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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2015


Resolution 01-15
2015 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2015 to March 31, 2015


Resolution 02-15
2015 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2015 to March 31, 2015


Resolution 03-15
A Resolution Authorizing the Finalk Quantities Change Order/Change Order No. 1 in the Contract between the Brick Township Municipal Utilities Authority and National Water Main Cleaning Company for a Decrease in the Contract Amount of $391,230.85 for Emergency Contract for Cleaning and Evaluating & Assessing Current Conditions for Brick Township's Barrier Island Sanitary Sewer Lines Along NJ State Highway Route 35 Southbound - Superstorm Sandy/FEMA 1280/PW71


Resolution 04-15
A Resolution Authorizing the Finalk Quantities Change Order/Change Order No. 1 in the Contract between the Brick Township Municipal Utilities Authority and National Water Main Cleaning Company for a Decrease in the Contract Amount of $391,230.85 for Emergency Contract for Cleaning and Evaluating & Assessing Current Conditions for Brick Township's Barrier Island Sanitary Sewer Lines Along NJ State Highway Route 35 Northbound - Superstorm Sandy/FEMA 1280/PW71


Resolution 05-15
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in the amount of $36,145.00 for Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management, Permitting and Inspection for the Sanitary Sewer Replacement on Dickinson Road Capital Project No. 814004


Resolution 06-15
A Resolution for the Award of a Fair and Open Agreement with CME Associates in the amount of $32,500.00 for Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management, Permitting and Inspection for the Water Main Replacement on Knoll Crest Avenue Capital Project No. 713001


Resolution 07-15
A Resolution Authorizing Change Order No. 3 for a increase in the Total Contract Amount by $6,880.00 to Brick Town Electrical Contractors, LLC for Contract No. 809001 - Natural Gas Powered Generator Replacements - Phase I for four Wastewater Pump Stations


Resolution 08-15
A Resolution Adopting and Approving the Utilization of Information Technology (Hereinafter Referred to as I.T.) Policies for Use by The Brick Township Municipal Utilities Authority


Resolution 09-15
A Resolution Approving an Agreement by and between The Brick Township Municipal Utilities Authority and the New Jersey American Water Company with regard to Sub-Metering


Resolution 10-15
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 11-15
A Resolution Appointing the legal firm of Charles P. Tivenan, Esq. as the Alternate Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 12-15
A Resolution Appointing the firm of DeCotiis, Fitzpatrick & Cole as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2015 through January 31, 2016


Resolution 13-15
A Resolution Appointing Maser Consulting P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 14-15
A Resolution Appointing the professional engineering firms of CME Associates, PS&S, French & Parrello, Associates, PA and Adams, Rehmann & Heggan Associates, Inc., H2M Architects + Engineers, Suburban Consulting Engineers, Inc., as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 15-15
A Resolution Appointing Fallon & Larsen, LLP as the Auditor to The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 16-15
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 17-15
A Resolution Appointing King, Kitrick, Jackson & McWeeney, LLC as The Authority's Labor Counsel for the period of February 1, 2015 through January 31, 2016, or until the first meeting of the Authority after such date.


Resolution 18-15
A Resolution Appointing Fariview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2015 through January 31, 2016


Resolution 19-15
A Resolution Authorizing the Brick Township Municipal Utilities Authority To Reject All Bids for the Appointment of a Grant Writing Consultant


Resolution 20-15
A Resolution Designating the Official Newspaper for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 21-15
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 22-15
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority


Resolution 23-15
A Resolution Authorizing the Expenditure for the Purchase of One (1) 2015 Ford Transit - 350 High Roof Extra Length Cargo Van, in the amount of $27,824.00 from Ditschmann/Flemington Ford


Resolution 24-15
A Resolution for the Award of a Fair and Open Agreement with French & Parrello in the amount of $36,200.00 for Professional Engineering Consulting Services for the Final Design, Bidding, Award, Construction Administration/Management and Inspection for the Reservoir Conduit Access Chamber Wall Joint Repair Capital Project No. 712004


Resolution 25-15
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in the amount of $34,100.00 for Professional Engineering Consulting Services for the Evaluation, Design, Bidding, Award, Construction Administration/Management and Inspection for the Roofing Systems on the Administration Building, the Operations Building and the Maintenance Garage Capital Project No. 915005


Resolution 26-15
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 27-15
A Resolution for the Award of a Contract to CME Associates in the amount of $28,900.00 for Professional Services for the Conceptual Design Plan for Generator System, Sodium Hypochlorite Disinfection, and Centralized Chemical Storage at the William Miller Water Treatment Plant


Resolution 28-15
A Resolution for the Procurement of Services to Furnish and Install Transnet 900 Radios At Nine Remote Sites in the Amount of $30,835


Resolution 29-15
A Resolution Authorizing and Adopting a Corrective Action Plan in Response to Recommendations Contained in the 2013/2014 Audit


Resolution 30-15
Supplemental Resolution Of The Brick Township Municipal Utilities Authority Providing For The Authorization, Issuance And Sale Of $14,500,000 Of The Authority's Project Bonds, Series 2015A, Determining Certain Details Related Thereto, Providing For The Public Sale Thereof, And Supplementing The Authority's General Bond Resolution Adopted October 23, 1985, As Amended And Supplemented


Resolution 31-15
A Resolution setting forth the reason for not submitting the Authority's 2015/2016 approved Budgets on a timely basis


Resolution 32-15
2015/2016 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2015 to March 31, 2016


Resolution 33-15
2015/2016 Adopted Budget Resolution - Sewer
Fiscal Year: From April 1, 2015 to March 31, 2016


Resolution 34-15
A Resolution Authorizing Amendment to Shared Services Agreement with the Township of Brick (Township) for the Provision of Geographic Information System (GIS) Services


Resolution 35-15
A Resolution for the award of bid for Road Patch Materials


Resolution 36-15
A Resolution Authorizing Maser Consulting PA to Provide Professional Services for the Design and Construction Oversight of Stormwater BMPs at Lake Carasaljo


Resolution 37-15
A Resolution Awarding Bid for Meters and Appurtenances


Resolution 38-15
A Resolution Awarding the Contract for the Supply of Two (2) 2015 Chevrolet Express 2500 RWD Cargo Vans to Mall Chevrolet for the Purchase Price of $39,975.52


Resolution 39-15
A Resolution for the award of Contract for Electrical Work


Resolution 40-15
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Replacement of 400 l.f. of Sewer Main and 8 Associated Sewer Laterals on Jeannette Drive in the Township of Brick to be performed by L&L Paving Company in the amount of $57,000, and an additional $5,000 to assist the Township with paving, if required.


Resolution 41-15
A Resolution Authorizing a $1.0 Million Donation to the Township of Brick In Order to Assist With The Township's Budgetary Issues


Resolution 42-15
A Resolution Authorizing and Approving a Shared Services Agreement with Passaic Valley Water Commission to Provide Analytical Laboratory Services


Resolution 43-15
A Resolution Authorizing CME Associates to Provide Professional Services for the Design and Construction of a Stormwater BMP in Coordination with the Sunset Drive Drainage Improvement Project


Resolution 44-15
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in the amount of $39,900.00 for Professional Engineering Consulting Services for the Review and Analysis of Existing Aquifer Data, Ground Water Flow Modeling, Ground Water Protection Plan Updates and Various Meetings for Aquifer Storage and Recovery Well No. 15A
Capital Project No. 708003


Resolution 45-15
A Resolution Authorizing Change Order No. 1 for an Increase in the Amount of $18,540.49 as part of our Shared Services Agreement with the County of Ocean as part of their Contract for Improvements to Garden State Parkway Interchange 91


Resolution 46-15
A Resolution Authorizing Task Order Change No. 1 for an Increase in the Agreement with CME Associates in the amount of $8,700.00 for Additional Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management and Inspection for the Water Main Replacement on Knoll Crest Avenue
Capital Project No. 713001


Resolution 47-15
A Resolution Rejecting all Bids for the Fleet Storage Building - Site Work and Building Project


Resolution 48-15
A Resolution Awarding the Contract for Purchase of a 2015 Chevrolet Colorado 4WD Extended Cab with 6' Box from Mall Chevrolet for $24,375.00


Resolution 49-15
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting P.A. in the amount of $17,300 for Professional Engineering Consulting Services to Facilitate the NJDEP Required Permitting of a Chemical Feed System as Recommended by the Evaluation of the Authority's Corrosion Control Efforts at the William Miller Water Treatment Plant
Capital Project Number 799008


Resolution 50-15
A Resolution Authorizing Task Order No. 1 for an Increase in the Contract Amount of $8,385 to CME Associates for Professional Services for the Conceptual Design Plan for Generator System, Sodium Hypochlorite Disinfection, and Centralized Chemical Storage at the William Miller Water Treatment Plant


Resolution 51-15
A Resolution appointing and Alternate Fund Commissioner to the New Jersey Utility Authorities Joint Insurance Fund


Resolution 52-15
A Resolution awarding a Contract for the Purchase and Installation of the PAX Active Mixer for the Virginia Drive Standpipe in the Amount of $35,850.00


Resolution 53-15
A Resolution awarding a Contract for Network Security Improvements and Provisions for the VueWorks Asset Management Program in the Amount of $44,948.63


Resolution 54-15
A Resolution Authorizing the Annual Adoption of the Cash Management and Investment Plan


Resolution 55-15
A Resolution Authorizing the Brick Township Municipal Utilities Authority to Adopt the Recommendations of its Employee Development Committe with Regard to Revised Employee Contract Incentives


Resolution 56-15
A Resolution for Award of Bid for Pipe and Appurtenances


Resolution 57-15
A Resolution for Approving and Authorizing Award of Contract to Pillari Brothers Construction, Inc. in the amount of $1,102,515.74 for the Knoll Crest Avenue Water Main Replacement Contract No. 713001


Resolution 58-15
Resolution Rejecting Bids for Stormwater Detention Basin Retrofit and Proposed Bioretention Basins at Moses Milch Drive Project


Resolution 59-15
A Resolution to Provide Water Services Free of Charge to an Adopt-A-Spot Area Being Beautified by Local Civic Organizations


Resolution 60-15
A Resolution Authorizing Task Order Change #1 to the Fair and Open Agreement with Maser Consulting P.A. for Professional Engineering Consulting Services to Facilitate the NJDEP Required Permitting of a Chemical Feed Sytem as Recommended by the Evaluation of the Authority's Corrosion Control Efforts at the William Miller Water Treatment Plant in an amount not to exceed $32,000
Capital Project Number 799008


Resolution 61-15
A Resolution Authorizing H2M Architects+Engineers To Provide Professional Services for the Design of Conceptual Plans for Stormwater Improvements on the Brick Township Municipal Utilities Authority Campus in the not to exceed amount of $79,100


Resolution 62-15
A Resolution Authorizing the Purchase of a Motor Control Cabinet for Well 11 From Vendor Applied Analytics Through State Contract #A85089 in the Amount of $60,918


Resolution 63-15
A Resolution Recognizing the Winners of Brick Utilities' 2015 Metedeconck Watershed Mascot and Slogan Contest with the Brick Township Schools


Resolution 64-15
A Resolution Renewing IMAC Insurance Agency as Broker of Record and Accepting the Horizon Blue Cross Blue Shield Rates Presented by IMAC


Resolution 65-15
A Resolution Authorizing Change Order No. 1 in the Amount of $59,045.03 with Quad Construction Company for Constract No. 812003 - Wastewater Pump Station Rehabilitations


Resolution 66-15
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting PA in the amount of $48,345.00 for Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management and Inspection for the Parkway Service Territory Additional Interconnections on Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension and the Winding River Lane Water Main Upgrade
Capital Project No. 715006


Resolution 67-15
A Resolution for the Purchase of Hardware, Software, and Professional Services for Remittance Processing Software in the amount of $20,743.00 and for the Purchase of Bill Payment Concentration Services


Resolution 68-15
A Resolution for the Award of a Contract to CME Associates in the amount of $794,915 for Design and Construction Phase Engineering Services for Generator/Electrical System Improvements and Disinfection System Relocation at the William Miller Water Treatment Plant
Capital Project 711003


Resolution 69-15
Resolution Rejecting Bids for Stormwater Detention Basin Retrofit and Proposed Bioretention Basins at Moses Milch Drive Project


Resolution 70-15
A Resolution Authorizing Task Order Change #1 To The Fair and Open Agreement With H2M Architects+Engineers For Professional Services for the Design of Conceptual Plans for Stormwater Improvements on The Brick Township Municipal Utilities Authority Campus in an Amount Not To Exceed $16,600 From Capital Project Number 715005


Resolution 71-15
A Resolution for Approving and Authorizing Award of Contract to Jamali Developers, LLC in the amount of $448,534.00 for the Fleet Storage Building - Fabrication and Installation Project (Contract No.: 604001)


Resolution 72-15
A Resolution for Approving and Authorizing Award of Contract to Elite Quality Maintenance, LLC in the amount of $173,300.00 for the Roof Re-Covering at Brick Utilities Project (Contract No. 915005)


Resolution 73-15
A Resolution declaring items of property owned by the Authority that are no longer required for the uses and purposes of the Authority as Surplus


Resolution 75-15
A Resolution Authorizing Change Order No. 1 to the Reimbursement Agreement with Associates in Foot & Ankle Surgery LLC Regarding Block 1026, Lots 10, 11, and 12 (Brick Utilities Developer Application No.2120; 2159 Route 88)
Capital Project No. 713007


Resolution 76-15
A Resolution for Approving and Authorizing the Award of a Contract for Land Clearing Services to DeForest Demolition, Inc. in the amount of $27,500.00


Resolution 77-15
A Resolution for Approving and Authorizing Award of Contract to Electro Maintenance, Inc. in the amount of $363,000.00 for the Installation of Emergency Generators at the Mantaloking Road, Ridge Road and Morris Avenue Water Booster Stations Project
(Contract No. 705001)


Resolution 78-15
A Resolution for Approving and Authorizing Award of Contract to Pullman SST, Inc. in the amount of $84,500.00 for the Contraction Joint Repairs in the Reservoir Conduit Access Chamber Project
(Contract No. 712004)


Resolution 79-15
A Resolution Memorializing the Award of a Contract for Diving Services to Assist with the Installation of a Repair Clamp on an Underwater Steel Water Main Pipe to Walker Diving Underwater Construction, LLC in the amount of $26,271.00


Resolution 80-15
A Resolution Authorizing Maser Consulting PA to Provide Professional Services for Initial Feasibility Evaluation of for an Aquifer Storage and Recovery Well in the Parkway System Project Number 713004, Proposal Amount $12,970


Resolution 81-15
A Resolution for Approving and Authorizing Award of Contract to Down to Earth Landscaping, Inc. in the amount of $323,129.00 for the Stormwater Detention Basin Retrofit and Proposed Bioretention Basins at Moses Milch Drive Project
(Contract No. 797101A)


Resolution 82-15
A Resolution Authorizing the Purchase of a Gas Chromatograph with Mass Spectrometer Detector and Purge and Trap Autosampler from Agilent Technologies through State Contract Project 715004, Amount $118,679.00


Resolution 83-15
A Resolution Authorizing Task Order No. 7 Between the Brick Township Municipal Utilities Authority and CH2M Hill for a Decrease in the Contract Amount by $13,050.00 for Contract No. 708003 - New ASR Replacement Well No. 15A


Resolution 84-15
A Resolution for the Award of a Fair and Open Agreement with Paulus Sokolowski and Sartor (PS&S) in the amount of $34,195.00 for Professional Engineering Consulting Services for The Evaluation and Inspection of Nineteen (19) Wastewater Pump Station Force Mains - Phase 2 Operating Account No. 80003-8620


Resolution 85-15
A Resolution Settling Litigation with Scott J. Bundy


Resolution 86-15
A Resolution Memorializing the Execution of an Addendum Modifying Employment Agreement for James F. Lacey, CPWM, Executive Director


Resolution 87-15
A Resolution Adopting the 2014/2015 Annual Audit


Resolution 88-15
A Resolution for the Award of a Contract for Software Consulting Services to Upgrade the Dynamics Finance Software in an Amount not to Exceed $20,000.00


Resolution 89-15
A Resolution for the Award of the Purchase of Software and a One-Year Support to Upgrade the Dynamics Finance Software in the Amount of $22,506.58


Resolution 90-15
A Resolution Authorizing Task Order No. 1 Between the Brick Township Municipal Utilities Authority and Adams, Rehmann & Heggan Associates, Inc. for an Increase in the Contract Amount by $9,120.00 for Contract No. 604001 - Fleet and Equipment Storage Building


Resolution 91-15
A Resolution Authorizing Change Order No. 2 in the Contract between the Brick Township Municipal Utilities Authority and Quad Construction Company for an Increase in the Contract Amount of $22,623.67 together with a No Cost 121 Calendar Day Time Extension for the Wastewater Pump Station Rehabilitation; Contract No. 812003


Resolution 92-15
A Resolution Authorizing the Brick Township Utilities Authority to enter into an Agreement with the State of New Jersey Department of Transportation for the Verification, Design, Protection and/or Relocation of Certain Public Works Facilities in Connection with the Design and Construction of Route 88 over the Beaver Dam Creek Bridge


Resolution 93-15
A Resolution Authorizing the Award of a Contract to Global Electrical Services, Inc. for Electrical Work for the Replacement of the Motor Control Cabinet for Well #11 in the Amount of $23,874.02 From Capital Account 799-009B


Resolution 94-15
A Resolution for the Award of a Contract for Reservoir Management Consulting Services to Ecosystem Consulting Service in an Amount not to Exceed $15,500.00 Annually From Account 709-8660


Resolution 96-15
A Resolution Adopting the Amendments to the Authority's By Laws dated October 26, 2015


Resolution 97-15
A Resolution Authorizing Change Order No. 1 in the Amount of $2,235.00 with Down to Earth Landscaping, Inc. for Contract No. 797101A - Stormwater Retention Basin Retrofit and Proposed BioRetention Basins at Moses Milch Drive


Resolution 98-15
A Resolution Authorizing and Approving a Shared Services Agreement with the Township of Brick for Snow Plowing Services


Resolution 99-15
A Resolution Adopting and Approving the Revised Employee Tuition Reimbursement Guidelines for Use by the Brick Township Municipal Utilities Authority


Resolution 100-15
A Resolution for Approving and Authorizing Award of Contract to Mathis Construction Co., Inc in the amount of $278,892.00 for the Sanitary Sewer Replacement on Dickinson Road - Greenbriar I Contract No. 814004


Resolution 101-15
A Resolution Adopting the 2014 Annual Consulting Engineer's Report


Resolution 102-15
A Resolution Authorizing the Renewal of the Authority's Long Term Disability Insurance with Lincoln Financial Group


Resolution 103-15
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code


Resolution 104-15
A Resolution Approving the Execution of "First Amendment to Lease Agreement" between the Brick Township Municipal Utilities Authority and Cellco Partnership D/B/A Verizon Wireless


Resolution 105-15
A Resolution Authorizing and Approving the Authority to become the lead plaintiff in the Litigation for Potential Violations of Anti-Trust Laws and Retention of Robins Kaplan Law Firm to Represent the Authority


Resolution 106-15
A Resolution for Approving and Authorizing Award of Contract to Groff Tractor of New Jersey, LLC in the amount of $102,800.00 for the Purchase of Two (2) 45 KVA Mobile Generators and One (1) 120 KVA Minimum Mobile Generator Contract Nos. 914001 and 914002


Resolution 107-15
A Resolution Amending the Brick Township Municipal Utilities Authority Administrative Code Pertaining to Purchasing Policies


Resolution 108-15
Resolution Accepting and Authorizing Execution of a Shared Services Agreement with the Township of Brick For Sign Shop Shared Service