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HomeMy Public PortalAboutr 97:385No. 97-385 Date of Adoption Dc:~o_..mb~r 18~ 1997 RESOLUTION AMENDING RESOLUTION #96-288 WItEREAS, by Resolution #96-288, the Borough of Carteret (the "Borough") retained the legal services of Barry Albin, Esq. in connection with the defense action involving Officer James Connolly; and WHEREAS, said defense required more services than originally anticipated. NOW, THEREFORE, BE IT RESOLVED by the Mayor and Borough Council that the amount of funds to be expended in connection with the defense of the referenced matter is increased by $2,569.10, with the cumulative total of funds expended pursuant to Resolution #96-288 and this resolution, not to exceed $3,569.10. BE IT FURTHER RESOLVED that this amendment is made without competitive bids in accordance with NJ. SA. 40A:11-5 (1) (a) due to the specialized and professional nature of the service. BE IT FURTHER RESOLVED that notice of this action shall be published in The Home News and Tribune on December 23, 1997. Adopted this 18th day of December, 1997 and certified as a true copy of the original on December 19, 1997. KATHLEEN M. BARNEY, Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NV A.B. COUNCILMAN YES NO NV A.B. BIALOWARCZUK x FAZEKAS x _DuPONT x FEINGOLD x FAILACE x GIlTOWSKI x X - Indicate Vote AB - Absent NV - Not Voting XOR - Indicates Vote to Overrule Velo sj Adopted at a meeting of thc Municipal Council December 18, 1997 f / C[~ERK ~z~ ~Jerse'~ TEL (9{)8) ,541--3800 FAX (908) 541-8925 KATHLEEN M. BARNEY 61 COOKE AVENUE MUNICIPAL CLERK CARTERET, NEW JERSEY 07008 Date: December 18, 1997 TO: Patrick DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIleICATION OF AVAILABLE FUNDS: For: Legal Services Re: Officer James C0nnolly NameofAccount: Barry Albin, Esq. AMOUNT TO BE ENCUMBERED: not exceed $3~569.10 KATHLEEN M. BARNEY, ~,~/------ Municipal Clerk CERTDrlCATION 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 tiffs contract are in the Budget, in the account of: in the amount of: 3, By this certification, I have hereby encumbered the above named account for the amount of the contract. PATRI~'K J. DeBLASIO, Treasurer DATE: Affidavit of Publication Printer's Fee $15. 68 State of New Jersey } ss. MONMOUTH COUNTY .~%,f~ %,,~'v ~.~.~. Personally appeared PAT HENEGHAN '~ ~C of ]-Iome News Tribune, a newspaper printed tn Freehold, NJ and published In NEPTUNE, In said County and State, who being duly sworn, deposeth and salth that the advertisement of which the annexed Is a true copy, Ilas been published In the said newspaper ! (0#E) Umes, once in each Issue, as follows 12/23/17. UEAIRICE JEAN HOLMES NOTARY PUBLIC OF NEW JERSEY Sworn and subscribed b~ore me this MY COMMISSION EXPIRES FEB. 14, 2000 ~-~-~.-~.o~ ~.~-- 23rd day of December, A.D., 1997 Notary Public of Ne~ersey BOROUGH OF CARTERET NOTICE OF CONTRACT AWARDED The Borough of Carteret has awarded e contract without competitive bid- d!ng as a pro~esslonal ser- vice pursuant to 40A:I 1-5 (i)(e). This con- tract and the resolution authorizin~ it are available for p~blic inspection in the office of the Municipal Clerk. Awarded to: Re: Officer James Connoll¥ Resolution #97-383 Cost: Not to exceed $3,569.10 KATHLEEN M. BARNEY Municipal Clerk ($15.68~ 22606 BOROUGH OF CARTERET 20 COOKE AVENUE ~ CART REV, 07008 1998' O~ICE o~ THIS AGREEMENT: made this 18th day of December 1997 ~0 Ct~.~: By ~d between: Wilentz, Goldm~, & Spitzer P. O. Box 10, 900 Route 9 Woodbfidge, N. J. 07095 Attn: B~ Albin, Esq. And the Borou__qgh of Cartere_t, a municipal corporation, having its Principal office at the Borough Hall 61 Cooke Avenue, Carteret, New Jersey, As per Resolution Number 97-385. THE CONTRACTOR does hereby agree to pertbrm the following PROFESSIONAL SERVICE TO RETAIN THE LEGAL SERVICES IN CONNECTION WITH THE DEFENSE ACTION INVOLVING OFFICE JAMES CONNOLLY. According to the terms set forth in Resolution. THE BOROUGH does hereby agree to pay the Contractor the sum set forth in 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 officers and their corporate seals to be hereto affixed, the day and year written above. WITNESSETH BY: B~ //~~ For the Corporation: Peter J. Sic{v/ ,/~.o..~,,~_~. ,,~F__.~ Mayor 'Kdthleen M. Bam~y L/ -- Municipal Clerk