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OR 94-660 Records Management Program AN ORDINANCE OF THE CITY OF COPPELL, TEXAS ORDINANCE NO. 94660 AN ORDINANCE OF THE CITY OF COPPELL, TEXAS, AMENDING ARTICLE 1-9 OF THE CODE OF ORDINANCES OF THE CITY OF COPPELL BY AMENDING THE RECORDS MANAGEMENT PROGRAM; ESTABLISHING REGULATIONS PERTAINING TO THE PRESERVATION, PROTECTION, STORAGE, USE AND DISPOSITION OF CITY RECORDS; PROVIDING A SEVERABILITY CLAUSE; PROVIDING A REPEALING CLAUSE; AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF COPPELL, TEXAS: SECTION 1. That the Code of Ordinances of the City of Coppell, Texas, De and the same is hereby amended by amending Article 1-9 in part to read as follows: "Article 1-9 Records Management Program Sec. 1-9-1 POLICY It is hereby declared to be the policy of the City of Coppell to provide for efficient, economical, and effective control over the creation, distribution, organization, maintenance, use and disposition of all City records through a comprehensive system of integrated procedures for the management of records from their creation to their ultimate disposition. Sec. 1-9-2 DEFINITION OF CITY RECORDS The term "local government record" means any document, paper, letter, book, map, photograph, sound or video recording, microfilm, magnetic tape, electronic medium, or other information recording medium, regardless of physical form or characteristic and regardless of whether public access to it is open or restricted under the laws of the state, created or received by a local government or any of its officers or employees pursuant to law, including an ordinance, or in the transaction of public business. The term does not include: 1. extra identical copies of documents created only for convenience of reference or research by officers and employees of the local government; 2. notes, journals, diaries, and similar documents created by an officer or employee of the local government for the officer's or employee's personal convenience; 3. blank forms; 4. stocks of publications; 5. library and museum materials acquired solely for the purposes of reference or display; or 6. copies of documents in any media furnished to members of the public to which they are entitled under Chapter 424, Acts of the 63rd Legislature, Regular Session, 1973 (Chapter 552 Texas Government Code), or other state law. Sec. 1-9-3 OWNERSHIP AND CUSTODY OF CITY RECORDS A. Every city record is the property of the city. No city officer or employee has, by virtue of their position, any personal or property right to a city record even though the city officer or employee may have developed or compiled the record. The unauthorized alteration, destruction, removal from files, or use of a city record is prohibited. A city record exempted from public disclosure under state or federal law is not made subject to disclosure by its designation as city property under this section. B. A city record may not be sold, loaned, given away, destroyed, or otherwise alienated from the city's custody unless in accordance with the records control schedule and the provisions of this article or unless destroyed as directed by an expunction order issued by a district court pursuant to state law. This subsection does not apply to a city record that is temporarily transferred to a contractor for purposes of microfilming, duplication, conversion to electronic media, restoration, or a 2 AGGO5986 similar records management and preservation procedure if the transfer is authorized by the records management officer. C. Legal custody of a city record created or received by a department during the course of business remains with the department director or any designated successor of the department. The legal custodian, as guardian of the record, does not relinquish responsibility for the care, preservation, or legal disposition of the record even though physical custody of the record for maintenance and preservation purposes may be held by another department or agency. An original city record may not leave the custody of the department concerned when being used by a member of the public. D. Every officer or employee shall deliver to any successor all city records pertaining to the office held by the city officer or employee. E. All city records must be created, maintained, and disposed of in accordance with this article and all policies and procedures established pursuant to this article, and in no other manner. Sec. 1-9-4 DUTIES AND RESPONSIBILITIES OF CITY COUNCIL The City Council shall: 1. establish, promote, and support an active and continuing program for the efficient and economical management of all city records; 2. cause policies and procedures to be developed for the administration of the program under the direction of the records management officer; 3. facilitate the creation and maintenance of city records containing adequate and proper documentation of the organization, functions, policies, decisions, procedures, and essential transactions of the city and designed to furnish the information necessary to protect the legal and financial rights of the city, the state, and persons affected by the activities of the City; 4. facilitate the identification and preservation of city records that are of permanent value; 3 AGGO5986 5. facilitate the identification and protection of essential records; 6. cooperate with the Texas State Library and Archives Commission in its conduct of statewide records management surveys. Sec. 1-9-5 RECORDS MANAGEMENT OFFICER There is hereby created a records management division in the office of the City Secretary for the purpose of administering an active and continuing city-wide records management program. The records management division will be headed by City Secretary assisted by the records coordinator who shall work under the direction of the City Secretary, who shall serve as the city's records management officer. In the absence of the City Secretary, the Assistant or Acting City Secretary shall serve as the records management officer. Sec. 1-9-6 DUTIES OF RECORDS MANAGEMENT OFFICER The Records Management Officer shall: i. assist in establishing and developing policies and procedures for a records management program for the city; 2. administer the city's record management program and provide advice and assistance to department directors in its implementation; 3. in cooperation with the department directors, prepare and file with the director and librarian of the Texas State Library records control schedules and amended schedules; 4. in cooperation with department directors, identify essential records and establish a records disaster and recovery plan for each department to ensure maximum availability of the records in order to re-establish operations quickly and with minimum disruption and expense; 5. monitor the administrative rules issued by the Texas State Library and Archives Commission to determine if the records management program and the city's records control schedules are in compliance with state regulations; 4 AGGO59B6 6. disseminate to the City Council, the City Manager, the department directors, and other personnel information concerning state laws and administrative rules and the policies of the City relating to city records; 7. instruct records officers and other personnel in policies and procedures of the records management plan and their duties in the records management program; 8. direct records officers or other personnel in the conduct of records inventories in preparation for the development of records control schedules as required by state law and this article; 9. ensure that the maintenance, preservation, microfilming, electronic storage, destruction, and other disposition of city records is carried out in accordance with the policies and procedures of the records management program and the requirements of this article and state law; 10. submit requests for authorization to destroy records not on an approved control schedule or to destroy originals of permanent records that have been microfilmed, and submit electronic storage requests for city records to the director and librarian of the Texas State Library as required by state law; 11. in cooperation with department directors, identify and take adequate steps to preserve permanent records of the City and to protect essential City records; 12. conduct annual review of records control schedules to ensure that the schedules are kept current; 13. provide uniform standards and efficient controls over the identification, appraisal, maintenance, protection, preservation, transfer, retention, and disposition of city records; and 14. submit to department directors lists of records to be destroyed, microfilmed or electronically stored. 5 AGGOS~B6 Sec. 1-9-7 DUTIES AND RESPONSIBILITIES OF CITY DEPARTMENT DIRECTORS A. All City offices and Department Directors are responsible for the implementation and operations, records transfers and dispositions, and other activities in accordance with the provisions of this article within their areas of responsibility. They shall designate records officers (or technicians or clerks) within their offices and provide the records management officer the names of such designees and of all file stations and files custodians under their supervision. Persons designated as records officer (or technicians or clerks) shall report directly to the director of their department on matters relating to the records management program and should have full access to all files in their departments. B. All City officers and Department Directors shall cooperate with the records management officer in carrying out the policies and procedures established in the city for the efficient and economical management of city records and in carrying out the requirements of this chapter. They shall maintain city records in the department director's custody and carry out the preservation, microfilming, electronic storage, destruction, and other disposition of those records only in accordance with the policies and procedures of the records management program of the city and the requirements of this article. They shall review records control schedules and requests to dispose of city records that are prepared and submitted by the records management officer. Sec. 1-9-8 DUTIES AND RESPONSIBILITIES OF RECORDS OFFICERS The records officer (or technician or clerk) in each office and department is responsible for providing coordination between the records management officer and the office or department to ensure compliance with this article. They shall, in cooperation with the records management officer, coordinate and implement the policies and procedures of the records management program in their department. They shall disseminate information to department staff concerning the records management program. 6 AGGO59B6 Sec. 1-9-9 RECORDS MANAGEMENT PLAN A. The records management officer shall develop a city-wide records management plan. The plan must be designed to enable the records management officer to carry out duties as prescribed by state law and this article. The records management plan must contain policies and procedures designed to (1) reduce the costs and improve the efficiency of recordkeeping; (2) adequately protect the essential records of the city; and (3) properly preserve city records that are of historical value. B. The records management plan shall be binding on city officers, employees, departments, offices, agencies, divisions, programs, commissions, boards, committees, task forces, ad hoc committees, and similar entities of the city. The records management officer, in cooperation with department directors and records officers, shall prepare records control schedules that describe, and establish the retention periods for all city records. The records control schedules must contain such other information regarding the disposition of city records as the records management plan may require. Every city record identified on the records control schedules, or any amendment to the schedules, or in any request for destruction of a record must be specifically described. Each records control schedule must be monitored and amended as needed by the records management officer on a regular basis to ensure that the schedule is in compliance with records retention schedules issued by the state and that the schedule continues to reflect the recordkeeping procedures and needs of the department and the records management program of the city. C. Before its approval by the records management officer, the records control schedules or amended schedules must be reviewed by department directors and the City Manager. After approval, the records control schedules must be filed by the records management officer with the director and librarian of the Texas State Library and Archives Commission, as provided by state law, before the schedule may be implemented. If a schedule is not accepted for filing, the schedule must be amended and re-submitted to the director and librarian of the Texas State Library and Archives Commission for approval. 7 AG~O59B6 Sec. 1-9-10 DESTRUCTION OF OBSOLETE OR UNSCHEDULED RECORDS A city record that is obsolete or that has not been identified on an approved records control schedule may be destroyed by the records management officer if: (1) its destruction has been approved in the same manner required by this article for the destruction of a record that is identified on an appruved records retention and disposition schedule; and (2) the records management officer has submitted to and received from the director and librarian of the Texas State Library and Archives Commission an approved request for destruction authorization. Sec. 1-9-11 RECORDS CENTER; NON-CURRENT RECORDS A. Records no longer required in the conduct of current business by any office of the city shall be promptly transferred to the Records Center or archives or the State Library, or be destroyed, at the time such action is designated on an approved records control schedule. Such records shall not be maintained in current office files or equipment. B. The Records Center shall serve as a centralized records storage facility for noncurrent and inactive city records under the control and direction of the records management officer. The Records Center operation shall utilize one or more storage areas or buildings to store inactive records; to insure the security of such records from deterioration, theft, or damage during the period of storage; and to permit fast, efficient retrieval of information from stored records. Sec. 1-9-12 MICROFILMING CITY RECORDS A. The records management plan must establish policies and procedures for microfilming city records, including policies to ensure that all microfilming is done in accordance with state law and the standards and procedures for the microfilming of City records established in rules of the Texas State Library and Archives Commission. The plan must also establish criteria for determining the eligibility of records for microfilming. B. The records management officer shall coordinate the microfilming of city records. Microfilm programs are subject to periodic review by the records management officer as to cost- 8 AGGOSQB6 effectiveness, administrative efficiency, and compliance with Texas State Library and Archives Commission rules. Sec. 1-9-13 ELECTRONIC STORAGE OF CITY RECORDS The records management officer shall coordinate the electronic storage of City records. The records management plan must establish policies and procedures for the maintenance, preservation, and storage of the electronic records of the city, including policies to ensure that all electronic storage of city records is done in accordance with state law and the standards and procedures for the electronic storage established in rules of the Texas State Library and Archives Commission." SECTION 2. That should any word, phrase, paragraph, section or portion of this ordinance or of the Code of Ordinances, as amended hereby, be held to be void or unconstitutional, the same shall not affect the validity of the remaining portions of said ordinance or of the Code of Ordinances, as amended hereby, which shall remain in full force and effect. SECTION 3. That all provisions of the Code of Ordinances of the City of Coppell, Texas, in conflict with the provisions of this ordinance be, and the same are hereby, repealed, and all other provisions not in conflict with the provisions of this ordinance shall remain in full force and effect. SECTION 4. That this ordinance shall become effective from and after its passage as the law and charter in such cases provide. DULY PASSED by the City Council of the City of Coppell, Texas, this the 9 '~'~ day of (,/./7~i~ , 1994. 9 AGGO5986 APPROVED: RTON, MAYOR ATTEST: APPROVED AS TO FORM: ~='g~R ~. SMI~,SCITY ATrORNEY AGGO5986