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RESOLUTION NO. 90-75 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />AUTHORIZING THE MAYOR AND PRESIDENT OF COUNCIL <br />TO EXECUTE AN AGREEMENT WITH URS CONSULTANTS, <br />INC.` - OHIO FOR THE CREATION AND IMPLEMENTATION <br />OF A STORM WATER MANAGEMENT UTILITY AND <br />DECLARING AN EMERGENCY <br />BE IT RESOLVED BY THE COUNCIL OF HAYFIELD VILLAGE, OHIO, THAT: <br />SECTION 1. The Mayor and President of Council are hereby <br />authorized and directed to execute am agreement with the URS <br />Consultants, Inc. - Ohio for the creation and implementation of a <br />storm water management utility in Mayfield Village, a copy of <br />said agreement being attached hereto, marked Exhibit "A" and <br />incorporated herein as if fully rewritten, which shall be <br />approved by the Director of Law prior to execution. <br />SECTION 2. The cost for the purchase of services from URS <br />Consultants, Inc. - Ohio authorized herein shall not exceed the <br />sum of Twenty-Four Thousand Dollars ($24,000.00), aforementioned <br />hereto in the agreement; attached. <br />SECTION 3. The Council finds and determines that all formal <br />actions of this Council relating to the adoption of this <br />Resolution have been taken at open meetings of this Council; and <br />that deliberations of this Council and of its committees, <br />resulting in such formal action, took place in meetings open <br />to the public, in compliance with all statutory requirements <br />including the requirements of Section 121.22 of the Ohio Revised <br />Code. <br />SECTION 4. This Resolution is hereby declared to be an <br />emergency measure immediately necessary for the health, safety <br />and welfare of the residents of Mayfield Village, Ohio, for the <br />reason that services purchased herein are necessary to enhance <br />the operation of the Municipality. It shall, therefore, take <br />effect immediately upon the passage by the affirmative vote of <br />