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HomeMy Public PortalAboutr 09:013 2RezoIutiou of fIre ~orou:s4 of C!Icrrterer) ~~. 11 ~ 09-13 No. '--' Date of Adoptiofl .J,muIlry 15, 2009 AUTHORIZING A PROFESSIONAL SERVICES CONTRACT WOLFF & SAMSON, PC WHEREAS, the Borough of Carteret, ("Borough"), is in need of specialized legal services; and WHEREAS, Wolff & Samson, PC 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 Wolff & Samsou, PC to defend the Borough of Carteret at a cost uot to exceed $IS,OOO.OO; and WHEREAS, the Chief Financial Officer has certified that funds are or wiil be available for said purpose. NOW, THEREFORE, BE IT RESOLVED by Mayor and Conncil of the Borough of Carteret, that Wolff & Samson, PC is hereby appointed as special counsel to defend the Borough of Carteret in the above described matters at a cost uot to exceed $IS,OOO.OO; and BE IT FURTHER RESOLVED that this appointment is made as a professional services contract pursuant to N.J.S.A. 40A:ll-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 certified 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 ~,,,;: X COLON X X DIAZ X OT'Pm? X . x ~ Indicate Vote AB. Absent NV - Not Voting XOR - Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council .~i:i1~;;Idf1,~1;DU ,f, )Y (:,.,~~-." ~O'rnug~ nf illarfBrBf MIDDLESEX COUNTY 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 REQUEST FOR CERTIFICATION OF A V AILABLE FUNDS: For: Bradley M. Campbell, Esq., Re: Specialized Legal Services Name of Account: Re~nllltinn 410<):-11 AMOUNT TO BE ENCUMBERED: Nnt tn E ceed ' KATHLEEN M. BARNEY, Municipal Clerk CERTIFICATION OF AVAJLABJLITY 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: ' ;SIZHDLt'y C:/fMPf3EII The funds available for this ~ontract are in the Budget, in the account of: LE:CoflL t9E' f!'-(J/~:;{()-/.1~' ;).97' in the amount of: Yl /.~ Oc?.-/tO. D 0 By this certification, I have hereby encumbered the above named accoun~he amount of the contract. , . ' PATRI~ASIO, Treasurer Date: /~ i?~Or KMB/