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WHEREAS, pursuant to N.J.S.A. 40A:11-6.1, any purchases, contracts or agreements which require public advertisement for bids shall be awarded to the lowest responsible bidder; and

WHEREAS, the Township Engineer, CME Associates, and Municipal Engineer, Daniel Burke, have determined that Lertch Wrecking Company submitted the lowest bid; and

WHEREAS, the Township Engineer, CME Associates, and Municipal Engineer, Daniel Burke, have recommended that the contract for the “Demolition of Unsafe Structures” be awarded to Lertch Wrecking Company; and

WHEREAS, the Chief Financial Officer has certified that a maximum of $95,050.00 is available for this purpose in an appropriation in Account #2-01-22-199-020 (encumbered) and Account #3-01-22-199-020 (balance)

WHEREAS, now it is the desire of this Township Committee to act upon the recommendation of the Township Engineer, CME Associates, and Municipal Engineer, Daniel Burke; and

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Jackson, County of Ocean and State of New Jersey, that the Township Engineer, CME Associates, is hereby authorized to award a Contract for the Demolition of Unsafe Structures to Lertch Wrecking Company for $95,050.00. The Mayor and Township Clerk are authorized to sign or issue any appropriate documentation to give effect to the within resolution.

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

DATED: 02/10/03

RESOLUTION 92R-03

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY REQUESTING A ONE YEAR EXTENSION OF TIME (FROM 2/21/03 TO 2/21/04) FOR ROAD IMPROVEMENTS TO BASSO STREET (MUNICIPAL AID GRANT)

COMMITTEEMAN REILLY: He asked if he could get an explanation of why the extension was needed? He then asked why this wasn’t completed already? Mayor Kafton replied that this was a formality, they will be paving these roads, but if they don’t get an extension they could lose the grant. He later added that the grant didn’t supply for the entire cost of the project and they have to come up with the difference. Deputy Mayor Giblin explained that the original grant expires in February 2003. This extension gives them an additional year to do this. He went on to explain that they also received a grant for Vath Street and they thought it was in their best interest to put this under one bid. They then combined these two projects. The time constraint last year didn’t allow them to do it before the close of the mills.

MOTION TO APPROVE BY: GIBLIN MOTION SECONDED BY: REILLY YES: REILLY, GIBLIN & KAFTON ABSENT: BRODERICK & GRISANTI

WHEREAS, the New Jersey Department of Transportation granted the Township of Jackson $190,000.00 from the Municipal Aid Program for the year 2001 to be dispersed for improvements to Basso Street in the Township of Jackson; and