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7/23/90 <br />RESOLUTION N0. 90-50 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />AUTHORIZING THE MAYOR AND PRESIDENT OF COUNCIL <br />TO EXECUTE A CONTRACT WITH BURGESS AND NIPLE, LTD. <br />FOR PROFESSIONAL SERVICES PERTAINING TO THE STUDY FOR <br />CONSTRUCTION OF THE STORMWATER DETENTION/RETENTION <br />FACILITY FOR THE UPPER FORTY (40) TRIBUTARY DRAINAGE AREA <br />IN THE AMOUNT OF'NINE THOUSAND ONE HUNDRED DOLLARS ($9,100.00) <br />AND DECLARING AN EMERGENCY <br />BE IT RESOLVED BY THE COUNCIL OF HAYFIELD VILLAGE, OHIO, THAT: <br />SECTION 1. The Mayor and President of Council is hereby authorized and <br />directed to execute a contract with Burgess and Niple, Ltd., in the amount of <br />Nine Thousand One Hundred Dollars ($9,100.00) for professional services <br />pertaining to the study for construction of the stormwater detention/retention <br />facility for the upper forty (40) tributary drainage area. <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 />immediately necessary for the immediate preservation of the health, safety and <br />welfare of the residents of Mayfield Village, Ohio, for the reason that the <br />contract authorized herein is necessary to commence a program to improve storm <br />drainage throughout the Municipality. It shall, therefore, take effect <br />immediately upon the passage by the affirmative vote of not less than five (5) <br />members elected to Council and approval by the Mayor or otherwise at the <br />earliest time allowed by law. ; <br />• ,(,(-~~ <br />LI IAN M. MI S, ouncil President <br />First Reading: <br />Second Reading: <br />Third Reading: <br />July 16 1990 <br />Suspended 1990 <br />Suspended 1990 <br />PASSED: July 16 1990 (in title) <br />APPROVED. IJ <br />FRED N. CARMEN Mayor ~J~ <br />OVED AS TO FORM: , ~ ~L ~-~~=~G'~~ d <br />APPR <br />FRED P. RAMOS, Law Director <br />ATTEST: <br />DONNA J. HEA Clerk of Council <br />DATE : ~ ) b 1 ~I <br />