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Minutes_Library Board of Trustees Update 03.28.24Copyrighted May 6, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Arts and Cultural Affairs Commission of February 27, 2024; City Council Proceedings of April 8, 9, 15, and 22, 2024; Amended City Council Proceedings of April 4 and 15, 2024; Civil Service Commission of April 10, 2024; Community Development Advisory Commission of March 20, 2024; Five Flags Civic Center Advisory Commission of December 5, 2023; Historic Preservation Commission of March 21, 2024; Housing Appeals and Mediation Board of September 19, 2023; Library Board of Trustees of December 21, 2023; Library Board of Trustees Update of March 28 and April 25, 2024; Parks and Recreation Commission of March 12, 2024; Transit Advisory Board of September 14, 2023; Zoning Advisory Commission of April 3, 2024; Zoning Board of Adjustment of March 28 and April 25, 2024; Proof of Publication for City Council Proceedings of March 18, 25, 26, 27, and 28, and April 1, 2, 4, 8, and 9, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type City Council Proceedings of April 8, 2024 Supporting Documentation City Council Proceedings of April 9, 2024 Supporting Documentation City Council Proceedings of April 15, 2024 Supporting Documentation City Council Proceedings of April 22, 2024 Supporting Documentation Amended City Council Proceedings of April 4, 2024 Supporting Documentation Amended City Council Proceedings of April 15, 2024 Supporting Documentation Proof of Publication March 18, 2024 Proof of Publication -March 25, 2024 Meeting 1 Proof of Publication -March 25, 2024 Meeting 2 Proof of Publication March 26, 2024 Proof of Publication March 27, 2024 Proof of Publication March 28, 2024 Proof of Publication_ April 1, 2024 Proof of Publication_ April 2, 2024 Proof of Publication_ April 4, 2024 Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Parks and Recreation Commission Minutes Supporting Documentation Housing Appeals and Mediation Board Minutes Supporting Documentation Arts and Cultural Affairs Minutes Supporting Documentation Civil Service Commission Minutes Supporting Documentation Transit Advisory Board Minutes Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation Historic Preservation Commission Minutes Supporting Documentation Five Flags Civic Center Advisory Commission Minutes Supporting Documentation Library Board of Trustees Minutes Supporting Documentation Zoning Board of Adjustment Minutes —March 2024 Supporting Documentation Zoning Board of Adjustment Minutes —April 2024 Supporting Documentation Library Board of Trustees Update —March 28, 2024 Supporting Documentation Library Board of Trustees Update —April 25, 2024 Supporting Documentation Proof of Publication —April 8, 2024 Supporting Documentation Proof of Publication —April 9, 2024 Supporting Documentation Zoning Advisory Commission Minutes Supporting Documentation Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting March 28, 2024 Present: Victor Lieberman, President; Alanda Gregory, Vice -President; and Trustees, Robert Armstrong, Christy Monk, and Pam Mullin • The Board approved library expenditures. • The touch table, provided on behalf of funding from the McDonough Foundation and the Carnegie -Stout Public Library Foundation has arrived in the Youth Department and is getting a lot of usage. • Carnegie -Stout Public Library representatives attended a bi-annual meeting required for the 28E agreement between the Carnegie -Stout Public Library, James Kennedy Public Library in Dyersville, Cascade Public Library, and the Dubuque County Library District to contract library services with County municipalities that do not currently have a library in their community. The member agencies saw an increase in usage to contracting cities, we believe due to a concentrated effort to promote the service and will continue in those engagement efforts. • The addition of the Seed Library has been well received. Hundreds of packets of seeds have been distributed to community members. • With the success of the Seed Library, we are also adding some handheld garden tools to help promote home gardening. Items such as PH soil monitors, drill bit soil augers, hand held seed spreaders and more will be available for check out soon. • Also getting added to the collection will be an assortment of vinyl records. • Library Director, Nick Rossman and Adult Services Manager, Amy Muchmore attended the Public Library Association Conference in Columbus, Ohio. February 2024 Highlights Count Total Checkouts 37,976 Total Visitors 18,007 Total Program Attendance 2,148 Total Computer/Wi-Fi Use 11,693 Libra oard of Trustees Victor Lieberma , Board Pres-1clent Alanda Gregory, Vice -President Andy Bland, Board Secretary Robert Armstrong Greg Gorton Christy Monk Pam Mullin Nick Rossman, Library Director