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HomeMy WebLinkAboutResolution No. R23-85A RESOLUTIOI!+el OF THE CITY COUNCIL APPROVING AND AUTHORIZING THE DISPOSAL OF CI'T'Y OF LAUREL RECORDS. WHEREAS, the City of Laurel (hereinafter "the City") previously set the retention schedules for City records, pursuant to Schedule 8 of the Montana State Local Government Records Committee, Municipal Records Schedule; WFIEREAS, certain City records constitute records that can be destroyed that are both over ten years old (RM60) and less than ten years old (RM88), and such records have been identified as ready for disposal as provided on the attached retention schedules; and WHEREAS, the adopted procedure to dispose of said records requires City of Laurel City Council approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Laurel, Montana, that the City Council has reviewed the attached listing of records for disposal and hereby directs the Clerk -Treasurer to proceed with the disposal of said records. Introduced at a regular meeting of the City Council on the, 14"' day of November, 2023, by Council Member Mackay. PASSED and APPROVED by the City Council of the City of Laurel the 14"' day of November, 2023. APPROVED by the Mayor the 14`x' day of November, 2023. ATTEST: "IWk-eK Clerk -Treasurer CITY OF LAUREL Dave Waggoner, Ma or R23-85 Approve and Authorize the Disposal of City of Laurel Records. APPR VSD AS TO FORM: Michele L. Braukmann, Civil City Attorney NO. RECORDS DESTRUCTION DOCUMENT (RM88) PAGE OF PAGES 1. AGENCY NAME AND DIVISION/PROGRAM: 2. AGENCY CONTACT: City of Laurel NAME: Kelly Strecker PHONE #: 406-628-7431 EMAIL:kstrecker@laurel.mt.gov 3. NOTICE OF INTENTION: The schedule records listed in Item 5 are to be disposed of in the manner checked below (specify only one). ❑ Delete ❑ Incinerate Z Shred as Classified ❑ Toss without Restriction F] Other: Explain 4. SUBMITTED BY: I hereby certify that the records to be disposed of are correctly represented below, that any audit requirements or Offer to the State Historical Society Archives has been fully justified, and that further retention is not required for any litigation pending or imminent. Documentation attached from Historical Society. SIGNATURE: Ira -e NAMEAN9 I DATE: 5. LIST OF RECORD SERIES NOTE: Attach any inventories or Excel spreadsheets to this form to help validate records destroyed. a. b. C. d. e. f. 9. Retention Item number listed Record Series Title Retention in Inclusive Volume in Disposition Action Schedule on Retention months/years Dates Cubic Feet and Date Number Schedule completed after Authorization FY 13, 13, 8 1 Pg50 AR Activity Ambulance 5y 16,17 1 FY 08, 09, 10,11,12, 13,14,15, 8 3 Pg 53 Journal Adjustments Records 5y 16,17 1 FY 8 5 Pg 62 Budget Working Papers 5 y 16,17.18 1 8 6 Pg 78 Insurance: Claims 2y FY 13, 14 .5 8 20a Pg 81 Workers Comp. 2y FY 14, 15 .5 8 8Pg116 Monthly Operating Reports 5y FY15 .5 8 3 Pg50 AR Trial Balance 5y FY13/14 1 8 1 lb Pg 34 CDBG Project File I 5y I FY 09, 10 1 1 6. DISPOSAL AUTHORIZATION: Disposal for the above listed 7. DISPOSAL CERTIFICATE: The above listed records have been records is authorized. Any deletions or modifications are indicated. disposed of in the manner and on the date shown in column g. Custodian/Records Manager Name and Title: Name: Date: Signature: AQA"T U v S. LIST OF RECORD SERIES -CONTINUED NOTE: Attach any inventories or Excel spreadsheets to this form to help validate records destroyed. a. Retention Schedule Number b. Item number listed on Retention Schedule C. Record Series Title d. Retention in months/years e. Inclusive Dates f. Volume in Cubic Feet g. Disposition Action and Date completed after Authorization 8 9 Pg 79 Labor Union Negotiations Records 8y 2011 1 8 5 Pg 25 Claims 5y FY 11, 12, 13, 14, 15, 16, 17, 18 Electronic 8 5 Pg 90 Permits 5y FY 07, 08, 09, 10,11, 12, 13, 14, 15, 16, 17, 18 1 8 4 Pg 22 Commission/Council Meetings:Sound/Video Recordings 1y FY 22 Electronic 8 3b Pg 20 Commission/Council Meetings: Agendas 2y FY 92-21 1 8 3b Pg 22 Boards/Commissions Agendas 2y FY 99-21 1 8 3a Pg 62 Bid & Proposal 8y FY 07-14 1 8 8 Pg 83 W-2 4y FY81-00 1 8 12 Pg 79 Payroll Registers 50y FY 57-72 .25 8 1 Pg 47 Bank Statements 5y FY 16, 17 1 8 2 Pg 53 Revenue Vouchures 5y FY16, 17 1 8 3 Pg 110 Deposits 3y FY 16, 17 1 8 3 Pg 50 Balancing 5y FY 16, 17 1 8 2 pg 48 Canceld Vendor Checks 5y FY 17 1 8 13 pg 65 Insurance Policies 5y FY12, 13, 14, 15,16,17 2 8 18 PG 80 Requistion For Hiring 2y FY 17, 18, 19, 20, 21 1