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HomeMy Public PortalAboutr 99:389No. 99-~389 Date of Adoption I)I~C~'~ 16, 1999 RESOLUTION AUTHORIZING CERTAIN LEGAL, AUDITING AND ENGINEERING SERVICES ADOPTED BY THE BOROUGH COUNCIL OF THE BOROUGH OF CARTERET WHEREAS, there exists a need for specialized legal, auditing and engineering services in connection with the possible privatization of the Borough of Carteret's (the "Borough") Sewer System (the "System"); and WHEREAS, such special services can be provided by those firms identified below; NOW, THEREFORE, BE IT RESOLVED by the Borough Council of the Borough of Carteret as follows: Craig J. Coughlin, Esq., Iselin, New Jersey is hereby retained to provide the specialized general counsel services necessary in connection with the possible privatization of the Borough's system in accordance with the existing contract with the Borough at the hourly rates set forth in the existing contract with the Borough (Initial Budget: $5,000). The law firm of McManimon & Scotland, L.L.C., Newark, New Jersey is hereby retained to provide the specialized legal services necessary in connection with the possible privatization of the Borough's System in accordance with the existing contract with the Borough at the hourly rates set forth in the existing contract with the Borough (Initial Budget: $30,000). The firm of Lerch, Vinci & Higgins, Fair Lawn, New Jersey is hereby retained to provide the specialized auditing services necessary in connection with the authorization and the possible privatization of the Borough's System in accordance with the existing contract with the Borough at the hourly rates set forth in the existing contract with the Borough (Initial Budget: $30,000). The firm of Killam Associates, Whitehouse, New Jersey is hereby retained to provide the specialized engineering services necessary in connection with the possible privatization of the Borough's System in accordance with the existing contract with the Borough at the hourly rates set forth in the existing contract with the Borough (Initial Budget: $10,000). The services are awarded without competitive bidding as "Professional Services" in accordance with the Local Public Contracts Law, N.J.S.A. 40A: 11-5(1)(a). The working group is hereby directed to seek reimbursement for their costs from the successful vendor. NO. ~ PAGE~ 2 A copy of this resolution shall be placed on file with the Clerk of the Borough of Carteret. A notice in accordance with the Local Public Contracts Law of New Jersey shall be published to the extent required by such law. Adopted thisl6thtlay of December, 1999 and certified as a tree copy of the original on Decemberl7 1999. KATHLEEN M. BARNEY, Municipal Clerk cOUNCII~'~IAN -- CRILLEY ~ iFAZEKAS ~ GOTOWSKI IH~Cf)RI) ()lr COUNCIl, V()TE MANCUSO __ ~' BRIEN AB - Abscnl NV - Not Voling XOR - Indicates Vole to Overrule Veto Adopled at a meeting of the Municipal Cmmcil DECEMBER 16, 1999