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5/Z1/g0 RESOLUTION N0. 90-36 <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 THREE.. THOUSAND TWO HUNDRED., <br />SIXTY DOLLARS ($3,260.00) FOR THE PURCHASE OF <br />PUBLIC OFFICIALS LIABILITY INSURANCE. FROM <br />NATIONAL. CASUALTY 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 Three Thousand. Two Hundred Sixty <br />Dollars ($3,260.00) for the purchase. oflpublic officials liability <br />insurance from Nati.onal.Casualty Company for the period of June 1, 1990, to <br />June 1, 1991, in accordance with the proposal for such insurance made by Love. <br />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. 12.1..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. the public officials in the execution <br />of their duties. It shall., therefore, take effect immediately upon the <br />passage by the affirmative vote of not less than five (5) members elected to <br />Council and approval by the Mayor or otherwise. at the earliest time allowed by <br />law. <br />LI~N M. MLLLS~Cou~cil President <br />Ma 21 <br />First Reading: y 1990 <br />Second Reading: <br />Third Reading: <br />Suspended 1990 <br />Suspended 1990 <br />PASSED: May 21 1990 <br />APPROVED. <br />FRED N. CARMEN, ayor <br />APPROVED AS TO FORM: P~ C~v <br />FRED P. RAMOS, Law Director <br />ATTEST: ~ ~~ ` <br />DONNA J. HEA 1 rk uncil. <br />DATE : 5l ~1~~(~ <br />