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Resolution - 2018 - 18-14 - Destruction Of Semi-Permanent Records - 05/08/2018RESOLUTION NO. 18-14 AUTHORIZING DESTRUCTION OF SEMI-PERMANENT PUBLIC RECORDS WHEREAS, Idaho Code Section 50-907 and 50-908 provides that the City Council may authorize the destruction of public records no longer required by law or for city business; and WHEREAS, On the 12th 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 authorized for destruction in order to dispose of them; and WHEREAS, "Semi -Permanent records" shall consist of: (a) Claims, canceled checks, warrants, duplicate warrants, purchase orders, vouchers, duplicate receipts, utility and other financial records; (b) Contracts; (c) Building applications for commercial projects and government buildings; (d) License applications; (e) Departmental reports; (f) Bonds and coupons; and (g) Other documents or records as may be deemed of semi- permanent nature by the city council. WHEREAS, The following Records are Semi -Permanent Records and shall be kept for not less than five (5) years after the date of issuance or completion of the matter contained within the record; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Eagle, Idaho, as follows: 1. That the following semi-permanent public records shall be destroyed by shredding under the supervision of the City Clerk 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 day of May 2018. CITY EAGLE .72g STAN RIDGEWAY .1 -A41 -74-7P MAYOR J:Clerks\Records\DESTRUCTION OF RECORDS\Res 18-14 Destroy Semi -Permanent Records.doc ATTEST: SHARON . BEkGM NN CITY CLERK/TREASURER As city attorney for and legal advisor to the City of Eagle, Idaho, I hereby certify that I have reviewed the foregoing Resolution No. 18-14 of the City of Eagle and that the same is in accordance with Section 50-907 and 50-908, Idaho Code. Dated this day of May 2018. City Attorney J:.Clerks,Records DESTRUCTION OF RECORDS Res 18-14 Destroy Semi -Permanent Records.doc A EST: 1* SHARON CITY CLERK/TREASURER fah IIIIN tr • ,SEAL . *: ••.,4 OF 1O'''� ATTORNEY CERTIFICATION As city attorney for and legal advisor to the City of Eagle, Idaho, I hereby certify that I have reviewed the foregoing Resolution No. 18-14 of the City of Eagle and that the same is in accordance wit Section 50-907 and 50-908, Idaho Code. Daphy City ttomey day of May 2018. !:\Clerks\Recd ds\DESTRUCTION OF RECORDS\Res 18-14 Destroy Semi -Permanent Records.doc SCHEDULE FOR DESTRUCTION OF SEMI-PERMANENT RECORDS 1. Book Services, Arthur Hart 5-26-06 2. Communication Task Force Summary and Recommendations - 2008 3. Ross Burkhart 2015 Eagle Rd/State Street Intersection Study/emails from City Attorney canceling service 4. Ada County Highway District, Residential Enhancement Program -1995-2001 5. Blackwell, Megan Employee Student in service education Program Agreement - 2013 6. 1999-2000 IEC Group -Salary Survey 7. 2006 ACHD Hill Rd Extension/Landscape/Street Improvement 8. Allred Solutions Consulting Services -2007 9. Alta Planning & Design - Master Park & Pathway Plan Contract - 2007 10. Billing Document Specialists - 8-8-08 11. Caselle Software License Agreement 2003-2004 12. Eagle Tropical Sno - Park lease agreements -1998-2010 13. Environmental Conservation Services Inc. -Task Order No 1 FY 08-09 14. Environmental Conservation Services Inc. -Estimated Cost Proposal to Review M3 2008 Habitat Mitigation Plan 15. Gibbons Scott & Dean audit services - 2008 16. Grant Writer Shawn Charters - 6-14-07 17. Grant Writer Shawn Charters -10-2-07 18. Grant Writer Shawn Charters - 6-17-08 19. Love Productions, Trademark - 7-27-07 20. Visual Genesis Inc - 2006 21. Wildwood, Susan - fee contract - 2004 22. Computer Arts, Inc/PC & Network Support Agreement -1999-2010 23. Building Plan review service agreement - 7-8-03 24. Rimi, Inc., Mechanical Inspection Services - 2000 25. Valley Regional Transit Cooperative Agreements - 2005-2010 26. Attorney correspondence -1996-1999 27. Eagle Arts Feasibility Study Agreement 1-25-06 28. Greg Smith & Associates Park/Pathway Survey - 2005 29. Briggs Professional Services Agreement - 6-9-92 30. Albertsons Fuel Center #182 Alcohol License - 2012 31. Blue Door Cafe Alcohol License - 2011 32. Ada County Prosecution/Law Enforcement Services JPA 1993-2009 33. Idaho Humane Society 1992-2010 34. ID Department of Building Safety contract 2009 35. 3rd Addendum fuel surcharge fee 2008 (duplicates) correspondence regarding same. 36. Extension and 2"d amendment -2005 (duplicates) 37. 2007 Allied Waste rate increase file. 38. Waste Collection miscellaneous Resolution duplicates and City Hall dumpster contract 2007. 39. Waste collection licenses 1989-1998 40. Waste Collection Franchise calculations/2003/proposed rate changes/Pilot survey/trash & recycle PowerPoint/written letters against program. 41. Waste Collection Franchise Quarterly Statements. 42. Waste Collection Rate File 2002-2005 43. True Blue looking out for you 44. 2003 Let's talk Trash Committee 45. 04/05 BFI additional programs 1: •.Clerks\Records\DESTRUCTION OF RECORDS\Res 18-14 Destroy Semi -Permanent Records.doc 46. Waste collection general correspondence 1996-2004 47. BFI 1999-2006 Reports & statistical and donated service information. Library file 1989-1998 48. 15t Street Parking Lot, duplicate project documents. 49. Duplicates BLM Application and Resolution file. 50. 67 E. State Street Remodel of Library to Museum (scanned file) 51. ACHD Park and Ride (2004) 52. Contract City Hall/Senior Center Roof - Dotson Roofing 2003 1998 ICRMP Joint Powers Subscriber Agreement 53. 1997-2008 Eagle Senior Citizen Van Use and Senior Center Utilities Agreement File & Miscellaneous Correspondence 54. 1987 Senior Center By -Laws, and Miscellaneous Lease agreements and other documents thru July 3, 2002 55. 1990-1999 miscellaneous repair and bids for Senior Center 56. 2000- Contract for in-house Software Development Support 57. 2007-2009 American Society of Composers, Authors & Publishers License Agreement 58. Mercer Group Compensation Study/Agreement January 22, 2008 59. Mercer Group Compensation Study/Agreement January 22, 2008 60. Area of Impact conflict of Interest Waiver 2006/Areas of Impact Eagle and Star 61. Republic Storage Rental Agreement February 15, 2007 62. Eagle Foothills BMX Start up information 2010 63. Beautify Downtown Eagle 2011 64. 2001 Eagle Island file 65. US Department of Interior Bureau of Reclamation - December 2003 Draft Environmental Assessment "Lucky Peak Water Service Contracts Renewal or Conversion". 66. 2005 Draft Environmental Assessment "Partial Assignment of New Union Ditch Company Ltd.'s Contract Entitlement in Lucky Peak Reservoir to Wilderness Ranch Owners' Association and Osprey Subdivision Property Owners' Association" 67. 2003 US Department of Homeland Security "Potential Indicators of Threats Involving Vehicle Borne Improvised Explosive Devices (VBIEDs) 68. 1993-2003 US Department of Energy. 69. Wright Brothers, The Building Company/Owner & Design/Builder Agreement regarding Heritage Park Restroom (2002) 70. Wright Brothers, The Building Company/Construction Manager Agreement/Velodrome Project (2007) 71. Audio/Visual Co -Operative Letter of Agreement between City of Nampa and City of Eagle (2006) 72. License agreement between American society of Composers, Authors, and Publishers ("Society") and City of Eagle. (2007) 73. 2007 Services contract for the Development of a Park and Pathway Master Plan and notice of publication. 74. 2007 HPC Contract for services Geneva Trent 75. Hillside Landscape Company, Hill Road Park contract for Construction 2004 76. Hill Road Scope of Work Design and Preparation of Construction West of Edgewood Rd to Hwy 55 77. PSC Environmental, LLC -Household Hazardous Waste Agreement May 2011 78. File regarding Spacesaver Intermountain LLC/Agreement 2006 79. 2010 Contract for Services/Independent Contractor Web page/Graphic Design/Devri Roubidoux 80. 2007 Contract for Services/ Independent Contractor tree identification services/Kathy Roberts 81. Apex Submittal Documents -Project #08-534 Merrill Park Trail Bridge 82. Scope of services Parks and Pathways Master Plan Phase 1 Planning (2008) 83. 2007 Services Contract for the Development of a Park and Pathway Master Plan 84. Invoices/Contracts/Downtown Park 1998 85. April 8, 2015 Independent Contract Instructor agreement 86. 2007-2008 Park Vendor Information (Semi-permanent 5 years) J: •.Clerks\Records\DESTRUCTION OF RECORDS\Res 18-14 Destroy Semi -Permanent Records.doc 87. Mimura & Associates Prosecution Contracts September 2010 - September 2013. 88. Miscellaneous certificates of Liability Insurance 2003; 2004; 2005; 2006; 2007; 2008 2009; 2010; 2011; 2012. naming city as secondary insured (Semi permanent 5 years) 89. Unconditional Lien Waivers (Progress Payments) for the Velodrome Wright Brothers -subcontractor, dated 2008-2009. (Semi-permanent 5 years) 90. Vendors Permits 2011 (Semi permanent 5 years) 91. Vendors/Solicitors/Catering Permits/Noise Waivers/Fireworks Permits 2012 (Semi Permanent 5 years) 92. Miscellaneous long expired Liquor Licenses thru 2011 (Semi permanent 5 years) 93. Contract from 2009 with CGI Communications Inc for Community Video expired March 2013 94. 1998 Bond information/Semi-permanent documents/keep 5 years after payoff (all permanent Bond & Election Ordinances are scanned into Laserfiche) 95. 2010 Dog Tags (semi-permanent) keep 5 years after expiration, revocation or denial. 96. 2012 Dog Tags (semi-permanent) keep 5 years after expiration, revocation or denial. 97. 2011 Business License renewals (semi-permanent) keep 5 years after expiration, revocation or denial. 98. 2012 Business License renewals (semi-permanent) keep 5 years after expiration, revocation or denial. 99. Liability Insurance Documents 1998-2010/performance bonds/ miscellaneous correspondence. 100. Insurance documents, OSHA Compliance Audits, drafts/copies of bond documents 101. Library Construction Purchase Orders 7-16-98 thru 3-5-99 and pay applications for library construction project 102. Library construction paid invoices on contract 1998-2000. 103. ICRMP Claim Portable Trailer March 25, 2003 (10 years) 104. ICRMP Claim August 20, 2004 (10 years) 105. 1994-1999 ACHD Capital Budget & Five Year Work Plan 106. 1996-2001 ACHD Capital Budget & Five Year Work Plan 107. 1998-2003 ACHD Capital Budget & Five Year Work Plan 108. 2000-2004 ACHD Capital Budget & Five Year Work Plan 109. 1996-1998 John Alden Insurance file 110. April 2007 documentation of potential claim/Eagle City Library 111. Garnishment -Prime Earth -- P.O. Ventures Inc. -- Writ expired 2/16/11 112. Campbell, Lloyd water payments regarding Eagle North Entry and Payette River Scenic Byway Entrance signs landscape maintenance costs. 113. 2009 Eagle Saturday Market Citizen Use permit for Eagle Arts Commission/ICRMP Certificates of Insurance, Letter to Chief Hippe regarding expanding the Market to 2"d St. 114. Classic Design Studio Park & City Hall signage(2003-2006) scanned in for Historical knowledge 115. 2012 LOI Montague-Sauriol Bldg 1119 E Plaza Drive (Letter of Intent) 116. 1998 -2000 -Accounts payable file for The Land Group (Eagle/Ada County Sports Complex) 117. 1998- Transmittal Letters/cancelled checks to Wright Brothers 118. 1998 paid PO & Invoices/cancelled checks for Heritage Park 119. ICRMP Policies 1997, 1998, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, 20011, 2012, 2013. 120. 2013 Park Invoices 121. FY 10/11; FY 11/12; FY 12/13 General Ledgers J:`.Clerks•Records•DESTRUCTION OF RECORDS\Res 18-14 Destroy Semi -Permanent Records.doc