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HomeMy Public PortalAboutr 97:392 Dale o[ Adoption-December ~ 1997 No. ~ RESOLUTION AMENDING RESOLUTION #97-280 WHEREAS, by Resolution #97-280, the Borough of Carteret (the "Borough") retained the legal services of Gary Stowell to provide certain legal and managerial services; and WHEREAS, the amount originally appropriated is insufficient to fund the necessary services. 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 $5,000.00, with the cumulative total of funds expended pursuant to Resolution #97-280 and this resolution, not to exceed $30,000.00. BE IT FURTHER RESOLVED that this amendment is made without competitive bids in accordance to NJ.S.A. 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 }F cOUNCIL VOTE ..... I,IECORi) N Cl~C~iX~~.j~:_ t j)uPONT x FEINGO F A~IL~A_CE ~ x GUTOWSKI X - Indicate Vote AB - Absen~ NV - No~ Voting XOR - Indicates Vote to Overrule Velo sj Adopted at a meeting of the Municipal Council December 18, 1997 ~z~ .~Jcr~el~ TEL (908) 541-3800 FAX (908) 541-8925 o~lc~o~ 61 COOKE AVENUE KATIILEEN M. BARNEY CAi~TERET, NEW JERSEY 07008 MUNICIPAL CLERK Date: December 18: ~ 997 TO: Patrick DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTEFICATION OF AVAILABLE FUNDS: For: Le~;at Services ]{o~nl ur~nn ~q7-~92 Name of A¢count: Gary Stowe11, Esq. AMOUNT TO BE E~CUMBE~D: Not to exceed S~5,,000 ~T~EEN M. B~Y, Municipal Clerk CERT~ICATION OF AVA~AB~I~ OF FUNDS k Tre~er of~e Borough of Ca~eret, do hereby ce~i~ that there are sufficient ~nds available in the cugent budget to enable the M~cip~ Council to autho~ze the entering into a contract be~een th~ Borough of Caterer ~d: The ~nds available for this contract are in the Budget, in the account of: in thc amount of: ~ ~a~% ~ By this ce~i~cation, I hsve hereby encumbered the ~bove named 5ccount for the amount of the contract. PATriCK 3 DeBLASIO, Tressurer DATE: [~/~/~* Affidavit of Publication Printer's Fee $15. 12 State of New Jersey } ss. MONMOUTH COUNTY Personally appeared PAT HENEGHAN . of [-]:omo 1News Tribune, a newspaper printed In 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, has been published in the said newspaper 1 (ONE) times, once In each Issue, as follows 12/23/97, NOTARY PUBLIC OF NEW JERSEY Sworn and subscribed before me this MY COMMISSION EXPIRES FEB. ].4, 2000 ~,_~,~ ~,~ ~_~ 23rd day of December, A.D., 1997 Notary Public of N~ Jersey BOROUGH OF CARTERET NOTICE OF CONTRACT AWARDED BOROUGH OF CARTERET 20 COOKE AVENUE CARTERET, NEW JERSEY 07008 - J lI3 THIS AGREEMENT: made this 18TH day of DECEMBER 1997 O~ICt20F By and between: Helmer, Kassel & Stowell, Esq. 111 Whhite House Pike Haddon Heights, N. J. 08035 And the Borough of Carteret, a municipal corporation, having its Principal office at the Borough Hall 61 Cooke Avenue, Carteret, New 3 ersey, As per Resolution Number 97-392. THE CONTRACTOR does hereby agree to perfbrm the following PROFESSIONAL SERVICE RETAINED LEGAL SERVICE TO PROVIDE CERTAIN LEGAL AND MANAGERIAL SERVICES. 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. For the Corporation: BY Peter J. Sic, If--/ 'K:athleen M. Barney ~ ' Municipal Clerk