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Ordinance 83-2395 ORDINANCE NO. 83-2395 AN ORDINANCE OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING ARTICLE 2 OF CHAPTER 22, OF THE MIAMI BEACH CITY CODE, DEALING WITH THE BOARD OF TRUSTEES OF THE MIAMI BEACH PUBLIC LIBRARY, PROVIDING FOR DESIGNATION AND CREA- TION OF THE BOARD, ESTABLISHING THE BOARD'S COMPOSITION, ESTABLISHING QUALIFICATIONS , PROVIDING FOR VACANCIES AND REMOVAL FROM OFFICE; ESTABLISHING BY-LAWS; ESTABLISHING DUTIES , PROVIDING FOR BUDGET; PROVIDING FOR SEVERABILITY; PROVIDING FOR THE REPEAL OF ALL ORDINANCES IN CONFLICT HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1: That Article 2 of Chapter 22. of the Miami Beach City Code dealing with the Board of Trustees of the Miami Beach Public Library; and the same is hereby amended to read as follows: Article 2 . Board of Trustees. Section 22-6 . Designation and Creation. There is hereby created a board for the management and oper- ation of the Miami Beach City Library, which board shall be designated "The Board of Trustees of Miami Beach City Library" . Section 22-7 . Com•osition; A••ointment; Term of Office; Qualification; Vacancies; Removal from Office. The Board of Trustees shall consist of seven -4} nine (9) members . whe shall be appefated by the Gity Manager; by and w4th the appreva1 e€ the G}ty Geuneff- Eaeh member e€ the Beard ef Trustees hefetefere appefsted fs the manner hefefa set Earth and serefsg as saeh member es Nevember 1 1949 shall eentfnae to serve as saeh member ef the Beard ef Trustees unt41 the expfratfen ef the term fer yah}eh he was appefnited and unit41 saeeessef 4s appefsted and has quaffffed- At the emp};<at}es ef saeh teems ef ap e4ntment; seeeessei's Board members shall be appointed by the City Manager by and with the consent of the City Ge+ nsef Commission-fet terms of feat years eaeh- New members shall serve for two (2) year terms and thereafter three (3) year terms. The existing members as of the effective date of this ordinance may serve an additional three (3) years upon expiration of their terms . No members shall serve for more than two successive terms . All members of the Board shall be residents of the City. The following criteria may be considered in the selection of members: 1 . Library experience 2 . Business experience 3 . Community work experience 4 . Education experience 5 . Particular interest in library flourishing Any vacancy on the Board caused by death, resignation, removal or otherwise shall be filled by the City Manager by -1- i OFFICE OF THE CITY ATTORNEY -1700 CONVENTION CENTER DRIVE -MIAMI BEACH,FLORIDA 33139 and with the approval of the City Geuneil Commission for the balance of the unexpired term of the person, the termination of whose office shall have caused the vacancy. The City €eu eil Commission may at any time upon recommendation of the City Manager , for any cause or reason satisfactory to it, by a 5/7ths vote of its members , remove any member of the Board of Trustees. Section 22-8 . Officers. The members of the Board of Trustees shall select a chairman from among their number . and likewise shall appeint a seefe- tafy whe may et may net be a member ef the Beard, but in the event any eempensatien shall be paid fee the peefermanee ef the duties ineident to the 9f€lee e€ Seeeetary, then that effiee shall be held by semeene ether than a member of the Beard- City staff shall act as the secretary for the Board, and additional city personnel may be used by the Board as needed. Section 22-9 . Compensation. No member of the Board .of Trustees as a member , as the chair- man or as secretary shall receive any compensation for his or her services. Section 22-10 . By-Laws, Rules and Regulations. The Board of Trustees shall have the power to adopt by-laws , rules or regulations, for the conduct of its own meetings or business, and for the regulation and control of the operation of the Miami Beach City Library. Section 22-11. Duties Generally. The Board of Trustees shall have the power and authority, and it is made the duty of the Board, to exercise general control and management over the City libraries; except that the hand- ling of receipts, the payment of expenses and budgetary con- trol shall be as set forth in this Article. Section 22-12 . Budget; Private Contributions and Endowments. The Beard of Trustees Head Librarian shall prepare an annual budget for its operations, following and utilizing the same fiscal or budgetary year as the City, and shall submit the same to the City Manager in the regular course of established City department procedures.- , following review thereof by the Board of Trustees. The Beard of Trustees shall permit ne empeenditure ef any sort, nature, kind er eharaetef whatseevee to be made unless the same shall be inelt:ded in, and in aeeerdanee with the budget provided fey in this Seetien, presided, hewevee, that the eity eemmissien may, as it deems advisable, autherite unantieipated empenses and may make appfepflatiens for stteh ffem funds available ffem ether seurees, and may permit the expenditure of ttnantieipated additienal revenues, ei permit transfers ffem one item to another within the budget- Private contributions or endowments shall be held in a separate fund to be controlled and expended solely by the Board of Trustees.- , in consultation with the City Manager and in accord with the City' s purchasing procedures. SECTION 2 : SEVERABILITY. If any section, sub-section, sentence, clause, phrase or other portion of this ordinance is , for any reason, held invalid or -2- • OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE -MIAMI BEACH,FLORIDA 33139 unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of of the remaining portions of this ordinance. SECTION 3: REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4: EFFECTIVE DATE. This ordinance shall take effect ten (10) days after adoption in accordance with law. PASSED AND ADOPTED this 7th day of December 1983 . )97 MAYOR ATTEST: CITY CLERK 1st Reading - November 16, 1983 2nd Reading - December 7, 1983 APPROVED AS TO FORM: �L gal Department DATED 5--'217- 2> JK/jhd 5243B 1st reading 11/16/83 -3- OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE -MIAMI BEACH,FLORIDA 33139 o 4-) a) •rl 04 Cl) bn LH 4J C H on•rl bo•rl o44 a oU) G• Ul N •rl U U) rl U) U Cl) 0 0'1 N $ P7 U .D •H CSS rl P M TJ CSS —I J ,4 P N -1 bA•rl .L.) ..0 D I U 1~ 7+ m CC, cd M 4-4 •rl CTS 0 a) 4-I 0 4-I Cl) ao a r-+ rl 4- m 44 m U • 'U J bA''U bA U .0 H CJ .G 0l CT1 s~ •rl U `U C7 4-I rU O 0 'C) U 1-1 W 0 U •rl Pa •rl •H •rl bA O Z N O O O U •rl O 4-I •r-I Q U 4.1 U 4-4 O r-I • •rl •r1 4-) . 0 0 Cl) }+ .p O 4.-) U U] 0 0 4a CSS 4-1 di .• �" S�-I Sa 0 Cl) 0 1-4 U) , U H gn •H 4.) N U 4-C OD ct 4Jb U U G U 4-I U 0 •^ bD ° o ani p F •rl U •rl U Pa •rl $-i CTS .O r-I r 4 , 1 U4Z 0 Pa W ca Ea' CTf 44