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RESOLUTION N0. 87-21 <br />INTRODUCED BY: Mayor Carmen & Council as a Whole <br />A RESOLUTION AUTHORIZING THE MAYOR AND PRESIDENT <br />OF COUNCIL TO ENTER INTO A CONTRACT WITH THE <br />IMPERIAL CASUALTY & INDEMNITY CO. IN AN AMOUNT NOT <br />TO EXCEED TEN THOUSAND TWO HUNDRED DOLLARS <br />($10,200.00) FOR THE PURCHASE OF POLICE <br />PROFESSIONAL LIABILITY INSURANCE FOR MAYFIELD <br />VILLAGE, OHIO, FOR THE PERIOD COMMENCING MARCH 16, <br />1987 AND TERMINATING MARCH 16, 1988 AND DECLARING <br />AN EMERGENCY. <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: <br />Section 1. The Mayor and President of Council are hereby <br />authorized and directed to execute a contract for the purchase of <br />police professional liability insurance from the Imperial Casualty <br />Indemnity Co. in an amount not to exceed Ten Thousand Two Hundred <br />Dollars ($10,200.00) for the period commencing March 16, 1987 and <br />terminating March 16, 1988. <br />Section 2. That the Council finds and determines that all <br />formal actions of this Council relating to the adoption of this <br />Resolution have been taken at open meetings of this Council; and that <br />deliberations of this Council and of its committees, resulting in such <br />formal action, took place in meetings open to the public, in <br />compliance with all statutory requirements including the requirements <br />of Section 121.22 of the Ohio Revised Code. <br />Section 3. This Resolution is hereby declared to be an <br />_ emergency measure necessary for the immediate preservation of the <br />health, safety and welfare of the residents of Mayfield Village, Ohio, <br />for the reason that the contract of insurance authorized herein is <br />necessary to maintain protection for valuable municipal employees. It <br />shall therefore take effect immediately upon passage by the affirma- <br />tive vote of not less than four (4) members elected to Council and <br />-~ approval by the Mayor or otherwise at the earliest time allowed by <br />1 dW . ~~/~%// ~ Y/ <br />1 rnto Basile,,, ncil President <br />First Reading: 3/9/87 <br />Second Reading: Suspended <br />Third Reading: Suspended <br />PASSED: C~ March 1 87 <br />APPROVED:-`~~~- 3 ql~~ <br />Fred N. Carm~i, Mayor ~ Date <br />APPROVED AS TO FORM ~~~ ~~~~ <br />• ~p~e~C. Feneli, Director <br />ATTEST: 0~~~ ~ ~'"'""' <br />Donna J. ath, Clerk of Council <br />