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Resolution - 2005 - 05 - Authorizing Archiving Of Records - 03/08/2005 Resolution No. 05-05 AUTHORIZING ARCHIVING OF RECORDS WHEREAS, Idaho Code Section 50-907 provides that the City Council may classify records for purposes of retention or disposal of records, and WHEREAS, On the 1ih day of February, 2002, the City Council did approve Resolution No. 02- 04 which sets forth a policy on keeping, storing and destroying of City records, proceedings and documents, NOW THEREFORE, BE IT RESOLVED by the City Council ofthe City of Eagle, Idaho, as follows: 1. That the following documents shall be archived with the State Archives, Idaho State Historical Society, 2205 East old penitentiary Road, Boise, Idaho, in accordance with Resolution No. 02-04: BOX 1 OF 14 EXHIBITS 1998: City Council Planning & Zoning Commission BOX 2 OF 14 EXHIBITS 1999 Planning & Zoning Commission BOX 3 OF 14 EXHIBITS 2002: City Council Planning and Zoning Commission Design Review Board Park & Pathway Development Committee BOX 4 OF 14 EXHIBITS 2003: City Council Planning and Zoning Commission Design Review Board Park & Pathway Development Committee BOX 5 OF 14 1988 Planning & Zoning Commission - Agendas & Minutes 1989 Planning & Zoning Commission - Agendas & Minutes 1990 Planning & Zoning Commission - Agendas & Minutes 1991 Planning & Zoning Commission - Agendas & Minutes 1993 Planning & Zoning Commission - Findings of Fact & Conclusions of Law 1994 Planning & Zoning Commission - Findings of Fact & Conclusions of Law 1993 City Council - Findings of Fact & Conclusions of Law 1994 City Council - Findings of Fact & Conclusions of Law 1995 City Council- Findings of Fact & Conclusions of Law 1980 Design Review Board - Agendas & Minutes Pagelof3 K:\COUNCIL\Resolutions\draft resolutions\Resolution OS-OS.doc 1981 Design Review Board - Agendas & Minutes BOX 6 OF 14 2001 City Council- Findings of Fact & Conclusions of Law 2002 City Council - Findings of Fact & Conclusions of Law 2003 City Council- Findings of Fact & Conclusions of Law BOX 7 OF 14 2001 Design Review Board Agendas & Minutes 2002 Design Review Board Agendas & Minutes 2003 Design Review Board Agendas & Minutes BOX 8 OF 14 1993-1997 Design Review Board Agendas & Minutes 1998-1999 Planning & Zoning Commission Agendas & Minutes BOX 9 OF 14 1995 Planning & Zoning Commission - Findings of Fact & Conclusions of Law 1997 City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 1998 City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 1999 City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law BOX 10 OF 14 2001 Planning & Zoning Commission - Agendas & Minutes 2002 Planning & Zoning Commission - Agendas & Minutes 2003 Planning & Zoning Commission - Agendas & Minutes BOX 11 OF 14 2001 City Council - Agendas & Minutes 2002 City Council - Agendas & Minutes 2003 City Council - Agendas & Minutes BOX 12 OF 14 2003 Book 1 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2003 Book 2 - City CouncilIP1anning & Zoning Commission - Findings of Fact & Conclusions of Law BOX 13 OF 14 2001 - Book 1 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2001 - Book 2 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2002 - Book 1 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2002 - Book 2 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law Page 2 of 3 K:\COUNCIL\Resolutions\draft resolutions\Resolution OS-OS.doc BOX 14 OF 14 2000 - Book 1 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2000 - Book 2 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2000 - Book 3 - City CouncillPlanning & Zoning Commission - Findings of Fact & Conclusions of Law 2. The administrative staff of the City, under the supervision of the City Clerk, is authorized to take all necessary steps to carry out the authorization provided by this Resolution. Dated this £tirday of March, 2005. AT ST: ~J R{~ ~~ SHARON K. BERGMANN CITY CLERK/TREASURER """""'" ,,"'.r:¡ .. G L b """ .." ..... pI' ç I.. ~ 0'" ........... .~ I~,. ~þ..TlJ....\ = f... I <1,° .. ~ : ....' .cç- r.:' : u: 0 .'. ~: 0 : i 'U;- . '~!.~: . . . ~ .. i : \Jt. .../°"" ..:'" ..~~ """ ...~. . , .;' '. $..,.. ..' '" lA', ',> ", ""'"""", .' Page 3 of 3 K:\COUNCIL\Resolutions\draft resolutions\Resolution OS-OS,doc SUBMIT COMPLETED TRANSFER FORM TO: STATE ARCHIVES, Idaho State Historical Society, 2205 East Old Penitentiary Road, Boise, Idaho 83712-8250 (208) 334-2620 (phone) (208) 334-2626 (fax) swalker@Jshs.state.id.us http://idahohistory,netlSHRAB.html (web site) (e-mail) TRANSFER OF RECORDS TO STATE ARCHIVES 3, ARCHIVES CODE (State Archives Use Only) Please Type or Print Please attach sheets containing additional infonnation about the folder contents of each box, Please list sequential box number, folder number and/or title, inclusive date span, Transfer only inactive records that have a pennanent retention and are not of the current year. 4, RESTRICTIONS Received By (Name!ritle) 5, VOLUME I BOX NUMBER VOLUME IN SEQUENTIAL CUBIC FEET NUMBER 6, DESCRIPTION OF RECORDS SERIES (Typ. ofretord. in ..ch box) 7. 8, RECORDS ID NO. INCLUSIVE YEAR St.,. Arebl... U.. Only DATES FROM TO 9, LOCATION IN STATE ARCHIVES 10, TRANSFER DATE 12, DEPARTMENT CONTACT NAME (PRINT) SHELVED BY DATE 3/17/6:~ , CHECKED BY DATE 14. EMAIL ADDRESS How m.ny .ddIUon.1 archl..1 bo... are n..d.d~~ '~ STATE of IDAHO 60 AID of EDUCATION SUBMIT COMPLETED TRANSFER FORM TO: 1. Page ofL ST ATE ARCHIVES, Idaho State Historical Society, 2205 East Old Penitentiary Road, Boise, Idaho 83712-8250 (208) 334-2620 (phone) (208) 334-2626 (fax) swalkertâ>jshs.state.id.us (e-mail) http://idahohistory.netlSHRAB.html (web site) TRANSFER OF RECORDS TO ST ATE ARCHIVES 4, RESTRICTIONS Please Type or Print Please attach sheets containing additional infonnation about the folder contents of each box. Please list sequential box number, folder number and/or title, inclusive date span. Transfer only inactive records that have a penn anent retention and are not of the current year. 3, ARCHIVES CODE (State Archives Use Only) OFFICE/DEPAR ENT AME & AD SS GïÖC'g. Uis;¡;,ek.dd:~ ci~ zip code) fug4, 1d '¡{3M ¿, Received By (NamefTitle) 5. VOLUME I BOX NUMBER VOLUME IN SEQUENTIAL CUBIC FEET NUMBER 6. DESCRIPTION OF RECORDS SERIES (Type of r«ordo in nch hn) 7, R, RECORDS ID NO, INCLUSIVE YEAR St... Archives Use Only DATES FROM TO 9, LOCATION IN STATE ARCHIVES 10, TRANSFER DATE 11. NAME (P"... Print) &< SIGNATURE OF PERSON RELEASING RECORD 12, DEPARTMENT CONTACT NAME (PRINT) SHELVED BY DATE n.me CHECKED BY DATE sign."'re 13. TELEPHONE NUMBER 14, EMAIL ADDRESS HDW m.ny .ddltion.1 .,chlnl hDses .n needed?? STATE of IDAHO BOARD of EDUCATION