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HomeMy Public PortalAboutr 12-174Poolatton of the Por lq4 of &rteret, No. - '174 Date of Adoption (xtober 18 1 2012 11 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR DECOTIIS, FITZPATRICK & COLE, LLP WHEREAS, the Borough of Carteret, ( "Borough "), is in need of specialized legal services; and WHEREAS, DeCotiis, Fitzpatrick, & Cole, LLP possess the requisite skill and expertise to provide such specialized legal services; and WHEREAS, the Law Director of the Borough of Carteret has recommended the appointment of DeCotiis, Fitzpatrick & Cole, LLP to defend the Borough of Carteret in various matters at a cost not to exceed $8,500.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. NOW, THEREFORE, BE IT RESOLVED by Mayor and Council of the Borough of Carteret, that DeCotiis, Fitzpatrick & Cole, LLP hereby appointed as special counsel to defend the Borough of Carteret in the above described matters at a cost not to exceed $8,500.00; and BE IT FURTHER RESOLVED that this appointment is made as a professional services contract pursuant to N.J.S.A. 40A: L1- 5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 18' day of October, 2012 and certified as a true copy of the original on October 19, 2012. KATHLEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO N V A. B. COUNCILMAN YLS NO NY A.B. WjRD X 1 Ui X DIAZ X X DDASTOD X X X - Indicate Vote An - Absent NV - Not Voting XOR- Indicates Vote to Ovemile Veto Adopted at a meeting of the Municipal Council f yy� ..lNto'r 18 Gro12 2� CCERK' 7) /.�' rrzAlr�I xx . (1ar i rNlpp�ESEX COUNT - � TEL (732) 5 41 -3800 ' OFFICE of FAX (732) 541 -8925 KATHLEEN Al. BAI?IQEY, RAIC /ChIC MUNICIPAL CLERK 61 COOKE AVENUE i CARTERET, NEW JERSEY 07008 Date: (-toter 18 2012 TO: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICATION. OF A VAILABLE FUNDS: For: 0.2otiis Fitaotrick & Cole, LIP, Re; SpcciaLiza-I Legal Sc ces. Name o f A C CO U n t: I�SOlution , 1 2 -174 AMOUNT TO BE ENCII1vfRrizFn. A, , - I KATBLEENM. B y Municipal Clerk CERTIFICATION OF AVAILABILITY OF FUNDS 1, Treasurer of the Borough of Carteret, do hereby certi y that t here are suffici ___budget.to_ehable the Municipal Council to authorize the entering and: info — a contract beh - - The funds available for this contract are in the Budget, in the account of in the amount or d�, 5 ' 04ble = in. the- current - - - B ol "Ough , of Carteret r t 31G� '!1 By this certification, I have hereby encumbered the above named account r the amount of the contract. PAT RI J. DeBLASIO, Treasurer )ate: so AFFIDAVIT OF PUB.'ICATION � The following is a true copy of a Clay sified /Help Wanted Ad of the Borough of Carteret that has appeared in the Star Ledger, a newspaper which is printed in vewark, New Jersey and published in Essex County, of general circulation in said county and state. One (1) time(s) once in each issue as follows: NOVEMBER 29, 2012 OF S.A. 'Awarded to: OeCotiis, .r Fitzpatrick &Col e, LLP :Services: specialized Legal Services Resolution: #12-174 1. Cost: not to :exceed., ca %no no ember. 29, 2012 star 'Ledger 938.28 Notary Public of N� Jr Kathleen M. Barney, MC Y . ERA Municipal Clerk NOTARY PUBLIC OF NEW JERSEY MY COMMISSION EXPIRES MAY 2, 2016 Sworn and Subscribed before Me this day of -L I . ,