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Brick Township Municipal Utilities Authority

Public Meeting Resolutions

2016


Resolution 01-16
2016 Authority Budget Resolution - Water
Fiscal Year: From April 1, 2016 to March 31, 2017


Resolution 02-16
2016 Authority Budget Resolution - Sewer
Fiscal Year: From April 1, 2016 to March 31, 2017


Resolution 03-16
A Resolution memorializing the execution of employment contracts between Stephen T. Specht, P.E., Deputy Executive Director and Director of Engineering/Operations and The Brick Township Municipal Utilities Authority


Resolution 04-16
A Resolution for the Award of a Fair and Open Agreement with H2M in the amount of $55,800.00 for Professional Engineering Consulting Services for the Condition Assessment of the Metedeconk River Water Main Crossing at Route 70 and adjacent to the Raw Water Pump Station, the Beaver Dam Creek at Midstreams Road, Various 12" Diameter Stream Crossings throughout the Township of Brick and the Water Mains in Cedar Village on Honeysuckle Court, Impatiens Court and Orchid Lane Capital Project No. 709001


Resolution 05-16
A Resolution for the Award of a Fair and Open Agreement with Suburban Consulting Engineer, Inc. in the amount of $109,941.00 for Professional Engineering Consulting Services for the Condition Assessment Study of the Existing Water Mains on Cartagena Drive, Cadiz Drive, Valencia Drive and Monterey Drive and the Lagoon Crossing from East Granada Drive to Cartagena Drive in the Baywood Section of the Township of Brick Capital Project No. 709001


Resolution 06-16
A Resolution for Approving and Authorizing Award of Contract to Thomas Controls, Inc. in the amount of $5,218,625.00 for the William Miller Water Treatment Plant Generator and Electrical Improvements Project (Contract No. 711003)


Resolution 07-16
A Resolution Awarding Bid for Sensus Metering Equipment and Appurtenances


Resolution 08-16
A Resolution Authorizing Maser Consulting PA to Provide Technical Support and Training for the Brick Utilities Water Quality Model in an Amount not to Exceed $25,000


Resolution 09-16
Resolution Awarding a Contract for the Provision of Electric Supply Service for Commercial and Industrial Energy Pricing Class Issued by the Brick Township Municipal Utilities Authority


Resolution 10-16
A Resolution Appointing Montenegro, Thompson, Montenegro & Genz as the General Legal Counsel of The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 11-16
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, 2016 through January 31, 2017


Resolution 12-16
A Resolution Appointing the firm of DeCotiis, Fitzpatrick & Cole as Bond Counsel to The Brick Township Municipal Utilities Authority for the term February 1, 2016 through January 31, 2017


Resolution 13-16
A Resolution Appointing Maser Consulting P.A. as the Consulting Engineer to The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 14-16
A Resolution Appointing the professional engineering firms of CME Associates, PS&S, Adams, Rehmann & Heggan Associates, Inc., H2M Architects + Engineers, Suburban Consulting Engineers, Inc., D.W. Smith Associates, LLC, and Boswell Engineering as the Alternate Consulting Engineers to The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 15-16
A Resolution Appointing Fallon & Larsen, LLP as the Auditor to The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 16-16
A Resolution Appointing Acacia Financial Group (AFG) Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 17-16
A Resolution Appointing King, Kitrick, Jackson & McWeeney, LLC as The Authority's Labor Counsel for the period of February 1, 2016 through January 31, 2017, or until the first meeting of the Authority after such date.


Resolution 18-16
A Resolution Appointing Fariview Insurance Agency Associates, Inc., as Risk Management Consultant to The Brick Township Municipal Utilities Authority commencing February 1, 2016 through January 31, 2017


Resolution 19-16
A Resolution Designating the Official Newspapers for Public Notices Published by The Brick Township Municipal Utilities Authority


Resolution 20-16
A Resolution Establishing the Regular Meeting Dates of The Brick Township Municipal Utilities Authority


Resolution 21-16
A Resolution Establishing charges for copies, etc., requested of The Brick Township Municipal Utilities Authority


Resolution 23-16
Resolution Awarding a Contract for the Provision of Electric Supply Service for Commercial and Industrial Energy Pricing Class Issued by the Brick Township Municipal Utilities Authority


Resolution 24-16
A Resolution Awarding Bid for Water Treatment Chemicals


Resolution 25-16
A Resolution Awarding Bid for Zinc Orthophosphate


Resolution 26-16
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 2016A, 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 27-16
2016/2017 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2016 to March 31, 2017


Resolution 28-16
2016/2017 Adopted Budget Resolution - Water
Fiscal Year: From April 1, 2016 to March 31, 2017


Resolution 29-16
A Resolution Authorizing Change Order No. 1/Final Quantities Change Order in the Contract between the Brick Township Municipal Utilities Authority and Elite Quality Maintenance LLC for a decrease in the Contract Amount of $3,857.12 for the Roofing Systems at the Administration Building, the Operations Building and the Maintenance Garage; Contract No. 915005


Resolution 30-16
A Resolution Authorizing No Cost Change Order No. 1 to Pillari Brothers Construction Corporation for Knoll Crest Avenue Water Main Replacement
Capital Project No. 713001


Resolution 31-16
A Resolution Authorizing Task Order Change No. 1 for an Increase in the Agreement with Maser Consulting, P.A. in the amount of $50,460.00 for Additional Professional Engineering Consulting Services for the Design, Bidding, Award, Construction Administration/Management and Inspection for the Water Main Replacement on Dickinson Road and Portions of Central Boulevard and Whitman Street in Greenbriar I
Capital Project No. 716006


Resolution 32-16
A Resolution Renewing the Delta Dental Agreement Presented by IMAC Insurance and Consulting


Resolution 33-16
A Resolution for Approving and Authorizing the Award of a Contract for Exterior Concrete Services to J & N Mason Contractors, LLC. in the amount of $39,788.00


Resolution 34-16
A Resolution for the Award of Bid for Road Patch Materials


Resolution 35-16
A Resolution Authorizing Task Order Change No. 2 for an Increase in the Agreement with CME Associates for a Not-To-Exceed Amount of $8,800.00 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 36-16
A Resolution Awarding the Contract for the Purchase of One (1) New 2016 Ford F-450 Mason Dump in the amount of $47,880.00 from Beyer Ford, LLC; Capital Project No. 816001


Resolution 37-16
A Resolution Authorizing Task Order Change #1 to Agreement with Maser Consulting, P.A. to Evaluate the Authority's Corrosion Control Efforts in the Amount of $74,998 for Laboratory Analysis of Corrosion Control by Virginia Tech University


Resolution 38-16
A Resolution Approving the Execution of "Second Amendment to License Agreement" between the Brick Township Municipal Utilities Authority and Atlantic Coast Communications, LLC


Resolution 39-16
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 40-16
A Resolution Honoring Brick Employee James Murphy and authorizing a Memorial Bench at the Brick Reservoir in his memory


Resolution 41-16
A Resolution for the Award of Contract for Electrical Work


Resolution 42-16
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 43-16
A Resolution awarding a Contract for the Purchase of Replacement GPS Receiver in the Amount of $18,218.10


Resolution 44-16
A Resolution for the NJ State Contract Purchase of a Unitrends Recovery RC823S Appliance From Software House International in the Amount of $22,489.71 from Capital Account 910004


Resolution 45-16
A Resolution for Award of Bid for Water and Sewer Pipe and Appurtenances


Resolution 46-16
A Resolution for the Award of a Fair and Open Agreement with Suburban Consulting Engineer, Inc. in the amount of $116,085.00 for Professional Engineering Consulting Services for the Design, Permitting as required by the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding, Construction Administration/Management/Full-Time Inspection for the Hydrant Replacement in the Baywood Section of the Township of Brick; Capital Project No. 716003


Resolution 47-16
A Resolution for Approving and Authorizing Award of Contract to Mathis Construction Co., Inc. in the amount of $370,116.18 for the Water Main Replacement on Dickinson Road and Portions of Whitman Street and Central Boulevard - Greenbriar I Contract No. 716006


Resolution 48-16
A Resolution Authorizing the Donation of a Surplus Flir Infrared Camera to the Laurelton Fire Department


Resolution 49-16
A Resolution Appointing the Executive Director


Resolution 50-16
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting P.A. in a Not-To-Exceed Cost of the Work Basis the Amount of $368,575.00 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastucture Financing Program Requirements, Bidding, Construction Administration/Management and Full-Time Inspection (If and When Directed by Brick Utilities) for the Undersized Water Main Replacement in the Cedarwood Park East and Cedarwood Park West Sections of the Township of Brick; Capital Project No. 716001A


Resolution 51-16
A Resolution for the Award of a Fair and Open Agreement with DW Smith Associates, LLC in a Not-To-Exceed Cost of the Work Basis the Amount of $217,695.00 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding, Construction Administration/Management and Full-Time Inspection (If and When Directed by Brick Utilities) for the Undersized Water Main Replacement in the Breton Woods - Section 1 Area of the Township of Brick; Capital Project No. 716001B


Resolution 52-16
A Resolution for the Award of a Fair and Open Agreement with CME Associates in a Not-To-Exceed Cost of the Work Basis the Amount of $229,341.00 for Professional Engineering Consulting Services for the Design, Permitting, the New Jersey Environmental Infrastructure Financing Program Requirements, Bidding, Construction Administration/Management and Full-Time Inspection (If and When Directed by Brick Utilities) for the Rehabilitation/Upgrades to Nine (9) Wastewater Pump Stations - BURNT TAVERN MANOR PUMP STATION, CAPE BRETON PUMP STATION, GREEN BRIAR II PUMP STATION, LANES MILL PUMP STATION, LAURELBROOK PUMP STATION, PINE MEADOWS PUMP STATION, RIVIERA PUMP STATION, SEAVIEW VILLAGE PUMP STATION AND SLOPING HILL PUMP STATION; Capital Project No. 816002


Resolution 53-16
A Resolution Authorizing Change Order No. 2 for an Increase in the Contract Amount of $38,950.00 to Pillari Brothers Construction Corporation for Knoll Crest Avenue Water Main Replacement Cappital Project No.713001


Resolution 54-16
A Resolution Renewing IMAC Insurance Agency as Broker of Record and Accepting the Horizon Blue Cross Blue Shield Rates Presented by IMAC


Resolution 55-16
A Resolution Memorializing the Execution of a Seperation Agreement with Christopher J. McClain, former Senior GIS Specialist


Resolution 56-16
A Resolution Authorizing the Purchase of a Gas Chromatograph with Mass Spectrometer Detector and Combipal Autosampler from Agilent Technologies through state contract Project 710036A, Amount $120,232.40


Resolution 57-16
A Resolution Appointing Provident Bank as Depositor for Payroll and Flexible Spending Account Services


Resolution 58-16
A Resolution Establishing the Position of Secondary (Backup) Qualified Purchasing Agent for Brick Township Municipal Utilities Authority


Resolution 59-16
A Resolution Authorizing the Final Quantities Change Order/Change Order No. 3 in the Contract between the Brick Township Municipal Utilities Authority and Pillari Brothers Construction Corp. for a Decrease in the Contract Amount of $70,107.27 for Knoll Crest Avenue Water Main Replacement Capital Project No. 713001


Resolution 60-16
A Resolution Authorizing and Approving Shared Services Agreement with the Township of Howell for the Water Main Extension on Rosalind Road as part of Howell Township's Contract Titled "Sunset Drive Drainage Improvements"


Resolution 61-16
A Resolution Approving a Reimbursement Agreement with Mr. Joseph T. Gass, III Regarding Block 386, Lots 1.01, 6.01 and 11 (Brick Utilities Developer Application No. 2153; 344 Montana Drive, 309 Old Toms River Road, 305 Toms River Road), Brick Township, New Jersey


Resolution 63-16
A Resolution Authorizing Change Order No. 1 for Increase in the Contract of $83,930.00 to HD Supply Waterworks, Ltd. for Meter Bid Capital Project No. 610006


Resolution 64-16
A Resolution Ratifying the Negotiation and Award of Emergency Contract Pursuant to NJSA 40A:11-6 For Repairs to Well #11


Resolution 65-16
A Resolution Establishing a Bid Threshold of $40,000.00 for Brick Township Municipal Utilities Authority


Resolution 66-16
A Resolution Approving the Execution of a Memorandum of an Agreement with the New Jersey Office of Emergency Management As the Sponsoring agency of New Jersey Task Force One


Resolution 67-16
A Resolution Ratifying the Negotiation and Award of Emergency Contract Pursuant to NJSA 40A:11-6 For Pump Removal/Inspection Services to Well #12


Resolution 68-16
Resolution o the Brick Township Municipal Utilities Authority Making Application to the Local Finance Board Pursuant to N.J.S.A. 40A:5A-6


Resolution 69-16
A Resolution for the Award of a Fair and Open Agreement with Maser Consulting, P.A. in the amount of $11,840.00 for Professional Engineering Services for the Construction Administration, Construction Inspection/Observations for the Emergent Repairs to Well #11 and Well #12


Resolution 70-16
A Resolution Authorizing Change Order No. 3 in the Contract between the Brick Township Municipal Utilities Authority and Quad Construction Company for an Increase in the Contract Amount of $24,619.88 for the Wastewater Pump Station Rehabilitation; Contract No. 812003


Resolution 71-16
A Resolution for Approving and Authorizing the Award of a Public Contract to Pillari Brothers Construction Corp. in the amount of $364,212.20 for the Parkway Service Territory Interconnections on Cherry Lane and Redbud Lane, the East Granada Drive Water Main Extension and the Winding River Lane and Oak Knoll Drive Water Main Upgrades; Contract No. 715006


Resolution 72-16
A Resolution for the Award of a Fair and Open Agreement with H2M Associates, Inc. in a NOt-To-Exceed Cost of the Work Basis the Amount of $41,400.00 for Professional Engineering and Part-Time Inspection (If and When Directed by Brick Utilities) for the Fencing Upgrades at the Seven (7) Wastewater Pump Stations Impacted by Superstorm Sandy; Capital Project No. 601001


Resolution 73-16
A Resolution for Approving and Authorizing the Award of a Contract for to Furnish and Install Perimeter Fencing Adjacent to the Fleet and Equipment Storage Building to Consoldated Steel & Aluminum Fence Co. in the amount of $18,851.00


Resolution 74-16
A Resolution Authorizing the Retention and Payment of Fleisher Forensics for Expert Witness Services on Behalf of the Authority for Litigation Support in Pending Matter BTMUA V. AM LIner East, ET AL, Docket No.; OCN-L-1424-15


Resolution 75-16
A Resolution Adopting the 2015/2016 Annual Audit


Resolution 76-16
A Resolution for Award of Contract to HD Supply Waterworks, LTD for Sensus Metering Equipment and Appurtenances


Resolution 77-16
A Resolution Establishing the Position of Acting Certified Financial Officer and Alternate Acting Certified Financial Officer for the Brick Township Municipal Utilities Authority.


Resolution 78-16
A Resolution Authorizing Purchase of Laserfiche Document Management Software and Associated Scanning Support Services in the Amount of $83,779.00 by the Brick Township Municipal Utilities Authority


Resolution 79-16
A Resolution Appointing the Chief Financial Officer


Resolution 80-16
A Resolution Authorizing the Acting CFO and Alternate Chief Financial Officer to Execute any and all Documents for the Provident Bank on behalf of the Brick Township Municipal Utilities Authority


Resolution 81-16
A Resolution Authorizing the Acting CFO and Alternate Chief Financial Officer to Execute any and all Documents for TD Bank on behalf of the Brick Township Municipal Utilities Authority


Resolution 82-16
Supplemental Resolution of the Brick Township Municipal Utilities Authority providing for the authorization, issuance and sale of an amount not to exceed $26,500,000 of revenue bonds, series 2016A, and not to exceed $17,000,000 of revenue refunding bonds, series 2016B, determining certain details related thereto, and supplementing the authority's general bond resolution adopted October 23, 1985, as amended and supplemented


Resolution 83-16
A Resolution Authorizing a $1.0 Million Donation to the Township of Brick in order to Assist With the Township's Budgetary Issues


Resolution 84-16
A Resolution Authorizing the Renewal of SCADA Global Care License for a Three Year Term Effective August 1, 2016 in the amount of $47,080.32


Resolution 85-16
A Resolution Authorizing the Hiring of Armed Brick Township Police Officer to Attend the Brick Township Municipal Utilities Authority's Public Meetings


Resolution 86-16
A Resolution Authorizing Application for Loans from the New Jersey Environmental Infrastructure Trust Financing Program


Resolution 87-16
A Resolution Authorizing Change Order No. 4/Final Quantity Change Order (FQCO) in the Contract between the Brick Township Municipal Utilities Authority and Quad Construction Company for a decrease in the Contract Amount of $104,130.00 for the Wastewater Pump Station Rehabilitation; Contract No. 812003


Resolution 88-16
A Resolution Ratifying the Final Payment/Amended Emergency Contracts Pursuant to NJSA 40A:11-6 for Repairs/Inspection Services to Wells #11 and #12


Resolution 89-16
A Resolution for the Award of a Fair and Open Agreement with H2M Architects + Engineers in the amount of $341,970.00 for Planning and Engineering Services for the Preperation of a Water Supply Master Plan for the Brick Township Municipal Utilities Authority Capital Project Number 716009


Resolution 90-16
A Resolution Authorizing and Approving a Shared Service Agreement with the Township of Brick for Snow Plowing Services


Resolution 91-16
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 92-16
Resolution of The Brick Township Municipal Utilities Authority Concerning Review of the Finsings of the Local Finance Board made at a meeting of said board on October 19, 2016 in Accordance with the Provisions of N.J.S.A 40A:1-7


Resolution 93-16
A Resolution Adopting the 2015 Annual Consulting Engineer's Report