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HomeMy Public PortalAboutr 10-192YMA1111011 of the Porog4 of Turfere , C N- �, No. 10-192 Date of RESOLUTION ANIENDING RESOLUTION 08 -238 PROVIDING FOR THE PREPARATION OF THE SANITARY SEWER MASTER PLAN WHEREAS, the Borough of Carteret has previously adopted Resolution No. 08 -238 authorizing Hatch Mott MacDonald to prepare a Sanitary Sewer Master Plan to include Phases I and H thereof; and WHEREAS, the Borough's is desirous of completing Phase III of the Sanitary Sewer Master Plan; 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: 1. That Resolution No. 08 -238 authorizing Hatch Mott MacDonald to prepare a Sanitary Sewer Master Plan is hereby amended to further authorize the preparation of Phase IB of said plan at an additional cost not to exceed $20,200 therefore, in accordance with Hatch Mott's previously submitted professional engineering proposal for the preparation of the Sanitary Sewer Master Plan. 2. That this action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:11- 5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. 3. That a copy of this resolution be forwarded to the Borough's Purchasing Department and hatch Mott MacDonald. Adopted this 5 day of August, 2010 and certified as a true Copy of the original on August 6, 2010 LINDA A. RIVBA, Assistant Plmicipal Clerk RECORD OF COUNCIL VOTE COUNCLMAN YES NO NV COUNCILMAN YES NO NV I A.B. BELLIM X KRUM X DIAZ X I NAPLES X fil N X TTARZ X E]E— X Indicate Vote AB Absent NV - Not Voting XOR Indicates Vote to Ovemle Veto Adopted at a meeting of the Municipal Council _ AUgUS at 5, 2010 r CLERK t 5, 2010