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RESOLUTION NO.2025-39 <br />PAGE 2 <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 to provide a reliable server ensuring the safety, security and stability of the <br />Village's IT infrastructure and digital operations. It shall, therefore, take effect immediately upon <br />the passage by the affirmative vote of not less than five (5) members elected to Council and <br />approval by the Mayor or otherwise at the earliest time allowed by law. <br />STEPHEN SCHUTT <br />Council President <br />First Reading: August 4 2025 <br />Second Reading: Suspended , 2025 <br />Third Reading: Suspended , 2025 <br />PASSED: August 4 , 2025 <br />BRENDA T. BODNAR, Mayor <br />APPROVED AS TO FORM: <br />/17 <br />IANE A. CALTA. ESQ. <br />Director of Law <br />ATTEST: <br />MAAY U BETSA, MMC <br />Clerk of Council <br />4923-1100-5783, v. 1 <br />