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of Jackson held on the 13th day of December, 2017, and will be considered for second reading and final passage at a regular meeting of the Township Council to be held on the 26th day of December, 2017 at 7:30 p.m., or as soon thereafter as this matter can be reached, at the Jackson Township Municipal Building, located at 95 West Veterans Highway, Jackson, New Jersey, at which time and place any persons desiring to be heard upon the same will be given the opportunity to be so heard.

Ann Marie Eden

Township of Jackson

I, Ann Marie Eden, Municipal Clerk of the Township of Jackson in the County of Ocean, State of New Jersey hereby certify that the above is a true copy of Ordinance No. ___ adopted by the Township Council on the ___ day of ___, 2017.

Date: _____

Ann Marie Eden, RMC

Township Clerk

ORDINANCES, FIRST READING:

NONE AT THIS TIME

PUBLIC COMMENT OPENED, RESOLUTIONS ONLY

NO ONE CAME FORWARD.

MOTION TO CLOSE PUBLIC COMMENT, RESOLUTIONS ONLY BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

RESOLUTION 377R-17

TITLE: AUTHORIZE AS-BUILT/CLOSE-OUT CHANGE ORDER NO. 1 TO THE CONTRACT BETWEEN THE TOWNSHIP OF JACKSON AND MECO, INC. FOR THE PROJECT KNOWN AS “CY 2016 ROAD IMPROVEMENTS (VARIOUS ROADWAYS)” WHEREBY DECREASING THE CONTRACT AMOUNT BY ($52,748.80) RESULTING IN AN ADJUSTED CONTRACT PRICE IN THE AMOUNT OF $568,151.70

MOTION TO APPROVE BY: MARTIN MOTION SECONDED BY: NIXON YES: MARTIN, NIXON, UPDEGRAVE, BRESSI ABSENT: CALOGERO

WHEREAS, the Township of Jackson previously awarded a contract to Meco, Inc. for the project known as “CY 2016 Road Improvements (Various Roadways)” in the amount of $620,900.50; and

WHEREAS, Township Engineer, Daniel Burke, has recommended the approval of As-Built/Close-Out Change Order No. 1 decreasing the contract by ($52,748.80) as a result of final as-built quantities (per attached “Schedule A”); and

WHEREAS, the approval of this As-Built/Close-Out Change Order #1 will result in the return of the performance guarantee posted for this project. The return of said performance guarantee will be contingent upon the posting and acceptance of the required Maintenance Guarantee, which will run for a period of one (1) year.