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5/21/90 RESOLUTION N0. 90-34 <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 SEVEN THOUSAND FIFTY-NINE DOLLARS <br />($7,059.00) FOR THE PURCHASE OF <br />A PROPERTY INSURANCE PACKAGE POLICY FROM <br />NORTHBROOK PROPERTY AND CASUALTY INSURANCE COMPANY <br />FOR THE PERIOD JUNE 1, 1990 TO JUNE 1, 1991, AND <br />DECLARING AN EMERGENCY <br />BE IT RESOLVED BY THE COUNCIL OF HAYFIELD 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 Fifty-Nine <br />Dollars ($7,059.00) for the purchase of a property insurance package policy <br />from Northbrook Property and Casualty Insurance Company for the period June 1, <br />1990, to June 1, 1991, 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 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 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 b}= law. <br />,(.~/1 <br />LILLI M. MILLS Co cil President <br />First Reading: May 21 1990 <br />Second Reading: Suspended 1990 <br />Third Reading: Suspended 1990 <br />PASSED: May 21 1990 <br />APPROVE <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM : ~~ ,~% ~~ Q~~ <br />FR P. RAMOS, Law Director <br />ATTEST: 9~^' ~ <br />DONNA J. H T Clerk of Council <br />DATE : ~ ~ ~~ <br />