HomeMy WebLinkAboutAgenda Packet - LB - 2018.02.20•
City of Burlingame BURLINGAME CITY HALL
501 PRIMROSE ROAD
BURLINGAME
F
BURLINGAME, CA 94010
I
Meeting Agenda - Final
Library Board of Trustees
Tuesday, February 20, 2018
5:30 PM Library Conference Room
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
a. Library Board of Trustee Minutes for January 16, 2018
Attachments: Meeting Minutes
4. FROM THE FLOOR (PUBLIC COMMENTS)
Members of the public may speak about any item not on the agenda. Members of the public wishing to
suggest an item for a future Library Board of Trustee agenda may do so during this public comment period.
The Ralph M. Brown Act (the State local agency one meeting law) prohibits the Library Board of Trustees
from acting on any matter that is not on the agenda.
5. CORRESPONDENCE AND INFORMATION
a. November 2017 Statistics
Attachments: November 2017
b. December 2017 Statistics
Attachments: December 2017
C. January 2018 Statistics
Attachments: January 2018
6. REPORTS
a. City Librarian's Report
Attachments: Report
D-Tech Pitch
b. Foundation Report
City of Burlingame Page 1 Printed on 211612018
Library Board of Trustees Meeting Agenda - Final February 20, 2018
7. UNFINISHED BUSINESS
a. Update on the Speaker Series Program
b. Comments on Staff Appreciation Event
C. Update on Silicon Valley Foundation
d. Staff Development Day March 30th Budget Approval
Attachments: Budget
8. NEW BUSINESS
a. Terrace Table/Chairs Budaet Reauest from Foundation
Attachments: 2018 Library Support Request
b. Monthly Topic - Strategic Plan
C. Behavior Policv
Attachments: Policy Sign
d. Illuminated Libraries Grant - Upgrade of Library WIFI Access Points
Attachments: Libraries Illuminated Staff Report
9. ANNOUNCEMENTS
10. ACTION ITEMS
11. ADJOURNMENT
Any writings or documents provided to a majority of the Library Board of Trustees regarding
any item on this agenda will be made available for public inspection at the Front Counter at the
Burlingame Main Library located at 480 Primrose Road during normal business hours.
City of Burlingame Page 2 Printed on 211612018
Burlingame Library
Board of Trustees Minutes January 16, 2018
I. Roll Call
Trustees Present: Mike Nagler, Randi Murray, Lisa Rosenthal,
Andy Blanco (By Phone),
Absent: Kerbey Altmann
Staff Present: Brad McCulley, City Librarian
Sidney Poland, Administration Assistant/Recorder
Silicon Valley Community Foundation:
Catherine Dooling, Investment Officer, Lynda Nguyen, Philanthropy Advisor
Parks and Recreation Director: Margaret Glomstad
II. Library Board of Trustees Minutes
The Trustee unanimously approved the minutes for the October 17 and the
November 21, 2017 Board of Directors meetings. M/S/C (Rosenthal/Nagler)
III. From the Floor (Public Comments
No one from the public attended.
IV. October 2017 Statistics
The Trustees tabled the review of the November and December 2017
statistics until the February Board of Trustee Meeting.
V. Librarians Report
• Personnel Updates - Adult services has hired Jodi Jirsa as a
permanent part time benefited 30 hour employee to replace Maribeth
Farcich who retired in December. Jodi's start date is February Sth.
Professional Development for all Library staff will be held on March
30th at an offsite venue. The City Manager, Lisa Goldman, has given
permission for the Library to be closed on this date.
VI. Unfinished Business
A. Update on Speaker Series
• VIP tickets will go on sale February 6th at 10:00am on the Foundation
website Burlingame LibraryFoundation. org for the price of $125.00.
The VIP ticket price includes a private reception with Mr. Glass.
• General Admission tickets will go on sale online Tuesday February
13th for $20.00 per person. Tickets are limited to 2 per person.
B. Employee Recognition Brunch
There has been a great response from staff, Foundation members and
Trustees. Our current count is 80.
C. Homeless Welfare Supplies
The Trustees tabled this item until the February meeting.
VII. New Business
A. Monthly Topic - Silicon Valley Community Foundation Update
1. Linda Nguyen and Catherine Dooling gave an overview to the
Trustees on the current financial status of the Roger and Jean Hunt
Duncan Fund and the Julia M. Farrell Memorial Fund.
2. Both of these fund are "Endowed Designated Funds"
established on the Library's behalf with specific instructions from the
donor that payouts can only be paid out at the written request of the
City Librarian and must meet the criteria for grant approval also
determined by the original donors.
3. The Roger and Jean Hunt Duncan Fund and the Julia M. Farrell
Memorial Fund are invested 100% in the Endowment Pool.
4. The Trustees requested that Brad McCulley, City Librarian and
Randi Murray, Trustee, have a conference call with Bert Feuss, Senior
Vice President of Investments in early February to discuss the year
end performance of the fund.
B. Anson Burlingame Bust Donation of Public Art
1. Margaret Glombstad, Parks and Recreation Director, requested
the Trustees approval to accept the bust of Anson Burlingame as
public art and provide a home for the bust on the 15Y Floor of the
Burlingame Library.
2. The bust embodies who Anson Burlingame was and notably his
accomplishment to negotiate the first equal treaty that China had ever
signed with a major power known as the Burlingame Seward Treaty
of 1868. 2018 represents the 1501h year anniversary of this treaty.
3 The Trustees passed a motion to accept the bust of Anson
Burlingame in his honor and permanently display the bust in the
Burlingame Library. M/S/C (Rosenthal/Nagler)
4. The Library's acceptance of the Anson Burlingame bust as
public art will now be placed on the City Council's agenda for
approval.
C. Holiday Schedule
The trustees approved the 2018-2019 Holiday Schedule for the
Burlingame Library. M/S/C (Rosenthal/Nagler)
VIII. Action Items -
A. Staff Development Day March 30tn
Brad advised the Trustees that all staff will be included. A Committee
will be formed to structure the event. This item will be placed on the
February agenda.
B. All Staff Meeting January 23, 2018
Anniversary dates will be acknowledged. A member of the Police
Department will be present to talk to staff regarding when to call
police for help with difficult patrons. The new Behavioral policy will
be reviewed.
IX Adjournment
The meeting was adjourned at 7:OOPM. M/S/C (Nagler/Rosenthal)
The next meeting of the Library Board of Trustees will be held on February
20, 2018 in the Library Conference Room at 5:30PM.
Respectfully Submitted
Brad McCulley
City Librarian
City of Burlingame
1.700
1.600
1.500
1.400
1.300
1.200
1.100
1.000
0.900
0.800
0.700
BPL Circulation and Study Room Usage
—Main Circ —Easton Circ E-media Circ —Study Room Usage —Tech Lab Usage
Study
Rooms
1.523
E-media
1.408
Tech Lab
1.276
Easton
0.963
Main
0.841
Nov Nov Nov Nov Nov Nov
2012 2013 2014 2015 2016 2017
BPL Circulation and
Study Room
Usage
-Main Circ -Easton Circ -E-media Circ
-Study Room Usage -Tech Lab Usage
1.700
Study Rooms
1.590
1.600
1.500
E-media
1.579
1.400
1.300
1.200
1.100
1.000
Easton
0.969
0.900
Tech Lab
0.845
Main
0.800
0.836
Dec Dec Dec
Dec
Dec
Dec
2012 2013 2014
2015
2016
2017
BPL Circulation and
Study Room
Usage
—Main Circ —Easton Circ E-media Circ
—Study Room Usage —Tech Lab Usage
1.800
Study Rooms
439
1.600
E-media
4,294
1.400
1.200
Tech Lab
265
1.000
Easton
7,276
Main
0.800
48,970
0.600
—
Jan Jan Jan
Jan
Jan
Jan
2013 2014 2015
2016
2017
2018
City Librarian Report to Board of Trustees
February 20'h, 2018
BUK I NOAMI
Personnel Updates:
Hosted three D-Tech HS interns. The Design challenge for our Lower Level non-fiction collection,
how to make it more browse -able while maintaining searchability: This was a very successful
internship that has great value for the Library and our community as well as the learning process that students
went through with real -world experiences. Please see attached D-Tech Pitch pdf document.
General Updates:
o Strategic Plan 2017 — please attached Internship Pitch & Behavior Policy
o Passport Intake update — The Library was recently informed by the State Department that the
Library's portion of the execution fee will be increasing from $25 to $35
o Training — Staff attended Ladder Training on 2/8 for one hour. Surprisingly, there is more to climbing a
ladder than meets the eye. This is a required training for staff who regularly use a ladder as part of their
duties.
o Significant Programs —
• Harry Potter Winter Ball Jan 19th was complete success with 900 attendees. The Boy Who Lived
will most likely be around for a curiously long time.
• Red Panda Acrobats Feb 10th were here for Chinese New Year with 200 attendees.
• Paul Madonna, Artist/Author, Feb 15th for his new book "Close Enough For the Angels"
Facilities update:
Response from Johnson Woo, Facilities Manager about Library light schedule at nighttime:
The building was designed with minimum lighting level for unoccupied hours; these lights serve as night -lights
for emergency egress. There has been several times when patrons were stuck in the library after closing. These
night -lights may be seen as someone did not turn the lights off at night. The Library has a lighting computer that
will turn the lights off if someone did not turn the lights off. This is the currently lighting schedule Monday to
Friday - On at Sam, off 9:30pm and off again at 1:30am, the off command is intended to shut the lights off if
staff did not shut them off using the Master Off switch. Saturday and Sunday - On at noon and off at 5:30 pm
and off again at 1:30 am
The janitors usually shows up after around 9:30pm and work until around midnight, if they forget to turn the
lights off when they leave, the schedule will turn them off at 1:30am. Currently we are in the completion phase
of a lighting audit by San Mateo County Energy Watch; this audit will help determine the cost and the payback
to convert most of the lights to LEDs.
Foundation report:
o Ira Glass Speaker Series tickets sold out. City Librarian presented the annual Library Support Request to
Foundation which will be voted on in March. There are new vacancies on the Board to be filled. The
Foundation has request the Trustees to fund the table/chairs request for the Public Terrace.
LOWER LE
IMPROVEMENT'
PRESENTED BY: JESSICA BAGGOTT, MELINA SHAPIRO, MEGHNA GADDAM, SAM
COLMAN, LEON KWAUK, AND KYLEANNE ROSARIO
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• Remove wires
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Have popular categories pulled out
Map of new organization of books
Move shelves vertically / organize shelves
More spaced out seating
More weeding
Have an algorithm to weed out books
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NOW THAT YOU AREA DEWEY
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AND EXPLORE!
WANT TO LEARN MORE ABOUT
THE DEWEY DECIMAL SYSTEM?
TALK TO A LIBRARIAN NEAR YOU.
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is for Philip Nei, the author
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first cutter and N32 is the second
cutter_ Cutter numbers allows for a
unique address to identity each book_
1 0 Alain classes
000 Generalities
100 Philosophy and
Psychology
200 Religion
300 Social Science
400 Language
500 Natural Science and
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600 Technology (Applied
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700 Arts
800 Literature
900 Geography and History
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organizes non-fiction books into
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broken into smaller categories.
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organizational system for the
large and diverse non-fiction
section.
10 Main Classes M Popular Subcategories
005 Computer programming, data
070 News media, journalism, publishing
150 Psychology
190 Modern western philosophy
220 Bible
230 Christian theology
320 Civil Rights Movements
370 Education
410 Linguistics
460 Spanish & Portuguese languages
570 Life sciences
580 Botanical sciences
640 Home & family living (cooking)
690 Buildings
720 Architecture
770 Photography
810 American literature in English
820 English literature
920 Geography & travel
930 History of the ancient world
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4.
BUDGE
SHORT TERM
• If graphic designer makes all signs
and maps:
$70 (based on salary & time)
• Signs: $15
• Map: $5
• Stand: $100
TOTAL: $170
* all costs are currently estimates *
ir
LONG TERM
• If graphic designer makes all signs
and maps:
$70 (based on salary & time)
• Map: $5
• Signs: $15
• Stand with touch screen/computer
and map with LED lights: $7,000
(Quote from an electrician)
o Completely touch screen may in
fact be less expensive
• TBD cost of moving books/shelves
TOTAL: $3,000-7,000
* all costs are currently estimates
Nil
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Joanne M. Bond
Joanne Bond Coaching, LLC phone 650.728.0921
certified coach www.joannebondcoaching.com
joanne@joannebondcoaching.com
"RENEWING TEAM ENERGY, FOCUS AND DIRECTION"
CITY OF BURLINGAME LIBRARY DEVELOPMENT DAY - MARCH 30, 2018
RAFT 211311
Part 1—The Renewal Cycle for Managing Transitions
Icebreaker
The team will complete together a shared history timeline of successes and challenges from January 1, 2017 through March 30,
2018 (Retreat date). This activity serves to frame how the team has been functioning and accomplishing together and informs
their work moving forward, which will be discussed in the workshop segment (below).
Workshop & Action Planning
We live in a world of continuous — sometimes even discontinuous - change. Many of us feel like we are constantly reacting and
responding to change, instead of being proactive and determining how we can be our best in spite of our situations and
environments. We need maps!
We will explore the research of the Hudson Institute of Coaching and the predictable cycles of change using the Renewal Cycle
Maps. The initial intent is to identify your current phase in your life and work chapters:
1. Individual life chapter — Got Fot It, Doldrums, Cocooning or Getting Ready— Where am I?
2. Team work chapter— Fully Aligned, Out of Sync, Re -Purposing or Exploring — Where are we?
Then, depending on your individual and team location on the Renewal Cycle Maps, certain skills and activities will help to stabilize
a current chapter and/or stimulate movement forward to your next, best chapter:
• As an individual, you will commit to your actions that will meet your desired vision for your next, best self.
• And as a team, your will agree to actions and behaviors to keep/start/stop doing as you move forward together.
"The key elements in the art of working together are how to deal with change, how to deal with conflict, and how to reach our
potential... the needs of the team are best met when we meet the needs of the individual persons."
Max DePree, Leadership is an Art
Note: No pre -work required for this segment.
Part 2 — What would Mr. Rodgers do?
Team Activity
In celebration of the 50th anniversary of Mr. Rodgers, fun engagement is the focus. Staff will work in teams to perform skits that
showcase and skill -build relevant, over -arching themes in the work environment. Then, the team will present from the
perspective of what Mr. Rodgers would do. For example, if customer service is an area of ongoing development, the team could
choose to showcase a scenario with a dissatisfied patron with a staff response based on what Mr. Rodger would do. A fun
perspective shift!
Note: Team selection and pre -work is required for this segment.
SERVICES - Provided by Joanne Bond, MS, PCC, Leadership Coach & Facilitator and include:
• Co -creation of customized Retreat content and format with Brad McCulley, City Librarian
• Designing and implementing an engaging process that meets the intent of the Retreat and assists in establishing team
goals and action plans moving forward
• Follow-up 30-days post Retreat with Brad McCulley to coach assimilation of group agreements
FEES - Based upon the scope of this customized project, experience with similar projects and standard billing rates:
• Facilitation - $7,500 Total fees for Services as stated above
• Materials - $20 Per Person for Individual and Team Renewal Cycle Maps
Submitted by Joanne Bond, February 13, 2018
@2018 Joanne Bond Coaching, LLC
8 February 2018
To: Burlingame Library Foundation
From: Brad McCulley —City Librarian
Re: Library Support Request for 2018
Library Collections: $78,000
This collections supplement augments the adequate budget provided by the City of
Burlingame to help us remain a well curated library that provides popular, educational, and
entertaining materials.
Print materials
$3,000
Media (DVD, Bluray & Books on CD)
$10,000
eBooks
$62,000
*$30k for Overdrive PLS
*$32K for Overdrive Advantage
eMagazines
$3,000
Library Programs: $55,137
Burlingame Library continues to meet the ever increasing need for entertaining and
educational programs in our community. Please see attached end of fiscal year 2016/2017
departmental summaries.
Adult Svcs
$13,702
Childrens/Teen Svcs
$31,935
Circulation
$2,000
Tech/Media Lab
$6,000
Library wide — Summer
Reading kick-off
$1,500
Library "Pitch Your Idea" Grant: $0
We would like to continue the internal Pitch Your Idea Grant we began in 2015. This grant
has been very successful in giving staff an opportunity to "make their bones" and do
something creative or outside of their comfort zone while also giving the Library a new
program or service.
1. 2015 Library Voice — Ray DeLara
2. 2016 Get Real for Teens — Kim Day
3. 2017 Video Game Collection —Tiffany Nacion
4. Temporarily on hold until 2019
Library Initiatives: $5360
The Library is requesting funds for two initiatives this year.
• A new table and chairs for the public terrace area. After increasing open hours
outside and usage increasing we would like to have more seating/work space. The
other tables chairs available are in decent working condition but will need some
repair and replacement over the next 3-5 years.
• The colorful book drop wraps and banners for Bellevue that Maryam has created will
be installed something this Spring
Public terrace
$1760.
table/chairs
Book Drop
$3,600
wraps/banners
Total Requests from Library for Calendar 2018:
Library Collections:
$78,000
Library Programs:
$55,137
Internal Grant:
N/A 2018
Library Initiatives:
$5360
Foundation Supplies/Printings
$1000
Total Support Request:
$139,497
Respectfully,
Brad McCulley
City Librarian
Budget Request Breakdowns by Division
Foundation Funding Request Breakdowns Children's/Teen Services
Poetry Month grand prizes (2 @ $100 each) $ 200
Poetry Month paperback books for prizes (400 @$6.00) 2,400
Mandarin story times (monthly at $80 per session) 960
Sizzling Science programs ($50 monthly) 600
Baby Signing programs (monthly at $120 per program) 1,440
Dr. Seuss program
400
Bi-monthly Family Day/Night programs (monthly at $400 per program)
2,400
Bingo game programs (book prizes and decorations)
600
Dad & Me Puppet Show
160
Summer Reading Club grand prize stuffed animals (2 @ $100.00)
200
Summer Reading Club grand prize paperback books (900 @ $6.00)
5,400
Summer Family Fun Nights:
(7 shows at Main and 1 show at Easton at $400 per show)
2,800
Summer Reading Program in mid -August (Summer Reading Finale)
400
Autumn Paint a Pumpkin & Fall Crafts (1 Main, 1 Easton)
600
Halloween Program
400
December holiday programs (2 programs Main & 1 program Easton)
1,200
Winter Reading Program prizes
300
Printing (Summer & Winter Reading logs and bookmarks,
1000 Books before Kindergarten logs)
1,500
Fall Unplanned programming 1,000
Drop in Crafts (monthly) 1,100
Children's Room decorations 900
Noon Year Party 300
TOTAL Children's Request
$25,260
Teen
Teen Summer Reading grand prize gift cards (250 @ $10.00)
Teen Summer Reading weekly drawing prizes (scratch cards) (8 @ $25.00)
High School Summer Reading Books & Textbooks
TAB (Teen Advisory), First Look, 15in15 & Book Cafe monthly Supplies
Teen Summer Reading programs
Free Comic Book Day (Graphic Novels workshop and comic books)
Ongoing Coding Club software licensing fees, tech equip, snacks & prizes
General Unplanned programming (presenters, supplies)
2,500
200
600
500
500
375
1,000
1,000
TOTAL Teen Request $6,675
TOTAL CHILDREN'S & TEEN FUNDING REQUEST
31.935
Foundation Budget Request Breakdowns 2018- Adult Services Dept.
Adult Summer Reading $1,400.00
Programming
Phase2Career x 6 @ $250 $1,500
Small Business Start-up classes x 3 $900
Docent lectures $450
Great Books (20 copies of course materials) $700
Tech Lab classes $1,500
Maker Saturday (adult share)
Unscheduled authors, etc...
Adult movie night license fee
Music programs
"First Friday" Art Opening supplies/music
Other
Meetup.com Organizer Subscription ($15/month)
McYouWe web hosting/podcast feed
Total requested
2018 Foundation Request Breakdowns - Circulation Department
Swag for Promotion and as
$1000.00
an outreach tool
Costume for
$300.00
Library Card sign up month
Prizes for Library Card sign-
$400.00
up
Maintenance for Book
$300.00
Bike/Supplies
Total Request
$2000.00
$1000
$2,500
$300
$1500
$1500
$180
$272
$13,702
BUFLINGAMI
Burlingame Public Library
Behavior Policy
The Burlingame Public Library is open and available to everyone. This policy establishes standards and
responsibilities regarding behavior in order to ensure access to library services and to protect library patrons,
the library, and city property.
Equal Access
Everyone is welcome to use library services and facilities. While everyone has an equal right to access library
services and facilities, no person has the right to interfere with the ability of others to use and enjoy library
resources, services, and facilities.
Many people use the library to find a quiet place, while others use it to work collaboratively, to learn and play
with children, and to connect with others in the community. To respond to these needs, some areas within
the building are designated as quieter or louder zones. Library staff may ask patrons to move, in order to
accommodate these different needs. Please see a staff member for a map of the different zones.
Food & Drink in the Library
Our Food & Drink policy differs depending on the area of the library. No foods with strong odors are allowed
inside the library, and patrons are responsible for cleaning up before they leave. Please ask a staff member
about designated food areas.
Disruptive Behaviors
When visiting the library, please refrain from disruptive behaviors that impact another's ability to use the
library, including but not limited to:
■ Any activity in violation of local, federal or state law or inappropriate in a library setting (soliciting or
panhandling, being under the influence of alcohol or illegal drugs, smoking inside including a-cigs, etc.)
Leaving young children under the age of 10 unattended
■ Harassment of any kind, including but not limited to sexual misconduct
■ Disruptive, loud, obscene, or abusive voices, language, gestures, or activities
Misuse of spaces, furniture, equipment or materials -- e.g. washing clothes or bathing in the restrooms,
blocking walkways or access to materials
■ Presenting strong pervasive odors, including body odor or perfume and cologne
■ Bringing large bulky items into the library (excluding wheelchairs and strollers) or leaving personal
items unattended
Bringing pets or animals, other than service animals, into the library
■ Disobeying the reasonable direction of library staff
1/2018
BURL— IN�AME AGENDA NO:
STAFF REPORT
MEETING DATE: January 16, 2018
To: Honorable Mayor and City Council
Date: January 16, 2018
From: Brad McCulley, City Librarian — (650) 558-7404
Subject: Adoption of a Resolution Accepting the Illuminated Libraries Grant in the
Amount of $6,881 for the Upgrade of Burlingame Library WiFi Access
Points
RECOMMENDATION
Staff recommends that City Council approve the attached resolution accepting the $6,881
California State "Libraries Illuminated" grant to assist with technical upgrades allowing better use
of high-speed broadband connections.
BACKGROUND
The Burlingame Library was awarded this California State grant as part of the "Libraries
Illuminated" project. The project's goal is to assist California public libraries in making software
and hardware improvements to maximize benefits to patrons, as they access new high-speed
broadband connections and utilize internet connections for learning, entertainment, and personal
business.
DISCUSSION
At the end of 2014, Burlingame Library was connected to high-speed broadband through the
California Research and Education Network (CaIREN)—a high -capacity 3,800-mile fiber -optic -
based network designed to meet the unique requirements of over 20 million statewide library
users. However, much like replacing outdated bathroom fixtures without replacing outdated
plumbing, the Library's current WiFi access points inhibit the full use of our high-speed broadband
internet. New access points will allow staff and patrons to utilize the full one gigabyte of high-
speed broadband internet.
FISCAL IMPACT
Funds from the grant will be used to purchase and upgrade WiFi access points. Matching funds
are required, a combination of cash and in -kind contributions. There will be no fiscal impact to the
general fund.
Exhibit:
1
Subject here
Council meeting date here
Resolution