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5/21/9b <br />RESOLUTION N0. 90-35 <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 THIRTY-FIVE THOUSAND ONE HUNDRED <br />THIRTY-TWO DOLLARS ($35,132.00) FOR THE PURCHASE OF <br />AUTOMOBILE AND GENERAL LIABILITY INSURANCE FROM <br />PERSONAL SERVICE INSURANCE COMPANY FOR THE PERIOD <br />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 Thirty-Five Thousand One Hundred <br />Thirty-Two Dollars ($35,132.00) for the purchase of automobile and general <br />liability insurance from Personal Insurance Company for the period of <br />June 1, 1990, to June 1, 1991, in accordance with the proposal for such <br />insurance made 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 by law.q . <br />LL~AN M. MILS, ~ouncil President <br />First Reading: May 21 1990 <br />Second Reading: Suspended , 1990 <br />Third Reading: Suspended 1990 <br />PASSED: May 21 1990 <br />APPROVED: ~b <br />FRED N. CAR/MEND,Mayor <br />PROVED AS TO FORM: ~-- ~~'- ~~~~-~~-""' <br />AP ~ ~ <br />FRED P. RAMOS, Law Director <br />ATTEST: <br />DONNA J. HEAT C erk of Council <br />DATE: Jr 4v <br />