Resolution 2015-09

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AN EMERGENCY RESOLUTION
AUTHORIZING THE MAYOR AND PRESIDENT OF COUNCIL
TO ENTER INTO A CONSULTING AGREEMENT
WITH CHAPMAN AND CHAPMAN
FOR EMPLOYEE BENEFITS CONSULTING SERVICES

WHEREAS, it is the expressed desire of Mayfield Village to enter into a Consulting Agreement with Chapman and Chapman for employee benefits consulting services; and

WHEREAS, said services to be provided by Chapman and Chapman are more fully outlined in the referenced letter attached hereto as Exhibit A and as additionally set forth in Addendum 1 of said letter for a term of thirty-six (36) months.

NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF MAYFIELD VILLAGE, OHIO, THAT:

SECTION 1.   Council hereby authorizes the Mayor and President of Council to enter into a Consulting Agreement with Chapman and Chapman for employee benefits consulting services as more fully outlined in a letter dated January 1, 2015 from Chapman and Chapman to Mr. Ron Wynne, Director of Finance, attached hereto and incorporated herein by reference as Exhibit “A”.

SECTION 2.  The Council finds and determines that all formal actions of the Council relating to the adoption of this Resolution have been taken at open meetings of this Council; and that deliberations of this Council and of its committees, resulting in such formal action, took place in meetings open to the public in compliance with all statutory requirements including the requirements of Section 121.22 of the Ohio Revised Code.

SECTION 3.  This Resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the health, safety and welfare of the residents of Mayfield Village.  It shall, therefore, take effect immediately upon passage by the affirmative vote of not less than five (5) members elected to Council and approval by the Mayor or otherwise at the earliest time allowed by law.