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HomeMy Public PortalAboutr 09:064 2Rezohttiott of t4e ~orol1g4 of QIctderetJ ~~. W ~ 'ebruary !9, 2009 09 - 64 Date of Adop"o No. RESOLUTION OF THE DOROUGH OF CARTERET, iVUDDLESEX COUNTY, STATE OF NEW JERSEY, AUTHORIZING SUBMISSION OF A "LOAN APPLICATION" AND "DESIGN DOCUMENTS" TO THE NE'W JERSEY ENVIRONMENTAL INFRASTRUCTURE TRUST FOR INCLUSION IN THE 2009 FINANCING PROGRAM FOR THE ROOSEVELT A VENUE PUMP STATION & SANITARY SEWER INTERCEPTOR IMPROVEMENT PROJECT; WEST CARTERET TURNPIKE SEWER INTERCEPTOR REPLACEMENT; AND WATERFRONT PARK SANITARY SEWER SERVICE PROJECT WHEREAS, the Borough ofCarteret (hereinafter referred to as the <<Borough") is in the process ofplann[ng for the upgrade of its Roosevelt Avenue Sanitary Sewer Pump Station & replacement of an upstream sanitary sewer interceptor; replacement ofthe West Carten:t Turnpike Sewer Interceptor; and Waterfront Park Sanitary Sewer Service project (hereinafter referred to as tbe "Project"); and WHEREAS, the Borough wishes to construct the Project at the lowest possible cost, therefore wishes to submit a "Loan Application" and "Design Documents" to the New Jersey Department of Environmental Protection and the New Jersey Environmental Infrastructure Trust (hereinafter collectively referred to as the 'Trust"); and WHEREAS, the Borough has previously authorized its professlonal staff to prepare any and all necessary documents in conjunction wlth the Project and bas therefore been presented with a "Loan Application" to be submitted with supporting "Design Documents" for funding through the Trust; and WHEREAS, the Borougll has reviewed the aforementioIled which it finds to be acceptable as to fonn and content. NOW, THEREFORE, BE IT RESOLVED this 19th day of Febr"ary 2009, by tho Borough ofCarteret, as foJlows: {. The Borough accepts the recommendations of its professional staff and authorizes the execution of a "Loan Application" for funding through the Trust for the Project. 2. The Borough authorizes and directs the Mayor and Borough Clerk to execute any and all necessary documents in order to implement tbe intent of this Resolution. 3. A copy of this Resolution shall be forwarded to Donald 1. Norbut, P.B., and Robelt J. Bergen, Esq. Adopted this Eth day of February, 2009 and certified as a true copy of the original on February 20, 2009. KATHLEEN M. BARNEY, MMC .Municipal Clerk RECORD OF COUNCIL VOTE .f ; A.B. COUNCILMAN YES NO NY A.B. COUNCILi\'1A.l'l YES NO NY BELLINO X ,,,..r X CDLON X X DIA? X y X-IndicateYote AB-Absent NY ~ Not Voting XOR - Indicates Vole to Overrule Veto Adopted at a meeting of the Municipal Council ~ Fe:bru~~~;~r09 ~eet1.,?:':-- h ~A""'~I~ I CL (: f. (j-- 1373 BROAD STREET, SUITE 306, CLIFTON, NJ 07013-4231 (973) 614-0005 * fax (973) 614-0025 * www.tandmassociat,e~,'f1Ciw. ", .-, \' (\" , " . , .~.~p; 1'/1,' v\\\ ,J r I In I I ! , -J V' ' :'::'::':;\:~'::i,'~5,J~:sCf~ 1__ CART-0181O CART-01820 CART-01830 February 12, 2009 Mayor Daniel Reiman Borough of Carteret Carteret Municipal Building 61 Cooke Avenue Carteret, New Jersey 07008 Re: Authorizing Resolutions - Sanitary Sewer & Water Improvements NJDEP Environmental Infrastructure Trust (EIT) Dear Mayor Reiman: As a follow-up to our recent discussions, enclosed please find two (2) draft resolutions authorizing execution of the NJDEP EIT Loan Applications for the referenced projects. These resolutions must be submitted to the NJDEP by March 2, 2009 along with the project planning and design documents cUlTently being prepared by our office, Therefore, we are requesting the governing body consider these resolutions at their February 19, 2009 Council Meeting. In the interim, if you have any questions or require additional infonnation, please call. Very truly yours, T&MA~CIATES [)W~ DONALD J, NOREUT, P,E" C.M,B, CARTERET BOROUGH ENGINEER DJN:kim Enclosures Cc: Robert J. Bergen, Borough Attorney w/encls, Kathleen Barney, Borough Clerk w/encls. Patrick DeBlasio, CFO w/encls, John DuPont, Director of Engineering w/encls. bee: DJN, DJM, RRS, WLC, JJMcK H:\CART-G0901\Correspondence\Reim..an ErT Resos.doc ENGINEERS * PLANNERS * LANDSCAPE ARCHITECTS * ENVIRONMENTAL SCIENTISTS * SURVEYORS CIVIL * ELECTRICAL * ENVIRONMENTAL * MECHANICAL' MUNICIPAL' SITE' SOLlO WASTE * STRUCTURAL * TRAFFIC * TRANSPORTATION CORPORATE HEADQUARTERS IN MIDDLETOWN, NJ I REGIONAL OFFICES IN MOORESTOWN AND TOMS RIVER, NJ; NORRISTOWN, PA; and SAN JUAN, PUERTO RICO