Pending Ordinances and Resolutions

 

 

TOWNSHIP OF KNOWLTON
WARREN COUNTY, NEW JERSEY

RESOLUTION 2017-28

CONTRACTING FOR PROFESSIONAL SERVICES WITHOUT COMPETITIVE BIDDING IN ACCORDANCE WITH THE LOCAL PUBLIC CONTRACTS LAW (N.J.S.A.40A-11.1, Et Seq.)

WHEREAS, the Mayor and Township Committee of the Township of Knowlton are desirous of attaining professional services for the betterment of the Township of Knowlton; and,

WHEREAS, there exists a need for appraisal of Block 61, Lots 10, 22 & 43

WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-1 et seq.) requires that the resolution authorizing the awarding of contracts and appointments for professional services without competitive bidding must be publicly advertised:

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Knowlton, Warren County, New Jersey, that the services of Joshua D. Mackoff, LLC be retained at a cost of $2,000.00.

 

BE IT FURTHER RESOLVED that a copy of this Resolution and contract is available for public inspection in the office of the Municipal Clerk and that this resolution be published in the official newspaper as required by law.

February 13, 2017

Motion:

Second:

Committee Polled: Cuntala-- , Farber -- , Shipps-- , Van Horn-- , Starrs--

________________________________________

Kristin Shipps, Acting Clerk

 

 

CERTIFICATION: I hereby certify that the foregoing is a true copy of a Resolution adopted by the Knowlton Township Committee at a meeting held on February 13, 2017.

 

_________________________________________

Kristin Shipps, Acting Clerk

 

 

 

TOWNSHIP OF KNOWLTON
WARREN COUNTY, NEW JERSEY

RESOLUTION 2017-29

CONTRACTING FOR PROFESSIONAL SERVICES WITHOUT COMPETITIVE BIDDING IN ACCORDANCE WITH THE LOCAL PUBLIC CONTRACTS LAW (N.J.S.A.40A-11.1, Et Seq.)

WHEREAS, the Mayor and Township Committee of the Township of Knowlton are desirous of attaining professional services for the betterment of the Township of Knowlton; and

WHEREAS, there exists a need for appraisal of Block 61, Lots 10, 22 & 43; and

WHEREAS, the Local Public Contracts Law (N.J.S.A. 40A:11-1 et seq.) requires that the resolution authorizing the awarding of contracts and appointments for professional services without competitive bidding must be publicly advertised.

NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Committee of the Township of Knowlton, Warren County, New Jersey, that the services of Norman J. Goldberg, INC. be retained at a cost of $2,500.00.

 

BE IT FURTHER RESOLVED that a copy of this Resolution and contract is available for public inspection in the office of the Municipal Clerk and that this resolution be published in the official newspaper as required by law.

February 13, 2017

Motion:

Second:

Committee Polled: Cuntala-- , Farber -- , Shipps-- , Van Horn-- , Starrs--

________________________________________

Kristin Shipps, Acting Clerk

 

 

CERTIFICATION: I hereby certify that the foregoing is a true copy of a Resolution adopted by the Knowlton Township Committee at a meeting held on February 13, 2017.

 

_________________________________________

Kristin Shipps, Acting Clerk

 

 

TOWNSHIP OF KNOWLTON
WARREN COUNTY, NEW JERSEY

RESOLUTION 2017-30

Approval to Submit a Grant Application and Execute a Grant Contract with the New Jersey Department of Transportation for the Overlay of Kill/Station Road Project

 

WHEREAS, the Township Engineer has prepared an electronic grant identified as MA-2017-Overlay of Kill/Station Road-00658 for submission to the Department of Transportation; and

WHEREAS, this grant does not require any matching funds from the Township of Knowlton.

 

NOW, THEREFORE, BE IT RESOLVED, that the Mayor and Committee of the Township of Knowlton, Warren County, New Jersey, formally approves the grant application for the above stated project.

 

BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby authorized to submit the electronic grant application and sign the grant agreement on behalf of Knowlton and that their signature constitutes acceptance of the terms and conditions of the grant agreement and approves the execution of the grant agreement.

 

Certified as a true copy of the Resolution adopted by Knowlton Township Committee

On this thirteenth day of February 13, 2017

________________________________________

Kristin Shipps, Acting Clerk

 

My signature and the Clerk’s seal serve to acknowledge the above resolution and constitute acceptance of the terms and conditions of the grant agreement and approve the execution of the grant agreement as authorized by the resolution above.

 

ATTEST and AFFIX Seal ___________________________ ______________________________

Kristin Shipps Mayor Adele Starrs

Acting Municipal Clerk

 

 

TOWNSHIP OF KNOWLTON
WARREN COUNTY, NEW JERSEY

RESOLUTION 2017-31

Resolution of Support (Concurrence) to Promulgate the Required Traffic Regulation Order

WHEREAS , the NJ Department of Transportation (“NJDOT”) has determined that the centerline road markings on Washington Street are white and not in compliance with current design standards; and

WHEREAS, Section 3B.01 of the NJDOT’s current edition of the Manual on Uniform Traffic Control Devices requires these markings to be yellow in color; and

WHEREAS, yellow centerline road markings on Washington Street constitute a No Passing Zone; and

WHEREAS, the NJ Department of Transportation requires a Resolutionof Support in order to promulgate the required Traffic Regulation Order establishing the No Passing Zone pursuant to N.J.S.A 39:4-84c from the Township of Knowlton; and

WHEREAS, the Knowlton Township Committee has reviewed the request and recommends the establishment of the No Passing Zone along Washington Street.

NOW, THEREFORE IT BE RESOLVED that the Mayor and Committee of the Township of Knowlton, County of Warren State of New Jersey, concur with the New Jersey Department of Transportation’s recommendation(s) to establish a No Passing Zone along Washington Street, to be marked with yellow centerline markings.

BE IT FURTHER RESOLVED, that the Township of Knowlton concurs that any approved Resolution in conflict with or inconsistent with the provision of this Resolution be rescinded upon approval of the Traffic Regulation order.

BE IT FURTHER RESOLVED, that this Resolution shall take effect upon approval of the NJDOT commissioner.

Date: February 13, 2017

Motion:

Second:

Roll Call: Van Horn — , Cuntala — , Farber — , Shipps — , Starrs—

 

______________________ _______________________

Kristin Shipps Acting Municipal Clerk Mayor, Knowlton Township

 

 

 

CERTIFICATION

I, Kristin Shipps, Acting Municipal Clerk do hereby certify that the foregoing is a true copy of a resolution adopted by the Knowlton Township Committee as a meeting held on the thirteenth day of January, 2017

_______________________________________

Kristin Shipps, Acting Municipal Clerk

Seal

 

 

 

TOWNSHIP OF KNOWLTON

WARREN COUNTY, NEW JERSEY

RESOLUTION #2017-32

 

RESOLUTION AUTHORIZING THE DISTRIBUTION OF LEFTOVER TOWNSHIP WOOD

 

WHEREAS, the Township of Knowlton recently authorized Treesmith Enterprises Inc. to cut down trees on municipal property; and

WHEREAS, several Knowlton residents have contacted members of the Committee and the Township municipal offices expressing a desire to take possession of the leftover wood; and

WHEREAS, the leftover wood has no practical use or monetary value to the Township of Knowlton; and

WHEREAS, the Township wishes to accommodate these requests in as fair and equitable manner as possible.

 

NOW, THEREFORE, BE IT RESOLVED, that the Township Committee authorizes the Township Clerk to notify residents who have inquired and to allow those Knowlton residents to pick up the leftover wood located next to the Knowlton Municipal Building parking lot on a first come, first served basis during business hours beginning on February 15, 2017, and continuing until all the wood has been removed.

BE IT FURTHER RESOLVED, that the wood shall be made available only to those who sign a waiver absolving the Township of Knowlton of liability in connection with the wood.

 

 

Motion:

Second:

Roll Call: Van Horn-- , Cuntala-- , Farber-- , Shipps-- , Starrs—

 

__________________________________________

Kristin Shipps, Acting Municipal Clerk

 

TOWNSHIP OF KNOWLTON

WARREN COUNTY, NEW JERSEY

RESOLUTION #2017-33

 

Authorizing Execution of an Agreement with the Morris County Cooperative Pricing Council to Renew Membership Therein for the Period of October 1, 2016 through September 30, 2021

WHEREAS, the Morris County Cooperative Pricing Council (“MCCPC”) was created in 1974 to conduct a voluntary cooperative pricing system with municipalities, boards of educations, and other public bodies located in the County of Morris and adjoining counties; and

WHEREAS, the purpose of the MCCPC is to provide substantial savings on various goods and services to its members through the cooperative public bidding process; and

WHEREAS, Knowlton Township desires to enter into an Agreement with the MCCPC, which is administered by Randolph Township as Lead Agency, to renew its membership in the MCCPC for the period of October 1, 2016 through September 20, 2021.

BE IT RESOLVED, by the Knowlton Township Committee County of Warren, State of New Jersey as follows:

1. The Township Committee of Knowlton hereby authorizes the execution of an Agreement with the Morris County Cooperative Pricing Council with the Township of Randolph as Lead Agency dated October 1, 2016 pursuant to N.J.S.A. 40A:11-11(5). Said Agreement is for renewal of membership in the MCCPC for a five (5) year period from October 1, 2016 through September 30, 2021.

2. The Knowlton Township Clerk is hereby directed to submit a copy of this adopted Resolution, along with an executed Agreement, to Randolph Township as Lead Agency of the MCCPC.

3. This Resolution shall take effect immediately upon final passage according to law.

4. All appropriate Knowlton Township officials are authorized and directed to perform all required acts to affect the purpose of this Resolution.

Motion

Second:

Roll Call: Van Horn-- , Cuntala-- , Farber-- , Shipps-- , Starrs—

__________________________________________

Kristin Shipps, Acting Municipal Clerk

CERTIFICATION

I, Kristin Shipps, Acting Clerk of Knowlton Township, hereby certify the foregoing to be a true copy of a Resolution adopted by the Knowlton Township Committee at a duly convened meeting held on February 13, 2016.

_________________________

Kristin Shipps, Acting Clerk

 

 

 

 

 

 

 

 

 

 

 

Knowlton Township Warren County New Jersey