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RESOLUTION NO. 95-19 <br />INTRODUCED BY: Mayor Rinker and Council as a Whole <br />AN EMERGENCY RESOLUTION <br />AWARDING THE STRUCTURAL STEEL PACKAGE FOR <br />THE NEW FIRE STATION TO PRO-FAB <br />WHEREAS, the Village has advertised pursuant to law for a <br />structural steel package for the construction of the new Village <br />Fire Station; and <br />WHEREAS, the lowest and best bid was that of Pro-Fab. <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD <br />VILLAGE, OHIO, THAT: <br />SECTION 1. That the Mayor is hereby and herein authorized and <br />directed to enter into a contract with Pro-Fab as and for the <br />structural steel package for the development of the new Village <br />Fire Station, for an amount not to exceed Ninety Six Thousand <br />Dollars ($96,000.00) pursuant to the terms and conditions as set <br />forth in the bid documents, the advertisement for bidders, and the <br />specifications prepared for the project. <br />SECTION 2. The Director of Finance is authorized to make <br />payment in the amount indicated in Section 1, and pursuant to the <br />contract entered into and approved by the Director of Law. <br />SECTION 3. The Council finds and determines that all formal <br />actions of the Council relating to the adoption of this Resolution <br />have been taken at open meetings of this Council; and that <br />deliberations of this Council and of its committees, resulting in <br />such formal action, took place in meetings open to the public in <br />compliance with all statutory requirements including the <br />requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 4. 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. <br />It shall, therefore, take effect immediately upon passage by the <br />affirmative vote of not less than five (5) members elected to <br />Council and approval by the Mayor or otherwise at the earliest time <br />allowed by law. <br />14ALLACE J. FERRANTE <br />Council President <br />First Reading: April 24 , 1995 <br />Second Reading: Suspended , 1995 <br />Third Reading: Suspen e , 1995