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HomeMy Public PortalAboutr 13-139PoolutYon of the Poruuah of aurteret, No. 13 -139 Date of Adoption July 18, 2013 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH THE LAW FIRM OF BATHGATE, WEGENER & WOLF WHEREAS, the Borough of Carteret is in need of professional legal services in connection with the Marina/Waterfront Project; and WHEREAS, the law firm of Bathgate, Wegener & Wolf, possess the requisite skill expertise to provide said services; and WHEREAS, Bathgate, Wegener & Wolf have submitted a proposal to provide said legal services in accordance with the Borough's Fair and Open Process; and WHEREAS, the Mayor and Council have reviewed said proposal which was accepted and approved on March 6, 2013 and is on file in the Borough Clerk's Office; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said numose. THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of County of Middlesex, State of New Jersey, as follows: 1. That the law firm of Bathgate, Wegener & Wolf is hereby retained to provide professional legal services with regard to the Marina/Waterfront Project at a total cost not to exceed $50,000.00 billable, all in accordance with Bathgate, Wegener & Wolfs proposal. 2. That this action is approved as an award of a professional services contract Pursuant to N.J.S.A. 40A:11- 5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. 3. A copy of this Resolution be forwarded to the Borough's Purchasing Department and Bathgate, Wegener & Wolf. Adopted this I8' day of July, 2013 and certified as a true copy of the original on July 19, 2013. KATHLEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCMMAN YES NO NV A.B, Biwa X t¢t>rt X DIAZ IY+PLL4 X DDkcQ0 SITARZ X X - Indicate Vole AB- Absent NV - Not Voting XOR- Indicates Vote to Ovemule Veto Adopted at a meeting of the Municipal Council 1 18, 2013 1 � renco�ESEX cour,.v 07PICE 07 KATHLEEN Dt. PARNEY, RhIC /ChIC MUNICIPAL CLEP.x r TEL (732) 5 -3800 ` FAX (732) 541 -8925 61 COOKE A.YENUE C R ERET, NE W JERSEY 07008 Date: July 15, 2013 70: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICATION OF A VA_iLAELE FUNDS: .For: Name of Account: AMOUNT TO BE ENCUMBERED ,.Re_ Legal_ /.3 / ' Not to.Ex Bathgate,W , C,A I _HLEEN M Municipal Clerk- CERTIFICATION, OF A iZAB MITY OF FUNDS T, Treasurer of the Borough of Car Bret do' hereby certify that th ar e suEci funds available..in_the _ cu. ent - - -- _____budget.to_ehzble he 2vlunieipzl Counc l to author e" fie enicnno into a contract between the Borough of Carteret and: The funds available for this contract are in the Budget, in the account of: in the amount of: By, this certi$cadon, I have her encumbered the above named account f the amount of the contract. `nix1C..C1.DeBLASIO, Treasurer Date: Z�A B/ AFFIDAVIT OF PUBLICATION The following is a true copy of an Ordinance or Resolution 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: August 13, 2013 Notary Public of New Jersey LINDA A, RIA!ERA NOTARY PlUR ;r Of NEW JERSEY Sw�, r� ' �i %t ei l 'e l I "Y 2, 20 6 me tbis day of , �3 BOROUGH OF CARTERET 20 COOKE AVENUE CARTERET, NEW JERSEY THIS AGREEMENT: made this 18� of July 2013 By and between: Bathgate, Wegner & Wolf One Airport Road P.O. Box 2043 Lakewood, NJ 08701 And the Borough of Carteret a municipal Corporation having its Principal Office at the Borough Hall, 61 Cooke Avenue, Carteret, New Jersey 07008 As per Resolution Number 13 -139. THE CONTRACTOR does hereby agree to perform the following: PROFESSIONAL SERVICE LEGAL IN CONNECTION WITH THE MARINA /WATERFRONT PROJECT. NOT TO EXCEED $50,000.00 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 offices and their corporate seals to be hereto affixes, the day and year written above. WITNESSED BY: RW ;.V } (�yik,gc{e, Cf��ner :� BOROUGH OF CARTERET BY w. ...P • * ado Daniel J. Reiman Mayor l zk Kathleen M. Barney Municipal Clerk