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10/13/89 ggSOLUTION N0. 89-69 <br />INTRODUCED BY: Mayor Carmen and Council as a Whole <br />A RESOLUTION <br />` AUTAORIZING THE DIRECTOR OF FINANCE <br />TO MAKE PAYMIIdT TO PZERCE MANUFACTURING, INC. <br />IN THE AMOUNT OF ONE HUNDRED THREE THOUSAND NINE HUNDRED <br />NINETY DOLLARS AND SIXTY-TWO CENTS ($103,990.62) FOR THE <br />PAYMENT OF THE BALANCE ON THE CONTRACT FOR THE PURCIiASE <br />OF ONE (1) TRIPLE COMBINATION PUMPING APPARATUS AND <br />DECLARING AN EMERGENCY <br />BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT: <br />SECTION 1. The Director of Finance is hereby authorized and directed to <br />pay to Pierce Manufacturing, Inc. the sum of One Hundred Three Thousand Nine <br />Hundred Ninety Dollars and Sixty-'ltvo Cents ($103,990.62) for the payment of <br />the balance on the purchase of one (1) triple combination pumping apparatus. <br />SECTION 2. The Council £inds 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, sa£ety and welfare of <br />the residents of Mayfield Village, Ohio, for the reason that the equipment <br />purchased herein is necessary to maintain effective governmental services. It <br />shall, therefore, take effect immediately upon the passage by the affirmative <br />vote of not less than five (5) members elected to Council and approval by the <br />Mayor or otherwise at the earliest time allowed b law. <br />? <br />11 <br />TO BASILE, Counci President <br />First Reading: October 16 , lggg <br />Second Reading: Suspended , 1989 <br />Third Reading: Suspended , 1989 <br />PASSED: October 16 1989 <br />, <br />APPROVED:<__7Z ? DATE: I? lb ? <br />FRED N. CARMEN, Mayor <br />APPROVED AS TO FORM: <br />ED P,. RAMOS, Law Director <br />ATTEST: <br />DONNA J. HghTll, Clerk of Council