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Resolution - 2010 - 10-10 - Authorizing Archiving Of Public Records - 01/26/2010 Resolution No. 10-10 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 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; 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: 1. 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: SEE ATTACHED LIST 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,.f~}J-day of January 2010. PH LLIP J. BANDY MA YOR "~a "........"" ..", OF BA "" ........ ,,-{ .........0(.1-, .... $' "... ... ,.... ... ~ u.. ~"OR", 1'. '. : : 0 ~.. ': :.0 ~*: : * : ~.~ . : :: L ,,: = ': ..~ SEA ....0,:0 : ~ e. ("0 "/(,(J...:- 0:. <Jl", .. ~POR~"'\.. ~ .' .., ., ~ ........ <'\ ~ ..- "'I l'e 0 F \ V,.."" """'11"11"'" ATTEST: ~._~~ v SHAR N K. BERGMANN CITY CLERK/TREASURER Page 1 of I K:\Clerks\Records\State Archives\20 10\Res 10-10 Archiving Records.doc STATE ARCHIVE LIST 1/26/2010 Skateboard Park Lease Agreement Personal Services Contract - Melton Alliance - Library - LYNX Consortium Hoffman Planning - Capital Improvement Plan & Development Impact Fee Ordinance MOA Compass - Orthophotos Black & Veatch - Engineer - Eagle/State 138 KV Sub-Transmission Project ITD Rental Agreement - Parcel A & B Old State Street ACHD Agreement - Roadway Reconstruction, Landscape & Lighting Improvements -Eagle Rd, State St S ACHD - Eagle Road - Alternate Route/State Street Anvil Fence Company - Eagle Island Bike Path Fence Ada County Sheriffs Office - Contracts FY 1996/1997 thru FY2002/2003 Ada County Prosecutor's Office - Contracts FY1998/1999 thru FY2003/2004 ITD Cooperative Agreement - Illumination SH55/Hill Road ITD Cooperative Agreement - Illumination Alternate Route Letters of Credit/Surities 1994 thru 1997 Eagle Revenue Forecast 1996 - 2005 prepared by W. David Eberle Consulting ACHD Installation of Street Light - 1999 Aikens Sculpture ACHD - 2nd Street Improvements - 2002 Insurance Documents - Misc - 1993 - 2004 Election - General City - 11/6/07 Election - Runoff Mayor - 12/5/07 1994 monthly payroll backup diskettes (3.5") May, August, September, October, November, December 1995 monthly payroll backup diskettes (3.5") January, February, March, April, June, July, January before year-end. 1/18/95 backup for W-2's 1994 general ledger backup diskettes (3.5") May, August, September, October, November, December 1995 general ledger backups diskettes (3.5") January, February, March, April, May, June, July) Microfiche film (1648 frames, film created 10/18/1990) - Ordinance 01-175, Resolution 3-80 to 5-90, Council minutes 1971-1982. Zoning Minutes 1991. Microfiche film (917 frames, film created 05/07/1993) - Resolution: Proclamations (no date specified), Planning & Zoning minutes 1993. 1994, Findings of Fact & Conclusions of Law Planning & Zoning Commission 05-03-1993 thru 05-02- 1994. 1996 General ledger backup diskettes (3.5") April, May, July, August. . 1996 Payroll backup diskettes (3.5") May, June, July, August, September. October. 1997 Payroll backup diskettes (3.5") February, March, April, May, June, July, August, September, November. Payroll backup after W-2 before year end. 1998 Payroll backup diskettes (3.5") October, November, December. Year end payroll. 1999 Payroll backup diskette (3.5") January, February, March, April, May June, July, August, September. 4-29-1999 before post. Payroll backup before year end (no date on diskette)