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RESOLUTION N0. 88- 33 <br />INTRODUCED BY: Mayor Catmen and Council as a Whole <br />A RIiSOLUTION <br />AUTHORIZING THS DIRECTOR OF FINANCE <br />TO MAKE PAYAffiN'P TO LOVS INSURANCE AGENCY, INC. <br />IN THE AMOUNT OF THIRTY-SIX THOUSAND FIVE HUNIDRSD <br />TWSNTY-FOUR DOLLARS ($36,524) FOR THE PURCHASE OF <br />AUTOMOBILS AND GHNSRAL LIABILITY INSURANCE FROM <br />PffitSONAI. SERVIC$ INSURANCE COMPANY FOR THS PSRIOD <br />JIINS 1, 1988, TO Ji1NE 1, 1989, AAID <br />DECLARING AN E!ffiZGENCY <br />BE IT RESOLVSD BY THB COUNCIL OF MAYFISLD VILLAGE, OHIO, THAT: <br />SECTION 1: The Director of Finance is hereby authorized and directed to <br />pay to Love Insurance Agency, Inc. the sum of Thirty-Six Thousand Five Hundred <br />Twenty-Four pollars ($36,524.00) for the purchase of automobile and general <br />liability insurance from Personal Service Insurance Company £or the period of <br />June 1, 1988, to June 1, 1989, in accordance with the proposal for such <br />insurance made by Love Insurance Agency, Inc. <br />SECTION 2: The Council finds and determines that all formal actions of <br />this Council relating to the adoption of this Resolution have been taken at <br />open meetings of this Council; and that deliberations of this Council and of <br />its committees, resulting in such formal action, took place in meetings open <br />to the public, in compliance vith all statutory requirements including the <br />requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 3: This Resolution is hereby declared to be an emergency measure <br />necessary for the immediate preservation of the health, safety and welfaxe of <br />the residents of Mayfield Village, Ohio, for the reason that the insurance <br />purchased herein is necessary to protect municipal assets. It shall, there- <br />fore, take effect immediately upon passage by the affirmative vote of not less <br />than five (5) members elected to Council and approval by the Mayor or other- <br />wise at the earliest time allowed by law. <br />`1AWT6 tASILE, Council President <br />First Reading: .Tulv 18 , 1988 <br />Second Reading: Suspended , 1988 <br />Third Reading: Suspended , 1988 <br />PASSSD: Jul 18 , 1988 6?? <br />APPROVED C?? `r" ?. DATE: I I I? I?? <br />FRED N. CARMEN, Mayor <br />APPRO{IED AS TO FORM: ??/ • ??iLC? <br />FRED P. RAMOS, Law Director <br />ATTSST: 01UA Q • ^'^""' <br />DONNA J. ATH, Clerk of Council