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RESOLUTION 2023-53 <br />PAGE 2 <br />SECTION 2. The Council of Mayfield Village does hereby direct the Mayor and <br />President of Council to execute any necessary contract amendments with Great Lakes Ltd. to <br />approve the change order for the additional channel work. <br />SECTION 3. The Council finds and determines that all formal actions of the Council <br />relating to the adoption of this Resolution have been taken at open meetings of this Council; and <br />that deliberations of this Council and of its committees, resulting in such formal action, took place <br />in meetings open to the public in compliance with all statutory requirements including the <br />requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 4. This Resolution is hereby declared to be an emergency measure <br />immediately necessary for the preservation of health, safety and welfare of the residents of <br />Mayfield Village, Ohio, for the reason that completion of the additional channel work has been <br />recommended by the Village's Engineer to improve the functionality of the flood plain. It shall, <br />therefore, take effect immediately upon the passage by the affirmative vote of not less than five <br />(5) members elected to Council and approved by the Mayor or otherwise at the earliest time <br />allowed by law. <br />STEPHEN SCHUTT, Council President <br />First Reading: August 21 2023' <br />Second Reading: Suspended 202- <br />Suspended <br />Third Reading: 2023 <br />PASSED: August 21 <br />2023 <br />BRENDA T. BODNAR, Mayor <br />APPROVED AS TO FORM: <br />zr <br />DIANE A. CALTA, ESQ., Director of Law <br />ATTEST: <br />MARY F. BETSA, MMC <br />Clerk of Council <br />4868-0803-2121, v. 1 <br />