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RESOLUTION N0. 88-34 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />AllTHORIZING THE DIRECTOR OF FINANCE <br />TO MAKL+ PAYMffidT TO IAVE INSURANCE AGSNCY, INC. <br />IN TflB AMOUNT OF THREL+ THOUSAND NIAiL+ HOHI)RSD SIXTY DOLLARS <br />($3,960.00) FOR THB PURCHASE OF FIRE AIiBULANCE MALPRACTICB <br />AND FIRE FIGHT&RS SRRORS APID OMISSIONS LIABILITY FROM <br />Atffi2ICAN EtiPIItE SURPLUS LII?S INSURANCE C0. FOR THE PSRIOD <br />JONE 1, 1988, TO Jl]NE 1, 1989, AND <br />DECLARING API EIffiZGBNCY <br />BB IT RESOLVSD BY THE COUNCIL OF MAYFffi,D VILLAGB, Offi0, THAT: <br />SBCTION 1: The Director of Finance is hereby authorized and directed to <br />pay to Love Insurance Agency, Inc. the sum of Three Thousand Nine Hundred <br />Sixty Dollars ($3,960.00) for the purchase of fire ambulance malpractice and <br />fire fighters errors and omissions liability from American Empire Surplus <br />Lines Insurance Co. for the period June 1, 1988, to .Tune 1, 1989, in accor- <br />dance with the proposal for such insurance made by Love Insurance Agency, Inc. <br />SECTION 2: The Council £inds and determines that all formal actions o£ <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 with 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 welfare 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 o£ 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 />S?2IsF BASILE, Coun il President <br />First Reading: Julv 18 , 1988 <br />Second Reading: Susvended , 1988 <br />Third Reading: Susvended , 1988 <br />PASSSD: Jul 18 , 1988 <br />APPROVSD<.?? DATB: <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM: <br />F ED P. RAMOS, Law Director <br />ATPI?+ST: 0MM0.N WA <br />DONNA J. ATH, Clerk of Council