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? <br />I I <br />? <br />k RESOLUTION N0. 88- 37 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />AUTHORIZING THE DIRECTOR OF FINANCE TO <br />MAgg ppyM@1'P TO IAVS INSURANCE AGENCY, INC., IN THE AMOUNT OF <br />NINL+ THOUSAAID TWO HUDIDRED NINE'PY-SIX DOLLARS ($9,296.00) <br />FOR THE PURCHASE OF A PROPERTY INSURANCB PACRAGE POLICY <br />FROM CIGNA INSURANCE COMPANY OF Offi0 FOR THE <br />PIItiOD JUNL+ 1, 1988 TO JUNE 1, 1989, AAID <br />DECLARING AN E!ffitGENCY <br />BE IT RFSOLVED BY THE COUNCIL OF HAYFIELD VILI.AGE, Offi0, THAT: <br />SECTION 1: The Director of Finance is hereby authorized and directed <br />to pay to Love Insurance Agency, Inc. the sum of Nine Thousand 'lbro Hundred <br />Ninety-Six Dollars ($9,296.00) £or the purchase of a property insurance <br />package policy £rom Cigna Insurance Company of Ohio for the period June 1, <br />1988, to June 1, 1989, in accordance with the proposal for such insurance made <br />by Love Insurance Agency, Inc. <br />SECTION 2: The Council finds and determines that all formal actions of <br />this Council relating to the adoption of this Resolution have been taken at <br />open meetings of this Council; and that deliberations of this Council and of <br />its committees, resulting in such formal action, took place in meetings open <br />to the public, in compliance with all statutory requirements including the <br />requirements of Section 121.22 of the Ohio Revised Code. <br />SECTION 3: This Resolution is hereby declared to be an emergency measure <br />necessary for the immediate preservation of the health, safety and welfare of <br />the residents of Mayfield Village, Ohio, for the reason that the insurance <br />purchased herein is necessary to protect municipal assets. It shall, there- <br />fore, take effect immediately upon passage by the a£firmative vote of not less <br />than five (5) members elected to Council and approval by the Mayor or other- <br />wise at the earliest time allowed by law. <br />SANTO'BASILE, ncil President6 <br />First Reading: July 18 , 1988 ' <br />Second Reading: Suspended , 1988 <br />Third Reading: Suspended , 1988 <br />PASSED: July 18 , 1988 <br />APPROVEK?P? • WJ DATE: 7 I ?? I$ g <br />FRED N. CARMEN, Mayor <br />APPROVSD AS TO FORM: <br />FRED P. RAMOS, Law Director ATTFST: 1Je)\M0. q. Ci'A <br />DONNA J. TH, Clerk of Council