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OR 86-365 Creating the Library Board AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. 86365 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING CHAPTER 2 OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL CREATING THE LIBRARY BOARD; PROVIDING A REPEALING CLAUSE; PROVIDING A SEVERABILITY CLAUSE AND DECLARING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. AMENDING CODE TO CREATE THE LIBRARY BOARD The City of Coppell Code of Ordinances is hereby amended by adding to Chapter 2 the following new Article 2-1: "ARTICLE 2 - I LIBRARY BOARD Section 2-1-1 CREATION WHEREAS, Section 8.01 of the City Charter of the City of Coppell states in part; The City Council shaH, by ordinance, prescribe the purpose, composition, function, duties, accountability and tenure of each board, commission and committee; and WHEREAS, the City Charter of The City of Coppell, requires the adoption of an ordinance to create said Library Board, this ordinance contains all of the requirements set forth in the Charter for the Library Board, as well as other provisions to provide for the effective and efficient operation of the Board. The Library Board is hereby established. Section 2-1-2 APPOINTMENT A. The Library Board provided for herein shall be comprised of seven (7) members to be appointed by the City Council Members shall be a resident of the City of Coppell for at least twelve (12) months preceding the date of appointment, be knowledgeable in the affairs of the City, be knowledgeable in the functions and activities provided for in the Charter and this ordinance and who shall be a qualified voter in the City of Coppell, Texas. B. Members of the Board shall be appointed for two (2) year terms with three (3) members' terms expiring in even-numbered years and four (4) members' terms expiring in odd-numbered years. C. Any vacancy created on the Board shall be filled by majority vote of the City Council for the remainder of the unexpired term within thirty (30) days after the vacancy occurs. D. The members of the Board shall serve without pay or compensation; provided, however, that they shall be entitled to reimbursement of and for necessary expenses incurred in the performance of their duties, when approved by the City Council. E. The members of the Board shall have advisory powers only, and shah not be deemed to be public officials or agents of the City. Section 2-1-3 OFFICER~ A. The Board shall each October elect from their membership a chairman, vice-chairman and a secretary for one (1) year terms of office, or until their successors are elected. B. They may hold office for two (2) terms, after which one (i) term must elapse before being eligible for re-election. C. In the event of a vacancy in the office of chairman, the vice-chairman shall assume the duties of the chairman until the next regular meeting of the Board, at which time the Board shall elect a new chairman. D. In the event of a vacancy in the office of vice-chairman or secretary, the chairman may appoint a Board member to temporarily assume the duties of that office until the next regular meeting, at which time an election will be held to fill any such vacancy. Section 2-1-4 MEETINGS A. The Library Board shall meet in regular sessions at the times established by the rules and regulations adopted by the Board and approved by the City Council. The Board shall hold such special meetings as shall be called by the chairman, or upon written request of at least two (2) members of the Board or at the request of the City Council. B. Five (5) members of the Library Board shall constitute a quorum for the purpose of transaction of business, and no action of the Board shall be valid or binding unless adopted by an affirmative vote of four (4) or more members of the Board unless authorized by the laws of the State of Texas. C. All meetings of the Library Board shall be open to the public, unless otherwise permitted by law, and shall be subject to both current and future laws of the State of Texas concerning public meetings. D. The Library Board shall keep and maintain minutes of any proceedings held and submit a report of such proceedings to the City Council at least once each month. This report will include a listing of those Board members present as well as a listing of those Board members not in attendance at each of the meetings or proceedings of the Board. If no meetings or proceedings were held in any month, the Board shall so report this fact to the City Council. E. If a Board member is absent for three (3) consecutive regularly scheduled meetings, or if a Board member is absent for twenty- five (25) percent of the regularly scheduled meetings within a twelve (12) month period, the position shah be declared vacant and the vacancy shah be filled for the remainder of the unexpired term by the City Council within thirty (30) days after the vacancy occurs. Section 2-1-5 POWERS AND DUTIES OF THE LIBRARY BOARD A. The Board of the Coppell Public Library shall, under the supervision and control of the City Council, administer and supervise the operation of the Coppe]l Public Library and any branches thereof as may be hereafter established by the City Council. B. The Board shall have the following responsibilities: 1. Adopt rules and regulations governing the operation of the Board unless specifically prescribed by the laws of the State of Texas, but prior to the implementation of these adopted rules and regulations they must be approved by the City Council; 2. The Board may formulate rules and regulations as it shall deem necessary for the orderly operation and use of the library fani]ities; 3. The Board shall have the authority and responsibility to accept in the name of the City of Coppell all gifts in the form of donations of monies, books, equipment or anything of value; 4. All allotments, appropriations or donations for use by the Board or library shall be deposited with the City Manager or his designee; 5. No payment shall be made or obligation incurred against any allotment, appropriation or donation by the City Manager or his designee except in accordance with a budget or budget amendment, which has been approved by the City Council; 6. The Board is responsible for the selection of the books to be maintained within the public library and determining when and under what conditions books shah be disposed of becuase of obsolescence or duplication; and 7. In the event the Board conducts its own fund raising campaign or conducts activities which brings funds directly to the Board for library purposes, then in such event such funds shall be deposited with the City Manager or his designee, for the sole benefit of the library. Section 2-1-6 RIGHT OF APPEAL TO THE CITY COUNCIL An appeal may be taken to the City Council from any appealable decision of any board, commission, committee or other body except from decisions of the Zoning Board of Adjustments. Such appeals shah be perfected by filing a sworn notice of appeal with the City Secretary within thirty (30) days from the rendition of the decision of the board, committee or other body. Prior to the institution of any appeal in a court of law by an aggrieved person from a decision of such board, commission, committee or other body, the appeal first must be perfected to the City Council." SECTION 2. REPEALING CLAUSE All ordinances, or parts of ordinances, inconsistent or in conflict with the provisions of this ordinance are hereby repealed. SECTION 3. SEVERABILITY CLAUSE If any article, paragraph or subdivision, clause or provision of this ordinance shall be adjudged invalid or held unconstitutional, the same shah not affect the validity of this ordinance as a whole or any part or provision thereof, other than the part so decided to be invalid or unconstitutional. SECTION 4. EFFECTIVE DATE This ordinance shah take effect immediately from and after its passage, as the law in such cases provides. DULY PASSED by the City Council of the City of Coppell, Texas, this the "~"' day of (!,,,~i,,~,, , 1986. APPROVED: ATTEST: ,fITY SECRETARY APPROVED AS TO FORM: 6-1004