07/20/1987 Meeting Minutes - Laserfiche WebLink

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7/20/87 Regular Meeting of Council Page 9 First.Reading of Resolution Nci.. 87-59, entitled; "A RESpLUTION AUTHORIZING THE DIRFCTOR OF FINANCE TO MAKE PAYMENT TO LOVE INSURANCE AGENCY, INC. IN THE AMOUNT OF FOUR THOUSAND TWO HUNDRED THIRTY DOLLARS ($4,230.00) FOR THE PURCHASE OF PUBLIC OFFICIALS LIABILITY INSURANCE FROM,AMFRICAN EMPIRE SURPLUS LINES INSURANCE CO. FOR THE PERIOD FROM JUNE 2, 1987 TO JUNE 2, 1988 AND DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as a Whole. Mr. Petschauer, seconded by Mr. Goley, made a motion to suspend the rules of Council requiring a resolution to be read on three separate occasions. Roll CaIIc AYESc A11 NAYS: None Motion Carried Rules Suspended Mr. Petschauer, seconded by Mr. Goley, made a motion to adopt Resolution No.. 87-59. Roll Ca11: AYES: All NAYS: None Motion Carried ' Resolution Adopted First Reading of Resolution No. 87=60.,.entitled; "A RESOLUTION AUTHORIZING THE DIRECTOR OF FINANCE TO iNSAKE PAYMENT TO LOVE INSURANCE AGENCY, INC. IN THE AMOUNT OF TWENTY NINE THOUSAND SIX HUNDRED F IFT.Y DOLLARS ($29,650.00) FOR THE PURCHASE OF AUTOMOBILE AND GENERAL LIABI LITY INSURANCE FROM JUNE 1, 1987 TO JUNE l, 1988 AND DECLARING AN E-NIERGENCYe " Introduced by Mayor Carmen,and Council as a:Whole. Mr. Flynn, seconded by Mr. Goley, made a motion to suspend the rules of Council requiring a resolution to be read on three separate occasions. Roll Call: AYES: All NAYS: None Motion Carried Rules Suspended Mr. Goley, seconded by Mr. Etzler, made a motion to adopt Resolution P1o. 87-60. Roll Cali: AYES: Al1 NAYS: None Motion Carried Resolution Adopted III First Reading of Resolution No. 87-61, entitled; "A RESOLUTION ACCEPTING A QUIT-CLAIM DEED FROM THE BESSEMER DEVELOPMENT CORPORATION TO MAYFIELD VILLAGE A CERTAIN PARCEL OF LAND KNOWN AS PERMANENT PARCEL N0. 831-36-003." Introduced by riayor Carmen and Council as a Whole.