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HomeMy Public PortalAboutr 08:049 ~e.$Olution of tqt t@otougq of C!ICtderd1 ;N. W. No. 08-49 Date of Adoption January 24, 2008 RESOLUTION AUTHORIZING AGR,EEMENT WITH COMMUNITY GRANTS, PLANNING & HOUSING, TO PE,RFORl\I CERTAIN DUTIES IN CONNECTION WITH THE BOROUGH'S SCATTERED SITE HOUSING REHABILITATION PROGRAM \WEREAS, the Borough of Carteret (the "Borough") has received certain money pursuant to Regional Contribution Agreements ("ReA's") with various communities; and WHEREAS, the Borough has underiaken an extensive Scattered Site Rehabilitation Program to utilize said ReA Funds; and \VHEREAS, the Borough has determined that it is in" the Borough's best interest to utilize the services of Community Grants, Planning & Housing ("CGP&H") to assist the Borough in accomplishing the rehabilitation program. NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Council ofthe Borough of Carteret does hereby approve the appointment of Community Grants, Planning & Housing, at a maximum cost, not to exceed $114,000.00, 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 NJ.S.A. 11-5, ~~ BE IT FURTHER RESOLVED, that the Mayor and Borough Law Director 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 24th day of January, 2008 and certified as a tme copy of the original on January 25, 2008. KATHLEENM. BARNEY, MMC Municipal Clerk ( x - Indicate Vote AB - Absent NV - Not Voting XOR-Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council ~.(JruugII uf CfuxrfBr:d MIDDLESEX COUNTY tJefu 3J cr""~ OFFICE OF KATHLEEN M. BARNEY, RMCICMC MUNICIPAL CLERK TEL (732) 541-3800 FAX (732) 541-8925 61 COOKE AVENUE CARTERET, NEW JERSEY 07008 Date: hml1"ry ?4, ?OOR TO: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS: For: Authorizing Agreement with r.ommunity Grants, Planning & Housing to p'erform Certain Duties, Re:Borough's Scattered Site Housing Rehabilitation Program Name of Account: AMOUNT TO BE ENCUMBERED: RE'>solution #08,.49 A Maximum cost $114,000.00 e..c-, KATHLEEN M. BARNEY . . , Municipal Clerk ~ CERTIFICATION OF AVAILABILITY OF FUNDS I, Treasurer of the Borough of Carteret, do hereby certifY that there are sufficient funds avaiI~bleinthe current budget to enable the Municipal Council to authorize the entering into a contract between th~'ff~Miig\i/~'f;Carteret '~:.' . ~ ~.. ;', \,',,\\\ J 'i bffNUAJiT . \\ The funds available for this contract are in the Budget, in the account of: C ~~ cf ~ O(')~ l!j() ~cJ. 0 I /?C/1 in the amount of: :jj / / tit 600. 00 . By this certification, I have hereby encumbered the above named account ~ -te: '1 - /-0 'i? KMBI BOROUGH OF CARTERET 20 COOKE AVENUE CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 24th of January 2008 By and between: Community Grants, Planning & Housing 569 Abbington Drive East Windsor, NJ 08520 And the Boroul!:h of Carteret a municipal Corporation having its Principal Office at the Borough Hall, 61 Cooke Avenue, Carteret, New Jersey. As per Resolution Number 08-49. THE CONTRACTOR does hereby agree to perform the following:. PROFESSIONAL SERVICE CONTRACT FOR CERTAIN DUTIES IN CONNECTION WITH THE BOROUGH'S SCATIERED SITE HOUSING REHABILITION PROGRAM. NOT TO EXCEED $114,000.00 According to the terms set forth in the Resolution. THE BOROUGH does hereby agree to pay the Contractor the sum set fOllh in Resolution. IN WITNESS WHEREOF, the parlies 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. WITNESSETH BY: For the Corporation: c G-? ~ \-\ ~ BOROUGH OF CARTERET ~~'fi/ ,u.,....L.e.e;/{j-. '._'fJ?C~Cl,.r, _e:? Kathleen M. Barney' ~ Municipal Clerk '_ 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) times, once in each issue as follows: February 6, 2008 c{{- t~--, Q ~ Notary Public of New Jersey LINDA A RIVERA NOTARY PUBLIC OF NEW JERSEY MY COMMISSION EXPIRES MAY 2, 2011 Sworn and subscribed before me this (;;,,.M day of ~A A.<')............ __~ I ~ co J" 0/ ~VJ /' t- <.6' ()