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06/15/89 <br />RESOLUTION N0. 89-37 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />' AUTHORIZING THE DIRECTOR OF FINANCE <br />TO MAKE PAYMENT TO LOVE INSURANCE AGENCY, INC. <br />IN THE AMOUNT OF SEVIN THOUSAND EIGHTY-SEVEN DOLLARS <br />($7,087) FOR THE PURCAASE OF <br />A PROPERTY INSURANCE PACKAGE POLICY FROM <br />NORTfiBR00K PROPERTY AND CASUALTY INSURANCE COMPANY <br />FOR THE PERIOD JUNE 1, 1989 TO JUNE 1, 1990, AND <br />DECLARING AN IIMEtGINCY <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD 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 Seven Thousand Eighty-Seven <br />Dollars ($7,087) for the purchase of a property insurance package policy from <br />Northbrook Property and Casualty Insurance Company for the period June 1, <br />1989, to June 1, 1990, in accordance with the proposal for such insurance made <br />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 £ormal 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 £or the immediate preservation of the health, sa£ety 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 the passage by the affirmative vote of not <br />less than five (5) members elected to Council and approval by the Mayor or <br />otherwise at the earliest time allowed by law. <br />? ASILE, Counc 1 President <br />First Reading: June 19 , lggg <br />Second Reading: Suspended , 1989 <br />Third Reading: Suspended , 1989 <br />PASSED: June 19 , 1989 <br />APPROVED: <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM: <br />F ID P. RAM S, Law Director <br />DATE: ?O $q <br />ATTEST: ? • ? <br />DONNA J. E , Clerk of Council