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HomeMy Public PortalAboutr 19-082Yttsolutt of the orough of Tartere#, N- J- No. 19 -82 Date of Adoption May 2, 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 $100,000.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. Account # 9 -01 -20- 155 -254 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 $100,000.00; 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 2n day of May, 2019 and certified as a true copy of the original on May 3, 2019. CARMELA POGORZELSKI Assistant Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO Jill NV A.B. IFIn X JX JAL X DIAZ X K M X DIMASCIO X NA= X X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council ' 2 2019 CLERK 1 J 418925 Borough of Carteret r 1 OF OF KATHLEEN Al. BARNEY, RMC /CMC MUNICIPAL CLERK 10;38:51 a.m. 05 -03 -2019 112 IIf &rfmf MIDDLESEX COUNTY ' Nel't] &&snit TEL (732) 541 -3800 FAX (732) 541.8925 61 COORS AVENUE CARTERET, NEW JERSEY 07008 Date: May 3. 2019 ' To: Patrick DeBlasio Treasurer Borough of Carteret REQUEST FOR CERTIFICATION OF AVAILABLE FUNDS For: AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR DECITHS FITZPATRICIG COLE & GIBLIN. LLP, p NameofAccount: RESOLUTION #19 - AMOUNT TO BE ENCUMBERED: TOTAL COST NOT TO EXCEED $100.000.00 BILLABLE WITH DECOTIIS. FITZPATRICK, COLE & GIBLTN. LLP'S EXISTING CONTRACT MTH THE BOROUGH THLEEN M. BARNEYJAMC 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 [,9 6W O*9 1 - 0 / — Zo -1SS �Sy In the amount of 4 tO 1 0 , By this certification, I have hereby encumbered the above named account for the amount of the contract pending Council action. PablVk DeBlasio Treasurer Date: � l � I J r/ 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 16, 2019 Kathleen M. Barney, MMC Municipal Clerk C � 1 0 w , m -1 N otary Public o J ey CARMEIAPOOORZELSKI NOTARY ME OF NEW JERSEY * Cates! Expires 9127= Sworn and subscribed before me this 'd'1 day of Borough of Carteret NOTICE OF CONTRACT AWARD The Borough of Carteret has awarded a contract without 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. This action is approved as an award of a Professional Services Contract pursuant to NJ-5-A. 40A:11- 5(1)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Awarded To: DeCotiis, Fitzpatrick & Cole & Giblin, LLP Services: Specialized Legal Services Resolution: #19 -82 Cost: Not to exceed $100,000.00; Hourly rate according to rate schedule. Kathleen M. Barney, MMC Municipal Clerk ($ 18.48)