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HomeMy Public PortalAboutr 10-085 ~ezoluth11t of tire ~orougIr of QIarteret1 ~~ 3J~ . 10-85 Date of Adoption April!) 2010 No. I AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR ENGINEERING SERVICES WITH CME ASSOCIATES - SULLIVAN FIELD SYNTHETIC TURF PROJECT WHEREAS, the Borough of Carteret is in need of specialized engineering services in connection with the Sullivan Field Synthetic Turf Project; and WHEREAS, the Borough's Consulting Engineers, CME Associates, possess the requisite skill and expertise to provide said services; and WHEREAS, CME Associates has submitted a proposal to provide said engineering services at a total cost not to exceed $90,000:00; and WHEREAS, the Mayor and Council have reviewed said proposal; 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 Mayor and Council of the Borough of Carteret, County of Middlesex, State of New Jersey, as follows: I. That the proposal from CME Associates for engineering services related to the Sullivan Field Synthetic Turf Project, in a total amount of $90,000.00 billable in accordance with CME's existing contract with the Borough is hereby approved; 2. That annexed hereto is a copy of said proposal; 3. That this action is approved as an award of a professional services contract pursuant to NJ.s.A. 40A:II-5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 8th day of April, 2010 and certified as a true copy of the original on April 9, 2010. KATHLEEN M. BARNEY, MMC Muuicipal Clerk RECORD OF COUNCIL VOTE COUNCILl\1AN YES NO NY A.B. COUNCILMAN YES NO NY A.B. BELLINO X KRUN X X X X SITARZ X X -Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council