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RESOLUTION 431R-02 TITLE: AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH THOMAS J. ERTLE & ASSOCIATES FOR PROFESSIONAL SURVEYING SERVICES OF BLOCK 121.04, LOTS 1, 4-7, 11 & 13

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

WHEREAS, the Township is in need of professional land surveying services to prepare a survey of Block 121.04, Lots 1, 4-7, 11 & 13; and

WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-1, et seq.) requires the Notice of a resolution authorizing the award of contracts for "Professional Services" without competitive bids must be publicly advertised; and

WHEREAS, the Chief Financial Officer has certified a guaranteed maximum amount not to exceed of $5,000.00 is available for this purpose;

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Committee of the Township of Jackson, County of Ocean and State of New Jersey as follows:

1. That Thomas J. Ertle & Associates, LLC, 702 Brewers Bridge Road, Jackson, New Jersey 08527 is hereby appointed to the position of Professional Land Surveyor to prepare a survey of Block 121.04, Lots 1, 4-7, 11 & 13, Jackson Township
2. This appointment is made without competitive bidding for "Professional Services" to be performed by a person authorized by law to practice a recognized profession.
3. The Mayor and Township Clerk are hereby authorized to execute and deliver the contract attached hereto to said appointee.
4. A Notice of this appointment shall be advertised as required by law.
5. That upon adoption of this resolution, the Township Clerk is authorized and directed to forward a certified copy of it to the Administrator, Chief Financial Officer and Thomas J. Ertle & Associates, LLC

DATED: 08/26/02

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

RESOLUTION 432R-02

TITLE: AUTHORIZE A PROFESSIONAL SERVICES AGREEMENT WITH J.C.A. ASSOCIATES FOR A TOPOGRAPHIC SURVEY OF BLOCK 40.68. LOTS 18.01 (INDOOR RECREATION CENTER)

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

COMMITTEEMAN KAFTON: He stated that this is the beginning stages of getting an indoor pool for the residents of Jackson.

WHEREAS, the Township is in need of professional engineering consulting services to perform a topographic survey of Block 40.68, Lot 18.01 for the possibility of an indoor recreation center; and