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R-1020-00 Resolution No. 1020-00 A RESOLUTION OF THE MIAMI SHORES VILLAGE COUNCIL PROVIDING FOR BUDGET AMENDMENT#1 TO THE FY 1999- 2000 CAPITAL PROJECTS AND STORM WATER UTILITY CAPITAL FUND BUDGETS,PROVIDING FUNDS TO RENOVATE THE RECREATION FIELD HOUSE; FUNDING FROM UNRESERVED AND UNDESIGNATED FUND BALANCE OR RETAINED EARNINGS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, staff has identified that the field house located adjacent to the Miami Shores Village Community Center requires considerable renovation and rehabilitation; and, WHEREAS,after prioritizing the various improvements,funding was identified and allocated to the FY 1999-2000 Capital Projects and Storm Water Utility Funds. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI SHORES VILLAGE COUNCIL,that: Section 1: The total value of Capital Projects Budget Amendment#1 for FY 1999-2000 to renovate and rehabilitate the Miami Shores Village field house is$56,486. Section 2: The cost for these improvements are identified on the attached schedule which is hereby incorporated and included by reference. Section 3: Funding for the renovations will be $41,486 from the Undesignated- unreserved Capital Projects Fund Balance and $15,000 from the Undesignated-unreserved Storm Water Utility Retained Earnings Account. Section 4: This resolution will immediately become effective upon adoption. PASSED and ADOPTED this 18th day of July, 2000. Mark S.Ulmer Village Mayor Attest by: Form approved � CmC Barbara A Fug Richard Sarafan, Esi. Village Clerk Village Attorney