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R-1008-00 RESOLUTION NO. 1008-2000 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL AUTHORIZING THE ADMINISTRATION TO SUBMIT, ON BEHALF OF THE VILLAGE, AN APPLICATION FOR PUBLIC LIBRARY CONSTRUCTION FUNDS TO THE FLORIDA DEPARTMENT OF STATE, PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,the Florida Department of State, Division of Library and Information Services is requesting project applications from governmental agencies for construction, remodeling, or expanding public libraries; and WHEREAS,the Brockway Memorial Library requires expansion in order to more fully meet the needs of the citizens; and WHEREAS, Miami Shores Village is desirous of receiving financial assistance pursuant to the above referenced program, NOW, THEREFORE,BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, Section 1. The Village Manager is hereby authorized to sign and submit to the Florida Department of State an application for library construction grant funds in the total amount of$250,000 and any other documents required by the State for this grant. Section 2. The Department of State is hereby assured that the required fifty percent(50%) match(not to exceed$125,000)will be available and unencumbered at the time of the grant award and that funding is sufficient and will be available in order that the project will result in a completed library building addition. Section 3. The Department of State is hereby assured that the building will be used exclusively as a library and that the Village will submit any proposed changes in this use to the Division for approval if such changes are proposed within 20 years of the completion of said construction project. Section 4. The Florida Department of State is further assured that upon completion of the project sufficient funds will be available to operate the facility. Section 5. The Florida Department of State is assured that the Village has unconditional use of the site and the building for library purposes. Section 6. This Resolution, as amended shall take effect immediately upon its passage. PASSED AND ADOPTED THIS 18tMay of July , 2000. Mark S. Ulmer, Mayor ATTEST: OwC- Barbara A. Fugazzi, M Village Clerk APPROVED AS TO FORM: Richard Sarafan Village Attorney