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HomeMy Public PortalAboutr 09:012 2RezoIutiou of f4t ~or.ou:s4 of C!Icrrferd) ~~. W~ No. nq-1? Date of Adoption January 15t 2009 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT FOR DECOTIIS, FITZPATRICK, COLE & WISLER, LLP WHEREAS, the Borough of Carteret, ("Borough"), is in need of specialized legal services; and WHEREAS, DeCotiis, FitzPatrick, Cole & Wisler, 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 & Wisler, LLP 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 purpose. NOW, THEREFORE, BE IT RESOLVED by Mayor and Council of the Borough of Carteret, that DeCotiis, FitzPatrick, Cole & \Visler, LLP hereby appointed as special counsel 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:II-S(I)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this ISth day of January, 2009 and celiified as a true copy of the original on January 16,2009. KATHLEEN M. BARNEY, MMC Municipal Clerk RECORD OF COUNCIL VOTE COUNCILMAN YES NO NY A.D. COUNCILMAN YES NO NY A.B. BElLINO X um... I X ~ aJLOO X ,",un'" X DIAZ X C"PrAV7 X X -Indicate Vote AB-Absent NY - Not Voting XOR ~ Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council ~, j' 1:lT" 1 '," ,,- ~~"~.,,^";-? o!:.,~',"7' ,--' J ;?:eZi '~i~iP~L/";~700~'~, ~O'rnug~ nf illarfBn~f MIDDLESEX COUNTY tJefu ]cr.e~ 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: Tan1lfl_t"L.: 5, ?QOq f'" O"'~- "-,, ~<f9~~L(:'::?f).;-. ('~Y/ ............ ::".) I.. UJ (::2\ 0 P.'~ fT' (\ {(' ,\i')\." /,0 "'~~:~21~I~:~~5) TO: Patrick J. DeBlasio, Treasurer Borough of Carteret REQUEST FOR CERTIFICA nON OF AVAILABLE FUNDS: For: n~rntii~,. FitzpRtrick, Cole & Wi~er. LLP. Re:'Soecialized Legal Services Name of Account: Resolution #09-12 AMOUNT TO BE ENCUMBERED: Not to Exceed. 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: . . 14 (f~.~/~~t~ . The funds available for this contract are in the Budget, in the account of: ,,(j::3'1rr--f- (1)<(" /?~rf}lrd(fJr/s.Tc2 '19' I in the amount of: ~ /31 (;)a:>@, By this certification, I have hereby encumbered the above named aCCOun Date: /- ?-o9 KMB/