Legislative Matter

Miami-Dade Legislative Item
File Number: 112507

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Clerk's Official Copy

File Number: 112507

File Type: Resolution

Status: Adopted

Version: 0

Reference: R-60-12

Control: Board of County Commissioners

File Name: LIBRARY LEASE AGREEMENT WITH THE CITY OF SUNNY ISLES

Introduced: 11/29/2011

Requester: NONE

Cost:

Final Action: 1/24/2012

Agenda Date: 1/24/2012

Agenda Item Number: 11A5

Notes:

Title:

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE A SECOND AMENDMENT TO THE INTERLOCAL LIBRARY LEASE AGREEMENT WITH THE CITY OF SUNNY ISLES BEACH TO INCREASE THE OPERATING HOURS AT THE SUNNY ISLES BEACH BRANCH LIBRARY WITH THE COSTS OF SUCH INCREASE TO BE PAID BY THE CITY TO THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXERCISE ANY RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN

Indexes:	INTERLOCAL AGREEMENT
	LIBRARY

Sponsors:

Sally A. Heyman, Prime Sponsor

Sunset Provision: No

Effective Date:

Expiration Date:

Registered Lobbyist:

None Listed

Legislative History
Acting Body	Date	Agenda Item	Action	Sent To	Due Date	Returned	Pass/Fail

Board of County Commissioners	1/24/2012	11A5	Adopted				P

Internal Mgmt. & Fiscal Responsibility Committee	12/13/2011	2K	Forwarded to BCC with a favorable recommendation				P
REPORT:	Assistant County Attorney Jess McCarty read the foregoing proposed resolution into the record. Hearing no questions or comments, the Committee proceeded to vote.

County Attorney	11/29/2011		Referred	Internal Mgmt. & Fiscal Responsibility Committee	12/13/2011

County Attorney	11/29/2011		Assigned	Richard Seavey

Legislative Text

TITLE
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A SECOND AMENDMENT TO THE INTERLOCAL LIBRARY LEASE AGREEMENT WITH THE CITY OF SUNNY ISLES BEACH TO INCREASE THE OPERATING HOURS AT THE SUNNY ISLES BEACH BRANCH LIBRARY WITH THE COSTS OF SUCH INCREASE TO BE PAID BY THE CITY TO THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN

BODY
WHEREAS, Miami-Dade County (�County�) and the City of Sunny Isles Beach(�City�) entered into an Amended Library Interlocal Lease Agreement on or about November 1, 2002, for the operation of a Library by the County in Sunny Isles (the �Sunny Isles Beach branch library�); and
WHEREAS, the County and the City desire to increase the operating hours of the Sunny Isles Beach Branch Library; and
WHEREAS, the City has offered to provide funding to the County for the increased hours of operation of the Sunny Isles Beach Branch Library; and
WHEREAS, by Resolution effective November 17, 2011, the City Commission of the City of Sunny Isles adopted Resolution No. 1806, attached hereto, approving the Second Amendment to Interlocal Library Lease Agreement in the form attached hereto.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that:
Section 1. The foregoing recitals are incorporated in this Resolution and are approved.
Section 2. Approves and authorizes the County Mayor or the County Mayor�s designee to execute the Second Amendment To Interlocal Library Lease Agreement substantially in the form attached hereto and made part hereof, and to exercise any cancellation and renewal provisions therein.