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HomeMy Public PortalAboutr 21-154ywoolution of the Jloxogh of andnet, CN� 5C No. #21 -154 Date of Adoptia Aug t t 26 021 APPROVING FINAL PAYMENT NO. 8 & CLOSEOUT CHANGE ORDER 2018 ROAD BIIPROVEMENT PROGRAM WHEREAS, the Governing Body of the Borough of Carteret has previously awarded a contract to S Brothers, Inc. in the amount of $2,747,521.00 for the 2018 Road Improvement Program; and WHEREAS, the Borough's Consulting Engineer for the project, CME Associates, has advised the Governing Body that a modification of the contract is reasonable and necessary and has recommended that the aforesaid contract be modified in accordance with Final Payment 88 & Closeout Change Order (see attached); and WHEREAS, Final Payment No. 8 & the Closeout Change Order include a change in the description of work and/or to decrease quantities to reflect as -built conditions, and to provide for certain supplementary items; and WHEREAS, the Closeout Change Order provides for a net increase in the contract price in the amount of $94,298.00, resulting in a revised contract price of $3,282,842.74 including all previously approved change orders; and WHEREAS, the Borough's Consulting Engineer, CME Associates has advised that the above described changes and /or modifications to the project were unforeseen at the time of the award of the original contract. Acct. # C -04- 21- 105 -201 NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret as follows: 1. That Final Payment No. 8 & the Closeout Change Order attached hereto and made a part hereof, resulting in a net increase of $94,298.00 and resulting in a revised contract price of $3,282,842.74 is hereby approved. 2. That the appropriate Borough Officials are hereby authorized to execute Final Payment No. 8 & the Closeout Change Order, and issue payment thereon, based upon the recommendation of the Borough Engineer and subject to attorneys review of the maintenance bond. 3. A copy of this resolution and a fully executed copy of Final Payment No. 8 & the Closeout Change Order be forwarded to the Borough's Purchasing Department and CME Associates for distribution to S. Brothers, Inc. Adopted this 26th day of August, 2021 and certified as a true copy of the original on August 27, 2021. CARME -A POGORZELSKI, RMC Municipal Clerk RECORD OP COUNCIL VOTE COUNCILMAN YES _NOf NV I A.B. 11 COUNCILMAN I YES NO f NV I A.B. BELLINO X 1 11 JOBAI. I X DIAZ X 11 KRUM X DIMASCIO X NAPLES X X- Indicate Vote AB- Absent NV -Not Voting XOR -Indicates Vote to Overrate Veto l Adopted at a meeting of the Municipal Council I Au us , 26 2021 rmutclpai �ierx l f t 2021 9:56AM BOROUGH OF MUNICIPAL CLIiIA.lc To: Patrick j. DeBlasio, Treasurer Borough of Carteret No, 2961 P. 1 D9141611. REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS: por: rINAL PAY NO. 8 & CLOSEOUT CHMG8 MM 2018.. lmr) yIM L DI NameofAccount: S Brothers Inc Amount to be encumbered; Resolution #: ,#21 -154 Iglp / /q / /p / / /•qp qYb By•py }petlpeyepe qp/ e0/ p• Bpp• ■ /pp / /peeYp /gppq ■ / / ■ /p /bggtl CERTIFICATION OF AVAILABII.M OF FUNDS 1, Treasurer of.the Borough of Carteret, do hereby certify that there are sufficient fmids available in the current budget to enable the Borough Council to authorize the entering into a contract between the Borough of Carteret and: 17re funds available for this contract are lu the budget, in the account of; Cam' -0'f- >- ( -t,5"- in the amount of: M By this certification, I have hereby encumbered the above named account for the amount of the contract pending Council action.. Patti r J. DeBlasio, Treasurer Date: Vi -G 61 I Mamorial Municipal Building y 61 Coolre Avenue ® Carteret, New loxsey 07008 TAI: 732- 541 -3800 0 Pax; 732 -541 -8925 • www,carteret.net 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: Auuust 31, 2021 Notary Public of New Jersey DANA C, ARCHEVAL NOTARY PUBLIC OF NEW JERSEY My Commission Expires 1112/2022 Sworn and subscribed before me this , 1 1 day of Municipal Clerk revised contract: price of $3,282,842.74. The Change Order specifically was for S. Brothers, Inc. with regard' to the 2018 Road Improvement Program. The Borough's = Engineer has certified that the changes Were necessary and not anticipated at the beginning of the protect. Copies of Resolution 021 -154 and supporting documents . are on file;1 at: MUNICIPAL CLERK'S OFFICE MEMORIAL MUNICIPAL' BUILDING 61 COOKE AVENUE CARTERET, NEW JERSEY 07008 CARMELA POGORZELSKi, RMC Municipal Clerk'. Sent via Electronic (pogorzelskic(c?carteret.net) & Regular Mall Mayor Daniel Reiman and Borough Council Borough of Carteret Municipal Building 61 Cooke Avenue Carteret, NJ 07008 Attn: Carmela Pogorzelskl — Borough Clerk Re: 2018 Road Improvement Program Final Payment No. 8 and Closeout Change Order S Brothers, Inc. Borough of Carteret, Middlesex County, NJ CME File No,; HCA00614.01 Dear Ms, Pogorzelskl: Transmitted herewith please find the Final Payment Estimate No. 8 and Closeout Change Order for the above - referenced project in the amount of $158,068.89 as approved by this office for your review, approval and further handling. The project Is complete at this time, Including all punch list Items. The change order reflects Increases and decreases in original contract quantities required to complete the project. The increases in quantities could not, in our opinion, have reasonably been effectuated by a separately bid contract without unduly disrupting work and imposing adverse consequences on the Borough and will provide an improved level of service to residents. The Closeout Change Order results in an increase in the project cost from the adjusted contract amount of $3,188,544.74 to an adjusted total of $3,282,842.74 for an increase of $94,298, Enclosed please find a signed Borough pay voucher. Certified Payroll Records and Monthly Manning reports have been submitted by the Contractor under separate cover. Also enclosed is the two (2) year Maintenance Bond In the amount of $492,426.41, fifteen percent (15 %) of the final Contract Amount. By copy of the bond to the Borough Attorney, we request that same is reviewed and approved. 8: \CadereWA00614.01 .2018 Road Program \CorrespondencM21 -07.14 -Final Pay Es6male 8 Closeout CO.doc CONSULTING AND MUNICIPAL ENGINEERS 1460 ROUTE 9 SOUTH * HOWELL, NEW JERSEY 07731 • (732) 462.7400 • FAX: (732) 409 -0760 c JOHN H. ALLGAIR, PE, PP, LS (19832001) rt DAVID J. SAMUEL, PE, PP, CME JOHN J. STEPANI, PE, LS, PP, CME "' JAY B. CORNELL, PE, PP, CME MICHAELJ. McCLELLAND, PE, PP,CME GREGORY R. VALESI, PE; PP, CME � c.® j TIMOTHY W. GILLEN PE, PP, CME BRUCE M� KOCH, PE, PP, CME LOUIS J. PLOSKONKA, PE, CM E ASSOCIATES TREVOR J. TAYLOR, PE, PP, CME BEHRAM TURAN, PE, LSRP LAURA J. NEUMANN, PE, PP August 23, 2021 DOUGLAS ROHMEYER, PE, CPM, CME ROBERT J. RUSSO, PE, PP, CME Sent via Electronic (pogorzelskic(c?carteret.net) & Regular Mall Mayor Daniel Reiman and Borough Council Borough of Carteret Municipal Building 61 Cooke Avenue Carteret, NJ 07008 Attn: Carmela Pogorzelskl — Borough Clerk Re: 2018 Road Improvement Program Final Payment No. 8 and Closeout Change Order S Brothers, Inc. Borough of Carteret, Middlesex County, NJ CME File No,; HCA00614.01 Dear Ms, Pogorzelskl: Transmitted herewith please find the Final Payment Estimate No. 8 and Closeout Change Order for the above - referenced project in the amount of $158,068.89 as approved by this office for your review, approval and further handling. The project Is complete at this time, Including all punch list Items. The change order reflects Increases and decreases in original contract quantities required to complete the project. The increases in quantities could not, in our opinion, have reasonably been effectuated by a separately bid contract without unduly disrupting work and imposing adverse consequences on the Borough and will provide an improved level of service to residents. The Closeout Change Order results in an increase in the project cost from the adjusted contract amount of $3,188,544.74 to an adjusted total of $3,282,842.74 for an increase of $94,298, Enclosed please find a signed Borough pay voucher. Certified Payroll Records and Monthly Manning reports have been submitted by the Contractor under separate cover. Also enclosed is the two (2) year Maintenance Bond In the amount of $492,426.41, fifteen percent (15 %) of the final Contract Amount. By copy of the bond to the Borough Attorney, we request that same is reviewed and approved. 8: \CadereWA00614.01 .2018 Road Program \CorrespondencM21 -07.14 -Final Pay Es6male 8 Closeout CO.doc CONSULTING AND MUNICIPAL ENGINEERS 1460 ROUTE 9 SOUTH * HOWELL, NEW JERSEY 07731 • (732) 462.7400 • FAX: (732) 409 -0760 I `° N a n� 0 0 ($7 Q LL W O Z 2 w a 6 Q LL z f -9 s w U 2 O 0 0 Z 2 w w O 0 0 W h m 0 _ U W � 2 Z a ouu O K 2 w O N � N �a lV O W } Q w J SNP w O o °O F PM w °O h °o °O o o O• , 000 n 0 m 0 W OJ h y 0O ' 0 0000 oN O (J 0O P 10 (D h Yl O M O r ryOM�, lie w w w w w ................................ w o V ry N o oN a o Q Vml ao 000t°NO00000 o O N o .p L' O,- n 2 N 1 m F N, 3 ' � E wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww w w wwwhhw w y p 3 �m r N r 0 7 0 N P m O O O O O^ M OI O Ul O O O O O m 0 0 W y ON O 4° O O O N N N P 0 1N N m O V O m O n w O h 1� m - N w O N N w `:wwww w w w w w w w w w w w w wwwwww w w wwwwwww w w w w w w h wwwwwww w O O m 0 0 0 0 O O O ry0 yy ^ l J 0 N N H N m 1ppV O ,O fH - N O rym� w T O ryM f0 h N N N N m > vim 0 a0. ,00 O O O O 0m O O �p N 0 Oh0 O O 0' O O O -000 .............. 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' \ ` /\\ a ! !! [ §)!\ w J,/ �)) \; \) \ \\ ° {2 , zdl ) \i>§ \ d¢ � }� � 2 \ MAINTENANCE BOND Bond No.015202077(M) KNOW ALL BY THESE PRESENTS, That we, S. Brothers Inc. as Principal, and The Ohio Casualty Insurance Company a corporation organized under the laws of the State of New Hampshire and duly authorized to do business in the State of of Carteret , as Surety, are held and firmly bound unto as Obligee, in the penal sum of Four Hundred Ninety Two Thousand Four Hundred Twenty Six and 41/00 ( $492,426.41 ) to which payment well and truly to be made we do bind ourselves, our and each of our heirs, executors, administrators, successors and assigns jointly and severally, firmly by these presents. WHEREAS, the said Principal entered into a Contract with the of Carteret dated April 19, 2018 for 2018 Road Improvement Program WHEREAS, said Contract has been completed, and was approved on 16th day of August , 2020 NOW, THEREFORE, THE CONDITION OF THIS OBLIGATION IS SUCH, That if the Principal shall guarantee that the work will be free of any defective materials or workmanship which became apparent during the period of two year(s) following completion of the Contract then this obligation shall be void, otherwise to remain in full force and effect, provided however, any additional warranty or guarantee whether expressed or implied is extended by the Principal or Manufacturer only, and the Surety assumes no liability for such a guarantee. Signed and sealed this 17th day of August , 2021 S. Brothers Inc. (Seal) Dv(Seal) � 4m o (Seal) 1 >,N .,.,._ The Ohi91Ca ualty Insurance Company By Lisa Nosal Attorney -in -Fact This Power of Attorney limits the acts of those named herein, and they have no authority to 10Liberty bind the Company except In the manner and to the extent herein stated. � liberty Liberty Mutual Insurance Company 1VLutuile The Ohio Casualty Insurance Company Cerfificate No: 8200339- 973841 SURETY West American Insurance Company POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana (herein collectively called the "Companies "), pursuant to and by authority herein set forth, does hereby name, consfilute and appoint, Lisa Nosal; Pamela J. Boyle; Robert E. Culuen; Joseph W, Mallory; Louis A. Vlahakes all m me ury m rmowa state or NJ eacn Indlvmuany if firers be more man one named, its true and lawtuI attorney -In -fact to make, execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seats of the Companies have been affixed thereto this 23rd day of January , 2019 . Liberty Mutual Insurance Company CD CD \NSURq The Ohio Casualty Insurance Company oP oavONgr y West American Insurance Com an a �1991ad� ey. ��/i> P Y Y N°IPNH a /%r Yr `C' M a David M. Carat/ Assistant Sacratary N 41 N a County of MONTGOMERY ss m On Nis 23rd day of January , 2019 before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance o Company, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes = t- therein contained by signing on behalf of the corporations by himself as a duly authorized officer. w IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written. r��P- PASP�f COMMONWEALTH OF PENNSYLVANIA C �ONW ' ±/ /t� � ®e� Nnleaal seal OF Teresa Paalelll, Se-1 PUbllc Upper MorionTwp, Monlgomory county By: 1 dfr ,qyY �Nifm�u Mrobe, PaansAyeolapiue cl000n 01 N01ade9 erase Pasteila, Notary Public This Power of Attorney Is made and executed pursuant to and by authority of the following By -laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West Amedcan Insurance Company which resolutions are now in full force and effect reading as follows: ARTICLE IV - OFFICERS: Section 12. Power or Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the President may prescribe, shall appoint such attorneys -in -fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys -in -fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. When so executed, such instruments shall be as binding as if signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority. ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in -fact, as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys -in -fact subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation -The President of the Company, ac8ng pursuant to the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such attorneys-hr- fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deliver as surely any and all undertakings, bonds, recognizances and other surety obligations. Authorization - By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature orany assistant secretary of the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surely bonds, shall be valid and binding upon the Company with the same force and effect as though manually affixed. I, Renee C. Llewellyn, the undersigned, Assistant Secretary, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this l7th day of August 2021 Y IN3U � \NSUgq J (99(9 By: avoµr�o�ye+ �4P ooaroge� yO p3 Fo T � 919 � m 1991 � m o 3 0 dNq *9F�d a rs� °a�aya3 By Renee C. Llewellyn, Assistant Secretary LMS -12873 LMIC OCIC WAIC Multi Co 062018 Liberty Mutual. SURETY Assets THE OHIO CASUALTY INSURANCE COMPANY FINANCIAL STATEMENT — DECEMBER 31, 2020 Cash and Bank Deposits .......... ............................... $1,50,376,256 *Bonds — U.S Government ...... ............................... 637,339,036 *Other Bonds ............................. ............................... 4,501,743,412 *Stocks ...................................... ............................... 231,503,116 RealEstate ............................... ............................... 0 Agents' Balances or Uncollected Premiums........... 774,786,642 Accrued Interest and Rents ...... ............................... 33,410,287 Other Admitted Assets ............. ............................... 1,390,387,941 Total Admitted Assets ...... ............................... 7.719.54C.fi9 Liabilities Unearned Premiums ................. ............................... $1,351,793,120 Reserve for Claims and Claims Expense ................. 3,820,674,665 Funds Held Under Reinsurance 'rreaties ................. 0 Reserve for Dividends to Policyholders .................. 190,835 Additional Statutory Reserve ... ............................... 0 Reserve for Commissions, Taxes and Other Liabilities ................. ............................... 407,364,363 Total .................................. ............................... $5,580,022,983 Special Surplus Funds ................. $ 28,504,816 Capital Stock ............................... 4,500,000 Paid in Surplus ............................ 738,183,897 Unassigned Surplus ..................... 1,368,334,994 Surplus to Policyholders . ............................... 2,139,523,707 Total Liabilities and Surplus ............... ................. $7,719,546,620 55 o * Bonds are stated at amortized or investment value; Stocks at Association Market Values. 1919 `: The foregoing financial information is taken from The Ohio Casualty Insurance Company's financial Wyry,HAMQ,,�rs statement filed with the state of Ohio Department of Insurance. I, TIM MIKOLAJEWSKI, Assistant Secretary of The Ohio Casually Insurance Company, do hereby certify that the foregoing is a true, and correct statement of the Assets and Liabilities of said Corporation, as of December 31, 2020, to the best of my knowledge and belief. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Corporation at Seattle, Washington, this 25" day of March, 2021. Assistant Secretary 8- 12620CIC/a 30 Liberty Mutual® SURETY SURETY DISCLOSURE STATEMENT AND CERTIFICATION pursuant to N.J.S.A. 2A:44 -143 THE OHIO CASUALTY INSURANCE COMPANY, (hereinafter called "Surety"), the Surety on the attached bond, hereby certifies the following: 1) The Surety meets the applicable surplus requirements of R.S.17:17.6 or R.S.17:17 -7 as of the Surety's most current annual filing with the New Jersey Department of Insurance. 2) The surplus of The Ohio Casualty Insurance Company as determined in accordance with the applicable laws of this State, totals $7,719,546,690.00 as of the calendar year ended December 31, 2020, which amount has been certified by Ernst & Young LLP, 200 Clarendon Street, Boston, Massachusetts, 02116, and is included in the Annual Statement on file with the New Jersey Department of Insurance, 20 West State Street CN -325, Trenton, New Jersey 08625.0325. 3) The Ohio Casualty Insurance Company has received from the United States Secretary of the Treasury a certificate of authority pursuant to 31 U.S.C. Section 9305, with an underwriting limitation established therein on July 1, 2021 in the amount of $ 203,468,000.00. 4) The amount of the bond to which this statement and certification Is attached is $ 492,426.41 6) If, by virtue of one or more contracts of reinsurance, the amount of the bond indicated under Item (4) above exceeds the total underwriting limitation of all sureties on the bond as set forth In Item (3) above, then for each such contract of reinsurance: (a) The name and address of each such reinsurer under that contract and the amount of the reinsurer's participation in the contract is as follows: Reinsurer Address Amount (Not Applicable) and; (b) Each surety that is party to any such contract of reinsurance certifies that each relnsurer listed under item (5)(a) satisfies the credit for reinsurance requirement established under P.L. 1993, c.243 (C.17:51B -1 et seq.) and any applicable regulations in effect as of the date on which the bond to which this statement and certification is attached shall have been filed with the appropriate public agency. CERTIFICATE I, David M. Carey, as Assistant Secretary for The Ohio Casualty Insurance Company, a stock Insurance company domiciled In New Hampshire, DO HEREBY CERTIFY that, to the best of my knowledge, the foregoing statements made by me on behalf of The Ohio Casualty Insurance Company are true, and ACKNOWLEDGE that, if any of those statements made by me on behalf of The Ohio Casualty Insurance Company are false, this bond is VOIDABLE. THE OHIO AL "Y IN R4NCE COMPANY By avid M. dare §, As ,sfstint Secretary Dated: 08 -17 -2021