R-1008-00 (2) 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 Florida Department of State is further assured that upon completion of the project
sufficient funds will be available to operate the facility.
Section 4. The Florida Department of State is assured that the Village has unconditional use of the site
and the building for library purposes.
Section 5. This Resolution shall take effect immediately upon passage.
PASSED AND ADOPTED THIS 7th day of March ,2000.
ATTEST:
Mark S.Ulmer,Mayor
Barbara A. Fugazzi, CA--,Vil age Clerk
PROVED AS TO FORM:
Richard Sarafan,Village Attorn y