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HomeMy WebLinkAboutMinutes_LAB_04.07.1987GEORGETOWN AREA PUBLIC LIBRARY Library Board Meeting - April 7, 1987 at 12:00 noon Members present: Parker McCollough, Gwen Morrison, Dorian Sullivan, Linda Davis, Marjorie Youngman, Judy Duer, Verne Philpot, Hartley Sappington, Nancy Snead, Marjorie Herbert Presentation by Greg on carpet samples, tiles and marble. All samples were acceptable with the exception of the conference room carpeting. Requested a lighter version. Given permission to issue bid specs for furniture and revision on book drop. Old Business: 1. Gwen moved that the Board request City Council adopt Borrowers Card Regulations in the form of an ordinance. Marjorie seconded and motion passed. 2. Judy and Hartley updated Board on status of computerization. Meeting adjourned. NEXT REGULAR MEETING WILL BE TUESDAY, MAY 5, 1987 AT MUNICIPAL COURT Respectfully submitted, Dorian Sullivan, Secretary ds/kb RESOLUTION WHEREAS, the City Council of the City of Georgetown, Texas, desires to generate revenue equitably to defray the costs of certain city services; and WHEREAS, the city library facilities provides library services to a user population and such services are supported by city tax revenues; and WHEREAS, a user fee for persons who reside outside the city limits and use the city library services is a reasonable way to distribute the costs for library services; NOW, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS, THAT, in accordance with a resolution adopted by the City Council on August 26, 1986; Those persons who reside within the City Limits of the City of Georgetown, and who use the Georgetown Public Library, shall comply with the use procedures as outlined under the heading of Georgetown City Residents on the attached Borrowers Card Regulations. BE IT FURTHER RESOLVED, that those persons who use the Georgetown Public Library, and do not reside within the City Limits, shall comply with the use procedures outlined under the heading of Non -Residents on the attached Borrowers Card tebulat ions . "dopted this 11� day of P P9%L_ 1987. Jim Colbert, Mayor ATTEST: i •. �� � ` 1.n 1 Fat Caballero, City Secretary THE STATE OF TEXAS CITY OF GEORGETOWN COUNTY OF WILLIAMSON I l i �1�',.Ot.LGi?o) , being the current City Secretary of the City of Georgetown do hereby certify the above is a true and correct copy of a resolution of the City Council of the City of Georgetown was duly adopted­b,y at a meeting open to the public and notide of said meeting, giving the date, place, and subject thereof, having., been posted as prescribed by Article 6252--17, Section 3A, VATCS, -nd--that-t-lae-&bane--isrr es te a . �- Dated this day of _ %� ��, , 19 ? . (City Seal) '.City Secretar library fees (csf libfees.res) page 1 of 1