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HomeMy Public PortalAboutr 99:324No. 99-324 Date of Adoption. Oc t. oberj 12~ 1999 RESOLUTION AUTHORIZING AGREEMENT WITH HOUSING SERVICES, INC. TO PERFORM CERTAIN DUTIES IN CONNECTION WITH THE BOROUGH'S SCATTERED SITE HOUSING REHABILITATION PROGRAM. WHEREAS, the Borough of Carteret ( the "Borough") has received certain money pursuant to regional contribution agreements ("RCA's) with various communities; and WHEREAS, the Borough is about to undertake an extensive scattered site rehabilitation program to utilize said RCA Fund's; and WHEREAS, the Borough has determined that it is in the Borough's best interest to utilize the services of Housing Services, Inc. ("Housing Services") to assist the Borough in accomplishing the rehabilitation program. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council of the Borough of Carteret does hereby approve the appointment of Housing Services Inc. at a maximum cost not to exceed $150,000.00 billable per attached contract. BE IT FURTHER RESOLVED, that this award is made without competitive bidding in that the services to be performed are in the nature of extraordinary unspecified services and therefore exempt pursuant to N.J.S.A. 11-5, et seq. BE IT FURTHER RESOLVED, that the Mayor and Municipal Clerk are hereby authorized to execute the attached agreement on behalf of the Borough. BE IT FURTHER RESOLVED, that this award shall be advertised as prescribed by law. Adopted this~th day of October 1999 and certified as a true copy of the original on October~, 1999 KATHLEEN M. BARNEY, RMC/CMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. CRILLEY X MANCUSO FAZEKAS X 0 ' BRIEN X GUTOWSKI X QU INONES X X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council October 12~ 1999 ~ ? / ' ' CLERK ~ J