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BC 1998 07 13
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BC 1998 07 13
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4/30/2002 3:43:20 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
7/13/1998
Board
Board of Commissioners
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WHEREAS, the CITY and COUNTY each operate public library systems, which <br />through a long-term contractual agreement, have functioned essentially as a <br />joint system to provide public library service to all residents of Cabarrus <br />County; it is agreed upon by the CITY AND COUNTY that it is in the best <br />interests of their constituents that~the respective library departments shall <br />be consolidated into a single public library department. Therefore, it is <br />agreed that the Library Department of the CITY will be transferred to the <br />COUNTY and shall be operated as a component of the COUNTY library system. IT <br />is recognized that the purpose of this consolidation is to create a structure <br />for the economical delivery of public library service of the highest quality <br />of all residents of Cabarrus County. This consolidation will create a more <br />efficient operation, provide an effective framework for planned growth of the <br />public library system, provide a single track for the implementation and <br />management of library technology, provide an environment for efficient <br />personnel management and provide a measure of tax fairness for taxpayers of <br />the City of Concord. <br /> <br />o <br /> <br /> NOW, THEREFORE, in consideration of the premises and the mutual <br />agreements hereinafter made, the parties do agree as follows: <br /> <br />o <br /> <br />There will always be a public library facility located in the historic <br />business district of the City of Concord. <br />The name Charles A. Cannon Memorial Library will remain on the library <br />facility unless added to or changed with the concurrence of the Concord <br />City Council. <br />The COUNTY appoints an advisory board known as the Library Board of <br />Trustees, which will have two seats designated for citizens living within <br />the geographic boundaries of the City of Concord. One of these seats <br />would be appointed by the Concord City Council and the appointment for <br />the second seat would have the concurrence of the Council. <br />The CITY will sell the Library facility including the parking lot, the <br />property upon which it is located and the contents of the facility, <br />including furniture, computer equipment, Dynix software license and <br />library materials to the COUNTY for the price of $1.00. As owner of the <br />facility, the COUNTY will be responsible for maintenance of the buildings <br />and grounds. The Library vehicle, a 1992 Ford Taurus station wagon, will <br />also be included in this property transfer. The only condition placed <br />upon this property transfer is that should the building ever be abandoned <br />as a library, it will be sold at fair market value and the proceeds of <br />this sale will be used for the construction of a new branch to be located <br />as stated in Item 1. If the property is ever offered for sale by the <br />COUNTY, the CITY will have first right of refusal. <br />Any savings realized by the CITY resulting from the merger of the Charles <br />A. Cannon Memorial Library into the COUNTY library system will be <br />discretionary funds for the CITY to be used for any projects as <br />designated by the Concord City Council and such funds will not be used <br />for paying wages of CITY employees. <br />That in assuming ownership of the building, the COUNTY requests that the <br />following projects be funded by the CITY: <br /> a. Expansion of the Local History Room by removing walls to an <br /> adjacent work area. Work includes removal of two existing walls, <br /> elimination of two existing door ways, repair of ceiling tile grid <br /> and replacement of ceiling tiles as necessary; addition of power <br /> outlets to supply adequate power to various machinery; <br /> modification to mechanical systems as necessary; recarpeting and <br /> repainting of Local History Room including expanded area. <br /> b. Recarpeting of specific areas of the Library including the <br /> auditorium, lounge, rear hallway on the second floor, the <br /> technical services work area, the conference room, and the Library <br /> Directorfs office. <br /> c. Repainting the following areas: Auditorium, branch services work <br /> area and specific areas of the Childrenfs Room. <br /> d. Replacement of specific items of furniture: Including four benches <br /> in the second floor gallery area; sofa and two chairs in the <br /> Director's office. Purchase 30 side chairs to replace worn out <br /> side chairs in public service areas and 130 chairs to replace <br /> seating in the auditorium. <br /> e. Installation of a computer system in the Library to support <br /> library computer operations including access to library <br /> cataloging, circulation and collection access software; install <br /> high-speed communication links from this system to all library <br /> branches; install communications equipment at all branches to <br /> allow optimum use of both the software and communications links; <br /> provide equipment and software to provide economical, system-wide <br /> <br /> <br />
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