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HomeMy Public PortalAboutr 09:011 2Rezolutiou of f4e ~Ltr.ou:s4 of C!Icrderd) ~~. W~ ,--- 09-11 Date of Adopt!o" January 15, 2009 No. AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR MCMANIMON & SCOTLAND, LLC WHEREAS, the Borough of Carteret, ("Borough"), is in need of specialized legal services; and WHEREAS, McManimon & Scotland, LLC 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 McManimon & Scotland, LLC to defend the Borough of Carteret at a cost not to exceed $13,000.00; and WHEREAS, the Chief Financial Officer has certified that funds are or will be available for said pnrpose. NOW, THEREFORE, BE IT RESOLVED by Mayor and Conncil of the Borough of Carteret, that McManimon & Scotland, LLC is hereby appointed as special connsel to defend the Borough of Carteret in the above described matters at a cost not to exceed $13,000.00; and BE IT FURTHER RESOLVED that this appointment is made as a professional services contract pursuant to N.J.S.A. 40A:1l-5(l)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 15th day of January, 2009 and certified as a true copy ofthe original on January 16, 2009. KATHLEEN M. BARNEY, MMC Municipal Clerk COUNCILMAN YES NO NY A.D. COUNCILMAN YES NO NY A.D. ." v X KRurf COLON X X DIAZ X 81TARZ y X*lndicateVote AB-Absent NV - Not Voting XOR ~ Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council /"1 January 15, 200& J, ,{' __~7 RECORD OF COUNCIL VOTE ~) 1T(;[:rt1cji:.:2J.1<~l'k_/.'.9...JJ'cb .-~---._ /) o:Q!J. X-,r/ /.E7 r .. C1",;k ..... ~O'nJug~ nf illarh~r:d MIDDLESEX COUNTY tJe[u ] crse~ OFFICE OF KATHLEEN M. BARNEY. RMC/CMC MUNICIPAL CLERK TEL (732) 541-3800 FAX (732) 541-8925 61 COOKE AVENUE CARTERET, NEW JERSEY 07008 Date: January 15, 2009 TO: Patrick J. DeBlasio, Treasurer Borough of Carteret "f';:"r(f\Tl~~t:;~... /{/ \J,~.__"__"""~':,'!~/'> /(()'/' ') li~/. '.~'.' 1 ",'i' , ('1 \C)'\,I}__; '\(~.~.\ . .~.~)'~."> i>"O', ,,' .. <:I~") \..".. ' , , "-',',,,,,J (;t' , REQUEST FOR CERTIFICA nON. OF A V AILABLE FUNDS: For: McManimon & Scotland, LLC, Re: Specialized Legal Services Name of Account: AMOUNT TO BE ENCUMBERED: Resolution #09-11 . N()~ to F.xr~pci CERTIFICATION OF AVAILABILITY OF FUNDS T, 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: . ).) t2. J! t4- .MIl-! o;tl '\:; The funds available for this ~ontract are in the Budget, in the account of: Lt:b4L Dr ,fql- 6l..o~/,~t;:'-o<1r 4f 1.1r 660. DC'> in the amount of: By this certification, I have hereby encumbered the above named account K J. DeBLASIO, Treasurer Date / - if, 6j' KMBI