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HomeMy Public PortalAboutr 19-067Yusolutt o the �orough of Carteret, N- JC / 1-11 No. 19-67 Date of Adoption April 4, 2019 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR DECOTIIS, FITZPATRICK, COLE & GIBLIN, LLP WHEREAS, the Borough of Carteret, ( "Borough"), is in need of specialized legal services with regard to the various legal services within the Borough; and WHEREAS, DeCotiis, FitzPatrick, Cole & Giblin, 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 & Giblin, LLP to represent the Borough of Carteret in various matters at a cost not to exceed $90,000.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. Account # 9 - 20 - 155 - 299 NOW, THEREFORE, BE IT RESOLVED by Mayor and Council of the Borough of Carteret, that DeCotiis, FitzPatrick, Cole & Giblin, LLP are hereby appointed as special counsel to represent the Borough of Carteret in the above described matter at a cost not to exceed $90,000.00; and BE IT FURTHER RESOLVED that this appointment is made as 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. Adopted this 4"' day of April, 2019 and certified as a true copy of the original on April 5, 2019. KATHLEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BaLIM X .JCWL X DIAZ X IR.M X X X X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council April 4, 2019 L I 418925 Borough of Carteret 10:42:29 a.m. 04 -04 -2019 �Hlf�� .�. orpial! of KATHLEEN M. BARNEY, RbIC /ChIC AlUNIICIPAL CLERK To: Patrick DeBlasio Treasurer Borough of Carteret REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS TEL (732) 541.3800 FAX (732) 541-8925 112 61 COOKS AVENUE CARTERET, NEW JERSEY 07008 Date; April 4, 2019 n }� L` l� For: AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR DECOTIIS. FITZPATRICK, COLE & GIBLIN, LLP . / Name of Account: RESOLUTION #19 -' AMOUNT TO BE ENCUMBERED: TOTAL COST NOT TO EXCEED $90.000.00 BILLABLE WITH r%V 1 T?TT7n A T T/�V f.f�f1T UP. /"!7717 TA7 T 7 WO !787.7773 A f"T TITTTTI TTTT7 D!"lO flT Tf]TS XATHLEEN M. BARNEY, MMC 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, In the amount of: MIDOLESEX COUNTY ,Tef r S m og By this certification, I have hereby encumbered the above named account for the amount of the contract pending Council action. Patrick eBlasio Pirrixu#4 of &rftref / Treasurer Date; �( /'�l h f 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 15, 2019 A�-07� , Kathleen M. Barney, MMC Municipal Clerk Borough of Carteret NOTICE OF CONTRACT AWARD The Borough of Carteret has awarded a contract without Wt; competitive bidding as a Professional Service pursuant to N.J.S.A. 40A:11 -5 (1) (a). This contract and the resolution authorizing it are available for public inspection in the Office of the Municipal Clerk. N tart' Public``af ew rsey 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. CARMELA POGORMLSKI Awarded To: DeCotiis, Fitzpatrick & Cole & Giblin, LLP Services: Specialized Legal Services Resolution: #19 -67 ��YrAev �1'p� ys 1vV�/YV rVUUV Cost: Not to exceed $90,000.00; Hourly rate according to p/�y� MY � Dow M1M99 rate schedule. Kathleen M. Barney, MMC Municipal Clerk worn and s bscribe b fore �day one this of