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August 6, 2012 – Packet - Borough of Hightstown

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WHEREAS, on January 17, <strong>2012</strong>, the <strong>Borough</strong> Council awarded a contract for Trickling Filter Plastic Media to<br />

Brentwood Industries, Inc. <strong>of</strong> Reading, Pennsylvania in the amount <strong>of</strong> $116,870.00; and<br />

and<br />

WHEREAS, the contractor has submitted payment request #2 for work done in the total amount <strong>of</strong> $57,266.30;<br />

WHEREAS, the <strong>Borough</strong> Engineer has recommended approval <strong>of</strong> payment #2 to Brentwood Industries, Inc. in<br />

the amount <strong>of</strong> $57,266.30; and<br />

WHEREAS, the Chief Finance Officer has certified that funds are available for this expenditure.<br />

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council <strong>of</strong> the <strong>Borough</strong> <strong>of</strong> <strong>Hightstown</strong> that<br />

Payment Request No. 2 from Brentwood Industries, Inc. <strong>of</strong> Reading, Pennsylvania in the amount <strong>of</strong> $57,266.30 is<br />

hereby approved as detailed herein, and the Treasurer is authorized to issue same.<br />

Resolution <strong>2012</strong>-186 Authorizing Payment #2 – B & H Contracting, Inc. (Post Chlorination Tank)<br />

Council President Quattrone moved resolution <strong>2012</strong>-186, Councilmember Doran seconded.<br />

Roll Call Vote: Council members Bibens, Bluth, Doran, Quattrone, Thibaulr and Woods voted yes.<br />

Resolution adopted, 6-0<br />

Resolution <strong>2012</strong>-186<br />

BOROUGH OF HIGHTSTOWN<br />

COUNTY OF MERCER<br />

STATE OF NEW JERSEY<br />

AUTHORIZING PAYMENT # 2 – B & H CONTRACTING, INC. (POST<br />

CHLORINATION TANK)<br />

WHEREAS, on December 19, 2011 the <strong>Borough</strong> Council awarded a contract for the Post Chlorination Tank to B<br />

& H Contracting, Inc, <strong>of</strong> Folsom, New Jersey in the amount <strong>of</strong> $201,950.00; and<br />

and<br />

WHEREAS, the contractor has submitted payment request #2 for work done in the total amount <strong>of</strong> $34,202.00;<br />

WHEREAS, the <strong>Borough</strong> Engineer has recommended approval <strong>of</strong> payment #2 to B & H Contracting, Inc, in the<br />

amount <strong>of</strong> $34,202.00 pending receipt <strong>of</strong> certified payrolls; and<br />

WHEREAS, the Chief Finance Officer has certified that funds are available for this expenditure.<br />

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council <strong>of</strong> the <strong>Borough</strong> <strong>of</strong> <strong>Hightstown</strong> that<br />

Payment Request No. 2 from B & H Contracting, Inc, <strong>of</strong> Folsom, New Jersey in the amount <strong>of</strong> $34,202.00 is<br />

hereby approved as detailed herein, and the Acting Treasurer is authorized to issue same<br />

Resolution <strong>2012</strong>-190 Declaring a Default in the Construction <strong>of</strong> the Residential Development Known as<br />

“Enchantment at <strong>Hightstown</strong>,” and Authorizing the <strong>Borough</strong> to Take all Appropriate Actions to Seek<br />

Completion <strong>of</strong> the Outstanding Improvements Through the Developer’s Bonding Company and Performance<br />

Bond<br />

Mayor Kirson recused himself from discussion and vote on this resolution, Council President Quattrone took over the<br />

meeting at this time.<br />

Councilmember Thibault moved resolution <strong>2012</strong>-190, Councilmember Bibens seconded.<br />

The <strong>Borough</strong> Engineer advised that she has recommended that the <strong>Borough</strong> declare default due to the incomplete<br />

construction. The project started in 2004 and there has been no response to her correspondence from the developer for<br />

over a year until after she requested the default declaration, then the developer requested an extension with no firm<br />

completion date; she has prepared a cost estimate for the project’s completion.<br />

July 16, <strong>2012</strong> - 3 -

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