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06/15/89 ggSOLUTION N0. 89- 35 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />„ A RESOLUTION <br />AUTfiORIZING TFIE DIRECTOR OF FINANCE <br />TO MAKE PAYMENT TO LOVE INSURANCE AGENCY, INC. <br />IN THE AMOUNT OF THREE THOUSAND ONE HUNDRID <br />FIVE DOLLARS ($3,105) FOR THE PURCHASE OF <br />PUBLIC OFFICIALS LIABILITY INSURANCE FROM <br />NATIONAL CASUALTY COMPANY FOR THE PERIOD <br />JUNE 1, 1989, TO .TUNE 1, 1990, AND <br />DECLARING AN EMII2GENCY <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: <br />SECTION 1. The Director o£ Finance is hereby authorized and directed to <br />pay to Love Insurance Agency, Inc. the sum of Three Thousand One Hundred <br />Five Dollars ($3,105) for the purchase of public officials liability <br />insurance from National Casualty Company for the period of June 1, 1989, to <br />June 1, 1990, in accordance with the proposal for such insurance made by Love <br />Insurance Agency, Inc. <br />SEGTION 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 o£ <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 the public officials in the execution <br />of their duties. It shall, therefore, take effect immediately upon the <br />passage by the affirmative vote of not less than £ive (5) members elected to <br />Council and approval by the Mayor or otherwise at the earliest time allowed by <br />law. <br />?I z e4?? <br />BASILE, Counc3`1 Pre <br />First Reading: June 19 , 1989 <br />Second Reading: Ju1y 17 , 1989 <br />Third Reading: Suspended , 1989 <br />PASSED: Ju1y 17 , 1989 <br />APPROM<f7;07 7t-D, DATE: 7111M <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM: ?jzGG?i?G??2-GGavU <br />) FRED P. RAMOS, Law Director <br />?.. <br />ATTEST: <br />DONNA J. 11", Clerk of Council