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Resolution - 2010 - 10-16 - Authorizing Archiving Of Public Records - 11/12/2010 Resolution No. 10-16 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: 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 SCHEDULE 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.t2.i/J.. day of October 2010. CI~~ MICHAEL HUFF COUNCIL PRESID T ATTEST: ~Cvi--<9-- ~~ - SHARON K. BERGMANN CITY CLERK/TREASURER ", 'II ...... ", '" "" ~ OF c...t '" .... ~ ~ '1 r'> " .. ,'" ........ V"/ 4'., ," ,.. .. -. '\.. ., .: v.. PO R .. ~ -:. .: .. 0\1- -i;-.. 0:. .. . (, ~... :*: ~ -; : : '-e_ : * : ;. ~.~~S EA L ~"'.: j ':. (/l .. 0 '" ' .. 0 .: .... ./> ..:POR^1"~....~ .... " '*17' ....... "\......... """" So F \ \) 'r',,'" II"f'ltl&llIIt\'-" Page 1 of 1 K:\Clerks\Records\State Archives\20 1 O\Res 10-16 Archiving Public Records.doc RESOLUTION 10-16 SCHEDULE LITIGATION FILES: City of Eagle v. Daniel C. Beers - 1975 Concerned Citizens of Eagle v. City of Eagle - 1977 Richard Boylan & Richard Howard v. City of Eagle - 1980 Ada County Franchise Fee Litigation - 1987 City of Eagle v. George Wade & Louis Pejovich, Busters Bar & Grill 2003 City of Eagle v. Rober Deshazo - 2004 Suncor Protest - 2005 Floyd Patterson, PO Ventures, Inc. - Asserting damages against the City - 2005 Jeffrey & Mary Lloyd v. Ctiy of Eagle - 2005 Meridian Rural Fire Prtoection District v. City of Eagle - 2006 Huffaker v. City of Eagle - 2006 Eagle River v. City of Eagle - 2007 Joint School District No.2 v. City of Eagle, Urban Renewal Agency - 2008 Committee of Nine 8/29/05 Meeting Transcribed THREATENED LITIGATION: Island Woods Homeowners Association v. City of Eagle - 2006 City of Eagle v. Ramon Yorgason, David Yorgason, Capital Development, Inc. - 2007 SUBPOENA DUCES TECUM: Robert Deshazo v. Estate of Paul B. Clayton - 2005 Custodian of Records CLAIM OF LIEN: Toothman-Orton Engineering Co. v. Eagle River, LLC - 2002 INSURANCE POLICIES: Insurance Program - 1994 - 1995 Insurance Program - 1995 -1996 Insurance - City - 1988/89, 1990/1991 & Certificates ofInsurance Insurance Policy & CertificatesofInsurance - 1993-2004 POTENTIAL INSURANCE CLAIMS: Sandra & Rick Smith - 2008 Pana Fotopoulos - 2007 Myrna Stahman - 2007 Eagle Rib Shack - Petrehn - 2007 INSURANCE CLAIMS: Hilary Hoadley - 2007 Valerie Stringham - 2007 Karen Niederhut - 2007 GENERAL FILES: Surety Agreements - 1974 Publication Notices: 1984, 1985, 1986, 1987, 1988 Publication Notices: 1991, 1992, 1993, 1994, 1995, 1996, 1997, Eagle By-Pass - 1979, 1986, 1989, 1991, Eagle Ranch Water Company - 1973 - 1988 ACHD Neighborhood Enhancement - 1995/1996 Americorps - 2002/2003 Americorps - 2005 Americorps - 2006 GE Capital - Portable Office - City Hall - 1997 GENERAL FILES con't: Microfiche film (823 frames, film created 07/08/1994), City Council minutes 04-02-1993 thru 05- 11-1994, Findings of Fact & Conclusions of Law Planning & Zoning Commission 05-03-1993 thru 05-02-1994. Ada County Dog & Household Pet License Sales Agreement - 1996 & 1997 Auditors Files - FY82/83-83/84 and FY86/87-94/95 & Water Dept FY93/97 Budget - FY's 82/83 - 84/85 - 85/86 ITD Cooperative Agreement - Signal & Interesection Improvements - State/Eagle Rd ITD Cooperative Agreement - Traffic Signal - 4/17/1978 Lease Agrement - Senior Citizen for the Building 1988 Library Services Agreement & Extensions with Boise City MOU Ada County - Base Map/Geospatial Data Idaho Community Development Block Grant on behalf of Eagle Sewer District - 1/1989 Idaho Community Development Block Grant for a Community Water System-1984 Agreement for Legal Services Michael Moore-1986, 1989,1992 Library Budget FY 82/83,83/84,91/92,92/93 Financial Reports last 1 0 Years 1972-1982 Elections - 1971 - 2009 Canvass of Votes and Minutes Library Agendas - 1991, 1999,2000 Library Minutes - 1984, 1991, 1992, 1993 Election - General City - 11/5/91 Election - General City - 11/2/93