Resolution of the Township of Bernards 1 Collyer Lane, Basking Ridge, NJ 07920 908-766-2510; www.bernards.org Resolution #2015-0109 Authorizing Acceptance of Year 2014 Somerset County Historic Preservation Grant from the Somerset County Board of Chosen Freeholders in an Amount of $103,455 in Order to Fund Repairs to the Lyons Train Station WHEREAS, pursuant to Resolution #2014-0212 adopted by the Bernards Township Committee on 4/29/14, submission of a grant application to the County of Somerset Cultural and Heritage Commission was authorized for repairs to the Lyons Train Station; and WHEREAS, the Bernards Township owned Lyons Train Station is listed on both the State and Federal Historic Registers; and WHEREAS, on 1/9/2015 Bernards Township was notified by letter from the County of Somerset that the grant was officially awarded in the amount of $103,455. NOW THEREFORE BE IT RESOLVED, by the Bernards Township Mayor and Township Committee that it hereby authorizes the Mayor and Clerk-Administrator to sign the grant award contract, and for the CFO to budget for the grant in the 2015 Bernards Township Budget. Agenda and Date Voted: 01/27/2017 EXPLANATORY STATEMENT This resolution authorizes a contract between Bernards Township and the Somerset County Board of Chosen Freeholders for funding of needed repairs to the Historic Lyons Train Station. Repairs to include the following: Removal and replacement of copper counter flashings at the parapet walls Removal of non original exterior paint using chemical strippers from the exterior stucco and brick walls, and chimney Stucco replacement and repairs Replacement of spalled bricks at walls and chimney with matching bricks and suitable mortar Removal of roofing cement, cleaning and joint sealing at decorative limestone parapet features utilizing a silicone structural sealant Cleaning, restoration work on and painting of the steel casement windows and security screens Replacement of the modern passenger doors and worn out baggage door with new more historically accurate, or custom units if required Recoating or staining of the stucco to match the original red brick color Associated architect and engineering (A&E) fees required for the projects listed above Date: 1/20/15 Pat Monaco, Director of DPW CERTIFICATION I hereby certify this is a true and exact copy of a resolution adopted by the Bernards Township Committee on 01/27/15. Denise Szabo, Municipal Clerk