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HomeMy Public PortalAboutr 12-201No, 12 -201 der 20 2012 Date of Adoption f APPROVING PROFESSIONAL SERVICES CONTRACT - GENOVA BURNS GIANTOnIASI & WEBSTER WHEREAS, the Borough of Carteret is in need of specialized legal services with - regard to various ongoing personnel matters; and WHEREAS, the law firm of Genova Bums Giantomasi & Webster possesses the requisite experience and expertise to provide said specialized legal services; and WHEREAS, the Chief Financial Officer has certified 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. L That the law firm of Genova Bums Giantomasi & Webster is hereby appointed special labor counsel at an hourly rate set pursuant to the fun's existing contract with the Borough for a maximum cost not to exceed 553,05630. 2. That a copy of this Resolution shall be forwarded to the Borough's Purchasing Department. 3. This action is approved as an award of a professional services contract pursuant to N.J.S.A. 40A:11- 5(l)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 20' day of December, 2012 and certified as a We copy of the original on December 21, 2012. KATHLEEN M. BARNEY, IIC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NN A.B. LLINO X KRUM X AZ X NAPLES X MASCIO X SITARZ X - Indicate Vote rAdop AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto at a meeting of the Municipal Council 1 jI1 / X) '; . ' .r 20p 21112 U OFF(CE OF K.= _1'HLEEN X. BARNEY. RMC /C14C "MCTPAy CLERK U P " ' n-94 - Ca?f-er.ef M100LESEX COUNTY C eb Terszv TO: Fatrick DeBlasio, Treasurer Borough of Carteret Date: 12 -20-12 REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS: For : AUIMRIZlM PFDFNSSIMAL SEWICES Oa%M(,P GE1WA, BUId11S GIANIL"t MI & I1IIISIET2 Name of A ccoun t : RESOLUiTQV 12 =201 AMOUNT TO BE ENCUMBERED: WXEMI COI WT TD EXCM) $53,056.30 rATHLEEN M. DARNE Municipal Clerk CERTIFICATION OF. AVAILABILITY OF FUNDS I, Treasurer of the Borough of Carteret, do hereby certify that there are sufficient funds available in the current budget to enable the Municipal Council to authorize the entering into a Contract between the Borough of Carteret and: G eM ✓� j3� The funds available for this contract are in the Budget, in the account of: in the amount of: �3 By this certification, I have hereby encumbered the above ,named account for the amount of the contract pending Council action. Pat ck De 81 e o, ' DATE: Treasurer - AFFIDAVIT OF PUBLICATION The following is a true copy of a Classified/Help Wanted Ad of the Borough of Carteret that has appeared in the Star Ledger, a newspaper which is printed in Newark, 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: JANUARY 9, 2012 naS Wdrnetl e a Contract without .competi tj ve bi ddi on as a( professional Service pnPSnant to N. J.5..A 40A:11 -5 Q) (a . 1 1 1 ton tract and the resolution authorizing it are.. available for publication inspection in the office of the MUnl cipal Clerk. This action is approved as an award of Professional services i:: contract pursuant 14.':" N. J': S. A.40A: 11- 5 C1) Ca) in ::; accordance with the Borough's Fair and open Process as authorized by laW. AWarded :to: Genova -Burns GI antomasi & Wedster services: Legal services, ne: various ongoing Personal.. Matters. e Resolution: 7V12 -201 . Cost: maxi,num cost not to exceed 553,056.30 KATHLEEN m. HARNEY, " municipal clerk PUBLISH: wednesday, anuary +9, 2013 the star Ledger S40.6h i (ti�a y yye Z�C�C�u �ltte Notary P jhlj� c .f �,e„�{,Jersey Kathleen M. Barney, C �IV�UHH H VVCCt�tAA Municipal Clerk NOTARY PUBLIC OF NEW JERSEY MY COMMISSION EXPIRES MAY 2, 2016 Sworn and Subscribed before Me this ILLday of �1 t. s"t:: t J a BOROUGH Or CARTE RE 2000OKE AVENUE CARTE' RE NEW JERSEY 07008 ) ;z THIS AGREEMENT; made this 20 of December 2012 By and between; Genova, Burns & Giantoniasi 494 Broad Street Newark, NJ 07102 And the Borough of Cartcrot a municipal Corporation having its Principal Office at the Borough Hall, 61 Cooke Avenue, Carteret, New Jersey. Asper Resolution Number 12 -201, THE CONTRACTOR does hereby agree to perform the following; PROFESSIONAL SERVICE CONTRACT VARIOUS LEGAL MATTERS, NOT TO EXCEED $53,056,30 According to the terms set forth in the Resolution. THE BOROUGH does hereby agree to pay, the Contractor tho sum set forth br the Rosolution• IN WITNESS WHEREOF, the parties hereto have hereunder set their hands and seals or caused these presents to be signed by theil• proper corporate officers and their corporate seals to be hereto affixed, the day and year wr}tten above. WITNESSETH BY; For th Caper ion; BY; TITLE; ✓V1K ,� BY; J �AA VA Aft Kathleen M, Barney Municipal Clerk BOROUGH OF CARTE RE' 20 COOKE AVENUE f, , ; CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 20' of December 2012 By and between: Genova, Burns & Giantomasi 494 Broad Street Newark, NJ 07102 And the Borough of Carteret a municipal Corporation having its Principal Office at the Borough Hail, 61 Cooke Avenue, Carteret, New Jersey. Asper Resolution Number 12 -201. THE CONTRACTOR does hereby agree to perform the following: PROFESSIONAL SERVICE CONTRACT VARIOUS LEGAL MATTERS, NOT TO EXCEED $53,056.30 According to the terms set forth in the Resolution, THE BOROUGH does hereby agree to pay the Contractor the sum set forth in the Resolution. IN WITNESS WHEREOF, the parties hereto have hereunder set their hands and seals or caused these presents to be signed by their proper corporate officers and their corporate seals to be hereto affixed, the day and year written above. W ITNESSETH BY: For the Corpora 'on: BY: TITLE: Municipal Clerk