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HomeMy Public PortalAboutr 09:195 ~eJ30rution of t4e ~oroug4 of QIcrderd1 ~~. W ~ No. 09-195 n"e of Adopt;o" September 23, 2009 APPROVING PROFESSIONAL SERVICES CONTRACT. GENOVA BURNS & VERNOIA 'VHEREAS, the Borough of Carteret is in need of specialized legal services with regard to various ongoing personnel matters; and 'VHEREAS, the law firm of Genova Burns & Vernoia possesses the requisite experience and expertise to provide said specialized legal services; and \VHEREAS, the Chief Financial Officer has certified that funds are or will be available for said purpose. NOW, THEREFORE, BE IT RESOL VEll by the Mayor and Council of the Borough of Carteret. 1. That the law finn of Genova Bums & Vernoia is hereby appointed special labor counsel at an hourly rate set pursuant to the firm's existing contract with the Borough for a maximum cost not to exceed $30,000.00. 2. That a copy of this Resolution shall be forwarded to the Borough's Purchasing Department. 3. This action is approved as an award of a professional services contract pursuant to NJ.S.A. 40A:11-5(l)(a) in accordance with the Borough's Fair and Open Process as authorized by law. Adopted this 23"' day of September, 2009 and certified as a true copy of the original on September 24, 2009. KATHLEEN M. BARNEY, MMC Municipal Clerk COUNCILl\JAN RECORD OF COUNCIL VOTE YES NO NY A.B. COUNCILrvlAN X X YES NO NY A.B. BELLINO COLON DIAZ X x ~ Indicate Vote AU - Absent NV ~ Not Voting XOR~ Indicates Vote to Overrule Veto Adopted at a meeting of the Municipal Council ~l.A""~ ,,) -">>.~.~-~ ~DrDUY.q Df d1rrf:erd MIDDLESEX COUNTY ;Nefu ~ Er"~ 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: September 22, 2009 TO: Patrick J. DeBlasio, Treasurer Borough of Carteret . REQUEST FOR CERTIFICATION. OF AVAILABLE FUNDS: For: Genova Burns & Vernoia, Re: Specialized Legal Services for Various Ongoing Personnel Matters. Name of Account: '. '#r9tJ'-/~ . AMOUNT TO BE ENCUMBERED: Not to Exceed $30,000.00 / w CERTIFICATION OF AVAU,ABU,ITY OF FUNDS I, Treasurer of the Borough of Carteret; do hereby certify that there are sufficient ru)'ds;J.vailaple in the current budget to enable the Municipal Council to authorize the entering into a contract bet;Y~~rtWh~Ei6C~Ugh of Carteret - and. i....' , . ,1,(,').1 '. ". ! \i(\\ ~ '() \ ' .- -j ! \ {{',\ \()\ \:;')"',,-- '. /// / .":: T e funds availab e for this ~ontract are in the Budget, in the account of: . cr.., /-0<0 - do :"/SS-c27j /..b0tI7L oe ('1 in the amount of: By this certification, I have hereby encumbered the above named accou q -;23 -(!J'f. T)ate: KMB/ AFFIDAVIT OF PUBLICATION The following is a true copy of an Ordinance or Resolution of the Borough of Carteret that has appeared in the Home News Tribune, a newspaper which is printed in Freehold, New Jersey and published in Neptune, in said County and State and of general circulation in said county. One (1) time(s), once in each issue as follows: September 28, 2009 ~Q.A~ Notary Public of New Jersey LINDA A RIVERA NOTARY PUBLIC OF NEW JERSEY MY COMMISSION EXPIRES MAY 2, 2011 Kathleen M. arney, MMC Municipal Clerk Sworn and SUbscribe~e me this~f~ day of ~ I C9 co ?" ,~' / t OV \ rA,VJ C~'11I1ACTAY/AROS NOTICE OF CONTRACT AWARDED The HOl'ough at l:arteret has awarded a Contract without COmpo:titive bidding as a profeMfonal service pUlsuant to N.J.S.A 40A;11-5 (l) (a). This contract and the res- olution ilutnorIz:ing it <lIe !lVailtlbla for public inspectiOl1 in the office of the MUIlicipal C[.;!rk. -led to Genova Burns & Vernoiil" f fr& S~cialized legal Seniices, Re: Var- , ht&oI~nr~nl ~'?J_f'9sr;e1 Matters RA~~~~ ~.~~~OOO.OO Certified Municipal C!elk ($11.02) 032466 ,Jl/ \~ 0 ~~/ ,BOROUGH OF CARTERET 20 COOKE AVENUE CARTERET, NEW JERSEY 07008 THIS AGREEMENT: made this 23rd of September 2009 By and between: Genova, Burns & Vernoia 494 Broad Street Newark, NJ 07008 And the Borough of Carteret a municipal Corporation having its Principal Office at the Borough Hall, 61 Cooke Avenue, Carteret, New Jersey. As THE CONTRACTOR does hereby agree to perform the following: PROFESSIONAL SERVI~E CONTRACT SPECIALIZED LEGAL SERVICES WITH REGARD TO VARIOUS ONGOING PERSONNEL MATTERS. NOT TO EXCEED $30,000.00 According to the terms set fOlih in the Resolution. THE BOROUGH does hereby agree to pay the Contractor the sum set fOlih in Resolution. IN WITNESS WHEREOF, the patiies 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: WITNESSETH BY: TITLE: BOROUGH OF CARTERET BY: ~ . ..'e~~~ Kathleen M. Barney , ~ Municipal Clerk U