposal from Beacon Planning & Consulting Services, LLC for planning/engineering services in regard to various projects in the Borough at a total cost not to exceed $10,000.00 is hereby approved. 2. This action is approved as an award of a professional services con pursuant to N.J.S.A 40A:11- 5(1)(a) in accordance with the Borough's and Open Process as authorized by law. 3. A copy of this Resolution be forwarded to the Borough's Purch£ Department and Beacon Planning & Consulting Services, LLC. Adopted this 12'' day of February, 2015 and certified as a true copy of the original on February 13, 2015. KATHLEEN 1A. BARNEY, NhMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. X DIAZ X - Indicate Vote AB-Absent NV - Not Voting XOR -Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council i ^ms'^µ r 15� t 2015 a CL E�� l" y/ M�OO� °SEA COU��r,'� I EL (732) 541,3o FAX (732) 54 1.892 61 COOKE AVENUE ERET, NEFYJERSE'_r 07005 oF-res or MUN7CIPAL CLERK J Dace: Fevnrary 3, 2015 70: Patrick J. DeDlasio, Treasurer Borough of Carteret , PEQUK.STFOCEP >F7CATIONO= AVA FUND S na plarnino & Consuutira Setvi LIL Rh: Various Plan oCAccounc_ A OURT TO BE MCTJA' pw H. D : 11 lLA'TFt i M_ �.- PUN l?unicipa,7 Clerk Ct RTr 1CA 1TOI`( OF A ii 3 i T i -1 OF FU 1'� t) S I, Treasurer of the BoroU-h or- zre{ do f ereby czr-- y that therz ___Eud�ct.to_ecabte.t4zl I tici a! Coon e sc12Pi f _nds av'r j ? oil' o uthon =e tlne °e�zn� L_ — 2 _D_2_L7_t1 C rcp' -- zd: o a con, bzi vzzn the Borou.h oi'Carteret 6 AJ .y The S!nds available ` C' tis contract arz in the 3ud6e _ ii the account o_'' in the amount Of �Z A99,19 (9 9yahis eer_icacoq I havz her zb encumbered neunberzd thz above maned acca„ , for th- - �noUn c of ciz o L act, 1 >BL ASiO i Date.: SL.Irdr `Ne/ AFFIDAVIT OF PUBLICATION The following is a true copy of an Ordinance or Resolution of the Borough of Carteret that has appeared in the Home News Tribune, a newspaper which is printed in Freehold, New Jersey and published in Neptune, in said County and State and of general circulation in said county. One 1 time(s), once in each issue as follows: February 17, 2015 -1 Notary Public of New Jersey A, r1VFRA NOTA',' ' i I�; �� 1 :� ' lY JERSEY SS" frXr RES MAY 2 Sworn and subscribed before me this !j�W, day of t trx r Kathleen M. Barney, MMC Municipal Clerk BOROUGH OF CARTERET NOTICE OF CONTRACT AWARDED The Borough of Carteret has awarded a contract without competitive bidding as a profes -'1 sional service pursuant to N.I.S.A. 11A; 11 -5 (1) (a). This contract and the resolution au- thorizing It are available for public Inspection in the office of the Municipal :Clerk. This action Is approved as an award of Professional Services -. Contract pursuant to >: Beacon Planning & iervices, LL inning /Engineering Various .Projects H15 -35 =ost Not to Exceed N. BARNEY, MMC lark BOROUGH OF CARTERET 100 COOKE AVENUE CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 15`" of January 2015 By and between: Beacon Planning & Consulting Colts Towne Plaza Suite 207 41 State Highway 34 South Colts Neck, N1 07722 And the Borough of Carteret a municipal Corporation having its Principal Office at the Borough Hall, 61 Cooke Avenue, Carteret, New Jersey 07008 As per Resolution Number 15 -35. THE CONTRACTOR does hereby agree to perform the following: PROFESSIONAL SERVICE CONTRACT VARIOUS PLANNING /ENGINEERING PROJECT. NOT TO EXCEED $10,000.00 According to the terms set forth in the Resolution. THE BOROUGH does hereby agree to pay the Contractor the sum set forth in the Resolution. IN WITNESS WHEREOF, the parties hereto have hereunder set their hands and seals or caused these presents to be signed by their proper corporate offices and their corporate seals to be hereto affixes, the day and year written above. WITNESSED BY: For the Corporation BY TITLE: BOROUGH OF CARTERET BY: paa.Q Daniel J. Reiman M yor Kathleen M. Barney Municipal Clerk