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
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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
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1373 BROAD STREET, SUITE 306, CLIFTON, NJ 07013-4231
(973) 614-0005 * fax (973) 614-0025 * www.tandmassociat,e~,'f1Ciw. ",
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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
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