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HomeMy Public PortalAboutr 15-084e�ofutio of the J�oroix 4 of &rtere#, �N- T- No. 15-84 Date of Adoption AR: 9, 2 M AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WITH THE LAW FIRM OF BATHGATE, WEGENLU & 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 and expertise to provide said services; acrd 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 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 law firm of Bathgate, Wegener & Wolf is hereby retained to provide professional legal services with regard to the Marina/Waterfrom Project at a total cost not to exceed $50,000.00 billable, all in accordance with Bathgate, Wegener & Wolf s 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 9' day of April, 2015 and certified as a true copy of the original on April 10, 2015. KATHLEEN M. BARNEY, JvIMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. B RIM X IT01 X DIAZ X X D DASCIO X X X - Indicate Vote AB-Absent NV - Not Voting XOR - Indicates Vote to Overmle Veto Adopted at a meeting of the Municipal Council Apd 9, 2015 CLE t y MIDDLESEX COUNTY g�=6' ; nszg OFFICE OF K ATE= M. PARiv Y C mmicipal. Clerk 61 COOK AVENUE CARTERET, NEW JERSEY 07005 Date: April 9, 2015 To: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS: For B aftate, W & [,blf, R L egal Ser vices, Re: MarlroA Project Name of Account AMOUNT TO BE ENCUMBERED: Not to Rceed R billable in accordance with Baft KATHLEEN M. BA 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: The funds available for this contract are in the Budget, in the account of 0 ' - "/a - v . -� � C , - f / % � �/ �2�[i?'u - lei ,- 'eu,r« In the amount of 4' 7;n oepo "o-1 u V By this certification, I have hereby encumbered the above named account for the amount of the contract PATRfeK J. DEBLASIO, Treasurer Date: AFFIDAVIT OF PUBLICATION The following is a true copy of an Ordinance or Resolution of the Borough of Carteret that has appeared in the Home News Tribune, a newspaper which is printed in Freehold, New Jersey and published in Neptune, in said County and State and of general circulation in said county. One 1 time(s), once in each issue as follows: May 8, 2015 This action Is approved as an award of Professional Services Contract pursuant to N.I.S.A.40A:11- 5(1)(a) In accord - ance wide 'he Borough's Fair *and Open Process as authorized by law. Awarded to: Balhgate, Wegener & Wolf Servces: Legg al Services, Re: MarjnaAN.tertIont Project Resolution: #15 84' Cost: Not to Exceed $50,000.00. KATHLEEN M. BARNEY, MMC. Municipal Clerk Me 961 Notary Public of New Jersey Kathleen M. Barney, MMC Municipal Clerk LINDA A. RIVERA NOTARY PUBLIC OF NEW JERSEY BOROUGH OF CARTERET A5 MAY 2 201 /y NOTICE OF AW Sworn�htT`�Nf��L�>�'b' l V j�.� me this /' m . , day Of / / The Borough Carte e has awarded a contract without competitive bidding as a profes- slonal service pursuant to N.I.S.A. 40A:11 -5 (1) (a). This the au- contract and resolution thorizing IY are. available for , public Inspection in the office of This action Is approved as an award of Professional Services Contract pursuant to N.I.S.A.40A:11- 5(1)(a) In accord - ance wide 'he Borough's Fair *and Open Process as authorized by law. Awarded to: Balhgate, Wegener & Wolf Servces: Legg al Services, Re: MarjnaAN.tertIont Project Resolution: #15 84' Cost: Not to Exceed $50,000.00. KATHLEEN M. BARNEY, MMC. Municipal Clerk Me 961 BOROUGH OF CARTERET 100 COOKE AVENUE CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 9 1h of April 2015 By and between: Bathgate, Wegener & Wolf One Airport Road 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 15 -84. THE CONTRACTOR does hereby agree to perform the following: PROFESSIONAL SERVICE CONTRACT FOR LEGAL SERVICE IN CONNECTION WITH 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: BOROUGH OF CARTERET fW BY: w Daniel J. Reiman Mayor Kathleen M. Barney Municipal Clerk