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Resolution - 2006 - 35 - Authorize Archiving Of Public Records - 08/22/2006 Resolution No. 06-35 AUTHORIZING ARCHIVING OF PUBLIC RECORDS WHEREAS, Idaho Code Section 50-907 and 50-908 provides for the transfer of permanent public records to the Idaho State Historical Society's Repository; and WHEREAS, On the lih 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; and WHEREAS, The City Clerk of the City of Eagle, Idaho has requested that certain public records be transferred to the Idaho State Historical Society's permanent records repository. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Eagle, Idaho, as follows: I. That the following permanent public records shall be transferred to the Idaho State Historical Society, 2205 East Old Penitentiary Road, Boise, Idaho, in accordance with Resolution No. 02- 04 and Idaho Code 50-907 and 50-908: Box #2: financial Records: 1971 - 1977 1978 - 1981 Box #3: Financial Records: FY83/84 FY84/85 Box #4: Financial Records: FY85/86 FY86/87 Box #5: Idaho Community Development Block Grant- Eagle Senior & Community Bldg: Building Plans Application Handbook Application - Idaho Community Development Block Grant Budget Newspaper Articles Legal Notices Check Book & Registers Project Manual Financial Records Engineer Reports Close Out Agreement Articles of Incorporation Bids - Contracts Box #6: Idaho Community Development Block Grant- Eagle Senior & Community Bldg: Easements & Deeds - Copies Insurance Miscellaneous Correspondence Encroachment Report Property File - Master List O&M Manual Page I of2 K:ICOUNCILIResolutionsldraft resolutionslRes 06-35 Archiving Records.doc Box #7: Litigation Files: Bothwell v. City of Eagle (Brighton Corporation) Box #8: Litigation Files: Tort Claims: Hartzell & Rood Echo Creek Litigation Kestrel Cove Litigation Eagle Gravel v. Idaho Power & City of Eagle Weaver Litigation Blaha & Pratt v. City of Eagle Roundy v. ITD/ACHD & City of Eagle 1994 IRS - City of Eagle 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~..4 day of August, 2006. N N YC. MA OR ATT~ST: ~ ~~, l'- ~~ "SHAR N K. BERGMANN CITY CLERK/TREASURER ...............4 "., 0 f EA. (, ~.. .it. ~ ......... ~ ":"'.. . $ ,-7.- ,ORA,',. = : 0" ':. . =:CJ :*: !. ~ _.- -: : . c " L ~. - \ ~ S [J l" ~I 0 I ~ ~'O.. ~ ,\,,~ -~~=~::~.. ~ J' "'= <11'<> of \() ..' 'I, c ,.'i ".,.......... Page 2 0[2 K:ICOUNCILIResolutionsldrafl resolutionslRes 06-35 Archiving Records.doc - SUBMIT COMPLETED TRANSFER FORM TO: 1. Page / of Idaho Public Archives and Research Library, Idaho State Historical Society,2205 East Old Penitentiary Road, Boise,ID 83712 (208)334-2620 (phone) (208)334-2626 (fax) steve.walker(a ishs.idaho.gov (e-mail) http://idahohistory.net! (web site) TRANSFER OF RECORDS TO PUBLIC ARCHIVES 2.STATE AGENCY/LOCAL CITY OF EAGLE ARCHIVES USE ONLY GOVERNMENT NAME OFFICE/DEPARTMENT NAME& 3.ARCHIVES Please attach sheets containing BOX COUNT DATE RECEIVED ADDRESS(please include building, CODE additional information about the folder street address,city zip code) (Archives Use contents of each box. Please list Only) sequential box number, folder 660 E. CIVIC LN. number and/or title, inclusive date span. Transfer only inactive records EAGLE, ID 83616 that have a permanent retention and are not of the current year. 4.RESTRICTIONS Received By(� ��(Name/Title) RC5. VOLUME / 6.DESCRIPTION OF RECORDS SERIES 7. 8. 9.LOCATION IN ARCH S BOX NUMBER (Type of records in each box) RECORDS ID NO INCLUSIVE YEAR Archives Use Only DATES FROM TO VOLUME IN SEQUENTIAL CUBIC FEET NUMBER 1.20 1 P&Z Agendas&Minutes:1971-1976, 1987- 6,1�t� 1997,1992-1995 1.20 2 Financial Records: 1971-1977, 1978-1981 '`. 4—' i35" 1971 1981 1.20 3 Financial Records: 1983/84, 1984/85 / 1983 1985 1.20 4 Financial Records: 1985/86, 1986/87 1985 1987 1.20 5 Idaho Community Development Block QY Grant VV 10.TRANSFER 11.NAME(Please Print)& 12.DEPARTMENT CONTACT NAME(PRINT) SHELVED BY DATE DATE SIGNATURE OF PERS N RELEASING RECORDtkrritvi„viSharon K.Bergmann q/7414- name • yJ---J/� signature ` f��_ I, 11i CHECKED BY DATE 13.TELEPHONE NUMBER 14.EMAIL ADDRESS How many additional archival boxes are needed? 208-939-6813 sbergmann@cityofeagle.org ,, OUR F y�4 ��L �1\ �r f ry 7 STATE of IDAHO �l ' IDAHO STATE HISTORICAL BOARD of EDUCATION • CIETY A' a' 7w "o�I Pro 7N • . SUBMIT COMPLETED TRANSFER FORM TO: 1. Page,, of 2 . Idaho Public Archives and Research Library, Idaho State Historical Society,2205 East Old Penitentiary Road,Boise,ID 83712 (208)334-2620(phone) (208)334-2626(fax) steve.walker(a,ishs.idaho.gov (e-mail) http://idahohistory.netl (web site) TRANSFER OF RECORDS TO PUBLIC ARCHIVES 2.STATE AGENCY/LOCAL ARCHIVES USE ONLY GOVERNMENT NAME CITY OF EAGLE OFFICE/DEPARTMENT NAME& 3.ARCHIVES Please attach sheets containing BOX COUNT DATE RECEIVED ADDRESS(please include building, CODE additional information about the folder street address,city zip code) (Archives Use contents of each box. Please list Only) sequential box number, folder 660 E. CIVIC LN. number and/or title, inclusive date span. Transfer only inactive records EAGLE, ID 83616 that have a permanent retention and are not of the current year. 4.RESTRICTIONS Received By(Name/Title) 5. VOLUME / 6.DESCRIPTION OF RECORDS SERIES 7. 8. 9.LOCATION IN ARCHIVES BOX NUMBER (Type of records in each box) RECORDS ID NO INCLUSIVE YEAR Archives Use Only DATES FROM TO VOLUME IN SEQUENTIAL CUBIC FEET NUMBER 1.20 6 Idaho Community Development Block Grant 1.20 7 Litigation Files: 1.20 8 Litigation Files: 10.TRANSFER 11.NAME(Please Print)& 12.DEPARTMENT CONTACT NAME(PRINT) SHELVED BY DATE DATE SIGNATURE OF PERSON RELEASING RECORD Sharon K.Bergmann name signature CHECKED BY DATE 13.TELEPHONE NUMBER 14.EMAIL ADDRESS How many additional archival boxes are needed? 208-939-6813 sbergmann@cityofeagle.org r STATE of IDAHO IDAHO STATE I HISTORICAL BOARD o f EDUCATION ii ill ::%�� OGNDSD 11l 1$�, ARCHIVE PERMANENT RECORDS 8/22/2006 BOX #1: (Resolution #06-24 May 2006) BOX #7: Planning & Zoning Agendas/Minutes: Litigation Files: 1997-1987-r. 1993 Bothwell v. City of Eagle 1971-19761 1994—' Brighton Corporation 1992 - 1995/ BOX #8: BOX #2: Litigation Files: Financial Records: Tort Claims: Hartzell 1971-1977 Rood 1978-1981 Echo Creek Litigation Kestrel Cove Litigation BOX #3: Eagle Gravel v. Idaho Power & City of Eagle Financial Records: Weaver Litigation FY 83/84 Blaha & Pratt v. City of Eagle FY 84/85 Roundy v. ITD/ACHD & City of Eagle 1994 IRS - City of Eagle BOX #4: Financial Records: FY 85/86 FY 86/87 BOX #5 Idaho Community Development Block Grant-Eagle Senior & Community Bldg Building Plans Application Handbook Application-Idaho Community Development Block Grant Budget Newspaper Articles Legal Notices Check Book & Registers Project Manual Financial Records Engineer Reports Close Out Agreement Articles of Incorporation Bids - Contracts BOX #6: Idaho Community Development Block Grant-Eagle Senior & Community Bldg Easements & Deeds - copies Insurance Miscellaneous Correspondence Encroachment Report Property File - Master List O&M Manual K:\COUNCIL\Temp DO NOT USEWrchive List- 8-22-06.xls