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R04-042RESOLUTION NO. 04- 0 ¢ ~ A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR PUBLIC LIBRARY CONSTRUCTION GRANT FUNDS FOR DESIGN AND CONSTRUCTION OF THE RENOVATION AND EXPANSION OF THE BOYNTON BEACH CITY LIBRARY; ASSURING THAT THE CITY WILL PROVIDE A DOLLAR-FOR-DOLLAR MATCH OF THE GRANT AMOUNT RECEIVED; AGREEING THAT THE CITY WILL PROVIDE REASONABLE NECESSARY FUNDING FOR COMPLETION AND FOR OPERATION OF THE LIBRARY FACILITY; ASSURING USE OF THE LIBRARY FACILITY EXCLUSIVELY FOR PUBLIC LIBRARY PURPOSES FOR A SPECIFIED PERIOD; PROVIDING FOR PROPOSED CHANGES IN THE USE OF THE LIBRARY FACILITY TO BE SUBMITTED TO THE FLORIDA DIVISION OF LIBRARY AND INFORMATION SERVICES; ASSURING OWNERSHIP OF THE LIBRARY SITE; ASSURING COMPETITIVE AWARD OF CONSTRUCTION CONTRACT; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Boynton Beach has approved the expansion and renovation of the Boynton Beach City Library as a project within the City's Capital Improvements Program; and WHEREAS, this project is eligible to receive matching grant funds up to $500,000 from the Public Library Construction Grants funded though state funds and the Federal Library Services and Construction Act (LSCA) administered by the State of Florida Division of Library and Information Services; and S:\CA\RESO\Libra~ Building Reso2004.doc WHEREAS, the library grant application requires a Resolution from the City Commission as governing body of the City of Boynton Beach, assuring a local match of dollar-for-dollar of the grant amount. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA AS FOLLOWS: Section One: That the City Manager or his designee is hereby authorized to sign and submit the grant application for this project. Section Two: That the City of Boynton Beach assures a dollar-for-dollar match for the amount of the grant awarded, and that such funds will be available and unencumbered at the time of the grant award. Section Three: That the City of Boynton Beach agrees to provide such additional funding that may be reasonably necessary and sufficient to complete the city approved project which will result in a renovated and expanded library facility as approved by the city, and that reasonably sufficient funds shall be available upon completion of the project to operate such library facility. Section Four: That the City of Boynton Beach assures that such library facility wil| be used exclusively for the public library purposes for which constructed for a period of not less than twenty (20) years from date of the completion of the construction project, and that should any change in the use of such library facility occur within that time, such proposed change in use shall be submitted for approval to the Division of Library and Information Services. Section Five: That the City of Boynton Beach assures that it owns and has legal title to and unconditional use of the site and building. S:\CA\RESO\Library Building Reso2004.doc Section Six: That the City of Boynton Beach assures that it will competitively award construction contracts based on the submission of sealed bids, proposals submitted in response to a request for proposal, proposals submitted in response to a request for qualifications, or proposals submitted for competitive negotiations; including contracts for construction management services. Section Six. This Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this /~., day of March, 2004. ATTEST: CITY OF BOYNTON BEACH, FLORIDA ,; S:\CA\RESO\Library Building Reso2004.doc