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HomeMy WebLinkAboutEDA AGN 05-02-16CH COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY AGENDA May 2, 2016 6:30 pm 1. Call to Order 2. Roll Call 3. Pledge of Allegiance City Hall Conference Room 1 590 40th Avenue NE Columbia Heights, MN 55421 CONSENT AGENDA 4. Approve minutes of April 4, 2016 5. Approve Financial Report and Payment of Bills for March, 2016— Resolution 2016 -09 Motion: Move to approve Consent Agenda as presented. BUSINESS ITEMS 6. Dismissal or Approval of the EDA's Right of Reverter for the real property located at 4303 Reservoir Boulevard NE, Columbia Heights, MN — Resolution 2016 -10 Option #1: Motion: Move to waive the reading of Resolution 2016 -10, there being ample copies available to the public. Motion: Move to dismiss Resolution 2016 -10. Option #2: Motion: Move to waive the reading of Resolution 2016 -10, there being ample copies available to the public. Motion: Move to approve Resolution 2016 -10, a resolution approving the EDA's right of reverter for the parcel 4303 Reservoir Boulevard NE in the City -Wide scattered site housing tax increment financing district. 7. Adoption of Minnesota General Records Retention Schedule for Cities— Resolution 2016 -11 Motion: Move to waive the reading of Resolution 2016 -11, there being ample copies available to the public. Motion: Move to adopt Resolution 2016 -11, Resolution Adopting the General Records Retention Schedule for Minnesota Cities. OTHER BUSINESS 8. Adjourn The next regular EDA meeting will be June 6, 2016 at City Hall RESOLUTION NO. 2016 -09 A Resolution of the Economic Development Authority of Columbia Heights, Minnesota, Approving the Financial Statements for the Month of March, 2016 and the Payment of the Bills for the Month of March, 2016. WHEREAS, the Columbia Heights Economic Development Authority (EDA) is required by Minnesota Statutes Section 469.096, Subd. 9, to prepare a detailed financial statement which shows all receipts and disbursements, their nature, the money on hand, the purposes to which the money on hand is to be applied, the EDA's credits and assets and its outstanding liabilities; and WHEREAS, said Statute also requires the EDA to examine the statement and treasurer's vouchers or bills and if correct, to approve them by resolution and enter the resolution in its records; and WHEREAS, the financial statement for the month of March, 2016 have been reviewed by the EDA Commission; and WHEREAS, the EDA has examined the financial statements and finds them to be acceptable as to both form and accuracy; and WHEREAS, the EDA Commission has other means to verify the intent of Section 469.096, Subd. 9, including but not limited to Comprehensive Annual Financial Reports, Annual City approved Budgets, Audits and similar documentation; and WHEREAS, financials statements are held by the City's Finance Department in a method outlined by the State of Minnesota's Records Retention Schedule, NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the Columbia Heights Economic Development Authority that it has examined the referenced financial statements including the check history, and they are found to be correct, as to form and content; and BE IT FURTHER RESOLVED the financial statements are acknowledged and received and the check history as presented in writing is approved for payment out of proper funds; and BE IT FURTHER RESOLVED this resolution is made a part of the permanent records of the Columbia Heights Economic Development Authority. 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(Timbercraft) executed a Purchase and Redevelopment Agreement for 4303 Reservoir Boulevard NE, Columbia Heights, MN 55421. The Purchase and Redevelopment Agreement obligated Timbercraft to substantially complete construction by August 31, 2014 or the EDA would have the right to re- enter and take possession of the property. At the time of purchase, Timbercraft had a buyer eager to build a single family home, however due to unfortunate circumstances, the buyer fell through. Timbercraft began to market the property in hopes of finding a buyer interested in building a single family home. As of August 31, 2014, Timbercraft has failed to substantially complete construction, which gives the EDA a legal right to terminate the conveyance of the property at any time. In order for the EDA to re -enter and take possession of the property, a written demand must be sent to Timbercraft explaining the specified situation that needs to be corrected within 30 days. However, this option has not been executed because it was in the EDA's best interest for Timbercraft to continue to own the lot, thereby paying for marketing expenses, property maintenance, and taxes. Anthony Rendle, a member of the public, recently approached the City regarding the possibility of purchasing 4303 Reservoir Boulevard NE. For reasons unknown, Mr. Rendle would prefer to purchase the property directly from the EDA instead of Timbercraft. A copy of Mr. Rendle's offer letter of intent is attached. Due to Mr. Rendle's request, staff was directed to initiate the reverter clause outlined in the Purchase and Redevelopment Agreement with Timbercraft. Staff contacted Timbercraft to inquire about the status of the property to determine if an interested buyer is involved. It was discovered that Timbercraft had been working with an interested buyer since the beginning of November 2015, although there was no known Purchase Agreement between the perspective buyer and Timbercraft. Therefore, staff was directed to send a written letter to Timbercraft demanding the procurement of a Purchase Agreement with their interested buyer before the May 2, 2016 EDA meeting. On April 28, 2016 Timbercraft informed Community Development Staff that an executed Purchase Agreement had been procured. To verify Timbercart's information, Staff asked to be sent a copy of the executed Purchase Agreement. Before the EDA tonight is Resolution 2016 -10, and whether or not the EDA decides to dismiss of approve Resolution 2016 -10. By approving Resolution 2016 -10, the EDA will effectively start the process of re- taking the property. As part of this process, the EDA must reimburse $35,000 to Timbercraft, which was the initial purchase price of the lot. By dismissing Resolution 2016 -10, the EDA will take no action on the matter, and the property will remain in the ownership of Timbercraft. ReMax, Timbercraft, and Mr. Rendle, the gentleman who initiated this situation, have all been notified of their right to attend tonight's EDA meeting. City of Columbia Heights - EDA Letter City of Columbia Heights - Council Letter STAFF RECOMMENDATION: Page 2 Option #1: If Timbercraft presents an executed Purchase Agreement for the property prior to the EDA meeting or /and the EDA is in agreement that the best interest for the EDA is to take no action on the matter, staff recommends dismissal of Resolution 2016 -10. Option #2: If Timbercraft is unable to produce a Purchase Agreement for the property prior to the EDA meeting, and the EDA wishes to consider sale of the property directly to Mr. Rendle, then staff recommends adoption of Resolution 2016 -10 to execute the reverter clause for the property located at 4303 Reservoir Blvd. NE. Staff seeks direction for the EDA on how to proceed. RECOMMENDED MOTION(S): Option #1: Motion: Move to waive the reading of Resolution 2016 -10, there being ample copies available to the public. Motion: Move to dismiss Resolution 2016 -10. Option #2: Motion: Move to waive the reading of Resolution 2016 -10, there being ample copies available to the public. Motion: Move to approve Resolution 2016 -10, a resolution approving the EDA's right of reverter for the parcel 4303 Reservoir Boulevard NE in the City -Wide scattered site housing tax increment financing district. ATTACHMENTS: 1. Resolution 2016 -10 2. Letter from Anthony Rendle, dated March 17, 2016 3. Written Demand Sent to Timbercraft, dated March 28, 2016 COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 2016 -10 RESOLUTION APPROVING THE EXERCISE OF THE EDA'S RIGHT OF REVERTER IN CONNECTION WITH A PARCEL IN THE CITY- WIDE SCATTERED SITE HOUSING TAX INCREMENT FINANCING DISTRICT WITHIN THE CENTRAL BUSINESS DISTRICT REDEVELOPMENT PROJECT OF THE CITY OF COLUMBIA HEIGHTS. WHEREAS, on October 10, 2011, the City of Columbia Heights (the "City ") approved creation by the Columbia Heights Economic Development Authority ( "EDA ") of the City -Wide Scattered Site Housing Tax Increment Financing District (the "TIF District ") within its Central Business District Redevelopment Project (the "Project "), by approval of a tax increment financing plan (the "TIF Plan) for the TIF District; and WHEREAS, the EDA and Timbercraft Enterprises, Inc. (the "Purchaser ") entered into a Purchase and Redevelopment Agreement dated January 31, 2014 (the "Contract ") for conveyance to the Purchaser and development by the Purchaser of a parcel within the TIF District located at 4303 Reservoir Boulevard NE in the City and described as follows: Lot 4, Block 4, Auditor's Subdivision of Walton's Second Subdivision of Reservoir Hills, Anoka County, Minnesota referred to as the "Subject Parcel;" and WHEREAS, pursuant to the Contract, the Purchaser was required to complete construction of certain Minimum Improvements (as defined in the Contract) within one year of the date of sale of the Subject Parcel, or by February 14, 2015, and any failure to complete such construction constitutes an event of default under the Contract; and WHEREAS, paragraph 15 of the Contract provides that upon 30 days' notice to the Purchaser of an event of default due to failure to construct the Minimum Improvements, the EDA may exercise its right to re-enter and take possession of the Subject Parcel and to revest in the EDA the fee title to the Subject Parcel; and WHEREAS, as of the date hereof, the Purchaser has not commenced construction of the Minimum Improvements, and has been advised that such failure is an event of default pursuant to the Contract through the receipt of a notice of default delivered by EDA staff on March 28, 2016; and WHEREAS, the EDA has determined that it is in the best interest of the City to exercise its statutory and contractual right of reverter, as permitted under Minnesota Statutes, Sections 469.090 to 469.1081 (the "EDA Act "), particularly Section 469.105, subd. 5, and under paragraph 15 of the Contract. NOW THEREFORE, BE IT RESOLVED by the board of commissioners of the EDA as follows: 1. The EDA approves the exercise of its right of reverter pursuant to the Contract and EDA 478986v1 CL205 -49 Act. 2. EDA staff are authorized and directed to work with EDA legal counsel to take such actions are required to perfect its right of reverter, including without limitation the drafting and filing of any proceedings in district court and, if determined to be necessary, the removal of the Subject Parcel from the TIP District. ADOPTED: 2016 President 478986v1 CC205A9 ATTEST: Secretary/Treasurer COLUMBIA HEIGHTS City of Columbia Heights I Community Development 590 40`h Ave NE, Columbia Heights, MN 55421 • Ph: 763- 706 -3670 • Fax: 763- 706 -3671 • www.columbiaheightsmn.gov March 28, 2016 Peter Murlowski Timbercraft Enterprises, Inc. 2200 Old Highway 8 New Brighton, MN 55112 Dear Peter: This letter is in regards to the real property located at 4303 Reservoir Boulevard NE, Columbia Heights, MN 55421 (the "Property). On or about January 31, 2014, the Columbia Heights Economic Development Authority (the "EDA ") and Timbercraft Enterprises, Inc. (the "Buyer ") executed a Purchase and Redevelopment Agreement (the "Agreement') pursuant to which the Buyer offered to purchase and the EDA agreed to sell the Property. A true and correct copy of the Agreement is attached hereto. As provided in Section 14 of the Agreement, the Buyer agreed to construct a new single family dwelling on the Property (the "Minimum Improvements ") intended for sale to a person or persons for residential occupancy. The Agreement obligated the Buyer to substantially complete construction of the Minimum Improvements by August 31, 2014. To date, no such construction of the Minimum Improvements on the Property has occurred. Pursuant to Section 15 of the Agreement, in the event the Buyer fails to carry out its obligations with respect to the construction of the Minimum Improvements, and such failure is not cured or remedied within thirty (30) days after written demand from the EDA to the Buyer to do so, then the EDA has the right to re -enter and take possession of the Property and terminate (and revest in the EDA) the estate conveyed by the quit claim deed conveying title to the Property to the Buyer. The EDA hereby demands that Timbercraft Enterprises, Inc. construct the Minimum Improvements in accordance with the Agreement within thirty (30) days of the date of this letter. If you have any questions, call or email me at 763- 706 -3674 or KDahl @columbiaheightsmn.gov. Sincerely, Keith M. Dahl I Economic Development Manager City of Columbia Heights I Community Development Department 590 40" Avenue NE I Columbia Heights, MN 55421 Direct: (763) 706 -3674 KDahl @columbiaheightsmn.gov Main: (763) 706 -3670 Date: March 17, 2016 From: Anthony Rendle and Araceli Rodriguez 2627 Quincy Street NE, MPLS MN 55418 71S- 607 -0025 gonsam @gmail.com To: City of Columbia Heights Re: Property located at the corner or 43rd and Reservoir Blvd To Whom It May Concern; We recently learned of the property for sale at the corner of 43`d and Reservoir Blvd. We are very interested in purchasing the property from the city. We are offering the city $36,500.00 for the land. We could have a check for the purchase as soon as requested. We have a licensed contractor ready to get started on construction in the next 90 Days. Schedule permitting we would like to occupy the home in the fall of this year. The structure we are interested in building is a 3 bedroom 3 bath rambler with an attached garage. I grew up in Columbia Heights and we are active in the community already running the Columbia Heights Fire and Ice Plunge. We would very much like to live in the community we already work so hard for. Thank you for your consideration of this sale. We anxious wait to hear your decision. Thank you for your time. We hope to call you "neighbors' soon. Best Regards, Anthony Rendle and Araceli Rodriguez Ci COLUMBIA HEIGHTS AGENDA SECTION BUSINESS ITEMS ITEM NO. 7 MEETING DATE MAY 2, 2016 CITY OF COLUMBIA HEIGHTS - ECONOMIC DEVELOPMENT AUTHORITY ITEM: Resolution 2016 -11 - Adoption of Minnesota General Records Retention Schedule for Cities DEPARTMENT: Economic Development Authority CITY MANAGER'S APPROVAL: BY /DATE: Joe Hogeboom, April 21, 2016 BY /DATE: BACKGROUND: The State of Minnesota has provided a "General Records Retention Schedule for Minnesota Cities' which establishes minimum retention periods for municipal records based on the administrative, fiscal, legal and historical value of the records. The General Records Retention Schedule for Minnesota Cities was updated by the Minnesota Clerks and Finance Officers Association (MCFOA) in July, 2013. In March, the City Council adopted the General Records Retention Schedule for Minnesota Cities as the official data management rules and regulations for the City of Columbia Heights. Because the City now uses a standardized record retention schedule, the City Clerk and the Finance Director have recommended that the Economic Development Authority (EDA) adopt the same retention schedule. A copy of the General Records Retention Schedule for Minnesota Cities is attached for your reference. STAFF RECOMMENDATION: Staff recommends adoption of General Records Retention Schedule for Minnesota Cities by approval of Resolution 2016 -11. RECOMMENDED MOTION(S) IF EDA WISHES TO EXECUTE THE REVERTER CLAUSE: Motion: Move to waive the reading of Resolution 2016 -11, there being ample copies available to the public. Motion: Move to adopt Resolution 2016 -11, Resolution Adopting the General Records Retention Schedule for Minnesota Cities. ATTACHMENTS: 1. Resolution 2016 -11 (1 page) 2. General Records Retention Schedule for Minnesota Cities, dated July 2013 (68 pages) City of Columbia Heights - EDA Letter RESOLUTION NO. 2016 -11 A Resolution Adopting the Minnesota General Records Retention Schedule for Cities WHEREAS, to comply with the Records Management Statute MS 138.17, it is necessary to adopt a plan for managing governmental records including the proper retention and disposal of municipal records; and WHEREAS, the Records Management Statute MS 138.17 establishes the Records Disposition Panel and requires all government entities to follow an orderly process in retaining and disposing of government information; and WHEREAS, the State of Minnesota has approved for use by all Minnesota Cities the "Minnesota General Records Retention Schedule for Cities" which authorizes cities adopting said schedule an orderly method of disposing of municipal records; and WHEREAS, the "Minnesota General Records Retention Schedule for Cities" is regularly updated. NOW THEREFORE BE IT RESOLVED that the Economic Development Authority of Columbia Heights, Minnesota hereby adopts the Minnesota General Records Retention schedule and directs the Executive Director and the Columbia Heights City Clerk to notify the Minnesota Historical Society /State Archives Department. BE IT FURTHER RESOLVED that following state approval, the Economic Development Department is directed to provide for retention and destruction of records as set forth in said schedule and its subsequent revisions. BE IT FURTHER RESOLVED this resolution is made a part of the permanent records of the Columbia Heights Economic Development Authority. ORDER OF ECONOMIC DEVELOPMENT AUTHORITY Passed this day of 2016 Offered by: Seconded by: Roll Call: Gary L. Peterson, President Attest: Shelley Hanson, Secretary Resolution 2016 -11 GENERAL RECORDS RETENTION SCHEDULE FOR MINNESOTA CITIES July 2013 GENERAL RECORDS RETENTION SCHEDULE FOR MINNESOTA CITIES Purpose of the General Records Retention Schedule The purpose of a records retention schedule is to provide a plan for managing government records by giving continuing authority to dispose of records under Minnesota Statutes section 138.17. This City General Records Retention Schedule establishes minimum retention periods for city records based on their administrative, fiscal, legal and historical value. It lists records series common to cities and identifies how long to retain them. This schedule was originally developed by the Minnesota State Department of Administration, Information Policy Analysis Division and the Minnesota Historical Society, Division of Archives and Manuscripts and was funded in part by a grant from the National Historical Publications and Records Commission. The revised schedule was updated by city clerks and officials representing the Minnesota Clerks and Finance Officers Association (MCFOA). Adopting and Using the General Schedule 1. A city that has adopted the previous version of this general schedule does not need to notify the Minnesota Historical Society that it is adopting this revised edition of the General Records Retention Schedule for Cities. It will be assumed that cities that have adopted the previous version will now utilize this revised version. If you have not previously adopted the general schedule, to begin disposing of records, you must notify the State Archives of the Minnesota Historical Society that your city has adopted the schedule. The enclosed form, "Notification of Adoption of City General Records Retention Schedule ", is used for this purpose. 2. You may adopt the schedule even though your office may not have all the records listed on it. We recommend that you adopt the entire schedule. However, if this is not possible you may adopt individual sections. 3. The Minnesota Historical Society will sign and return the Notification form to you. You will then have the authority to dispose of your government records as indicated on the schedule. 4. Compare the records in your office with the records listed on the schedule. Retention periods listed on the schedule represent the minimum length of time that you must retain your records. Once that retention period has been reached you may destroy the records as indicated on the schedule. If you need to retain some records series longer than the listed retention, you should establish an agency policy for those records. 5. The retention stated on the schedule applies to any form of the record (paper, computer tape or disk, microfilm, optical disk, electronic media, etc.). 6. Data Practices Classifications are effective as of the printing of this Retention Schedule. Because data practices issues change regularly, classifications may have changed. For current information on data practices, consult Minnesota State Statutes, Chapter 13, or call the State of Minnesota, Department of Administration, Information Policy Analysis Division at 651 - 296 -6733 or 1- 800 -657- 3721. Destruction Reporting After you destroy records according to the general schedule, maintain a list of destroyed items Records not on the General Schedule Records not listed on this schedule cannot be destroyed without submitting either an "Application for Authority to Dispose of Records" (PR -1) or a "Minnesota Records Retention Schedule form ". Both of these forms are available on the State Archives' web site at: htti)://www.mnhs.org/preserve/records/recser.html#forms. The PRA form is used to request one -time authority to dispose of records. A reproducible copy of the PRA form is enclosed. Since an approved PRA gives you authority to dispose of only those records listed on the form, we recommend that you use the PR -1 only for obsolete records (records no longer being created). For ongoing authority to dispose of records not listed on the general schedule, complete a "Minnesota Records Retention Schedule ". Duplicate Records This retention schedule concerns itself only with the city's official record copy and the retention periods assigned reflect that. It is each city's responsibility to identify the official record copy and to identify when to destroy any other copies of identical records, after they have lost their legal, fiscal, historical and administrative value. Duplicate copies should not be retained as long as the official record. Normally the retention period on duplicate records will not exceed two years. Records Reproduced on Optical Image Storage System For information regarding imaging systems, refer to the standards (IRM 12 and IRM 13) issued by the Minnesota Office of Technology, "Reproduction of Government Records Using Imaging Systems" available on the Office of Technologv website at: httD: / /www. state .mn.us /Dortal /mn /isD /rontent.do? Category Definitions for the General Schedule Record Series Description: A record series is a group of records clustered together because they all relate to the same topic and have the same retention period. Retention Period /Statute: The retention cited is the minimum amount of the time a record must be kept. A number printed alone, e.g. 10, means ten years. If months or days are meant the entry will display that, e.g. 6 months or 30 days. The stated retention does not include the year the record originates. For example, if Record A is filed by calendar year and it has a retention of 3 years, the disposal date for 2000 records is January, 2004. Statutes listed here cite specific retention periods for the records series. Data Practices Classification: This phrase refers to records classified by the Minnesota Government Data Practices Act or other state or federal laws. The classification system includes: public, private, confidential, nonpublic or protected nonpublic. More than one classification may apply. Data Practices Statute: This phrase refers to the statute or law which cites the data practices classification of the record series. Resources Questions about Archival Records: Minnesota Historical Society State Archives Department Minnesota History Center 345 Kellogg Boulevard West St. Paul, MN 55102 -1906 651- 259 -3260 Fax: 651- 296 -9961 Email: statearchives @mnhs.org hffp://www.mnhs.org/preserve/records/index.htm Revised: July 2013 Questions about Data Practices: Department of Administration Information Policy Analysis Division 201 Administration Building 50 Sherburne Avenue St. Paul, MN 55155 651- 296 -6733 1- 800 -657 -3721 Fax: 651-205-4219 http://www.ipad.state.mn.us/ Email: info.ipad(a)state.mn.us Minnesota Historical Society State Archives Department Minnesota History Center 345 Kellogg Boulevard West St. Paul, MN 55102 -1906 651 - 259 -3260 Fax: 651- 296 -9961 NOTIFICATION OF ADOPTION OF CITY GENERAL RECORDS RETENTION SCHEDULE 1. Complete this form and send the original and one copy to the State Archives Department at the above address. 2. Destruction of records according to the general schedule is NOT permitted until this form is signed by the Minnesota Historical Society. City Telephone (include area code) Street Address City, Zip Code This is to notify the Minnesota Historical Society that the city named above has officially adopted the Minnesota City General Records Retention Schedule (revised 2008). Cities are advised to adopt the entire schedule. If this is not possible, individual sections may be adopted. ( "X" the appropriate items) ❑ The City adopts the entire schedule ❑ The City adopts only the following sections: ❑ Administration ❑ Financial /Accounting ❑ Payroll ❑ Assessing ❑ Fire ❑ Permits & Licenses ❑ Attorney ❑ Health Services ❑ Planning & Zoning ❑ Bonds ❑ Housing and Redevelopment Authority/ Economic Development Authority ❑Public Safety – Police ❑ Building Inspections ❑ Human Resources ❑ Public Works ❑ Cemetery ❑ Insurance ❑ Records Management ❑ Contracts /Agreements ❑ Library 1-1 Utilities ❑ Courts ❑ Liquor Store ❑ Vital Statistics ❑ Elections ❑ Parks & Recreation ❑ Waste Management Name/Titie of City Official (print) Signature of City Official Date Email Address of Person With Records Management Responsibility: The Minnesota Historical Society acknowledges your Notification of Adoption of the City General Records Retention Schedule. You are authorized to retain and dispose of records as indicated on the schedule. Director or Designee, Minnesota Historical Society Date 0 MINNESOTA HISTORICAL SOCIETY STATE ARCHIVES DEPARTMENT APPLICATION FOR AUTHORITY TO DISPOSE OF RECORDS Instructions: FOR USE BY RECORDS PANEL Application No. Date 1. This form does not provide continuous authority to dispose of similar records and cannot be used to approve a records retention schedule. 2. Complete original and three copies. Photocopies are acceptable. 3. Complete items 1 through 6 and item 8. Use reverse side to continue records description. If more space is needed, use plain paper. 4. Send original and two copies to the State Archives Department, 345 Kellogg Boulevard West, St. Paul, MN 55102 -1906. 5. Retain one copy until your approved copy is returned. The approved copy will be your authority to dispose of records. It should be retained permanently. 6. Additional copies of this form are available from the address above or by telephoning (651) 259 -3260. (FAX: (651) 296 - 9961). NOTE: Laws of 1971, Chapter 529, Section 3 reads as follows: "It is the policy of the legislature that the disposal and preservation of public records be controlled exclusively by Minnesota Statutes, Chapter 138 and by this act, thus, no prior, special or general statute shall be construed to authorize or prevent the disposal of public records at a time or in a manner different than prescribed by such chapter or by this act and no general or special statute enacted subsequent to this act shall be construed to authorize or prevent the disposal of public records at a time or in a manner different than prescribed in chapter 138 or in this act unless it expressly exempts such records from the provision of such chapter and this act by specific reference to this section." 1. Agency or Office 2. Division or Section 3. Quantity of Records Cubic Feet 4. Location of Records 5. Laws other than M.S. 138.17 that relate to the destruction or safekeeping of the records: & I certify that the records listed on this application are accurately described, and I AUTHORIZATION: Under the authority of M.S. 138.17, it is hereby ordered that that they have no further administrative, legal, or fiscal value for this agency. The records listed on this application be destroyed, except as shown in item 7. Authorized Signature (Type name below) I Director, Minnesota Historical Society Date General 7. Exceptions to Destruction. (For use by Records Disposition Panel). 8. Description of Records. Describe each record series or type of record separately. Number each series, beginning with `9 ". A. Item No, B, Name of record, form numbers, content, usage, arrangement, original C. Inclusive Dates duDlicate. or microfilmed. k Item No. I B. Name of record, form numbers, content, usage, arrangement, original I C. PRl (6/97) General Records Retention Schedule for Minnesota Cities State of Minnesota July 2013 o/ 711/do Minnesota Historical Society Date I 1 201 -� fate udiittor�- Date — ttom Grperal Dale JjJ -,l2 6 Al 0075 0 / tca,. $a /%;& /efao& 2)0 - A94 d4atAA 4A)O hc" co V&,;g*a, &,.a e✓h" 79113. ram f00g; 9g�a,� 541g,7�, C75A. l3 MCFOA Records Retention Committee DRAFT Proposed 2013 Revisions to the "General Records Retention Schedule for Cities" Rem RECORD CODE R, 7171E Type Issue Reviewed by Records Retention Committee ADM 00500 AGENDA PACKETS Change Consolidating ADM 00500 & ADM 00600 into one record series. Change TRIe to: AGENDA 1 PACKETS. Change description to: City Council and various Boards, Commissions, Committees & Councils that are council approved or appointed. 2 ADM 00600 AGENDA PACKETS - MISCELLANEOUS Delete Combined with ADM 00500 3 ADMO1300 ATTORNEY OPINIONS - OFFICIAL COPY Change Change "Opinions: in description to "Official opinions"; Deleting "and correspondence relating thereto" from description. Change Classification to same as ATf 00200. 4. ADM 01000 BIDS & QUOTATIONS & RFP'S ACCEPTED Change Add'RFP's" to the Title S. ADM 01500 BIDS, SPECIFICATIONS &RFP'S &SUPPORTING Change Add'RFP's' to the Title PAPERS - NOT ACCEPTED 6. ADM 01600 BILLS OF SALE Delete Obsolete and /or covered by Invoices or Contracts 7. ADM 01700 BONDS —City Officials Delete Move to BONDS, BONDS 00150 a. ADM 03000 BUDGET - OFFICIAL COPY Change Change " RECORD COPY' in Title to "OFFICIAL COPY" 9. ADM 03900 MAINTENANCE RE CORDS - CITY EQUIPMENT Change Added "telephone' to the description. 30. ADM 00600 NEWSPAPER CLIPPINGS/ SCRAPBOOKS Change Change retention period to 'Discard when no longer needed." 11. ADMO4700 NOTICE OF MEETINGS —CITY COUNCIL &BOARDS Change Change Title by adding "CITY COUNCIL & BOARDS & COMMISSIONS" & COMMISSIONS Change 12 ADM 00900 OATH OF OFFICE - ELECTED & APPOINTED Change retention to "5 after service" OFFICIALS homy RECORD CODE #, TITLE & DESCRIPTION Typo Issue Reviewed by Records Retention CommRtee 13. ADM 05100 ORDINANCES & RESOLUTIONS Proposed but not adopted. Delete Recorded in minutes and packet 14. ADM 05800 PUBLIC HEARING RECORDS Delete Recorded in minutes and packet 15. ADM 05970 RECORDINGS - AUDIO/VIDEO — GENERAL New Replaces ADM 06420 16. ADM 05980 RECORDINGS - AUDIO/VIDEO - HISTORICAL New Replaces ADM 06460 17. ADM 05990 RECORDINGS- AUDIO /VIDEO — PROJECTS New Replaces ADM 06460 18. ADM 06000 SPECVIL COMMTTEE REPORTS Change Change Description to "Final Reports." 19. ADM 06300 TELEPHONE SYSTEM Delete Added to ADM 03900. 20. ADM 06420 VIDEOTAPES- GENERAL Delete See new ADM 05970 21. ADM 06440 VIDEOTAPES - HISTORICAL Delete See new ADM 05980 22. ADM 06460 VIDEO TAPES - PROJECTS Delete See new ADM 05990 23. ADM 06500 VIDEOTAPES OF PUBLIC MEETINGS Delete Covered under ADM OS9SO — Recordings, Audio/Video 24. Retention Schedule Change Delete "has historical value" from all record series with a Permanent retention. 2 of MCFOA Records Retention Committee DRAFT Proposed 2013 Revisions to the "General Records Retention Schedule for Cities" Rem RECORD CODE M, TITLE & DESCRIPRON Type Issue Reviewed by Records Retention Committee 1. ASG00050 ABATEMENTS New Replaces ASG 03100 2. ASG 00100 APPLICATIONS FOR CLASSIFICATION Change Add description: Gass change for tax benefit 2. ASG00200 APPRAISALS- PROPERTY Change Add 'Tax Court" to description 4. ASG 00300 ASSESSMENT NOTIFICATION LETTERS Change Change 'assessments' in description to'special assessments." 5. ASGO1100 HOMESTEAD TRANSFER Delete Duplication of ASG 00800 6. ASG 01200 INCOME INFORMATION Change Add "Non -Court Tax Data" to Title. Add "and industrial" to description. 7. ASG 01500 PETITIONS (COURT)- VALUATIONS Change Change Retention Period to -6 from final resolution." Change Data Practices Classification to Public/Private MS 13.39 8. ASG 01700 PROPERTY- CODES AND DEFINITIONS Delete Reference - non - record 9. ASG01900 PROPERTY- LEASES Delete Covered under CON00700 10. ASG 01900 PROPERTY- MORTGAGES Delete Added to Contract section, CON 00800 11. ASG 02000 PROPERTY- OPTIONS Delete Added to Contract section, CON 00800 12. ASG 02100 PROPERTY - PURCHASE OF Delete Added to Contract section, CON 00800 13. ASG 02400 REAL ESTATE DATA CARDS Change Add to Tire "/ FIELD CARDS; change description to "Working copy' 14. ASG 02500 RECEIPTS Delete Combined with ASG 03000 15. ASG 02600 SALES Delete Same as ASG 00400 3 of9 Rem RECORD CODE#, TITLE & DESCRIPTION Type Issue ReMewed by Records Retention Committee 16. ASG 02700 SALES STUDIES Delete Obsolete 17. ASG 02800 SEARCH COPIES Change Add "Special Assessmente to description 18. ASG 02900 SPECIAL ASSESSMENT PROJECT APPROVALS a SPECIAL BENEFIT VALUATIONS Change Delete description (Included in City Council records) 19. ASG 03000 SPECIAL ASSESSEMENT ROLLS Change Change Title to -SPECIAL ASSESSMENT RECEIPTS AND ROLLS" 20. ASG 03100 TAX ABATEMENT AND AFFIDAVIT (CURRENT) Change Change Title to: Abatement; Add description: All documents to support a value or classification change for previous assessment year; Renumber code to: 00050 21. ASG 03200 TAX ESTIMATE FILES Delete Obsolete (budget working papers and correspondence with individuals contain any tax estimates) 22. ASG 03300 TAX FORFEIT FILES Delete This is a County records 23. ASG 03350 VALUATION CHANGE ORDER - PAPER After assessment made. Add RETENTION: 3 CLASSIFICATION: Public 4 of9 MCFOA Records Retention Committee Proposed 2013 Revisions to the "General Records Retention Schedule for Cities' Rem RECORD CODE M, TITLE $ DESCRIPTION Type Issue Reviewed py Records Retention Committee 1. ATT00100 ADMINISTRATION FILES Delete Combined with ATT 00400 2. ATT 00200 ATTORNEY OPINIONS Change Change DESCRIPTION by replacing "interpretation "to °opinions" 3. ATT 00300 CIVIL LITIGATION FILES Change Replace DESCRIPTION with 'Judgments, settlements, releases, correspondence" Change RETENTION TO '20 after last court activity" 4. ATT 00400 CORRESPONDENCE — ATTORNEY Change Replace DESCRIPTION with: 'Correspondence and reports related to the legal review of city functions such as bond issues, insurance, ordinances, contracts and grants, dalms for damages." S. ATT 00600 INVESTIGATIVE FILES Change Remove from DESCRIPTION: work assignments (citizen disputes, nuisances, etc.(. 6. ATT 00700 PROPERTY /ADDRESS FILES Change Change TITLE to: - PROPERTY FILES' AND remove from DESCRIPTION: agenda Items. Change RETENTION to -10 years after either filing with County or last court activity.' 7. ATT 00900 RESEARCH & SUBJECT FILES Delete Non - Record 5 Of MCFOA Records Retention Committee Proposed 2013 Revisions to the "General Records Retention Schedule for Cities" Item RECORD CODE M, TITLE & DESCRIPTION Type Issue Reviewed by Records Retention Committee 1. BONDS 00150, BONDS —CITY OFFICIALS Add Bonds —City Official MOVedfrOm ADM01700 6of9 MCFOA Records Retention Committee Proposed 2013 Revisions to the "General Records Retention Schedule for Otiee Item RECORD CODE#, TITLE & DESCRIPTION Type Issue Reviewed by Records Retention Committee 1. CON 00800, PROPERTY — MORTGAGES, OPTIONS, Add Combined ASG 01800, 01900, 02000 — moved to Contracts PURCHASE OF Retention: 10 after sale or disposal of land/ property 7 of MCFOA Records Retention Committee Proposed 2013 Revisions to the "General Records Retention Schedule for Cities" Item RECORD CODE I, TITLE & DESCRIPTION Type Issue Reviewed by Records Retention Committee 1. PERMITS /LICENSES PER 00200 APPLICATIONS, PERMIT- DENIED Add Retention: 1 8.f9 MCFOA Records Retention Committee Proposed 2013 Revisions to the "General Records Retention Schedule for Cities" Item RE D COD & D IPT ue ed by Reco tertian Committee 1. O CE L 007 LIC E PLATE RE DER D A etention: 31 Privat n- Public ks 13.82 9 Of9