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HomeMy Public PortalAboutr 10-091 ~ezolutiolt of tqe ~oroug4 of crInderd1 ~ ~ JJ ~ No. j()"Q1 Date of Adoption_AprilS, 2010 AUTHORIZING MAYOR TO EXECUTE AGREEMENT WITH THE COUNTY OF MIDDLESEX FOR AN OPEN SPACE GRANT- SULLN AN FIELD, CARTERET P ARK IMPROVE~1ENTS wHEREAS, the Middlesex County Board of Chosen Freeholders has awarded the Borough 8j Grant'in the amount of Five Hundred Thousand Dollars ($500,000.00) to be used for Sullivan' Field, Carteret Park Improvements pursuant to the terms and conditions set forth in the Grant;: and WHEREAS, as a condition to the donation of such monies the parties must enter into a formal Agreement setting forth the terms and conditions of said Grant; and WHEREAS, the Borough finds said grant to be desirable and is willing to accept said Grant under the set conditions; and NOW, THEREFORE BE IT RESOLVED by the Mayor and Council of the Borough of Carteret as follows: 1. That the Mayor is hereby authorized to execute the attached Agreement with the Middlesex County Board of Chosen Freeholders on behalf of the Borough. 2. That a copy of the executed grant be forwarded to the Clerk of the Middlesex County Board of Chosen Freeholders. Adopted this 8th day of April, 2010 and certified as a true copy of the original pn April 9, 20 I O. KATIILEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILi\IAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO X KRUM X DIAZ X NAPLES X DI-MASCIO 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 ~U~OlO . . {fLL;. I %VL tJ / CER~ Ronald G. Rios Deputy Director b.,\,lldt" k~- "",,,,,' * ~ti'& 'W,'WI {1' .~ ',~ Y~~J W...".. ~ (1b~ID @ ~\ ~ ~ I ~ .~) ~ 19J"ttIH~ A.l(lif~~"':'~~''A ffi.Jj; ~ OF ~\\~~~r4. . t?tnJi"'1"'1 COUNTY OF MIDDLESEX OFFICE OF THE COUNTY COUNSEL 75 BAYARD STREET, SECOND NEW BRUNSWICK, NJ Mildred S. Scott Chairperson. Committee of Lsw&PublicSafety Christopher D. Rafano Freeholder Director ~. ~i John A. Pulomena Counly Administrator Carol Barrett Stephen J. Datina H. James Polos Mildred S. Scott Blanquita B. Valenti Freeholders Thomas F. Kelso County Counsel 732-745-3228 FAX 732-745-4539 Re: Open Space Recreation Grant - Sullivan Field, Carteret Park Impl'OVemeI BOROUGH Of C~R1E~E1 t>,rR (, 20\0 Its OfHCE OF 1HE M~,(OR Daniel J. Reiman, Mayor Borough of Carteret Memorial Municipal Building 61 Cooke Avenue Catteret, NJ 07008 Dear Mayor Reiman: As you know, the Board of Chosen Freeholders, at its April 8, 2010 meeting, will consider adoption of a resolution to authorize the execution of a grant agreement with the Township for above project. In connection therewith, please find an original and two (2) copies of said agrecment for execution by you. Please return the executed agreements to tltis office, together with a celtified copy of the Borough resolution or ordinance, wltichever is appropriate, which authorizes the execution of the agreement with the County. Thereafter, this office will forward the agreement to the Freeholder Director so that he may execute the agreement on behalf of the County. If you have any questions, please feel free to contaet)ne\ EMAlmat Enclosures cc: Thomas F. Kelso, County Counsel Ralph Albanir, Director of Parks and Recreation James T. Phi !lips, County Treasurer / ' ;' 1 Ve,vy t:1 ~urs, ......../_l~...i .' ./ i t./ !/ (I ERIC M. ONOWITZ First Depl} y County Counsel ( Middlesex County... "The Greatest COllllty ill the Land"