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11/19/1990 Meeting Minutes (2)
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11/19/1990 Meeting Minutes (2)
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Legislation-Meeting Minutes
Document Type
Meeting Minutes
Date
11/19/1990
Year
1990
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198 <br />Regular Council Meeting <br />11/19/90 <br />Page Eight <br />First ReadinLy of Resolution No. 90-70, entitled; "A RESOLUTION DESIGNATING TBE <br />AMERTTRUST COMPANY AS A DEPOSITORY FOR ACTIVE FUNDS OF MAYFIELD <br />VILLAGE, OHIO FOR TBE TWO (2) YEAR PERIOD COMIVIENCING WITH JANUARY 1, <br />1991, AUTHORIZING A DEPOSITORY AGREEMENT WITH SAID INSTITUTION AND <br />DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as a Whole. <br />Mr. Basile, seconded by Mr. Rinker, made a motion to suspend the rules of Council requiring a <br />resolution to be read on three sepazate occasions. <br />ROLL CAI,L: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mrs. Mills, seconded by Mr. Rinker, made a motion to adopt Resolution No. 90-70. <br />ROLL CALL: AYES: All <br />NAYS: None <br />1Vlorion Carried <br />Resolution Adopted <br />First Reading of Resolution No. 90-71, enritled; "A RESOLUTION DESIGNATING CERTAIN <br />FINANCIAL INSTITUTIONS AS DEPOSITORIES FOR INTERIM FUNDS OF MAYFIELD <br />VILLAGE, OHIO, FOR THE TWO (2) YEAR PERIOD CONIlVIENCING WITH JANUARY 1, <br />1991, AUTHORIZING DEPOSTTORY AGREEMENTS WITH SAID INSTIT'UTIONS AND <br />DECLARING AN EMERGENCY." Introduced by Mayor Carmen and Council as a Whole. <br />Mr. Basile, seconded by Mrs. Mills, made a motion to suspend the rules of Council requiring a <br />resolution to be read on three sepazate occasions. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Rules Suspended <br />Mrs. Mills, seconded by Mr. Basile, made a morion to adopt Resolution No. 90-71. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Resolution Adopted <br />First Reading of Resolution No. 90-72, entided; "A RESOLUTION DECLARING HOLCOMBS <br />EDUCATTONAL MATERIALS, CO. TO BE TBE LOWEST AND BEST BIDDER FOR TBE <br />SALE TO THE MUNICIPALITY OF COMPUTER HARDWARE AND SOFTWARE FOR TfE <br />POLICE DEPARTMENT, AUTHORIZING TBE DIRECTOR OF FINANCE TO PAY AN <br />AMOUNT NOT TO EXCEED SEVEN THOUSAND FOUR HUNDRED FORTY-NINE <br />DOLLARS AND FIFTEEN CENTS ($7,449.15) AND DECLARING AN EMERGENCY." <br />Introduced by Mayor Carmen and Council as a Whole. <br /> <br /> <br />Mrs. Cinco, seconded by Mr. Ferrante, made a motion to suspend the rules of Council requiring a <br />resolurion to be read on three separate occasions.
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