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AGENDA ITEM #5.3 <br /> REPORT TO <br /> CITY COUNCIL <br /> Date: April 4, 2006 <br /> Subiect: Pequot Lakes Library Board Members and <br /> Member Appointments <br /> Report: <br /> `- Resolution Amendment <br /> The Pequot Lakes Library board is requesting the Council <br /> to amend resolution 03128 of the City Council. The <br /> amendment pertains to the requirement of members to be <br /> residents of the City. Because the library is not a public <br /> library according to State Statute, this requirement is not <br /> mandatory by State Law. The Library Board has voted to <br /> change the resolution to require a majority of the members <br /> to be residents of the City. I believe the cleanest way to <br /> amend the resolution is to rescind Resolution 03128 and <br /> adopt a new resolution with the one amendment stated in <br /> the new resolution. This resolution is attached for your <br /> review. <br />