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1998-074City of Southlake, Texas CITY OF SOUTHLAKE, TEXAS RESOLUTION NO. 98-74 A RESOLUTION ADOPTING THE TEXAS STATE LIBRARY AND ARCHIVES COMMISSION RECORDS RETENTION SCHEDULES; AUTHORIZING THE RECORDS MANAGEMENT OFFICER TO SIGN THE DECLARATION OF COMPLIANCE; AND DIRECTING THE RECORDS MANAGER TO FILE THE DECLARATION OF COMPLIANCE WITH THE TEXAS STATE LIBRARY. WHEREAS, the Local Government Records Act of 1989, Chapter 203 of the Local Government Code, was amended, to permit local governments to file a written Declaration that records control schedules have been adopted that comply with the minimum requirements on records retention schedules issued by the Texas State Library and Archives Commission in lieu of developing local schedules for records retention; and, WHEREAS, Section 203.041 of the Local Government Code provides that the declaration of compliance be signed by the records management officer and that the declaration of compliance be filed with the director and librarian of the Texas State Library and Archives Commission; and, WHEREAS, the City of Southlake passed Ordinance No. 497 on March 6, 1990 providing for the establishment of a records management program; and, WHEREAS, the City of Southlake desires to adopt the Texas State Library and Archives Commission schedules and guidelines; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SOUTHLAKE, TEXAS, THAT: I. The City of Southlake, Texas, hereby adopts the Texas State Library and Archives Commission schedules for records retention. II. The records manager of the City of Southlake shall complete a Declaration of Compliance with the Records Scheduling Requirement of the Local Government Records Act. The records manager of the City of Southlake shall file, via certified mail return receipt requested, the Declaration of Compliance with the director and librarian of the Texas State Library and Archives Commission, State and Local Records Management Division, Post Office Box 12927, Austin, Texas 78711-2927. IV. It is hereby officially found and determined that the meeting at which this Resolution was passed was open to the public and that public notice of the time, place and purpose of said meeting was given, all as required by law. V. This Resolution shall be effective upon passage. PASSED AND APPROVED THIS THE 1sT DAY OF DECEMBER, 1998. Mayor, Rick Stacy City of Southlake, Texas ATTEST: 1410 A Sandra L. LeGrand City Secretary APPROVED AS TO FORM AND LEGALITY: L 1171 City Attorne MAWP-FILES SOLUTI\Res-98-74-Record-Retention.doc\sl