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HomeMy Public PortalAboutr 23-203Purlutian of t4.e �Iorvug4 of aurteret, #23-203 No. Date of Adoption September 7. 2023 APPROVING PROFESSIONAL SERVICES CONTRACT JARDIM, MEISNER & SUSSER, PC WHEREAS, the Borough of Carteret is in need of specialized legal services with regard to various legal opinions with regard to the Borough of Carteret; and WHEREAS, Jardim, Meisner & Susser, PC possesses the requisite experience and expertise to provide said specialized legal services; and WHEREAS, the Borough Attorney has recommended the appointment of Jardim, Meisner & Susser, PC to defend the Carteret Planning Board at an hourly rate of $205.00 not to exceed a maximum cost of $5,000.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. Account ff NOW, THEREFORE, BE IT RESOLVED by the Mayor and Council of the Borough of Carteret that Jardim, Meisner & Susser, PC is hereby appointed special counsel to defend the Carteret Planning Board at an hourly rate of $205.00 for a maximum cost not to exceed $5,000.00. BE IT FURTHER RESOLVED, that this appointment is made as a professional services contract pursuant to N.J.S.A. 40A:11-5(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 711t day of September, 2023 and certified as a tine copy of the original on September 8, 2023. CARMELA POGORZELSKI, RMC Municipal Clerk -RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BELLINO JOHAL X DIAZ X KRUM X DIMASGIO X - NAPLES X X-Indicate Vote AB -Absent NV -Not Voting XOR- Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council September 7 2023 f MU I . L F.RI �le,4, BOROUGH OF-CAKfERET DaaflaSJlo Reiman, Maya_. MUNICIVAL CLERIC Dato_A — 3I,2023 To: Patrick DeBlado Troasltrel' Borough ofcorteret MJI?S7 _FOlt CLRTLPICAT(ON.OP AVAII.ABI,S FUNDS Rosolullon th 1123- ©J Nome of Accounf;JARDiM, MBISNLR & SUSSER, PC AMOUNT TO BE ENCUMBERED; Amount not to oxcoc S5.000,.00 Mualolpal clerk CBETIFICATION OF AVAILABILITY OF FUNDS 1, Trensurcr of file Borough of Carteret, do horeby certify that there are sufficient funds available in the eurront budget to enable the Munlcipul Council to authorize the eatering into a Contract botwoon the Borough of Carioret and; �� fhl�lbu The Ainds available for this contract are fa rile Budget, iu (ho account of, In the amount oCmhq-�bb By this certification, I have hcroby oncualbcred the above•nauled account for the all) of the cih'aol ponding / 001111011 action. Patrick DeB�> Date: - tl_ch),-- 'freasurcr MemorlalMtuticipatBulkHnfi 0 0CooheAvenue a Carteret., Nowfeney 07008 Tel: 792-541-3800 0 Pax: 7,12-1341-8925 ® clerlcoffio a urteret net wwAcarteeet.net 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: September 19, 2023 of New Jersey C Carmela Pog rze i;, MC 1 Municipal Clerk NOTICE OF CONTRACT AWARD'; �h Of Carteret has awarded a contract without cam s as a Professional Service pursuant to N.J.S.A. 40A Van Is approvetl as an award of PrOtesslonal services Contra" pur- suant to N.J.S.A. 40A:11-5(1)(a) in accordance .with the Borough's Fair and Open Process as authorized by law. Awarded to. Jardim, Melsner.& Sasser, PC Services: Special Legal Counsel with regard to Planning Board matters. Resolution R23-203 Cost: Not to exceed $5,000.00 billable in accordance with the exist- Ing contract. Carmelo Pogorzelski Sworn and gubseribed before I A`ti"a Me" "pal Clerk me this = day of _ 0o?3