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HomeMy Public PortalAboutr 07:319geurffifton of 14e Po of gar#eret, N- T. No. 07 -319 Date ufAdnptiun 20, 2007 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR LEGAL SERVICES WITH WINDELS MARX LANE & MITTENDORF, LLP — WHEREAS, the Borough of Carteret is in need of specialized legal services in connection with various legal matters within the Borough; and WHEREAS, Windels Marx Lane & Mittendorf, LLP, 120 Albany Street Plaza G" Floor, New Brunswick, New Jersey 08901, possesses the requisite experience and expertise to provide said services; and WHEREAS, Windels Marx Lane & Mittendorf, LLP has submitted a proposal to provide said services at a total cost not to exceed $7,500.00; and WHEREAS, the Mayor and Council have reviewed said proposal; and WHEREAS, the Chief Financial Officer certifies that funds are or will be available for said purpose. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret, County of Middlesex, State of New Jersey, as follows: 1. That the proposal of Windels Marx Lane & Mittendorf, LLP, for the specialized legal services related to various - legal matters within the Borough, in the total amount not to exceed $7,500.00 is hereby approved; 2. That the Purchasing Agent is hereby authorized to make payment for same herewith in accordance with this Resolution; 3. That annexed hereto is a copy of said proposal; 4. This action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:11- 5(l)(a) I accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 20'" day of December, 2007 and certified as a true copy of the original on December 21, 2007. KATHLEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN 1'ES NO NV A.B. BE LM X IZAPLE_ S X DIAZ X 1uO X KltE X SIPARZ x X - Indicate Vole AB - Absent NV - Nat Voting XOR- Indicates Von, in Overrule Veto Adopted at a meeting of the Municipal Council - `' QglibeY 20, 2007 fl Flti " "'