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HomeMy Public PortalAboutr 05:316 . ~Ze\3olutio1t of tIF> ¿ßorou£l¡ of ([ttr1etJ.>Ì1 ~t 3J ~ No #05-316 Dale of Adoplion~QJ:Ler 27, 2005 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH BEACON PLANNING, LLC FOR WEST CARTERET MINUE STREET RETAIL REDEVELOPMENT AREA WHEREAS, the Borough of Carteret previously awarded a professional planning services contract to Beacon Plarming for the preparation of a Redevelopment Plan for the West Carteret Minue Street Retail Redevelopment Area; and WHEREAS, Beacon Planning has advised the Borough that additional funds are needed to complete the redevelopment plan given the scope of the project and is requested additional funding to complete ihe same at an addition cost not to exceed $6,000; and WHEREAS, the Mayor and the Council have reviewed said proposal for additional funds; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. NOW, THEREFORE, BE IT RESOLVED by the Mayqr and the Council of the Borough ofCarteret, County of Middlesex, State. of New Jersey, as follows: 1. The proposal from Beacon Planning and Consulting Services, LLC, for additional funding to complete the preparation of a Redevelopment Plan for the West Carteret Minue Street Retail Redevelopment Area at an additional cost not to exceed $6,000 is hereby approved; 2. This action is approved as an award of a professional services contract pursuant to NJ.S.A 40A:11-5(1)(a) 3. The copy of this Resolution be forwarded to the Borough's Purchasing Department and Beacon Plalming. Adopted this 27th day of October, 2005 and certified as a true copy of the original on October 28, 2005. KATHLEEN M. BARNEY, RMC/CMC Municipal Clerk LINDA A. RIVERA Assistant Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO [',"1 A.D. COUNCIL~1AN YES NO NY A.B. BELLINO X .. NAP1.FS X DIAl' y RTns X . KRUM y SITARl X x - Indicate. Vole AU - Absent NY - Not Voting XOR - Indicates Vote to Overrule V¡;:to ~. c.p_ Adopted at a meeting of the MlWjcip;:¡J Council o c.tober 27, 2005 ~ 0 ~ . CLERK '" 'lblIlTDU£tr Df Œitrh~r:ef MIDDLESEX COUNTY ,New ;¡¡ erse~ OFFICE OF KATHLEEN M. BARNEY, RMCICMC MUNICIPAL CLERK TEL (732) 541-3800 FAX (732) 541-8925 61 COOKE AVENUE CARTERET, NEW JERSEY 07008 Date October 26, 2005 TO: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICA nON OF A V AILABLE FUNDS: For: PROFESSIONAL ENGINEERING SERVICES FOR WEST CARTERET MINUE STREET RETAIL REDEVELOPMENT AREA. Name of Account: REA(~ON PLANNING, LLC AMOUNT TO BE ENCUMBERED: Not to exceed $6 OOO.OO:at an hourly rate , accordiug Lv ~,-h(..d1:l1£.. ~/h-'~~ KAT· EEN M. BARNEY, Municipal Clerk RESOLUTION 105-316 CERTIFICA nON OF AVAILABILITY OF FUNDS , I, Treasurerofthe BnrO(I.";h!>fC2.!'!"'Tet, de hc~cbyœ;1¡fy that thbt ate sufficient funds avallablé in the current budget to enable the Municipal Council to authorize the entering into a contract between the Borough of Carteret and: /Je()-cc>~ ;14r'~ The funds available for thiS-contract are in the Budget, in the account of: Ih;Ai~ er't;,..-u-;¿... :)"-01_ µ. -('6,>"- )..5'ý'" ~ . in the amount of: C O'C> oJ- , By this certification, I have hereby encumbered the above named account fi Date: lo/r{,Þ5 KMBI cp AFFIDA VIT 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) times, once in each issue as follows: November 8, 2005 ~~~ 0, At~ Notary Public of New Jersey ;;¢;;5~,~~ /Kathleen Barney, RMC/C Municipal Clerk Sworn and subscribed before methis £b., day of AJc~, ó{ oo.S- LINDA A. RlV."î,"{ f.:í;'7';':..RY PURUC ('IF f~ntJ Jt'p"':"v {" ,.....".,.',¡,.,. . . "_ ,_ h,.' ., I>. ,\ ,~. \' BOMJUfIt II CMIEIIfT NOTICE OF CONTRAc1' AWARD nt. Borouah of Carteret has awarclid a contract without competitive bid. dlnl as a professional .ervice pursuant to N.J.SA 4OA:1l-S(1)(a). This contract and the r..~utlon authortDl18 It .ra av.uabl. for public ~~nl~p:'~':~C. Awarded to' aOCON ...........NQ u.c ~~=:- . YICD . WU1' ET IHUE . T....T ReTAIL RIOIVILOP. MENT AR..... Resolution 4'0141. Cost Not to ....eeI ........., .. .. - ,.. 8OOOt'dIng to ........~ .... KATHLBaN II. IlARNEY C.rtlfled Municipal Ct... ~1~") ~ BOROUGH OF CARTERET 20 COOKE AVENUE CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 27th of October 2005 By and between: Beacon Planning & Consulting Colts Towne Plaza Suite 207 411 State Highway 34 South Colts Neck, NJ 07722 And the Boroul!:h of Carteret, a municipal corporation, having its Principal office at the Borough Hall 61 Cooke Ayenue, Carteret, New Jersey, As per Resolution Number 05-316. THE CONTRACTOR does hereby agree to perform the following PROFESSIONAL SERVICE WEST CARTERET MINUE REDEVELOPMENT.. NOT TO EXCEED $6,000.00 according to the terms set forth in RESOLUTION. THE BOROUGH does hereby agree to pay the Contractor the sum set forth in 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 officers and their corporate seals to be hereto affixed, the day and year written above. Forth \ I " .' ~~/~ WITNESSETH BY: ~ TITLE: OF CARTERET BY: ~--~ ~~ . Kathleen M. Barney M mJicipalCíerk D lei J. Reiman Mayor -