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R2022-085 2022-04-25_LIBRARY SERVICESRESOLUTION NO. R2022-85 A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into an Library Services Agreement with Brazoria County (“County”) associated the West Pearland Library. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1.That certain Library Services Agreement by and between the City of Pearland and the County, a copy of which is attached hereto as Exhibit “A” and made a part hereof for all purposes, is hereby authorized and approved. Section 2.That the City Manager or his designee is hereby authorized to execute and the City Secretary to attest an Library Services Agreement with the County. PASSED, APPROVED and ADOPTED this the 25th day of April, A.D., 2022. ________________________________ J. KEVIN COLE MAYOR ATTEST: ________________________________ LESLIE CRITTENDEN CITY SECRETARY APPROVED AS TO FORM: ________________________________ DARRIN M. COKER CITY ATTORNEY DocuSign Envelope ID: 6F6FD4D0-E81D-44E8-9618-3A323D0F46C7 LIBRARY CON TRACT -WEST PEARLAND LIBRARY To provide public library services to its citizens, the City of Pearland TX (`City") acting through its mayor as authorized by its City Council and Brazoria County TX ("County") acting through its County Judge pursuant to an order of its Commissioners Court agree to establish a branch library of the County on the west side of the City pursuant to Sec. 323.008 of the Texas Local Government Code. The City and County have, for the mutual covenants and considerations contained herein, agreed to the following definitions, terms and conditions: I. DEFINITIONS 1. COMMISSIONERS mean the Commissioners Court of Brazoria County, Texas. 2. COUNTY LIBRARIAN/LIBRARY DIRECTOR means a person who is qualified to act as a Count) Librarian pursuant to Local Government Code Sect. 323.005(b) and has been e mployed as such by the Commissioners. The County Librarian shall carry out such policies and procedures as the Commissioners determine to be appropriate for public library services. 3. FURNISHINGS means those goods necessary for the operation of the library, the selection o f which have been made in consultation with the County Librarian, Branch Librarian, and the city council or its designee including but not limited to the following items: a. Desks, tables, and chairs for staff use and reading area use b. Chairs and tables for common meeting at (as and rooms c. Tables, stands, and counter to allow use of reference materials including computers d. Counters to facilitate the circulation of library materials to the public e. Display racks f. Book drops g. Waste baskets h. IP Phones 4. LIBRARY means the Brazoria County Library System branch library located on the west side of Peat land, Texas and known as the West Pearland Library. 5. LIBRARY MATERIALS means books, periodicals, audio-visual equipment, other e quipment, computer sofm are and hardware, Intet net access and equipment necessary to facilitate the circulation to the public of these items. 6. PERSONNEL means all employees engaged in public library service. They are e mployees of the County and not of the City and shall work exclusively under the direction of the County Librarian. They are subject to employment, removal, and all rights and benefits in the same manner as other County employees. II. COUNTY OBLIGATIONS 1. ['he County shall make free library service available to all of the County's citizens. 2. The occupancy of West Peat land Library will terminate existing lease at 2803 Business Center Drive #10I and Count) shall promptly remove all items of personal property (ie furniture and equipment) by March 31, 2022 3. The County shall make available all the County's library materials to residents of the City and of the County. LIBRARY CONTRACT -WEST PEA RLAND LIBRARY 4. The County will accept the City library into the County Library System. 5. The County will provide personnel to operate the library and necessary supplies for such personnel and foe the operation of the library subject to the approval of the Commissioners Court. 6. The County will provide overall management of the library through the County Librarian/Library Director as set out below. 7. The County will provide library materials as needed for the library. 8. The County may subject to the approval of the Commissioners Court, provide furnishings, maintenance and utilities for the library from time to time. Such provision shall not waive the County's right to require the City to provide such items as set out in provision III. Any furnishings provided by the County shall remain the property of the County. 9. The County will provide computers, printers, copiers, related data lines and wireless access points for use at the library. III. CITY OBLIGATIONS 1. The City shall include the following Information Technology needs for the area serving as the Library: a. HVAC Management b. Fire Alarm Management c. Elevator Call Boxes d. A/V Technology (Theater, Conference Rooms, Meeting Rooms, Study Rooms) e. Security Cameras solely to shared building spaces outside of library, including shared lobby and will be solely integrated into the City's CCTV system. 2. The City shall make available all its library materials to Count) residents. 3. The Cits agrees to place its library into the County Library System. 4. The City shall provide a building, necessary renovations, furnishings, including shelving and related items, maintenance and utilities for the library subject to the approval or the City Council. Unless otherwise set out, such property shall remain property of the City. The building shall encompass 39,093 square feet, of vyhich 37,579 square feet shall be dedicated to meet areas as determined by the Library Director. 5. Any computers, supporting equipment, software, or networking devices purchased or accepted by the City for use in the library, teaching theater or meeting rooms shall comply with specifications issued by the City's IT Department. The City will be responsible for maintenance on any such equipment unless it is accepted by the County, at which time the County becomes responsible for its maintenance. 6. The City shall provide to the County Librarian, upon its Council's adoption of the annual budget, a copy of the final budget for the Library. 7. The City shall maintain insurance in an amount sufficient to replace the library building and its contents. The City shall also maintain additional insurance coverage for exhibits and displays temporarily placed in the library. The City shall name the County as an LIBRARY CONTRACT -WEST PEARLAND LIBRARY additional insured Lot contents coverage. The City shall at all times provide proof of insurance to the County. 8. The City shall provide telephones, related equipment and telephone service for use at the library. IV. LIBRARY BUILDING NAME . The City and County mutually agree to name the building housing the library the West Pearland Library and place the words ` Branch of the Brazoria County Library System" on the library building ot on a sign near the library building. Additionally, the City reserves the right to seek sponsorship for the naming rights to areas within the library building, including but not limited to the interior and exterior spaces, open spaces, and shelters, or accept a proposal for commemorative naming rights in accordance with the City's Commemorative Naming Policy and or Naming Rights Policy. 2. Funds raised through the sale of naming rights will be used to support libraty services, facilities, operation, maintenance, and programs of the West Pearland Library that benefit the citizens of the City of Pearland. V. LIBRARY MANAGEMEN f I. County Librarian's general authority; Subject to the Commissioners general rules and periodic consultations between them and the County Librarian, the County Librarian shall make all decisions on the following aspects of library management. a. Determining the number of employees required to operate the library b. Hit ing and dismissing employees working at the libtary c. Distributing books, other printed matters, and other educational materials in a manner commensurate with such distribution to all other areas of Brazoria County d. Developing all rules for the operation of the libraty, and e. Operating the library in accordance with accepted rules of library management. 2. County Librarian's specific authority; the County Librarian shall, subject to the oversight of the Commissioners be responsible for the following matters: a. The County Libtarian of its designee shall be solely responsible for the selection of materials offered in the library. b. The County Librarian or its designee shall establish policies governing the scheduling and use of meeting rooms and common areas of the library as set fotth in Section V below; c. hl the event that the City proposes to make structural or decorative changes to the library building or store or present certain items in a manner which would, in the County LibtatIan's opinion interfere with normal or reasonable use of the library by the public the County Librarian may modify ot reject such proposals; d. The County Librarian ot its designee shall establish a retention policy for all materials offeted in the libraty for public use and shall be solely responsible for determining when an item, where donated through ot from the City or not, shall be withdrawn from circulation or discarded pursuant to Count) procedures. LIBRARY CONTRACT -WEST PEARLAND LIBRARY 3. Duty to Report: The County Librarian shall submit each year a report of the financial status of the County Library System to the Commissioners and the City Council. The County Librarian shall submit on or before December 31 of each year an annual report of the financial status of the County Library System to the Commissioners and City Council. It shall include a report on the condition and operation of the system, financial and book statistics as customarily kept by County Librarian shall also present a proposed budget of anticipated needs to the County and the ensuing adopted budget to the City. VI. BUILDING ACCESS — RESERVABLE SPACES 1. Meeting Rooms and Teaching Theater Access: The County Librarian shall establish an access policy to manage meeting room and teaching theater access to include eligibility criteria financial responsibility agreement and usage terms. 2. County Librarian of its designee shall establish a key check-out system for access to meeting rooms and teaching theater. 3. County Librarian or its designee shall maintain front access door control and will establish an agreement with Brazoria County Tax Office for access and management of Brazoria County Tax Office space. 4. County Librarian may establish an after-hours access program to the common space, lobby, for the purpose of library materials pick-up. County Librarian will be responsible for card access to Library. County library will maintain door access uset list for card access and will solely be tied to County door access system. VII. GIFTS and FUND RAISING 1. The Friends of the Peatland Westside Library, Inc. ("Friends Group") shall accept sustainable charitable and planned donations for Pearland's public library system. The Friends Group will utilize its resources to raise public awareness in the community and raise money to support the continuing growth and development of the public library system including, but not limited to, library services, facilities, operation, maintenance, and programs of the West Pearland Library that benefit the City of Pearland. VIII. CITY LIBRARY BOARD 1. The existing Library Board for the City of Pearland shall serve the new West Pearland Library. IX. INDEMNITY 1. To the extent authorized by law Cit) shall defend County against any claims brought or actions filed against County with response to the maintenance and furnishings of the library building. LIBRARY CONTRACT -WEST PEARLAND LIBRARY 2. To the extent authorized by law, County shall defend and indemnify City against any and all claims brought or actions filed against the City arising out of the use and operation of the library building. X. TERMS OF AGREEMENT 1. This agreement begins March 1, 2022 and shall be reviewed by the Commissioners or their designee two years from that date. 2. The City may withdraw from this agreement after two years participation in the County Library System if it gives six months' notice pursuant to Sect. 323.008(c) of the Texas Local Government Code. The County may withdraw from this agreement if it gives 6 months' notice to the City. 3. If notice to terminate has not been given prior to two years from the date this agreement began then the agreement shall continue in full force and effect and be renewable in the same manner every two years thereafter. 4. At termination, City will take possession of all furnishings accepted by the City for use in the library except for those items subsequently accepted by the County and maintained by the County. The County will take possession of all library materials and furnishings provided to or accepted by the County for use in the library. EXECUTED in this manner and on the dates as set out below: CITY OF By: Title: Date: EAR ND Air a„5,. I, vo-c,__ BR *tI' IA COUNT` By: Title. Date: Oti `?'SD-ra DocuSign Envelope ID: 14425878-1338-4A03-985F-67B4055E91 B7 EXHIBIT"A" LIBRARY CONTRACT—WEST PEARLAND LIBRARY To provide public library services to its citizens, the City of Pearland TX ("City") acting through its mayor as authorized by its City Council and Brazoria County TX("County") acting through its County Judge pursuant to an order of its Commissioners Court agree to establish a branch library of the County on the west side of the City pursuant to Sec. 323.008 of the Texas Local Government Code. The City and County have, for the mutual covenants and considerations contained herein, agreed to the following definitions, terms and conditions: I. DEFINITIONS 1. COMMISSIONERS mean the Commissioners Court of Brazoria County, Texas. 2. COUNTY LIBRARIAN/LIBRARY DIRECTOR means a person who is qualified to act as a County Librarian pursuant to Local Government Code Sect. 323.005(b) and has been employed as such by the Commissioners. The County Librarian shall carry out such policies and procedures as the Commissioners determine to be appropriate for public library services. 3. FURNISHINGS means those goods necessary for the operation of the library,the selection of which have been made in consultation with the County Librarian, Branch Librarian, and the city council or its designee including but not limited to the following items: a. Desks, tables, and chairs for staff use and reading area use b. Chairs and tables for common meeting areas and rooms c. Tables, stands, and counter to allow use of reference materials including computers d. Counters to facilitate the circulation of library materials to the public e. Display racks f. Book drops g. Waste baskets h. IP Phones 4. LIBRARY means the Brazoria County Library System branch library located on the west side of Pearland, Texas and known as the West Pearland Library. 5. LIBRARY MATERIALS means books, periodicals, audio-visual equipment, other equipment, computer software and hardware, Internet access and equipment necessary to facilitate the circulation to the public of these items. 6. PERSONNEL means all employees engaged in public library service. They are employees of the County and not of the City and shall work exclusively under the direction of the County Librarian. They are subject to employment, removal, and all rights and benefits in the same manner as other County employees. II. COUNTY OBLIGATIONS 1. The County shall make free library service available to all of the County's citizens. 2. The occupancy of West Pearland Library will terminate existing lease at 2803 Business Center Drive #101 and County shall promptly remove all items of personal property (ie furniture and equipment) by March 31, 2022 3. The County shall make available all the County's library materials to residents of the City and of the County. DocuSign Envelope ID: 14425878-1338-4A03-985F-67B4055E91 B7 LIBRARY CONTRACT-WEST PEARLAND LIBRARY 4. The County will accept the City library into the County Library System. 5. The County will provide personnel to operate the library and necessary supplies for such personnel and for the operation of the library subject to the approval of the Commissioners Court. 6. The County will provide overall management of the library through the County Librarian/Library Director as set out below. 7. The County will provide library materials as needed for the library. 8. The County may, subject to the approval of the Commissioners Court, provide furnishings, maintenance and utilities for the library from time to time. Such provision shall not waive the County's right to require the City to provide such items as set out in provision III. Any furnishings provided by the County shall remain the property of the County. 9. The County will provide computers, printers, copiers, related data lines and wireless access points for use at the library. III. CITY OBLIGATIONS 1. The City shall include the following Information Technology needs for the area serving as the Library: a. HVAC Management b. Fire Alarm Management c. Elevator Call Boxes d. A/V Technology (Theater, Conference Rooms, Meeting Rooms, Study Rooms) e. Security Cameras solely to shared building spaces outside of library, including shared lobby and will be solely integrated into the City's CCTV system. 2. The City shall make available all its library materials to County residents. 3. The City agrees to place its library into the County Library System. 4. The City shall provide a building, necessary renovations, furnishings, including shelving and related items, maintenance and utilities for the library subject to the approval or the City Council. Unless otherwise set out, such property shall remain property of the City. The building shall encompass 39,093 square feet, of which 37,579 square feet shall be dedicated to meet areas as determined by the Library Director. 5. Any computers, supporting equipment, software, or networking devices purchased or accepted by the City for use in the library, teaching theater or meeting rooms shall comply with specifications issued by the City's IT Department. The City will be responsible for maintenance on any such equipment unless it is accepted by the County, at which time the County becomes responsible for its maintenance. 6. The City shall provide to the County Librarian, upon its Council's adoption of the annual budget, a copy of the final budget for the Library. 7. The City shall maintain insurance in an amount sufficient to replace the library building and its contents. The City shall also maintain additional insurance coverage for exhibits and displays temporarily placed in the library. The City shall name the County as an DocuSign Envelope ID: 14425878-1338-4A03-985F-67B4055E91 B7 LIBRARY CONTRACT-WEST PEARLAND LIBRARY additional insured for contents coverage. The City shall at all times provide proof of insurance to the County. 8. The City shall provide telephones, related equipment and telephone service for use at the library. IV. LIBRARY BUILDING NAME 1. The City and County mutually agree to name the building housing the library the West Pearland Library and place the words"Branch of the Brazoria County Library System" on the library building or on a sign near the library building. Additionally, the City reserves the right to seek sponsorship for the naming rights to areas within the library building, including but not limited to the interior and exterior spaces, open spaces, and shelters, or accept a proposal for commemorative naming rights in accordance with the City's Commemorative Naming Policy and or Naming Rights Policy. 2. Funds raised through the sale of naming rights will be used to support library services, facilities, operation, maintenance, and programs of the West Pearland Library that benefit the citizens of the City of Pearland. V. LIBRARY MANAGEMENT 1. County Librarian's general authority; Subject to the Commissioners general rules and periodic consultations between them and the County Librarian, the County Librarian shall make all decisions on the following aspects of library management. a. Determining the number of employees required to operate the library b. Hiring and dismissing employees working at the library c. Distributing books, other printed matters, and other educational materials in a manner commensurate with such distribution to all other areas of Brazoria County d. Developing all rules for the operation of the library, and e. Operating the library in accordance with accepted rules of library management. 2. County Librarian's specific authority; the County Librarian shall, subject to the oversight of the Commissioners, be responsible for the following matters: a. The County Librarian or its designee shall be solely responsible for the selection of materials offered in the library. b. The County Librarian or its designee shall establish policies governing the scheduling and use of meeting rooms and common areas of the library as set forth in Section V below; c. In the event that the City proposes to make structural or decorative changes to the library building or store or present certain items in a manner which would, in the County Librarian's opinion, interfere with normal or reasonable use of the library by the public the County Librarian may modify or reject such proposals; d. The County Librarian or its designee shall establish a retention policy for all materials offered in the library for public use and shall be solely responsible for determining when an item, where donated through or from the City or not, shall be withdrawn from circulation or discarded pursuant to County procedures. DocuSign Envelope ID: 14425878-1338-4A03-985F-67B4055E91 B7 LIBRARY CONTRACT-WEST PEARLAND LIBRARY 3. Duty to Report: The County Librarian shall submit each year a report of the financial status of the County Library System to the Commissioners and the City Council. The County Librarian shall submit on or before December 31 of each year an annual report of the financial status of the County Library System to the Commissioners and City Council. It shall include a report on the condition and operation of the system, financial and book statistics as customarily kept by County Librarian shall also present a proposed budget of anticipated needs to the County and the ensuing adopted budget to the City. VI. BUILDING ACCESS —RESERVABLE SPACES 1. Meeting Rooms and Teaching Theater Access: The County Librarian shall establish an access policy to manage meeting room and teaching theater access to include eligibility criteria, financial responsibility agreement and usage terms. 2. County Librarian or its designee shall establish a key check-out system for access to meeting rooms and teaching theater. 3. County Librarian or its designee shall maintain front access door control and will establish an agreement with Brazoria County Tax Office for access and management of Brazoria County Tax Office space. 4. County Librarian may establish an after-hours access program to the common space, lobby, for the purpose of library materials pick-up. County Librarian will be responsible for card access to Library. County library will maintain door access user list for card access and will solely be tied to County door access system. VII. GIFTS and FUND RAISING 1. The Friends of the Pearland Westside Library, Inc. ("Friends Group") shall accept sustainable charitable and planned donations for Pearland's public library system. The Friends Group will utilize its resources to raise public awareness in the community and raise money to support the continuing growth and development of the public library system including, but not limited to, library services, facilities, operation, maintenance, and programs of the West Pearland Library that benefit the City of Pearland. VIII. CITY LIBRARY BOARD 1. The existing Library Board for the City of Pearland shall serve the new West Pearland Library. IX. INDEMNITY 1. To the extent authorized by law, City shall defend County against any claims brought or actions filed against County with response to the maintenance and furnishings of the library building. DocuSign Envelope ID: 14425878-1338-4A03-985F-67B4055E91 B7 1,..1.1311,..ARY ,CONTRACT-WEST PliliARLANDIABRiARY 2„ To the,extent .authorized by law, County shall defend and. indemnify City against any and all claims brought or act ion5.flied alga the City arising out of the use and operation of the library building. X.„ TERMS OF A011,„EiliiiiMiiiiNT 1, This agreentent begins March 1, 2022. and shall he reviewed by the Commissioners or their designee two years ..front that date. 2.. The City may withdraw :from this agreement after two years participation in the County 1...Abra.ry System if it gives six months notice pursuant to Sect. 32,3,008(c) of the Texas I„ocal Clovernment Code, The County may withdraw from this agreement if it gives 6 months' notice to the 1;t.oty., 3 If notice to terminate has not been given prior to two years from the date this agreement began then the agreement shall continue in full force and effect and be renewable in the same manner every two years thereafter. 4.. Al termination, City will take possession oil all furnishings accepted by the City.for use in. the library except for those items.subsequently accepted.. by the County and maintained by the County. The County will take possession of all library materials and.. :furnishings provided to or accepted hy the County for use in the library. EXECUTED in this manner and on the dates as set out below: CITY OF PEAR,...1.....AND 1,3R.. i ,",..1A COUNTY ,DocuSigned by: %km.' •• • :. ...- . - - ... 4‘... By. tui PLAYS61A, ra 3B8283B690C0460... By: • .. .. r .,,,,.,,, • .xiAii,isliiiiiike..—. Title: City Manager Titl.R&H. ..a. -2.1.5fi'64-- t_AA• ...' '.'' • ''' -....-.....".4 ..„, .• Date: 5/5/2022 I 7:13 AM CDT Date: lii!..:1-1"1 '24-73-%