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HomeMy WebLinkAbout08/08/1974 Council Minutes Special Council meeting beld August 8, 1974. Mayor Shakespeare presiding. Councilmen J. Stall an, R. Stallmang 'I Zamastil; R Brecht, present G Stockton absent Purpose of meeting: Discussion of Sanitary Land Fill Conmittee report and other such matters that inay occur at time of meeting.- Leonard Emerion attended council meeting to present for councils Approval Liquor permit, dance permit and Cig License for Leenords Hideaway . .formerly called Sams, Golden Shield, Gold Nuggett) Council interviewed �2�i * Mrs Emererson and advised them of their obligations` in running a respectable tavern etc. On tion. of 3 Sta.11-nan 2nd J Zamastil licenses to bt~ granted., Carried Discussion held on Articles for incorporation of the Linn County Land Fill. Several inprotant points t,o remember. Is Cedar Rapids gain g to an-ter into this agreement? If so how does it effect out town. if not bow does it effect our tatbage contract hauler cost? Can we give our .approval of the idea behind the articles and yet be a non paying member. Will there be a penalty if joining after dead 11 he. On recommoddations of Donald Satter (via phone call from Mapo2 Shakespeare) Linn County Reginal Planning, council postponed final approval of the articles until more inform-ation is received. 8 City attorney tSCGnt2et Mr J Bennett Dresident of Iowa Fund that the Fairfax City Council has reiscended t eir resolution of July 6, 1973 in regard to activities at the quarryiowned by Iowa Fund and, that the to" will assume no responsibility for aiiy 2tt .vitas or people ilsj,ng ,fie quarry,ani they recommend that the Sheriffs' permit (No Trespassing-) remain on the property and be inforced by the Sheriffs dept. On abbion of R- StWIlman laud J Stallman -Dp-vld Hanke appointed to Baord of Review to fill unexpired 5 year term of Raymond Brecht. His to expires 2/1/79 Two bills radio contract Linn County Civil Defense and the City share of Linn Co regional planning budget for 197 ► to a paid on mto"on of R Stalluka-ft Zhd R Brea t. Carried 2nd Reading Of Ordinance 67 Public Library read and approved an motion of J Stall an, 2nd R Brecht. Carried Motion to dispense with 3rd reading made by J Stall are 2nd R Stalman Carrie fl.,/ City attormey, to write up an agreement for R Meyers signature in regard to hooking into the City Sewer, casement for sewer line if and wber it is extened across his property and fee to be collected at that time. $100.00 hookup fee to be sollected now, sewer rent to be charged at current rate. Water charges are to be reduced fron, $7.00 per imenth charged now to current charges charged other city residence. Mbtion of J Stallman 2nd J Zamastil. Mayan Shakespraer to contact and set us an appointment with Sberiff Grant in egard to what would be offered to the City of Fairfax if we would sign an contract withthe Sheriff's dept. Copy of contract to be brought to September meeting For councils c6p.sigeration. Motion to- adjour made by R Brdcht 2nd R -Staldwan , Carried Virginia Soukup, Clark Herold Sbakesveare, Mayor ORDINANCE NO. AN ORDINANCE T01 ESTA13L.IS11 A FREE PUBLIC LIBRARY AND TO PROVIDE FOR THE APPOINTMENT, POWERS AND DUTIES OF A I. BOARD OF LIBRARY TRUSTEES. : I BE IT ENACTED BY THE COUNCIL OF THE CITY OF FAIRFAX, IOWA: i SECTION 1. Purpose. The purpose of this ordinance is to provide for the establishment of a free public library for the City of Fairfax and for the creation and appointment of a city library board of trustees, and to specify that board's powers and duties. SECTION 2. "here is hereby added to the Municipal Code of the City of Fairfax, Iowa, a new Chapter .l* Public Library, said Chapter being as follows: CRAFTER 74, Public Library, SECTION 74, 01. Public Library, There is hereby established a free public library for the City, to be known as the Fairfax Public Library. SECTION 74, 0 . Library Trustees.. The Board of Trustees cif' the Fairfax Public Library, hereinafter referred to as the Board, shall consist of five (5), seven (7), or nine (9) members, to be appointed by the mayor, by and with the approval of the city council, which shall also establish by ordinance the number to be appointed. If the Fairfax Public Library receives funds for county--wide public library service on a contract basis, it may have one (1) non--resident trustee board member appointed by the niayor with the approval of the county board of supervisors. If the Fairfax public Library receives funds for township-wide public library service on a contract basis, it may have one (1) non-resident trustee board member appointed by the mayor with the approval of the board of trustees of the township involved. SECTION 74. 03. Qualifications of Trustee. All of the members of the Board shall be bona fide citizens and residents of the City except any non-resident member authorized by law, male or female, and all shall be eighteen (12) years of age or over. SECTION 74.. 04. Organization of the Board. -1 _ i STATE OF IOWA County of Linn � lI, J. F. HLADKY, JR., being duly sworn on my oath, do say, that I am publisher of THE CEDAR RAPIDS GAZETTE, a Newspaper issued daily and printed at Cedar Rapids, auw9 ; �IROA.A in said County of Linn; that the Notice of which the annexed printed bYr fsuFift �9 cbA �� coy taken from the printed files of said Newspaper is a co r� f Fmrrfax tfty caul p p copy, was in- s.akra;: ror safe rr afft� R ::�taErrrta aar srl � p8xttr rsresertt � � kfarh ab'I ict bf ted and published in newspaper in the.issues of +Pirir�os� mer>,s BrStuss S�nr � ser p n sa news� p tam° 8,apud :'��li e0.€rt�tes "crud � sF�eh'I 4R�' �"�-'trYa•;"� rfta� riGCk3� _ - & Tea .r,� s-- iF mar I attfiffary' ---------------°--°--------------------------------------__--- nal aP0f, L(dt�l I - nrt Parr raceFvec L Eritarstrrr iSBA Levruartl fdtde_ �r 'snared liquor 6rcvrvsa, �Vret� ----------------------- ------„------------___—___—_—_—__ __-- n i4 —————————————————————— ------_ _ ------ ��-----A. D., 19_ _ hie <°end 1,” -rha rr n 4vtiF'as rrtse n ®}I — r�faMft arrrucf1. 0r : ire in and the reasonable fee for publishing sai 0 Ma the Quarru Tr7FwK racvmt rerNd Yhiaitt tf a Sfk2r&Ff'S ovr¢r ft f:rerrra rr �R a #fw�t ,I e.,Sheriff enfe'ce ii�N i'id'str�.am rns carder :CAw�WId9rarrke aa6n�tcd TO:,'Board oE.. ---___—__ ----------__,.__--__ Revfew_ G od Readirvr9 ref Oreff6ance 7k--d'Wirm k rth th# P6bUc Lunra yt cfad and mied J. F. HLADKY, Jr., in my presence, and y him sworn to be f me at ino# Garrlvd. Cedar Rapids, County, 20th ���d Gra df tn� rdl.VOW�irvWiVh ar Ra ids Linn Count Iowa, on this -------------------- day b. so-ftered to tFae city fin Ithe.loan S a- ----------------------- �''e ovrrfiraucfl_ c:srsr o4�ccrfbraCf fa fse�uyr'�et4T; y C1 �/ ed ar �giFlr�r Casrnra�r [712e'�[ns'art SPiFYf.! o';f � �'�� '___A. D., 1J_f 4-- atllrs artaved For.r:avment, Linn Coon- hr 11"A 'Def&me. (radia cotttrac�) V YfF.: ca Reims, aianNm� �f6348,' Given under m hand and Notarial Seal. Li'. farrthae.Regq n=meeH rxs ad�vumed. y H L ShaRcrsre Ahayvr' YfrWma 5oukuuv CE"terK: Notary Fublic,3�Y'i and for Linn County, Iowa Received payment for above from -------- --------------------------- 19-----. THE GAZETTE CO., By-------------------------------------- A eoo i 1, Teri-ii of Office, Of said trustees so appointed on boards to consist of nine members, three shall, hold office for two years, three for four years, and three for six years; on boards to Consist of seven members, two shall hold office for two years, two for four years, and three for six years; and on boards to consist of five members, one shall hold office for two years, two for four years and two for six years, from the first day of July following their appointment in each case, and at their first meeting they shall cast lots for their respective terms, reporting . the result of such lot to the council. All subsequent appointments, whatever the size of the board,, shall be for terms of six years each, except to fill vacancies. 20 Vacancies. The removal of any trustee permanently from the City, or his absence from six consecutive regular meetings of the Board, except in case of sickness or temporary absence from the City, and except as qualified by Section 74. 02, without due explanation of absence, shall render his or her office as trustee vacant. Vacancies in the Board shall; be filled by the appointment of the mayor, with approval of the .city council and such appointee shall fill out the unexpired terra for which the appointment is made. S. Compensation, Trustees shall receive no compensation for . their services. SECTION 74.. 05. Powers and Duties. - The Board shall have and exercise the following powers and duties: 1. To meet and elect from its members a president,' a secretary, and such other officers as it deems necessary. ;I 3 2. To have charge, control and supervision of the public library, its appurtenances, fixtures and rooms containing the same. 3. To direct and control all the affairs of the library, 4. To employ a librarian, and authorize the librarian: to employ such assistants and employees as may be necessary for the proper manage- ment of the library, and fix their compensation; provided, however, that - prior to such employment, the compensation of the librarian, assistants) and employees shall have been fixed for the term of.employment by a majority of. the members of the Board voting in favor thereof.„ -2- 5, To remove such librarian, assistants, or employees by a vote of two--thirds of the Board for misdemeanor, incompetency, or inattention to the duties of such employment. 6. To select, or authorize the librarian to select, and make purchases of books, pamphlets, magazines, periodicals, papers, maps, journals, other library materials, furniture, futures, stationery and supplies for the library within budgetary limits set by the Board. 7. To authorize the use of the library by non-residents of the City and to fix charges therefor. 8. To make and adopt, amend, modify or repeal rules and regula- tions, not inconsistent with law, for the care,, use, government and management of the library and the business of the Board, fixing and. enforcing penalties for violations thereof. 9. To have exclusive control of the expenditure of all funds allocated for library purposes by the council, and of all moneys available by gift or otherwise for the erection of library buildings, and of all other moneys belonging to the library, including fines and rentals collected, under the rules of the Board. 10. To accept gifts of real property, personal property, or mixed property, and devises and bequests, including trust funds; to take the title to said property in the name of the library; to execute deeds and bills of sale for the conveyance of said property; and to expend the funds . eceived by them from such gifts, for the improvement of the library. 11-0 To keep a record of its proceedings. 12. To enforce the performance of conditions on gifts, donations, devises and bequests accepted by the City by action against the city council. M To unite with the local county historical associations, where such exist, and to set apart the necessary roonn and to care for such articles as may cone into the possession of the association. The trustees are further authorized to purchase necessary receptacles and materials for the preservation and protection of such articles as are in their judgment of a historical and educational nature and pay for the Same out of funds allocated for the library purposes. i . l SECTION 74. 06. Power to Contract. i 1. Contracting. The Board may contract with any other board of trustees of free public libraries, any other city, school .corporaton., private or se?rni-pri-rdte organization, institution of higher learning,, township, or county, or with the trustees of any county library district for the use of the lihrary..by their respective residents® 2. Termination. Such a contract may be terminated at any time by mutual consent of the contracting parties. It also may terminated by a majority vote of the electors represented by either of the contracting parties. Such a termination proposition shall be submitted to the electors by the governing body of a contracting party on a written petition of not less than five percent W/o) in number of the electors who voted for governor in the area of the party at the last general election.. The petition must be pre- sented to the governing body not less than forty (40) days before the election. The proposition may be submitted at any election provided by law that is held in the area of the party who is seeking to terminate the contract. SECTION 74. 07. Non-resident Use of the :Library. The Board may authorize the use of the library by non-residents in any one or .more of the -following ways 1. By lending the books or other materials of the library to non- residents on the same terms and conditions as to residents of the City, or upon payment of a special non-resident library fee. 2. By establishing depositories of library books or other materials to be loaned to non-residents. 3. By establishing bookmobiles or a traveling library so that books or other library materials may be loaned to non-residents, 4. By establishing branch libraries for lending books or other library materials to non-residents, SECTION 74. 08. Library Account, All money allocated by the council, for the operation and maintenance of the library shall be .set aside in a separate account for -the library. Expenditures shall be paid for only on orders of the Board, .signed by its President and Secretary. The warrant writing officer is the Board Secretary. -4- i SECTION 74. 09, Annual Report. The Board. shall make a report to the city council immediately after the close of the municipal fiscal year. The report shall contain statements of the condition. of the library, the number of books added thereto, the number circulated, the number not returned or lost, the amount of fines collected, _.and the amount of money expended it the maintenance of the librrary.during the year, together with such further .nfbrnzation required by the council. SECTION 3.. repealer. All ordinances, or parts of ordinances, in conflict with the provisions of this ordinance are hereby repealed. SECTION 4. Severability Clause. If any section, provision or part of this ordinance ,shall be adjudged invalid or unconstitutional, such adjudication shall not affect the validity of the ordinance as a whole or any section, provision or part not adjudged invalid or unconstitutional. SECTION 9. When Effective. This ordinance shall be in effect after its final passage, approval and publication as provided by law, PASSED by the Council on the day of 1974, and approved this day of 1974. H. L'.' Shakespea ,N Mayor ATTEST: Virginia Soukup, Clerk -5-