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4.4. SR 04-03-2017 EOty1� ,.,�� Request for Action River To Item Number Mayor and City Council 4.4 Agenda Section Meeting Date Prepared by Consent Aril 3, 2017 Cal Portner, City Administrator Item Description Reviewed by Great River Regional Library Master Agreement Reviewed by Action Requested Approve,by motion, the library master agreement with the Great River Regional Library (GRRL). Background/Discussion The GRRL board requests the city approve the attached master branch agreement. Financial Impact N/A Attachments ■ Agreement POWERED 6T AR AGREEMENT 2017-04 15.ASSIGNMENT. Neither party may assign its interest hereunder without the express written consent of the other party. 16.INDEMNIFIC ATION. GRRL and the CITY mutually agree to defend, indemnify and hold each other, its officials, officers, employees and agents harmless from any claims, demands, actions or causes of action, (including reasonable attorney's fees and expenses), arising out of any act or omission arising from their own negligent acts, its subcontractors, agents or employees in the performance of, or with relation to, any of the work or services to be performed or furnished by GRRL or the CITY under this Agreement. 17.MEDIATION. By mutual agreement of the parties, any claim or controversy arising out of or relating to this agreement or the breach thereof may be settled by mediation. This shall not be construed to prevent any party from seeking legal redress to enforce the provisions of this agreement. IN WITNESS WHEREOF, the parties have caused this agreement to be executed the day and year first above written. CITY OF ELK RIVER Mayor City Clerk GREAT RIVER REGIONAL LIBRARY Library Executive Director President, GRRL Board ofTrustees Secretary, GRRL Board of Trustees Revised 11.2016 Page 5 Page 6 Branch:Elk River Date: 12/16/2016, 1/23/2017, 2/2/2017 Classification: Stand-Alone Furniture Item Description Quantity Rolling desk chairs 17 Table chairs 25 Stand-alone desks or study carrels Tables - seat up to 6 6 Tables - seat more than 6 End/coffee tables 4 Other readers' seating (non-upholstered)4 Bench Children's seating 18 Children's tables 3 Moveable desk 1 PAC stand 5 Classification:* Highlight any non-fire-rated items Upholstered Furniture Item Description Quantity Chairs*13 Sofas*1 Rugs 2 Ottoman*1 Other Classification: Fixed Furniture Item Description Quantity Circulation desk 4 station capability, L-shape 1 Work counter Long, L-shape 1 Storage cabinet Wall-mounted shelving/display - by run 7 Wall- mounted seating teen and kids 2 Wall-mounted wifi desk/counter 1 L-shaped room divider with counter/shelving 1 Other Classification: Shelving for Collection Item Description Quantity 2-sided tall units - runs 107 2-sided medium units - runs 0 Exhibit A – City-Owned Equipment Page 7 2-sided short units - runs 89 1-sided tall units - runs 5 1-sided medium units - runs 0 1-sided short units - runs 18 Media units - runs 4 Periodical unit - runs 6 Flip bins - runs 8 Specialty shelving DVD spinners 2 Kit stand 1 Other Classification: Display Shelving/ Storage Item Description Quantity Display tower 3 Display stand 1 Enclosed unit - large Enclosed unit - small 5 Wooden book cart 2 Other Classification: Supply Shelving/ Storage Item Description Quantity Tall Units Metal heavy duty 3 Medium Units Short Units Specialty shelving Other Classification: Facility Equipment Item Description Quantity Non-GRRL phone 6 Alarm System 1 Refrigerator 1 Stove/oven 1 Fireplace 1 Other Classification: Small Equipment Item Description Quantity Projectors/Screens Digital projector/drop-down screen 1 Book drop Large, drive up and walk up 2 Book truck/cart*3 Page 8 Laptop for projector 1 Microfilm/microfiche reader/printer*1 Rolling laptop desk*1 * F.O.L. bought/owned/operated Classification: Other Item Description Quantity White boards 4 3-tier metal cart 1 Stand up stationary desk/table 1 4-tier metal file cabinet 1 Other Exhibit B -Related GRRL Policies GRRL Library Development Policy Ill. Minimum Level of Service The following minimum level of service is defined as the basic GRRL library services delivered at every library throughout the region. The total amount of services delivered will be dependent on facility space, population size of community and surrounding area, proximity to other libraries, active registered borrowers, and patron demand. Collection •Shared and Floating -The collection is shared and floats freely among all GRRL libraries. •Broad audience -Materials are purchased in a variety of formats representing a wide variety of views and tastes. •Community driven - Patrons may suggest specific titles for purchase. Whenever possible, Interlibrary Loan will be offered for items GRRL does not purchase. •Delivery -Delivery of requested material is provided on a regular basis. •Collection maintenance -Library materials are systematically evaluated to facilitate the repair or withdrawal of damaged, unused or obsolete materials from the collection. Technology •Wireless -Public wireless Internet is available for web browsing from most devices. •Internet station -Computer workstations with software are provided for public use. •Public Access Catalog -Computer workstations are restricted to library catalog use and accessing library provided databases or services. •Copying -Copiers are available for patrons to use for a fee per page. •Printing from public computers -Patrons may print from GRRL computer workstations for a fee per page. Locally Delivered Public Services •Information services -Reference, reader's advisory and technology assistance provided in­ person or over the phone. •Circulation services -Registration of library cards, check-out and check-in of library materials. Automated telephone or email notification for requested materials. •Programming services -Programs for all ages: pre-k, school age, teen, and adult with a minimum of 25 programs annually. A minimum of one outreach event per library community annually. Regionally Delivered Public Services Web-based •Online catalog -The library catalog is maintained to reflect library holdings and facilitate convenient 24/7 access to library materials. •Digital Library -e-books and e-audio materials are available through the library's website. Revised 11.2016 Page 9 •Virtual reference -Email reference available during library open hours. Chat reference available 24/7 through statewide AskMN consortium. •Subscription Databases -Patrons have access to databases on various topics that are subscribed to by GRRL or Electronic Library of Minnesota (ELM). In-library •Book-a-Librarian -Personalized face-to-face sessions with a librarian by scheduled appointment. •Programming o Arts & Cultural Heritage Programs (grant dependent) o Summer Reading Program o Winter Reading Program •Marketing and publicizing programs and services. Criteria for Scale of Services Delivered The number of public and staff computer stations will be dependent on facility size and wiring capacity. Additionally, total Internet usage, borrowers, and open hours will be used to determine the number of stations assigned to a library. A minimum of one public access catalog, two public Internet station and two staff computer work stations will be provided in each library. The amount of programs, marketing and publicity will be dependent on the number of borrowers served at each library and grouped by Tier. Tier Open Hours 1 20-23 2 24-40-- 3 41-49 4 50 or more Approved Date: 7/19/2016 GRRL Library Development Policy V.New Libraries Borrowers 400-1,300 1,300-4,000 4,000-20,000 20,000 or more Minimum Annual Program Levels 25 30 40 200 Library buildings are the responsibility of the municipality to operate and maintain. They may be owned or leased. Funding other than municipal tax receipts may be used to provide for those responsibilities, but those costs must be guaranteed by city council resolution and city levy authority. All requirements under Minnesota Statute 134.34 must be met. A.New Libraries -Building Requirements* 1. The city wishing to add a new GRRL library location needs to meet all GRRL specifications for community size, facility space and distance from other GRRL libraries as outlined in GRRL policy and the GRRL Branch Agreement or other requirements set by the GRRL Board of Trustees. Revised 11.2016 Page 10 2.Site: the library site shall provide maximum convenient access to the greatest number of people in the community during the normal course of their daily activities by being located near the center of highest density of daily activity and near high use facilities such as a post office, retail stores, educational facilities, or in close proximity to government centers or community centers. 3.The municipality will provide adequate, safe, convenient and well-lighted parking areas for library users and staff. Parking needs are based on population served. Convenient on and off street parking shall be made available for library customers. The minimum number of parking spaces may be determined by municipal zoning ordinances. Handicapped parking requirements of the Americans With Disabilities Act must be met. 4.Minnesota provides no absolute numerical standards for public library size. However, a large community population indicates a need for greater amounts of public service space to provide for necessary collections and other services. Communities serving larger populations require libraries with more floor space not only for larger collections, but also for additional seating, larger program space and greater numbers of computers to access library information resources. 5.The library must be of adequate size to meet and implement the full range of library services that are consistent with GRRL's long range plan and the standards within this document. 6.The library will have adequate space for adult, child, and family use, with all materials easily accessible for library users of all ages. Furniture provided by the municipality must also include design elements appropriate for children and patrons with disabilities. Furnishings and shelving purchased by the city must be approved by GRRL. Furnishings and shelving will remain as property of the city that will bear the responsibility of maintaining the facility and furnishings as outlined in the branch agreement. All purchased equipment will become the property of GRRL and must be approved by GRRL who will bear the responsibility of maintaining library operations as outlined in the GRRL Branch Agreement. 7.The library building and furnishings must meet state and federal requirements for physical accessibility, including the ADA Accessibility Guidelines for Buildings and Facilities (ADAAG). 8.In compliance with ADAAG, library signage must include directional signs and instructions for the use of the collection, the catalog, and other library services in print, Braille, alternate formats and languages other than English, as appropriate. 9.The library facility will support the implementation of current and future technologies. Installation and repair of code compliant wiring within the facility is a municipal responsibility. 10.The library entrance will be clearly visible and located on the side of the building that most users approach. 11.Interior lighting levels must comply with standards issued by the Illuminating Engineering Society of North America. 12.The library facility provides for the return of library materials when the library is closed. After­ hours book deposits must be easily accessible to staff and secure and protect library materials from weather elements. It is highly recommended that after-hours book deposits store materials inside the facility. They must also be easily accessible to people with disabilities. 13.The municipality will provide appropriate floor covering throughout the building {carpeting or other sound absorbing materials). 14.The building will include appropriate ceiling treatments throughout (sound absorbing materials). 15.The building will include appropriate space for heating and cooling equipment, stairways, janitorial, entryway, and other spaces determined by community needs, service program and architectural design. 16.Because of additional staffing costs associated with multi-level buildings, all new libraries shall be constructed on one level of public service space. The space should be as open and as flexible as possible. Revised 11.2016 Page 11 17.The building will include adequate heating and air conditioning. 18.The building will include adequate electrical service, conduits and outlets necessary to meet GRRL's needs. 19.Library space must be utilized only as a library and not as a community meeting room, city hall or any other purpose. Multi-use facilities are acceptable only if the library area has its own designated space and is physically separated from other areas of the building with walls and doors that can be locked and secured by library staff. 20.Library shelving must be standard metal or wood shelving in 3' sections in a variety of heights to accommodate children's, reference, audio-visual and other collections. All standard shelving units will be furnished with adjustable shelves. 21.The building must include convenient delivery access: the delivery access must be accessible for deliveries of library materials from headquarters. 22.The building must include an adequate private work area for staff off-desk tasks and breaks. B.New Libraries -Access Requirements* 1.Library signage must be provided on main community thoroughfares as well as on the building. Communities must also provide signage on the facility that includes the GRRL logo. 2.The standard range of library services must be available during every open hour. 3.Library hours must include a mixture of morning, afternoon, evening and weekend hours to provide as much accessibility as possible for library users. 4.GRRL determines open hours schedules. Library open-hour schedules are arrived at by methods that may include a survey of the community, as well as an evaluation of library hours of adjacent library facilities to insure as much access for the public as possible. 5.Libraries must be open a minimum of 20 hours per week, or the minimum number of hours necessary to qualify for Regional Library Telecommunication Aid. *These requirements are based on the Wisconsin Public Library Space Needs Standards document. They are also referenced in Minnesota State Library's Accessibility and Construction Grant guidelines. C.New Libraries -Other �eneral Requirements Service Area Library buildings and their primary area of service must be within the following Minnesota counties: Benton, Morrison, Sherburne, Stearns, Todd, and Wright. The population served must be at least 5,000 based on the community and adjacent townships surrounding the community. The most recent population statistics from the Office of the State Demographer will be used to determine compliance with this requirement. Start-up Costs Start-up costs for new library facilities are the responsibility of the host city to be provided through local funds. These costs include but are not limited to: Library equipment and furnishings -funding for staff and public computers, network equipment, copier, telephone, Express Checkout machine. Equipment must meet minimum GRRL standards as outlined in policy to ensure compatibility with existing systems. Basic library equipment and operations costs Revised 11.2016 Page 12 required: circulation terminals, public access catalogs, public computer stations, cabling, printers, a copier, book carts and network equipment. Additionally, the costs for software license fees, printing, maintenance contracts, telecommunications (usually provided by RLTA), and miscellaneous equipment need to be covered. Considerations for space, wiring and equipment costs for self checkout stations are strongly recommended for libraries with projected circulation figures over 12,000 items per month. Projected costs will be calculated as part of a new library proposal and will be based on GRRL libraries of similar size and population service area. Opening Day Collection -Funding for a physical collection of a size adequate to meet the size of the community. Library materials equivalent to 70 percent of capacity based on libraries of comparable size in GRRL. The opening day collection will consist of 25 percent re-distributed older materials from existing GRRL collection and 75 percent newly purchased materials. Projected costs will be calculated as part of a new library proposal and will be based on current GRRL models of collection size and format. Any other items needed to open the library and meet GRRL specifications as determined by library administration and the GRRL Board. Approved Date: 01/08/08 GRRL Library Development Policy VII.Responsibilities of the Local City Council for Library Operation 1.Provision and maintenance of a building, furniture for staff and public areas, shelving and other building equipment (including but not limited to circulation desk). 2.Provision and maintenance of heat, air conditioning, light, water and other utilities with the exception of telephone service. All code compliant wiring is to be provided by the building owner or the municipality. 3.Janitorial (cleaning) and trash removal services on at least a weekly basis. Larger facilities need more frequent janitorial services. 4.Maintenance and repair of the building and grounds including raking, lawn mowing and snow removal in a timely manner. 5.Cities must provide insurance on the building (if city owned) and city owned contents. The city must also provide liability insurance coverage. 6.Development and interpretation of policies relating to meeting room use (if applicable). 7.Development of a Rules of Behavior Policy enforceable by local law enforcement. Approved Date: 01/08/08 GRRL Library Development Policy VIII.Responsibilities of Great River Regional Library 1.Determination, development, and provision of programs and services to be provided with input from local residents of individual communities. 2.Development and carrying out of all library policies. GRRL maintains uniform service policies for all libraries. To minimize confusion no individual service policies for particular locations will be maintained. Revised 11.2016 Page 13 3.GRRL administrative staff determines hours of service with input from local residents. 4.Collection development: The GRRL staff is responsible for selection of library materials for all GRRL libraries. All materials purchased for any library are to be ordered through GRRL regardless of the source of funds. Local citizens are encouraged to make suggestions for collection development and GRRL staff will evaluate those recommendations utilizing the library's Collection Development Policy. Gift materials or monetary donations will be accepted under the provisions of GRRL's Collection Development Policy. Collection maintenance including future purchases and de­ acquisitions (weeding} 5.Personnel administration: GRRL is responsible for the selection, training and employment of all personnel. The GRRL Board is responsible for maintaining a region-wide compensation schedule and personnel policy applicable to GRRL employees. All decisions relating to staffing levels, promotion, demotion, hiring or terminations are the responsibility of the regional library. 6. GRRL will insure all GRRL owned materials and equipment. 7.Miscellaneous services: GRRL provides basic telephone service (except building wiring), networking, Internet connections and technology services, programming, delivery service, purchase of essential operating supplies and all other responsibilities not directly associated with the provision and maintenance of library buildings. Maintenance of GRRL-provided equipment. 8.GRRL will provide automation equipment, software and licenses required to perform assigned GRRL functions. 9.Computers -GRRL computers are to be used for library purposes only. No software can be added to any GRRL computer without the authorization of the Associate Director -Information Technology. Approved Date: 01/08/08 GRRL Library Development Policy IX.Renovated, Re-located or Expanded Libraries Local governments must work closely with GRRL when planning for renovation, expansion or relocating libraries. GRRL administration and/or the GRRL Board must approve all renovation and relocation projects. The GRRL board shall determine whether GRRL staff and materials will or will not be located in any building provided by the city. The GRRL board may choose not to provide service in a renovated or relocated building if it does not meet the needs of the region. Relocated libraries must meet the criteria established in this document under V. New Libraries, sections A, Band C. When existing libraries are renovated or expanded, significantly increased usage is likely. Anticipating and planning for increased staffing levels at these locations will require ongoing conversation with city planners. GRRL's budget cycle requires that a budget for the following calendar year be set in July of the preceding year. Budget planning for additional staff must be completed as part of the GRRL budget process well in advance of any library's expansion, relocation or renovation. Approved Date: 01/08/08 Revised 11.2016 Page 14 GRRL Library Development Policy X.Contracts and Final Agreements Using the criteria listed above, the following additional steps are required for the establishment of new libraries. The GRRL board has the final authority to approve the relocation or establishment of any new library. New Library Consideration Process 1.City makes an official request by resolution for addition of a new branch location to the GRRL Board. 2.Upon GRRL Board approval, GRRL management provides the City and the GRRL Board with a full analysis of the requirements needed for new branch service, including start-up and ongoing operational costs. 3.Any city given authority by the GRRL Board to est ablish a new library shall pass a resolution committing the funding needed to meet the expenses listed in GRRL policies V. New Libraries and VI. Responsibilities of the Local City Council for Branch Operation from city revenues. Other funding sources may be used to meet these costs, but they must be backed by city resources under city levy authority. The city presents its proposal to the GRRL Finance Committee for consideration and recommendation to the full GRRL Board of Trustees. 4.The GRRL Board considers the proposal. Any new branch service ongoing operational costs are incorporated into future GRRL budgets. 5.A signed contract must be in place prior to the establishment of a new library outlining responsibilities of GRRL and the city. Approved Date: 01/08/08 Revised Date: 07 /19/16 GRRL Service & Administration Policy Chapter 3C.1 Branch Facility Non-Compliance Process The following steps will be followed if a GRRL facility is in need of updates or out of compliance with GRRL standards: 1.GRRL management and local staff will notify city officials of facility branch agreement non­ compliance issues, such as maintenance needs, wiring requirements, or safety concerns. 2.GRRL management and local staff will work with city officials to develop an action plan to address identified issues. 3.All notifications and actions will be included in management and building reports to the GRRL Board of Trustees. 4.If unsatisfactory response from the city, management will share concerns with the GRRL Board and request approval of next steps for action. These steps will include: o An identified timeline for improvements based on safety, security and/or other issues. o Presentation of the city's response to management concerns (if any). o Proposed level/s of response if GRRL needs/expectations are not met. Revised 11.2016 Page 15 If issues remain unresolved for an unsatisfactory amount of time, GRRL Board may vote to suspend services as outlined in the GRRL Branch Agreement. Approved Date: 7/19/2016 GRRL Public Relations Policy Chapter 2C. Equipment Donation GRRL generally does not accept donated equipment. In the event that an exception is made and the equipment is accepted, the donation must enhance the mission of GRRL. GRRL reserves the right to decline any equipment donation for any reason. This equipment will be considered the property and full responsibility of GRRL. The Associate Director -Information Technology (IT) will determine the suitability of donated equipment that is operated or maintained by IT. The Associate Director -IT and/or the Library Executive Director must approve equipment donations and monetary donations designated for a particular technology purpose in writing prior to the acceptance. Failure to obtain prior written approval may result in removal of the equipment and/or disciplinary action for staff. Equipment donations need to follow standard donation procedures. Equipment that is donated may be reallocated or disposed at the discretion of the Associate Director -IT. Approved Date: 3/26/2006 Effective Date: March 2006 Revised Date: 5/11/2010, 03/15/2011, 03/20/2012 Revised 11.2016 Page 16 Exhibit C -Facility Map Revised 11.2016 Page 17