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HomeMy WebLinkAboutLibrary Board-Agenda Packets-08/09/2021City of Colleyville                                                                                    Page 1 City of Colleyville Colleyville Library Board Agenda City Hall 100 Main Street Colleyville, Texas 76034 817.503.1000 www.colleyville.com Monday, August 9, 2021 6:00 PM Colleyville Public Library 110 Main Street  1.CALL TO ORDER 2. APPROVAL OF MINUTES  June 14, 2021 3.REGULAR AGENDA ITEMS    3a Colleyville Library Board Place 5 Vacancy Update    3b Colleyville Library Funding Summary    3c City of Colleyville Fiscal Year 2022 (FY22) budget update     3d Approval to use the Voluntary Library Fund in Fiscal Year 2022, for  purchase of library materials, materials processing supplies, and  library programs, in an amount not to exceed $170,000    3e Colleyville Public Library Long­Range Plan Update    3f Discussion of Items for Future Agendas 4.REPORTS     Librarian's Report     Friends of the Colleyville Public Library Report     Colleyville Public Library Foundation Report 5.ADJOURNMENT I hereby certify this agenda was posted on City Hall bulletin boards Thursday,  August 5, 2021 by 5:00 p.m. Mary Rodne, Library Director A quorum of the Colleyville City Council and/or any other Colleyville Board,  Commission, or Committee may be in attendance at this meeting.  Any matter on  this agenda may, at the discretion of the governing body, be opened for public  comment and discussion. Colleyville Library Board Agenda August 9, 2021 City of Colleyville                                                                                   Page 2 If you plan to attend this public meeting and have a disability that requires special  accommodations, please advise the Library Assistant at least 48 hours in advance  at 817.503.1150, and reasonable accommodations will be made to assist you.  City of Colleyville Page 1 City of Colleyville Colleyville Library Board MINUTES City Hall 100 Main Street Colleyville, Texas 76034 817. 503.1000 www.colleyville.com Monday, June 14, 2021 6:00 p.m. Colleyville Public Library 110 Main Street 1. CALL TO ORDER Chair Gary McPherson called the meeting of the Colleyville Library Board to order at 6:04 p.m. Present Board members: Chair Gary McPherson, Molly Skinner, Pat Jones, Joan Roberts, Tina Bond, Kay Newton, Joy Fulton Lee, Wanda Cotter; Ex-Officio: Denise Light; City Staff: Library Director Mary Rodne, Library Events Coordinator Alyssa Ross 2. APPROVAL OF MINUTES April 12, 2021 A motion was made by Pat Jones and seconded by Kay Newton to approve the April 14, 2021 minutes. The motion was approved unanimously. 3. REGULAR AGENDA ITEMS 3a Colleyville Library Board Place 5 Vacancy Director Rodne reported that Board Member Cecilia Sublette had resigned due to relocating to San Antonio. Rodne noted that the City Secretary’s Office had been notified about the vacancy and that more information about filling this vacancy would be provided at the next Board meeting. 3b Approval of the use of the Voluntary Library Fund in Fiscal Year 2021, for professional services to update the Library’s Long-Range Plan, in an amount not to exceed $17,000 Library Director Rodne provided an overview of the documents included in the packet for this agenda item due to Board members having technical difficulties accessing the large packet file. It was noted that Library staff member, Alyssa Ross would resend the packet to Board members. Rodne explained that Texas public libraries are accredited in the Government Code 441.127(a), Library Systems, under the authority of the Texas State Library and Colleyville Library Board Minutes April 12, 2021 City of Colleyville Page 2 Archives Commission (TSLAC). To be considered for accreditation, a public library must submit an annual report to TSLAC by April 30 and complete an Accreditation in State Library System Application. Each public library applying for membership in the Texas Library System must meet requirements defined in the Texas Administrative Code. One of the requirements is that a library must have a long-range plan that is approved by its governing board. This plan must be reviewed and updated at least every five years. Rodne added that since the opening of the Colleyville Public Library on November 24, 2003, the Library has completed three long-range planning documents. Rodne noted Aaron Babcock with Hidell and Associates Architects had submitted a fee proposal and description of work for the Colleyville Public Library Long-Range Plan update. It was explained that Babcock had prepared the previous planning document, as well as the documents for the expansion to the second floor and the reconfiguration of the first floor. Additionally, Director Rodne presented an overview of the Voluntary Library Fund report, which gave projections through May 2021. Rodne stated that the anticipated available funds were about $521,739.00 and requested $17,000.00 be used for professional services to update the Library’s Long-Range Plan. The Board discussed the proposed expenditure of $17,000.00 for professional services to update the Library’s Long-Range Plan. Following discussion, a motion was made by Molly Skinner and seconded by Joan Roberts to make a recommendation to City Council to proceed with the expenditure of these funds for professional services to update the Library’s Long-Range Plan, in an amount not to exceed $17,000.00 for the FY2021 budget year. The motion was approved unanimously. Rodne concluded that the recommendation would be forwarded to City Council for approval. 3c Discussion of Items for Future Agendas The next regularly scheduled meeting was tentatively set for Monday, August 9, 2021. Discussion ensued regarding future meeting agenda items including, a report on the Long-Range Plan update, a Colleyville Library funding overview, and the approval of use of Voluntary Library Fund for purchase of library materials for Fiscal Year 2022 (FY 2022). 4. REPORTS 4a Librarian's Report A. Monthly Statistics: Director Rodne provided an overview of the statistics and programs for the months of April through May 2021. Colleyville Library Board Minutes April 12, 2021 City of Colleyville Page 3 B. Donations: In April and May, the Library received a total of $3,641 in donations. In April, donations included $190 from the Friends of the Mogged Family for the purchase of books in memory of their daughter Gina Mogged; $100 from the Colleyville Garden Club for the purchase of gardening books; and $500 from the Friends of the Library for Summer Reading Program prizes. In May, donations included $50 from Sharon McMaster for the purchase of books in memory of Athena Logan and $2,801 from the Colleyville Woman’s Club Grant for the purchase of materials to create a new circulating collection, Early Literacy Kits. C. Programs: Library Director Rodne reported that in the months of April and May, the Library hosted 12 adult programs with 88 participants and 11 youth programs with 539 participants. It was noted that the Library’s second StoryWalk Project® featuring the book “Dandy” by Ame Dyckman ended the first weekend in May and that around 146 had participated in the interactive family activity. Additionally, nearly 90 had participated in the scavenger hunt for the ‘Dandy-lions’ located in each of the Colleyville City parks. Also, in April, the Library created Screen-Free Fun Kits themed, Plant a Seed, which were distributed to 150 children. Director Rodne provided an overview of the Library’s “Glow Crazy with Reading” Summer Reading Program. Online registration for the program began on May 24, 2021. To date, 686 children have signed up for the program, with over 300 already completing the first badge. The first 200 children who completed the program earned a ticket to NRH2O. National Charity League (NCL) volunteers are staffing the Summer Reading participant check-in area and bringing youth participants into the Glow Room for earned prizes. All adult and youth programs are back in-person, with the exception of one virtual story time a week. Also, most drop-in programs are being offered, including LEGOmania and family movies. Bounce Time will not be offered this summer, but plans include offering it again in the fall. Currently, all youth classes are filled, with waiting lists. The play area in Youth Services was opened on June 1, 2021. Rodne continued that the Library would be offering outdoor programs in the Plaza each Thursday evening at 6:30 PM, during the summer. It was noted that the first program, a dog show, Golden’s Flying Good Karma K9Z, had been very well received, with over 400 attendees. The Texas Ice Cream Truck will be a vendor at each show. Also, the first Friday movie had been well attended, with over 50 attendees. Rodne concluded that the Colleyville Public Library would be launching its third StoryWalk® program for families to enjoy. The community will be invited to ‘Wander, Colleyville Library Board Minutes April 12, 2021 City of Colleyville Page 4 Read, and Wonder,’ once again at The Plaza at Colleyville, beginning Tuesday, July 6, 2021 through Saturday, July 31, 2021. The standalone activity will feature the book, “Firefly Home,” by Jane Clarke, and illustrated by Britta Teckentrup. There will be an accompanying ‘Firefly Hunt’ scavenger hunt on The Plaza. 4b Friends of the Colleyville Public Library Report President Joan Roberts reported that the Friends of the Library held a mini Book Sale on Thursday, June 10, 2021, the evening of the Library’s Good Karma K9Z Dog Show and that proceeds totaled $77.71. Roberts noted that the books ranged in price from $.25 to $1.00 and that the Friends were planning on holding at least one more sale during the summer. Roberts added a reminder that books are always for sale in the Library. It was noted that donations are being taken by appointment only because there is limited storage space. Roberts concluded that the Friends of the Library were holding their annual meeting on Tuesday, June 15, 2021, at 7:00 PM, on Zoom. 4c Colleyville Public Library Foundation Report President Denise Light reported that the Library Foundation had received a $10,000.00 donation from The Robert J. and Helen H. Glaser Family Foundation in support of the Library’s Summer Reading Program and that a check for this amount was presented to the Library at the City Council Meeting on June 1, 2021. In addition, Light reported that a crystal display award was presented to Glaser Family in recognition of their ongoing support of the Library’s Summer Reading Program. Light concluded that this was the 18th year that the Glaser Family Foundation had provided a donation, with donations totaling $185,000. 5. ADJOURNMENT A motion was made by Molly Skinner and seconded by Joan Roberts to adjourn the meeting of the Colleyville Library Board at 6:45 p.m. The motion was approved unanimously. APPROVED BY A VOTE OF __ AYES, __ NAYS, AND __ ABSTENTIONS ON THIS THE _____ DAY OF _ ______. Colleyville Library Board Minutes April 12, 2021 City of Colleyville Page 5 Minutes taken and prepared by: Alyssa Ross Library Community Events Coordinator City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3a Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title Colleyville Library Board Place 5 Vacancy Update Explanation The attached Colleyville Library Board Bylaws state that in the event of a vacancy on the Colleyville Library Board, Alternate 1 shall fill the unexpired term and Alternate 2 shall be appointed to serve as Alternate 1. In the event of more than one vacancy on the Board, Alternate 1 and Alternate 2 shall fill the unexpired terms. Due to the recent Place 5 vacancy, Alternate 1, Tina Bond, will move to the vacant Place 5, and Alternate 2, Wanda Cotter, will move to Alternate 1. The Alternate 2 position will remain vacant until filled by City Council appointment. An updated Library Board Roster is attached. Attachments 1.Library Board Bylaws - Approved April 2013 2.Library Board Roster - Updated 07-20-21 COLLEYVILLE LIBRARY BOARD BYLAWS ARTICLE I – Identification and Purpose The Colleyville Library Board was established by the City Council of Colleyville, Texas, by Ordinance O-04-1466 on June 15, 2004. The purpose of the Colleyville Library Board is to act as an advisory board to the City Council relating to all nature of library facility planning and programming. ARTICLE II – Membership 2.1 The Colleyville Library Board shall consist of seven (7) members, who shall be appointed by the City Council for a two (2) year term; provided three (3) members shall be appointed each odd-numbered year and four (4) members must be appointed each even-numbered year. Places on the Board shall be numbered one (1) through seven (7). The Board shall also consist of two (2) alternates serving two-year terms. Alternates shall be numbered Alternate 1 and Alternate 2. 2.2 Members shall serve without compensation and until their successors are appointed. 2.3 Members must be residents of Colleyville, Texas unless City Council waives the residency requirement. 2.4 In the event of a vacancy on the Colleyville Library Board, Alternate 1 shall fill the unexpired term and Alternate 2 shall be appointed to serve as Alternate 1. In the event of more than one vacancy on the Board, Alternate 1 and Alternate 2 shall fill the unexpired terms. Applications shall be accepted through the City Secretary’s office for the Alternate position(s) and filled by City Council appointment for the length of the unexpired term. 2.5 The City Council, if it deems it desirable, may appoint ex-officio members to the Board. Such ex-officio members shall be appointed on an annual basis and the term of office of such ex-officio members shall be one year from the date of appointment. Such ex-officio members shall have no voting authority. In consideration of appointment of ex-officio members to the Board, the President of the Friends of the Colleyville Public Library and the President of the Colleyville Public Library Foundation shall be appointed to serve as ex-officio members with concurrent terms of the Presidents of the Friends of the Colleyville Public Library and the Colleyville Public Library Foundation. Page 2 of 3 Colleyville Library Board Approved February 11, 2013 2.6 If a member of the Colleyville Library Board fails to maintain a seventy-five percent 75%) attendance record for all regularly scheduled meetings, the Chair or staff liaison will notify the City Secretary. City Council may, at its discretion, declare a vacancy, advertise the open position, or appoint a replacement without advertising. ARTICLE III – Officers 3.1 The officers of the Colleyville Library Board shall be the Chair and the Vice Chair. 3.2 The Colleyville Library Board shall elect the Chair and Vice Chair from among the members annually. The officers shall serve one-year terms or until a successor is elected. 3.3 In the event of resignation or incapacity of the Chair, the Vice Chair shall serve as the Chair for the unexpired portion of the term. 3.4 City staff shall take minutes of the meeting and serve as custodian of Colleyville Library Board records. ARTICLE IV – Meetings 4.1 Regular meetings shall be held bi-monthly on the second Monday of the month at 6:00 p.m. at the Colleyville Public Library, located at 110 Main Street. Meeting dates, times and location may be changed as necessary. 4.2 Members unable to attend a regular meeting shall notify the Chair or staff liaison by noon of the meeting day. 4.3 A majority of the voting Colleyville Library Board members shall constitute a quorum to conduct business of the Library Board. The act of the Colleyville Library Board members, present at a meeting, at which a quorum is in attendance, shall constitute the act of the Colleyville Library Board. 4.4 Meeting agendas will be posted on the City Hall bulletin boards and the City’s web site 72 hours prior to a meeting. Meeting agenda packets will be available to the public on the City’s website 72 hours prior to a meeting. Approved meeting minutes will be included in City Council agenda packets under Reports. 4.5 Meeting agenda packets will be distributed to each member 72 hours prior to a meeting. 4.6 The Chair shall preside at all meetings. In the absence of the Chair, the Vice Chair shall preside. 4.7 The Chair may recognize individuals wishing to speak regarding an item on the agenda. Page 3 of 3 Colleyville Library Board Approved February 11, 2013 4.8 Special meetings may be called at the request of the Chair or three members of the Colleyville Library Board for the transaction of business. Posting and notification meeting requirements shall apply to special meetings. 4.9 The Colleyville Library Board may establish sub committees as deemed appropriate. Such committees will be dissolved upon completion of the charge or task. ARTICLE V – Duties and Responsibilities 5.1 The Colleyville Library Board acts in an advisory capacity to the City Council in all matters pertaining to the library facility planning and programming, including development of long range capital improvement programs. 5.2 Recommend policies for library services, and the adoption of standards for public library facilities and their financial support. 5.3 Receives requests for public funding for educational purposes of any public or private person(s), associations or business entities, and forward such requests with recommendations to City Council. 5.4 Review the annual operating budget and capital improvement requests related to library programs with the Library Director, and provide recommendations to the Director for submission to the City Manager or designee for consideration. 5.5 Cooperate with City boards, commissions, and committees, other governmental agencies, civic groups, and all citizens of the City in the advancement of sound library planning and programming. 5.6 Board members will take the Attorney General Texas Open Meetings Act on-line training course, available on this link. http://www.oag.state.tx.us/open/og_training.shtml#22, or you may obtain a DVD of the training course from the City Secretary, and provide a copy of the Certificate of Course Completion to the City Secretary. The training must be completed not later than the 90th day after the date the member takes the oath of office or otherwise assumes responsibilities as a member of the governmental body. ARTICLE VI – Amendments 6.1 These bylaws may be amended by a majority vote at any regular meeting, if all members have been notified of the proposed amendment 72 hours prior to such meeting. Amendments must be in compliance with applicable City ordinances. Updated 7/12/2021 LIBRARY BOARD PLACE 1 Kay Newton 6002 Meadowhill Drive Colleyville, TX 76034 (817) 421-0139 gksafig@aol.com TERM: Nov 2019 – Nov 2021 PLACE 2 Gary McPherson 316 Polo Trail Colleyville, TX 76034 (972) 742-5778 McPherson7@verizon.net TERM: Nov 2020 – Nov 2022 PLACE 3 Pat Jones 102 Van Buren Court Colleyville, TX 76034 (817) 994-4880 Patjones102@gmail.com TERM: Nov 2019 – Nov 2021 PLACE 4 Molly Skinner 309 Chestnut Bend Colleyville, TX 76034 (214) 536-7219 mollyskinn@aol.com TERM: Nov 2020 – Nov 2022 PLACE 5 Tina Bond 3104 St. Albans Circle Colleyville, TX 76034 (817) 903-8462 tina.e.bond@gmail.com TERM: Nov 2020 – Nov 2021 PLACE 6 Joan Roberts 5105 Overhill Drive (817) 571-5721 jlroberts52@gmail.com TERM: Nov 2020 – Nov 2022 PLACE 7 Joy Fulton Lee 7109 Waldon Court Colleyville, TX 76034 (817) 907-9293 joyfultonlee@gmail.com TERM: Nov 2020 – Nov 2022 ALTERNATE 1 Wanda Cotter 5601 Oak Top Drive Colleyville, TX 76034 (806) 886-3661 Pleiades1972@gmail.com TERM: Nov 2020 – Nov 2021 ALTERNATE 2 VACANT EX-OFFICIO – Library Foundation Denise Light 4601 Dartmoore Lane Colleyville, TX 76034 (817) 319-6608 dflight16@yahoo.com EX-OFFICIO – Friends of the Library Joan Roberts 5105 Overhill Drive Colleyville, TX 76034 (817) 571-5721 Joan-r@att.net City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3b Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title Colleyville Library Funding Summary Explanation At a previous Library Board Meeting during the discussion of items for future agendas, Chair McPherson asked for a Board discussion regarding funding sources for the Library. Kyle Lester, City of Colleyville Finance Director, provided the attached Colleyville Library Funding Summary for FY21 for review and discussion. Director Mary Rodne will provide an overview of the report. Attachments 1.Colleyville Library Funding Summary - Fiscal Year 2021 (FY 2021) Communication Excellence Transparency Integrity 100 Main Street Colleyville, Texas 76034 817.503.1000 Colleyville.com 4/22/2021 TO: The Colleyville Library Board FROM: Kyle Lester, Finance Director Mary Rodne, Library Director Colleyville Library Funding Summary Fund Overview The City of Colleyville’s Library is funded through four sources:  General Fund $ 588,724 o Personnel $ 488,508 o Contractual Svcs $ 90,183 o Supplies $ 10,033  CEDC Fund $ 459,869 o Personnel $ 395,467 o Contractual Svcs $ 20,085 o Supplies $ 44,317  Voluntary Lib. Fund $ 186,262 o Contractual Svcs $ 25,147 o Supplies $ 161,114  Donation Fund $ 26,271 Total Funding $ 1,261,125 o Personnel $ 883,975 o Contractual Svcs $ 135,415 o Supplies $ 241,735 Communication Excellence Transparency Integrity 100 Main Street Colleyville, Texas 76034 817.503.1000 Colleyville.com General Fund Overview The General Fund is the Library’s highest funding source, housing 47% of the department’s budget. The bulk of this is spent on 6 employees (4 full-time, 2 part-time). Those are: o Director of Library and Special Events o Librarian (Adult Services) o Librarian (Circulation/Information Services) o Librarian (Youth Services) o Part-Time Librarian (Technical Services) o Part-Time Library Clerk Additionally, the fund pays for all travel and training for the Library staff, all dues and subscriptions for professional associations, Library special events such as movies and concerts in the village, and miscellaneous operating costs such as pre-employment screening, postage, and operating supplies. A line-item budget is included as an appendix to this memo. CEDC Fund Overview The Colleyville Economic Development Fund is the Library’s second highest funding source, housing 36% of the department’s budget. The bulk of this is spent on 7.75 employees (1 full- time, 6.75 part-time). Those are: o Library Community Events Coordinator (Full-Time) o 2 Part-Time Library Clerks o 3 Part-Time Library Assistants for Circulation/Technical Services o 5 Part-Time Library Assistants for Youth Services o 1 Part-Time Library Clerk o 1 Part-Time Administrative Secretary o 1 Part-Time Assistant Librarian Additionally, the fund pays for the library’s software licenses (cataloging, SIP software, OPAC enrichment, etc.), technical/computer services and supplies, and miscellaneous operating supplies. A line-item budget is included as an appendix to this memo. Voluntary Library Fund Overview The Voluntary Library Fund is the third largest funding source for the library, with a FY21 budget of $186,262. These funds are primarily spent on materials that are available for members to access, such as books, magazines, databases, and digital materials. Some library programs are also funded out of this budget. Communication Excellence Transparency Integrity 100 Main Street Colleyville, Texas 76034 817.503.1000 Colleyville.com Library Donations Fund Overview Similar to the Voluntary Fund, the Library Donations dollars are primarily spent on materials that are available for members to access such as books and magazines, databases, and digital materials. Some minor library programs are also funded out of this budget, including the summer reading program and some library performances. As detailed above, these four funding sources make up a total FY21 budget of $1,261,125 for the Colleyville Public Library. Attached to this memo you will find detailed line items for the two major funding sources: the General Fund and the Colleyville Economic Development Fund. Thank you, and please feel free to contact me with any questions Sincerely, Kyle Lester, Finance Director klester@colleyville.com 817-503-1014 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 30 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted 1710 LIBRARY ____________________________________________ 0011710 001-1710-6101 SALARIES 388,129.00 0011710 001-1710-6102 TEMPORARY HELP 1,500.00 0011710 001-1710-6105- SALARY SAVINGS -7,924.00 0011710 001-1710-6141 FICA EXPENSE 28,088.00 0011710 001-1710-6142 GROUP HEALTH INSURANCE 50,637.00 0011710 001-1710-6143 WORKERS' COMPENSATION 698.00 0011710 001-1710-6145 UNEMPLOYMENT COMPENSATION 1,449.00 0011710 001-1710-6146 RETIREMENT 37,451.00 0011710 001-1710-6148 LONGEVITY PAY 3,201.00 0011710 001-1710-6152 ACCRUED LEAVE PAY 4,803.00 0011710 001-1710-6204 TRAVEL 2,750.00 * 1.00 1,300.00 1,300.00 Texas Library Association Conference for Youth Librarian - April 20-23, 2021 - San Antonio, TX 1.00 1,450.00 1,450.00 The Library Corporation (TLC) Software Annual User Conference for Librarian - October 25-28, 2020 - Norfolk, VA 0011710 001-1710-6206 TRAINING 4,100.00 * 1.00 100.00 100.00 Various Workshops for Library Director (State Mandated) 1.00 100.00 100.00 Various Workshops for Circ/Tech Librarian (Professional Development) 1.00 100.00 100.00 Various Workshops for Youth Librarian (Professional Development) 1.00 100.00 100.00 Various Workshops for Adult Librarian (Professional Development) 1.00 100.00 100.00 Various Workshops for Other 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 31 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted Staff (Professional Development) 2.00 1,800.00 3,600.00 Public Library Association Conference for Library Director (Certification Required) and Librarian - (held every 2 years) - Mar 22-26, 2022 - Portland, OR or Texas Library Association (TLA) - April 20-23, 2021 - San Antonio, TX 0011710 001-1710-6207 PRE-EMPLOYMENT 245.00 0011710 001-1710-6209 DUES & SUBSCRIPTIONS 1,669.00 * 1.00 167.00 167.00 Texas Library Association Membership for Circ/Computer Librarian 1.00 184.00 184.00 Texas Library Association Membership for Library Director 1.00 198.00 198.00 American Library Association Membership for Youth Services Librarian 1.00 225.00 225.00 American Library Association Membership for Adult Services Librarian 1.00 225.00 225.00 American Library Association Membership for Library Director 1.00 35.00 35.00 PLANT Dues for Library Director 1.00 55.00 55.00 Amex card fee 1.00 148.00 148.00 American Library Association Membership for Circ/Computer Librarian 1.00 167.00 167.00 Texas Library Association Membership for Adult Services Librarian 1.00 156.00 156.00 Texas Library Association Membership for Youth Services Librarian 1.00 109.00 109.00 Sams Club 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 32 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted 0011710 001-1710-6226 MISC. CONTRACTUAL SERVICES 31,622.00 * .00 50.00 .00 Amex card 1.00 99.00 99.00 bibliotheca staffConnect gate Individual License - (year 1) (New 10/2018) Service Agreement (10/05/2020 - 10/04/2021) 1.00 110.00 110.00 Coin Copiers - (1) Reader for copier Service Agreement (10/16/2020 - 10/15/2021) 1.00 221.00 221.00 Motion Picture Licensing Corporation (MPLC) - For Library Programs to Show Movies (9/01/2021 - 8/31/2022) 1.00 999.00 999.00 bibliotheca libraryConnect Devices subscription (5 licenses/devices - (New 10/2018) Service Agreement (10/05/2020 - 10/04/2021) .00 249.00 .00 bibliotheca libraryConnect Devices subscription - 1 license/device (New 10/2018) Service Agreement (10/05/2020 - 10/04/2021) 1.00 250.00 250.00 Coin Copiers - (2) Readers ($125 ea) Service Agreement (10/16/2020 - 10/15/2021) 1.00 250.00 250.00 Reciprocal Borrowing Payments - For Lost Materials from Other Libraries 1.00 325.00 325.00 DiscChek for DVDs/CDs Service Agreement 1.00 355.00 355.00 Better Impact Volunteer Software Licensing - For Library Volunteer Scheduling (4/30/2021 - 4/29/2022) (200 volunteers) 4.00 199.00 796.00 bibliotheca 895 RFID Staff 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 33 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted Workstation (Upgraded 1/2012) Service Agreement (11/1/2020 - 10/04/2021) 1.00 490.00 490.00 Coin Copiers - Dispensor/Encoder Service Agreement (10/16/2020 - 10/15/2021) 1.00 536.00 536.00 SWANK Movie Licensing USA - For Library Programs to Show Movies (4/4/21 - 4/3/22) 1.00 920.00 920.00 Event Keeper Standard/EK Rooms Software - Library Online Event Calendar/Meeting Room Scheduler (9/10/2021 - 9/9/2022) 1.00 1,533.00 1,533.00 bibliotheca 2840 SL AMH Sortation (Indoor Return) Service Agreement (10/5/2020 - 10/04/2021) 1.00 1,533.00 1,533.00 bibliotheca 2840 SL AMH Sortation (Outdoor Return) Service Agreement (11/1/2020 - 10/04/2021) 4.00 1,499.00 5,996.00 bibliotheca selfCheck 1000 freestanding kiosk (New10/2018) Service Agreement (10/30/2020 - 10/04/2021) 1.00 1,949.00 1,949.00 bibliotheca RFID Gate Premium (buried cable - 1 aisle) (New 10/2018) Service Agreement (10/05/2020 - 10/04/2021) 1.00 2,865.00 2,865.00 Vision Database ID System Service Agreement (1/01/2021 - 12/31/2021) 1.00 2,894.00 2,894.00 Trans-Amigos Express Courier - service offering low-cost, rapid pickup and delivery of ILL items among participating libraries - 2 days a week - to offset postage for mailing materials (Renew 09/01/21) (This item is pending partial State funding) 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 34 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted 1.00 4,606.00 4,606.00 bibliotheca 2820 AMH Induction (Indoor Return) Service Agreement (10/1/2020 - 10/04/2021) 1.00 4,895.00 4,895.00 bibliotheca 2822 AMH Induction (Outdoor Return) Service Agreement (10/5/2020 - 10/04/2021) 0011710 001-1710-6246 OFFICE EQUIP & MAINTENANCE 675.00 * 1.00 675.00 675.00 Laminator Maintenance Agreement (05/02/2021-05/01/2022) 0011710 001-1710-6265 LIBRARY PROGRAMS 46,300.00 * 1.00 46,300.00 46,300.00 Special Events / Program Costs: Music License Fees, Movie events, and Concerts in The Village 0011710 001-1710-6301 OFFICE SUPPLIES 2,500.00 0011710 001-1710-6302 POSTAGE 120.00 * 2.00 60.00 120.00 FedEx/Overnight 2 X $60.00 each 0011710 001-1710-6303 OPERATING SUPPLIES 6,913.00 * 1.00 15.00 15.00 Credit Card Receipt Printer - Thermal Paper - 50 rolls per case - (1 case & $15 each) 4.00 43.00 172.00 Laminator film 4 rolls X $43.00 each 17.00 58.00 986.00 Evolis Primacy Library Card Printer- YMCKOK 3,060 Cards (17 ribbons @$58 each) 4.00 65.00 260.00 Epson Receipt Printers M253A (4) Circ and Lead Desks, Drive-up Window - Thermal Receipt Paper - 50 rolls/case (4 cases @ $65 each) 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 35 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted 4.00 65.00 260.00 bibliotheca Self Checkouts - 4 printers - Receipt Paper - 50 rolls per case (4 cases @ $65 each) 1.00 74.00 74.00 Brother Intellifax 4100e - TN-430 (1@ $74 each) 1.00 90.00 90.00 Evolis Primacy Library Card Printer- Cleaning Supplies: Regular Cleaning Kits and Advanced Cleaning Kits 2.00 90.00 180.00 Brother HL-L2360DW - Cataloging Label Printer - DR-630 (2 @$90 each) 2.00 112.00 224.00 bibliotheca Self Check-ins - 2 Hold Receipt Printers - Receipt Paper 5"roll/24 rolls per case (2 boxes@ $112 each) 1.00 136.00 136.00 bibliotheca Drive-Up Automated Check In - 6" Roll $34 roll/case of 4 - 1 case @ $136 each 1.00 136.00 136.00 bibliotheca Indoor Automated Check In - 6" Roll $34 roll/case of 4 - 1 case@ $136 each 1.00 526.00 526.00 DiscCheck Eco-Junior Cleaning Supplies - Cleaning pads, cleaning solution, etc. 1.00 900.00 900.00 Miscellaneous Supplies 1.00 1,244.00 1,244.00 Program Supplies - Volunteer Appreciation 3,060.00 .50 1,530.00 Patron Cards 3,060 Est. $0.50 each 300.00 .60 180.00 Coin Copier Cards 300 X $.60 each 10/06/2020 08:28 |CITY OF COLLEYVILLE |P 36 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20211 FY 2021 Operating Budget ACCOUNTS FOR: GENERAL FUND VENDOR QUANTITY UNIT COST 2021 Adopted 0011710 001-1710-6308 PRINTING 500.00 * 1.00 50.00 50.00 Library Letterhead 1.00 50.00 50.00 Library Envelopes 1.00 50.00 50.00 Mailing Labels 1.00 350.00 350.00 Signs/Bookmarks/Name Badges/Business Cards TOTAL LIBRARY 605,426.00 08/19/2020 09:38 |CITY OF COLLEYVILLE |P 3 klester |NEXT YEAR BUDGET DETAIL REPORT |bgnyrpts PROJECTION:20213 FY 2021 CEDC Budget ACCOUNTS FOR: C'VILLE ECONOMIC DEVELOPMENT VENDOR QUANTITY UNIT COST 2021 Proposed 1710 LIBRARY ____________________________________________ 0241710 024-1710-6101 SALARIES 319,358.82 0241710 024-1710-6141 FICA EXPENSE 24,807.18 0241710 024-1710-6142- GROUP HEALTH INSURANCE 12,534.00 0241710 024-1710-6143 WORKERS' COMPENSATION 569.00 0241710 024-1710-6145 UNEMPLOYMENT COMPENSATION 2,691.00 0241710 024-1710-6146- RETIREMENT 30,653.00 0241710 024-1710-6148- LONGEVITY PAY 3,200.00 0241710 024-1710-6152- ACCRUED LEAVE PAY 1,654.00 0241710 024-1710-6226 MISC. CONTRACTUAL SERVICES 20,085.00 * 1.00 20,085.00 20,085.00 0241710 024-1710-6303 OPERATING SUPPLIES 13,717.00 0241710 024-1710-6312 COMPUTER SUPPLIES 3,000.00 * 1.00 3,000.00 3,000.00 Toner for printers at the Library 0241710 024-1710-6360 MINOR OPERATING OUTLAY 27,600.00 * 1.00 27,600.00 27,600.00 Desktops and Battery Backups at the library TOTAL LIBRARY 459,869.00 City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3c Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title City of Colleyville Fiscal Year 2022 (FY22) budget update Explanation Director Mary Rodne will present an update on the proposed Colleyville Library Fiscal Year 2022 (FY 2022) budget. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3d Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title Approval to use the Voluntary Library Fund in Fiscal Year 2022, for purchase of library materials, materials processing supplies, and library programs, in an amount not to exceed $170,000 Explanation Resolution R-03-2237 provides for the Voluntary Library Fund to be used for the purpose of the development and improvement of library programs and services and for approved library programs and capital items, including collection development (books and other materials). In October 2006, City Council approved Resolution R-06-2768, which increased the monthly Voluntary Library Fund contribution amount from $1.00 to $2.00 per month. It was projected the increase would generate $55,000.00 per year, which would be used as a funding source for library material collections, collection processing supplies and library programs. As of June 30, 2021, the projected available Voluntary Library Fund balance is $520,867. It has been determined that funds are available in the Voluntary Library Fund. This item provides for the Colleyville Public Library Board to make a recommendation to the City Council for use of the Voluntary Library Fund, for the purchase of library collection materials, collection processing supplies and library programs in an amount not to exceed $170,000.00. Attachments 1.Resolution R-03-2237 2.Resolution R-06-2768 3.Financial Status of Voluntary Library Fund at June 30, 2021 4.Voluntary Library Fund Report FY 2004 - FY2022 FINANCIAL STATUS OF VOLUNTARY LIBRARY FUND AT 6-30-2021 FUND BALANCE AT 9-30-2020:$508,965 FY 2021 REVENUE Donations:PROJECTED ACTUAL October $14,655 $14,655 November $14,727 $14,727 December $15,456 $15,456 January $14,118 $14,118 February $14,608 $14,608 March $15,501 $15,501 April $15,042 $15,042 May $14,832 $14,832 June $15,772 $15,772 July $15,782 $0 August $15,792 $0 September $15,802 $0 Total Donations $182,087 $134,711 Interest income Received $300 $168 TOTAL $182,387 $134,879 FY 2021 EXPENDITURES RECOMMENDED APPROVED EXPENDED (BOARD)(COUNCIL)YEAR-TO-DATE BOOKS AND PROCESSING MATERIALS FY 2020 BALANCE OF AUTHORIZATION $111,145 $111,145 $111,145 FY 2021 AUTHORIZATION (R-20-4531, 9/01/20)$170,000 $170,000 $11,832 TOTAL $281,145 $281,145 $122,977 AVAILABLE AMOUNT LEFT TO SPEND IN FY 2021 $158,168 AVAILABLE FUND BALANCE AT 6-30-2021 (COUNCIL APPROVED) $520,867 PROJECTED AVAILABLE FUND BALANCE AT 9-30-2021 (COUNCIL APPROVED)$410,207 AVAILABLE CASH BALANCE AT 6-30-2021 $520,867 Fiscal Year (FY)Board Recommended Council Approved FY 2004 $36,436 $36,436 FY 2005 $46,750 $46,750 FY 2006 $102,370 $102,370 FY 2007 $220,825 $220,825 FY 2008 $126,000 $126,000 FY 2009 $130,000 $130,000 FY 2010 $135,000 $135,000 FY 2011 $145,000 $145,000 FY 2012 $145,000 $145,000 FY 2013 $145,000 $145,000 FY 2014 $145,000 $145,000 FY 2015 $145,000 $145,000 FY 2016 $145,000 $145,000 FY 2017 $155,000 $155,000 FY 2018 $160,000 $160,000 FY 2019 $167,000 $167,000 FY 2020 $170,000 $170,000 FY 2021 $170,000 $170,000 FY 2022 $170,000 Fiscal Year (FY)Board Recommended Council Approved FY 2003 - Library Building Construction $400,000 $400,000 FY 2011 - Library Second Floor Audio-Visual Equipment $50,000 $50,000 FY 2015 - Library Long-Range Plan 2016-2021 $25,000 $25,000 FY 2020 - Library Equipment- ECO- Master 50-Disc Repair Machine with Blu-Ray Mode $16,025 $16,025 FY 2021 - Library Long-Range Plan 2022-2027 $17,000 Special Project Expenditures Public Library Voluntary Library Fund Report * FY 2004 - FY 2022 *Use of the Voluntary Library Fund for the purchase of collection materials, collection processing supplies and library programs Voluntary Library Fund Report City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3e Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title Colleyville Public Library Long-Range Plan Update Explanation Director Mary Rodne will provide information on the Colleyville Public Library Long- Range Plan update. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number 3f Agenda Date 8/9/2021 Number Type Regular Agenda Items Department Library Title Discussion of Items for Future Agendas Explanation This item allows the opportunity for Library Board members to suggest items for consideration on future Library Board agendas and to confirm the next regularly scheduled meeting date. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 8/9/2021 Number Type Report Department Library Title Librarian's Report Explanation The reports provided are to update Board members on the statistics and programs for the months of June 2021 and July 2021. A. Monthly Statistics B. Donations C. Library Programs Attachments 1.Library Statistics - June 2021 - July 2021 2.Volunteer Hours Summary - FY2020-2021 3.Colleyville Public Library - Summer Reading Spotlight 2021 June 2021 June 2020 % Change (+/-)Current YTD Last Year to Date % Change (+/-) 8,928 4,401 103%56,704 43,103 32% 254 587 -57%2,756 1,906 45% Gate Count 7,904 3,169 149%48,007 36,181 33% Cloud Library Activity 770 645 19%6,001 5,016 20% 45,690 29,308 56%244,455 182,539 34% 381.00 0 380900%914.00 1,450.00 -37% 880.00 331.00 166%930.00 699.00 33% 56 20 180%902 358 152% 194 422 -54%5,314 17,988 -70% Users Users 0 0 0%0 338 -100% 0 0 0%0 907 -100% 203 55 269%851 464 83% 30,485 20,357 50%178,565 145,218 23% Cloud Library 5,361 5,425 -1%43,856 35,827 22% Zinio 462 -100%3,764 3,697 2% 70 -100%172 655 -74% 360 -147 -345%71,301 74,395 -4% $1,096.79 $20.24 5319%$5,425.52 $8,553.53 -37% RB Digital COLLECTION LIBRARY RECEIPTS Children Adult CARD REGISTRATIONS CIRCULATION TOTAL CIRCULATION COMPUTER USE COLLEYVILLE PUBLIC LIBRARY MONTHLY STATISTICS REPORT TO LIBRARY BOARD/JUNE 2021 USAGE STATISTICS Persons Visiting the Library Drive Up Transactions Total In-Library Transactions Study Room Hours Usage Volunteer Hours LIBRARY PROGRAMS PRESENTED PROGRAM ATTENDANCE July 2021 July 2020 % Change (+/-)Current YTD Last Year to Date % Change (+/-) 8,480 4,641 83%65,244 47,744 37% 239 534 -55%2,995 2,440 23% Gate Count 7,476 3,450 117%55,483 39,631 40% Cloud Library Activity 765 657 16%6,766 5,673 19% 43,496 30,859 41%287,951 213,398 35% 241.00 0.10 240900%1,154.00 1,450.00 -20% 921.00 436.00 111%1,850.75 1,134.95 63% 55 18 206%250 379 -34% 4,244 2,211 92%10,819 20,537 -47% Users Users 0 0 0%0 338 -100% 0 0 0%0 907 -100% 116 52 123%967 516 87% 28,366 20,947 35%207,315 166,165 25% Cloud Library 5,458 5,385 1%49,314 41,212 20% Zinio 501 -100%3,764 4,198 -10% 103 -100%172 758 -77% 222 144 54%71,523 74,542 -4% $974.23 $339.70 187%$6,399.75 $8,893.23 -28% Drive Up Transactions COLLEYVILLE PUBLIC LIBRARY MONTHLY STATISTICS REPORT TO LIBRARY BOARD/JULY 2021 USAGE STATISTICS Persons Visiting the Library TOTAL CIRCULATION Total In-Library Transactions Study Room Hours Usage Volunteer Hours LIBRARY PROGRAMS PRESENTED PROGRAM ATTENDANCE COMPUTER USE Children Adult CARD REGISTRATIONS CIRCULATION RB Digital COLLECTION LIBRARY RECEIPTS MONTH VOLUNTEERS PER- SONS VOLUNTEENS PER- SONS NCL PER- SONS SCHOOL PER- SONS TEEN/ADULT COURT PER- SONS TOTAL TOTAL PERSONS October 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 November 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 December 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 January 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 February 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 March 0.00 0 0.00 0 0.00 0 0.00 0 0.00 0 0 0 April 0.00 0 6.00 1 0.00 0 11.00 6 0.00 0 17 7 May 6.50 1 2.00 1 0.00 0 25.00 8 0.00 0 34 10 June 0.00 0 47.50 5 598.50 249 223.00 31 10.50 2 880 287 July 0.00 0 51.50 5 642.00 255 227.25 34 0.00 0 921 294 August 0 0 September 0 0 FY Total 6.50 1 107.00 12 1,240.50 504 486.25 79 10.50 2 1,850.75 598 COLLEYVILLE PUBLIC LIBRARY VOLUNTEER HOURS FISCAL YEAR 2020-2021 63,165 Items Circulated 1,331 Enrolled in Reading Program 107 Programs Presented May—July 2021 ◊Tiny Twinkles◊Little Tweets◊Three-tastic!◊ ◊Preschool Pals◊Virtual Family Story Time◊ ◊Exploratorium◊Colleywood Kids◊ ◊Rocket Readers◊Chess Club◊Lego Mania◊ ◊Silver Screen Fridays◊Glow Crazy on The Plaza◊ ◊Books N Brunch◊Late Edition◊Online TED Talks◊ ◊Keeping It Real Non-Fiction Book Club◊Reel Talk ◊Get Crafty◊Spa-Tacular◊ May—July 2021 896 children ◊ 68 teens ◊ 367 adults Since 2004, Colleyville’s Summer Reading Program has enrolled over 22,000! In 18 years, over 130,000 area children, teens, and adults have experienced “community” through over 1900 Summer Reading events in Colleyville. Attended by children, teens, and adults 6,407 TOTAL Colleyville Public Library Summer Reading Program and the following supporters: Alley Cats Entertainment Black Walnut Café Buttermilk Sky Pie Chick Fil A Colleyville ATA Martial Arts Costa Vida, Colleyville Dave & Busters Friends of the Colleyville Public Library Fort Worth Zoo Honey Teriyaki Jersey Mike’s La Hacienda Ranch Lego Land NRH2O Family Water Park Main Event Market Street McAlister’s Deli McDonald’s, Colleyville Menchie’s Frozen Yogurt, Mother Clucker Pinnacle Bank Red Barn BBQ Sonic Sweet & Sassy Texas Rangers Baseball Whataburger to The Robert J. and Helen H. Glaser Family Foundation The Texas Ice Cream truck was outside the Library during every Thursday night ‘Glow Crazy on The Plaza’ event! Their cones, shakes, and slushes kept everyone cool on those hot, Texas nights. “Good motivation for kids to learn to enjoy library and reading!” “Very interactive and entertaining, love the crafts!” “Kept kids motivated. Awesome Finale.” “Kids enjoyed the subject matter, ice cream truck, coupons and handouts.” “Such a great summer activity. We love coming each week. Love all the crafts and activities!” “Thanks for providing such great programming for families in our community.” “We love the library!” City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 8/9/2021 Number Type Report Department Library Title Friends of the Colleyville Public Library Report Explanation A representative from the Friends of the Colleyville Public Library will provide an update and report to the Colleyville Library Board members. Attachments City of Colleyville Page 1 City of Colleyville Colleyville Library Board Agenda Briefing City Hall 100 Main Street Colleyville, Texas 76034 www.colleyville.com Agenda Number Agenda Date 8/9/2021 Number Type Report Department Library Title Colleyville Public Library Foundation Report Explanation A representative from the Colleyville Public Library Foundation will provide an update and report to the Colleyville Library Board members. Attachments