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HomeMy WebLinkAboutOrdinance 1263ORDINANCE NO. 1263 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, AND PERTAINING TO THE LIBRARY BOARD The City of Columbia Heights does ordain: Section 9 Chapter 3, Article III, Section 9 of Ordinance 853, City Code of 1977, passed June 21, 1977, which currently reads as follows, to wit: LIBRARY BOARD 3.309 (1) A Library Board is hereby established which shall consist of five (5) members to be appointed by the Council for a term of three years each. Members shall be residents of the City, and include one member of the Council. 3.309 (2) Subject to the provisions of the Charter, the Library Board shall supervise and control the policy, program, use and physical plant of the City Library, including all lands and equipment associated therewith and the setting of levels of service and manpower. The Board shall also recommend improvements for the Library as may be necessary and desirable and shall have the authority to make reasonable administrative rules and regulations governing public use of the Library and its facilities, but shall at all times be subject to the direction and authority of the Council. 3.309 (3) The Library Board ~ha11 have the power to make expenditures from funds so authorized and budgeted by the Council and approved by the Manager; provided, however, that no single expenditure of an amount in excess of Five hundred dollars ($500.00) shall be made without the specific authorization of the Council, and expenditures of an amount in excess of One thousand dollars ($1,000.00) shall be made in the manner prescribed by the Charter. (a) All monies received or expended shall be accounted for and audited in the General Fund as though the Library were a department under the control of the City Manager or subsidiary manager as delegated. (b) All claims and all bills incurred by the Board shall be presented to the Council for payment and paid in the same manner as other claims against the City are paid. (c) Annually and in proper time, the Board shall approve and recommend to the Council a budget for the coming year and at least semi- annually, the Board shall approve and make a comparison by line item of its performance against the current, budget together with recommendations for transfers of funds between line items. is herewith amended to read as follows: Section 9 LIBRARY BOARD 3.309 (1) A Library Board is hereby established which shall be composed of five (5) members to be appointed by the Council. One Library Board member shall be a member of the City Council, whose term on the Library Board shall run concurrently with their City Council term. The remaining four Board members shall serve three year terms. Members shall be residents of the City of Columbia Heights. 3.309 (2) The Library Board is hereby established to supervise and control the policy, program, use and physical plant of the City Library, including all lands and equipment associated therewith and the setting of levels of service and manpower. The Board shall also recommend improvements for the Library as may be necessary'and desirable and shall have the authority to make reasonable administrative rules and regulations, including the setting of fees, governing public use of the Library and its facilities, but shall at all times be subject to the direction and authority of the Council. All the Library policies and programs shall be in accordance with the policies approved by the City Council. 3.309 (3) The Library Division Head shall have the power to make expenditures from funds so authorized and budgeted by the Council and approved by the Manager; provided,' however, that no single expenditure of an amount in excess of seven hundred fifty dollars ($750.00) shall be made without the specific authorization of the City Manager, and expenditures of an amount in excess of three thousand dollars ($3,000.00) shall be made in the manner prescribed by the Charter. (a) Ail monies received or expended shall be accounted for and audited in the Library Fund as though the Library were a department under the control of the City Manager or subsidiary manager as delegated. (b) (c) Ail claims and all bills incurred by the Board shall be presented to the Council for payment and paid in the same manner as other claims against the City are paid. Annually and in proper time, the Board shall approve and recommend to the Council a budget for the coming year and at least semi- annually, the Board shall approve and make a comparison by line item of its performance against the current budget together with recommendations for transfers of funds between line items. This Ordinance shall be in' full force and effect from and after thirty (30) days after its passage. First Reading: Second Reading: Date of Passage: April 12, 1~ May 24, 1993 May 24, 1~ Offered by: Seconded by: Roll Call: Peterson Ruettimann ~lerkin, Ruettimannt Peterson~ Murzyn - aye Nawrocki - nay ne Stddent,-~ouncil Secretary Donal~ J. Murzya~, /~r., ~a¥or