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RESOLUTION N0. 87- 58 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE <br />TO MAKE PAYMENT TO LOVE INSURANCE AGENCY, INC. IN <br />THE AMOUNT OF THREE THOUSAND NINE HUNDRED FIFTY <br />SEVEN DOLLARS ($3,957.00) FOR THE PURCHASE OF FIRE <br />AMBULANCE MALPRACTICE AND FIREFIGHTERS ERRORS AND <br />OMISSIONS LIABILITY FROM AMERICAN EMPIRE SURPLUS <br />LINES INSURANCE CO. FOR THE PERIOD JUNE 1, 1987 TO <br />JUNE 1, 1988 AND DECLARING AN EMERGENCY. <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: <br />section 1. The Director of Finance is hereby authorized <br />and directed to pay to Love Insurance Agency, Inc, the sum of Three <br />Thousand Nine Hundred Fifty Seven Dollars ($3,957.00) for the purchase <br />of fire ambulance malpractice and firefighters errors and omissions <br />liability from American Empire Surplus Lines Insurance Co, for the <br />period June 1, 1987 to June 1, 1988 in accordance with the proposal <br />for such insurance made by Love Insurance Agency, Inc. <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 for <br />the reason that the insurance purchased herein is necessary to protect <br />municipal assets. It shall therefore take effect immediately upon <br />passage by the affirmative vote of not less than four (4) members <br />elected to Council and approval by the Mayor or otherwise at the <br />earliest time allowed by law. <?`_'~,G~~ ~~ <br />anto~Basile, Co ncil President <br />First Reading: 7/20/87 <br />Second Reading: Suspended <br />Third Reading: Suspended <br />PASSED: July 20 19 7 <br />APPROVED: Uv ' 1 -zO~~j~ <br />Fred N. Carme ay or Date <br />APPROVED AS TO FORM: <br />C. Feneli, aw Director <br />ATTEST• G ~ <br />Donna J. e th, Clerk of Council <br />