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RESOLUTION 92-20478 RESOLUTION NO. 92-20478 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH ABOLISHING THE MIAMI BEACH LIBRARY ADVISORY BOARD AND CREATING THE CITY OF MIAMI BEACH AD-HOC LIBRARY COMMITTEE, WITH MEMBERS TO BE APPOINTED ON AN AT-LARGE BASIS AND WITH THE COMMITTEE TO EXIST FOR A ONE YEAR PERIOD. WHEREAS, on February 5, 1992 , the Mayor and City Commission passed Resolution No. 92-20443 which, among other matters, originally considered abolishing the Miami Beach Library Advisory Board as the library system is under the jurisdiction and control of Metropolitan Dade County; and WHEREAS, the Mayor and City Commission wish to constitute an Ad-Hoc library committee on a limited term basis in lieu of continuing the existence of a permanent Library Advisory Board. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. That Resolution No. 86-18594 , which established the Library Advisory Board, is hereby repealed. Section 2 . That there is hereby created an Ad-Hoc Library Committee of the City of Miami Beach, whose purposes and functions shall be as described in the attached "Mission of the Miami Beach Library Ad- Hoc Committee" prepared by Marcia R. Green and Dr. Solomon Lichter, members of the standing Dade County Library Board of Governors. Recommendations for appointments may be made by Marcia R. Green and Dr. Solomon Lichter as well as others concerned with this Committee. Section 3. That the members of the Committee shall total nine (9) , shall be appointed at-large and shall be appointed by a majority of the Mayor and City Commission. Section 4. That this Ad-Hoc Committee shall automatically cease to be in MISSION OF THE MIAMI BEACH AD-HOC LIBRARY COMMITTEE 1. To encourage the City Commission to provide long range recommendations regarding the future of library facilities on Miami Beach, and to express citizen views on this topic to the Commission. 2 . To identify and provide for the training of advocates for the library who can then work effectively with all governmental levels on behalf of the library. 3 . To work to encourage greater student use of the library by all public and private school students, and in this connection, to address the problem of transportation for the students to visit the Miami Beach libraries in class groups. 4 . To promote youth and adult literacy. 5. To meet with the staff of all adult education and community school programs on Miami Beach to encourage library use by these students, and to encourage these students to get library cards. 6. To reconvene the Council of Schools, comprised of media specialists of all public or private schools attended by Miami Beach students. The express purpose of the Council of Schools is to promote the highest level of library service for the students through its close cooperation with the public library, and each other. The Board should also take on the role of encouraging the community at large to assist efforts of the Council of Schools, when needed. • 7 . To foster good communication between the Miami Beach community and the library. To hear citizen concerns regarding the library and direct an expression of these concerns to the appropriate parties. For example, problem of parking for library programs might be referred to the city. 8. To assure that the individuality of libraries on Miami Beach be maintained, and that the spirit character, history, and cultural influences of Miami Beach and its people be reflected and preserved in generous measure in the library setting, services, and collection. To suggest to appropriate library staff or administration subjects for exhibits or programs which might further this goal. 9. To encourage the privatesector to adopt the project of supplying schools with equipment necessary for computer link between school libraries computer system and the public library system. 10. To report annually to the City Commission to keep it apprised of the general progress of the library and the efforts of the city library board, and to touch upon any related matters the Board feels may be of significance. existence one year from the passage of this Resolution unless the term of the Committee is specifically extended by the City Commission. PASSED and ADOPTED this 8th day of Apri , 199 . 1 MAY R ATTEST: t--, x7( (5' 7(;(- CITY CLERK Sponsored by Commissioner Susan Gottlieb JCD/cnm misc4 a:adhoclib.res FORM APPROVED LEGAL DEPT. By Date 2 (J\ . ?---‘- . - • . -- •-.-- •• .....•.••• •.,• ,.....V•..- .• -.• -.... .• ••• ---- - –.-1 - k—ii----- --- . -,--- , . . k‘. ,k' Ft'‘ - ck t•, -- Nik‘ ..- N k cNN c‘.) tct . cx rse ' r4 sik ('`- (- N g • -, ,, ,, ,\ - N iN -'-, N. ; \ . \i, ?• • (NN ! r, 14,1) (c\ K; \,• . • e\\ k \:. rr' ‘• N . I Z t ,...._ ( . , ,- .,tg z1/4‘ r.,,,, ;,.\ z. • - '‘'L" ‘;‘, ' N, ‘1'N • i A% ' -. 1s 71t• 4 ... N ,\ . eN ,tit k, \:\ -\- \,c . r. ,...1‘ r . . k, ,, • e.'N r• • i.p. r,:, , (tN, )\4v k C:- :: ';' ek . 't 41 .\ Ce\ • r' ‘ ,) N'' r .(\ ,‘N g4 - , . C ‘ N . • % \N\ -Nk \,, r‘ s. r' k c\• Z.a k . . k '0', t k • ki. , . t. ' ,% , .k i ' , ,....._, N * , ‘ ‘ . ("Wei 3 71 /?72 ,?16:1 i ; /iii = Sac-1537 4/af 6",11": . slelit. dezaze , i, ' ce/j2gz/ieej' ' -, ,, „I/tart-ex i / /44 ily, 7./a/ . / 01 • 11' �� �G����p Ifo ,d'.�1rivj %/� ' xlfe, 6aed JI\.Ll. LiNttL RESOLT;TION NO. 92-20478 abolishing the Miami Beach Library Advisory J Board and creating the City of Miami Beach Ad-Hoc. Library Committee, with members to be appointed on an at-large basis and ith the committee to exist for a oney ear period.