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06-21-1994 LIB MINf=1 f:: F;i•.~er Libr,arv Board Minutes June 21 19~i4 I.1Lt~l i-tL:a ~ ~• viol ]. .,~_~- I ~~<ai~ .John 1_iiet~ I~lar-v I..e] (enlrei.rr. Mar-~st~r ~~ i:i' Ejr ]. E?n (-al sc~ nr-esent r, Verrie fJI eE::spl•JI.C~ EUS r-Et~resentative.~ :~t_~=~e~,t present. present I>>resent. present. I~leetirrn ~•~as c:~l 1 ed to order by Vice Chair, .John Dietz , at 6 ::3~.:.~ r . rn . i~l mutes from the 1 ast meet i nea were approved , as ~-gel I as tt~ie ic_rne Fiil l List. •Johrr rer.~orted that the City Council has approved the TIF f inccncirrg tZr]c:i tt~tat sale of, -#~'~c~,~r~rG in bonds wit 1 ensue. flick: reoorteci t:hat the window in the Community Room was brok:c=~n . snd F; i.cf; Cc.rggested that maybe the window that was taken or.!.t •F or, the addition could possibly replace it . Mick: will Ct1f=Ct; tvi.tt~~ .Joe R::uechle, the general contractor. 'The l~it:~.• serrl: over- Borne surnrner ~•JOrk:ers to help clear the weed=. from tlic~ property and we wi.l 1 al so check: to see if the•r coy! l is i-er~~air thie fence . We r~c~ed to diet ne;:t year's budget ready for City Council and Mick: r•Ji l 1 inc l r_rde 1 ast •JP_ar°'s information with ot_tr agenda f or• _iu I y =..o r•Je can aet i t ready to present . EUS r~er~reserit;~tives showed us their choices counter, tops, wall coverings, and bricF:: for genE=r~~:~1 col r~r scheme that was presented was E~oar•d. Mick: rJanted to see some different s couni,E=r^ top and Iick: -•~il l check: into that. need to be made by the end of~June and that to the sr_rb--cornmiti:ee of I.1ick:. I°lurray, Vicki then meet are F r'• i d~:~ys . for carpet wal 1 s . The approved by the amp 1 es for the Specific choices wit 1 be 1 eft up and RicF; when Fa noise complaint was received from a neighbor and Joe was in•fr:~r,rneci . Ile said that it was a one-time occurrence and was necF~~~~sar~•y bec:=~.~-cse of impending rain . Otherwise, the project is r:Jn :~CII~?dl..il E?. f~;icE; wit 1 chest:: on the mechanical wort.:: spE~~i.fical1'v dr_trinn the ne:;t two weel::s to make sure that it sta'. s on sclJr=dt_rl c. . .John, su~a~le=_-.t-era th~:rt it r•~o~_cl d be a good idea to have a garb:~caF c.an ~-~.t:. oc_rr- entry and when Mick: 1 ook:ed into it. a yooca ori~~ avoi_tl c.l cost afn)out -~~~)!:). Tt~e £~oa.rd approved this 'Jer~r)f~ ~i~:we r..r-- 7n i_.~r~da+.e on the disc~rssion with the Sherb~rrne Lour)~._':~ l..,c~rnrri:i~;_7i.c~nF~i,:~ on their- a•f•f it iation with GF:F:L. Nn act ).c:,n t~)a= ': ~~t. beer) tat::er~ . t~leel:.inca a.d,i~>>>._u•i"'red at 7:~t~~ ~.m. (•~, P C r'. t.7 :C t }' _: ~ i = i...~ t.) ri•i ?..L ~C C ~~.' ~