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09-03-24 City Council Agenda September 3, 2024 — 6:30 PM Council Chambers Hybrid Meeting 1.Call to Order 1A.Pledge of Allegiance and Land Acknowledgement 1B.Roll Call 1C.Proclamation Recognizing September 14, 2024 as Golden Valley Historical Society Day 1D.Proclamation Recognizing National Police Woman Day - September 12, 2024 2.Additions and Corrections to Agenda 3.Consent Agenda Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. 3A.Approval of City Check Registers 3B.Bids, Quotes, and Contracts: 3B.1.Approve Agreement for Mighty Tidy Day Waste Collection with Republic Services 3B.2.Zane Avenue & Lindsay Street (Proj. No. 23-02) - Revised Public Highway At-Grade Crossing Agreement 3C.Adopt Resolution No. 24-052 Appointing Representative and Alternate to the LOGIS Board of Directors 3D.Adopt Resolution No. 24-053 Approving Adopted MN POST Board Required Agency Policies ("Model Policies") CITY COUNCIL REGULAR MEETING AGENDA City Council meetings are being conducted in a hybrid format with in-person and remote options for attending, participating, and commenting. The public can make statements in this meeting during public comment sections, including the public forum beginning at 6:20 pm. Remote Attendance/Comment Options: Members of the public may attend this meeting by watching on cable channel 16, streaming on CCXmedia.org, streaming via Webex, or by calling 1-415-655-0001 and entering access code 2633 592 5501 and webinar password 1234. Members of the public wishing to address the Council remotely have two options: Via web stream - Stream via Webex and use the ‘raise hand’ feature during public comment sections. Via phone - Call 1-415-655-0001 and enter meeting code 2633 592 5501 and webinar password 1234. Press *3 to raise your hand during public comment sections. City of Golden Valley City Council Regular Meeting September 3, 2024 — 6:30 PM 1 4.Public Hearing 4A.Public Hearing Regarding a Request for Approval of a Planned Unit Development (PUD) Major Amendment for Bassett Creek Medical Center at 5851 Duluth Street, Ordinance No. 785 5.Old Business - None. 6.New Business 6A.Review of Council Calendar 6B.Mayor and Council Communications 1. Other Committee/Meeting updates 7.Adjournment City of Golden Valley City Council Regular Meeting September 3, 2024 — 6:30 PM 2 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 1C. Proclamation Recognizing September 14, 2024 as Golden Valley Historical Society Day Prepared By Noah Schuchman, City Manager Summary The Golden Valley Historical Society has planned a Golden Jubilee Community Celebration and Open House on Saturday, September 14, 2024 to commemorate fifty years of uncovering, preserving, and sharing our community's vibrant past. The celebration of this milestone will feature community businesses, cultural and education organizations, and service groups. The City Council urges residents to join in the celebration so they can extend sincere congratulations and gratitude to the Golden Valley Historical Society for providing a much-needed service to our community. Lin Nelson-Mayson, Vice President of the Golden Valley Historical Society, will be in attendance to accept the proclamation. Legal Considerations This item did not require legal review. Equity Considerations This item did not require equity review. Recommended Action Motion to adopt a proclamation recognizing September 14, 2024 as Golden Valley Historical Society Day in Golden Valley in commemoration of fifty years of service to the community. Supporting Documents Proclamation - Recognizing September 14, 2024 as Golden Valley Historical Society Day 3 CITY OF GOLDEN VALLEY PROCLAMATION RECOGNIZING GOLDEN VALLEY HISTORICAL SOCIETY DAY SEPTEMBER 14, 2024 WHEREAS,in 1974 the Golden Valley Historical Society was organized to find, preserve, and disseminate historical knowledge about the Village/City of Golden Valley, Minnesota; and WHEREAS,in pursuit of this mission, the Golden Valley Historical Society collects oral histories, photographs, video histories, and three-dimensional objects; and WHEREAS,in 1997, the Golden Valley Historical Society acquired the City's oldest church as a permanent home and collections repository; and WHEREAS,the historic church is the site for an annual series of free speakers and presentations on Golden Valley history and a popular location for weddings and other ceremonies; and WHEREAS,in 2014 the Golden Valley Historical Society opened a new addition that features stories about the city's heritage in "No Place Like Home", an award-winning exhibition that explores the city through the themes of community, human rights, home, economy, and power; and WHEREAS,the Golden Valley Historical Society has planned a Golden Jubilee Community Celebration and Open House on Saturday, September 14, 2024 to commemorate fifty years of uncovering, preserving, and sharing our community's vibrant past. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Golden Valley does hereby proclaim Saturday, September 14, 2024 as Golden Valley Historical Society Day in the City of Golden Valley and urges Golden Valley residents to join the City Council in extending sincere congratulations and gratitude to the Golden Valley Historical Society for providing a much-needed service to our community. IN WITNESS WHEREOF,that I, Mayor Roslyn Harmon, proudly certify this proclamation with my signature and the seal of the City of Golden Valley on September 3, 2024. ___________________________ Roslyn Harmon, Mayor 4 EXECUTIVE SUMMARY Police 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 1D. Proclamation Recognizing National Police Woman Day - September 12, 2024 Prepared By Brittany Froberg, Police Support Services Supervisor Virgil Green, Police Chief Summary National Police Woman Day is observed on September 12, 2024. This annual observance pays special recognition to women law enforcement officers who serve and protect the community with courage, dedication, and dignity. The women officers of the Golden Valley Police Department have chosen the profession of law enforcement and have made the decision to safeguard the rights and freedoms of all members of the community. For this reason, we publicly salute the service of women law enforcement officers in Golden Valley and communities across the nation. Financial or Budget Considerations NA Legal Considerations NA Equity Considerations Women account for a small but growing percentage of police officers. The national average for sworn women police officers is approximately 13%, up from just 3% in the 1970s. The encouraging momentum toward creating a more balanced public safety force is fueled in part by a growing appreciation of certain unique and valuable professional qualities that women often bring to law enforcement. Such qualities are believed to enhance the ability of law enforcement agencies to make a positive impact on the communities they serve. Women officers will continue to find their path in this male dominated field as the culture of policing opens more opportunities for women in policing. Recommended Action Motion to adopt Proclamation Recognizing National Police Woman Day - September 12, 2024. 5 Supporting Documents Proclamation Police Woman Day 6 CITY OF GOLDEN VALLEY PROCLAMATION RECOGNIZING NATIONAL POLICE WOMAN DAY SEPTEMBER 12, 2024 WHEREAS,National Police Woman Day is celebrated each year on September 12th. The day acknowledges and celebrates the contribution of women police officers; and WHEREAS,the women police officers of the Golden Valley Police Department play an essential role in safeguarding the rights and freedoms of all members of the community; and WHEREAS,it is important that all citizens know and understand the duties, responsibilities, hazards, and sacrifices of their law enforcement agency, and that members of our law enforcement agency recognize their duty to serve the people by safeguarding life and property, by protecting them against violence and disorder, and by protecting the innocent against deception and the weak against oppression; and WHEREAS,we salute all the women police officers who serve our Golden Valley Police Department and wish a happy National Police Woman Day to all the women who selflessly serve our citizens of Golden Valley. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Golden Valley does hereby proclaim September 12, 2024, as National Police Women Day in the City of Golden Valley. We call upon all citizens to join in commemorating our women police officers, past and present, who, by their faithful and loyal devotion to their responsibilities, have rendered a dedicated service to their communities and have established for themselves an enviable and enduring reputation for preserving the rights and security of all citizens. The Golden Valley City Council publicly salutes the service of women law enforcement officers in our community and in communities across the nation. IN WITNESS WHEREOF,that I, Roslyn Harmon, Mayor of the City of Golden Valley have hereunto set my hand and caused the seal of the City to be affixed this 3rd day of September, 2024. ___________________________ Roslyn Harmon, Mayor 7 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 3A. Approval of City Check Registers Prepared By Jennifer Hoffman, Accounting Manager Summary Approval of the check register for various vendor claims against the City of Golden Valley. Document is located on city website at the following location: http://weblink-int/WebLink/Browse.aspx?id=1037405&dbid=0&repo=GoldenValley The check register(s) for approval: 08-21-2024 Check Register 08-28-2024 Check Register Financial or Budget Considerations The check register is attached with the financing sources at the front of the document. Each check has a program code(s) where it was charged. Legal Considerations Not Applicable Equity Considerations Not Applicable Recommended Action Motion to authorize the payment of the bills as submitted. 8 EXECUTIVE SUMMARY Public Works 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 3B.1. Approve Agreement for Mighty Tidy Day Waste Collection with Republic Services Prepared By Tim Kieffer, Public Works Director Summary Republic Services is under contract with the City to provide services for curbside recycling and Mighty Tidy Day. Staff requested a quote from Republic Services to provide general refuse collection and disposal at Mighty Tidy Day. Mighty Tidy Day provides residents an opportunity to dispose of unused or no longer needed items in a responsible manner. Additionally, providing a convenient option for disposal helps reduce illegal dumping along city streets, creeks, parks, and open spaces. Mighty Tidy Day is promoted using the City Newsletter, website, and postcards to inform residents. Financial or Budget Considerations The estimated cost to provide refuse collection and disposal is $18,267.50. The Recycling operating budget (7001.6340) has $17,700 dedicated for Mighty Tidy Day. Additional funding comes from fees collected at the event. Legal Considerations The City Attorney has reviewed and approved the contract. Equity Considerations The agreement satisfies Pillar 3 of the Equity Plan by providing unbiased programs and services. Reliable refuse disposal service is essential for public health, safety, and the economic vitality of a community. Recommended Action Motion to approve the Mayor and City Manager to execute the Agreement for Mighty Tidy Day Waste Collection with Republic Services in the form approved by the City Attorney. Supporting Documents Agreement for Mighty Tidy Day Waste Collection 9 Classified as Confidential-External AGREEMENT FOR MIGHTY TIDY DAY WASTE COLLECTION This Agreement for Waste Collection Services (“Agreement”) is made and entered into this 3rd day of September 2024, (the “Date of Execution”) by and between the City of Golden Valley, a municipal corporation (the “City”), and Allied Waste Services of North America, LLC d/b/a Republic Services of the Twin Cities - Eden Prairie (“Contractor”). W I T N E S S E T H: WHEREAS, Contractor is skilled and experienced in the collection and efficient disposition of certain Waste Products as defined in section 20 of this Agreement; and WHEREAS, each year the City provides its residents a monitored site to dispose of items that they no longer use and that cannot be donated at an event known as Mighty Tidy Day (“Mighty Tidy Day” or the “Event”); and WHEREAS, the City has selected Contractor to collect, identify, haul, or otherwise dispose of certain Waste Products at Mighty Tidy Day and Contractor wishes to provide such services at Mighty Tidy Day. THEREFORE, the parties agree as follows: 1.Services.Contractor shall exclusively provide those services outlined in the attached Exhibit A (the “Services”) at Mighty Tidy Day event at 101 Brookview Parkway North, Golden Valley, MN 55427on October 12, 2024,from 8:00 AM to 1:00 PM. Contractor may charge members of the public according to the prices listed in Exhibit A. 2.Collection Procedures. Contractor will provide a collection container or vehicle and personnel to run the collection of Waste Products at the Event. Contractor’s collection vehicle and staff shall arrive at least 30 minutes prior to the Event. 3.Contractor’s Fee. The City shall, within 30 days of the Event, pay Contractor the amount set forth in the attached Exhibit A (the “Contract Price”) in exchange for Contractor providing the service described herein. All unpaid invoices shall carry interest at a rate of 1.5% per month or, if lower, the maximum rate permitted by applicable state law, until the balance is paid in full. 4.Disposition of Waste Products. Contractor shall be solely responsible for the storage and disposition of collected Waste Products and shall remove all Waste Products it collects from the site no later than 2:00 PM on the day of the event. If Contractor knowingly collects materials banned from disposal in municipal solid waste by the State of Minnesota, Contractor shall be solely responsible for recycling or disposal of items as required by the State of Minnesota at Contractor’s sole cost. All Waste Products handled by Contractor shall become the responsibility and property of Contractor. Title to Waste Material shall pass to Contractor when loaded into Contractor’s collection vehicle or otherwise received by Contractor. Title to and liability for any Excluded Waste shall at no time pass to Contractor. 10 2 5.Reporting.Contractor shall, within 30 days of the Event, report to the City the weight of Waste Products collected by Contractor at the Event. 6.Insurance.Contractor, at its expense, shall procure and maintain in force for the duration of this Agreement, the following minimum insurance coverages: a.Comprehensive General Liability.Contractor agrees to maintain commercial general liability insurance in a minimum amount of $500,000 per occurrence; $1,000,000 annual aggregate. The policy shall cover liability arising from premises, operations, products-completed operations, personal injury, advertising injury, and contractually assumed liability. The City, its officers, officials, employees, agents and volunteers shall be named as additional insured. b.Automobile Liability.Contractor shall maintain commercial automobile liability insurance, including owned, hired, and non-owned automobiles, with a minimum combined single limit of $2,000,000 per occurrence. c.Workers’ Compensation and Employer’s Liability.Contractor agrees to provide workers’ compensation insurance for all of its employees in accordance with the statutory requirements of the State of Minnesota. Within 10 days of the Effective Date of this Agreement and thereafter upon request, Contractor shall provide a certificate of insurance as proof that the above coverages are in full force and effect. Contractor’s policies shall be primary and non-contributory to any other valid and collectible insurance available to the City with respect to any claim arising out of Contractor’s performance under this Agreement. Contractor’s general liability and auto liability policies and certificate of insurance shall be supplemented by blanket-form notice to others endorsements that will provide the City with thirty (30) day written notice in the event of cancellation, non- renewal or material change. Any failure to comply with reporting provisions of the policy shall not affect coverage provided to the City, its officers, officials, employees, agents or volunteers. 7.Indemnification and Hold Harmless. To the fullest extent allowed by Minnesota law, Contractor shall defend, indemnify and hold harmless the City, its elected officials, officers, employees, agents and volunteers from any and all liability, claims, demands, suits, penalties, and costs of any kind whatsoever, to the extent arising out of Contractor’s misconduct, negligent acts or omissions or breach of this Agreement. Defense of any action or proceeding shall be at the expense of Contractor by counsel reasonably satisfactory to the City. Notwithstanding anything to the contrary set forth in this Agreement, Contractor shall have no obligation to indemnify, defend or hold harmless City, for any such liability or claim to the extent resulting from the negligence or, willful misconduct by City. The provisions of this paragraph shall survive the expiration or termination of this Agreement. 8.Taxes. Contractor agrees to save the City harmless from any and all taxes, penalties, fees, or assessments of any kind or nature levied by any political subdivision upon Contractor by reason of services rendered for disposal under this Agreement. 11 3 9.Employee Conduct. All Contractor personnel shall maintain a courteous and respectful attitude toward the public at all times. At no time may they solicit, request, or receive gratuities of any kind. Contractor must direct its employees to avoid loud and profane language at all times during the performance of duties. Contractor shall remove from service any of its employees who engage in misconduct, are incompetent or negligent in the proper performance of duties, or who are disorderly, dishonest, intoxicated, or discourteous. 10.Compliance with Laws and Regulations. Contractor agrees that, in performance of work and services under this contract, Contractor shall qualify under and comply with any and all applicable federal, State and local laws and regulations now in effect, or hereafter enacted during the Term, which are applicable to Contractor, its employees, agents or subcontractors, if any, with respect to the work and services described herein. 11.Termination and Breach. If either party breaches any material provision of this Agreement and such breach is not substantially cured within thirty (30) days after receipt of written notice from the non-breaching party specifying such breach in reasonable detail, the non- breaching party may terminate this Agreement by giving 30 days written notice of termination to the breaching party. However, if the breach cannot be substantially cured within thirty (30) days, the Agreement may not be terminated if a cure is commenced within the cure period and for as long thereafter as a cure is diligently pursued. Upon termination, the City shall pay Contractor only such charges and fees for the Services performed on or before the termination effective date and Contractor shall collect its equipment, and Contractor shall have no further obligation to perform any Services under this Agreement. 12.Severability. Should one or more of the provisions of this Agreement be held by any court to be invalid, void or unenforceable, the remaining provisions shall nevertheless remain and continue in full force and effect. 13.Independent Contractor Status. In the performance of services pursuant to this Agreement, Contractor shall be an independent contractor and not an officer, agent, servant or employee of the City. Contractor shall have exclusive control over the details of the service and work performed and over all persons performing such service and work. Contractor shall be solely responsible for the acts and omissions of its officers, agents, employees, contractors and subcontractors, if any. Contractor shall further be responsible for the compensation and benefits of its employees and for payment of all federal, state, and local taxes payable with respect to any amounts paid to Contractor under this Agreement. 14.No Assignment. This Agreement, or any interest herein, shall not be transferred, sold, nor assigned by either party to any person, firm, or corporation, without the prior written consent of the other party, which consent shall not be unreasonably withheld, delayed or conditioned; provided, however, that a party may assign this Agreement, without consent, to its affiliate or in connection with the sale of its business. 12 4 15.Nondiscrimination. In the hiring of employees to perform work under this Agreement, Contractor shall not discriminate against any person by reason of any characteristic or classification protected by state or federal law. 16.Governing Law. This Agreement shall be governed by and interpreted in accordance with the laws of the State of Minnesota. All proceedings related to this Agreement shall be venued in Hennepin County, Minnesota. 17.Access to Records and Data. Subject to advance reasonable written notice, Contractor shall provide access to the City and its agents and auditors, to review collection and customer service records related to payment received by Contractor in relation to this Agreement. 18.Government Data/Privacy. Contractor agrees to abide by the applicable provisions of the Minnesota Government Data Practices Act (Minn. Stat., Ch. 13) and all other applicable state or federal rules, regulations, or orders pertaining to privacy or confidentiality. Contractor understands that all of the data created, collected, received, stored, used, maintained, or disseminated by Contractor in performing those functions that the City would perform is subject to the requirements of Chapter 13, and Contractor must comply with those requirements as if it were a government entity. This does not create a duty on the part of the Contractor to provide the public with access to public data if the public data is available from the City, except as required by the terms of this Agreement. Notwithstanding, Contractor shall notify the City within 3 business days of any requests for data it receives from the public and shall not respond to such requests without first conferring with the City. 19.Entire Agreement. This Agreement constitutes the entire agreement between the Parties and no other agreement prior to this agreement or contemporaneous herewith shall be effective. Any purported amendment shall not be effective unless it shall be set forth in writing and executed by both Parties. In the event of a conflict between the terms of this Agreement and Exhibit A, this Agreement shall control. 20.Definitions: Excluded Waste.Excluded Waste means: (1) Hazardous Waste; (2) radioactive, volatile, corrosive, highly flammable, explosive, biomedical, infectious, biohazardous, or toxic waste as defined by Applicable Law; or (3) any otherwise regulated waste. Hazardous Waste.Hazardous waste includes, but is not limited to, any amount of waste listed or characterized as hazardous by the United States Environmental Protection Agency or any state agency pursuant to RCRA, and including future amendments thereto, and any other Applicable Law. 13 5 Solid Waste.Solid Waste is any nonhazardous solid waste generated at City’s Locations that is not excluded by the provisions of this Agreement. Solid Waste shall not include any Excluded Waste. Waste Products.Waste Products is all Solid Waste that are not excluded by this Agreement. Waste Material does not include any Excluded Waste. Applicable Law. Applicable Law means any applicable law (whether statutory or common), including statutes, ordinances, regulations, rules, governmental orders, governmental decrees, judicial judgments, constitutional provisions, and requirements of any kind and nature promulgated or issued by any governmental authority claiming or having jurisdiction. 21.Right to Refuse or Reject Excluded Waste.If Excluded Waste is discovered before it is collected by Contractor, Contractor may refuse to collect the entire Waste Container that contains the Excluded Waste. In such situations, Contractor shall contact the City and the City shall promptly undertake appropriate action to ensure that such Excluded Waste is removed and properly disposed of by the depositor or generator of the Excluded Waste. In the event Excluded Waste is present but not discovered until after it has been collected by Contractor, Contractor may, in its sole discretion, remove, transport, and dispose of such Excluded Waste at a facility authorized to accept such Excluded Waste in accordance with Applicable Law and charge the depositor or generator of such Excluded Waste for all direct and indirect costs incurred due to the removal, remediation, handling, transportation, delivery, and disposal of such Excluded Waste. The City shall provide all reasonable assistance to Contractor to conduct an investigation to determine the identity of the depositor or generator of the Excluded Waste and to collect the costs incurred by Contractor in connection with such Excluded Waste. Subject to the City’s providing all such reasonable assistance to Contractor, Contractor shall release City from any liability for any such costs incurred by Contractor in connection with such Excluded Waste, except to the extent that such Excluded Waste is determined to be attributed to the City. 22.Force Majeure. Except for City’s obligation to pay amounts due to Contractor, any failure or delay in performance under this Agreement due to contingencies beyond a party’s reasonable control, including, but not limited to, strikes, riots, terrorist acts, compliance with Applicable Laws or governmental orders, fires, bad weather and acts of God, shall not constitute a breach of this Agreement, but shall entitle the affected party to be relieved of performance at the current pricing levels under this Agreement during the term of such event and for a reasonable time thereafter. The collection or disposal of any increased volume resulting from a flood, hurricane or similar or different Act of God over which Contractor has no control, shall not be included as part of Contractor’s service under this Agreement. In the event of increased volume due to a Force Majeure event, Contractor and the City shall negotiate the additional payment to be made to Contractor. Further, the City shall grant Contractor variances in routes and schedules as deemed necessary by Contractor to accommodate collection of the increased volume of Waste Products. 14 6 23. Equipment. Any equipment Contractor furnishes shall remain Contractor’s property. To the extent City uses Contractor’s equipment, City shall use the equipment only for its proper and intended purpose and shall not overload (by weight or volume), move or alter the equipment. 24. Access. City shall provide safe, unobstructed access to the equipment on the scheduled collection day. Contractor may charge an additional fee for any additional collection service required by City’s failure to provide access. IN WITNESS WHEREOF, the parties have executed and delivered this Agreement. ALLIED WASTE SERVICES OF NORTH AMERICA, LLC D/B/A REPUBLIC SERVICES OF THE TWIN CITIES - EDEN PRAIRIE CITY OF GOLDEN VALLEY Brandon Schuler General Manager Roslyn Harmon Mayor Noah Schuchman City Manager 15 7 Exhibit A 16 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 3B.2. Zane Avenue & Lindsay Street (Proj. No. 23-02) - Revised Public Highway At-Grade Crossing Agreement Prepared By Michael Ryan, City Engineer Summary This is a revision to a previously approved agreement between the City and Union Pacific Railroad (UPRR), which is required for the construction of Zane Avenue and Lindsay Street Improvements Project. The revision entails updates to the exhibits in Attachment A-1, reflecting the final design plans for the project. Financial or Budget Considerations This revision does not affect the financial or budget considerations of the original agreement, as described below. This agreement requires a $12,243 annual signal maintenance fee, a $2,416 annual surface maintenance fee, a one-time $1,025 administrative fee, and $487,861 for construction improvements performed by Union Pacific Railroad, as required for surface and signal improvements. The construction improvements and ongoing maintenance are needed for construction and long-term operation of the Zane Avenue railroad crossing. The administrative fee and construction cost estimate have been factored in project cost estimates as an indirect cost item. Annual fees are commensurate with ongoing maintenance fees. Legal Considerations Construction and maintenance activities within railroad right-of-way are subject to legal agreements, license fees, and coordination with railroad personnel. Railroad entities perform construction activities within their own property as necessary for public improvements. This process, including reimbursement for construction costs, is industry standard and conforms to Federal, State, and local requirements and policies. The original agreement and this revision have been reviewed by the City Attorney. Equity Considerations The City’s work to execute our Pavement Management Program is consistent with the unbiased programs and services pillar of the City’s Equity Plan. The Pavement Management Program is 17 unbiased, prioritizing streets that are not constructed to current standards, and streets that objectively have low Pavement Quality Index scores. This approach provides safe streets, reliable service, and consistent experiences for the community. This revised Crossing Agreement allows for Zane Avenue to be reconstructed through the railroad crossing, which improves the road condition, safety measures at the crossing, and provides the community with connectivity along Zane Avenue. Recommended Action Motion to Approve Revised Public Highway At-Grade Crossing Agreement with Union Pacific Railroad for Zane Avenue & Lindsay Street Improvements. Majority Vote needed Supporting Documents 0694536Public Crossing Agreement - City of Golden Valley - Zane Ave - DOT# 185033Y.pdf 18 1 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 UP Real Estate Project No: 0694536 PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT Zane Avenue North DOT# 185033Y MP 4.284 – Golden Valley Industrial Lead Golden Valley, Hennepin County, State of Minnesota THIS AGREEMENT ("Agreement") is made and entered into as of the 3rd day of September, 2024 ("Effective Date"), by and between UNION PACIFIC RAILROAD COMPANY, a Delaware corporation, to be addressed at Real Estate Department, 1400 Douglas Street, Mail Stop 1690, Omaha, Nebraska 68179 (”Railroad") and CITY OF GOLDEN VALLEY, a municipal corporation or political subdivision of the State of Minnesota to be addressed at 7800 Golden Valley Road, Golden Valley, Minnesota, 55427("Political Body"). RECITALS: Presently, the Political Body utilizes the Railroad’s property for the existing at grade public road crossing over Zane Avenue North at Railroad’s MP 4.284 on Railroad’s Golden Valley Industrial Lead at or near Golden Valley, Hennepin County, State of Minnesota. The Political Body now desires to undertake as its project (the “Project”) the reconstruction of the existing at grade public road crossing. The road crossing, as reconstructed [and widened] is hereinafter the “Roadway.” The Railroad right of way right utilized by the Political Body for the existing road crossing is sufficient to allow for the reconstruction of the Roadway. The area where the Roadway crosses a portion of the Railroad’s property is hereinafter referred to as the “Crossing Area” as such area is generally shown on the Railroad’s location print marked Exhibit A and described in the plans marked Exhibit A-1, attached hereto and hereby made a part hereof. The Railroad and the Political Body are entering into this Agreement to cover the above. 19 2 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 AGREEMENT: NOW, THEREFORE, it is mutually agreed by and between the parties hereto as follows: Section 1. EXHIBIT B The general terms and conditions marked Exhibit B, are attached hereto and hereby made a part hereof. Section 2. RAILROAD GRANTS RIGHT For and in consideration of the Political Body’s agreement to perform and comply with the terms of this Agreement, the Railroad hereby grants to the Political Body the right to construct, maintain and repair the Roadway over and across the Crossing Area. Section 3. DEFINITION OF CONTRACTOR For purposes of this Agreement the term “Contractor” shall mean the contractor or contractors hired by the Political Body to perform any Project work on any portion of the Railroad’s property and shall also include the Contractor’s subcontractors and the Contractor’s and subcontractor’s respective employees, officers and agents, and others acting under its or their authority. Section 4. CONTRACTOR'S RIGHT OF ENTRY AGREEMENT - INSURANCE A. Prior to Contractor performing any work within the Crossing Area and any subsequent maintenance and repair work, the Political Body shall require the Contractor to: • execute the Railroad's then current Contractor's Right of Entry Agreement • obtain the then current insurance required in the Contractor’s Right of Entry Agreement; and • provide such insurance policies, certificates, binders and/or endorsements to the Railroad. B. The Railroad's current Contractor's Right of Entry Agreement is marked Exhibit D, attached hereto and hereby made a part hereof. The Political Body confirms that it will inform its Contractor that it is required to execute such form of agreement and obtain the required insurance before commencing any work on any Railroad property. Under no circumstances will the Contractor be allowed on the Railroad's property without first executing the Railroad's Contractor's Right of Entry Agreement and obtaining the insurance set forth therein and also providing to the Railroad the insurance policies, binders, certificates and/or endorsements described therein. C. All insurance correspondence, binders, policies, certificates and/or 20 3 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 endorsements shall be sent to: Manager - Contracts Union Pacific Railroad Company Real Estate Department 1400 Douglas Street, Mail Stop 1690 Omaha, NE 68179-1690 UP File Folder No. 0694536 D. If the Political Body's own employees will be performing any of the Project work, the Political Body may self-insure all or a portion of the insurance coverage subject to the Railroad's prior review and approval. Section 5. FEDERAL AID POLICY GUIDE If the Political Body will be receiving any federal funding for the Project, the current rules, regulations and provisions of the Federal Aid Policy Guide as contained in 23 CFR 140, Subpart I and 23 CFR 646, Subparts A and B are incorporated into this Agreement by reference. Section 6. NO PROJECT EXPENSES TO BE BORNE BY RAILROAD The Political Body agrees that no Project costs and expenses are to be borne by the Railroad. In addition, the Railroad is not required to contribute any funding for the Project. Section 7. WORK TO BE PERFORMED BY RAILROAD; BILLING SENT TO POLITICAL BODY; POLITICAL BODY'S PAYMENT OF BILLS A. The work to be performed by the Railroad, at the Political Body's sole cost and expense, is described in the Railroad's Material and Force Account Estimate for Surface dated November 14, 2023, and the Railroads Material and Force Account Estimate for Signals dated March 20, 2024, collectively marked Exhibit C, attached hereto and hereby made a part hereof (the "Estimate"). As set forth in the Estimate, the Railroad's estimated cost for the Railroad's work associated with the Project is Four Hundred Eighty-Seven Thousand Eight Hundred Sixty-One Dollars ($487,861.00). B. The Railroad, if it so elects, may recalculate and update the Estimate submitted to the Political Body in the event the Political Body does not commence construction on the portion of the Project located on the Railroad’s property within six (6) months from the date of the Estimate. C. The Political Body acknowledges that the Estimate does not include any estimate of flagging or other protective service costs that are to be paid by the Political Body or the Contractor in connection with flagging or other protective services provided by the Railroad in connection with the Project. All of such costs incurred by the Railroad 21 4 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 are to be paid by the Political Body or the Contractor as determined by the Railroad and the Political Body. If it is determined that the Railroad will be billing the Contractor directly for such costs, the Political Body agrees that it will pay the Railroad for any flagging costs that have not been paid by any Contractor within thirty (30) days of the Contractor's receipt of billing. D. The Railroad shall send progressive billing to the Political Body during the Project and final billing to the Political Body within three hundred sixty-five (365) days after receiving written notice from the Political Body that all Project work affecting the Railroad's property has been completed and the Project Manager has closed the Project work order and notified the Political Body. E. The Political Body agrees to reimburse the Railroad within thirty (30) days of its receipt of billing from the Railroad for one hundred percent (100%) of all actual costs incurred by the Railroad in connection with the Project including, but not limited to, all actual costs of engineering review (including preliminary engineering review costs incurred by Railroad prior to the Effective Date of this Agreement), construction, inspection, flagging (unless flagging costs are to be billed directly to the Contractor), procurement of materials, equipment rental, manpower and deliveries to the job site and all direct and indirect overhead labor/construction costs including Railroad's standard additive rates. Section 8. PLANS A. The Political Body, at its expense, shall prepare, or cause to be prepared by others, the detailed plans and specifications for the Project and the Structure and submit such plans and specifications to the Railroad’s Assistant Vice President Engineering-Design, or their authorized representative, for prior review and approval. The plans and specifications shall include all Roadway layout specifications, cross sections and elevations, associated drainage, and other appurtenances. B. The final one hundred percent (100%) completed plans that are approved in writing by the Railroad’s Assistant Vice President Engineering-Design, or their authorized representative, are hereinafter referred to as the “Plans”. The Plans are hereby made a part of this Agreement by reference. C. No changes in the Plans shall be made unless the Railroad has consented to such changes in writing. D. The Railroad's review and approval of the Plans will in no way relieve the Political Body or the Contractor from their responsibilities, obligations and/or liabilities under this Agreement, and will be given with the understanding that the Railroad makes no representations or warranty as to the validity, accuracy, legal compliance or completeness of the Plans and that any reliance by the Political Body or Contractor on the Plans is at the risk of the Political Body and Contractor. 22 5 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 Section 9. NON-RAILROAD IMPROVEMENTS A. Submittal of plans and specifications for protecting, encasing, reinforcing, relocation, replacing, removing and abandoning in place all non-railroad owned facilities (the "Non Railroad Facilities") affected by the Project including, without limitation, utilities, fiber optics, pipelines, wirelines, communication lines and fences is required under Section 8. The Non Railroad Facilities plans and specifications shall comply with Railroad's standard specifications and requirements, including, without limitation, American Railway Engineering and Maintenance-of-Way Association ("AREMA") standards and guidelines. Railroad has no obligation to supply additional land for any Non Railroad Facilities and does not waive its right to assert preemption defenses, challenge the right-to-take, or pursue compensation in any condemnation action, regardless if the submitted Non Railroad Facilities plans and specifications comply with Railroad's standard specifications and requirements. Railroad has no obligation to permit any Non Railroad Facilities to be abandoned in place or relocated on Railroad's property. B. Upon Railroad's approval of submitted Non Railroad Facilities plans and specifications, Railroad will attempt to incorporate them into new agreements or supplements of existing agreements with Non Railroad Facilities owners or operators. Railroad may use its standard terms and conditions, including, without limitation, its standard license fee and administrative charges when requiring supplements or new agreements for Non Railroad Facilities. Non Railroad Facilities work shall not commence before a supplement or new agreement has been fully executed by Railroad and the Non Railroad Facilities owner or operator, or before Railroad and Political Body mutually agree in writing to (i) deem the approved Non Railroad Facilities plans and specifications to be Plans pursuant to Section 8B, (ii) deem the Non Railroad Facilities part of the Structure, and (iii) supplement this Agreement with terms and conditions covering the Non Railroad Facilities. Section 10. EFFECTIVE DATE; TERM; TERMINATION A. This Agreement is effective as of the Effective Date first herein written and shall continue in full force and effect for as long as the Roadway remains on the Railroad’s property. B. The Railroad, if it so elects, may terminate this Agreement effective upon delivery of written notice to the Political Body in the event the Political Body does not commence construction on the portion of the Project located on the Railroad’s property within twelve (12) months from the Effective Date. C. If the Agreement is terminated as provided above, or for any other reason, the Political Body shall pay to the Railroad all actual costs incurred by the Railroad in connection with the Project up to the date of termination, including, without limitation, all actual costs incurred by the Railroad in connection with reviewing any preliminary or final Project Plans. 23 6 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 Section 11. CONDITIONS TO BE MET BEFORE POLITICAL BODY CAN COMMENCE WORK Neither the Political Body nor the Contractor may commence any work within the Crossing Area or on any other Railroad property until: (i)The Railroad and Political Body have executed this Agreement. (ii)The Railroad has provided to the Political Body the Railroad’s written approval of the Plans. (iii)Each Contractor has executed Railroad’s Contractor’s Right of Entry Agreement and has obtained and/or provided to the Railroad the insurance policies, certificates, binders, and/or endorsements required under the Contractor’s Right of Entry Agreement. (iv)Each Contractor has given the advance notice(s) required under the Contractor's Right of Entry Agreement to the Railroad Representative named in the Contactor's Right of Entry Agreement. Section 12. FUTURE PROJECTS Future projects involving substantial maintenance, repair, reconstruction, renewal and/or demolition of the Roadway shall not commence until Railroad and Political Body agree on the plans for such future projects, cost allocations, right of entry terms and conditions and temporary construction rights, terms and conditions. Section 13. ASSIGNMENT; SUCCESSORS AND ASSIGNS A.Political Body shall not assign this Agreement without the prior written consent of Railroad. B.Subject to the provisions of Paragraph A above, this Agreement shall inure to the benefit of and be binding upon the successors and assigns of Railroad and Political Body. Section 14. SPECIAL PROVISIONS PERTAINING TO AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009 If the Political Body will be receiving American Recovery and Reinvestment Act ("ARRA") funding for the Project, the Political Body agrees that it is responsible in performing and completing all ARRA reporting documents for the Project. The Political Body confirms and acknowledges that Section 1512 of the ARRA provisions applies only to a "recipient" receiving ARRA funding directing from the federal government and, therefore, (i) the ARRA reporting requirements are the responsibility of the Political Body and not of the Railroad, and (ii) the Political Body shall not delegate any ARRA reporting 24 7 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 responsibilities to the Railroad. The Political Body also confirms and acknowledges that (i) the Railroad shall provide to the Political Body the Railroad's standard and customary billing for expenses incurred by the Railroad for the Project including the Railroad's standard and customary documentation to support such billing, and (ii) such standard and customary billing and documentation from the Railroad provides the information needed by the Political Body to perform and complete the ARRA reporting documents. The Railroad confirms that the Political Body and the Federal Highway Administration shall have the right to audit the Railroad's billing and documentation for the Project as provided in Section 11 of Exhibit B of this Agreement. Section 15. ANNUAL SIGNAL MAINTENANCE FEE A. Effective as of three years from effective date of this Agreement or the date of installation and/or the in-service date of the new and/or improved or existing Grade Crossing Signal System(s) ("Signal System”), the Political Body, in addition to maintaining at its sole cost and expense the portion of the Roadway described in Section 2 of Exhibit B, agrees to pay to Railroad the sum of Twelve Thousand Two Hundred Forty Three Dollars ($12,243.00) per annum, payable annually in advance, as payment for Railroad's maintenance of the Signal System that is installed at the Roadway. The annual signal maintenance fee is calculated as shown on the attached Exhibit F, attached hereto and made a part hereof. B. The above annual signal maintenance fee for Railroad's maintenance of the Signal System is based on the number of current signal units installed at the Roadway. If the Signal System is improved and/or altered in any way, the Political Body must notify the Railroad in writing and the annual signal maintenance fee will be increased at a rate based on the American Railway Engineering and Maintenance of Way Association (AREMA) signal unit cost index. If the Political Body fails to notify Railroad of any improvement or alteration to the Signal System, the Railroad may increase the annual signal maintenance fee at a rate based on the AREMA signal unit cost index any time after the date of installation and/or improvement of the Signal System. The signal unit base for the annual signal maintenance fee may also be re-determined by the Railroad at any time subsequent to the expiration of five (5) years following the date on which the annual signal maintenance fee was last determined or established. Any such changes in the annual signal maintenance fee referenced in Article 2 may be made by means of automatic adjustment in billing. Section 16. ANNUAL SURFACE MAINTENANCE A. The Railroad shall maintain the crossing surface between the track tie ends at Political Body’s expense. Effective as of three years from effective date of this Agreement, Political Body agrees to pay to Railroad the sum of Two Thousand Four Hundred and Sixteen Dollars ($2,416.00) per annum, payable annually in advance, as payment for Railroad's maintenance of the surface between track tie ends located within the Crossing Area. See Exhibit C. The Political Body, at its expense, shall maintain and repair all portions of the Roadway approaches that are not within the area between lines 25 8 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 two (2) feet outside of the rails of each track. See lower right hand corner of Exhibit C. B. The above annual surface maintenance fee may also be re-determined by the Railroad at any time subsequent to the expiration of five (5) years following the date on which the annual surface maintenance fee was last determined or established. Any such changes in the annual surface maintenance fee may be made by means of automatic adjustment in billing. 26 9 Public Highway At-Grade Crossing Agreement DOT D OT# 185033Y, Project 0694536 I N WITNESS WHEREOF, the parties have caused this Agreement to be duly executed as of the Effective Date first herein written. UNION PACIFIC RAILROAD COMPANY (Federal Tax ID #94-6001323) By: _________________________________ Printed Name: ________________________ Title: ________________________________ ATTEST: CITY OF GOLDEN VALLEY Theresa Schyma By: ________________________________ City Clerk Printed Name: Noah Schuchman Title: City Manager Pursuant to Resolution/Order No. __________ (Seal) dated: September 3rd, 2024 hereto attached 27 1 EXHIBIT A Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT A TO PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT Exhibit A will be a print showing the Crossing Area (see Recitals) 28 29 1 EXHIBIT A-1 Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT A-1 TO PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT Exhibit A-1 will be the Plans of the Crossing Area (see Recitals) 30 12" CIP>>>>>>>>>>>> >> >> >> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>IIIIIIIIIISSEWSECTRL20"8"ECTRLECTRLTXCGT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURII24" RCP24" HDPE18" HDPE12" RCPBIT.BIT.BIT.GRAVELBIT.BOULDERGRAVELBIT.T-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BUR48" RCP12" RCP12"P-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURGGGGGGGMODULAR BLOCKRETAINING WALL W/CHAIN LINK FENCESP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHUPRRUPRRLUCE LINE TRAILLUCE LINE TRAIL36" RCP>>>>>>>>>>>>>>>>FOFOFOFOFOFOFOFOFOFO>>>>FOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOSTBIT.CONC.BIT.CONC.P-BURP-BURP-BURP-BURP-BURP-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURGGGGGCONC.WALKEND OF EXISTINGCROSSING PANELS4.50'5.25'5.25'CONC.WALKCONC.WALKPED.RAMPPED.RAMP8.00'8.00'6.66'ELECTRICAL BOXEXISTINGRAILSUPRR R.O.W.UPRRR.O.W.ROAD R/W30.00' F-FZANE AVENUE NUPRR R.O.W.UPRRR.O.W.UPRRR.O.W.ROAD R/WROAD R/WROAD R/W98.95°30.00' F-F13.50' DRIVE LANEREPLACE EX.CROSSWALKMARKINGSRELOCATE EXPOWER POLEW/ COBRAHEAD LIGHTPRIVATE ENTRANCEPRIVATE ENTRANCEEX. SANITARY (TYP.)EX. STORMSEWER (TYP.)EX./PROPOSED12" WATER MAIN (TYP.)EXISTINGSIGNALBUNGALOWPRIVATE ENTRANCE13.50' DRIVE LANE6.00'00+1700+1800+1922.64'18" RCP Cla s s V18" RCP Class V18" RCP Class V15" RCP Class V15" RCP Class V15" RCP Class V15" RCP Class V18" RCP Cla s s V 23.22'60" DIA. MH. CONNECTTO EX. 24" RCP23.67'77ROADCENTERLINEUPRR CENTERL I N E BITUMINOUSPAVEMENTBITUMINOUSPAVEMENTIIIIIIIIIIII10.00' MIN (TYP.)2129993311445511119881313131099812121212121212661930.00'8.00'6.66'64.00'15.00' (TYP.)2.00' (TYP.)30" RCP Class V1314661515154'11'6'17.23'11'17.69'19.90'21.11'6'ST1510'8.18'1588608658708758808858908958608658708758808858908950.00%-0.54%-3.17%-3.52%-0.50%PVI STA=18+31.00 EL=877.90 PVI STA=18+21.00 EL=877.90 PVI STA=18+81.00PVI EL=877.63L=90'K=34.20PVC STA=18+36.00 EL=877.87 PVT STA=19+26.00 EL=876.20 PVI STA=17+71.00PVI EL=878.15L=90'K=29.78PVC STA=17+26.00EL=879.73 PVT STA=18+16.00 EL=877.92INV. 873.35EX. 72" RCP18" RCP Class V15" RCP Class V12" PVC WM12" PVC6.75'2.4'UPRRR.O.WREMOVE EX. 12" RCPUPRRR.O.W18" RCP Class V12" RCP SAN.880.6879.1 878.0 877.6 876.5 875.1 880.65878.99 878.05 877.77 876.93 875.4417+0018+0019+0019+50UPRR TO RELOCATE VEHICULAR DEVICE WITH GATE ARMMIN. 2' DETECTABLE WARNING STRIPUPRR TO REPLACE AND EXTEND CROSSING PANELSMIN.3' FROM EDGE OF TRAVELED WAY.REPLACE EX. 24" STOP LINE - MIN. 8' IN ADVANCE OF NEAREST RAILROADTRAFFIC CONTROL DEVICEMIN. 24" STRIP OF ASPHALT BETWEEN CROSSING SURFACE AND ROADWAYUNPAVED AREA (CLASS 5) AROUND DEVICES FOR MAINTENANCE ACCESS.MIN. 10' FROM CENTER OF TRACK, TAPERED CURBB618 CONCRETE CURB AND GUTTER (FULL HEIGHT)D412 CONCRETE CURB AND GUTTER(SURMOUNTABLE FOR MAINTENANCE ACCESS)12345678910EX. VEHICULAR DEVICE WITH GATE ARMEX. CURB AND GUTTER11STORM SEWER CATCH BASIN12REMOVE EX. STORM SEWER (CB OR RCP PIPE)13KEY NOTESCONNECT TO EXISTING CATCH BASIN/MANHOLE.FURNISH AND INSTALL NEW "BEEHIVE" GRATE ON EXISTING CATCH BASIN/MANHOLEADD 3 CU YD RIPRAP. RE-GRADE AROUND CB TO DRAIN.14APPROXIMATE STORM SEWER EXCAVATION LIMITS.DEPTH VARIES, SEE SHEET S10 FOR PROFILE VIEWS. APPROXIMATELY 4.5' DEEPEXCAVATIONS150feetscale1020105EXISTING ℄ GRADEPROPOSED ℄ GRADEMATCH EXISTING RAILELEVATION THROUGHCROSSING PANELS90 LF STEEL CASING PIPE (JACKED).INSTALL OUTSIDE EXISTING CASING PIPE. FIELD VERIFY SIZE. 24" DIA (MIN.)7/16" (MIN.) WALL THICKNESS.REMOVE EXISTING CASING PIPE AFTER NEW CASING IS INSTALLED (INCIDENTAL).PROVIDE CATHODIC PROTECTION, CASING SPACER, AND END SEALS (INCIDENTAL).FILL ANNULAR SPACE WITHIN THE CASING WITH AIR-BLOWN SAND (INCIDENTAL).Rev.#Designed ByDrawn ByChecked ByDescriptionDateSEH ProjectRevision IssueRev.#DescriptionDateRevision IssueDATELICENSE NO.ofGOLDV 163618SRPSRPSDHGOLDEN VALLEY,MINNESOTAS.A.P. 128-408-002 (ZANE AVE.)CITY PROJECT NO. 23-02Save: 2/12/2024 1:38 PM sprall Plot: 6/5/2024 9:30 AM X:\FJ\G\GOLDV\163618\5-final-dsgn\51-drawings\10-Civil\cad\dwg\sheet\GV163618GP_RRXing.dwg G75/7/202454949STEPHEN PRALLI HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDERTHE LAWS OF THE STATE OF MINNESOTA.103GRADING PLANUPRR CROSSING AT ZANE AVENUEZANE AVENUE AND LINDSAY STREETIMPROVEMENTSUPRR M.P. 4.28X-ING 185-033YNOTE:CONTRACTOR SHALL PROVIDE SHORING, TRACKMONITORING, AND GROUND MONITORING AS REQUIREDBY UPRR AND SUBMIT ASSOCIATED PLANS TOENGINEER PRIOR TO CONSTRUCTION31 860865870875880885890895860865870875880885890895890.2888.6887.0885.4883.8882.2 880.6 879.1 878.0 877.6 876.5 875.1 873.9 873.1 872.6 872.2 871.9 871.6 871.3 890.34888.76887.18885.59884.01882.38 880.65 878.99 878.05 877.77 876.93 875.44 874.00 873.10 872.65 872.21 871.78 871.35 870.9214+0015+0016+0017+0018+0019+0020+0021+0022+0023+009" VSPSTA = 14+80.10TC= 887.80INV. 876.26 (S)INV. 876.22 (N)2196, 0.6' L STA = 18+08.58 TC= 877.96 INV. 867.96 (S) INV. 867.83 (W) INV. 867.80 (E) INV. 868.36 (N)2195, 1.1' L9" VSP12" PVC12" PVC90 LF STEEL CASING PIPE (JACKED).INSTALL OUTSIDE EXISTING CASING PIPE. FIELD VERIFY SIZE. 24" DIA (MIN.)7/16" (MIN.) WALL THICKNESS.REMOVE EXISTING CASING PIPE AFTER NEW CASING IS INSTALLED (INCIDENTAL).PROVIDE CATHODIC PROTECTION, CASING SPACER, AND END SEALS (INCIDENTAL).FILL ANNULAR SPACE WITHIN THE CASING WITH AIR-BLOWN SAND (INCIDENTAL).SEWER REPAIR #2SEWER REPAIR #39" VSP12" CIP12" CIP4" 8" 8" >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>IIIIIIIIIIIIIITV18"SSEWS36"T24" 24" 24"SECTRL5"5"5"5"EE8"8"4"4"4"4"4"4"20" 8"ECTRLECTRLTSXCXCXCXCT-BURT-BURT-BURT-BUR48" RCP24" RCP24" HDPE18" HDPE18" HDPE18" HDPE15" HDPE24" HDPE6" HDPE6" HDPE6" HDPE6" HDPE6" HDPE6" HDPE12" RCP12" RCP12" RCP9259259008151"T-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BUR48" RCP48" RCP60" RCP72" RCP12" RCP12">>>>>>>>6" CMPP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURP-BURGGGGGGGGGGGGGGGGGP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHP-OHUPRRUPRRLUCE LINE TRAILLUCE LINE TRAIL701100036" RCP>>>>>>>>>>FOFOFOFOFOFOFOFOFOFO>>>>>>FOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOFOSTP-BURP-BURP-BURP-BURP-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURT-BURGFOFOFOFOT-BURT-BURT-BURT-BURT-BURT-BURT-BUR30"00+1400+1500+1600+1700+1800+1900+2000+2100+2200+23IIIIIIIIIIIIIIIISTST21962195197REMOVE HYDRANTREMOVE GATE VAVLE & BOXREMOVE 11 LF 6" CIP WATERMAINSTA. 21+69.48, 20.67 LTF&I 12"X6" TEEF&I 10 LF 6" PVC WATERMAINF&I 6" GATE VALVE & BOXF&I HYDRANTREMOVE HYDRANTREMOVE GATE VALVE & BOXREMOVE 10 LF 6" CIP WATERMAINSTA. 17+72.79, 22.67 LTF&I 12"X6" TEEF&I 12 LF 6" PVC WATERMAINF&I 6" GATE VALVE & BOXF&I HYDRANTREMOVE HYDRANTREMOVE GATE VALVE & BOX (2)REMOVE 42 LF 6" CIP WATERMAINSTA. 16+37.15, 27.17 RTF&I 12"X6" TEEF&I 38 LF 6" PVC WATERMAINF&I 6" GATE VALVE & BOXF&I HYDRANTREMOVE HYDRANTREMOVE GATE VALVE & BOXREMOVE 13 LF 6" CIP WATERMAINSTA. 14+04.00, 20.67 LTF&I 12"X6" TEEF&I 10 LF 6" PVC WATERMAINF&I 6" GATE VALVE & BOXF&I HYDRANTNOTES:1.CONTRACTOR SHALL CONTACT CITY PRIOR TO HYDRANTREMOVAL, SO CITY CAN REMOVE HYDRANT RODS.2.INSULATION SHALL BE INSTALLED IF: LESS THAN 24"CLEARANCE AT STORM CROSSINGS & LESS THAN 18" ATSANITARY CROSSING, OR AS DIRECTED BY THE ENGINEER.3.ALL PROPOSED HYDRANTS SHALL HAVE 8' BURY DEPTH.4.CONTRACTOR SHALL FURNISH & INSTALL NEW SANITARYCASTINGS ON ALL SANITARY STRUCTURES. SEE THEEXISTING SANITARY SEWER STRUCTURE SCHEDULE.5.SEE THE EXISTING SANITARY SEWER STRUCTURESCHEDULE AND SPECIFICATIONS FOR RECONSTRUCT MHINFORMATION.6.SEE SANITARY SEWER REPAIR TABULATION FOR SANITARYSERVICE WYE GROUTING/ LINER INFORMATION.7.ONLY ACTIVE SEWER SERVICES SHALL BE REINSTATEDAFTER LINING SEWER MAIN, OR AS DIRECTED BY THEENGINEER. CONTRACTOR SHALL DETERMINE ACTIVESERVICES DURING PRE-CONSTRUCTION SEWERTELEVISING.8.REFER TO CLEARING AND GRUBBING SPECIAL PROVISIONSFOR DETAILS ABOUT TREE REMOVAL NEAR CURB STOPS.9.CONTRACTOR SHALL MAKE USE OF TRENCH BOXES TOMINIMIZE DAMAGE AND/OR IMPACTS TO LANDSCAPING ASDIRECTED BY ENGINEER.ZANE AVENUESave: 5/21/2024 3:17 PM sprall Plot: 6/5/2024 9:36 AM X:\FJ\G\GOLDV\163618\5-final-dsgn\51-drawings\10-Civil\cad\dwg\sheet\GV163618U01_ZANE.dwg BENCHMARK EL. 885.60BENCHMARK EL. 875.690feetscale30603015Rev.#Designed ByDrawn ByChecked ByDescriptionDateSEH ProjectRevision IssueRev.#DescriptionDateRevision IssueDATELICENSE NO.ofGOLDV 163618SRPSRPSDHGOLDEN VALLEY,MINNESOTAS.A.P. 128-408-002 (ZANE AVE.)CITY PROJECT NO. 23-02U25/7/202454949STEPHEN PRALLI HEREBY CERTIFY THAT THIS PLAN WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONAL ENGINEER UNDERTHE LAWS OF THE STATE OF MINNESOTA.103UTILITY PLANZANE AVENUEZANE AVENUE AND LINDSAY STREETIMPROVEMENTSSEE SHEET U1 SEE SHEET U3ZANE AVENUETNH STA.16+57, 30.0' RT.TNH STA.21+60, 20.8' LT.NOTE: HYDRANTS WILL BE REMOVEDIN THIS AREA. THE CITY WILL ESTABLISHNEW BENCHMARKS AFTER NEW HYDRANTSARE INSTALLED.12" PVC WATERMAINREMOVE GV & BOXREMOVE 14 LF WMF&I 12"x8" TEEF&I 14 LF 8" PVC WMF&I 8" GV & BOXF&I 8" SLEEVECONNECT TO EXISTING WM10' MIN.EXISTING ℄ GRADEPROPOSED ℄ GRADEAPPROXIMATE EXCAVATION DEPTH7.5' MIN. BURY72" RCP CROSSING(STORM SEWER)REMOVE GATE VALVE & BOXF&I GATE VALVE & BOXREMOVE MANHOLEREMOVE GATE VALVEF&I 12" GATE VALVE & BOXREMOVE GATE VALVE & BOXREMOVE 42 LF WATERMAINF&I 12"x6" TEEF&I 6" GATE VALVE & BOXF&I 42 LF 6" PVC WATERMAINF&I 6" SLEEVECONNECT TO EXISTING WATERMAINEXIST. R/W (TYP.)GRADING LIMITS (TYP.)REMOVE GATE VALVE & BOXREMOVE 20 LF 8" WATERMAINF&I 12"x8" TEEF&I 20 LF 8" PVC WATERMAINF&I 8" GATE VALVE & BOXCONNECT TO EXISTING WATERMAIN90 LF STEEL CASING PIPE (JACKED).INSTALL OUTSIDE EXISTING CASING PIPE.FIELD VERIFY SIZE. 24" DIA (MIN.)7/16" (MIN.) WALL THICKNESS.REMOVE EXISTING CASING PIPE AFTER NEWCASING IS INSTALLED (INCIDENTAL).PROVIDE CATHODIC PROTECTION, CASINGSPACER, AND END SEALS (INCIDENTAL).FILL ANNULAR SPACE WITHIN THE CASINGWITH AIR-BLOWN SAND (INCIDENTAL).REMOVE GATE VALVE & BOXREMOVE 20 LF WATERMAINF&I 12"X4" TEEF&I 4" GATE VALVE & BOXF&I 20 LF 4" PVC WATERMAINCONNECT TO EXISTING WATERMAINREMOVE WATER SERVICE PIPEF&I 40 LF 1" PE PIPEF&I 1" CORPORATION STOPF&I CURB STOP AND BOXF&I SADDLEF&I 2-1" STAINLESS STEEL INSERTS (INCIDENTAL)CONNECT TO EXISTING WATER SERVICE (TYP.)LEGEND:DENOTES TREE TO BEREMOVEDSEE NOTE 8SANITARY REPAIR #2SANITARY REPAIR #3PROTECT EXISTINGSAN SERVICE (TYP.)EXISTING UTILITYEASEMENT (TYP.)TEMPORARY EASEMENT (TYP.)CONTRACTOR SHALL VERIFYDEPTH OF BURIED POWER PRIORTO CONSTRUCTION (INCIDENTAL).NOTE: UTILITY PERMIT FROM UP REAL ESTATE REQUIRED TO BORE UNDER UPRR TRACKS32 1 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT B TO PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT SECTION 1. CONDITIONS AND COVENANTS A. The Railroad makes no covenant or warranty of title for quiet possession or against encumbrances. The Political Body shall not use or permit use of the Crossing Area for any purposes other than those described in this Agreement. Without limiting the foregoing, the Political Body shall not use or permit use of the Crossing Area for railroad purposes, or for gas, oil or gasoline pipe lines. Any lines constructed on the Railroad's property by or under authority of the Political Body for the purpose of conveying electric power or communications incidental to the Political Body's use of the property for highway purposes shall be constructed in accordance with specifications and requirements of the Railroad, and in such manner as not adversely to affect communication or signal lines of the Railroad or its licensees now or hereafter located upon said property. No nonparty shall be admitted by the Political Body to use or occupy any part of the Railroad's property without the Railroad's written consent. Nothing herein shall obligate the Railroad to give such consent. B. The Railroad reserves the right to cross the Crossing Area with such railroad tracks as may be required for its convenience or purposes. In the event the Railroad shall place additional tracks upon the Crossing Area, the Political Body shall, at its sole cost and expense, modify the Roadway to conform with all tracks within the Crossing Area. C. The right hereby granted is subject to any existing encumbrances and rights (whether public or private), recorded or unrecorded, and also to any renewals thereof. The Political Body shall not damage, destroy or interfere with the property or rights of nonparties in, upon or relating to the Railroad's property, unless the Political Body at its own expense settles with and obtains releases from such nonparties. D. The Railroad reserves the right to use and to grant to others the right to use the Crossing Area for any purpose not inconsistent with the right hereby granted, including, but not by way of limitation, the right to construct, reconstruct, maintain, operate, repair, alter, renew and replace tracks, facilities and appurtenances on the property; and the right to cross the Crossing Area with all kinds of equipment. E. So far as it lawfully may do so, the Political Body will assume, bear and pay all taxes and assessments of whatsoever nature or kind (whether general, local or special) levied or assessed upon or against the Crossing Area, excepting taxes levied upon and against the property as a component part of the Railroad's operating property. F. If any property or rights other than the right hereby granted are necessary for the construction, maintenance and use of the Roadway and its appurtenances, or for the 33 2 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 performance of any work in connection with the Project, the Political Body will acquire all such other property and rights at its own expense and without expense to the Railroad. SECTION 2. CONSTRUCTION OF ROADWAY A.The Political Body, at its expense, will apply for and obtain all public authority required by law, ordinance, rule or regulation for the Project, and will furnish the Railroad upon request with satisfactory evidence that such authority has been obtained. B.Except as may be otherwise specifically provided herein, the Political Body, at its expense, will furnish all necessary labor, material and equipment, and shall construct and complete the Roadway and all appurtenances thereof. The appurtenances shall include, without limitation, all necessary and proper highway warning devices (except those installed by the Railroad within its right of way) and all necessary drainage facilities, guard rails or barriers, and right of way fences between the Roadway and the railroad tracks. Upon completion of the Project, the Political Body shall remove from the Railroad's property all temporary structures and false work, and will leave the Crossing Area in a condition satisfactory to the Railroad. C.All construction work of the Political Body upon the Railroad's property (including, but not limited to, construction of the Roadway and all appurtenances and all related and incidental work) shall be performed and completed in a manner satisfactory to the Assistant Vice President Engineering-Design of the Railroad or their authorized representative and in compliance with the Plans, and other guidelines furnished by the Railroad. D.All construction work of the Political Body shall be performed diligently and completed within a reasonable time. No part of the Project shall be suspended, discontinued or unduly delayed without the Railroad's written consent, and subject to such reasonable conditions as the Railroad may specify. It is understood that the Railroad's tracks at and in the vicinity of the work will be in constant or frequent use during progress of the work and that movement or stoppage of trains, engines or cars may cause delays in the work of the Political Body. The Political Body hereby assumes the risk of any such delays and agrees that no claims for damages on account of any delay shall be made against the Railroad by the State and/or the Contractor. SECTION 3. INJURY AND DAMAGE TO PROPERTY If the Political Body, in the performance of any work contemplated by this Agreement or by the failure to do or perform anything for which the Political Body is responsible under the provisions of this Agreement, shall injure, damage or destroy any property of the Railroad or of any other person lawfully occupying or using the property of the Railroad, such property shall be replaced or repaired by the Political Body at the Political Body's own expense, or by the Railroad at the expense of the Political Body, and to the satisfaction of the Railroad's Assistant Vice President Engineering-Design. 34 3 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 SECTION 4. RAILROAD MAY USE CONTRACTORS TO PERFORM WORK The Railroad may contract for the performance of any of its work by other than the Railroad forces. The Railroad shall notify the Political Body of the contract price within ninety (90) days after it is awarded. Unless the Railroad's work is to be performed on a fixed price basis, the Political Body shall reimburse the Railroad for the amount of the contract. SECTION 5. MAINTENANCE AND REPAIRS A. The Political Body shall, at its own sole expense, maintain, repair, and renew, or cause to be maintained, repaired and renewed, the entire Crossing Area and Roadway, except the portions between the track tie ends, which shall be maintained by the Railroad at the Political Body’s expense. B. If, in the future, the Political Body elects to have the surfacing material between the track tie ends, or between tracks if there is more than one railroad track across the Crossing Area, replaced with paving or some surfacing material other than timber planking, the Railroad, at the Political Body’s expense, shall install such replacement surfacing, and in the future, to the extent repair or replacement of the surfacing is necessitated by repair or rehabilitation of the Railroad’s tracks through the Crossing Area, the Political Body shall bear the expense of such repairs or replacement. SECTION 6. CHANGES IN GRADE If at any time the Railroad shall elect, or be required by competent authority to, raise or lower the grade of all or any portion of the track(s) located within the Crossing Area, the Political Body shall, at its own expense, conform the Roadway to conform with the change of grade of the trackage. SECTION 7. REARRANGEMENT OF WARNING DEVICES If the change or rearrangement of any warning device installed hereunder is necessitated for public or Railroad convenience or on account of improvements for either the Railroad, highway or both, the parties will apportion the expense incidental thereto between themselves by negotiation, agreement or by the order of a competent authority before the change or rearrangement is undertaken. SECTION 8. SAFETY MEASURES; PROTECTION OF RAILROAD COMPANY OPERATIONS It is understood and recognized that safety and continuity of the Railroad's operations and communications are of the utmost importance; and in order that the same may be adequately safeguarded, protected and assured, and in order that accidents may be prevented and avoided, it is agreed with respect to all of said work of 35 4 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 the Political Body that the work will be performed in a safe manner and in conformity with the following standards: A. Definitions. All references in this Agreement to the Political Body shall also include the Contractor and their respective officers, agents and employees, and others acting under its or their authority; and all references in this Agreement to work of the Political Body shall include work both within and outside of the Railroad’s property. B. Entry on to Railroad's Property by Political Body. If the Political Body's employees need to enter Railroad's property in order to perform an inspection of the Roadway, minor maintenance or other activities, the Political Body shall first provide at least ten (10) working days advance notice to the Railroad Representative. With respect to such entry on to Railroad’s property, the Political Body, to the extent permitted by law, agrees to release, defend and indemnify the Railroad from and against any loss, damage, injury, liability, claim, cost or expense incurred by any person including, without limitation, the Political Body’s employees, or damage to any property or equipment (collectively the “Loss”) that arises from the presence or activities of Political Body’s employees on Railroad’s property, except to the extent that any Loss is caused by the sole direct negligence of Railroad. C. Flagging. (i) If the Political Body's employees need to enter Railroad's property as provided in Paragraph B above, the Political Body agrees to notify the Railroad Representative at least thirty (30) working days in advance of proposed performance of any work by Political Body in which any person or equipment will be within twenty-five (25) feet of any track, or will be near enough to any track that any equipment extension (such as, but not limited to, a crane boom) will reach to within twenty-five (25) feet of any track. No work of any kind shall be performed, and no person, equipment, machinery, tool(s), material(s), vehicle(s), or thing(s) shall be located, operated, placed, or stored within twenty-five (25) feet of any of Railroad's track(s) at any time, for any reason, unless and until a Railroad flagman is provided to watch for trains. Upon receipt of such thirty (30) day notice, the Railroad Representative will determine and inform Political Body whether a flagman need be present and whether Political Body needs to implement any special protective or safety measures. If flagging or other special protective or safety measures are performed by Railroad, Railroad will bill Political Body for such expenses incurred by Railroad. If Railroad performs any flagging, or other special protective or safety measures are performed by Railroad, Political Body agrees that Political Body is not relieved of any of its responsibilities or liabilities set forth in this Agreement. (ii) The rate of pay per hour for each flagman will be the prevailing hourly rate in effect for an eight-hour day for the class of flagmen used during regularly assigned hours and overtime in accordance with Labor Agreements and Schedules in effect at the time the work is performed. In addition to the cost of such labor, a composite charge for vacation, holiday, health and welfare, supplemental sickness, Railroad Retirement and unemployment compensation, supplemental pension, Employees Liability and Property 36 5 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 Damage and Administration will be included, computed on actual payroll. The composite charge will be the prevailing composite charge in effect at the time the work is performed. One and one-half times the current hourly rate is paid for overtime, Saturdays and Sundays, and two and one-half times current hourly rate for holidays. Wage rates are subject to change, at any time, by law or by agreement between Railroad and its employees, and may be retroactive as a result of negotiations or a ruling of an authorized governmental agency. Additional charges on labor are also subject to change. If the wage rate or additional charges are changed, Political Body shall pay on the basis of the new rates and charges. (iii) Reimbursement to Railroad will be required covering the full eight-hour day during which any flagman is furnished, unless the flagman can be assigned to other Railroad work during a portion of such day, in which event reimbursement will not be required for the portion of the day during which the flagman is engaged in other Railroad work. Reimbursement will also be required for any day not actually worked by the flagman following the flagman's assignment to work on the project for which Railroad is required to pay the flagman and which could not reasonably be avoided by Railroad by assignment of such flagman to other work, even though Political Body may not be working during such time. When it becomes necessary for Railroad to bulletin and assign an employee to a flagging position in compliance with union collective bargaining agreements, Political Body must provide Railroad a minimum of five (5) days notice prior to the cessation of the need for a flagman. If five (5) days notice of cessation is not given, Political Body will still be required to pay flagging charges for the five (5) day notice period required by union agreement to be given to the employee, even though flagging is not required for that period. An additional thirty (30) days notice must then be given to Railroad if flagging services are needed again after such five day cessation notice has been given to Railroad. D. Compliance With Laws. The Political Body shall comply with all applicable federal, state and local laws, regulations and enactments affecting the work. The Political Body shall use only such methods as are consistent with safety, both as concerns the Political Body, the Political Body's agents and employees, the officers, agents, employees and property of the Railroad and the public in general. The Political Body (without limiting the generality of the foregoing) shall comply with all applicable state and federal occupational safety and health acts and regulations. All Federal Railroad Administration regulations shall be followed when work is performed on the Railroad's premises. If any failure by the Political Body to comply with any such laws, regulations, and enactments, shall result in any fine, penalty, cost or charge being assessed, imposed or charged against the Railroad, the Political Body shall reimburse, and to the extent it may lawfully do so, indemnify the Railroad for any such fine, penalty, cost, or charge, including without limitation attorney's fees, court costs and expenses. The Political Body further agrees in the event of any such action, upon notice thereof being provided by the Railroad, to defend such action free of cost, charge, or expense to the Railroad. 37 6 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 E. No Interference or Delays. The Political Body shall not do, suffer or permit anything which will or may obstruct, endanger, interfere with, hinder or delay maintenance or operation of the Railroad's tracks or facilities, or any communication or signal lines, installations or any appurtenances thereof, or the operations of others lawfully occupying or using the Railroad's property or facilities. F. Supervision. The Political Body, at its own expense, shall adequately police and supervise all work to be performed by the Political Body, and shall not inflict injury to persons or damage to property for the safety of whom or of which the Railroad may be responsible, or to property of the Railroad. The responsibility of the Political Body for safe conduct and adequate policing and supervision of the Project shall not be lessened or otherwise affected by the Railroad's approval of plans and specifications, or by the Railroad's collaboration in performance of any work, or by the presence at the work site of the Railroad's representatives, or by compliance by the Political Body with any requests or recommendations made by such representatives. If a representative of the Railroad is assigned to the Project, the Political Body will give due consideration to suggestions and recommendations made by such representative for the safety and protection of the Railroad's property and operations. G. Suspension of Work. If at any time the Political Body's engineers or the Vice President-Engineering Services of the Railroad or their respective representatives shall be of the opinion that any work of the Political Body is being or is about to be done or prosecuted without due regard and precaution for safety and security, the Political Body shall immediately suspend the work until suitable, adequate and proper protective measures are adopted and provided. H. Removal of Debris. The Political Body shall not cause, suffer or permit material or debris to be deposited or cast upon, or to slide or fall upon any property or facilities of the Railroad; and any such material and debris shall be promptly removed from the Railroad's property by the Political Body at the Political Body's own expense or by the Railroad at the expense of the Political Body. The Political Body shall not cause, suffer or permit any snow to be plowed or cast upon the Railroad's property during snow removal from the Crossing Area. I. Explosives. The Political Body shall not discharge any explosives on or in the vicinity of the Railroad's property without the prior consent of the Railroad's Vice President-Engineering Services, which shall not be given if, in the sole discretion of the Railroad's Vice President-Engineering Services, such discharge would be dangerous or would interfere with the Railroad's property or facilities. For the purposes hereof, the "vicinity of the Railroad's property" shall be deemed to be any place on the Railroad's property or in such close proximity to the Railroad's property that the discharge of explosives could cause injury to the Railroad's employees or other persons, or cause damage to or interference with the facilities or operations on the Railroad's property. The Railroad reserves the right to impose such conditions, restrictions or limitations on the transportation, handling, storage, security and use of explosives as the Railroad, in the Railroad's sole discretion, may deem to be necessary, desirable or appropriate. 38 7 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 J. Excavation. The Political Body shall not excavate from existing slopes nor construct new slopes which are excessive and may create hazards of slides or falling rock, or impair or endanger the clearance between existing or new slopes and the tracks of the Railroad. The Political Body shall not do or cause to be done any work which will or may disturb the stability of any area or adversely affect the Railroad's tracks or facilities. The Political Body, at its own expense, shall install and maintain adequate shoring and cribbing for all excavation and/or trenching performed by the Political Body in connection with construction, maintenance or other work. The shoring and cribbing shall be constructed and maintained with materials and in a manner approved by the Railroad's Assistant Vice President Engineering - Design to withstand all stresses likely to be encountered, including any stresses resulting from vibrations caused by the Railroad's operations in the vicinity. K. Drainage. The Political Body, at the Political Body's own expense, shall provide and maintain suitable facilities for draining the Roadway and its appurtenances, and shall not suffer or permit drainage water therefrom to flow or collect upon property of the Railroad. The Political Body, at the Political Body's own expense, shall provide adequate passageway for the waters of any streams, bodies of water and drainage facilities (either natural or artificial, and including water from the Railroad's culvert and drainage facilities), so that said waters may not, because of any facilities or work of the Political Body, be impeded, obstructed, diverted or caused to back up, overflow or damage the property of the Railroad or any part thereof, or property of others. The Political Body shall not obstruct or interfere with existing ditches or drainage facilities. L. Notice. Before commencing any work, the Political Body shall provide the advance notice to the Railroad that is required under the Contractor's Right of Entry Agreement. M. Fiber Optic Cables. Fiber optic cable systems may be buried on the Railroad's property. Protection of the fiber optic cable systems is of extreme importance since any break could disrupt service to users resulting in business interruption and loss of revenue and profits. Political Body shall visit up.com/CBUD to complete and submit the required form to determine if fiber optic cable is buried anywhere on Railroad's property to be used by the Political Body. If it is, Political Body will telephone the telecommunications company(ies) involved, arrange for a cable locator, and make arrangements for relocation or other protection of the fiber optic cable prior to beginning any work on the Railroad's premises. SECTION 9. INTERIM WARNING DEVICES If at anytime it is determined by a competent authority, by the Political Body, or by agreement between the parties, that new or improved train activated warning devices should be installed at the Crossing Area, the Political Body shall install adequate temporary warning devices or signs and impose appropriate vehicular control measures to protect the motoring public until the new or improved devices have been installed. 39 8 EXHIBIT B Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 SECTION 10. OTHER RAILROADS All protective and indemnifying provisions of this Agreement shall inure to the benefit of the Railroad and any other railroad company lawfully using the Railroad's property or facilities. SECTION 11. BOOKS AND RECORDS The books, papers, records and accounts of Railroad, so far as they relate to the items of expense for the materials to be provided by Railroad under this Project, or are associated with the work to be performed by Railroad under this Project, shall be open to inspection and audit at Railroad's offices in Omaha, Nebraska, during normal business hours by the agents and authorized representatives of Political Body for a period of three (3) years following the date of Railroad's last billing sent to Political Body. SECTION 12. REMEDIES FOR BREACH OR NONUSE A. If the Political Body shall fail, refuse or neglect to perform and abide by the terms of this Agreement, the Railroad, in addition to any other rights and remedies, may perform any work which in the judgment of the Railroad is necessary to place the Roadway and appurtenances in such condition as will not menace, endanger or interfere with the Railroad's facilities or operations or jeopardize the Railroad's employees; and the Political Body will reimburse the Railroad for the expenses thereof. B. Nonuse by the Political Body of the Crossing Area for public highway purposes continuing at any time for a period of eighteen (18) months shall, at the option of the Railroad, work a termination of this Agreement and of all rights of the Political Body hereunder. C. The Political Body will surrender peaceable possession of the Crossing Area and Roadway upon termination of this Agreement. Termination of this Agreement shall not affect any rights, obligations or liabilities of the parties, accrued or otherwise, which may have arisen prior to termination. SECTION 13. MODIFICATION - ENTIRE AGREEMENT No waiver, modification or amendment of this Agreement shall be of any force or effect unless made in writing, signed by the Political Body and the Railroad and specifying with particularity the nature and extent of such waiver, modification or amendment. Any waiver by the Railroad of any default by the Political Body shall not affect or impair any right arising from any subsequent default. This Agreement and Exhibits attached hereto and made a part hereof constitute the entire understanding between the Political Body and the Railroad and cancel and supersede any prior negotiations, understandings or agreements, whether written or oral, with respect to the work or any part thereof. 40 Public Highway At-Grade Crossing 03/01/13 Standard Form Approved, AVP-Law 1 EXHIBIT C - MFAE Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT C TO PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT Exhibit C will be Railroad's Material and Force Account Estimate. 41 Material And Force Account EstimateGolden ValleyEstimate Number: 145938 Version: 1Standard Rates: Labor Additive = 148.69%Estimate Good Until 11/14/24Location: GOLDEN VALLEY IND LD, INDL, 4.26-4.3Description of Work: 185033Y Zane Ave Golden Valley MN 4.28 Golden Valley IND LDPrepared For: Golden ValleyBuy America: NoCOMMENTS FACILITY Description QTY UOM UCST LABOR MATERIAL TOTAL UP %0 Agcy %100ENGINEERING Engineering1LS16,023.0016,023016,023016,023 Bill Prep Fee - Track Surface RECOLLECT1LS900.0009009000900 Homeline Freight - Track Surface RECOLLECT1LS900.0009009000900 Foreign Line Freight - Track Surface RECOLLECT1LS1,685.7601,6861,68601,686Sub-Total = 16,023 3,486 19,509 0 19,509TRACK CONSTRUCTION - COMPANY Mobilization: Company1DA11,450.0011,450011,450011,450RDXINGRDXING 136# CON10W PP PAN COMPLETE64TF895.7427,34229,98557,327057,327TRACK136# CWRIS0 24-8'6" PPHWD N 16 TP56TF577.2120,04812,27632,324032,324Sub-Total = 58,840 42,262 101,101 0 101,101TRACK REMOVAL - COMPANYRDXINGRemove road crossing - concrete48TF80.123,84603,84603,846TRACKRemove Track72TF31.292,25302,25302,253Sub-Total = 6,099 0 6,099 0 6,099SITE WORK - CONTRACT Asphalt1LS10,000.00010,00010,000010,000 Asphalt: Saw Cut1LS6,000.0006,0006,00006,000Sub-Total = 0 16,000 16,000 0 16,000EQUIPMENT RENTAL Equipment Rental1LS25,000.00025,00025,000025,000Sub-Total = 0 25,000 25,000 0 25,000Total Wgt. in Tons = 346Totals = 80,961 86,747 167,709 0 167,709Grand Total = $167,709Please Note: The above figures are estimates only and are subject to fluctuation. In the event of an increase or decrease in the cost or amount of material or labor required, Golden Valley will pay actual construction costs at the current rates effective thereof. __________________________________________________________________________________________________________________________________________________________________________ Tuesday, November 14, 2023 Page 1 of 142 43 Public Highway At-Grade Crossing 03/01/13 Standard Form Approved, AVP-Law 1 EXHIBIT D to Exhibit D – Contractor’s Right of Entry Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT D TO PUBLIC HIGHWAY AT-GRADE CROSSING AGREEMENT Exhibit D will be the Railroad’s then current form of Contractor’s Right of Entry. 44 Contractor's Right of Entry Public Projects Form Approved 02/09/2022 1 CONTRACTOR'S RIGHT OF ENTRY AGREEMENT THIS AGREEMENT is made and entered into as of the ______ day of _______________________, 20______, by and between UNION PACIFIC RAILROAD COMPANY, a Delaware corporation ("Railroad"); and ___________________________________________________, a ______________________ corporation ("Contractor"). RECITALS: Contractor has been hired by ___________________________________________________ to perform work relating to __________________________________________________________ (the “Work”) with all or a portion of such Work to be performed on property of Railroad in the vicinity of Railroad's Milepost __________ on Railroad's ______________________________ [Subdivision or Branch] [at or near DOT No. _______________ located at or near ____________, in _______________ County, State of ______________, as such location is in the general location shown on the print marked Exhibit A, attached hereto and hereby made a part hereof, which Work is the subject of a contract dated ___________________ between Railroad and _____________________________________. Railroad is willing to permit Contractor to perform the Work described above at the location described above subject to the terms and conditions contained in this agreement AGREEMENT: NOW, THEREFORE, it is mutually agreed by and between Railroad and Contractor, as follows: ARTICLE 1 - DEFINITION OF CONTRACTOR. For purposes of this agreement, all references in this agreement to Contractor shall include Contractor's contractors, subcontractors, officers, agents and employees, and others acting under its or their authority. For purposes of clarity, Contractor agrees that any CIC (defined below) hired by Contractor is a subcontractor of Contractor and therefore included in the defined term Contractor pursuant to the foregoing sentence. ARTICLE 2 - RIGHT GRANTED; PURPOSE. Railroad hereby grants to Contractor the right, during the term hereinafter stated and upon and subject to each and all of the terms, provisions and conditions herein contained, to enter upon and have ingress to and egress from the property described in the Recitals for the purpose of performing the Work described in the Recitals above. The right herein granted to Contractor is limited to those portions of Railroad's property specifically described herein, or as designated by the Railroad Representative named in Article 4. ARTICLE 3 - TERMS AND CONDITIONS CONTAINED IN EXHIBITS B AND C. The terms and conditions contained in Exhibit B and Exhibit C, attached hereto, are hereby made a part of this agreement. 45 2 ARTICLE 4 - ALL EXPENSES TO BE BORNE BY CONTRACTOR; RAILROAD REPRESENTATIVE. A.Contractor shall bear any and all costs and expenses associated with any Work performed by Contractor (including without limitation any CIC), or any costs or expenses incurred by Railroad relating to this agreement. B.Contractor shall coordinate all of its Work with the following Railroad representative or his or her duly authorized representative (the "Railroad Representative"): ___________________________________ ___________________________________ ___________________________________ ___________________________________ C.Contractor, at its own expense, shall adequately police and supervise all Work to be performed by Contractor and shall ensure that such Work is performed in a safe manner as set forth in Section 7 of Exhibit B. The responsibility of Contractor for safe conduct and adequate policing and supervision of Contractor's Work shall not be lessened or otherwise affected by Railroad's approval of plans and specifications involving the Work, or by Railroad's collaboration in performance of any Work, or by the presence at the Work site of a Railroad Representative, or by compliance by Contractor with any requests or recommendations made by Railroad Representative. ARTICLE 5 - SCHEDULE OF WORK ON A MONTHLY BASIS. The Contractor, at its expense, shall provide on a monthly basis a detailed schedule of Work to the Railroad Representative named in Article 4B above. The reports shall start at the execution of this agreement and continue until this agreement is terminated as provided in this agreement or until the Contractor has completed all Work on Railroad’s property. ARTICLE 6 - TERM; TERMINATION. A.The grant of right herein made to Contractor shall commence on the date of this agreement, and continue until __________________________, unless sooner terminated as herein provided, or at such time as Contractor has completed its Work on Railroad's property, whichever is earlier. Contractor agrees to notify the Railroad Representative in writing when it has completed its Work on Railroad's property. B.This agreement may be terminated by either party on ten (10) days written notice to the other party. ARTICLE 7 - CERTIFICATE OF INSURANCE. A.Before commencing any Work and throughout the entire term of this Agreement, Contractor, at its expense, shall procure and maintain in full force and effect the types and minimum limits of insurance specified in Exhibit C of this agreement and require each of its subcontractors to include the insurance endorsements as required under Section 12 of Exhibit B of this agreement. B.Not more frequently than once every two (2) years, Railroad may reasonably modify the required insurance coverage to reflect then-current risk management practices in the railroad industry and underwriting practices in the insurance industry. C.Upon request of Railroad, Contractor shall provide to Railroad a certificate issued by its insurance 46 3 carrier evidencing the insurance coverage required under Exhibit B. D.Contractor understands and accepts that the terms of this Article are wholly separate from and independent of the terms of any indemnity provisions contained in this Agreement. D.Upon request of Railroad, insurance correspondence, binders, policies, certificates and endorsements shall be sent to: Union Pacific Railroad Company __________________________ [Insert mailing address] __________________________ __________________________ Attn:______________________ Folder No. _________________ ARTICLE 8 - PRECONSTRUCTION MEETING. If the Work to be performed by the Contractor will involve the Railroad providing any flagging protection (or if a CIC is approved to provide flagging protection pursuant to the terms set forth herein) and/or there is separate work to be performed by the Railroad, the Contractor confirms that no work shall commence until the Railroad and Contractor participate in a preconstruction meeting involving flagging procedures and coordination of work activities of the Contractor and the Railroad (and any CIC, as applicable.) ARTICLE 9. DISMISSAL OF CONTRACTOR'S EMPLOYEE. At the request of Railroad, Contractor shall remove from Railroad's property any employee of Contractor who fails to conform to the instructions of the Railroad Representative in connection with the Work on Railroad's property, and any right of Contractor shall be suspended until such removal has occurred. Contractor shall indemnify Railroad against any claims arising from the removal of any such employee from Railroad's property. ARTICLE 10. ADMINISTRATIVE FEE. Upon the execution and delivery of this agreement, Contractor shall pay to Railroad One Thousand Twenty Five Dollars ($1,025.00) as reimbursement for clerical, administrative and handling expenses in connection with the processing of this agreement. ARTICLE 11. CROSSINGS; COMPLIANCE WITH MUTCD AND FRA GUIDELINES. A.No additional vehicular crossings (including temporary haul roads) or pedestrian crossings over Railroad's trackage shall be installed or used by Contractor without the prior written permission of Railroad. B.Any permanent or temporary changes, including temporary traffic control, to crossings must conform to the Manual of Uniform Traffic Control Devices (MUTCD) and any applicable Federal Railroad Administration rules, regulations and guidelines, and must be reviewed by the Railroad prior to any changes being implemented. In the event the Railroad is found to be out of compliance with federal safety regulations due to the Contractor’s modifications, negligence, or any other reason arising from the Contractor’s presence on the Railroad’s property, the Contractor agrees to assume liability for any civil penalties imposed upon the Railroad for such noncompliance. 47 4 ARTICLE 12.- EXPLOSIVES. Explosives or other highly flammable substances shall not be stored or used on Railroad's property without the prior written approval of Railroad. IN WITNESS WHEREOF, the parties hereto have duly executed this agreement in duplicate as of the date first herein written. UNION PACIFIC RAILROAD COMPANY By: ________________________________ Title: _______________________________ _________________________________ (Name of Contractor) By: ______________________________ Name: ____________________________ Title: _____________________________ Phone: ____________________________ E-Mail: ____________________________ 48 EXHIBIT A TO CONTRACTOR’S RIGHT OF ENTRY AGREEMENT Exhibit A will be a print showing the general location of the work site. 49 50 1 EXHIBIT B TO CONTRACTOR'S RIGHT OF ENTRY AGREEMENT Section 1. NOTICE OF COMMENCEMENT OF WORK - RAILROAD FLAGGING - PRIVATE FLAGGING. A.Contractor agrees to notify the Railroad Representative at least ten (10) working days in advance of Contractor commencing its Work and at least thirty (30) working days in advance of proposed performance of any Work by Contractor in which any person or equipment will be within twenty-five (25) feet of any track, or will be near enough to any track that any equipment extension (such as, but not limited to, a crane boom) will reach to within twenty-five (25) feet of any track. B.No work of any kind shall be performed, and no person, equipment, machinery, tool(s), material(s), vehicle(s), or thing(s) shall be located, operated, placed, or stored within twenty-five (25) feet of any of Railroad's track(s) at any time, for any reason, unless and until a Railroad approved flagman is provided to watch for trains. Upon receipt of such thirty (30)-day notice, the Railroad Representative will determine and inform Contractor whether a flagman need be present and whether Contractor needs to implement any special protective or safety measures. C.Contractor shall be permitted to hire a private contractor to perform flagging or other special protective or safety measures (such private contractor being commonly known in the railroad industry as a contractor-in-charge (“CIC”)) in lieu of Railroad providing such services or in concert with Railroad providing such services, subject to prior written approval by Railroad, which approval shall be in Railroad’s sole and absolute discretion. If Railroad agrees to permit Contractor to utilize a CIC pursuant to the preceding sentence, Contractor shall obtain Railroad’s prior approval in writing for each of the following items, as determined in all respects in Railroad’s sole and absolute discretion: (i) the identity of the third-party performing the role of CIC; (ii) the scope of the services to be performed for the project by the approved CIC; and (iii) any other terms and conditions governing such services to be provided by the CIC. If flagging or other special protective or safety measures are performed by an approved CIC, Contractor shall be solely responsible for (and shall timely pay such CIC for) its services. Railroad reserves the right to rescind any approval pursuant to this Section 1, Subsection C., in whole or in part, at any time, as determined in Railroad’s sole and absolute discretion. D.If any flagging or other special protective or safety measures are performed by employees of Railroad and/or any contractor of Railroad, Railroad will bill Contractor for such expenses incurred by Railroad, unless Railroad and a federal, state or local governmental entity have agreed that Railroad is to bill such expenses to the federal, state or local governmental entity. If Railroad will be sending the bills to Contractor, Contractor shall pay such bills within thirty (30) days of Contractor's receipt of billing. E.If any flagging or other special protective or safety measures are performed by Railroad or a CIC, Contractor agrees that Contractor is not relieved of any of its responsibilities or liabilities set forth in this agreement. F.The provisions set forth in this subsection are only applicable for Flagging Services performed by employees of Railroad: the rate of pay per hour for each flagman will be the prevailing hourly rate in effect for an eight-hour day for the class of flagmen used during regularly assigned hours and overtime in accordance with labor agreements and schedules in effect at the time the Work is performed. In addition to the cost of such labor, a composite charge for vacation, holiday, health and welfare, supplemental sickness, Railroad Retirement and unemployment compensation, supplemental pension, Employees Liability and Property Damage and Administration will be included, computed on actual payroll. The composite charge will be the prevailing composite charge in effect at the time the Work is performed. One and one-half times the current hourly rate is 51 2 paid for overtime, Saturdays and Sundays, and two and one-half times current hourly rate for holidays. Wage rates are subject to change, at any time, by law or by agreement between Railroad and its employees, and may be retroactive as a result of negotiations or a ruling of an authorized governmental agency. Additional charges on labor are also subject to change. If the wage rate or additional charges are changed, Contractor (or the governmental entity, as applicable) shall pay on the basis of the new rates and charges. If flagging is performed by Railroad, reimbursement to Railroad will be required covering the full eight-hour day during which any flagman is furnished, unless the flagman can be assigned to other Railroad work during a portion of such day, in which event reimbursement will not be required for the portion of the day during which the flagman is engaged in other Railroad work. Reimbursement will also be required for any day not actually worked by the flagman following the flagman's assignment to work on the project for which Railroad is required to pay the flagman and which could not reasonably be avoided by Railroad by assignment of such flagman to other work, even though Contractor may not be working during such time. When it becomes necessary for Railroad to bulletin and assign an employee to a flagging position in compliance with union collective bargaining agreements, Contractor must provide Railroad a minimum of five (5) days notice prior to the cessation of the need for a flagman. If five (5) days notice of cessation is not given, Contractor will still be required to pay flagging charges for the five (5) day notice period required by union agreement to be given to the employee, even though flagging is not required for that period. An additional thirty (30) days notice must then be given to Railroad if flagging services are needed again after such five-day cessation notice has been given to Railroad. Section 2. LIMITATION AND SUBORDINATION OF RIGHTS GRANTED A.The foregoing grant of right is subject and subordinate to the prior and continuing right and obligation of the Railroad to use and maintain its entire property including the right and power of Railroad to construct, maintain, repair, renew, use, operate, change, modify or relocate railroad tracks, roadways, signal, communication, fiber optics, or other wirelines, pipelines and other facilities upon, along or across any or all parts of its property, all or any of which may be freely done at any time or times by Railroad without liability to Contractor or to any other party for compensation or damages. B.The foregoing grant is also subject to all outstanding superior rights (whether recorded or unrecorded and including those in favor of licensees and lessees of Railroad's property, and others) and the right of Railroad to renew and extend the same, and is made without covenant of title or for quiet enjoyment. Section 3. NO INTERFERENCE WITH OPERATIONS OF RAILROAD AND ITS TENANTS. A.Contractor shall conduct its operations so as not to interfere with the continuous and uninterrupted use and operation of the railroad tracks and property of Railroad, including without limitation, the operations of Railroad's lessees, licensees or others, unless specifically authorized in advance by the Railroad Representative. Nothing shall be done or permitted to be done by Contractor at any time that would in any manner impair the safety of such operations. When not in use, Contractor's machinery and materials shall be kept at least twenty- five (25) feet from the centerline of Railroad's nearest track, and there shall be no vehicular crossings of Railroads tracks except at existing open public crossings. B.Operations of Railroad and work performed by Railroad personnel and delays in the Work to be performed by Contractor caused by such railroad operations and Work are expected by Contractor, and Contractor agrees that Railroad shall have no liability to Contractor, or any other person or entity for any such delays. The Contractor shall coordinate its activities with those of Railroad and third parties so as to avoid interference with railroad operations. The safe operation of Railroad train movements and other activities by Railroad takes precedence over any Work to be performed by Contractor. 52 3 Section 4. LIENS. Contractor shall pay in full all persons who perform labor or provide materials for the Work to be performed by Contractor. Contractor shall not create, permit or suffer any mechanic's or materialmen's liens of any kind or nature to be created or enforced against any property of Railroad for any such Work performed. Contractor shall indemnify and hold harmless Railroad from and against any and all liens, claims, demands, costs or expenses of whatsoever nature in any way connected with or growing out of such Work done, labor performed, or materials furnished. If Contractor fails to promptly cause any lien to be released of record, Railroad may, at its election, discharge the lien or claim of lien at Contractor's expense. Section 5. PROTECTION OF FIBER OPTIC CABLE SYSTEMS. A.Fiber optic cable systems may be buried on Railroad's property. Protection of the fiber optic cable systems is of extreme importance since any break could disrupt service to users resulting in business interruption and loss of revenue and profits. Contractor shall visit www.up.com/CBUD to complete and submit the required form to determine if fiber optic cable is buried anywhere on Railroad's property to be used by Contractor. If it is, Contractor will telephone the telecommunications company(ies) involved, make arrangements for a cable locator and, if applicable, for relocation or other protection of the fiber optic cable. Contractor shall not commence any Work until all such protection or relocation (if applicable) has been accomplished. B.IN ADDITION TO OTHER INDEMNITY PROVISIONS IN THIS AGREEMENT, CONTRACTOR SHALL INDEMNIFY, DEFEND AND HOLD RAILROAD HARMLESS FROM AND AGAINST ALL COSTS, LIABILITY AND EXPENSE WHATSOEVER (INCLUDING, WITHOUT LIMITATION, ATTORNEYS' FEES, COURT COSTS AND EXPENSES) ARISING OUT OF ANY ACT OR OMISSION OF CONTRACTOR, ITS AGENTS AND/OR EMPLOYEES, THAT CAUSES OR CONTRIBUTES TO (1) ANY DAMAGE TO OR DESTRUCTION OF ANY TELECOMMUNICATIONS SYSTEM ON RAILROAD'S PROPERTY, AND/OR (2) ANY INJURY TO OR DEATH OF ANY PERSON EMPLOYED BY OR ON BEHALF OF ANY TELECOMMUNICATIONS COMPANY, AND/OR ITS CONTRACTOR, AGENTS AND/OR EMPLOYEES, ON RAILROAD'S PROPERTY. CONTRACTOR SHALL NOT HAVE OR SEEK RECOURSE AGAINST RAILROAD FOR ANY CLAIM OR CAUSE OF ACTION FOR ALLEGED LOSS OF PROFITS OR REVENUE OR LOSS OF SERVICE OR OTHER CONSEQUENTIAL DAMAGE TO A TELECOMMUNICATION COMPANY USING RAILROAD'S PROPERTY OR A CUSTOMER OR USER OF SERVICES OF THE FIBER OPTIC CABLE ON RAILROAD'S PROPERTY. Section 6. PERMITS - COMPLIANCE WITH LAWS. In the prosecution of the Work covered by this agreement, Contractor shall secure any and all necessary permits and shall comply with all applicable federal, state and local laws, regulations and enactments affecting the Work including, without limitation, all applicable Federal Railroad Administration regulations. Section 7. SAFETY. A.Safety of personnel, property, rail operations and the public is of paramount importance in the prosecution of any Work on Railroad property performed by Contractor. Contractor shall be responsible for initiating, maintaining and supervising all safety, operations and programs in connection with the Work. Contractor shall, at a minimum, comply with Railroad's then current safety standards located at the below web address (“Railroad’s Safety Standards”) to ensure uniformity with the safety standards followed by Railroad's own forces. As a part of Contractor's safety responsibilities, Contractor shall notify Railroad if Contractor 53 4 determines that any of Railroad's Safety Standards are contrary to good safety practices. Contractor shall furnish copies of Railroad’s Safety Standards to each of its employees before they enter Railroad property. http://www.up.com/cs/groups/public/@uprr/@suppliers/documents/up_pdf_nativedocs/pdf_up_supplier_safety_ req.pdf B. Without limitation of the provisions of paragraph A above, Contractor shall keep the job site free from safety and health hazards and ensure that its employees are competent and adequately trained in all safety and health aspects of the job. C. Contractor shall have proper first aid supplies available on the job site so that prompt first aid services may be provided to any person injured on the job site. Contractor shall promptly notify Railroad of any U.S. Occupational Safety and Health Administration reportable injuries. Contractor shall have a nondelegable duty to control its employees while they are on the job site or any other property of Railroad, and to be certain they do not use, be under the influence of, or have in their possession any alcoholic beverage, drug or other substance that may inhibit the safe performance of any Work. D. If and when requested by Railroad, Contractor shall deliver to Railroad a copy of Contractor's safety plan for conducting the Work (the "Safety Plan"). Railroad shall have the right, but not the obligation, to require Contractor to correct any deficiencies in the Safety Plan. The terms of this agreement shall control if there are any inconsistencies between this agreement and the Safety Plan. Section 8. INDEMNITY. A. TO THE FULLEST EXTENT ALLOWED BY APPLICABLE LAW, CONTRACTOR SHALL INDEMNIFY, DEFEND AND HOLD HARMLESS RAILROAD, ITS AFFILIATES, AND ITS AND THEIR OFFICERS, AGENTS AND EMPLOYEES (INDIVIDUALLY AN “INDEMNIFIED PARTY” OR COLLECTIVELY "INDEMNIFIED PARTIES") FROM AND AGAINST ANY AND ALL LOSS, DAMAGE, INJURY, LIABILITY, CLAIM, DEMAND, COST OR EXPENSE (INCLUDING, WITHOUT LIMITATION, ATTORNEY'S, CONSULTANT'S AND EXPERT'S FEES, AND COURT COSTS), FINE OR PENALTY (COLLECTIVELY, "LOSS") INCURRED BY ANY PERSON (INCLUDING, WITHOUT LIMITATION, ANY INDEMNIFIED PARTY, CONTRACTOR, OR ANY EMPLOYEE OF CONTRACTOR OR OF ANY INDEMNIFIED PARTY) ARISING OUT OF OR IN ANY MANNER CONNECTED WITH (I) ANY WORK PERFORMED BY CONTRACTOR, OR (II) ANY ACT OR OMISSION OF CONTRACTOR, ITS OFFICERS, AGENTS OR EMPLOYEES, OR (III) ANY BREACH OF THIS AGREEMENT BY CONTRACTOR. B. THE RIGHT TO INDEMNITY UNDER THIS SECTION 8 SHALL ACCRUE UPON OCCURRENCE OF THE EVENT GIVING RISE TO THE LOSS, AND SHALL APPLY REGARDLESS OF ANY NEGLIGENCE OR STRICT LIABILITY OF ANY INDEMNIFIED PARTY, EXCEPT WHERE THE LOSS IS CAUSED BY THE SOLE ACTIVE NEGLIGENCE OF AN INDEMNIFIED PARTY AS ESTABLISHED BY THE FINAL JUDGMENT OF A COURT OF COMPETENT JURISDICTION. THE SOLE ACTIVE NEGLIGENCE OF ANY INDEMNIFIED PARTY SHALL NOT BAR THE RECOVERY OF ANY OTHER INDEMNIFIED PARTY. C. CONTRACTOR EXPRESSLY AND SPECIFICALLY ASSUMES POTENTIAL LIABILITY UNDER THIS SECTION 8 FOR CLAIMS OR ACTIONS BROUGHT BY CONTRACTOR'S OWN EMPLOYEES. CONTRACTOR WAIVES ANY IMMUNITY IT MAY HAVE UNDER WORKER'S COMPENSATION OR INDUSTRIAL INSURANCE ACTS TO INDEMNIFY THE INDEMNIFIED PARTIES UNDER THIS SECTION 8. CONTRACTOR ACKNOWLEDGES THAT THIS WAIVER WAS MUTUALLY NEGOTIATED BY THE PARTIES HERETO. D. NO COURT OR JURY FINDINGS IN ANY EMPLOYEE'S SUIT PURSUANT TO ANY 54 5 WORKER'S COMPENSATION ACT OR THE FEDERAL EMPLOYERS' LIABILITY ACT AGAINST A PARTY TO THIS AGREEMENT MAY BE RELIED UPON OR USED BY CONTRACTOR IN ANY ATTEMPT TO ASSERT LIABILITY AGAINST ANY INDEMNIFIED PARTY. E. THE PROVISIONS OF THIS SECTION 8 SHALL SURVIVE THE COMPLETION OF ANY WORK PERFORMED BY CONTRACTOR OR THE TERMINATION OR EXPIRATION OF THIS AGREEMENT. IN NO EVENT SHALL THIS SECTION 8 OR ANY OTHER PROVISION OF THIS AGREEMENT BE DEEMED TO LIMIT ANY LIABILITY CONTRACTOR MAY HAVE TO ANY INDEMNIFIED PARTY BY STATUTE OR UNDER COMMON LAW. Section 9. RESTORATION OF PROPERTY. In the event Railroad authorizes Contractor to take down any fence of Railroad or in any manner move or disturb any of the other property of Railroad in connection with the Work to be performed by Contractor, then in that event Contractor shall, as soon as possible and at Contractor's sole expense, restore such fence and other property to the same condition as the same were in before such fence was taken down or such other property was moved or disturbed. Contractor shall remove all of Contractor's tools, equipment, rubbish and other materials from Railroad's property promptly upon completion of the Work, restoring Railroad's property to the same state and condition as when Contractor entered thereon. Section 10. WAIVER OF DEFAULT. Waiver by Railroad of any breach or default of any condition, covenant or agreement herein contained to be kept, observed and performed by Contractor shall in no way impair the right of Railroad to avail itself of any remedy for any subsequent breach or default. Section 11. MODIFICATION - ENTIRE AGREEMENT. No modification of this agreement shall be effective unless made in writing and signed by Contractor and Railroad. This agreement and the exhibits attached hereto and made a part hereof constitute the entire understanding between Contractor and Railroad and cancel and supersede any prior negotiations, understandings or agreements, whether written or oral, with respect to the Work to be performed by Contractor. Section 12. ASSIGNMENT - SUBCONTRACTING. Contractor shall not assign or subcontract this agreement, or any interest therein, without the written consent of the Railroad. Contractor shall be responsible for the acts and omissions of all subcontractors. Before Contractor commences any Work, the Contractor shall, except to the extent prohibited by law; (1) require each of its subcontractors to include the Contractor as "Additional Insured” on the subcontractor's Commercial General Liability policy and Umbrella or Excess policies (if applicable) with respect to all liabilities arising out of the subcontractor's performance of Work on behalf of the Contractor by endorsing these policies with ISO Additional Insured Endorsements CG 20 10, and CG 20 37 (or substitute forms providing equivalent coverage; (2) require each of its subcontractors to endorse their Commercial General Liability Policy with "Contractual Liability Railroads" ISO Form CG 24 17 10 01 (or a substitute form providing equivalent coverage) for the job site; and (3) require each of its subcontractors to endorse their Business Automobile Policy with "Coverage For Certain Operations In Connection With Railroads" ISO Form CA 20 70 10 01 (or a substitute form providing equivalent coverage) for the job site. 55 1 EXHIBIT C TO CONTRACTOR'S RIGHT OF ENTRY AGREEMENT Union Pacific Railroad Company Insurance Requirements For Contractor’s Right of Entry Agreement During the entire term of this Agreement and course of the Project, and until all Project Work on Railroad’s property has been completed and all equipment and materials have been removed from Railroad’s property and Railroad’s property has been clean and restored to Railroad’s satisfaction, Contractor shall, at its sole cost and expense, procure and maintain the following insurance coverage: A. Commercial General Liability insurance. Commercial general liability (CGL) with a limit of not less than $5,000,000 each occurrence and an aggregate limit of not less than $10,000,000. CGL insurance must be written on ISO occurrence form CG 00 01 12 04 (or a substitute form providing equivalent coverage). The policy must also contain the following endorsement, which must be stated on the certificate of insurance: • Contractual Liability Railroads ISO form CG 24 17 10 01 (or a substitute form providing equivalent coverage) showing “Union Pacific Railroad Company Property” as the Designated Job Site. • Designated Construction Project(s) General Aggregate Limit ISO Form CG 25 03 03 97 (or a substitute form providing equivalent coverage) showing the project on the form schedule. B. Business Automobile Coverage insurance. Business auto coverage written on ISO form CA 00 01 10 01 (or a substitute form providing equivalent liability coverage) with a combined single limit of not less $5,000,000 for each accident and coverage must include liability arising out of any auto (including owned, hired and non-owned autos). The policy must contain the following endorsements, which must be stated on the certificate of insurance: • Coverage For Certain Operations In Connection With Railroads ISO form CA 20 70 10 01 (or a substitute form providing equivalent coverage) showing “Union Pacific Property” as the Designated Job Site. • Motor Carrier Act Endorsement - Hazardous materials clean up (MCS-90) if required by law. C. Workers' Compensation and Employers' Liability insurance. Coverage must include but not be limited to: • Contractor's statutory liability under the workers' compensation laws of the state where the Work is being performed. • Employers' Liability (Part B) with limits of at least $500,000 each accident, $500,000 disease policy limit $500,000 each employee. If Contractor is self-insured, evidence of state approval and excess workers compensation coverage must be provided. Coverage must include liability arising out of the U. S. Longshoremen's and Harbor Workers' Act, the Jones Act, and the Outer Continental Shelf Land Act, if applicable. D. Railroad Protective Liability insurance. Contractor must maintain "Railroad Protective Liability" (RPL) insurance written on ISO occurrence form CG 00 35 12 04 (or a substitute form providing equivalent coverage) on behalf of Railroad as named insured, with a limit of not less than $2,000,000 per occurrence 56 2 and an aggregate of $6,000,000. The definition of "JOB LOCATION" and "WORK" on the declaration page of the policy shall refer to this agreement and shall describe all WORK or OPERATIONS performed under this agreement. Contractor shall provide this agreement to Contractor's insurance agent(s) and/or broker(s) and Contractor shall instruct such agent(s) and/or broker(s) to procure the insurance coverage required by this agreement. A BINDER STATING THE POLICY IS IN PLACE MUST BE SUBMITTED TO RAILROAD BEFORE THE WORK MAY COMMENCE AND UNTIL THE ORIGINAL POLICY IS FORWARDED TO UNION PACIFIC RAILROAD. E. Umbrella or Excess insurance. If Contractor utilizes umbrella or excess policies, these policies must “follow form” and afford no less coverage than the primary policy. F. Pollution Liability insurance. Pollution liability coverage must be included when the scope of the Work as defined in the agreement includes installation, temporary storage, or disposal of any "hazardous" material that is injurious in or upon land, the atmosphere, or any watercourses; or may cause bodily injury at any time. If required, coverage may be provided in separate policy form or by endorsement to Contractors CGL or RPL. Any form coverage must be equivalent to that provided in ISO form CG 24 15 "Limited Pollution Liability Extension Endorsement" or CG 28 31 "Pollution Exclusion Amendment" with limits of at least $5,000,000 per occurrence and an aggregate limit of $10,000,000. If the scope of Work as defined in this agreement includes the disposal of any hazardous or non- hazardous materials from the job site, Contractor must furnish to Railroad evidence of pollution legal liability insurance maintained by the disposal site operator for losses arising from the insured facility accepting the materials, with coverage in minimum amounts of $1,000,000 per loss, and an annual aggregate of $2,000,000. Other Requirements G. All policy(ies) required above (except business automobile, worker’s compensation and employers liability) must include Railroad as “Additional Insured” using ISO Additional Insured Endorsements CG 20 10, and CG 20 37 (or substitute forms providing equivalent coverage). The coverage provided to Railroad as additional insured shall not be limited by Contractor's liability under the indemnity provisions of this agreement. BOTH CONTRACTOR AND RAILROAD EXPECT THAT UNION PACIFIC RAILROAD COMPANY WILL BE PROVIDED WITH THE BROADEST POSSIBLE COVERAGE AVAILABLE BY OPERATION OF LAW UNDER ISO ADDITIONAL INSURED FORMS CG 20 10 AND CG 20 37. H. Punitive damages exclusion, if any, must be deleted (and the deletion indicated on the certificate of insurance), unless (a) insurance coverage may not lawfully be obtained for any punitive damages that may arise under this agreement, or (b) all punitive damages are prohibited by all states in which this agreement will be performed. I. Contractor waives all rights of recovery, and its insurers also waive all rights of subrogation of damages against Railroad and its agents, officers, directors and employees for damages covered by the workers compensation and employers liability or commercial umbrella or excess liability obtained by Contractor required in this agreement where prohibited by law. This waiver must be stated on the certificate of insurance. J. Prior to commencing the Work, Contractor shall furnish Railroad with a certificate(s) of insurance, executed by a duly authorized representative of each insurer, showing compliance with the insurance requirements in this agreement. 57 3 K. All insurance policies must be written by a reputable insurance company acceptable to Railroad or with a current Best's Insurance Guide Rating of A- and Class VII or better, and authorized to do business in the state where the Work is being performed. L. The fact that insurance is obtained by Contractor or by Railroad on behalf of Contractor will not be deemed to release or diminish the liability of Contractor, including, without limitation, liability under the indemnity provisions of this agreement. Damages recoverable by Railroad from Contractor or any third party will not be limited by the amount of the required insurance coverage. 58 Public Highway At-Grade Crossing 03/01/13 Standard Form Approved, AVP-Law 1 EXHIBIT E Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT E TO PUBLIC HIGHWAY AT GRADE-CROSSING AGREEMENT Exhibit E will be signal design schematic 59 GCP AS A 120V TO 240V ADAPTER. FOR 240V TO 240V IS PROVIDED AS WELL PORTABLE GENERATOR EXTENSION CORD 25’ 30’ 15’ 15’ TO BE VERIFIED BY FIELD OFFSET AND ISLAND DISTANCES TO PLYMOUTH TO GLENWOOD JCT. TRANSMITTER AND RECEIVER LEADS TOP OF FOUNDATION TO BE AT SAME ELEVATION AS THE SURFACE OF THE TRAVELED WAY & NO ALL LIGHTS TO BE 12" ROUNDELS. LIGHTS: NOTES: ALL TRACK WIRES 2C. #6 INSULATED 1 TWIST PER FT. RECOMMENDATION. WIRE TO BE #6 AWG FLEX OR LARGER. REFER TO UP STANDARD DWG FOR BUNGALOW GROUNDING. ALL WIRING IN GATE MECHANISM TO BE #10 "AWG FLEX". 4" X 50’ CONDUIT 1T11T215’ =TWISTED WIRES MORE THAN 4" ABOVE THE SURFACE OF THE GROUND. ALL BUNGALOW WIRING TO BE #16 AWG FLEX UNLESS OTHERWISE SPECIFIED EXCEPT ALL GROUND = = = = = =1R21R1 LED LIGHTS xx = BELL 645HZ 15.2kHZ TO BE SEPARATED BY AT LEAST 12" IN TRENCH, 1 15’ PRIME WARNING TIME = 25 SECONDS 5’3" 5’3" TRK 1 ISLAND DISTANCE 132’ MINIMUM 120’ REQUIRED PREFERRED ISLAND WIRE CONNECTIONS ARE A MINIMUM 50’ FROM EDGE OF ROAD LENGTHS SHOULD NOT EXCEED MANUFACTURER’S 881’ 25+5 SEC. @ 20 M.P.H. 881’ 25+5 SEC. @ 20 M.P.H. SIGNAL DESIGN THE OFFICE OF AUTHORITY FROM MADE WITHOUT ARE NOT TO BE MODIFICATIONS CIRCUIT 642 NBS642NBS C C CT "B" 3 4 xx 5 6 1 2 W(S)E(N)CONNECTS TO M.P. 4.68 6’X8’ MATERIAL NOTES; DELETE UPON "AC" U.P. PART #520-0185 6X8 ALUMINUM CABIN6X8 NEW SHEET CONSTRUCTION NOTES: 1. POK (SEE STD DWG 930000 SERIES) AS APPLICABLE. FOR SMART RECTIFIER/POK/WMS CIRCUITS SEE 930000-SERIES STANDARD DRAWINGS Modification Level Q.A. Last Level Checked Last Level Mod This Typical Last Level by Designer Changed From Typical? Rev DW DW DW Y 03.28.22 5K 1TKBG.1 ZANE AVENUE NORTH25’ 3 4 T"A" CCC xx 1 2 5 6 7 8 = = = = = = = = = = = = = = = Date: Des: Chk: AFE: Sh.: DOT MP: ID: 12/07/23 PRS 72861 1 185033Y 4.28 GOLDEN VALLEY, MINNESOTA ZANE AVENUE NORTH GOLDEN VALLEY INDUSTRIAL LEAD Omaha, Nebraska '2007 UnionPacificRailroad '2007 UnionPacificRailroad'2007 UnionPacificRailroad '2007 UnionPacificRailroad Office of AVP Engineering - Signal UNION PACIFIC RAILROAD 0188428.1X 55’ NBS 970HZ APPROACH DOUGLAS DR. NBS DRIVEWAY I.J.I.J.I.J.I.J. 43’96’312’CPRSDesigned: Rec#:WO#: IS:/ /// 12/07/23 INSTALL FLS/GATES & CWT AT ZANE AVENUE NORTH M.P. 4.28 72861 ANMPRS REMOVE HARDWIRE SHUNT IN EAST APPROACH. DRAWING 935582UP. ORDER & INSTALL TAB 925 POK LIGHT PER STANDARD 2. CONSTRUCTION NOTES: 1. REMOVE HARDWIRE SHUNT IN EAST APPROACH. DRAWING 935582UP. ORDER & INSTALL TAB 925 POK LIGHT PER STANDARD 2. GCP AS A 120V TO 240V ADAPTER. FOR 240V TO 240V IS PROVIDED AS WELL PORTABLE GENERATOR EXTENSION CORD 25’ 30’ 15’ 15’ TO BE VERIFIED BY FIELD OFFSET AND ISLAND DISTANCES TO PLYMOUTH TO GLENWOOD JCT. TRANSMITTER AND RECEIVER LEADS TOP OF FOUNDATION TO BE AT SAME ELEVATION AS THE SURFACE OF THE TRAVELED WAY & NO ALL LIGHTS TO BE 12" ROUNDELS. LIGHTS: NOTES: ALL TRACK WIRES 2C. #6 INSULATED 1 TWIST PER FT. RECOMMENDATION. WIRE TO BE #6 AWG FLEX OR LARGER. REFER TO UP STANDARD DWG FOR BUNGALOW GROUNDING. ALL WIRING IN GATE MECHANISM TO BE #10 "AWG FLEX". 4" X 50’ CONDUIT 1T11T215’ =TWISTED WIRES MORE THAN 4" ABOVE THE SURFACE OF THE GROUND. ALL BUNGALOW WIRING TO BE #16 AWG FLEX UNLESS OTHERWISE SPECIFIED EXCEPT ALL GROUND = = = = = =1R21R1 LED LIGHTS xx = BELL 645HZ 15.2kHZ TO BE SEPARATED BY AT LEAST 12" IN TRENCH, 1 15’ PRIME WARNING TIME = 25 SECONDS 5’3" 5’3" TRK 1 ISLAND DISTANCE 132’ MINIMUM 120’ REQUIRED PREFERRED ISLAND WIRE CONNECTIONS ARE A MINIMUM 50’ FROM EDGE OF ROAD LENGTHS SHOULD NOT EXCEED MANUFACTURER’S 881’ 25+5 SEC. @ 20 M.P.H. 881’ 25+5 SEC. @ 20 M.P.H. SIGNAL DESIGN THE OFFICE OF AUTHORITY FROM MADE WITHOUT ARE NOT TO BE MODIFICATIONS CIRCUIT 642 NBS642NBS C C CT "B" 3 4 xx 5 6 1 2 W(S)E(N)CONNECTS TO M.P. 4.68 6’X8’ MATERIAL NOTES; DELETE UPON "AC" U.P. PART #520-0185 6X8 ALUMINUM CABIN6X8 NEW SHEET POK (SEE STD DWG 930000 SERIES) AS APPLICABLE. FOR SMART RECTIFIER/POK/WMS CIRCUITS SEE 930000-SERIES STANDARD DRAWINGS Modification Level Q.A. Last Level Checked Last Level Mod This Typical Last Level by Designer Changed From Typical? Rev DW DW DW Y 03.28.22 5K 1TKBG.1 ZANE AVENUE NORTH25’ 3 4 T"A" CCC xx 1 2 5 6 7 8 = = = = = = = = = = = = = = = Date: Des: Chk: AFE: Sh.: DOT MP: ID: 12/07/23 PRS 72861 1 185033Y 4.28 GOLDEN VALLEY, MINNESOTA ZANE AVENUE NORTH GOLDEN VALLEY INDUSTRIAL LEAD Omaha, Nebraska '2007 UnionPacificRailroad '2007 UnionPacificRailroad'2007 UnionPacificRailroad '2007 UnionPacificRailroad Office of AVP Engineering - Signal UNION PACIFIC RAILROAD 0188428.1X 55’ NBS 970HZ APPROACH DOUGLAS DR. NBS DRIVEWAY I.J.I.J.I.J.I.J. 43’96’312’CPRSDesigned: Rec#:WO#: IS:/ /// 12/07/23 INSTALL FLS/GATES & CWT AT ZANE AVENUE NORTH M.P. 4.28 72861 ANMPRS 60 Public Highway At-Grade Crossing 03/01/13 Standard Form Approved, AVP-Law 2 EXHIBIT E Public Highway At-Grade Crossing Agreement DOT DOT# 185033Y, Project 0694536 EXHIBIT F TO PUBLIC HIGHWAY AT GRADE-CROSSING AGREEMENT Exhibit F will be the AREMA Statement 61 62 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 3C. Adopt Resolution No. 24-052 Appointing Representative and Alternate to the LOGIS Board of Directors Prepared By Noah Schuchman, City Manager Summary The City of Golden Valley is a member of the LOGIS consortium. As part of that membership, the City has a board of directors seat and an alternate. This resolution serves to appoint City Manager Noah Schuchman as the board member, with Deputy City Manager Kirsten Santelices as the alternate. Legal Considerations None Equity Considerations None Recommended Action Motion to adopt Resolution No. 24-052 appointing City Manager Noah Schuchman as representative and Deputy City Manager Kirsten Santelices as alternate representative to the LOGIS Board of Directors. Supporting Documents Resolution No. 24-052 - Appointment to LOGIS Board of Directors 63 RESOLUTION NO. 24-052 RESOLUTION APPOINTING CITY MANAGER NOAH SCHUCHMAN AS REPRESENTATIVE AND DEPUTY CITY MANAGER KIRSTEN SANTELICES AS ALTERNATE REPRESENTATIVE TO THE LOGIS BOARD OF DIRECTORS WHEREAS, the City of Golden Valley is a member of Local Government Information Systems (“LOGIS”); and WHEREAS, Section 6 of the LOGIS bylaws states that all LOGIS Members shall be assigned the same classification and possess full corporate membership status including voting membership on the board of directors and eligibility for membership on the executive committee; and WHEREAS, each member city shall appoint a representative and alternate representative to the LOGIS Board of Directors; and WHEREAS, it is in the best interest of the City to have the City Manager and Deputy City Manager represent the City in business matters, including representation on the LOGIS Board of Directors. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that City Manager Noah Schuchman is hereby appointed as Representative and Deputy City Manager Kirsten Santelices is hereby appointed as Alternate Representative to the Local Government Information System (LOGIS) Board of Directors. This resolution replaces and supersedes all previous appointments, by vote or resolution, to the City of Golden Valley LOGIS board seat on the LOGIS Board of Directors. Adopted by the City Council of Golden Valley, Minnesota this 3rd day of September 2024. ____________________________ Roslyn Harmon, Mayor ATTEST: _______________________________ Theresa Schyma, City Clerk 64 EXECUTIVE SUMMARY Police 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 3D. Adopt Resolution No. 24-053 Approving Adopted MN POST Board Required Agency Policies ("Model Policies") Prepared By Brittany Froberg, Police Support Services Supervisor Virgil Green, Police Chief Summary As of May 30, 2023, the Minnesota Peace Officer Standards and Training (POST) Board Rules (6700.1515) mandate that all adopted MN POST Board Required Agency Policies ("model policies") be published on the adopting agencies' websites. Listed below are the Golden Valley Police Department's adopted Required Agency Policies, which must be identical or substantially similar to the approved model policies, as per MN POST Board Rules. Policies: Allegations of Misconduct Automated License Plate Reader Avoiding Racial Profiling POST Model Policy Confidential Informants Criminal Conduct on School Buses Domestic Abuse Response and Arrest Eyewitness Identification Procedures Lighting Exemption of Law Enforcement Vehicles Police Pursuit Predatory Offender and Community Notification Procession of Property Seized for Administrative Forfeiture Professional Conduct of Peace Officers Public Assembly and First Amendment Rights Response to Reports of Missing and Endangered Persons Sexual Assault Investigation Supervision of Part Time Peace Officers Unmanned Aerial System Use of Digital Audio Video Recording Equipment in Police Vehicles and Booking-Interview Use of Force - Deadly Force 65 Financial or Budget Considerations NA Legal Considerations NA Equity Considerations NA Recommended Action Motion to adopt Resolution No. 24-053 approving all adopted MN POST Board required agency policies for the police department. Supporting Documents Resolution No. 24-053 - Adopting Mandated MN POST Board Required Agency Policies POST Allegations of Misconduct Policy Automated License Plate Reader Policy Avoiding Racial Profiling POST Model Policy Confidential Informants Model Policy Criminal Conduct on School Buses Model Policy Domestic Abuse Response and Arrest Model Policy Eyewitness Identification Procedure Model Policy Lighting Exemption Model Policy Police Pursuit Model Policy Predatory Offender and Community Notification Model Policy Procession of Property Seized for Administrative Forfeitture Professional Conduct of Peace Officers Model Policy Public Assembly First Amendment Rights Model Policy Response to Reports of Missing and Endangered Persons Sexual Assault Investigation Policy Supervision of Part Time Peace Officers Model Policy Unmanned Aerial System Policy Use of Digital Audio Video Recording Equipment in Police Vehicles and Booking-Interview Use of Force Model Policy 66 RESOLUTION NO. 24-053 RESOLUTION ADOPTING 18 MANDATED MN POST BOARD REQUIRED AGENCY POLICIES WHEREAS,the City of Golden Valley Police Department is responsible for enforcing compliance with the MN POST Board rules by adopting identical or substantially similar agency policies; and WHEREAS,the City of Golden Valley Police Department is mandated to publish all adopted MN POST Board Required Agency Policies ("model policies") on the adopting agencies' websites; and WHEREAS,these policies are updates of current policies within the Golden Valley Police Department Policy Manual, which are critical for safe and efficient Police Department operations. NOW THEREFORE BE IT RESOLVED,that the City Council for the City of Golden Valley adopts the 18 updated mandated policies attached hereto as Exhibits. Adopted by the City Council of Golden Valley, Minnesota this 3rd day of September, 2024. _____________________________ Roslyn Harmon, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk 67 Approved by the POST Board July 22, 2021 Page 1 of 5 GOLDEN VALLEY POLICE DEPARTMENT ALLEGATIONS OF MISCONDUCT POLICY MN RULES 6700.2200 through 6700.2600 I. PURPOSE The purpose of this policy is to inform all employees and the public of procedures for reporting, receiving, investigating and disposition of complaints regarding the conduct of licensed peace officers of the (law enforcement agency). The provisions of this policy are applicable only to the investigation and the disposition of allegations of administrative misconduct. This policy does not apply to a criminal investigation. II. POLICY It is the policy of the (law enforcement agency) to accept and to fairly and impartially investigate all complaints of misconduct to determine the validity of allegations; and to impose any corrective actions that may be justified in a timely and consistent manner. III. DEFINITIONS For the purpose of this policy, the terms set forth below are defined as follows: A. Administrative Investigation: An internal investigation conducted in response to a complaint with the goal of determining whether an employee engaged in misconduct. B. Chief Law Enforcement Officer means the chief of police, sheriff, state law enforcement director or designee. Within this model policy, the chief law enforcement officer will be referred to as CLEO. C. Law Enforcement Officer means an individual who holds a peace officer license in the State of Minnesota. Within this model policy, a law enforcement officer will be referred to as LEO. D. Complainant means a person who submits a complaint to the Agency or CLEO alleging misconduct by an agency member. E. Complaint means a statement alleging behavior that constitutes misconduct. F. Member means all voluntary and compensated personnel of the agency. G. Discipline means any of the following or combination thereof:  Oral Reprimand  Written Reprimand  Suspension  Demotion  Discharge H. Unfounded means there is no factual basis for the allegation. The act or acts alleged did not occur. 68 Approved by the POST Board July 22, 2021 Page 2 of 5 I. Exonerated means a fair preponderance of the evidence established that either: 1. the agency member named in the complaint was not involved in the alleged misconduct; or 2. the act(s) that provided the basis for the complaint occurred; however, the investigation revealed that such act(s) were justified, lawful or proper. J. Not Sustained means the investigation failed to disclose sufficient evidence to prove or disprove the allegations made in the complaint. K. Sustained means a fair preponderance of the evidence obtained in the investigation established that the LEO’s actions constituted misconduct. L. Policy Failure means that the complaint revealed a policy failure. The allegation is factual and the LEO(s) followed proper agency procedure, however, that procedure has proven to be deficient. M. Respondent means an individual who is the subject of a complaint investigation. N. Misconduct means: 1. a violation of an agency policy or procedure governing conduct of agency members; 2. conduct by a peace officer that would be a violation of POST Standards of Conduct per Minn. Rules 6700.1600 O. Policies and Procedures mean the administrative rules adopted by the agency regulating the conduct of agency members. P. Receiving Authority means the entity who receives and is required to investigate the complaint when the subject of the complaint is a CLEO. IV. PROCEDURE A. ACCEPTANCE AND FILING OF COMPLAINTS 1. Complaint forms must be made available through agency personnel, at designated public facilities, and online. 2. Complaints may be received either in person, over the telephone, in writing, or via the internet. A complainant may remain anonymous. The complainant should be advised that remaining anonymous may affect the investigation of the complaint. 3. A complainant may be accompanied by an attorney or other representative at the time a complaint is filed or at any other stage of the process. 4. Employees must provide assistance to individuals who express the desire to lodge complaints against any employee of this agency. 5. The complainant must be advised of the procedures for submitting the complaint and provided with a copy of their submitted complaint. 69 Approved by the POST Board July 22, 2021 Page 3 of 5 6. The complainant should be asked to verify by signature if the complaint is a complete and accurate account. If the complainant elects not to sign, this fact must be documented and the complaint processed according to procedure. 7. The CLEO will forward a copy of the written complaint to the respondent only after it is determined that the complaint does not allege a criminal violation and the notification will not impede a criminal investigation. 8. A CLEO or Receiving Authority may delegate the duties and responsibilities required of a CLEO by this policy to an appropriate designee(s). 9. Any complaint made against a chief of police must initially be made to the city administrator, manager or mayor. Any complaint made against a sheriff must initially be made to the county attorney, the county administrator or the board of county commissioners. 10. The city administrator, manager, mayor, county attorney, county administrator or board of county commissioners must refer investigations of alleged misconduct against a CLEO to an outside law enforcement agency or criminal justice agency that has no discernible conflict of interest. B. INVESTIGATION OF A COMPLAINT 1. Upon receipt of the complaint, the CLEO must make an initial determination as to whether or not the facts alleged require an administrative investigation. If the CLEO decides that an investigation is not required, the disposition of the complaint must be cleared as “unfounded”, “not sustained”, or “exonerated.” The complainant and the respondent will be notified of this decision and the basis for determination. If the complainant supplies additional information within thirty (30) days of that initial determination, the CLEO may reverse this decision and order an administrative investigation. 2. If the CLEO determines an administrative investigation is required, an appropriate designee will be assigned to investigate the complaint. When the CLEO believes an external investigation is appropriate or when the CLEO is the subject of the complaint, the investigation will be assigned to an external agency that has no discernible conflict of interest. 3. The investigator must inform the complainant of his or her name, business phone number and the status of the complaint as soon as possible after being assigned the investigation. 4. The investigator must thoroughly investigate all allegations contained in the complaint and any other potential misconduct discovered in the course of the investigation. If the investigation reveals potential misconduct by another agency member, the investigator must report that fact to the CLEO or, in the case of a complaint against a CLEO, the appropriate city administrator, manager, mayor, county attorney, county administrator or board of county commissioners. 5. All agency members must cooperate with the investigation. When the respondent is 70 Approved by the POST Board July 22, 2021 Page 4 of 5 a licensed peace officer, the investigation must comply with the requirements of MN STAT 626.89 and acts amendatory thereto. 6. The investigator must prepare a report that contains all relevant information organized into the following three (3) sections:  Allegations: An itemized summary of the acts of misconduct alleged in the complaint. Reference must be made to those rules, procedures, orders, statutes, or constitutional provisions that would be violated if the allegations are taken as true.  Investigation: A chronological summary of the investigation including all pertinent facts obtained through interviews with the complainant, accused agency member(s), and all available witnesses. Written statements, descriptions and analysis of any physical evidence, and all other relevant information must be included.  Conclusions: The investigator’s findings and conclusions as to whether any misconduct occurred and the underlying reasons for the findings and conclusions. 7. The investigation must be completed within thirty (30) days of the filing of the complaint unless the CLEO or Receiving Authority determines there is good cause to grant an extension. The complainant and respondent must be informed of any extension. C. ADDITIONAL INVESTIGATION, REVIEW AND DISPOSITION 1. Upon completion of the investigation, the investigator must submit the report, case file and all investigative notes to the CLEO or Receiving Authority. The CLEO or Receiving Authority may require additional investigation or make one of the following decisions:  Unfounded  Exonerated  Not Sustained  Sustained  Policy Failure 2. The CLEO or Receiving Authority may postpone making a decision until any related criminal charges are resolved. The complainant and respondent must be informed of this decision. 3. If the decision is “unfounded,” “exonerated,” “not sustained” or “policy failure” the CLEO or Receiving Authority must immediately notify the complainant and the respondent of the decision. 4. If the complaint is “sustained” the CLEO or Receiving Authority will:  Issue findings of fact including a summary of the acts constituting misconduct and the specific statutes, policies, regulations and procedures violated; and  Take appropriate remedial and/or disciplinary action.  Advise the complainant of any public information regarding the disposition 5. Prior to the implementation of remedial and/or disciplinary action the respondent will be provided with a copy of the findings of fact. The CLEO, Receiving Authority and/or designee must review the findings of fact with the respondent and explain the reasons 71 Approved by the POST Board July 22, 2021 Page 5 of 5 for the remedial and/or disciplinary action. 6. The investigation may be re-opened by the CLEO or Receiving Authority at any time if substantial new evidence is discovered concerning the complaint. 7. When a “sustained” disposition is final the respondent may appeal the disposition pursuant to the rules and law governing the accused member's employment. D. MAINTENANCE AND DISCLOSURE OF DATA 1. Disclosure to the public, complainant and respondent of data collected, created or received by the agency in connection with this policy and procedure must be governed by the provisions of the MN Government Data Practices Act. Retention of data collected or maintained in connection with this policy must be retained in accordance with the agency’s “Record Retention Schedule.” 2. All data collected, created or received by the agency in connection with this policy and procedure must be maintained in accordance with the agency’s “Record Retention Schedule.” 3. The placement of the disposition report or other data in an employee’s personnel file must be governed by the agency’s personnel policy. 4. Access to data collected, created, or received in connection with this policy and procedure may only be authorized by the CLEO or the agency’s Data Practices “Responsible Authority,” and as provided by Chapter 13, the “Minnesota Government Data Practices Act,” or valid court order. E. POST BOARD REPORTING REQUIREMENTS 1. Under Minn. Rule 6700.1610, a licensed peace officer must self-report to the POST Board any violations of the Standards of Conduct for peace officers listed in Minn. Rule 6700.1600. 2. Any person with knowledge of peace officer misconduct constituting grounds for action under Minn. Stat. chapter 214, or Minn. Rules 6700.1600, may report the violation to the Board. 3. Minnesota Stat. 626.8457 Subd. 3 requires CLEOs to submit individual peace officer public and private data related to allegations of misconduct to the POST Board in “real time” via the POST Board Misconduct Reporting System. 4. A chief law enforcement officer must update data within 30 days of final disposition of a complaint or investigation. 5. Law enforcement agencies and political subdivisions are prohibited from entering into a confidentiality agreement that would prevent disclosure of the data identified in Minn. Stat. 626.8457 Subd. 3 paragraph (b) to the Board. Any such confidentiality agreement is void as to the requirements of this section. 72 G.P.1.33, page 1 GOLDEN VALLEY POLICE DEPARTMENT MANUAL G.P. 1. 33 Automated License Plate Reader (ALPR) Effective date: January 14, 2014 Revised November 2014 August 2015, January 2016 August 2017 I.PURPOSE Automated license plate reader technology (ALPR) may be used to support a wide range of public safety activities including revoked/suspended/canceled driver interdiction, stolen vehicle recovery, enforcement of traffic regulations, apprehension of individuals subject to an outstanding warrant, locate missing and endangered persons, and criminal and terrorist investigations/interdiction. ALPR devices enable police officers to recognize and take immediate action against vehicles and persons who are subject to investigative detention or arrest. The data collected by ALPRs can also provide investigative leads to identify known vehicles, to gather data about known suspect vehicles, and to locate potential suspects, witnesses, or victims in the vicinity of a crime. The purpose of this policy is to provide guidance for the collection, storage, and use of data obtained using ALPR technology. II.POLICY The policy of the Golden Valley Police Department is to utilize ALPR technology to capture and store digital license plate data and images while recognizing the established privacy rights of the public. Any use of an ALPR system by the Golden Valley Police Department shall comply with MSS § 13.824 and any other applicable statutes. III.DEFINITIONS Automated License Plate Reader (ALPR) Per MSS § 13.824, Automated License Plate Reader means an electronic device mounted on a law enforcement vehicle or positioned in a stationary location that is capable of recording data on, or taking a photograph of, a vehicle or its license plate and comparing the collected data and photographs to existing law enforcement databases for investigative purposes. Automated license plate reader includes a device that is owned or operated by a person who is not a government entity to the extent that data collected by the reader are shared with a law enforcement agency. 73 G.P. 1.33 page 2 Be on the Lookout (BOLO) A determination by a law enforcement agency that there is a legitimate and specific law enforcement reason related to an active criminal investigation to identify or locate a vehicle. Manual Hot List A compilation of license plates or partial license plates for which a BOLO situation exists, and that information is programmed by a user into the ALPR system so that an officer will receive an alert if the ALPR reads a license plate that matches a license plate included on the list. Manual Hot Plate Entry A determination by a law enforcement agency that there is a legitimate and specific law enforcement reason related to an active criminal investigation to identify or locate a vehicle. Stored Data All information captured by an ALPR and stored in the device’s memory or in a separate storage device or system. This includes the recorded image of a license plate which has been read, optical character recognition data, a contextual photo of the vehicle, GPS data, ALPR device data, timestamp, and hotlist information. This term refers to both Alert data and non-Alert data. Alert Data Information captured by an ALPR relating to a license plate that matches the license plate on a BOLO or Hotlist. Minnesota License Plate Data File A data file provided by the Minnesota Department of Public Safety, Bureau of Criminal Apprehension that contains FBI and Minnesota license plate related Hot File data on stolen and felony vehicles, wanted persons, and attempts to locate. The FBI Hot File records represent all 50 states, the District of Columbia, certain United States Territories, and Canada. The file also contains license plate related data on Minnesota Driver and vehicle Services registered vehicles where an operator’s license was withdrawn (suspended, canceled, disqualified, or revoked). This file contains no live data. 74 G.P.1.33 page 3 Read The process by which the ALPR focuses on, photographs, and converts a picture of a license plate to digital text that comes within a range of the ALPR that then may be compared against the Minnesota License Plate Data File or Manual Hot List. Designated Supervisor A superior officer assigned to oversee and administer, or assist in overseeing and administering, the use of the ALPR devices and/or stored ALPR data. There may be more than one designated supervisor. The Police Chief will assign the Designated Supervisor(s). Historical ALPR Data The process of accessing and reviewing stored ALPR data to gather information about known vehicles, to identify unknown vehicles and/or to identify vehicles in the area of a crime scene. IV.PROCEDURE A.Operations Use of an ALPR is restricted to the purposes outlined below. Department members shall not use, or allow others to use, the equipment or database records for any unauthorized purpose. 1. An ALPR shall only be used for official law enforcement business. 2. An ALPR may be used in conjunction with any routine patrol operation or criminal investigation. Reasonable suspicion or probable cause is not necessary before using the ALPR. 3.While an ALPR may be used to canvass license plates around any crime scene, consideration should be given to using ALPR-equipped cars to canvass around homicides, shootings, and other major incidents. 4. No member of this department shall operate ALPR equipment or access ALPR data without first completing department-approved training. 5.No ALPR operator may access confidential department, state, or federal data unless authorized to do so. 75 6.When an officer receives an alert on the ALPR, the system will notify the officer visually and/or audibly to a match. The officer shall then verify the information is current, by running the information through the real-time Criminal Justice Information Services data system prior to acting. 7. Any problems with the ALPR system should be immediately reported to the ALPR administrator or a supervisor. B.BOLO/Hotlists Content and Use 1.A license plate number or partial license plate number shall only be included in a Coon Rapids Police Department generated BOLO list when there is a legitimate and specific law enforcement reason to identify or locate that vehicle or any person reasonably believed to be associated with that vehicle. 2.BOLO/hotlists may be downloaded in batch from other databases including but not limited to those provided by the MN Department of Public Safety. 3.License plate information from BOLO/hotlists shall be added/removed as frequently as practicable. 4.A license plate number or partial license plate number shall only be entered in the Coon Rapids Police Department Manual Hot List when there is legitimate and specific law enforcement reason related to an active criminal investigation to identify or locate that vehicle or any person reasonably associated with that vehicle. 5.If an Officer receives an alert based on a Manual Hot List entry, they must follow Procedure Section V (6) and confirm that current legal justification exists to act on the alert. 6.A Manual Hot List entry may not be used as a substitute for an entry into any other databases such as Minnesota of FBI Hot Files, Nation Crime Information Center (NCIC), or Keeping Our Police Safe (KOPS) files, if appropriate. C.Restrictions, Notifications, and Audits 1.The Golden Valley Police Department will observe the following guidelines regarding ALPR use (Minnesota Statute § 13.824): a.Data collected by an ALPR will be limited to: 1)License plate numbers G.P. 1.33 page 4 76 2) Date, time, and location of data captured 3) Pictures of license plates, vehicles, and areas surrounding the vehicle captured b.ALPR data may only be matched with the Minnesota license plate data file, unless additional sources are needed for an active criminal investigation. c.ALPRs shall not be used to monitor or track an individual unless done so under a search warrant or because of exigent circumstances. d. The Minnesota Bureau of Criminal Apprehension shall be notified within ten (10) days of any installation or use and of any fixed location of an ALPR. 2.Log of Use Required a.A public log of the use of an ALPR shall be maintained by the Coon Rapids Police Department, which contains: 1)Specific times of day that the reader actively collected data 2)The aggregate number of vehicles or license plates on which data are collected for each period of active use and a list of all state and federal databases with which the data were compared, unless the existence of the database itself is not public 3)For each period of active use, the number of vehicles or license plates in each of the following categories where the data identify a vehicle or license plate that: i.Has been stolen ii.Alerts to a warrant for the arrest of the owner of the vehicle iii.Alerts to an owner with a suspended or revoked driver's license or similar category iv.Contains active investigative data 4)For a reader at a stationary or fixed location, the location at which the reader actively collected data and is installed and used. G.P. 1.33 page 5 77 G.P. 1.33 page 6 5)A list of the current and previous locations, including dates at those locations, of any fixed stationary ALPRs or other surveillance devices with ALPR capability used by the Golden Valley Police Department 6)The list must be accessible to the public, unless the data is security information as defined by MSS § 13.37, Subd. 2. 3. Biennial Audit a.An independent biennial audit of ALPR data shall be conducted to ensure: 1)Whether data currently in the records are classified 2)How the data are used 3) Whether the data are destroyed as required by MSS § 13.824 Subd. 3 4)Compliance with authorization to access requirements specified by MSS § 13.824 Subd. 7 b. The results of the audit are public c.A report summarizing the results of each audit shall be provided to the commissioner of administration, to the chairs and ranking minority members of the committees of the house of representatives and the senate with jurisdiction over data practices and public safety issues, and to the Legislative Commission on Data Practices and Personal Data Privacy no later than 30 days following completion of the audit. V. DATA COLLECTION AND RETENTION A.The Designated Supervisor is responsible for ensuring systems and processes are in place for the proper collection and retention of ALPR data. All ALPR Stored Data shall be kept in a secure data storage system with access restricted to authorized persons. B.The Department’s ALPR data record keeping system shall document the date, time, authorized user, requester, and the reason code for historical searches used to gather information about known vehicles. C.ALPR data shall be retained in accordance with State of Minnesota data retention schedules, after which, the data shall be purged from the data storage system. ALPR 78 G.P. 1.33 page 7 data not associated with an active criminal investigation shall be destroyed no later than 30 days from the date of collection. VI.ACCESS AND USE OF STORED ALPR DATA A.Only users authorized by the Police Chief or their designee may access stored ALPR data. B.An authorized user may access stored ALPR data in a historical query only as part of an active investigation or for another legitimate law enforcement business purpose. C.Once ALPR Stored Data has been identified as of evidentiary value, the ALPR data shall be copied to an investigative file. VII.RELEASING ALPR DATA The ALPR data may be shared with other law enforcement or prosecutorial authorities for official law enforcement purposes or as otherwise permitted by law, using the following procedures in accordance with Minnesota Statute § 13.824: A.The agency makes a written request for the ALPR data that includes: 1.The name of the agency 2.The name of the person making the request 3.The intended purpose of obtaining the information 4.A record of the factual basis for the access and any associated case number, complaint, or incident that is the basis for the access B.The request shall be reviewed by the Assistant Chief of Patrol, or another person authorized by the Police Chief or their designee 1.A release must, at a minimum, be on a reasonable suspicion that the data is pertinent to an active criminal investigation C.The approved request shall be retained on file 79 GOLDEN VALLEY POLICE DEPARTMENT AVOIDING RACIAL PROFILING POLICY Minn. Stat. 626.8471, subd.4 I. POLICY It is the policy of the Golden Valley Police Department (law enforcement agency) to reaffirm our commitment to impartial policing and to reinforce procedures that serve to assure the public we are providing service and enforcing laws in a fair and equitable manner to all. II. DEFINITION Racial profiling has the meaning given to it in Minn. Stat. 626.8471, Sub. 2. Which states: "Racial profiling," means any action initiated by law enforcement that relies upon the race, ethnicity, or national origin of an individual rather than: (1) The behavior of that individual; or (2) Information that leads law enforcement to a particular individual who has been identified as being engaged in or having been engaged in criminal activity. Racial profiling includes use of racial or ethnic stereotypes as factors in selecting whom to stop and search. Racial profiling does not include law enforcement's use of race or ethnicity to determine whether a person matches a specific description of a particular subject. III. PROCEDURES A. Policing impartially, not racial profiling, is standard procedure for this agency meaning: 1. Investigative detentions, pedestrian and vehicle stops, arrests, searches and property seizures by peace officers will be based on a standard of reasonable suspicion or probable cause in accordance with the Fourth Amendment of the United States Constitution and peace officers must be able to articulate specific facts, circumstances and conclusions that support reasonable suspicion or probable cause for investigative detentions, pedestrian and vehicle stops, arrests, nonconsensual searches and property seizures; 2. Except as provided in paragraph 3., Peace officers shall not consider race, ethnicity, national origin, gender, sexual orientation and religion in establishing either reasonable suspicion or probable cause; and 3. Peace officers may take into account the descriptors in paragraph 2. Based on information that links specific, suspected, unlawful or suspicious activity to a particular individual or group of individuals and this information may be used in the same manner officers use specific information regarding age, height, weight, or other physical characteristics about specific suspects. B. In an effort to prevent the perception of biased law enforcement peace officers shall: 1. Be respectful and professional; 2. Introduce or identify themselves to the citizen and state the reason for the contact as soon as practical unless providing this information will compromise officer or public safety; 3. Ensure the detention is no longer than necessary to take appropriate action for the known or suspected offense; 80 4. Attempt to answer any relevant questions the citizen may have regarding the citizen/officer contact including relevant referrals to other agencies when appropriate; 5. Provide their last name or badge number when requested. 6. Explain and/or apologize if it is determined the reasonable suspicion was unfounded (e.g. after an investigatory stop). C. Supervisors shall ensure all personnel in their command are familiar with the content of this policy and are in compliance. IV. DUTY TO REPORT Every member of this department shall perform their duties in a fair and objective manner and are responsible for promptly reporting any suspected or known instances of bias- based policing to a supervisor. Members should, when reasonable to do so, intervene to prevent any biased-based actions by another member. V. VIOLATIONS Alleged violations of this policy must be reported to POST in accordance with the reporting requirements in Minn. Stat. 626.8457. PB Rev 07/2022 81 GOLDEN VALLEY POLICE DEPARTMENT CONFIDENTIAL INFORMANTS POLICY MN STAT 626.8476 Approved by the POST Board on 4/21/22 1 I. POLICY It is the policy of the Golden Valley Police Department to establish procedures and protocols that take necessary precautions concerning the recruitment, control and use of confidential informants. II. DEFINITIONS A. Confidential Informant (CI): A person who cooperates with a law enforcement agency confidentially in order to protect the person or the agency’s intelligence gathering or investigative efforts and; 1. seeks to avoid arrest or prosecution for a crime, mitigate punishment for a crime in which a sentence will be or has been imposed, or receive a monetary or other benefit; and 2. is able, by reason of the person’s familiarity or close association with suspected criminals, to: i. make a controlled buy or controlled sale of contraband, controlled substance, or other items that are material to a criminal investigation; ii. supply regular or constant information about suspected or actual criminal activities to a law enforcement agency; or iii. otherwise provide information important to ongoing criminal intelligence gathering or criminal investigative efforts. B. Controlled Buy: means the purchase of contraband, controlled substances, or other items that are material to a criminal investigation from a target offender that is initiated, managed, overseen, or participated in by law enforcement personnel with the knowledge of a confidential informant. C. Controlled Sale: means the sale of contraband, controlled substances, or other items that are material to a criminal investigation to a target offender that is initiated, managed, overseen, or participated in by law enforcement personnel with the knowledge of a confidential informant. D. Mental Harm: means a psychological injury that is not necessarily permanent but results in visibly demonstrable manifestations of a disorder of thought or mood that impairs a person’s judgment or behavior. E. Target Offender: means the person suspected by law enforcement personnel to be implicated in criminal acts by the activities of a confidential informant. F. Confidential Informant File: means a file maintained to document all information that pertains to a confidential informant. G. Unreliable Informant File: means a file containing information pertaining to an individual who has failed at following an established written confidential informant agreement and has been determined to be generally unfit to serve as a confidential informant. H. Compelling Public Interest: means, for purposes of this policy, situations in which failure to act would result or likely result in loss of life, serious injury, or have some serious negative consequence for persons, property, or public safety and therefore demand action. I. Overseeing agent: means the officer primarily responsible for supervision and management of a confidential informant. 82 Approved by the POST Board on 4/21/22 2 III. PROCEDURES A. Initial Suitability Determination An initial suitability determination must be conducted on any individual being considered for a role as a CI. The initial suitability determination includes the following: 1. An officer requesting use of an individual as a CI must complete an Initial Suitability Report. The report must be submitted to the appropriate individual or entity, as determined by the agency chief executive, to review for potential selection as a CI. The report must include sufficient detail regarding the risks and benefits of using the individual so that a sound determination can be made. The following information must be addressed in the report, where applicable: a. Age, sex, and residence b. Employment status or occupation c. Affiliation with legitimate businesses and illegal or suspicious enterprises d. Extent to which potential information, associations, or other assistance could benefit a present or future investigation e. Relationship with the target of an investigation f. Motivation in providing information or assistance g. Risk of adversely affecting an existing or future investigation h. Extent to which provided information can be corroborated i. Prior record as a witness j. Criminal history, to include whether he or she is the subject of a pending investigation, is under arrest, or has been charged with a crime k. Risk to the public or as a flight risk l. Consultation with the individual’s probation, parole, or supervised release agent, if any m. Consideration and documentation of the individual’s diagnosis of mental illness, substance use disorder, traumatic brain injury, or disability; and consideration and documentation of the individual’s history of mental illness, substance use disorder, traumatic brain injury or disability n. Relationship to anyone in law enforcement o. Risk of physical harm to the potential CI or their immediate family or relatives for cooperating with law enforcement p. Prior or current service as a CI with this or another law enforcement organization 2. Prior to an individual’s use as a CI, a supervisor or other designated authority must review the Initial Suitability Report and determine if the individual is authorized to serve as a CI. 3. Any prospective or current CI must be excluded from engaging in a controlled buy or sale of a controlled substance if the prospective or current CI: a. is receiving in-patient treatment or partial-hospitalization treatment administered by a licensed service provider for a substance use disorder or mental illness; or b. is participating in a treatment-based drug court program or treatment court; except that c. the prospective or current CI may provide confidential information while receiving treatment, participating in a treatment-based drug court program or treatment court. 83 Approved by the POST Board on 4/21/22 3 4. Documentation and special consideration must be made of the risks involved in engaging a prospective or current CI in the controlled buy or sale of a controlled substance if the individual is known, or has reported, to have experienced a drug overdose in the previous 12 months. 5. Any prospective or current CI who is known to abuse substances, or is at risk for abusing substances, should be provided referral to prevention or treatment services. 6. Any prospective or current CI that has a physical or mental illness that impairs the ability of the individual to understand instructions and make informed decisions should be referred to a mental health professional or other appropriate medical professional, or a case manager/social worker from the county social services agency, or other substance abuse and mental health services. 7. Each CI’s suitability must be reviewed every 6 months, at a minimum, during which time the CI’s overseeing agent must submit a Continuing Suitability Report addressing the foregoing issues in III.A.1.a–p, and III.A.3-6, where applicable. An initial suitability determination must be conducted on a reactivated CI regardless of the length of inactivity. 8. Any information that may negatively affect a CI’s suitability during the course of their use must be documented in the CI’s file and forwarded to the appropriate authorized personnel as soon as possible. 9. Supervisors must review informant files regularly with the overseeing agent and must attend debriefings of CIs periodically as part of the informant management process. If a CI is active for more than 12 months, a supervisory meeting with the CI must be conducted without the overseeing agent. 10. CI contracts must be terminated, and the CI file placed in inactive status when the CI has not been utilized for 6 months or more. B. Exigent Confidential Informants 1. Certain circumstance arise when an individual who has been arrested is willing to immediately cooperate and perform investigative activities under the direction of an overseeing agent. In these circumstances, the initial suitability determination can be deferred and an individual may be utilized as a CI for a period not to exceed 12 hours from the time of arrest if: a. The individual is not excluded from utilization as a CI under III.A(3)(a-c) of this policy; and b. There is compelling public interest or exigent circumstances exist that demand immediate utilization of the individual as a CI and any delay would significantly and negatively affect any investigation; and c. A supervisor has reviewed and approved the individual for utilization as a CI under these circumstances. 2. Upon the conclusion of the 12-hour window, or at any time before, an initial suitability determination must be conducted before the individual engages in any further CI activities. C. Special CI Approval Requirements Certain individuals who are being considered for use as a CI require special review and approval. In all instances, the agency’s chief executive or their designee and the office of the prosecutor or county attorney should be consulted prior to the use of these individuals as CIs. These individuals include the following: 1. Juveniles a. Use of a juvenile under the age of 18 for participating in a controlled buy or sale of a controlled substance or contraband may be undertaken only with the written authorization of the individual’s parent(s) or guardian(s), except that the juvenile informant may provide confidential information. 84 Approved by the POST Board on 4/21/22 4 b. Authorization for such use should be granted only when a compelling public interest can be demonstrated, except that c. Juveniles under the guardianship of the State may not be used as a CI. 2. Individuals obligated by legal privilege of confidentiality. 3. Government officials. D. General Guidelines for Overseeing CIs General guidelines for overseeing CIs are as follows: 1. CIs must be treated as assets of the agency, not the individual overseeing agent. 2. No promises or guarantees of preferential treatment within the criminal justice system will be made to any informant without prior approval from the prosecuting authority. 3. CIs must not be used without authorization of the agency through procedures identified in this policy. 4. CIs must not be used to gather information purely of a political nature or for other information- gathering efforts that are not connected with a criminal investigation. 5. Under no circumstances must an informant be allowed access to restricted areas or investigators’ work areas within a law enforcement agency. 6. All CIs must sign and abide by the provisions of the agency’s CI agreement. 7. Any physical or mental illness that impairs the CI’s ability to knowingly contract or otherwise protect the informant’s self-interest must be taken into consideration before the CI signs the agreement. 8. The CI’s overseeing agent must discuss each of the provisions of the agreement with the CI, with particular emphasis on the following: a. CIs may voluntarily initiate deactivation, whereupon the protocols outlined in section E of this policy must be followed. b. CIs are not law enforcement officers. They have no arrest powers, are not permitted to conduct searches and seizures, and may not carry a weapon while performing activities as a CI. c. CIs found engaging in any illegal activity beyond what is authorized by the agency and conducted while under the supervision of an overseeing agent, will be subject to prosecution. d. CIs are prohibited from engaging in actions or activities that could be deemed entrapment. The meaning of the term and implications of such actions must be explained to each CI. e. CIs are prohibited from engaging in self-initiated information or intelligence gathering without agency direction and approval. The CI must not take any actions in furtherance of an investigation without receiving specific instruction(s) from the overseeing agent or agency. f. Every reasonable effort will be taken to ensure the confidentiality of the CI but, upon judicial order, he or she may be required to testify in open court. g. CIs may be directed to wear a listening and recording device. h. CIs must be required to submit to a search before and after a controlled purchase. 85 Approved by the POST Board on 4/21/22 5 i. CIs who participate in unplanned or unanticipated activities or meet with a subject(s) under investigation in a location outside of the jurisdictional boundary of the handling agency must promptly report that activity or meeting to their overseeing agents. 9. CI activity outside jurisdictional boundaries: a. Investigators handling CIs who engage in operational activity in locations outside the jurisdictional boundaries of the agency must coordinate with counterparts in law enforcement agencies that have jurisdiction in that location where the CI will operate before any activity occurs, or in a timely manner after unanticipated activity occurs and is brought to the attention of the overseeing agent. b. Any decision to defer or delay notice to or coordinate with an outside agency having jurisdiction in the area where a CI has or may operate must be documented, reviewed, and approved by the agency’s chief executive or their designee. 10. Officers must take the utmost care to avoid conveying any confidential investigative information to a CI, such as the identity of other CIs, surveillance activities, or search warrants, other than what is necessary and appropriate for operational purposes. 11. No member of this agency must knowingly maintain a social relationship with a CI, or otherwise become personally involved with a CI beyond actions required in the performance of duty. 12. Members of this agency must not solicit, accept gratuities from, or engage in any private business transaction with a CI. 13. Meetings with a CI must be conducted in private with another officer or agent present and with at least one officer or agent of the same sex, except when not practical. The meeting location should minimize the potential for discovery of the informant’s cooperation and provide sufficient space to complete necessary administrative duties. The meetings must be documented and subsequently entered into the individual’s CI file. 14. Overseeing agents must develop and follow a communications strategy and plan with the CI that minimizes, to the greatest extent possible, the risk of discovery or compromise of the relationship between the agency and the CI. This plan should also aim to prevent the detection, compromise, or interception of communications between the overseeing agent and the CI. 15. Procedures must be instituted to assist CIs with concealing their identity and maintaining their safety. Care should be given not to expose CIs to unnecessary safety risks. 16. Preceding or following every buy or sale of controlled substances, overseeing agents must screen the CI for any personal safety or mental health concerns, risk of substance abuse, and/or potential relapse in any substance abuse recovery. a. At the request of the CI, or if the overseeing agent deems it necessary, reasonable efforts should be taken to provide the CI with referral to substance abuse and/or mental health services. b. Overseeing agents must document: i. the screening, ii. any referral to services provided to, or requested by, the CI, and iii. any refusal by the CI to participate in the screening and/or any refusal by the CI to accept referral to services. Reasons for the CI’s refusal must be documented, where applicable. c. No part of this subsection supersedes MN Stat. 253B.05, sub.2. 17. Reasonable protective measures must be provided for a CI when any member of this agency knows or should have known of a risk or threat of harm to a person serving as a CI and the risk or threat of harm is a result of the informant’s service to this agency. 86 Approved by the POST Board on 4/21/22 6 18. Overseeing agents must: a. evaluate and document the criminal history and propensity for violence of target offenders; and b. to the extent allowed, provide this information to the CI if there is a reasonable risk or threat of harm to the CI as a result of the CI’s interaction with the target offender. 19. Reasonable efforts and precautions must be made to help protect the identity of a CI during the time the person is acting as an informant. 20. Whenever possible, officers must corroborate information provided by a CI and document efforts to do so. 21. The name of a CI must not be included in an affidavit for a warrant unless judicial authority is obtained to seal the document from the public record or the CI is a subject of the investigation upon which the affidavit is based. 22. Overseeing agents are responsible for ensuring that information of potential value to other elements of the agency is provided promptly to authorized supervisory personnel and/or other law enforcement agencies as appropriate. 23. Individuals leaving employment with the agency have a continuing obligation to maintain as confidential the identity of any CI and the information he or she provided unless obligated to reveal such identity or information by law or court order. E. Establishment of an Informant File System An informant file system must be established as follows: 1. The agency chief executive must designate a file supervisor who must be responsible for developing and maintaining master CI files and an indexing system. 2. A file must be maintained on each CI deemed suitable by the agency. 3. An additional Unreliable Informant File must be established for CIs deemed unsuitable during initial suitability determinations or at a later time. 4. Each file must be coded with an assigned informant control number for identification within the indexing system and must include the following information, where applicable: a. Name, aliases, and date of birth b. Height, weight, hair color, eye color, race, sex, scars, tattoos, or other distinguishing features c. Emergency contact information d. Name of the officer initiating use of the informant and any subsequent overseeing agents e. Photograph and criminal history record f. Current home address and telephone number(s) g. Residential addresses in the last five years h. Current employer, position, address, and telephone number i. Social media accounts j. Marital status and number of children k. Vehicles owned and their registration numbers l. Places frequented m. Gang affiliations or other organizational affiliations 87 Approved by the POST Board on 4/21/22 7 n. Briefs of information provided by the CI and the CI’s subsequent reliability o. Special skills and hobbies p. Special areas of criminal expertise or knowledge q. A copy of the signed informant agreement 5. CI files must be maintained in a separate and secured area. 6. The file supervisor must ensure that information concerning CIs is strictly controlled and distributed only to officers and other authorities who have a need and a right to such information. 7. CI File Review a. Sworn personnel may review an individual’s CI file only upon the approval of the agency’s chief executive or their designee. b. The requesting officer must submit a written request explaining the need for review. A copy of this request, with the officer’s name, must be maintained in the individual’s CI file. c. Officers must not remove, copy, or disseminate information from the CI file. d. CI files must be reviewed only in designated areas of the law enforcement facility and returned as soon as possible to their secure file location. e. All disclosures or access to CI files must be recorded by the file supervisor, to include information such as the requesting officer or agency, the purpose of access or disclosure, the information conveyed, and the date and time of access or dissemination. f. No portion of an individual’s CI file must be entered into any other electronic or related database without controls sufficient to exclude access to all but authorized personnel with a need and a right to know. F. Deactivation of Confidential Informants A CI deactivation procedure must be established as follows: 1. The overseeing agent must complete a deactivation form that includes, at minimum, the following: a. The name of the agency. b. The name of the CI. c. The control number of the CI, where applicable. d. The date of deactivation. e. The reason for deactivation. f. A notification that contractual agreements regarding monetary re-numeration, criminal justice assistance, or other considerations, specified or not, are terminated. g. A notification that the agency will provide and assist the CI with referral to health services for assistance with any substance abuse disorder and/or physical, mental, or emotional health concerns, as requested or accepted by the CI. h. A signature by the CI or documentation indicating the reason(s) why the CI was unable or unwilling to sign the form. i. A signature by the overseeing agent. 2. All reasonable efforts must be taken to maintain the safety and anonymity of the CI after deactivation. 88 Approved by the POST Board on 4/21/22 8 G. Monetary Payments Monetary payments must be managed as follows: 1. All monetary compensation paid to CIs must be commensurate with the value of the information or assistance provided to the agency. 2. All CI payments must be approved in advance by the officer in charge of confidential funds. 3. Officers must provide accounting of monies received and documentation for confidential funds expended. Any documentation of monies paid or received should not contain the true identity of the informant but should use the CI’s control number. 4. Two officers must be present when making payments or providing funds to CIs. 5. The appropriate individual, as designated by the agency’s chief executive, must ensure that the process for authorization, disbursement, and documentation of CI payments, as well as the accounting and reconciliation of confidential funds, is consistent with agency policy. 6. If a CI is authorized to work with another law enforcement or prosecutorial agency, financial payments must be coordinated between the agencies in a manner that is proportionate to the assistance rendered to each agency and consistent with provision III.F.1. of this policy. 7. Written records of receipts are retained, or justification for the exception is documented when a written receipt is not available. 89 Page 1 of 1 GOLDEN VALLEY POLICE DEPARTMENT CRIMINAL CONDUCT ON SCHOOL BUSES POLICY MN STAT 169.4581 I. POLICY It is the policy of the Golden Valley Police Department (law enforcement agency) to respond to allegations of criminal conduct which occur within our jurisdiction on school buses. This agency shall work with and consult school officials, transportation personnel, parents, and students when respond to these incidents to protect student safety and deal appropriately with those who violate the law. This policy recognizes that responding to reports of alleged criminal conduct on school buses within this jurisdiction is the responsibility of this agency in cooperation with any other law enforcement agency that has jurisdiction over the alleged offense. This policy is not intended to interfere with or replace school disciplinary policies that relate to student misconduct on school buses. II. PROCEDURE This agency shall: A. respond to calls for assistance from any citizen, school, or bus transportation company official as they may pertain to criminal conduct on school buses; B. issue citations, release pending further investigation, or apprehend and transport individuals committing crimes on school buses, to the extent authorized by law; C. investigate reports of crimes committed on school buses by using the same procedures followed in other criminal investigations; D. submit reports regarding the incident to superior officers and the prosecuting attorney as required by agency policy; E. follow through with any other investigation necessary to prepare a case pertaining to criminal conduct on school buses as requested by the prosecuting attorney; and F. provide information to the school regarding the incident as required or authorized by law. PB Rev 01/2011 90 Page 1 of 13 GOLDEN VALLEY POLICE DEPARTMENT DOMESTIC ABUSE RESPONSE AND ARREST POLICY Minn. Stat. 629.342 I. POLICY It is the policy of the Golden Valley Police Department (law enforcement agency) to recognize domestic abuse as a serious problem in today’s society. This agency’s policy is to protect victims of domestic abuse by ensuring its peace officers understand the laws governing this area. Peace officers will utilize this policy in response to calls when there may be domestic abuse. This policy prescribes courses of action peace officers should take in response to a domestic call. This agency will aggressively enforce the laws without bias and prejudice based on race, marital status, sexual orientation, economic status, age, disability, gender, religion, creed, or national origin. II. DEFINITIONS For the purposes of this policy, the words and phrases in this section have the meanings given to them, unless another intention clearly appears. A. Domestic Abuse has the meaning given it in Minn. Stat. 518B.01, subd. 2(a), which states: "Domestic abuse" means the following, if committed against a family or household member by a family or household member: (1) physical harm, bodily injury, or assault; (2) the infliction of fear of imminent physical harm, bodily injury, or assault; or (3) Threats of violence, within the meaning of section 609.713, subdivision 1; criminal sexual conduct, within the meaning of section 609.342, 609.343, 609.344, 609.345, or 609.3451; or interference with an emergency call within the meaning of section 609.78, subdivision 2. B. Domestic Abuse Program means a public or private intervention project or advocacy program which provides support and assistance to the victims of domestic abuse. C. Child means a person under the age of 18. D. Family or Household Member has the meaning given it in Minn. Stat. 518B.01, subd. 2(b)(1)-(7): spouses, former spouses, parents and children, persons related by blood, and persons who are presently residing together or who have resided together in the past, persons who have a child in common regardless of whether they have been married or have lived together at any time, and persons involved in a significant romantic or sexual relationship. It also includes a man and a woman if the woman is pregnant and the man is alleged to be the father, regardless of whether they have been married or have lived together at any time. E. Domestic Call means a request for assistance to a law enforcement agency regarding domestic abuse or any other crime against a family of household member. 91 Page 2 of 13 F. Qualified domestic violence-related offense (QDVRO) has the meaning given it in Minn. Stat. 609.02, subd. 16 and includes a violation of or an attempt to violate a domestic abuse order for protection; first or second degree murder; first through fifth degree assault; domestic assault; female genital mutilation; domestic assault by strangulation; first through fourth degree criminal sexual conduct; malicious punishment of a child; threats of violence; violation of harassment restraining order; stalking; interference with an emergency call; nonconsensual dissemination of private sexual images; and violation of domestic abuse no contact order; and similar laws of other states, the United States, the District of Columbia, tribal lands, and United States territories. If a person arrested for a domestic crime has a prior QDVRO, the new offense may be chargeable as a higher-level crime. (See Enhancement Table appended hereto.) G. Order for Protection (OFP) is an order issued under Minn. Stat. 518B.01 by a judge in civil court upon the request of the petitioner. Any family or household member of the abuser (called a respondent) may ask the court for an OFP. The relief granted to the petitioner may include an order for the respondent to stop domestic abuse, no direct or indirect contact with petitioner, temporary custody of minor children, temporary financial support, and/or counseling for the respondent. Other forms or relief are also available. Violating an OFP is a crime. H. Domestic Abuse No Contact Order (DANCO) is an order issued under Minn. Stat. 629.75 by a judge in criminal court limiting contact between a defendant and a victim of domestic abuse. DANCOs may be issued as pretrial condition of release and/or as a probationary condition of sentence. I. Harassment Restraining Order (HRO) is an order issued under Minn. Stat. 609.748 by a judge in civil court when a petitioner requests a court order preventing another person from having contact with him/her. These orders generally prohibit all contact of any kind (including, but not limited to, phone calls, letters, e-mail, social media and contact through a third party) and may limit the respondent ‘s ability to come within a certain distance of the petitioner’s home, work or school. This type of order can be issued no matter what the relationship between the individuals involved. Violating an HRO is a crime. J. Harassment has the meaning given to it in Minn. Stat. 609.748, subd. 1(a): a single incident of physical or sexual assault or repeated incidents of intrusive or unwanted acts, words or gestures that have a substantial adverse effect or are intended to have a substantial adverse effect on the safety, security, or privacy of another, regardless of the relationship between the actor and the intended target. K. Stalking has the meaning given to it in Minn. Stat. 609.749, subd. 1: engaging in conduct which the actor knows or has reason to know would cause the victim under the circumstances to feel frightened, threatened, oppressed, persecuted, or intimidated, and causes this reaction on the part of the victim regardless of the relationship between the actor and victim. 92 Page 3 of 13 III. PROCEDURE A. DISPATCHING THE CALLS 1. Receiving the Domestic Call: Upon receiving a domestic call, the dispatcher will assign domestic calls a high priority and should assign at least two officers to the call. If only one officer is available, all reasonable attempts should be made to obtain another officer to assist the officer who was initially dispatched. 2. Information to be Obtained: The dispatcher receiving a domestic call should attempt to elicit from the caller and should communicate to the responding peace officers as much of the following information as possible:  the nature of the incident,  the address of the incident, including apartment number, if applicable,  the telephone numbers where the caller can be reached,  whether weapons are involved or present in the dwelling,  whether someone is injured and the nature of the injury,  information about the suspect including whether the suspect is present, description, direction of flight, mode of travel, etc.,  the relationship between the caller and the suspect,  whether there has been prior calls involving these individuals,  whether there is an order for protection (OFP), harassment restraining order (HRO) or criminal pre-trial or probationary domestic abuse no contact order (DANCO),  whether children are present at the scene, and  whether there are non-English speaking people, or people with mobility impairments or hearing impairments at the scene. If the caller is the victim, the dispatcher should attempt to keep the caller on the telephone as long as possible and should tell the caller that help is on the way, and when the caller can expect the peace officers to arrive. If the caller is a witness to an incident in progress, the dispatcher should attempt to keep the caller on the phone and should relay ongoing information provided by the caller to the responding peace officers. If the responding peace officers are some distance away, and the dispatcher cannot remain on the telephone with the call/victim, the dispatcher should attempt to call back periodically to check on the progress of events, and call again when the officers arrive at the scene. If the dispatcher finds that a victim/caller who was recently available suddenly cannot be reached by phone or there is a persistent busy signal, the dispatcher should relay that information to the officers. B. RESPONDING TO THE CALLS 1. Driving to the Scene: The peace officers should respond directly and without unreasonable delay to the scene. 2. Initial Contact with Occupants: Upon arriving at the scene of a domestic call, the responding officers should identify themselves as peace officers; explain their presence, and request entry into the home. The officers should ask to see the 93 Page 4 of 13 person who is the alleged victim. The officers should separate parties prior to taking statements. If the person who called the law enforcement agency is someone other than the subject of the call, the officer should not reveal the caller’s name. The officer should ensure all of the occupants are safe. 3. Entry  Refused Entry – If refused entry, the officers should be persistent about seeing and speaking alone with the subject of the call. If access to the subject is refused the officers should request the dispatcher to contact the caller.  Forced Entry – If access is still refused and the officers have reason to believe that someone is in imminent danger the officers are permitted to force entry.  Search Warranty Entry – If the officers are refused entry and have no legal grounds for forced entry and have reasonable grounds to believe a crime has been committed, the officers should contact the appropriate authority to obtain a search warrant. 4. First Aid: After securing the scene, the responding peace officers shall provide the necessary first aid. C. ARREST DECISIONS 1. Making Arrests: After securing the scene and providing any first aid, the peace officers will conduct an assessment of the lethality of the situation based on the totality of the circumstances and begin a criminal investigation to determine if there is probable cause to believe a crime has been committed based on the evidence and not solely upon the victim’s desire to make an arrest. The officers should collect relevant physical evidence including weapons which may have been used, take photographs of the scene or any injuries and take statements from the involved parties and witnesses. Some of the evidence and statements include:  photos of the scene,  condition of clothing,  property damage,  evidence of physical injury including strangulation,  excited utterances of the victim and the suspect,  demeanor of the victim and the suspect,  medical records including the victim’s statements to paramedics, nurses and doctors,  recorded interviews of witnesses including children who may have been present,  evidence of any prior domestic abuse – related convictions including dates, and  any existing OFPs, HROs or DANCOs. NOTE: When determining probable cause, the peace officers should consider their observations and any statements made by the parties involved and any witnesses. Prior convictions may provide the basis for enhancement to a gross misdemeanor or felony charges (see D below). 2. Factors Not to be Considered in Making the Arrest:  ownership, tenancy rights of either party, or the fact the incident occurred in a private place, 94 Page 5 of 13  belief that the victim will not cooperate with criminal prosecution or that the arrest may not lead to a conviction,  verbal assurances that the abuse will stop,  disposition of previous police calls involving the same victim or suspect,  denial by either party that the abuse occurred when there is evidence of domestic abuse,  lack of a court order restraining or restricting the suspect,  concern about reprisals against the victim,  adverse financial consequences that might result from the arrest, or  chemical dependency or intoxication of the parties. 3. Predominant Aggressor and Dual Arrests: The agency shall discourage dual arrest 1. Where there are allegations that each party assaulted the other, the peace officer shall determine whether there is sufficient evidence to conclude that one of the parties is the predominant aggressor based on the following criteria and the officer’s judgment:  comparative extent of any injuries inflicted,  fear of physical injury because of past or present threats,  actions taken in self-defense or to protect oneself,  the history of domestic abuse perpetrated by one party against the other, or  the existence or previous existence of an order for protection. 4. Victim Request Not to Prosecute: If the officer finds probable cause to believe a domestic abuse offense has been committed and intends to arrest but the victim requests no arrest or prosecution, the officer should inform the victim that the decision to arrest is the officer's and the decision to prosecute lies with the prosecutor. D. AUTHORITY AND TYPES OF ARREST 1. Warrantless Probable Cause Arrest for Fifth Degree Assault or Domestic Assault: Although the general rule is that officers may not make probable cause arrests for misdemeanors unless the offense occurs in their presence (or a citizen who saw the crime requests an arrest) domestic assault is an exception. A peace officer may arrest a person anywhere without a warrant, including at the person’s residence, if the peace officer has probable cause to believe that the person has, within the preceding 72 hours, assaulted, threatened with a dangerous weapon, or placed in fear of immediate bodily harm any person covered by the “family or household member” definition, even if the assault did not take place in the presence of the peace officer (Minn. Stat. 629.341). A peace officer acting in good faith and exercising due care in making an arrest pursuant to this statute is immune from civil liability that might result from the officer’s action. 1 MN STAT 629.342 which mandates the development of a written domestic abuse arrest policy for every law enforcement agency in the state specifies that the policy "shall discourage dual arrests, include consideration of whether one of the parties acted in self defense, and provide guidance to officers concerning instances in which officers should remain at the scene of a domestic abuse incident until the likelihood of further imminent violence has been eliminated." 95 Page 6 of 13 NOTE: An arresting officer may not issue a citation in lieu of arrest and detention to an individual charged with assaulting the individual’s spouse or other individual with whom the charged person resides (Minn. Stat. 629.72). 2. Level of Arrest for Fifth Degree Assault and Domestic Assault: Misdemeanor, Gross Misdemeanor and Felony: Assault in the Fifth Degree and Domestic Assault are deemed misdemeanor offenses. However, changes in the statutes have greatly increased the potential for arrests for these crimes at the gross misdemeanor and felony level. a) Gross Misdemeanors: Minn. Stat. 609.224, subd. 2(a), Assault in the Fifth Degree, provides for an enhancement to a gross misdemeanor violation when the offense is against the same victim within ten years of a previous qualified domestic violence-related offense conviction or adjudication of delinquency in Minnesota, or any similar law of another state. If the charge is Domestic Assault (Minn. Stat. 609.2242) and the current victim is a family or household member and the crime occurs within ten years of a previous qualified domestic violence-related offense conviction or adjudication of delinquency of any of the above offenses against any family or household member, the same gross misdemeanor enhancement applies. The prior conviction need not be against a member of the same family or household. If there is a prior conviction for assault or terroristic threats against any person within two years, a gross misdemeanor may also be charged. b) Felonies: If a person commits Assault in the Fifth Degree against the same victim within ten years of the first of any combination of two or more previous qualified domestic violence-related offense convictions or adjudications of delinquency, Assault in the Fifth Degree becomes a felony. The same enhancement applies to Assault in the Fifth Degree against any victim occurring within three years of the first of two or more of these convictions. Domestic assault against a family or household member is also enhanceable under the same circumstances except that the prior convictions may be against any family or household member. According to Minn. Stat. 609.2247, subd. 2., whoever assaults a family or household member by strangulation is guilty of a felony. 3. Stalking The acts which constitute stalking according to Minn. Stat. 609.749 include several which are frequently applicable to domestic abuse situations even when no actual assault occurred. a) Gross Misdemeanors: A person who stalks another by committing any of the following acts is guilty of a gross misdemeanor: 1. directly or indirectly, or through third parties, manifests a purpose or intent to injure the person, property, or rights of another by the commission of an unlawful act; 2. follows, monitors, or pursues another, whether in person or through any available technological or other means; 3. returns to the property of another if the actor is without claim of right to the property or consent of one with authority to consent; 4. repeatedly makes telephone calls, or induces a victim to make telephone calls to the actor, whether or not conversation ensues; 96 Page 7 of 13 5. makes or causes the telephone of another to repeatedly or continuously ring; 6. repeatedly mails or delivers or causes the delivery by any means, including electronically, of letters, telegrams, messages, packages, through assistance devices for the visually or hearing impaired, or any communication made through any available technologies or other objects; or 7. knowingly makes false allegations against a peace officer concerning the officer’s performance of official duties with intent to influence or tamper with the officer’s performance of official duties. Also, according to Minn. Stat. 609.749., subd.1a., the State does not have to prove the actor intended to cause the victim to feel frightened, threatened, oppressed, persecuted or intimidated. The intent of the defendant is immaterial. Obtaining a complete domestic abuse history is usually the key to making the determination that the current act, under the circumstances, constitutes the crime of stalking. b) Felony/Felony Enhancements: A person who commits any offense described in 3.a) (see above) against a victim under the age of 18, if the actor is more than 36 months older than the victim, and the act is committed with sexual or aggressive intent, is guilty of a felony. Any of the above gross misdemeanors is enhance able to a felony if committed within ten years of a previous QDRVO conviction or adjudication of delinquency OR if committed against a juvenile OR if committed while possessing a dangerous weapon. In addition, it is a felony to engage in a pattern of stalking conduct with respect to a single victim or one or more members of a single household which the actor knows or has reason to know would cause a reasonable person under the circumstances to feel terrorized or to fear bodily harm and which does cause this reaction on the part of the victim. According to Minn. Stat. 609.749, subd. 5, a “pattern of stalking conduct” means two or more acts (convictions are not necessary) within a five-year period that constitute any of the following offenses: murder, manslaughter, threats of violence, fifth-degree assault, domestic assault, violation of domestic abuse orders for protection, violation of harassment restraining orders, certain trespass offenses, interference with an emergency call, obscene or harassing telephone calls, letter, telegram, or package opening or harassment, burglary, damage to property, criminal defamation, first- to fifth- degree criminal sexual conduct, and violations of domestic abuse no contact orders. The stalking statute makes it more important than ever to document not just the facts of the current police call but also the history of abuse or stalking. c) Venue (Minn. Stat. 609.749, subp. 1b.): If a suspect commits acts of stalking in different counties, the acts may be consolidated and prosecuted in any county in which one of the acts was committed. If the conduct that constitutes stalking is done through use of a wireless or electronic communication device, the conduct can be prosecuted in the county where either the suspect or victim resides. 97 Page 8 of 13 4. Probable Cause Warrantless Arrest: The domestic abuse arrest statute (Minn. Stat. 629.72) provides an officer may not issue a citation in lieu of arrest in harassment/stalking, domestic abuse, violation of an order for protection, or violation of a domestic abuse no contact order cases. According to Minn. Stat. 629.34, subd.1(c)(5) an officer may also make a warrantless probable cause arrest even if the offense did not occur in the officer’s presence if the officer has reasonable cause to believe the offense was a gross misdemeanor or felony (no 72 hour restriction). 5. Probable Cause Felony Arrests for Other Crimes: At a domestic call peace officers shall consider whether other felonies have been committed including but not limited to, burglary, felony assault, threats of violence, kidnapping, false imprisonment, and witness tampering. NOTE: An Assault 5 may be chargeable as burglary in the first degree even if the home is also the offender’s if the entry is made without consent of the victim and in violation of an OFP barring the offender from the premises. 6. Violation of Court Orders: The peace officer shall verify whether any of the following orders exist before or during an arrest. The peace officer or someone acting at the officer’s direction may make this verification. Methods of verification include personally seeing a copy of the order or obtaining verification from the court or law enforcement agency that has the actual order. The police report shall include identifying information of the specific court order violated, including county of origin, the file number, and the provision allegedly violated. a) Order for Protection (OFP): A peace officer shall arrest and take into custody without a warrant a person who the peace officer has probable cause to believe has violated any condition of an OFP granted pursuant to Minn. Stat. 518B.01, subds. 6, 7, and 9. Such an arrest shall be made even if the violation of the order did not take place in the presence of the peace officer, if the officer can verify the existence of the order. NOTE: Minn.Stat. 518B.01, subd. 18(a)(2), states that an OFP is not voided even if the respondent was invited back to the residence by the petitioner, and there is no hour limitation for a warrantless arrest for a violation of an OFP. A violation of an OFP is a misdemeanor but is enhance able to a gross misdemeanor if the offense occurs within ten years of discharge from sentence for conviction of violation of an OFP or for any conviction of assault, terroristic threats, violation of a harassment order or harassment/stalking. It is enhance able as a felony if it occurs within ten years of discharge of the first of two or more such convictions. OFPs and DANCOs can be verified on the State MNJIS system, also known as the Hot Files. HROs are not in the Hot Files system at this time but are still enforceable. b) Harassment Restraining Order (HRO): A peace officer shall arrest and take into custody a person who the peace officer has probable cause to believe has 98 Page 9 of 13 violated a harassment restraining order pursuant to Minn. Stat. 609.748, subds. 4 and 5, if the officer can verify the existence of the order. NOTE: A person who violates an HRO is guilty of a misdemeanor if the violator knows of the order. This offense is enhance able to a gross misdemeanor if it occurs within ten years of a previous qualified domestic violence-related offense conviction or adjudication of delinquency. Per Minn. Stat. 609.748, subd. 6, (d), it is enhance able to a felony if the person knowingly violates the order: (1) within 10 years of the first of two or more previous qualified domestic violence- related offense convictions or adjudications of delinquency; (2) because of the victim’s or another’s actual or perceived race, color, religion, sex, sexual orientation, disability (as defined in section 363A.03), age, or national origin; (3) by falsely impersonating another; (4) while possessing a dangerous weapon; (5) with intent to influence or otherwise tamper with a juror or a judicial proceeding or with intent to retaliate against a judicial officer, as defined in section 609.414, or a prosecutor, defense attorney, or officer of the court, because of that person’s performance of official duties in connection with a judicial proceeding; or (6) against a victim under the age of 18, if the respondent is more than 36 months older than the victim. c) Domestic Abuse No Contact Order (DANCO) (Minn. Stat. 629.75): A peace officer shall arrest without a warrant and take into custody a person whom the peace officer has probable cause to believe has violated a DANCO, even if the violation of the order did not take place in the presence of the peace officer, if the existence of the order can be verified by the officer. The pretrial DANCO is sometimes continued at the time of sentencing with a new, probationary DANCO issued as a condition of probation. This DANCO may be valid for the full probationary period indicated in the order. The court may rescind a DANCO at any time. However, a victim’s production of a copy of an apparently valid court order, absent contrary evidence, provides a prima facie basis for arrest whenever there is probable cause to believe a violation of the order has occurred. 7. Other Misdemeanors: At a domestic call, the peace officer shall consider whether other crimes have been committed including but not limited to trespassing, criminal damage to property, disorderly conduct, witness tampering, or assault. E. ASSISTANCE, STAYING AT THE SCENE, CRIME VICTIM RIGHTS, AND SERVICES 1. Staying at the Scene: If no arrest is made peace officers should remain at the scene of the disturbance until they believe that the likelihood of further imminent abuse has been eliminated. If a domestic abuse intervention program is available the peace officer should make contact for immediate intervention. 99 Page 10 of 13 NOTE: Minn. Stat. 629.342 provides that when a peace officer does not make an arrest, the peace officer must provide immediate assistance to the victim including obtaining necessary medical treatment and providing the victim with the notice of rights pursuant to Minn. State. 629.341, subd. 3. 2. Assistance to Non-English-Speaking Victims or Victims with Communication Disabilities: The peace officer shall use the resource list established by the law enforcement agency to contact a person to assist in those cases where the participants in the domestic call, including the witnesses, are non-English speaking, are hearing-impaired, or have other communication disabilities. The officer should avoid the use of friends, family or neighbors serving as the primary interpreter for the investigation. 3. Notice of Crime Victims’ Rights: The peace officer shall give the victim of a domestic call a copy of the agency’s crime victim notification form. NOTE: It is important to routinely review these forms to ensure that they are current, in compliance with the law, and contain the name of the local domestic abuse program. The Department of Public Safety, Office of Justice Programs, produces the crime victim’s rights notice and serves as the contact for the victim’s rights information. 4. Services: The peace officer should contact the local domestic abuse program by phone as soon as possible on all arrest situations and provide the name and address of the victim and a brief factual account of events associated with the action. This section shall not apply if prohibited by the Minnesota Government Data Practices Act (Minn. Stat. 13.82, subd. 10,). F. CHILDREN 1. Child Victims: If a child is present at the scene of a domestic call or is the victim of domestic abuse, the peace officer should determine whether the child has been subjected to physical abuse, sexual abuse, or neglect, and comply with the requirements of Minn. Stat. 626.556, Reporting of Maltreatment of a Minor. The officers shall also attempt to verify whether there has been an Order for Protection (Minn. Stat. 260C.201). If the child has been injured, the officer should escort the child to the nearest hospital for treatment. G. REPORTS AND FORMS 1. Written Report: Peace officers shall make a report after responding to a domestic call. If the officer did not arrest or seek an arrest warrant even though arrest was authorized, a detailed explanation of the reasons for the officer’s decision not to arrest must be documented. The report should include the following:  detailed statements from the victim, suspect and witnesses;  description of injuries;  information about past abuse;  description of the scene;  predominant aggressor;  existence of language barriers;  presence of elderly victims or those with disabilities; and 100 Page 11 of 13  documentation of evidence. H. FURTHER INVESTIGATION 1. A domestic call shall be turned over to the appropriate investigator for further follow- up if appropriate. If there is an arrest, the investigator shall determine the defendant’s criminal record, and if there is evidence of a previous conviction, the peace officer should advise the prosecutors of any enhanced criminal sanctions which may be available. 2. Notwithstanding the fact that the officer has decided not to arrest one of the participants in the domestic call, the peace officer shall thoroughly document all relevant information in the report and shall refer the report to the appropriate prosecutor for review and consideration of criminal charges. 101 Page 12 of 13 Enhancements Table Conviction means a plea of guilty or verdict of guilty accepted by the court (Minn. Stat.§ 609.02, subd. 5). Discharge from Offense means the time between conviction and the end of 5 years following discharge from sentence for that offense. QDVRO means a “Qualified Domestic Violence Related Offense” which includes a violation of or an attempt to violate a domestic abuse order for protection; first or second-degree murder; first through fifth-degree assault; domestic assault; female genital mutilation; domestic assault by strangulation; first through fourth-degree criminal sexual conduct; malicious punishment of a child; terroristic threats; violation of harassment restraining order; stalking; interference with an emergency call; nonconsensual dissemination of private sexual images; and violation of domestic abuse no contact order (DANCO); and similar laws of other states, the United States, the District of Columbia, tribal lands, and United States territories. (Minn. Stat. 609.02, subd. 16) Offense Victim of Offense Time Limit Prior Conviction Offense Level Assault 5 Same Victim w/in 10 years of conviction QDVRO Gross Misdemeanor w/in 10 years of discharge of 1st of 2 or more convictions QDVRO Felony Any Victim w/in 3 years of conviction QDVRO Gross Misdemeanor w/in 3 years of 1st of 2 or more convictions QDVRO Felony Domestic Assault Family/Household Member (as defined in Minn. Stat. 518B.01, subd. 2.) w/in 10 years of conviction QDVRO Gross Misdemeanor w/in 10 years of 1st of 2 or more convictions for Domestic Assault or Assault 5 QDVRO Felony Malicious Punishment Any Victim w/in 5 years of discharge Assault 1-5, Domestic Assault, Malicious Punishment, Criminal Sexual Conduct 1-4, or Terroristic Threats Felony Violation of Order for Protection or Harassment Restraining Order Any Victim w/in 10 years of conviction QDVRO Gross Misdemeanor w/in 10 years of discharge of 1st of 2 or more convictions QDVRO Felony Stalking Any Victim w/in 10 years of conviction QDVRO Felony Interference w/ Privacy Any Victim None Interference w/ Privacy or Stalking Gross Misdemeanor Example of Enhancement Reachback: Arrest for Assault 5 & Malicious Punishment 1/1/2013 Plea (Accepted) to Assault 5 & Malicious Punishment (Conviction) 6/1/2013 Sentence of 2 years of probation 8/1/2013 Expiration of reachback for any victim for Assault 5 6/1/2016 Discharge from sentence 8/1/2015 Expiration of reachback for any victim for Malicious Punishment 8/1/2020 102 Page 13 of 13 Expiration of reachback for same victim for Assault 5 6/1/2023 PB Rev 04/2013 103 Approved by the POST Board on 7/23/2020 1 GOLDEN VALLEY POLICE DEPARTMENT EYEWITNESS IDENTIFICATION PROCEDURES POLICY Minn. Stat. 626.8433 POLICY: Officers with the Golden Valley Police Department shall adhere to the procedures for conducting eyewitness identifications set forth in this policy, in order to maximize the reliability of identifications, minimize erroneous identifications, and gather evidence that conforms to contemporary eyewitness identification protocols. Photo arrays and line-ups will be conducted by displaying the suspect and fillers sequentially using a blind or blinded administration. Purpose: It is the purpose of this policy to establish guidelines for eyewitness identification procedures involving show-ups, photo arrays, and line-ups. Erroneous eyewitness identifications have been cited as the factor most frequently associated with wrongful convictions. Therefore, in addition to eyewitness identification, all appropriate investigative steps and methods should be employed to uncover evidence that either supports or eliminates the suspect identification. Definitions: Definitions: Show-up: The presentation of a suspect to an eyewitness within a short time frame following the commission of a crime to either confirm or eliminate him or her as a possible perpetrator. Show-ups, sometimes referred to as field identifications, are conducted in a contemporaneous time frame and proximity to the crime. Line-up: The process of presenting live individuals to an eyewitness for the purpose of identifying or eliminating suspects. Photo Array: A means of presenting photographs to an eyewitness for the purpose of identifying or eliminating suspects. Administrator: The law enforcement official conducting the identification procedure. Blinded Presentation: The administrator may know the identity of the suspect, but does not know which photo array member is being viewed by the eyewitness at any given time. 104 Approved by the POST Board on 7/23/2020 2 Confidence Statement: A statement in the witness’s own words taken immediately after an identification is made stating his or her level of certainty in the identification. Filler: A live person, or a photograph of a person, included in an identification procedure who is not considered a suspect. Sequential: Presentation of a series of photographs or individuals to a witness one at a time. Simultaneous: Presentation of a series of photographs or individuals to a witness all at once. Procedure: 1. Show-ups The use of show-ups should be avoided whenever possible in preference to the use of a lineup or photo array procedure. However, when circumstances require the prompt presentation of a suspect to a witness, the following guidelines shall be followed to minimize potential suggestiveness and increase reliability. a. Document the witness’s description of the perpetrator prior to conducting the show up. b. Conduct a show-up only when the suspect is detained within a reasonably time frame after the commission of the offense and within a close physical proximity to the location of the crime. c. Do not use a show-up procedure if probable cause to arrest the suspect has already been established. d. If possible, avoid conducting a show-up when the suspect is in a patrol car, handcuffed, or physically restrained by officers, unless safety concerns make this impractical. e. Caution the witness that the person he or she is about to see may or may not be the perpetrator—and it is equally important to clear an innocent person. The witness should also be advised that the investigation will continue regardless of the outcome of the show-up. f. Do not conduct the show-up with more than one witness present at a time. g. Separate witnesses and do not allow communication between them before or after conducting a show-up. 105 Approved by the POST Board on 7/23/2020 3 h. If one witness identifies the suspect, use a line-up or photo array for remaining witnesses. i. Do not present the same suspect to the same witness more than once. j. Do not require show-up suspects to put on clothing worn by, speak words uttered by, or perform other actions of the perpetrator. k. Officers should scrupulously avoid words or conduct of any type that may suggest to the witness that the individual is or may be the perpetrator. l. Ask the witness to provide a confidence statement. m. Remind the witness not to talk about the show-up to other witnesses until police or prosecutors deem it permissible. n. Videotape the identification process using an in-car camera or other recording device when feasible. o. Document the time and location of the show-up, the officers present, the result of the procedure, and any other relevant information. Line-up and Photo Array Procedures 2. Basic Procedures for Conducting a Line-up or Photo Array a. Line-ups will not typically be utilized for investigations, unless conducting a photo array is not possible. b. Whenever possible, a blind presentation shall be utilized. In cases where a blind presentation is not feasible for a photo array, a blinded presentation should be used. Live line-ups must be conducted using a blind presentation. c. The line-up or photo array should consist of a minimum of six individuals or photographs. Use a minimum of five fillers and only one suspect. d. Fillers should be reasonably similar in age, height, weight, and general appearance and be of the same sex and race, in accordance with the witness’s description of the offender. e. Avoid the use of fillers who so closely resemble the suspect that a person familiar with the suspect might find it difficult to distinguish the suspect from the fillers. f. Create a consistent appearance between the suspect and the fillers with respect to any unique or unusual feature (e.g., scars, tattoos, facial hair) used to describe the perpetrator by artificially adding or concealing that feature on the fillers. 106 Approved by the POST Board on 7/23/2020 4 g. If there is more than one suspect, include only one in each line-up or photo array. h. During a blind presentation, no one who is aware of the suspect’s identity should be present during the administration of the photo array. However, during a line-up, the suspect’s attorney should be present. i. Place suspects in different positions in each line-up or photo array, both across cases and with multiple witnesses in the same case. j. Witnesses should not be permitted to see or be shown any photos of the suspect prior to the line-up or photo array. k. The witness shall be given a copy of the following instructions prior to viewing the line-up or photo array and the administrator shall read the instructions aloud before the identification procedure. You will be asked to look at a series of individuals. The perpetrator may or may not be present in the identification procedure. It is just as important to clear innocent persons from suspicion as it is to identify guilty parties. I don’t know whether the person being investigated is included in this series. Sometimes a person may look different in a photograph than in real life because of different hair styles, facial hair, glasses, a hat or other changes in appearance. Keep in mind that how a photograph was taken or developed may make a person’s complexion look lighter or darker than in real life. You should not feel that you have to make an identification. If you do identify someone, I will ask you to describe in your own words how certain you are. The individuals are not configured in any particular order. If you make an identification, I will continue to show you the remaining individuals or photos in the series. Regardless of whether you make an identification, we will continue to investigate the incident. 107 Approved by the POST Board on 7/23/2020 5 Since this is an ongoing investigation, you should not discuss the identification procedures or results l. The line-up or photo array should be shown to only one witness at a time; officers should separate witnesses so they will not be aware of the responses of other witnesses. m. Multiple identification procedures should not be conducted in which the same witness views the same suspect more than once. n. Officers should scrupulously avoid the use of statements, cues, casual comments, or providing unnecessary or irrelevant information that in any manner may influence the witnesses’ decision-making process or perception. o. Following an identification, the administrator shall ask the witness to provide a confidence statement and document the witness’s response. p. The administrator shall ask the witness to complete and sign an Eyewitness Identification Procedure Form. q. Line-up and photo array procedures should be video or audio recorded whenever possible. If a procedure is not recorded, a written record shall be created and the reason for not recording shall be documented. In the case of line-ups that are not recorded, agents shall take and preserve a still photograph of each individual in the line-up. 3. Photographic Arrays a. Creating a Photo Array 1. Use contemporary photos. 2. Do not mix color and black and white photos. 3. Use photos of the same size and basic composition. 4. Never mix mug shots with other photos and ensure consistent appearance of photograph backgrounds and sizing. 5. Do not include more than one photo of the same suspect. 6. Cover any portions of mug shots or other photos that provide identifying information on the subject – and similarly cover other photos used in the array. 7. Where the suspect has a unique feature, such as a scar, tattoo, or mole or distinctive clothing that would make him or her stand out in the photo array, filler photographs should include that unique feature either by selecting fillers who have the same features themselves or by altering the photographs of fillers to the extent necessary to achieve a consistent appearance. 8. Fillers should not be reused in arrays for different suspects shown to the same witness. b. Conducting the Photo Array 108 Approved by the POST Board on 7/23/2020 6 1. The photo array should be preserved, together with full information about the identification process as part of the case file and documented in a report. 2. If a blind administrator is not available, the administrator shall ensure that a blinded presentation is conducted using the following procedures. a. Place the suspect and at least five filler photos in separate folders for a total of six (or more depending on the number of fillers used). b. The administrator will take one folder containing a known filler and place it to the side. This will be the first photo in the series. The administrator should then shuffle the remaining folders (containing one suspect and the remainder of fillers) such that he or she cannot see how the line-up members are ordered. These shuffled folders will follow the first filler photo. The stack of photos is now ready to be shown to the witness. c. The administrator should position himself or herself so that he or she cannot see inside the folders as they are viewed by the witness. 3. The witness should be asked if he or she recognizes the person in the photo before moving onto the next photo. If an identification is made before all of the photos are shown, the administrator should tell the witness that he or she must show the witness all of the photos and finish showing the sequence to the witness, still asking after each photo if the witness recognizes the person in the photo. 4. If possible, the array should be shown to the witness only once. If, upon viewing the entire array the witness asks to see a particular photo or the entire array again, the witness should be instructed that he or she may view the entire array only one additional time. If a second viewing is permitted, it must be documented. 4. Line-ups a. Conducting the Line-up 1. Live line-ups shall be conducted using a blind administrator. 2. Ensure that all persons in the line-up are numbered consecutively and are referred to only by number. b. The primary investigating officer is responsible for the following: 1. Scheduling the line-up on a date and at a time that is convenient for all concerned parties, to include the prosecuting attorney, defense counsel, and any witnesses. 2. Ensuring compliance with any legal requirements for transfer of the subject to the line-up location if he or she is incarcerated at a detention center. 3. Making arrangements to have persons act as fillers. 4. Ensuring that the suspect’s right to counsel is scrupulously honored and that he or she is provided with counsel if requested. Obtaining proper documentation of any waiver of the suspect’s right to counsel. 109 Approved by the POST Board on 7/23/2020 7 5. Allowing counsel representing the suspect sufficient time to confer with his or her client prior to the line-up and to observe the manner in which the line-up is conducted. References: References: Sequential Photo Display Form 110 Approved by the POST Board on 7/23/2020 8 Sequential Photo Display Form SEQUENTIAL PHOTO DISPLAY FORM (Witness Side) Dept.: ________ C.N.: _____________ OFFENSE: __________ Lineup ID# _____ WITNESS: ______________ DOB _________ ADMINISTRATOR: _______________ DATE: __________ TIME: _______ INVESTIGATOR ASSIGNED: _______________ READ TO WITNESS BEFORE PHOTO DISPLAY: __ 1. I am about to show you a set of photos. The person who committed the crime [or: ______________________] may or may not be included. (SELECT ONE OF THESE OPTIONS AND READ.) ___ 2. (IA) I do not know whether the person being investigated is included OR ___ 2. (FE) I do not know the order of the photos. ___ 3. Even if you identify someone during this procedure, I will continue to show you all photos in the series. ___ 4. Keep in mind that a photo may be an old one. Some things, like hair styles, can be changed, and skin colors may look slightly different in photographs. ___ 5. You should not feel you have to make an identification. It is just as important to clear innocent persons as it is to identify the guilty. Whether or not you identify someone, the investigation will continue. ___ 6. You will see only one photo at a time. They are not in any particular order. Take as much time as you need to look at each one. You should avoid discussing this procedure or the results with any other potential witness in the case. Please initial here if you understand these instructions. ____ (WITNESS TO INITIAL) ___________________________________________________________ ____________ TO BE COMPLETED BY WITNESS AFTER PHOTO DISPLAY: The sequential photo lineup I was shown consisted of ___ photos.  I am unable to select any photo as being the person(s) who _____________.  I have selected photo(s) # _____ as the person who ___________________. (IF SELECTION MADE) How certain are you of your identification? _____________________________________ Date: _____________ Time: _____ 111 Approved by the POST Board on 7/23/2020 9 Witness signature (Have witness sign and date any photo picked and attach to this report.) SEQUENTIAL PHOTO DISPLAY FORM (Administrator Side) C.N. ______________ Witness: __________________ Lineup ID # ________________ Administrator  does  does not know identity of suspect. _________________________________________________________________________ _______ Instructions to administrator (READ BEFORE SHOWING PHOTO DISPLAY): A sequential photo lineup must either be presented by an independent administrator [IA] (a person who does not know the identity of the suspect) or, if unavailable, a functional equivalent [FE] method must be used. Functional equivalent means (1) that the administrator cannot see and does not know the order of the photos and (2) that the witness knows the administrator does not know the order. Before beginning the photo display, determine which of these two methods is used (IA or FE), select the appropriate instruction # 2 and cross out the inapplicable # 2. Fill out the case information on the top of the form. Read instructions on reverse side to witness and have witness initial at end. Show photos one at a time. Only one photo at a time may be visible. As each photo is displayed, ask “Is this the person who [insert crime]?” If yes, ask, “How certain are you of your identification?” Even if identification is made, continue showing remaining photos. After all photos have been displayed, repeat display ONLY if witness requests it. In any repeat, ALL photos must be displayed in the same sequence, even if the witness only requests to see a particular photo or photos again. Ask witness to complete witness portion of the form and sign it. If any selection is made, have the witness sign and date the photo (or photos) selected. The photo display used must be preserved. (Attach copy to this form.) BE CAREFUL NOT TO PROVIDE ANY FEEDBACK TO WITNESS ON EITHER IDENTIFICATION OR NON-IDENTIFICATION. After witness has completed witness portion of the form, complete administrator portion of the form. This includes asking the certainty question, administrator observations and number of times display was shown. Departmental policy may also require a standard supplementary report. _________________________________________________________________________ To be completed during and after photo display: Comments made by the witness to any photograph during the photo display (note photo #): (If identification made) How certain are you of your identification? Additional observations by administrator (e.g., any physical response or other comments by witness): Sequential lineup was shown once / _____ times ___________________________________ Date: _____________ Time: _________ Administrator's signature Have witness complete front side. Attach copy of photo display used. Have witness sign and date any photo picked. 112 Approved by the POST Board on 7/23/2020 10 113 Page 1 of 1 GOLDEN VALLEY POLICE DEPARTMENT LIGHTING EXEMPTION OF LAW ENFORCEMENT VEHICLES POLICY MN STAT 169.541 I. POLICY It is the policy of the Golden Valley Police Department (law enforcement agency) to provide a uniform guideline for all department personnel to use when operating a department vehicle without headlights, taillights or marine navigational lighting while functioning as a peace officer. II. DEFINITIONS For the purpose of this policy the following definitions apply: A. Vehicle: means a motor vehicle or watercraft owned, leased or otherwise the property of the State of Minnesota or a political subdivision. B. Lights: refers to headlights, taillights and marine navigational lighting as referenced in MN STAT 84.87, 84.928, 169.48 to 169.65 and 86B.511. III. PROCEDURE A peace officer may not operate a vehicle without lights contrary to MN STAT 169.541. LIGHTING EXEMPTION FOR LAW ENFORCEMENT; STANDARDS. under conditions of limited or reduced visibility as defined in MN STAT 84.87, 84.928, 169.48 to 169.65 and 86B.511: • on an interstate highway. • at speeds greater than what is reasonable and prudent under existing weather, road and traffic conditions. • faster than the posted speed limit. • in situations where the peace officer is an active participant in the pursuit of a motor vehicle in violation of MN STAT 609.487. PB Rev 01/2011 114 1 Revised/approved by POST Board 07/25/24 GOLDEN VALLEY POLICE DEPARTMENT PURSUIT POLICY Minn. Stat. § 626.8458 I. POLICY The primary purpose of this policy is to ensure officers and any member of the Golden Valley Police Department respects the sanctity of life when making decisions regarding vehicle pursuits. Vehicle pursuits expose innocent citizens, law enforcement officers and fleeing violators to the risk of serious injury or death. The intent of this policy is to provide officers with guidance in balancing the safety of the public, safety of other officers and themselves, and law enforcement's duty to apprehend violators of the law, while minimizing the potential for pursuit related crashes. II. GUIDING PRINCIPLES • A decision to pursue should be based upon the totality of information and circumstances reasonably known to the officer at the time the decision is made, recognizing that law enforcement must often make immediate decisions with partial information. • The safety of all persons involved in or by a police pursuit is of primary importance. It also must balance the risks of the pursuit to the public and peace officers with the consequences of failing to pursue (Minn. Stat. § 626.8458 Sub. 2 (1). • No officer will be disciplined for terminating a pursuit. • Officers, when responding to an emergency call or pursuing a fleeing vehicle shall, when approaching a stop sign or red light, slow down as necessary for safety, but may proceed cautiously if they sound a siren or display at least one red light to the front (Minn. Stat. §169.03(2). • The speed limitations do not apply to an authorized emergency vehicle responding to an emergency call or vehicle pursuit, although this does not relieve the driver of an authorized emergency vehicle from the duty to drive with due regard for the safety of persons using the street, nor does it protect the driver of an authorized emergency vehicle from the consequence of a reckless disregard of the safety of others (Minn. Stat. §169. 177). Officer(s) should consider reducing their speeds and ensuring that the way is clear before proceeding thru an intersection or other locations where there is an increased likelihood of a collision with another vehicle or pedestrian. Evaluation of vehicle speeds should take into consideration public safety, officer safety and the safety of the occupants of the fleeing vehicle. • Involved officers should frequently re-evaluate factors and conditions to assess the continuation of the pursuit. 115 2 Revised/approved by POST Board 07/25/24 III. DEFINITIONS A. Pursuit: An active attempt by a sworn member operating a patrol unit or specialty unmarked unit to apprehend a driver of a motor vehicle who, having been given a visual and audible signal by a peace officer directing said driver to bring their vehicle to a stop, increases speed, extinguishes motor vehicle headlights or taillights, refuses to stop the vehicle, or uses other means with intent to attempt to elude a peace officer (Minn. Stat. §609.487). B. Termination of a Pursuit: A pursuit is terminated when the pursuing officer(s) notify dispatch, turn off their emergency lights and sirens, and reduce speed to the posted speed limit. C. Divided Highway: Any highway that is separated into two or more roadways by: 1. A physical barrier, or 2. A clearly indicated dividing section constructed so as to impede vehicular traffic. D. Channeling: To direct vehicular traffic into a progressively narrowing passageway or lane location on the roadway. E. Compelling Path: The use of channeling technique with a modified roadblock located at its narrowed end. The compelling path differs from a termination roadblock in that the driver or any vehicle traveling the path has an exit option at the narrowed end. F. Pursuit Intervention Technique (PIT): A driving maneuver designed to stop a fleeing motorist by applying precision vehicle-to-vehicle-contact resulting in a predictable spin of the suspect’s vehicle, bringing it to a stop. G. Flee: The term "flee" means to increase speed, extinguish motor vehicle headlights or taillights, refuse to stop the vehicle, or use other means with intent to attempt to elude a peace officer following a signal given by any peace officer to the driver of a motor vehicle (Minn. Stat. § 609.487 Subd. 1). H. Primary Unit: The law enforcement unit that initiates a pursuit or any other unit that assumes control of the pursuit. I. Support Units: The primary responsibility is to remain in close proximity to the pursuing vehicle(s) so that officers are immediately available to render aid or assistance to anyone who may require it as a result of the pursuit. Support officers may also assume responsibility for radio traffic, and do not take over/assume control of the pursuit. 116 3 Revised/approved by POST Board 07/25/24 J. Other Assisting Units: Units not actively involved in the pursuit itself but assisting by deploying stop sticks, blocking intersections, compelling paths, or otherwise working to minimize risk. K. Ramming: The deliberate act of impacting a fleeing offender’s vehicle with another vehicle to functionally damage or otherwise force the violator to stop. L. Portable Tire Deflation Device: A device that extends across the roadway and is designed to puncture the tires of the fleeing offender’s pursued vehicle. M. Blocking or vehicle intercept: A slow speed coordinated maneuver where two or more law enforcement vehicles simultaneously intercept and block the movement of a suspect vehicle, the driver of which may be unaware of the impending enforcement stop, with the goal of containment and preventing a pursuit. Blocking is not a moving or stationary roadblock. N. Boxing-in: A tactic designed to stop a violator's vehicle by surrounding it with law enforcement vehicles and then slowing all vehicles to a stop. O. Paralleling: The practice of non-pursuing squad vehicles driving on streets nearby to the active pursuit, in a manner parallel to the pursuit route. Parallel driving does not exempt officers from obeying traffic laws. Minn. Stat. § 169.14, subd. 1. IV. PROCEDURE A. Pursuit Considerations – Minn. Stat §626.8458 Subd. 2 (2). 1. Pursuit is justified when the need for immediate apprehension or the risk to public safety outweighs the risk created as a result of the pursuit. 2. Factors to be considered when weighing risks: • Severity of the offense (in cases of non-violent offenses, officers should consider terminating the pursuit). • Speed of the pursuit • Area of the pursuit (including the geographical area, time of day, amount of vehicular and pedestrian traffic) • Divided highways and one-way roads (Minn. Stat. § 169.03 Subd. 3) • Approach to intersections that are controlled by traffic signals, signs, or other location where there is an increased likelihood of a collision (Minn. Stat. §169.03) • Environmental conditions (weather, visibility, road surface conditions) • Special hazards (school zones, road construction, parades, special events) • The ability to identify the offender at a later time • Age of the suspect and occupants 117 4 Revised/approved by POST Board 07/25/24 • Other persons in or on the suspect vehicle 3. Standards applied to the ongoing evaluation of a pursuit, as well as the decision to continue a pursuit shall include the following considerations: • The immediate need to apprehend the offender outweighs the risk created by the pursuit. ● The dangers created by the pursuit exceed the dangers posed by allowing the offender to escape. ● Involved officers should frequently re-evaluate factors and conditions to assess the continuation of the pursuit. B. Procedures & Tactics for an Officer Engaging in a Pursuit– Minn. Stat. § 626.8458 Subd. 2 (3) 1. Emergency vehicles shall be driven in a safe manner and with due regard for public safety. 2. Emergency vehicles operating in emergency mode are permitted to violate certain traffic regulations, when necessary, as long as the operator continues to exercise due care in vehicle operation. C. Responsibilities of the Primary Unit – Minn. Stat. § 626.8458 Subd. 2 (4) The driver of the primary unit shall notify dispatch of the pursuit and shall provide at least the following critical information to dispatch when possible: o Travel direction/location/traffic and road conditions o Reason for initial contact (specific violations) o Identity of fleeing driver, if known o Plate number, if available, and/or vehicle description o Speed of fleeing vehicle 1. Provide relevant evolving information to dispatch 2. No officer will intentionally make vehicle-to-vehicle contact unless this action is in conformance with agency policy on use of force (see agency policy on use of force) 3. Roadblocks must conform to the agency’s policy on use of force 4. Only law enforcement vehicles with emergency lights and siren will be used as pursuit vehicles 5. Unmarked and low-profile agency vehicles may engage in pursuits until a marked vehicle can take over as the primary vehicle. Officers shall not become engaged in 118 5 Revised/approved by POST Board 07/25/24 pursuits while operating a non-departmental (private) motor vehicle or departmental vehicles not equipped with required emergency equipment. D. Procedures & Tactics for support units 1. Officers are authorized to use emergency equipment at intersections along the pursuit path to clear intersections of vehicular and pedestrian traffic to protect the public. 2. When possible, non-pursuing personnel needed at the termination of the pursuit should respond in a non-emergency manner, obeying all non-emergency traffic laws. 3. All participating units should operate under emergency conditions. E. Supervision of Pursuit Activities 1. The use of a detached supervisor that is not directly involved in the pursuit, when available, should be considered. Based on the known information the supervisor, when available, shall monitor the pursuit in order to take appropriate action to continue or terminate the pursuit (Minn. Stat. §626.8458 Subd. 2 (4). 2. Procedures regarding control over pursuit activities should include: • Verbally acknowledge they are monitoring the pursuit. • Assess critical information necessary to evaluate the continuation of the pursuit. Evaluate and ensure pursuit is within policy. • Direct that the pursuit should be discontinued if it is not justified to continue under the guidelines of this policy or for any other reason. • Communicate to all involved units if the pursuit should be terminated 3. Options to keep in mind during a pursuit include, but are not limited to: • Parallel pursuits • Channeling techniques • Creating a compelling path • Air support • Spike strips or other tire deflation device • Pursuit Intervention Techniques (PIT) • Blocking or Vehicle Intercept • Boxing-in ● Other apprehension or GPS tracking methods - Minn. Stat. §626.8458 Subd 2 (3) 4. Post-pursuit chain of command notifications are required and shall be identified in each agency’s policy. 119 6 Revised/approved by POST Board 07/25/24 F. Dispatch Responsibilities Upon notification that a pursuit has been initiated, Dispatch will be responsible for the following (Minn. Stat. § 626.8458 Subd. 2 (4): ● Coordinate pursuit communications of the involved units and personnel. ● Notify and coordinate with other involved or affected agencies as practicable. ● Ensure that a supervisor, if available, is notified of the pursuit. ● Assign an incident number and log all pursuit activities. ● Broadcast pursuit updates as well as other pertinent information as necessary. G. Factors Influencing the Termination of a Pursuit: The driver of the primary unit and the supervisor shall continually evaluate the risks and likelihood of a successful apprehension of the suspect and shall consider terminating the pursuit under the following conditions. 1. The officer deems the conditions of the pursuit too risky for the safe continuation of the pursuit. 2. A supervisor orders it terminated. 3. Information is communicated that indicates the pursuit is out of compliance with policy. 4. Communication is broken. 5. Visual contact is lost for a reasonable period of time or the direction of travel cannot be determined. 6. The suspect is known and could be apprehended later, and delaying apprehension does not create a substantial known risk of injury or death to another. H. Interjurisdictional Pursuit – Minn. Stat. § 626.8458 Subd. 2 (5). 1. The primary unit shall update critical information to the dispatcher before leaving its jurisdiction. 2. The primary law enforcement vehicle shall remain the primary vehicle in other jurisdictions unless the controlling pursuit authority transfers its authority to another jurisdiction. 120 7 Revised/approved by POST Board 07/25/24 3. Upon receiving notification the pursuit is entering another agency’s jurisdiction, the dispatcher shall forward all critical information possessed by the dispatcher to that agency. 4. When a pursuit enters this law enforcement agency’s jurisdiction: • The dispatcher shall update the critical information to the shift supervisor or other authorized individual identified by the law enforcement agency. • The controlling pursuit authority shall determine if the pursuit is in conformance with policy and shall provide appropriate direction to their units. 5. When a pursuit enters another agency's jurisdiction, the primary officer or supervisor, taking into consideration distance traveled, unfamiliarity with the area and other pertinent facts, should determine whether to request the other agency to assume the pursuit. Unless entry into another jurisdiction is expected to be brief, it is generally recommended that the primary officer or supervisor ensure that notification is provided to the dispatcher and to each outside jurisdiction into which the pursuit is reasonably expected to enter, regardless of whether such jurisdiction is expected to assist (Minn. Stat. § 626.8458 Subd. 2 (5). If a pursuit from another agency enters the Department’s jurisdiction, Dispatch should update the on-duty supervisor. No pursuit will continue into another state unless permission is received from a supervisor, if available and as soon as is practical. Prior to, or as soon as possible after crossing the state line, the dispatcher will notify the appropriate out of state authority to coordinate the pursuit and the channels to be used for communications. I. Fresh pursuit outside state boundaries Subject to the conditions identified under H.5. above the officer may continue the pursuit across state lines with those states, which grant reciprocity. This would include North Dakota, South Dakota, Iowa, and Wisconsin (Minn. Stat. §626.65, Uniform Law on Fresh Pursuit; Reciprocal.) J. Air Support 1. When available, aircraft assistance should be requested. Once the air unit has established visual contact with the pursued vehicle, it should assume control over the pursuit. The primary and secondary ground units should consider whether the participation of an aircraft warrants their continued involvement in the pursuit (Minn. Stat. § 626.8458 Subd. 2 (4)). The air unit should coordinate the activities of resources on the ground, report progress of the pursuit and provide officers and supervisors with details of upcoming traffic congestion, road hazards or other pertinent information to evaluate whether to continue the pursuit. If ground units are not within visual contact and the air unit determines that it is unsafe to continue the pursuit, the air unit should recommend terminating the pursuit. 121 8 Revised/approved by POST Board 07/25/24 K. Pursuit Summary Report 1. The primary officer and the supervisor shall file a pursuit summary report. 2. To ensure compliance with Minn. Stat. § 626.5532, the chief law enforcement officer shall ensure the completion of the State pursuit report form and forward it to the Commissioner of Public Safety within 30 days following the pursuit. 3. As required in Minn. Stat. §626.5532, the report must contain the following elements: a) the reason(s) for, and the circumstances surrounding the pursuit; b) the alleged offense; c) the length of the pursuit in distance and time; d) the outcome of the pursuit; e) any injuries or property damage resulting from the pursuit; and f) any pending criminal charges against the driver. g) other information deemed relevant by the Commissioner of Public Safety. L. Care and Consideration of Victims If during a pursuit an officer observes or is made aware of an injury to an individual, the officer shall immediately notify the dispatcher to have the appropriate emergency units respond. Rendering assistance includes, but is not limited to: Minn. Stat. §626.8458 Subd. 2 (6) ● Calling an ambulance ● Rendering first aid until the officers are no longer needed at the injury scene ● Summoning additional units to the scene for assistance with the injured persons and/or traffic control M. Use of Firearms The use of firearms to disable a pursued vehicle is not generally an effective tactic and involves all the dangers associated with discharging firearms. Officers should not discharge firearms during an ongoing pursuit unless the conditions and circumstances meet the requirements authorizing the use of deadly force. Nothing in this section shall be construed to prohibit any officer from using a firearm to stop a suspect from using a vehicle as a deadly weapon. 122 9 Revised/approved by POST Board 07/25/24 N. Capture of Suspects Proper self-discipline and sound professional judgment are the keys to a successful conclusion of a pursuit and apprehension of evading suspects shall be consistent with the agency use of force policy and Minn. Stat. §609.06. O. Evaluation and Critique After each pursuit, the supervisor and law enforcement agency units involved with the pursuit will evaluate the pursuit and make recommendations to the chief law enforcement officer on ways to improve the agency's pursuit policy and tactics. P. Training In accordance with POST requirements, all sworn members shall be given initial and periodic updated training in the department’s pursuit policy and safe emergency vehicle operation tactics. In accordance with Minn. Stat. §626.8458, the chief law enforcement officer shall provide in-service training in emergency vehicle operations and in the conduct of police pursuits to every peace officer and part-time peace officer employed by the agency who the chief law enforcement officer determines may be involved in a police pursuit given the officer's responsibilities. This training shall comply with learning objectives developed and approved by the board and shall minimally consist of at least eight hours of classroom and skills-based training every five years. Continual training should also be considered for those officers authorized to use the PIT maneuver, tire deflation device deployment, GPS tracking, and related pursuit intervention procedures, tactics, and technologies. If the chief law enforcement officer determines an officer will not be involved in police pursuits, the CLEO must notify POST of the officer’s exemption status. 123 Page 1 of 4 GOLDEN VALLEY POLICE DEPARTMENT PREDATORY OFFENDER REGISTRATION AND COMMUNITY NOTIFICATION POLICY MN STAT 243.166, 243.167, 244.10, 244.052, 244.053, and MN STAT Chapter 13 I. POLICY It is the policy of the Golden Valley Police Department to protect the public by disclosing information on predatory offenders residing in this agency’s community. This agency will decide what information to disclose and who to disclose it to based on the level of danger posed by the offender, the offender's pattern of offending behavior and the needs of community members to enhance their individual and collective safety. II. DEFINITIONS A. Predatory Offender Registration and Community Notification refers to the Minnesota law that requires certain predatory offenders to register with the Minnesota Department of Public Safety Predatory Offender Unit. The law also provides for community notification about certain adult predatory offenders who have been incarcerated by the Minnesota Department of Corrections (DOC) or confined by the Minnesota Department of Human Services (DHS). B. Offender Risk Levels means the level of notification is governed by the level of risk assigned by the DOC. Three possible risk levels can be assigned to an offender. They are:  Level 1 – low risk of re-offending  Level 2 – moderate risk of re-offending  Level 3 – high risk of re-offending Note: Some offenders who are required to register as predatory offenders are not assigned a risk level because their sentence was completed prior to predatory offender legislation or because they have not spent time in state or federal prison. These offenders are not subject to community notification. III. REGISTRATION PROCEDURES For questions concerning predatory offender registration refer to the Bureau of Criminal Apprehension (BCA)’s Predatory Offender Registration website at www.dps.state.mn.us/bca for detailed information, or contact the Predatory Offender Unit (BCA-POR) by calling (651) 793-7070 or 1-888-234-1248. When an offender arrives to register with this agency, determine what state the offense was committed in and if the individual is required to register by reviewing the list of registrable offenses on the POR website. If the offender is required to register, contact the BCA POR to verify the offender is already registered and a DNA sample has been submitted. 124 Page 2 of 4  If the offender is already registered, complete a Change of Information Form included on the BCA’s website at www.dps.state.mn.us/bca.  If the offender is not registered, complete a Predatory Offender Registration Form included on the BCA’s website at www.dps.state.mn.us/bca.  If the offender is from another state, contact the state (information for each state is listed on the BCA’s website at www.dps.state.mn.us/bca) and request a copy of the offender’s original registration form, criminal complaint and sentencing documents. It is recommended the agency verify the address of offenders living in their community.  If the offender is not living at the registered address, contact the BCA-POR to determine if a Change of Information Form was submitted. If it was not, the offender may be charged with failure to notify authorities of a change in residence. To make this charge, contact the BCA-POR to request a prosecution packet. Submit the packet to the county attorney’s office to file a formal charge. Note: It must be verified that the offender is no longer residing at his/her last address prior to submitting the prosecution packet for charging. Depending on the county attorney, formal statements may be needed from friends, co-workers, neighbors, caretakers, etc. IV. COMMUNITY NOTIFICATION PROCEDURES For questions regarding community notification or the risk level assigned to an offender contact the Risk Assessment/Community Notification Unit of the Department of Corrections (DOC RA/CN Unit) at 651-361-7340 or at notification.doc@state.mn.us. The DOC will answer questions about the notification process and agency responsibilities. The DOC is also available to assist agencies in conducting public notification meetings when an offender subject to notification moves into a law enforcement jurisdiction. Attached to this policy are examples of forms that are provided to law enforcement agencies by the DOC to assist them in performing community notifications: 1. CONFIDENTIAL - Fact Sheet - Law Enforcement Agency Use Only 2. Law Enforcement Agency Fact Sheet - Notification of Release in Minnesota-Risk Level Two 3. Law Enforcement Agency Fact Sheet - Notification of Release in Minnesota-Risk Level Three 4. Law Enforcement Fact Sheet - Health Care Facility Notification - Information on a Registered Offender Not for Distribution to Facility Residents 5. Law Enforcement Fact Sheet - Health Care Facility Notification - Information on a Registered Offender for Distribution to Facility Residents 6. VICTIM DATA - CONFIDENTIAL - For Law Enforcement Agency Use Only A. Notification Process Law enforcement agencies receive information from the BCA and DOC pertaining to the risk levels of offenders. The duty of law enforcement to provide notification depends on the risk level assigned as described below. Public notification must not be made if an offender is placed or resides in one of the DOC licensed residential facilities (halfway 125 Page 3 of 4 houses) operated by RS-Eden, Alpha House, 180 Degrees, Damascus Way, or Bethel Work Release. Do NOT disclose any information until the law enforcement agency is notified the offender will move to a residential location. Level 1 – Information maintained by law enforcement and may be subject to limited disclosure. See attachment 1: Confidential Fact Sheet – For Law Enforcement Agency Use Only. • Mandatory disclosure o Victims who have requested disclosure • Discretionary disclosure o Other witnesses or victims o Other law enforcement agencies. Level 2 – Information subject to limited disclosure for the purpose of securing institutions and protecting individuals in their care while they are on or near the premises of the institution. See attachment 2: Law Enforcement Agency Fact Sheet – Notification of Release in Minnesota – Risk Level 2. • In addition to Level 1 disclosures, the law enforcement agency may disclose information to: o Staff members of public and private educational institutions, day care establishments and establishments that primarily serve individuals likely to be victimized by the offender. o Individuals likely to be victimized by the offender. • Discretionary notification must be based on the offender’s pattern of offending or victim preference as documented by DOC or DHS. Level 3 – Information subject to disclosure, not only to safeguard facilities and protect the individuals they serve, but also to protect the community as a whole. See attachment 3: Law Enforcement Agency Fact Sheet – Notification of Release in Minnesota. • In addition to Level 2 disclosures, law enforcement shall disclose information to other members of the community whom the offender is likely to encounter, unless public safety would be compromised by the disclosure or a more limited disclosure is necessary to protect the identity of the victim. • A good faith effort must be made to complete the disclosure within 14 days of receiving documents from DOC. • The process of notification is determined by the agency. The current standard for a Level 3 offender is to invite the community to a public meeting and disclose the necessary information. Assistance is available from DOC RA/CN Unit. B. Health Care Facility Notification Upon notice that a registered predatory offender without a supervising agent has been admitted to a health care facility in its jurisdiction, law enforcement shall provide a fact sheet to the facility administrator with the following information: name and physical description of the offender; the offender’s conviction history, including the dates of conviction; the risk level assigned to the offender, if any; and the profile of likely victims. See attachment 4: Law Enforcement Agency Fact Sheet - Health Care Facility Notification Information on a Registered Offender Not For Distribution to Facility Residents & attachment 5: Law Enforcement Agency Fact Sheet - Health Care Facility Notification Information on a Registered Offender For Distribution to Facility Residents. 126 Page 4 of 4 C. Specialized Notifications 1. Offenders from Other States and Offenders Released from Federal Facilities Subject to Notification  If a local law enforcement agency learns that a person under its jurisdiction is subject to registration and desires consultation on whether or not the person is eligible for notification, the agency must contact the DOC. The DOC will review the governing law of the other state and, if comparable to Minnesota requirements, inform law enforcement that it may proceed with community notification in accordance with the level assigned by the other state.  If DOC determines that the governing law in the other state is not comparable, community notification by law enforcement may be made consistent with that authorized for risk level 2.  In the alternative, if a local law enforcement agency believes that a risk level assessment is needed, the agency may request an end-of-confinement review. The local law enforcement agency shall provide to the DOC necessary documents required to assess a person for a risk level. 2. Victim Notification Law enforcement agencies in the area where a predatory offender resides, expects to reside, is employed, or is regularly found shall provide victims who have requested notification with information that is relevant and necessary to protect the victim and counteract the offender’s dangerousness. DOC will provide victim contact information to the law enforcement agency when there is a victim who has requested notification. See attachment 6: VICTIM DATA – CONFIDENTIAL – For Law Enforcement Agency Use Only. Law enforcement personnel may directly contact the victim. Community victim advocacy resources may also be available to assist with locating a victim and with providing notification. Assistance is also available from the DOC Victim Services staff. Law enforcement also may contact other victims or witnesses as well as other individuals who are likely to be victimized by the offender. 3. Homeless Notification Process If public notice (Level 2 or 3) is required on a registered homeless offender, that notice should include as much specificity as possible, for example “in the vicinity of_____”. These offenders are required to check in with local law enforcement on a weekly basis. PB Rev 01/2011 127 Page 1 of 4 GOLDEN VALLEY POLICE DEPARTMENT PROCESSION OF PROPERTY SEIZED FOR ADMINISTRATIVE FORFEITURE MN STAT 609.531 POLICY It shall be the policy of the Golden Valley Police Department that all employees of the agency, all employees assigned to another law enforcement agency’s task force and all employees assigned from an outside law enforcement agency to a task force in which this agency serves as the fiscal agent, shall follow all state and federal laws pertaining to the processing of property seized for forfeiture. Training will be provided by the employing law enforcement agency in consultation with the prosecuting authority to officers who may exercise the use of administrative forfeiture in the performance of their assigned duties. Such training to be conducted whenever the agency policy is changed or modified based upon administrative directives, legislative statutes changes and/or relative court decisions. Training may include but not limited to agency policy, directives, electronic or traditional classroom education. DEFINITIONS Cash: money in the form of bills or coins, traveler’s checks, money orders, checks or other forms of electronic money or stored value cards, including but not limited to gift cards, debit cards, gift cards/certificates or other negotiable financial instruments. Conveyance Device: a device used for transportation and includes but is not limited to a motor vehicle, trailer, snowmobile, airplane or vessel and any equipment attached to it. The term "conveyance device" does not include property, which is, in fact, itself stolen or taken in violation of the law. Firearms/ammunition/firearm accessories: a device that projects either single or multiple projectiles at high velocity. Ammunition is a term meaning the assembly of a projectile and its propellant. Accessories include but are not limited to holsters, gun cases, fire arm optics, suppression devices, cleaning supplies, etc. Forfeiture: the process by which legal ownership of an asset is transferred to a government or other authority. Jewelry/Precious Metals/Precious Stones: The term “precious metals/precious stones” includes items of jewelry such as rings, necklaces and watches that reasonably appear to be made of precious metals or precious stones. Precious metals include but are not limited to gold, silver, platinum, iridium and palladium. Precious stones, often referred to as gemstones, include but are not limited to diamonds, emeralds and rubies. Forfeiture/Seized Property Reviewer: an Agency employee responsible for reviewing all forfeiture cases and is the liaison between the Agency and prosecutor’s office. 128 Page 2 of 4 Seizure: the act of law enforcement officials taking property, including cash, vehicles, etc. that has been used in connection with or acquired by illegal activities. SEIZED PROPERTY SUBJECT TO ADMINISTRATIVE FORFEITURE The following property may be seized and is presumed under MN STAT 609.5314 to be subject to administrative forfeiture if the item has a retail value of $50,000.00 or less: All money, precious metals and precious stones found in proximity to: • c ontrolled substances; • f orfeitable drug manufacturing or distributing equipment or devices; or • f orfeitable records of manufacture or distribution of controlled substances. All conveyance devices containing controlled substances with retail value of $100 or more if possession or sale of the controlled substance would be a felony under MN STAT Chapter 152. All firearms, ammunition and firearm accessories found: • in a conveyance device used or intended for use to commit or facilitate the commission of a felony offense involving a controlled substance; • on or in proximity to a person from whom a felony amount of controlled substance is seized; or • on the premises where a controlled substance is seized and in proximity to the controlled substance, if possession or sale of the controlled substance would be a felony under MN STAT Chapter 152. Situations in which forfeiture should not be pursued: • Seizure of property not listed above must be processed, reviewed and approved by the unit supervisor. PROCESSING SEIZED PROPERTY FOR FORFEITURE PROCEEDINGS When any property as described in the above section is seized, the peace officer making the seizure must prepare the following: • The proper Notice of Seizure and Intent to Forfeit Property form. This form must be completed to include the following: a list describing each item seized, the name of the individual served with the Notice, location, and the date of seizure. Administrative forfeiture notices are NOT to be given for assets seized under MN STAT 609.5314 if the retail value of the asset exceeds $50,000.00. • A receipt for the item(s) seized. The Notice form also contains information in English, Hmong, Somali and Spanish concerning the right to obtain judicial review and the procedure under MN STAT 609.5314 to follow to obtain it. The form must be dated and signed by the peace officer conducting the seizure. An agency case number must be included on the form. The individual from whom property is seized must be 129 Page 3 of 4 given an opportunity to sign the seizure notice form. If the person refuses , the peace officer conducting the seizure must check the appropriate box indicating the refusal to sign. If property is seized from multiple individuals, a separate seizure form will be completed for each individual. A copy of the seizure form must be given to the individual served. All property subject to and being processed for forfeiture through the agency must be held in the custody of the agency. The peace officer conducting the seizure shall forward the original and pink copy of the seizure notices, seized property processing worksheets, property receipts and reports to the Forfeiture/Seized Property Reviewer within 10 days of seizure. The peace officer conducting the seizure shall inform the Forfeiture/Seized Property Reviewer of the estimated retail value of drugs found in proximity to the asset seized. Cash Peace officers shall not seize cash having an aggregate value less than (Agency Discretion), unless pre-recorded buy funds are included in the cash seized. Cash shall be recounted and the amount verified by another employee of the Agency. The property bag and/or inventory receipt shall then be co-signed when cash is involved. All forfeitable cash seized will be turned over to the Forfeiture/Seized Property Reviewer or property/evidence room as soon as practicably possible (Agency Discretion) of the seizure. Prior to deposit with the Forfeiture/Seized Property Reviewer, peace officers shall examine all cash seized to determine whether it contains any buy funds. Peace officers shall document the recovery of all buy funds and deposit those funds with the Forfeiture/Seized Property Reviewer to be returned to the appropriate unit’s buy fund account. Peace officers seizing cash shall also prepare a property inventory. If cash is seized from multiple individuals, a property inventory receipt will be completed for each individual. The property inventory receipt shall specify the total amount of cash seized from each individual. The agency property inventory shall also contain a detailed description of all checks, money orders and/or travelers checks or other financial instruments. The peace officer conducting the seizure shall provide a copy of the completed property inventory receipt to the Forfeiture/Seized Property Reviewer. It is the seizing peace officer’s responsibility to secure the cash consistent with the agency policy or procedure. Jewelry/Precious Metals/Precious Stones Peace officers seizing jewelry, precious metals and/or precious stones will write a detailed description of each item on the property inventory receipt prior to inventorying the items. A copy of the property inventory receipt and any photographs 130 Page 4 of 4 of the jewelry, precious metals and/or precious stones shall be delivered to the Forfeiture/Seized Property Reviewer. Peace officers seizing jewelry, precious metals and/or precious stones shall deliver those items to the property/evidence room as soon as practicably possible. Conveyance Device Upon seizure for forfeiture, all conveyance devices shall immediately be either taken to a secure designated area or to an agency approved impound facility. Peace officers shall inventory the conveyance device and its contents in accordance with agency policy. Peace officers shall also complete applicable report forms and distribute them appropriately. Firearms/Ammunition/Firearm Accessories When firearms, ammunition or firearms accessories are seized, they shall be inventoried and delivered to the property/evidence room as per agency policy/procedure. CASE FILE STATUS The Forfeiture/Seized Property Reviewer shall forward all changes to forfeiture status to the supervisor who initiated the case. REPORT WRITING Peace officers seizing property must complete a report. All reports must include a description of the items seized, where the property is turned-in/inventoried, the name of the individual served, the date the seizure form was served, the name of the serving peace officer and whether or not the individual signed the Notice of Seizure and Intent to Forfeit Property form. All reports dealing with seized property will be completed within 24 hours of the seizure when practically possible. (02/11) 131 Page 1 of 5 GOLDEN VALLEY POLICE DEPARTMENT PROFESSIONAL CONDUCT OF PEACE OFFICERS POLICY MN STAT 626.8457 I. POLICY It is the policy of the Golden Valley Police Department to investigate circumstances that suggest an officer has engaged in unbecoming conduct and impose disciplinary action when appropriate. II. PROCEDURE This policy applies to all officers of this agency engaged in official duties whether within or outside of the territorial jurisdiction of this agency. Unless otherwise noted this policy also applies to off duty conduct. Conduct not mentioned under a specific rule but that violates a general principle is prohibited. A. PRINCIPLE ONE Peace officers shall conduct themselves, whether on or off duty, in accordance with the Constitution of the United States, the Minnesota Constitution, and all applicable laws, ordinances and rules enacted or established pursuant to legal authority. 1. Rationale: Peace officers conduct their duties pursuant to a grant of limited authority from the community. Therefore, officers must understand the laws defining the scope of their enforcement powers. Peace officers may only act in accordance with the powers granted to them. 2. Rules a) Peace officers shall not knowingly exceed their authority in the enforcement of the law. b) Peace officers shall not knowingly disobey the law or rules of criminal procedure in such areas as interrogation, arrest, detention, searches, seizures, use of informants, and preservation of evidence, except where permitted in the performance of duty under proper authority. c) Peace officers shall not knowingly restrict the freedom of individuals, whether by arrest or detention, in violation of the Constitutions and laws of the United States and the State of Minnesota. d) Peace officers, whether on or off duty, shall not knowingly commit any criminal offense under any laws of the United States or any state or local jurisdiction. e) Peace officers will not, according to MN STAT 626.863, knowingly allow a person who is not a peace officer to make a representation of being a peace officer or perform any act, duty or responsibility reserved by law for a peace officer. B. PRINCIPLE TWO Peace officers shall refrain from any conduct in an official capacity that detracts from the public’s faith in the integrity of the criminal justice system. 1. Rationale: Community cooperation with the police is a product of its trust that officers will act honestly and with impartiality. The peace officer, as the public’s initial contact with the criminal justice system, must act in a manner that instills such trust. 132 Page 2 of 5 2. Rules a) Peace officers shall carry out their duties with integrity, fairness and impartiality. b) Peace officers shall not knowingly make false accusations of any criminal, ordinance, traffic or other law violation. This provision shall not prohibit the use of deception during criminal investigations or interrogations as permitted under law. c) Peace officers shall truthfully, completely, and impartially report, testify and present evidence, including exculpatory evidence, in all matters of an official nature. d) Peace officers shall take no action knowing it will violate the constitutional rights of any person. e) Peace officers must obey lawful orders, but a peace officer must refuse to obey any order the officer knows would require the officer to commit an illegal act. If in doubt as to the clarity of an order the officer shall, if feasible, request the issuing officer to clarify the order. An officer refusing to obey an order shall be required to justify his or her actions. f) Peace officers learning of conduct or observing conduct that is in violation of any law or policy of this agency shall take necessary action and report the incident to the officer’s immediate supervisor who shall forward the information to the CLEO. If the officer’s immediate supervisor commits misconduct the officer shall report the incident to the immediate supervisor’s supervisor. C. PRINCIPLE THREE Peace officers shall perform their duties and apply the law impartially and without prejudice or discrimination. 1. Rationale: Law enforcement effectiveness requires public trust and confidence. Diverse communities must have faith in the fairness and impartiality of their police. Peace officers must refrain from fostering disharmony in their communities based upon diversity and perform their duties without regard to race, color, creed, religion, national origin, gender, marital status, or status with regard to public assistance, disability, sexual orientation or age. 2. Rules a) Peace officers shall provide every person in our society with professional, effective and efficient law enforcement services. b) Peace officers shall not allow their law enforcement decisions to be influenced by race, color, creed, religion, national origin, gender, marital status, or status with regard to public assistance, disability, sexual orientation or age. D. PRINCIPLE FOUR Peace officers shall not, whether on or off duty, exhibit any conduct which discredits themselves or their agency or otherwise impairs their ability or that of other officers or the agency to provide law enforcement services to the community. 1. Rationale: A peace officer’s ability to perform his or her duties is dependent upon the respect and confidence communities have for the officer and law enforcement officers in general. Peace officers must conduct themselves in a manner consistent with the integrity and trustworthiness expected of them by the public. 2. Rules 133 Page 3 of 5 a) Peace officers shall not consume alcoholic beverages or chemical substances while on duty except as permitted in the performance of official duties, and under no circumstances while in uniform, except as provided for in c). b) Peace officers shall not consume alcoholic beverages to the extent the officer would be rendered unfit for the officer’s next scheduled shift. A peace officer shall not report for work with the odor of an alcoholic beverage on the officer’s breath. c) Peace officers shall not use narcotics, hallucinogens, or other controlled substances except when legally prescribed. When medications are prescribed, the officer shall inquire of the prescribing physician whether the medication will impair the officer in the performance of the officer’s duties. The officer shall immediately notify the officer’s supervisor if a prescribed medication is likely to impair the officer’s performance during the officer’s next scheduled shift. d) Peace officers, whether on or off duty, shall not engage in any conduct which the officer knows, or should reasonably know, constitutes sexual harassment as defined under Minnesota law, including but not limited to; making unwelcome sexual advances, requesting sexual favors, engaging in sexually motivated physical contact or other verbal or physical conduct or communication of a sexual nature. e) Peace officers shall not commit any acts which constitute sexual assault or indecent exposure as defined under Minnesota law. Sexual assault does not include a frisk or other search done in accordance with proper police procedures. f) Peace officers shall not commit any acts which, as defined under Minnesota law, constitute (1) domestic abuse, or (2) the violation of a court order restraining the officer from committing an act of domestic abuse or harassment, having contact with the petitioner, or excluding the peace officer from the petitioner’s home or workplace. g) Peace officers, in the course of performing their duties, shall not engage in any sexual contact or conduct constituting lewd behavior including but not limited to, showering or receiving a massage in the nude, exposing themselves, or making physical contact with the nude or partially nude body of any person, except as pursuant to a written policy of the agency. h) Peace officers shall avoid regular personal associations with persons who are known to engage in criminal activity where such associations will undermine the public trust and confidence in the officer or agency. This rule does not prohibit those associations that are necessary to the performance of official duties or where such associations are unavoidable because of the officer’s personal or family relationships. E. PRINCIPLE FIVE Peace officers shall treat all members of the public courteously and with respect. 1. Rationale: Peace officers are the most visible form of local government. Therefore, peace officers must make a positive impression when interacting with the public and each other. 2. Rules a) Peace officers shall exercise reasonable courtesy in their dealings with the public, other officers, superiors and subordinates. 134 Page 4 of 5 b) No peace officer shall ridicule, mock, deride, taunt, belittle, willfully embarrass, humiliate, or shame any person to do anything reasonably calculated to incite a person to violence. c) Peace officers shall promptly advise any inquiring citizen of the agency’s complaint procedure and shall follow the established agency policy for processing complaints. F. PRINCIPLE SIX Peace officers shall not compromise their integrity nor that of their agency or profession by accepting, giving or soliciting any gratuity which could be reasonably interpreted as capable of influencing their official acts or judgments or by using their status as a peace officer for personal, commercial or political gain. 1. Rationale: For a community to have faith in its peace officers, officers must avoid conduct that does or could cast doubt upon the impartiality of the individual officer or the agency. 2. Rules a) Peace officers shall not use their official position, identification cards or badges for: (1) personal or financial gain for themselves or another person; (2) obtaining privileges not otherwise available to them except in the performance of duty; and (3) avoiding consequences of unlawful or prohibited actions. b) Peace officers shall not lend to another person their identification cards or badges or permit these items to be photographed or reproduced without approval of the chief law enforcement officer. c) Peace officers shall refuse favors or gratuities which could reasonably be interpreted as capable of influencing official acts or judgments. d) Unless required for the performance of official duties, peace officers shall not, while on duty, be present at establishments that have the primary purpose of providing sexually oriented adult entertainment. This rule does not prohibit officers from conducting walk-throughs of such establishments as part of their regularly assigned duties. e) Peace officers shall:  not authorize the use of their names, photographs or titles in a manner that identifies the officer as an employee of this agency in connection with advertisements for any product, commodity or commercial enterprise;  maintain a neutral position with regard to the merits of any labor dispute, political protest, or other public demonstration while acting in an official capacity;  not make endorsements of political candidates while on duty or while wearing the agency’s official uniform. This section does not prohibit officers from expressing their views on existing, proposed or pending criminal justice legislation in their official capacity. G. PRINCIPLE SEVEN Peace officers shall not compromise their integrity, nor that of their agency or profession, by taking or attempting to influence actions when a conflict of interest exists. 1. Rationale: For the public to maintain its faith in the integrity and impartiality of peace officers and their agencies officers must avoid taking or influencing official actions 135 Page 5 of 5 where those actions would or could conflict with the officer’s appropriate responsibilities. 2. Rules a) Unless required by law or policy a peace officer shall refrain from becoming involved in official matters or influencing actions of other peace officers in official matters impacting the officer’s immediate family, relatives, or persons with whom the officer has or has had a significant personal relationship. b) Unless required by law or policy a peace officer shall refrain from acting or influencing official actions of other peace officers in official matters impacting persons with whom the officer has or has had a business or employment relationship. c) A peace officer shall not use the authority of their position as a peace officer or information available to them due to their status as a peace officer for any purpose of personal gain including but not limited to initiating or furthering personal and/or intimate interactions of any kind with persons with whom the officer has had contact while on duty. d) A peace officer shall not engage in any off-duty employment if the position compromises or would reasonably tend to compromise the officer’s ability to impartially perform the officer’s official duties. H. PRINCIPLE EIGHT Peace officers shall observe the confidentiality of information available to them due to their status as peace officers. 1. Rationale: Peace officers are entrusted with vast amounts of private and personal information or access thereto. Peace officers must maintain the confidentiality of such information to protect the privacy of the subjects of that information and to maintain public faith in the officer’s and agency’s commitment to preserving such confidences. 2. Rules a) Peace officers shall not knowingly violate any legal restriction for the release or dissemination of information. b) Peace officers shall not, except in the course of official duties or as required by law, publicly disclose information likely to endanger or embarrass victims, witnesses or complainants. c) Peace officers shall not divulge the identity of persons giving confidential information except as required by law or agency policy. I. APPLICATION Any disciplinary actions arising from violations of this policy shall be investigated in accordance with MN STAT 626.89, Peace Officer Discipline Procedures Act and the law enforcement agency’s policy on Allegations of Misconduct as required by MN RULES 6700.2000 to 6700.2600. PB Rev 01/2011 136 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 1 of 9 Golden Valley Police Department Public Assembly and First Amendment Activity References: Minn. Rules 6700.1615 First Amendment US Constitution Minnesota Constitution 609.705. Unlawful Assembly 609.71 Riot 609. 066 Authorized Use of Force by Peace Officers 609.06 Authorized Use of Force 1) PURPOSE The First Amendment to the Constitution of the United States of America states, "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof, or abridging the freedom of speech or of the press, or the right of the people peaceably to assemble and to petition the Government for a redress of grievances." The Bill of Rights in Article 1 of the Minnesota Constitution addresses the rights of free speech and the liberty of the press. However, neither the state nor federal constitutions protect criminal activity or threats against citizens, businesses, or critical infrastructure. The Golden Valley Police Department supports all people's fundamental right to peaceably assemble and their right to freedom of speech and expression. The purpose of this policy is to provide guidelines to the Golden Valley Police Department personnel regarding the application and operation of acceptable law enforcement actions addressing public assemblies and First Amendment Activity. 2) POLICY The Golden Valley Police Department will uphold the constitutional rights of free speech and assembly while using the minimum use of physical force and authority required to address a crowd management or crowd control issue. The policy of the Golden Valley Police Department regarding crowd management and crowd control is to apply the appropriate level of direction and control to protect life, property, and vital facilities while maintaining public peace and order during a public assembly or First Amendment activity. Department personnel must not harass, intimidate, or discriminate against or unreasonably interfere with persons engaged in the lawful exercise of their rights. This policy concerning crowd management, crowd control, crowd dispersal, and police responses to violence and disorder applies to spontaneous demonstrations, crowd event 137 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 2 of 9 situations, and planned demonstration or crowd events regardless of the permit status of the event. This policy is to be reviewed annually. 3) DEFINITIONS A. Chemical Agent Munitions: Munitions designed to deliver chemical agents from a launcher or hand thrown. B. Control Holds: Control holds are soft empty hand control techniques as they do not involve striking. C. Crowd Management: Techniques used to manage lawful public assemblies before, during, and after an event. Crowd management can be accomplished in part through coordination with event planners and group leaders, permit monitoring, and past event critiques. D. Crowd Control: Techniques used to address unlawful public assemblies. E. Deadly Force: Force used by an officer that the officer knows, or reasonably should know, creates a substantial risk of causing death or great bodily harm. (Reference: (law enforcement agency’s) Use of Force Policy, MN Statutes 609.06 and 609. 066) F. Direct Fired Munitions: Less-lethal impact munitions that are designed to be direct fired at a specific target. G. First Amendment Activities: First Amendment activities include all forms of speech and expressive conduct used to convey ideas and/or information, express grievances, or otherwise communicate with others and include both verbal and non-verbal expression. Common First Amendment activities include, but are not limited to, speeches, demonstrations, vigils, picketing, distribution of literature, displaying banners or signs, street theater, and other artistic forms of expression. All these activities involve the freedom of speech, association, and assembly and the right to petition the government, as guaranteed by the United States Constitution and the Minnesota State Constitution. The government may impose reasonable restrictions on the time, place, or manner of protected speech, provided the restrictions are justified without reference to the content of the regulated speech, that they are narrowly tailored to serve a significant governmental interest, and that they leave open ample alternative channels for communication of the information. H. Great Bodily Harm: Bodily injury which creates a high probability of death, or which causes serious, permanent disfigurement, or which causes a permanent or protracted loss or impairment of the function of any bodily member or organ or other serious bodily harm. (Reference: (law enforcement agency’s) Use of Force Policy, MN Statutes 609.06 and 609. 066) I. Legal Observers – Individuals, usually representatives of civilian human rights agencies, who attend public demonstrations, protests and other activities. The following may be indicia of a legal observer: Wearing a green National Lawyers’ Guild issued or authorized Legal Observer hat and/or vest (a green NLG hat and/or black vest with green labels) or wearing a blue ACLU issued or authorized legal observer vest. 138 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 3 of 9 J. Less-lethal Impact Munitions. Impact munitions which can be fired, launched, or otherwise propelled for the purpose of encouraging compliance, overcoming resistance or preventing serious injury without posing significant potential of causing death. K. Media: Media means any person who is an employee, agent, or independent contractor of any newspaper, magazine or other periodical, book publisher, news agency, wire service, radio or television station or network, cable or satellite station or network, or audio or audiovisual production company, or any entity that is in the regular business of news gathering and disseminating news or information to the public by any means, including, but not limited to, print, broadcast, photographic, mechanical, internet, or electronic distribution. For purposes of this policy, the following are indicia of being a member of the media: visual identification as a member of the press, such as by displaying a professional or authorized press pass or wearing a professional or authorized press badge or some distinctive clothing that identifies the wearer as a member of the press. 4) Law Enforcement Procedures A. Uniform: All officers responding to public assemblies must at all times, including when wearing protective gear, display their agency name and a unique personal identifier in compliance with this department’s uniform policy. The chief law enforcement officer must maintain a record of any officer(s) at the scene who is not in compliance with this requirement due to exigent circumstances. B. Officer conduct: 1. Officers shall avoid negative verbal engagement with members of the crowd. Verbal abuse against officers does not constitute a reason for an arrest or for any use of force against such individuals. 2. Officers must maintain professional demeanor and remain neutral in word and deed despite unlawful or anti-social behavior on the part of crowd members. 3. Officers must not take action or fail to take action based on the opinions being expressed. 4. Officers must not interfere with the rights of members of the public to observe and document police conduct via video, photographs, or other methods unless doing so interferes with on-going police activity. 5. Officers must not use a weapon or munition unless the officer has been trained in the use and qualified in deployment of the weapon/munition. 6. This policy does not preclude officers from taking appropriate action to direct crowd and vehicular movement; enforce ordinances and statutes; and to maintain the safety of the crowd, the general public, law enforcement personnel, and emergency personnel. i 5. Responses to Crowd Situations A. Lawful assembly. Individuals or groups present on the public way, such as public facilities, streets or walkways, generally have the right to assemble, rally, demonstrate, protest, or otherwise express their views and opinions through varying forms of communication including the distribution of printed matter. These rights may be limited by laws or ordinances regulating such matters as the obstruction of individual or vehicle 139 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 4 of 9 access or egress, trespass, noise, picketing, distribution of handbills, leafleting and loitering. B. Unlawful assembly 1. The definition of an unlawful assembly has been set forth in Minnesota Statute §609.705. 2. The mere failure to obtain a permit, such as a parade permit or sound permit, is not a sufficient basis to declare an unlawful assembly 3. The fact that some of the demonstrators or organizing groups have engaged in violent or unlawful acts on prior occasions or demonstrations is not grounds for declaring an assembly unlawful. 4. Whenever possible, the unlawful behavior of a few participants must not result in the majority of peaceful protestors being deprived of their First Amendment rights, unless other participants or officers are threatened with dangerous circumstances. 5. Unless emergency or dangerous circumstances prevent negotiation, crowd dispersal techniques must not be initiated until after attempts have been made through contacts with the police liaisons and demonstration or crowd event leaders to negotiate a resolution of the situation so that the unlawful activity will cease, and the First Amendment activity can continue. C. Declaration of Unlawful Assembly 1. If the on-scene supervisor/incident commander has declared an unlawful assembly, the reasons for the declaration and the names of the decision maker(s) must be recorded. The declaration and dispersal order must be announced to the assembly. The name(s) of the officers announcing the declaration should be recorded, with the time(s) and date(s) documented. 2. The dispersal order must include: a) Name, rank of person, and agency giving the order b) Declaration of Unlawful Assembly and reason(s) for declaration c) Egress or escape routes that may be used d) Specific consequences of failure to comply with dispersal order e) How long the group has to comply 3. Whenever possible, dispersal orders should also be given in other languages that are appropriate for the audience. Officers must recognize that not all crowd members may be fluent in the language(s) used in the dispersal order. 4. Dispersal announcements must be made in a manner that will ensure that they are audible over a sufficient area. Dispersal announcements must be made from different locations when the demonstration is large and noisy. The dispersal announcements should be repeated after commencement of the dispersal operation so that persons not present at the original broadcast will understand that they must leave the area. The announcements must also specify adequate egress or escape routes. Whenever possible, a minimum of two escape/egress routes shall be identified and announced. D. Crowd Dispersal 1. Crowd dispersal techniques should not be initiated until officers have made 140 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 5 of 9 repeated announcements to the crowd, or are aware that repeated announcements have been made, asking members of the crowd to voluntarily disperse, and informing them that, if they do not disperse, they will be subject to arrest. 2. Unless an immediate risk to public safety exists or significant property damage is occurring, sufficient time will be allowed for a crowd to comply with officer commands before action is taken. 3. If negotiations and verbal announcements to disperse do not result in voluntary movement of the crowd, officers may employ additional crowd dispersal tactics, but only after orders from the on-scene supervisor/incident commander. The use of these crowd dispersal tactics shall be consistent with the department policy of using the minimal officer intervention needed to address a crowd management or control issue. 4. If, after a crowd disperses pursuant to a declaration of unlawful assembly and subsequently participants assemble at a different geographic location where the participants are engaged in non-violent and lawful First Amendment activity, such an assembly cannot be dispersed unless it has been determined that it is an unlawful assembly, and a new declaration of unlawful assembly has been made. 6. Tactics and Weapons to Disperse or Control a Non-Compliant Crowd Nothing in this policy prohibits officers’ abilities to use appropriate force options to defend themselves or others as defined in the (law enforcement agency’s) Use of Force policy. A. Use of Batons 1. Batons must not be used for crowd control, crowd containment, or crowd dispersal except as specified below. 2. Batons may be visibly displayed and held in a ready position during squad or platoon formations. 3. When reasonably necessary for protection of the officers or to disperse individuals in the crowd pursuant to the procedures of this policy, batons may be used in a pushing, pulling, or jabbing motion. Baton jabs must not be used indiscriminately against a crowd or group of persons but only against individuals who are physically aggressive or actively resisting arrest. Baton jabs should not be used in a crowd control situation against an individual who is attempting to comply but is physically unable to disperse or move because of the press of the crowd or some other fixed obstacle. 4. Officers must not strike a person with any baton to the head, neck, throat, kidneys, spine, or groin, or jab with force to the armpit unless the person has created an imminent threat of great bodily harm to another. 5. Batons shall not be used against a person who is handcuffed except when permissible under this department’s Use of Force policy and state law. B. Restrictions on Crowd Control and Crowd Dispersal 1. Canines. Canines must not be used for crowd control, crowd containment, or crowd dispersal. 2. Fire Hoses. Fire hoses must not be used for crowd control, crowd containment, or crowd dispersal. 141 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 6 of 9 3. Electronic Control Weapons (ECWs) must not be used for crowd control, crowd containment, or crowd dispersal. 4. Motorcycles and police vehicles must not be used for crowd dispersal, but may be used for purposes of observation, visible deterrence, traffic control, transportation, and area control during a crowd event. 5. Skip Fired Specialty Impact Less-Lethal Munitions (Wooden Dowels and Stinger Grenades) may be used as a last resort if other crowd dispersal techniques have failed or have been deemed ineffective. 6. Direct Fired munitions may never be used indiscriminately against a crowd or group of persons even if some members of the crowd or group are violent or disruptive. a) Except for exigent circumstances, the on-scene supervisor/incident commander must authorize the deployment of Direct Fired munitions. Direct Fired munitions must be used only against a specific individual who is engaging in conduct that poses an immediate threat of loss of life or serious bodily injury to them self, officers, or the general public; or is creating an imminent risk to the lives or safety of other persons through the substantial destruction of property. b) Officers shall not discharge a Direct Fired munitions at a person’s head, neck, throat, face, left armpit, spine, kidneys, or groin unless deadly force would be justified. c) When circumstances permit, the on-scene supervisor/incident commander must make an attempt to accomplish the policing goal without the use of Direct Fired munitions as described above, and, if practical, an audible warning shall be given to the subject before deployment of the weapon. 7. Aerosol Hand-held Chemical Agents must not be used in a demonstration or crowd situation or other civil disorders without the approval of the on-scene supervisor/incident commander. a) Aerosol, hand-held, pressurized, containerized chemical agents that emit a stream shall not be used for crowd management, crowd control, or crowd dispersal during demonstrations or crowd events. Aerosol hand-held chemical agents may not be used indiscriminately against a crowd or group of persons, but only against specific individuals who are engaged in specific acts of serious unlawful conduct or who are actively resisting arrest. b) Officers shall use the minimum amount of the chemical agent necessary to overcome the subject's resistance. c) When possible, persons should be removed quickly from any area where hand held chemical agents have been used. Officers must monitor the subject and pay particular attention to the subject’s ability to breathe following the application of a chemical agent. d) A subject who has been sprayed with a hand-held chemical agent shall not be left lying on their stomach once handcuffed or restrained with any device. 9. Chemical munitions use in a crowd situation is subject to the following: a) Chemical munitions must be used only when: 142 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 7 of 9 1) a threat of imminent harm or serious property damage is present, or other crowd dispersal techniques have failed or did not accomplish the policing goal as determined by the incident commander, 2) sufficient egress to safely allow the crowd to disperse exists, and 3) The use of chemical munitions is approved by the on-scene supervisor/incident commander, and b) When feasible, additional announcements should be made prior to the use of chemical munitions in a crowd situation warning of the imminent use of chemical munitions. c) Deployment of chemical munitions into a crowd must be avoided to prevent unnecessary injuries. d) CN chemical munitions are prohibited. e) The use of each chemical munition must be recorded (time, location), and the following information must be made available by the department on request : 1) the name of each chemical munition used in an incident, 2) the location and time of use for each munition deployment, 3) access to the safety data sheet (SDS) for chemical munition f) Where extensive use of chemical munitions would reasonably be anticipated to impact nearby residents or businesses, agencies should consider proactively notifying impacted individuals of safety information related to the munitions use as soon as possible, even if after the event. g) When chemical munitions are used, an emergency responder will be on standby at a safe distance near the target area when feasible. h) Chemical munitions are subject to the same procedural requirements as outlined in the (law enforcement department)’s UOF policy. C. Arrests 1. If the crowd has failed to disperse after the required announcements and sufficient time to disperse, officers may encircle the crowd or a portion of the crowd for purposes of making multiple simultaneous arrests. 2. Persons who make it clear (e.g., by non-violent civil disobedience) that they seek to be arrested may be arrested and must not be subjected to other dispersal techniques, such as the use of batons or chemical agents. Persons refusing to comply with arrest procedures may be subject to the reasonable use of force. 3. Arrests of non-violent persons shall be accomplished by verbal commands and persuasion, handcuffing, lifting, carrying, the use of dollies and/or stretchers, and/or the use of soft empty hand control holds. 4. Officers must document any injuries reported by an arrestee, and as soon as practical, officers must obtain professional medical treatment for the arrestee. 5. Juveniles arrested in demonstrations shall be handled consistent with department policy on arrest, transportation, and detention of juveniles. 6. Officers arresting a person with a disability affecting mobility or communication must follow the department policy on arrest, transportation, and detention of persons with disabilities. 143 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 8 of 9 6. Handcuffs A. All persons subject to arrest during a demonstration or crowd event shall be handcuffed in accordance with department policy, orders, and training bulletins. B. Officers should be cognizant that flex-cuffs may tighten when arrestees hands swell or move, sometimes simply in response to pain from the cuffs themselves. When arrestees complain of pain from overly tight flex cuffs, officers must examine the cuffs and ensure proper fit. C. Arrestees in flex-cuffs must be monitored to prevent injury. D. Each unit involved in detention and/or transportation of arrestees with flex-cuffs should have a flex-cuff cutter and adequate supplies of extra flex-cuffs readily available. 7. Media. A. The media have a First Amendment right to cover public activity, including the right to record video or film, livestream, photograph, or use other mediums. B. The media must not be restricted to an identified area, and must be permitted to observe and must be permitted close enough access to view the crowd event and any arrests. An onsite supervisor/incident commander may identify an area where media may choose to assemble. C. Officers will not arrest members of the media unless they are physically obstructing lawful efforts to disperse the crowd, or efforts to arrest participants, or engaged in criminal activity. D. The media must not be targeted for dispersal or enforcement action because of their media status. E. Even after a dispersal order has been given, clearly identified media must be permitted to carry out their professional duties unless their presence would unduly interfere with the enforcement action. 8. Legal Observers A. Legal observers, including unaffiliated self-identified legal observers and crowd monitors, do not have the same legal status as the media, and are subject to laws and orders similar to any other person or citizen. B. Legal observers and monitors must comply with all dispersal orders unless the on-site supervisor/incident commander chooses to allow such an individual legal observers and monitors to remain in an area after a dispersal order. C. Legal observers and crowd monitors must not be targeted for dispersal or enforcement action because of their status. 9. Documentation of Public Assembly and First Amendment Activity A. The purpose of any visual documentation by (law enforcement agency) of a public assembly or first amendment activity must be related only to: 1) Documentation of the event for the purposes of debriefing, 2) Documentation to establish a visual record for the purposes of responding to citizen complaints or legal challenges, or 144 Model Policy on Public Assembly and First Amendment Activity Adopted July 2021 MN POST Board Page 9 of 9 3) Creating visual records for training purposes. B. If it is the policy of (law enforcement agency) to videotape and photograph, it must be done in a manner that minimizes interference with people lawfully participating in First Amendment activities. Videotaping and photographing of First Amendment activities must take place only when authorized by the on-site supervisor/incident commander. C. Individuals should not be singled out for photographing or recording simply because they appear to be leaders, organizers, or speakers. D. Unless evidence of criminal activity is provided, videos or photographs of demonstrations shall not be disseminated to other government agencies, including federal, state, and local law enforcement agencies. If videos or photographs are disseminated or shared with another law enforcement agency, a record should be created and maintained noting the date and recipient of the information. E. If there are no pending criminal prosecutions arising from the demonstration or if the video recording or photographing is not relevant to an Internal Affairs or citizen complaint investigation or proceedings or to civil litigation arising from police conduct at the demonstration, the video recording and/or photographs shall be destroyed in accordance with department policies. F. This directive shall not prohibit department members from using these videos or footage from such videos as part of training materials for officers in crowd control and crowd dispersal techniques and procedures. 145 Page 1 of 6 GOLDEN VALLEY POLICE DEPARTMENT RESPONSE TO REPORTS OF MISSING AND ENDANGERED PERSONS POLICY MN STAT 299C.51-299C.5655, 390.25 and 626.8454 I. POLICY It is the policy of the Golden Valley Police Department to establish guidelines and responsibilities for the consistent response to, and investigation of, all reports of missing and endangered persons as defined in MN STAT Chapter 299C.52, subd. 1 (c) and (d) (“Minnesota Missing Children and Endangered Persons’ Program” referred to as Brandon’s Law). This policy addresses investigations where the person has been determined to be both missing and endangered and includes all procedures required by MN STAT 299C.52. The Golden Valley Police Department recognizes there is a critical need for immediate and consistent response to reports of missing and endangered persons. The decisions made and actions taken during the preliminary stages may have a profound effect on the outcome of the case. Therefore, this agency has established the following responsibilities and guidelines for the investigation of missing and endangered persons. All peace officers employed by this agency, will be informed of and comply with the procedures contained in this Model Policy. II. DEFINITIONS A. Missing has the meaning given it in MN STAT 299C,52, subd. 1 (d), “The status of a person after a law enforcement agency has received a report of a missing person, has conducted a preliminary investigation, and determined that the person cannot be located”. B. Endangered has the meaning given it in MN STAT 299C,52, subd. 1, (c), “A law enforcement official has recorded sufficient evidence that the missing person is at risk of physical injury or death. The following circumstances indicate that a missing person is at risk of physical injury or death: 1) the person is missing as a result of a confirmed abduction or under circumstances that indicate that the person’s disappearance was not voluntary; 2) the person is missing under known dangerous circumstances; 3) the person is missing more than 30 days; 4) the person is under the age of 21 and at least one other factor in this paragraph is applicable; 5) there is evidence the person is in need of medical attention or prescription medication such that it will have a serious adverse effect on the person’s health if the person does not receive the needed care or medication; 6) the person does not have a pattern of running away or disappearing; 7) the person is mentally impaired: 8) there is evidence that the person may have been abducted by a noncustodial parent; 9) the person has been the subject of past threats or acts of violence; 146 Page 2 of 6 10) there is evidence the person is lost in the wilderness, backcountry, or outdoors where survival is precarious and immediate and effective investigation and search and rescue efforts are critical; or 11) any other factor that the law enforcement agency deems to indicate that the person may be at risk of physical injury or death, including a determination by another law enforcement agency that the person is missing and endangered. C. Child has the meaning given it in MN STAT 299C,52, subd. 1 (a), “Any person under the age of 18 years or any person certified or known to be mentally incompetent”. D. NCIC means The National Crime Information Center. E. CJIS means The Criminal Justice Information System. F. DNA means “DNA” has the meaning given it in MN STAT 299C,52, subd. 1 (b), Deoxyribonucleic acid from a human biological specimen. III. PROCEDURES This agency will respond according to the following six types of general procedures: • Initial Response • Initial Investigation • Investigation • 30 Day Benchmark • Prolonged Investigation, and • Recovery/ Case Closure A. INITIAL RESPONSE 1. As required by MN STAT 299C.53, subd. 1(a), Law Enforcement shall accept, without delay, any report of a missing person. Law enforcement shall not refuse to accept a missing person report on the basis that: a) the missing person is an adult; b) the circumstances do not indicate foul play; c) the person has been missing for a short amount of time; d) the person has been missing for a long amount of time; e) there is no indication that the missing person was in the jurisdiction served by the law enforcement agency at the time of the disappearance; f) the circumstances suggest that the disappearance may be voluntary; g) the reporting person does not have personal knowledge of the facts; h) the reporting person cannot provide all of the information requested by the law enforcement agency; i) the reporting person lacks a familial or other relationship with the missing person; or j) for any other reason, except in cases where the law enforcement agency has direct knowledge that the person is, in fact, not missing, and the whereabouts and welfare of the person are known at the time the report is filed. 2. Dispatch an officer, to the scene, to conduct a preliminary investigation to determine whether the person is missing, and if missing, whether the person is endangered. 3. Obtain interpretive services if necessary. 147 Page 3 of 6 4. Interview the person who made the initial report, and if the person is a child, the child’s parent(s) or guardian(s). 5. Determine when, where, and by whom the missing person was last seen. 6. Interview the individual(s) who last had contact with the person. 7. Obtain a detailed description of the missing person, abductor, vehicles, etc. and ask for recent photo of missing person. 8. Immediately enter the complete descriptive and critical information, regarding the missing and endangered person, into the appropriate category of the NCIC Missing Person File. a) As required by 42 U.S.C. 5779(a) (Suzanne’s Law) law enforcement shall immediately enter missing children less than 21 years of age into the NCIC. b) As required by MN STAT 299C.53, subd. 1(b), if the person is determined to be missing and endangered, the agency shall immediately enter identifying and descriptive information about the person into the NCIC. 9. Enter complete descriptive information regarding suspects/vehicle in the NCIC system. 10. Request investigative and supervisory assistance. 11. Update additional responding personnel. 12. Communicate known details promptly and as appropriate to other patrol units, local law enforcement agencies, and surrounding law enforcement agencies. If necessary, use The International Justice & Public Safety Network (NLETS), the Minnesota Crime Alert Network, and MNJIS KOPS Alert to alert state, regional and federal law enforcement agencies. 13. Notify the family of the Minnesota Missing/Unidentified Persons Clearinghouse services available. 14. Secure the crime scene and/or last known position of the missing person and attempt to identify and interview persons in the area at the time of the incident. 15. Obtain and protect uncontaminated missing person scent articles for possible use by search canines. 16. Activate protocols for working with the media. (AMBER Alert, Minnesota Crime Alert Network) 17. As required by MN STAT Chapter 299C.53, subd. 1(b), consult with the Minnesota Bureau of Criminal Apprehension if the person is determined to be an endangered missing person. Request assistance as necessary. 18. Implement multi-jurisdictional coordination/mutual aid plan as appropriate such as when: a) the primary agency has limited resources; b) the investigation crosses jurisdictional lines; or c) jurisdictions have pre-established task forces or investigative teams. 19. Based on the preliminary investigation, determine whether or not a physical search is required. B. INITIAL INVESTIGATION 1. Conduct a canvas of the neighborhood and of vehicles in the vicinity. 2. Arrange for use of helpful media coverage. 3. Maintain records of telephone communications/messages. 4. Ensure that everyone at the scene is identified and interviewed separately. 5. Search the home, building or other area/location where the incident took place and conduct a search including all surrounding areas. Obtain consent or a search warrant if necessary. 148 Page 4 of 6 6. Assign an investigator or officer whose duties will include coordination of the investigation. C. INVESTIGATION 1. Begin setting up the Command Post/Operation Base away from the person’s residence. Know the specific responsibilities of the Command Post Supervisor, Media Specialist, Search Coordinator, Investigative Coordinator, Communication Officer, Support Unit Coordinator, and two liaison officers (one at the command post and one at the victim’s residence). The role of the liaison at the home will include facilitating support and advocacy for the family. 2. Establish the ability to “trap and trace” all incoming calls. Consider setting up a separate telephone line or cellular telephone for agency use and follow up on all leads. 3. Compile a list of known sex offenders in the region. 4. In cases of infant abduction, investigate claims of home births made in the area. 5. In cases involving children, obtain child protective agency records for reports of child abuse. 6. Review records for previous incidents related to the missing person and prior police activity in the area, including prowlers, indecent exposure, attempted abductions, etc. 7. Obtain the missing person’s medical and dental records, fingerprints and DNA when practical or within 30 days. 8. Create a Missing Persons’ Profile with detailed information obtained from interviews and records from family and friends describing the missing person’s heath, relationships, personality, problems, life experiences, plans, equipment, etc. 9. Update the NCIC file, as necessary with any additional information, regarding the missing person, suspect(s) and vehicle(s). 10. Interview delivery personnel, employees of gas, water, electric and cable companies, taxi drivers, post office personnel, sanitation workers, etc. 11. For persons’ under the age of 21, contact the National Center for Missing and Exploited Children (NCMEC) for photo dissemination and other case assistance. 12. Determine if outside help is needed and utilize local, state and federal resources related to specialized investigative needs, including: a) Available Search and Rescue (SAR) resources b) Investigative Resources c) Interpretive Services d) Telephone Services (traps, traces, triangulation, etc.) e) Media Assistance (Local and National) 13. Secure electronic communication information such as the missing person’s cell phone number, email address(s) and social networking site information. 14. Appoint an officer who shall be responsible to communicate with the family/reporting party or their designee and who will be the primary point of contact for the family/reporting party or designee. Provide contact information and the family information packet (if available) to the family/reporting party or designee. 15. Provide general information to the family/reporting party or designee about the handling of the missing person case or about intended efforts in the case to the extent that the law enforcement agency determines that disclosure would not adversely affect the ability to locate or protect the missing person or to apprehend or prosecute any person(s) criminally in the disappearance. 149 Page 5 of 6 ***MISSING FOR OVER 30 DAYS*** If the person remains missing after 30 days from entry into NCIC the local law enforcement agency will be contacted by the BCA Missing and Unidentified Persons Clearinghouse to request the following information (if not already received): a. DNA samples from family members and, if possible, from the missing person. b. Dental information and x-rays. c. Additional photographs and video that may aid the investigation or identification. d. Fingerprints. e. Other specific identifying information. This information will be entered into the appropriate databases by BCA Clearinghouse personnel. If the person is still missing after 30 days, review the case file to determine whether any additional information received on the missing person indicates that the person is endangered and update the record in NCIC to reflect the status change. D. PROLONGED INVESTIGATION 1. Develop a profile of the possible abductor. 2. Consider the use of a truth verification device for parents, spouse, and other key individuals. 3. Re-read all reports and transcripts of interviews, revisit the crime scene, review all photographs and videotapes, re-interview key individuals and re-examine all physical evidence collected. 4. Review all potential witness/suspect information obtained in the initial investigation and consider background checks on anyone of interest identified in the investigation. 5. Periodically check pertinent sources of information about the missing person for any activity such as phone, bank, internet or credit card activity. 6. Develop a time-line and other visual exhibits. 7. Critique the results of the on-going investigation with appropriate investigative resources. 8. Arrange for periodic media coverage. 9. Consider utilizing rewards and crime-stoppers programs. 10. Update NCIC Missing Person File information, as necessary. 11. Re-contact the National Center for Missing and Exploited Children (NCMEC) for age progression assistance. 12. Maintain contact with the family and/or the reporting party or designee as appropriate. E. RECOVERY/CASE CLOSURE Alive 1. Verify that the located person is the reported missing person. 2. If appropriate, arrange for a comprehensive physical examination of the victim. 3. Conduct a careful interview of the person, document the results of the interview, and involve all appropriate agencies. 150 Page 6 of 6 4. Notify the family/reporting party that the missing person has been located. (In adult cases, if the located adult permits the disclosure of their whereabouts and contact information, the family/reporting party may be informed of this information. 5. Dependent on the circumstances of the disappearance, consider the need for reunification assistance, intervention, counseling or other services for either the missing person or family/reporting party. 6. Cancel alerts (Minnesota Crime Alert, AMBER Alert, etc), remove case from NCIC (as required by MN STAT 299C.53. subd 2) and other information systems and remove posters and other publications from circulation. 7. Perform constructive post-case critique. Re-assess the procedures used and update the department’s policy and procedures as appropriate. Deceased 1. Secure the crime scene. 2. Contact coroner, medical examiner or forensic anthropologist to arrange for body recovery and examination. 3. Collect and preserve any evidence at the scene. 4. Depending upon the circumstances, consider the need for intervention, counseling or other services for the family/reporting party or designee. 5. Cancel alerts and remove case from NCIC and other information systems, remove posters and other publications from circulation. 6. Perform constructive post-case critique. Re-assess the procedures used and update the department’s policy and procedures as appropriate. PB Rev 01/2011 151 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 I. PURPOSE The purpose of this policy is to provide employees with guidelines for responding to reports of sexual assault. This agency will strive: a) To afford maximum protection and support to victims of sexual assault or abuse through a coordinated program of law enforcement and available victim services with an emphasis on a victim centered approach; b) To reaffirm peace officers' authority and responsibility to conducting thorough preliminary and follow up investigations and to make arrest decisions in accordance with established probable cause standards; c) To increase the opportunity for prosecution and victim services. II. POLICY It is the policy of the Golden Valley Police Department to recognize sexual assault as a serious problem in society and to protect victims of sexual assault by ensuring its peace officers understand the laws governing this area. Sexual assault crimes are under-reported to law enforcement and the goal of this policy is in part to improve victim experience in reporting so that more people are encouraged to report. All employees should take a professional, victim-centered approach to sexual assaults, protectively investigate these crimes, and coordinate with prosecution in a manner that helps restore the victim’s dignity and autonomy. While doing so, it shall be this agency’s goal to decrease the victim’s distress, increase the victim’s understanding of the criminal justice system and process, and promote public safety. Peace officers will utilize this policy in response to sexual assault reported to this agency. This agency will aggressively enforce the laws without bias and prejudice based on race, marital status, sexual orientation, economic status, age, disability, gender, religion, creed, or national origin. III. DEFINITIONS For purpose of this policy, the words and phrases in this section have the following meaning given to them, unless another intention clearly appears. A. Consent: As defined by Minn. Stat. 609.341, which states: (1) Words or overt actions by a person indicating a freely given present agreement to perform a particular sexual act with the actor. Consent does not mean the existence of a prior or current social relationship between the actor and the complainant or that the complainant failed to resist a particular sexual act. (2) A person who is mentally incapacitated or physically helpless as defined by Minnesota Statute 609.341 cannot consent to a sexual act. 152 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 (3) Corroboration of the victim's testimony is not required to show lack of consent. B. Child or Minor: a person under the age of 18. C. Medical Forensic Examiner: The health care provider conducting a sexual assault medical forensic examination. D. Sexual Assault: A person who engages in sexual contact or penetration with another person in a criminal manner as identified in MN Statute 609.342 to 609.3451. E. Family and Household Member: As defined in Minn. Stat. 518.B.01 Subd.2.b. to include: (1) spouses or former spouses; (2) parents and children; (3) persons related by blood; (4) persons who are presently residing together or who have resided together in the past; (5) persons who have a child in common regardless of whether they have been married or have lived together at any time; (6) a man and woman if the woman is pregnant and the man is alleged to be the father, regardless of whether they have been married or have lived together at any time; and (7) persons involved in a significant romantic or sexual relationship F. Sexual Assault Medical Forensic Examination: An examination of a sexual assault patient by a health care provider, ideally one who has specialized education and clinical experience in the collection of forensic evidence and treatment of these patients. G. Victim Advocate: A Sexual Assault Counselor defined by Minn. Stat. 595.02, subd. 1(k) and/or Domestic Abuse Advocate as defined by Minn. Stat. 595.02, subd. 1(1) who provide confidential advocacy services to victims of sexual assault and domestic abuse. Victim advocates as defined provide coverage in all counties in Minnesota. Minnesota Office of Justice Programs (MN OJP) can assist departments in locating their local victim advocacy agency for the purposes outlined in this policy. H. Victim Centered: A victim-centered approach prioritizes the safety, privacy and well-being of the victim and aims to create a supportive environment in which the victim’s rights are respected and in which they are treated with dignity and respect. This approach acknowledges and respects a victims’ input into the criminal justice response and recognizes victims are not responsible for the crimes committed against them. I. Vulnerable Adult: any person 18 years of age or older who: (1) is a resident inpatient of a facility as defined in Minn. Stat. 626.5572. Subd. 6; 153 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 (2) receives services at or from a facility required to be licensed to serve adults under sections 245A.01 to 245A.15, except that a person receiving outpatient services for treatment of chemical dependency or mental illness, or one who is committed as a sexual psychopathic personality or as a sexually dangerous person under chapter 253B, is not considered a vulnerable adult unless the person meets the requirements of clause (4); (3) receives services from a home care provider required to be licensed under sections 144A.43 to 144A.482; or from a person or organization that exclusively offers, provides, or arranges for personal care assistance services under the medical assistance program as authorized under sections 256B.0625, subdivision 19a, 256B.0651 to 256B.0654, and 256B.0659; or (4) regardless of residence or whether any type of service is received, possesses a physical or mental infirmity or other physical, mental, or emotional dysfunction: (i) that impairs the individual's ability to provide adequately for the individual's own care without assistance, including the provision of food, shelter, clothing, health care, or supervision; and (ii) because of the dysfunction or infirmity and the need for assistance, the individual has an impaired ability to protect the individual from maltreatment. IV. PROCEDURES A. Communications Personnel Response/Additional Actions by Responding Officers Communications personnel and/or law enforcement officers should inform the victim of ways to ensure critical evidence is not lost, to include the following: 1) Suggest that the victim not bathe, or clean him or herself if the assault took place recently. 2) Recommend that if a victim needs to relieve themselves, they should collect urine in a clean jar for testing, and should avoid wiping after urination. 3) Asking the victim to collect any clothing worn during or after the assault and if possible, place in a paper bag, instructing the victim not to wash the clothing (per department policy). 4) Reassure the victim that other evidence may still be identified and recovered even if they have bathed or made other physical changes. B. Initial Officer Response When responding to a scene involving a sexual assault, officers shall follow standard incident response procedures. In addition, when interacting with victims, officers shall do the following: 1) Recognize that the victim experienced a traumatic incident and may not be willing or able to immediately assist with the criminal investigation. 154 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 2) The officer shall attempt to determine the location/jurisdiction where the assault took place. 3) Explain the reporting process including the roles of the first responder, investigator, and anyone else with whom the victim will likely interact during the course of the investigation. 4) Officers are encouraged to connect the victim with local victim advocates as soon as possible. Inform the victim that there are confidential victim advocates available to address any needs they might have and to support them through the criminal justice system process. Provide the victim with contact information for the local victim advocate. Upon victim request the officer can offer to contact local victim advocate on behalf of the victim. 5) Ask about and document signs and symptoms of injury, to include strangulation. Officers shall attempt to obtain a signed medical release from the victim. 6) Ensure that the victim knows they can go to a designated facility for a forensic medical exam. Offer to arrange for transportation for the victim. 7) Identify and attempt to interview potential witnesses to the sexual assault and/or anyone the victim told about the sexual assault. 8) Request preferred contact information for the victim for follow-up. C. Victim Interviews This agency recognizes that victims of sexual assault due to their age or physical, mental or emotional distress, are better served by utilizing trauma informed interviewing techniques and strategies. Such interview techniques and strategies eliminate the duplication of interviews and use a question and answer interviewing format with questioning nondirective as possible to elicit spontaneous responses. In recognizing the need for non-traditional interviewing techniques for sexual assault victims, officers should consider the following: • Offer to have a confidential victim advocate present (if possible) if the victim would benefit from additional support during the process • Whenever possible, conduct victim interviews in person • Make an effort to conduct the interview in a welcoming environment • Let the victim share the details at their own pace • Recognize victims of trauma may have difficulty remembering incidents in a linear fashion and may remember details in days and weeks following the assault • After the initial interview, consider reaching out to the victim within a few days, after at least one sleep cycle to ask if they remember any additional details. 155 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 • Depending on the victim, additional interviews might be needed to gather additional information. Offer support from a victim advocate to the victim to help facilitate engagement with the investigative process and healing. • Some victims do remember details vividly and might want to be interviewed immediately. • During initial and subsequent victim interviews, officers should note the following information as victims share it, recognizing that a victim may not be able to recall all the details of the assault during a particular interview. 1) Whether the suspect was known to the victim 2) How long the victim knew the suspect 3) The circumstances of their meeting and if there is any indication of the use of drugs or alcohol to facilitate the sexual assault 4) The extent of their previous or current relationship 5) Any behavioral changes that led the situation from one based on consent to one of submission, coercion, fear, or force 6) Specific actions, statements, and/or thoughts of both victim and suspect immediately prior, during, and after assault 7) Relevant communication through social media, email, text messages, or any other forms of communication D. Special Considerations—Minors and Vulnerable Adults/Domestic Abuse Victims 1. Minors and Vulnerable Adults This agency recognizes that certain victims, due to their age or a physical, mental, or emotional distress, are better served by utilizing interview techniques and strategies that eliminate the duplication of interviews and use a question and answer interviewing format with questioning as nondirective as possible to elicit spontaneous responses. Members of this agency will be alert for victims who would be best served by the use of these specialized interview techniques. Officers, in making this determination, should consider the victim’s age, level of maturity, communication skills, intellectual capacity, emotional state, and any other observable factors that would indicate specialized interview techniques would be appropriate for a particular victim. When an officer determines that a victim requires the use of these specialized interview techniques, the officer should follow the guidance below. a. Officers responding to reports of sexual assaults involving these sensitive population groups shall limit their actions to the following: (1) Ensuring the safety of the victim; (2) Ensuring the scene is safe; (3) Safeguarding evidence where appropriate; (4) Collecting any information necessary to identify the suspect; and (5) Addressing the immediate medical needs of individuals at the scene 156 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 b. Initial responding officers should not attempt to interview the victim in these situations, but should instead attempt to obtain basic information and facts about the situation, including the jurisdiction where the incident occurred and that a crime most likely occurred. Officers should seek to obtain this information from parents, caregivers, the reporting party, or other adult witnesses, unless those individuals are believed to be the perpetrators. c. Officers responding to victims with special considerations must comply with the mandated reporting requirements of Minnesota Statute Section 260E.06 and 626.557, as applicable. Officers investigating cases involving victims with special considerations should coordinate these investigations with the appropriate local human services agency where required. Any victim or witness interviews conducted with individuals having special considerations must be audio and video recorded whenever possible. All other interviews must be audio recorded whenever possible. Not all sexual assaults of minor victims require a mandatory report to social services. This policy recognizes that in certain cases, notifying and/or the involvement of a parent/guardian pursuant to 260E.22 can cause harm to the minor and/or impede the investigation. Officers responding to the sexual assault of a minor victim that does not trigger a mandated report under Minnesota Statute Section 260E.06 should assess for the impact on the victim and the investigation if parents/guardians were notified before making a decision to involve them. d. Officers should obtain necessary contact information for the victim’s caregiver, guardian or parents and where the victim may be located at a later time. Officers should advise the victim and/or any accompanying adult(s), guardians or caregivers that an investigating officer will follow up with information on a forensic interview. e. The officer should advise the victim’s caregiver, guardian or parent that if the victim starts to talk about the incident they should listen to them but not question them as this may influence any future statements. 2. Victims of Domestic Abuse Officers responding to a report of sexual assault committed against a family and household member must also follow the requirements and guidelines in this agency’s domestic abuse policy and protocol, in addition to the guidelines in this policy. 157 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 E. Protecting Victim Rights 1) Confidentiality: Officers should explain to victims the limitations of confidentiality in a criminal investigation and that the victim’s identifying information is not accessible to the public, as specified in Minn. Stat. section 13.82, subd. 17(b) 2) Crime Victim Rights: Officers must provide the following information to the victim: a. Crime victim rights and resource information required to be provided to all victims as specified by Minn. Stat. section 611A.02, subd. 2(b) b. If the suspect is a family or household member to the victim, crime victim rights and resource information required to be provided to domestic abuse victims, as specified by Minn. Stat. section 629.341, subd. 3. c. The victim’s right to be informed of the status of a sexual assault examination kit upon request as provided for under Minn. Stat. section 611A.27, subd. 1. d. Pursuant to Minn. Stat. 611A.26, subd. 1, no law enforcement agency or prosecutor shall require that a complainant of a criminal sexual conduct or sex trafficking offense submit to a polygraph examination as part of or a condition to proceeding with the investigation, charging or prosecution of such offense. 3) Other information: Officers should provide to the victim the agency’s crime report/ICR number, and contact information for the reporting officer and/or investigator or person handling the follow up. 4) Language access: All officers shall follow agency policy regarding limited English proficiency. F. Evidence Collection 1) Considerations for Evidence Collection Officers shall follow this agency’s policy on crime scene response. In addition, officers may do the following: a. Collect evidence regarding the environment in which the assault took place, including indications of isolation and soundproofing. The agency should consider utilizing their agency or county crime lab in obtaining or processing the scene where the assault took place. This should be in accordance to any/all other policies and procedures relating to evidence collections. b. Document any evidence of threats or any communications made by the suspect, or made on behalf of the suspect, to include those made to individuals other than the victim. 158 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 c. In situations where it is suspected that drugs or alcohol may have facilitated the assault, officers should assess the scene for evidence such as drinking glasses, alcohol bottles or cans, or other related items. d. If the victim has declined or a medical forensic exam will not be conducted, the officer should obtain victim consent and attempt to take photographs of visible physical injuries, including any healing or old injuries. Victim should be given directions about how to document any bruising or injury that becomes evidence later after these photographs are taken. G. Sexual Assault Medical Forensic Examinations 1) Prior to the sexual assault medical forensic examination the investigating officer should do the following: a. Ensure the victim understands the purpose of the sexual assault medical forensic exam and its importance to both their general health and wellness and to the investigation. Offer assurance to the victim that they will not incur any out-of-pocket expenses for forensic medical exams and provide information about evidence collection, storage and preservation in sexual assault cases. b. Provide the victim with general information about the procedure, and encourage them to seek further detail and guidance from the forensic examiner, health care professional, or a victim advocate. Officers and investigators cannot deny a victim the opportunity to have an exam. c. Officers should be aware and if necessary, relay to victims who do not want to undergo an exam that there might be additional treatments or medications they are entitled to even if they do not want to have an exam done or have evidence collected. Victims can seek that information from a health care provider or a victim advocate. If possible, transport or arrange transportation for the victim to the designated medical facility. d. Ask the victim for a signed release for access to medical records from the exam. 2) Officers should not be present during any part of the exam, including during the medical history. 3) Following the exam, evidence collected during the exam shall be handled according to the requirements of agency policy and Minnesota Statute 299C.106. H. Contacting and Interviewing Suspects Prior to contacting the suspect, officers should consider the following: 1) Conduct a background and criminal history check specifically looking for accusations, criminal charges, and convictions for interconnected crimes, especially crimes involving violence. 2) Consider conducting a pretext or confrontational call or messaging depending on jurisdictional statutes. Involvement of a victim should be based on strong 159 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 consideration of the victim’s emotional and physical state. A victim advocate should be present whenever possible to offer support. 3) When possible, an attempt would be made to interview the suspect in person. 4) In situations where suspects do not deny that a sexual act occurred, but rather assert that it was with the consent of the victim, officers should do the following: a. Collect evidence of past communication, including but not limited to all relevant interaction (including social media) between the suspect and victim. b. Identify events that transpired prior to, during, and after the assault in an effort to locate additional witnesses and physical locations that might lead to additional evidence. 5) For sexual assaults involving strangers, officers should focus investigative efforts on the collection of video, DNA, and other trace evidence used for analysis to identify the perpetrator (handle evidence collection per agency policy). I. Forensic Examination and/or the Collection of Evidence from the Suspect Note: A suspect’s forensic examination and/or the collection of evidence from a suspect may be done by either an investigating officer/investigator, Forensic Medical Examiner, or the agency/county crime lab personnel. 1) Prior to or immediately after the preliminary suspect interview, photograph any injuries. 2) Determine whether a sexual assault medical forensic examination should be conducted. 3) Ask for the suspect’s consent to collect evidence from their body and clothing. However, officers/investigators should consider obtaining a search warrant, with specific details about what evidence will be collected, and should be prepared in advance to eliminate the opportunity for the suspect to destroy or alter evidence if consent is denied. 4) During the suspect’s sexual assault medical forensic examination, the investigator, evidence technician, or forensic examiner should do the following: a. Strongly consider penile swabbing, pubic hair combings, and collection of other potential DNA evidence; b. Collect biological and trace evidence from the suspect’s body; c. Document information about the suspect’s clothing, appearance, scars, tattoos, piercings, and other identifiable marks; d. Seize all clothing worn by the suspect during the assault, particularly any clothing touching the genital area; e. Document the suspect’s relevant medical condition and injuries. 160 Adopted by Minnesota POST Board January 24, 2019 REV. 3/3/2021 J. Role of the Supervisor Supervisors may do the following: 1) Assist officers investigating incidents of sexual assault when possible or if requested by an officer. 2) Provide guidance and direction as needed. 3) Review sexual assault reports to ensure that necessary steps were taken during initial response and investigations. K. Case Review/Case Summary A supervisor should ensure cases are reviewed on an on-going basis. The review process should include an analysis of: 1) Case dispositions 2) Decisions to collect evidence 3) Submissions of evidence for lab testing 4) Interviewing decisions 161 Page 1 of 2 GOLDEN VALLEY POLICE DEPARTMENT SUPERVISION OF PART-TIME PEACE OFFICERS POLICY MN RULES 6700.1110 I. POLICY It is the policy of Golden Valley Police Department to protect lives while enforcing the law. In addition, it is the responsibility of this agency to guide its officers in the safe and reasonable performance of their duties. To accomplish these goals the following policy is provided to assist in the regulation of part-time peace officers as required under MN STAT 626.8465 and MN RULES 6700.1101-6700.1300. Part-time peace officers are most effectively utilized as a supplement to regular, fully trained peace officers. The use of part-time peace officers when the need for services would otherwise justify the use of peace officers is discouraged. II. DEFINITIONS A. Part-time Peace Officer: “Part-time peace officer” has the meaning given it in MN STAT 626.84, subd. 1 (d). B. Appointment: means the official declaration provided by the agency to the POST Board which indicates that the agency has engaged the services of a peace officer or part-time peace officer beginning on a specified date. C. Active Duty Status: means when a peace officer or part-time peace officer is authorized by agency policy to act as an agent of the appointing authority with power to arrest and authority to carry a firearm. D. Hours Worked: means the actual number of hours served while the part-time peace officer is on active duty status. All active duty hours must be documented regardless of compensation. E. Supervision of Part-time Peace Officer: means the part-time peace officer and the designated supervising peace officer are aware of their respective identities; the part- time peace officer has the ability to directly contact the designated peace officer, and the part-time or designated peace officer can achieve direct personal contact within a reasonable period of time. III. PROCEDURES It is this agency’s policy that supervision be provided to part-time peace officers by peace officers as required under MN RULES 6700.1110. This policy minimally addresses the following requirements found within the rule including: A. When designating a peace officer to supervise a part-time peace officer an agency shall establish written procedures which at a minimum include: 1. how the designated peace officer is to be notified of the designated peace officer’s responsibility for assuming supervision of a part-time peace officer; 2. the duties and responsibilities of the designated peace officer in exercising supervisory responsibility for a part-time peace officer; 3. the means by which the part-time peace officer is to notify the designated supervising peace officer that the part-time peace officer is on active duty status; and 162 Page 2 of 2 4. the means by which the designated supervising peace officer is to be notified when the part-time peace officer is no longer on active duty status. B. An agency that agrees to designate a peace officer to supervise a part-time peace officer who is not employed by the same agency shall establish at a minimum: 1. all policies required under MN RULES 6700.1105, Subpart 2; 2. all policies required under MN RULES 6700.1110; and 3. a written joint powers agreement which confers upon the designated supervising peace officer full power and authority within the jurisdiction of the part-time peace officer to be supervised. IV. RESPONSIBILITIES OF THE PART-TIME PEACE OFFICER A. The hours of active duty status during the calendar year of a part-time peace officer are limited to no more than 1,040 hours. B. A part-time peace officer shall record all active duty hours worked either on the Part-time Peace Officer Monthly Hour Log provided by the POST Board, or in an electronic format that includes the same information for each agency by whom the part-time peace officer is appointed. The part-time peace officer shall record the date, time, and total hours of active duty, the name of the agency for which the hours were worked and the name of the designated supervising peace officer assigned for each shift or time entry on the log. C. On the last day of every month the part-time peace officer shall provide the chief law enforcement officer of every agency for whom the part-time peace officer worked a written notice of the total number of hours worked for all agencies. The notice may be provided on the Part-time Peace Officer Monthly Hour Log provided by the POST Board or in an electronic format that includes the same information. D. The part-time peace officer shall keep and maintain copies of active duty reporting forms for five years and shall make the forms available to the POST Board upon request. V. POLICY DISTRIBUTION Copies of policies required under MN RULES 6700.1105 to 6700.1130, must be provided to all part-time peace officers before they are authorized to exercise part-time peace officer authority on behalf of a unit of government. Copies of these policies shall also be distributed to all designated peace officers. PB Rev 01/2011 163 Page 83 G.P.1.34 Effective Date: January 1, 2019 Revised: July 15, 2020 Unmanned Aerial System PURPOSE AND SCOPE: The purpose of this policy is to establish guidelines for the use of an Unmanned Aerial System UAS) and for the storage, retrieval, and dissemination of images and data captured by the UAS. DEFINITIONS Definitions related to this policy include: Unmanned Aerial System (UAS) – An unmanned aircraft of any type that is capable of sustaining directed flight, whether preprogrammed or remotely controlled (commonly referred to as an unmanned aerial vehicle - UAV), and all of the supporting or attached systems designed for gathering information through imaging, recording, or other means. UAS operations/program coordinator – Supervisor of UAS program, or a designee, whose responsibilities include the coordination of the drone acquisitions, operations, training of the remote pilots, maintenance, and operational deployments. Pilot in Command (PIC) – The UAS pilot responsible for the operation and safety of a GVPD UAS during all aspects of the flight. Visual Observer (VO) – Any person so designated by the PIC with the sole responsibility of visually observing the drone and communicating with the PIC for the safety of the drone operation and anyone in the surrounding area. POLICY Unmanned Aerial Systems may be utilized to enhance GVPD’s mission of protecting lives and property when other means and resources are not available or are less effective. Any use of a UAS will be in strict accordance with constitutional and privacy rights in addition to Federal Aviation Administration (FAA) regulations. All missions and flights conducted will be in compliance with the Certificate of Authorization (COA) issued by the FAA or within the regulations of the FAA Part 107. 164 Page 84 PRIVACY The use of a UAS potentially involves privacy considerations. Absent a warrant or exigent circumstances, PICs and VOs shall adhere to FAA altitude regulations (no greater than 400ft Above Ground Level (AGL) without a waiver) and shall not intentionally record or transmit images of any location where a person would have a reasonable expectation of privacy (e.g., residence, yard, enclosure.) Operators and observers shall take reasonable precautions to avoid inadvertently recording or transmitting images of areas where there is a reasonable expectation of privacy. Reasonable precautions can include operational measures such as deactivating or turning imaging devices away from such areas or persons during UAS operations. UAS PROGRAM COORDINATOR RESPONSIBILITIES The Chief of Police will appoint a program coordinator who will be responsible for the management of the UAS program. The program coordinator will ensure that policies and procedures conform to current laws, regulations, best practices, and will have the following additional responsibilities: Ensuring the UAS model(s) in service comply with FAA regulations. Ensuring the UAS has current registration and markings in addition to adequate proof of ownership. Coordinating the FAA Certificate of Waiver or Authorization (COA) application process and ensuring that the COA is current. Ensuring that all authorized operators and observers have completed all required FAA and department-approved training in the operation, applicable laws, policies and procedures regarding use of the UAS. Developing uniform protocol for submission and evaluation of requests to deploy a UAS, including urgent requests made during ongoing or rapidly evolving incidents. Deployment of a UAS requires authorization from the on-duty supervisor as well as the Program Coordinator or Chief Pilot. Implementing a system for public notification of UAS deployment. Developing an operation protocol governing the deployment and operation of a UAS including but not limited to, safety oversight, use of visual observers, establishment of lost link procedures and communication with Air Traffic Control facilities. Developing a protocol to document all missions. Developing a UAS inspection, maintenance, and record keeping protocol to ensure continuing airworthiness of a UAS, up to and including its overhaul or life limits. Developing protocols to ensure that all data intended to be retained as evidence is accessed, maintained, stored and retrieved in a manner that ensures its integrity as evidence, including strict adherence to chain of custody requirements. Electronic trails, including encryption, authenticity certificates and date and time stamping, shall be used as appropriate to preserve individual rights and to ensure the authenticity and maintenance of a secure evidentiary chain of custody. 165 Page 85 Developing protocols that ensure retention and purge periods are maintained in accordance with established records retention schedules. Facilitating law enforcement access to images and data captured by the UAS. Recommending program enhancements, particularly regarding safety and information security. Ensuring that established protocols are followed by monitoring the training program and deployment of the UAS. UAS OPERATIONAL PROCEDURE Only authorized operators who have completed the required training shall be permitted to operate the UAS. The UAS is to be maintained in an airworthy condition, and flight ready, according to the manufacturer’s recommendations and related industry standards. Prior to any mission, the PIC will inspect the UAS to ensure it is airworthy and perform a pre- flight check. The PIC will notify HC dispatch of the location the UAS is going to be deployed from and the area where operations will be conducted prior to deployment. In the event any manned aviation unit arrives on scene, the PIC will immediately notify the incoming aircraft of the UAS position and altitude and establish a safe altitude level as to not interfere with the manned aircraft. Use of vision enhancement technology (e.g., thermal and other imaging equipment not generally available to the public) is permissible in viewing areas only where there is no protectable privacy interest or when in compliance with a search warrant or court order. In all other instances, legal counsel should be consulted. UAS operations should primarily be conducted during daylight hours and only operated in the dark under exigent circumstances. A UAS should not be flown over populated areas without FAA approval. In the event of unsuitable weather conditions, the PIC may call off the deployment of a UAS. Requests from other agencies for UAS support will be made to Hennepin County Dispatch HCD). HCD will request approval through the on-duty GVPD supervisor as well as the Program Coordinator or Chief Pilot. Once authorization for use is granted, the on-duty GVPD supervisor will determine whether or not additional off-duty UAS program personnel are needed. If so, the on-duty GVPD supervisor will notify UAS program personnel via telephone or text messaging. In cases of rapidly evolving situations, the on-duty GVPD supervisor must attempt to make contact with the Program Coordinator or Chief Pilot, however, the on-duty supervisor may approve immediate deployment of on-duty UAS program personnel who are capable of operating the UAS within policy, procedures and Federal Regulations. 166 Page 86 Operators must check from Temporary Flights Restrictions (TFRs) prior to deployment. Golden Valley/Hennepin County falls within 30nm radius of the MSP airport and is specifically included in many TFRs throughout the year. Federal Aviation Administration’s website for TFR restrictions: http://tfr.faa.gov/tfr2/list.html Following UAS deployment the PIC will complete the post flight inspection and flight logs after each flight. If the PIC detects any issue that affects the airworthiness of the UAS, they will immediately tag the UAS as un-airworthy, complete a maintenance request and forward it to the Program Coordinator. The PIC will follow all applicable 14 CFR Part 107 regulations at all times, unless a waiver has been issued by the FAA to operate outside of said regulations. AUTHORIZED USES The UAS video surveillance equipment shall only be used: to conduct search and rescue operations; to locate fleeing suspects or escaped prisoners; to aid or assist in other life safety operations; to aid or assist in criminal investigations; for Department approved training and outreach missions; to conduct traffic, land surveys, and mapping functions; to collect evidence with a signed search warrant. Authorized use without a warrant: during or in the aftermath of an emergency situation that involves the risk of death or bodily harm to a person; over a public event where there is a heightened risk to the safety of participants or bystanders; to counter the risk of a terrorist attack by a specific individual or organization if the agency determines that credible intelligence indicates a risk; to prevent the loss of life and property in natural or man-made disasters and to facilitate operational planning, rescue, and recovery operations in the aftermath of these disasters; to conduct a threat assessment in anticipation of a specific event; to collect information from a public area if there is reasonable suspicion of criminal activity; 167 Page 87 to collect information for crash reconstruction purposes after a serious or deadly collision occurring on a public road; over a public area for officer training or public relations purposes; and for purposes unrelated to law enforcement at the request of a government entity provided that the government entity makes the request in writing to the law enforcement agency and specifies the reason for the request and proposed period of use. LIMITATIONS OF USE Golden Valley Police using a UAV must comply with all Federal Aviation Administration requirements and guidelines; UAV shall not deploy with facial recognition or other biometric-matching technology unless expressly authorized by a warrant; UAV shall not be equipped with weapons; to collect data on public protests or demonstrations unless expressly authorized by a warrant or an exception applies under “authorized use without a warrant”; to conduct random surveillance activities; to target a person based solely on individual characteristics such as, but not limited to race, ethnicity, national origin, religion, disability, gender or sexual orientation; to harass, intimidate or discriminate against any individual or group; to conduct personal business of any type. DOCUMENTATION REQUIRED Golden Valley Police will document each use of a UAV, connect each deployment to a unique case number, provide a factual basis for the use of a UAV, and identify the applicable warrantless exception unless a warrant was obtained. NIGHT OPERATIONS 1. The Responsible Party listed on the Waiver is responsible to the FAA for the safe conduct of the operations. Prior to conducting operations that are the subject of this Waiver, the responsible party: a. Must ensure the remote PIC, manipulators of the controls, and VO are informed on the terms and provisions of this Waiver and the strict observance of the terms and provisions herein; b. Must ensure the remote PIC, manipulators of the controls, and VO are informed and familiar with part 107 regulations not waived; and c. The above (a and b) must be documented and must be presented for inspection upon request from the Administrator or an authorized representative. 168 Page 88 2. This Waiver must not be combined with any other waiver(s), authorizations(s), or exemption(s) without specific authorization from the FAA; Certificate of Waiver Number 107W- 2018-15597 3. The FAA has the authority to cancel or delay any or all flight operations if the safety of persons or property on the ground or in the air are in jeopardy or there is a violation of the terms of this Waiver; 4. A copy of this Waiver must be available during UAS operations that are the subject of this Waiver; 5. The Responsible Party listed on this Waiver must maintain a current list of pilots by name and remote pilot certificate number used in the Waiver holder’s operations. This list must be presented for inspection upon request from the Administrator or an authorized representative; 6. The Responsible Party listed on this Waiver must maintain a current list of small unmanned aircraft (UAS) by registration number(s) used in the Waiver holder’s operations. This list must be presented for inspection upon request from the Administrator or an authorized representative. Operations as defined in 14 CFR § 1.1, Specific Special Provisions. UAS operations may be conducted under this waiver provided: 7. All operations under this Waiver must use one or more VO. 8. Prior to conducting operations that are the subject of this Waiver, the remote PIC and VO must be trained, as described in the Waiver application, to recognize and overcome visual illusions caused by darkness, and understand physiological conditions which may degrade night vision. This training must be documented and must be presented for inspection upon request from the Administrator or an authorized representative. 9. The area of operation must be sufficiently illuminated to allow both the remote PIC and VO to identify people or obstacles on the ground, or a daytime site assessment must be performed prior to conducting operations that are the subject of this Waiver, noting any hazards or obstructions; and. 10. The UAS must be equipped with lighted anti-collision lighting visible from a distance of no less than 3 statute miles. The intensity of the anti-collision lighting may be reduced if, because of operating conditions, it would be in the interest of safety to do so. DATA CLASSIFICATION; RETENTION A. Data collected by a UAV are private data on individuals or nonpublic data, subject to the following: 169 Page 89 if the individual requests a copy of the recording, data on other individuals who do not consent to its release must be redacted from the copy; UAV data may be disclosed as necessary during or in the aftermath of an emergency situation that involves the risk of death or bodily harm to a person; UAV data may be disclosed to a government entity for purposes unrelated to law enforcement at the request of a government entity provided that the government entity makes the request in writing to the law enforcement agency and specifies the reason for the request and proposed period of use; UAV data that are criminal investigative data are governed by section 13.82, subdivision 7; and UAV data that are not public data under other provisions of chapter 13 retain that classification. B. Section 13.04, subdivision 2, does not apply to data collected by a UAV. C. Notwithstanding section 138.17, a law enforcement agency must delete data collected by a UAV as soon as possible, and in no event later than seven days after collection unless the data is part of an active criminal investigation. DISCLOSURE OF WARRANT A. Within a reasonable time but not later than 90 days after the court unseals a warrant under this subdivision, the issuing or denying judge shall cause to be served on the persons named in the warrant and the application an inventory that shall include notice of: 1) the issuance of the warrant or application; 2) the date of issuance and the period of authorized, approved, or disapproved collection of information, or the denial of the application; and 3) whether information was or was not collected during the period. B. A warrant authorizing collection of information with a UAV must direct that: 1) the warrant be sealed for a period of 90 days or until the objective of the warrant has been accomplished, whichever is shorter; and 2) the warrant be filed with the court administrator within ten days of the expiration of the warrant. C. The prosecutor may request that the warrant, supporting affidavits, and any order granting the request not be filed. An order must be issued granting the request in whole or in part if, from affidavits, sworn testimony, or other evidence, the court finds reasonable grounds exist to believe that filing the warrant may cause the search or a related search to be unsuccessful, create a substantial risk of injury to an innocent person, or severely hamper an ongoing investigation. D. The warrant must direct that, following the commencement of any criminal proceeding using evidence obtained in or as a result of the search, the supporting application or affidavit must be 170 Page 90 filed either immediately or at any other time as the court directs. Until the filing, the documents and materials ordered withheld from filing must be retained by the judge or the judge's designee. REPORTING A. By January 15 of each year, each law enforcement agency that maintains or uses a UAV shall report to the commissioner of public safety the following information for the preceding calendar year: 1) the number of times a UAV was deployed without a search warrant issued under this chapter, identifying the date of deployment and the authorized use of the UAV under subdivision 3; and 2) the total cost of the agency's UAV program. B. By June 15 of each year, the commissioner of public safety shall compile the reports submitted to the commissioner under paragraph (a), organize the reports by law enforcement agency, submit the compiled report to the chairs and ranking minority members of the senate and house of representatives committees having jurisdiction over data practices and public safety, and make the compiled report public on the department's website. C. By January 15 of each year, a judge who has issued or denied approval of a warrant under this section that expired during the preceding year shall report to the state court administrator: 1) that a warrant or extension was applied for; 2) the type of warrant or extension applied for; 3) whether the warrant or extension was granted as applied for, modified, or denied; 4) the period of UAV use authorized by the warrant and the number and duration of any extensions of the warrant; 5) the offense specified in the warrant or application or extension of a warrant; and 6) the identity of the law enforcement agency making the application and the person authorizing the application. D. By June 15 of each year, the state court administrator shall submit to the chairs and ranking minority members of the senate and house of representatives committees or divisions having jurisdiction over data practices and public safety and post on the supreme court's website a full and complete report concerning the number of applications for warrants authorizing or approving use of UAVs or disclosure of information from the use of UAVs under this section and the number of warrants and extensions granted or denied under this section during the preceding calendar year. The report must include a summary and analysis of the data required to be filed with the state court administrator under paragraph (c). 171 Page 62 G.P. 1.27 Effective Date: October 2008 Revised: March 2013 November 2014 May 8, 2019 Use of Digital Audio/Video Recording Equipment in Police Vehicles & Booking/Interview PURPOSE: The purpose of this policy is to establish guidelines and procedures for the installation, operation, and use of police vehicle installed digital audio/video recording (DVR) equipment and to establish a retention schedule and classification of DVR evidence. The primary use of DVR equipment in police vehicles is for the collection of evidence to be used in the prosecution of those who violate the law and provide objective evidence of police and subject actions during police operations. The DVR system may also be used as a training tool for officer safety and best practices in the Golden Valley Police Department. PROCEDURES: DVR equipment will be installed within the trunk of the patrol vehicles in accordance with the manufacturer’s recommendations and will be installed so as to not present a safety hazard Operators will assure that the camera’s view is not restricted. General Use 1. The DVR system must be logged into at the beginning and end of an operator’s shift. The operator is responsible for ensuring that the DVR equipment is operating correctly before utilizing the equipment. Any malfunctions or defects in the DVR equipment will be reported to the support services supervisor and the duty supervisor. 2. If the vehicle DVR system is found to be malfunctioning the operator should switch to a vehicle with a working DVR system unless otherwise directed by a supervisor. 3. Officers shall wear the assigned body cameras when performing their assigned duties or otherwise engaged in law enforcement activities, which also serves as the audio. 4. The DVR system is activated by the following: The body camera Activation on the camera and/or computer The activation of the squad’s emergency lighting (2nd position) The activation of the squad’s crash sensor When using a squad, Officers, CSO’s shall activate the in-squad camera system when responding to all calls for service and field generated activities including, 172 Page 63 but not limited to, pursuits, Terry stops of motorists or pedestrians, arrests, searches, suspect interviews and interrogations, and during any police/citizen contact that becomes, or is anticipated to become adversarial. Activation of the BWC should activate the in-squad camera when in range. If the BWC was activated out of range or if the BWC did not activate the in-squad system, then there would be no expectation the in-squad camera was activated, and the system would revert back to the BWC video. However, Officers need not activate their cameras when it would be unsafe, impossible, or impractical to do so. Whenever an incident fails to record activity that is required to be recorded under this policy or captures only a part of the activity, the Officer must document the circumstances and reasons for not recording in an incident report or CAD event if no report is completed). Supervisors shall ensure in-squad camera use is in compliance with this policy when reviewing reports and CAD data, and initiate any correction action deemed necessary. 5. Officers may change the camera position at their own discretion for the following purposes: To record their reasons for current or planned enforcement action To record the actions of suspects during interviews or when placed in custody To record circumstances at crime scenes or accidents To record any other situation as warranted 6. Once recording begins, officers shall record the entire incident. Officers are not required to cease recording for anyone except at the officer’s own judgment or a supervisor’s discretion. At the conclusion of the incident, officers are responsible for properly classifying the incident for system retrieval and storage. 7. Officers will utilize the DVR system for in-custody interview/interrogations and reading of the Implied Consent. 8. Officers will activate the DVR system in booking whenever they bring a suspect into the booking facility. The DVR system should remain on while a suspect(s) is in custody, even when they are in the holding room areas. 9. Recording may be stopped during those situations where the police vehicle will be stationary for an extended period of time, such as directing traffic at emergency scenes and the officer determines there is no evidentiary need to continue recording. 10. Officers who record an incident will document in their reports that an incident has been recorded. CONTROL AND RETENTION 173 Page 64 1. Audio/video recordings generated are the exclusive property of the Golden Valley Police Department and shall be governed by the policy and law regulating government data. 2. The digital recordings are transferred to the system’s server from the wireless upload area of the police parking lot. The process is automatic and does not require the user to initiate the transfer. Upon file transfer completion the uploading server will verify all files have been transferred and initiate an in-car flash card memory erase. 3. Only the designated system administrator (s) has access to the DVR unit. 4. Officers are required to classify each of their recordings with the proper classification. 5. Classifications and retention periods are as follows: Classification Retention time Arrest 6 years Critical Incident Indefinite Interview 6 years Misc. Others 90 days Report 3 years Traffic/Citation & Warning 6 years Traffic/No Citation/Suspicious 1 year Training 90 days Video System Check 90 days Death Investigation/CSC Indefinite DVD Production 1. The Chief of Police must be advised of all media requests to view or obtain a copy of a digital video recording (DVR). 2. Requests by department personnel to have a DVD made of an incident will be routed through the Support Services Supervisor in a timely manner. 3. Outside requests for a DVD of an incident will be routed through the Support Services Supervisor and will be in accordance with policy and data practice law. A reasonable fee will be charged for producing a DVD. 4. Officers are encouraged to recommend to their supervisor recorded incidents that would be useful for Golden Valley Police Department in-service training. 5. When making a request for a copy of a case video, officers shall complete the “DVD Request Form” and indicate the reason for the request on the form. In general, copies of 174 Page 65 videos will not be given out until the case is closed and all evidence is considered public. The exceptions to this include, but are not limited to, court preparation, request by the prosecuting attorney or request by another law enforcement agency for specific case-related reasons. 6. Prosecuting attorneys may export videos to DVD when deemed necessary in the course of prosecution. Prosecuting Attorneys 1. Prosecuting attorneys may be granted access to the DVD back-end system for the sole purpose of viewing/exporting videos associated with cases that are being actively prosecuted or as otherwise authorized by the Chief of Police or his/her designee. 175 1 Approved by the POST Board August 17, 2020 Rev. 12/20/2021 USE OF FORCE AND DEADLY FORCE POLICY MN STAT 626.8452 1) PURPOSE It is the policy of the Golden Valley Police Department will provide officers with guidelines for the use of force and deadly force in accordance with: MN STAT 626.8452 DEADLY FORCE AND FIREARMS USE; POLICIES AND INSTRUCTION REQUIRED; MN STAT 626.8475 DUTY TO INTERCEDE AND REPORT; MN STAT 609.06 AUTHORIZED USE OF FORCE; MN STAT 609.065 JUSTIFIABLE TAKING OF LIFE; and MN STAT 609.066 AUTHORIZED USE OF FORCE BY PEACE OFFICERS. 2) POLICY It is the policy of this law enforcement agency to ensure officers respect the sanctity of human life when making decisions regarding use of force. Sworn law enforcement officers have been granted the extraordinary authority to use force when necessary to accomplish lawful ends. Officers shall treat everyone with dignity and without prejudice and use only the force that is objectively reasonable to effectively bring an incident under control, while protecting the safety of others and the officer. Officers shall use only that amount of force that reasonably appears necessary given the facts and circumstances perceived by the officer at the time of the event to accomplish a legitimate law enforcement purpose. Officers should exercise special care when interacting with individuals with known physical, mental health, developmental, or intellectual disabilities as an individual's disability may affect the individual's ability to understand or comply with commands from peace officers. The decision by an officer to use force or deadly force shall be evaluated from the perspective of a reasonable officer in the same situation, based on the totality of the circumstances known to or perceived by the officer at the time, rather than with the benefit of hindsight, and that the totality of the circumstances shall account for occasions when officers may be forced to make quick judgments about using such force. This policy is to be reviewed annually and any questions or concerns should be addressed to the immediate supervisor for clarification. This policy applies to all licensed peace officers and part-time peace officers engaged in the discharge of official duties. Section (4) Procedure, paragraphs (g.1-2), are effective March 1, 2021 and thereafter. 176 2 Approved by the POST Board August 17, 2020 Rev. 12/20/2021 3) DEFINITIONS a) Bodily Harm: Physical pain or injury. b) Great Bodily Harm: Bodily injury which creates a high probability of death, or which causes serious, permanent disfigurement, or which causes a permanent or protracted loss or impairment of the function of any bodily member or organ or other serious bodily harm. c) Deadly Force: Force used by an officer that the officer knows, or reasonably should know, creates a substantial risk of causing death or great bodily harm. The intentional discharge of a firearm in the direction of another person, or at a vehicle in which another person is believed to be, constitutes deadly force. d) De-Escalation: Taking action or communicating verbally or non-verbally during a potential force encounter in an attempt to stabilize the situation and reduce the immediacy of the threat so that more time, options, and resources can be called upon to resolve the situation without the use of force or with a reduction in the force necessary. De-escalation may include the use of such techniques as command presence, advisements, warnings, verbal persuasion, and tactical repositioning. e) Other Than Deadly Force: Force used by an officer that does not have the purpose of causing, nor create a substantial risk of causing, death or great bodily harm. f) Choke Hold: A method by which a person applies sufficient pressure to a person to make breathing difficult or impossible, and includes but is not limited to any pressure to the neck, throat, or windpipe that may prevent or hinder breathing, or reduce intake of air. Choke hold also means applying pressure to a person's neck on either side of the windpipe, but not to the windpipe itself, to stop the flow of blood to the brain via the carotid arteries. g) Authorized Device: A device an officer has received permission from the agency to carry and use in the discharge of that officer’s duties, and for which the officer has: a. obtained training in the technical, mechanical and physical aspects of the device; and b. developed a knowledge and understanding of the law, rules and regulations regarding the use of such a device. 4) PROCEDURE a) General Provisions 1. Use of physical force should be discontinued when resistance ceases or when the incident is under control. 2. Physical force shall not be used against individuals in restraints, except as objectively reasonable to prevent their escape or prevent imminent bodily injury to the individual, the officer, or another person. In these situations, only the amount of force necessary to control the situation shall be used. 3. Once the scene is safe and as soon as practical, an officer shall provide 177 3 Approved by the POST Board August 17, 2020 Rev. 12/20/2021 appropriate medical care consistent with his or her training to any individual who has visible injuries, complains of being injured, or requests medical attention. This may include providing first aid, requesting emergency medical services, and/or arranging for transportation to an emergency medical facility. 4. All uses of force shall be documented and investigated pursuant to this agency’s policies. b) Duty to Intercede Regardless of tenure or rank, an officer must intercede when: a. present and observing another officer using force in violation of section 609.066, subdivision 2, or otherwise beyond that which is objectively reasonable under the circumstances; and b. physically or verbally able to do so c) Duty to Report An officer who observes another officer use force that exceeds the degree of force permitted by law has the duty to report the incident in writing within 24 hours to the chief law enforcement officer of the agency that employs the reporting officer. d) De-escalation: 1. An officer shall use de-escalation techniques and other alternatives to higher levels of force consistent with their training whenever possible and appropriate before resorting to force and to reduce the need for force. 2. Whenever possible and when such delay will not compromise the safety of another or the officer and will not result in the destruction of evidence, escape of a suspect, or commission of a crime, an officer shall allow an individual time and opportunity to submit to verbal commands before force is used. e) Use of Other Than Deadly Force 1. When de-escalation techniques are not effective or appropriate, an officer may consider the use of other than deadly force to control a non-compliant or actively resistant individual. An officer is authorized to use agency-approved other than deadly force techniques and issued equipment in the following circumstances: a. effecting a lawful arrest; or b. the execution of legal process; or c. enforcing an order of the court; or d. executing any other duty imposed upon the public officer by law; or e. defense of self or another. f) Use of Certain Types of Force 1. Except in cases where deadly force is authorized as articulated in MN STAT. 178 4 Approved by the POST Board August 17, 2020 Rev. 12/20/2021 609.066 to protect the peace officer or another from death or great bodily harm, officers are prohibited from using: a. Chokeholds, b. Tying all of a person’s limbs together behind a person’s back to render the person immobile, or; c. Securing a person in any way that results in transporting the person face down in a vehicle. 2. Less than lethal measures must be considered by the officer prior to applying these measures. g) Use of Deadly Force 1. An officer is authorized to use deadly force if an objectively reasonable officer would believe, based on the totality of the circumstances known to the officer at the time and without the benefit of hindsight, that such force is necessary. Use of deadly force is justified when one or both of the following apply; a. To protect the peace officer or another from death or great bodily harm, provided that the threat: i. can be articulated with specificity; ii. is reasonably likely to occur absent action by the law enforcement officer; and iii. must be addressed through the use of deadly force without unreasonable delay; or b. To effect the arrest or capture, or prevent the escape, of a person whom the peace officer knows or has reasonable grounds to believe has committed or attempted to commit a felony and the officer reasonably believes that the person will cause death or great bodily harm to another person under the threat criteria in paragraph (a), items (i) to (iii), unless immediately apprehended. 2. An officer shall not use deadly force against a person based on the danger the person poses to self if an objectively reasonable officer would believe, based on the totality of the circumstances known to the officer at the time and without the benefit of hindsight, that the person does not pose a threat of death or great bodily harm to the peace officer or to another under the threat criteria in paragraph (1a), items (i) to (iii). 3. Where feasible, the officer shall identify themselves as a law enforcement officer and warn of his or her intent to use deadly force. 4. In cases where deadly force is authorized, less than lethal measures must be considered first by the officer. h) Training 179 5 Approved by the POST Board August 17, 2020 Rev. 12/20/2021 1. All officers shall receive training, at least annually, on this agency’s use of force policy and related legal updates. 2. In addition, training shall be provided on a regular and periodic basis and designed to a. Provide techniques for the use of and reinforce the importance of de- escalation b. Simulate actual shooting situations and conditions; and c. Enhance officers’ discretion and judgement in using other than deadly force in accordance with this policy. 3. Before being authorized to carry a firearm all officers shall receive training and instruction with regard to the proper use of deadly force and to the agency’s policies and State statutes with regard to such force. Such training and instruction shall continue on an annual basis. 4. Before carrying an authorized device all officers shall receive training and instruction in the use of the device including training as it relates to its use in deadly force and/or other than deadly force situations. Such training and instruction shall continue on an annual basis. 5. Officers will carry and use only authorized devices unless circumstances exist which pose an immediate threat to the safety of the public or the officer requiring the use of a device or object that has not been authorized to counter such a threat. 6. With agency approval officers may modify, alter or cause to be altered an authorized device in their possession or control. i) Recordkeeping Requirements The chief law enforcement officer shall maintain records of the agency’s compliance with use of force training requirements. 180 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 4A. Public Hearing Regarding a Request for Approval of a Planned Unit Development (PUD) Major Amendment for Bassett Creek Medical Center at 5851 Duluth Street, Ordinance No. 785 Prepared By Jacquelyn Kramer, Senior Planner Darren Groth, Assistant Community Development Director Summary The request before you this evening is to open the public hearing for the Major PUD Amendment and then continue it to the City Council meeting on September 17, 2024. This continuation is necessary due to a revision in the public hearing date following the Planning Commission meeting. Although the newspaper notification was updated to reflect the new date of September 3, 2024, the published ad mistakenly listed the prior date of August 20, 2024. Additionally, the WEBEX meeting code and Bitly link were not updated to correspond with the September 3, 2024, meeting information. Background The applicant (Lisa R. and Mark Leutem Investment LLC) requests a PUD amendment to add Assisted Living as a permitted use in PUD No. 1-A for the property located at 5851 Duluth Street. This request includes the initial remodel of 3,184 square feet of existing office space into nine Assisted Living accommodations, with the ability to expand and use up to 25 percent of the building for Assisted Living use to accommodate up to 30 patients. The planning commission held an informal public hearing and voted unanimously to recommend approval of the request with conditions. These conditions are listed in the attached draft meeting minutes from the July 8, 2024, planning commission meeting. Staff discussed these conditions with the applicant after the planning commission met. These conditions, along with staff’s analysis of the applicant’s responses, are listed below: 1. Provide pedestrian connections from the building to city trail North and South side of the building/parking lot. An existing sidewalk connects the south parking lot to the city trail. A gravel path connects the north parking lot to the city trail. The applicant has agreed to regrade and clean up the north trail connection to make it more accessible and visible to trail users. 1. Add pedestrian connection to Duluth Street. The city trail west of the site connects to the Duluth Street sidewalk. 1. Maintain the private pedestrian connection year-round . The applicant submitted a snow removal 181 plan to ensure the trail connections are snow free all winter. 1. Provide updated snow maintenance plan . The applicant submitted a snow removal and storage plan for staff’s review. 1. Address the building lighting to comply with code standards . Staff reviewed the existing building lighting with the applicant and confirmed there is no new outdoor lighting proposed for this project. Staff finds the project meets the outdoor lighting requirements in Section 113-153 of the zoning ordinance. Financial or Budget Considerations N/A Legal Considerations The City Attorney has not reviewed the ordinance; however, it was created using an approved template without changes to the template. Equity Considerations The applicant’s request was part of an informal public hearing at the July 8, 2024 Planning Commission meeting which provided in person and remote options for residents to participate in the process consistent with Equity Pillar 2 for Inclusive and Effective Community Engagement. Recommended Action Motion to open the public hearing for Ordinance No. 785 amending PUD No. 1-A for the property located at 5851 Duluth Street , and to continue the public hearing to September 17, 2024. Supporting Documents Ordinance No. 785 - 5851 Duluth Street Staff Memo - Planning Commission - 07-08-2024 Draft Minutes - Planning Commission - 07-08-2024 182 ORDINANCE NO. 785 AN ORDINANCE AMENDING THE CITY CODE Approval of Major PUD Amendment Bassett Creet Medical PUD No. 1-A, Amendment No. _____ Lisa R. and Mark Leutem Investment LLC, Applicant The City Council for the City of Golden Valley hereby ordains as follows: Section 1. City Code Chapter 113 entitled “Zoning” is amended in Article III, Division 3, 113-123 by approving a Major PUD Amendment to Planned Unit Development (PUD) No. 1-A thereby allowing assisted living as a permitted use and an expansion of the existing building, along with other requirements. This Major PUD Amendment is subject to all of the terms of the permit to be issued including, but not limited to, the following specific conditions: 1. The applicant shall maintain pedestrian connections from the building to city trail north and south side of the building and parking lot. 2. Maintain the private pedestrian connection year-round. 3. The applicant shall provide an updated snow maintenance plan to maintain pedestrian connections between the property and city trail year-round. In addition, the Council makes the following findings pursuant to City Code Section 113- 123, Subd. (c)(2): Whereas, Lisa R. and Mark Leutem Investment LLC applied for a major PUD amendment to add Assisted Living as a permitted use in PUD No. 1-A for the property located at 5851 Duluth Street. Whereas, Section 113-123 of the City of Golden Valley City Code governs planned unit developments and amendments. Whereas, staff find the PUD amendment meets the Intent and Purpose provision of the City Code in that it achieves a high quality of site planning, design, landscaping, and building materials while remaining compatible with the land uses on-site and with surrounding properties. Whereas, the City of Golden Valley planning commission held an informal public hearing on July 8, 2024, and unanimously recommended approval of the major PUD amendment application with conditions. Section 2. The tracts of land affected by this ordinance (collectively, the “Properties”) are legally described as follows: 183 Lot 1, Block 1, Bassett's Creek Plaza Phase 3, except that part of said Lot embraced within Lot 6, Block 1, Hipp's Graceful Plaza Addition. Hennepin County, Minnesota Section 3. This ordinance shall take effect from and after its passage and publication as required by law. Adopted by the City Council this 3rd day of September, 2024. _____________________ Roslyn Harmon, Mayor ATTEST: ________________________ Theresa J. Schyma, City Clerk 184 1 Date: July 3, 2024 To: Golden Valley Planning Commission From: Kendra Lindahl, AICP, Consulting City Planner Subject: Conditional Use Permit to add assisted living as an allowed use at Bassett Creek Medical Center at 5851 Duluth Street (PID # 2811821310021) (City file # 24-020) SUMMARY Lisa R. and Mark Leutem Investment LLC, owners of Bassett Creek Medical Buildings at 5851 Duluth St. are requesting an amendment to the PUD to add Assisted Living as a permitted use in the PUD for the property at 5851 Duluth St. and remodel of 3,184 square feet office space into a new Assisted Living space. MEETING DATE(S) Planning Commission: July 25, 2024 City Council: August 7, 2024 PROJECT INFORMATION Applicant: Lisa R. and Mark Leutem Investments LLC Property owner: Lisa R. and Mark Leutem Investments LLC Lot size: 4.39 acres Future land use designation: Office Zoning district: (O) Office/PUD1-A Existing use: Office Adjacent land use, zoning and uses: The properties to the north across Duluth Street are guided Office, zoned office and developed with an office building. The property to the south is guided Park and Natural Areas, zoned Park and Natural Areas, and developed with St. Croix Park. The property to the east is guided Office and zoned Office/PUD1-A. The properties to the west are guided Residential, zoned R-1 and developed as Single-Family residential properties. 185 2 2018 aerial photo (Hennepin County) Zoning Map (City of Golden Valley) The property is also in the Shoreland Management District and Floodplain Management District related to Bassett Creek. Staff reviewed the survey and elevation certificate and, based on the information provided, the 5851 building is located outside of the FEMA and BCWMC floodplain. No exterior site work is proposed, therefore, staff has no comments regarding shoreland or floodplain management. 186 3 PLANNING ANALYSIS The applicant is seeking approval to amend the PUD to allow assisted living. The City Code does not specifically define assisted living but does define “Convalescent Home” in accordance Section 113-1 as “any building or group of buildings providing personal assistance or nursing care for those dependent upon the services by reason of age or physical or mental impairment but not for the treatment of contagious diseases, addiction, or mental illness, usually of a temporary duration, within the building.” Convalescent homes are only permitted in the I-M District (Institutional Medical Subdistrict). PUD 1-A was approved in 1972 to allow the construction of the building and noted that all uses in the M-1 zoning district were permitted. Staff does not have a copy of the 1972 ordinance with the M-1 uses, but PUD noted that the PUD was approved for the “development of Offices Buildings, Accessory Parking, Open green Space and other as specifically noted on the attached approved development plans”. The current Office (O) district is predominantly designated for administrative, professional, and clerical services, as well as medical or laboratory facilities where activities predominantly occur in an office setting. The PUD notes that other uses may be permitted by amending the PUD. Initially, the facility will accommodate nine occupant rooms furnished with standard bedroom amenities. This facility is intended for adults who are elderly and/or disabled, providing overnight stays with onsite professional assistance. This proposal includes a request for potential expansion up to 30 occupants within the building, contingent upon available space. The applicant indicates that the maximum occupancy will remain below 25% of the property's floor area ensuring that additional occupants can utilize existing dining and restroom facilities. No changes are planned for the number of parking stalls, as all changes are internal to the site. The demand generated by this type of use is similar to the demand created by the permitted medical/clinical uses. In reviewing this application, staff has examined the request in accordance with the standards outlined in §113-123 of the Code, which provides the criteria for granting a Planned Unit Development (PUD) Major Amendment. The PUD district intent is “to provide an optional method of regulating land use which permits flexibility from the other provisions of the City Code, including flexibility in uses allowed, setbacks, height, parking requirements, number of buildings on a lot, and similar regulations in exchange for public benefit in the form of amenities.” PUD amendments may be processed in one of three ways: 1. Administrative Amendments 2. Minor Amendments 3. Major Amendments 187 4 This request is considered as Major Amendment because it introduces new uses to the PUD. Approval of a Planned Unit Development (PUD) amendment, requires the following findings be made by the City: a. Quality Site Planning. The PUD plan is tailored to the specific characteristics of the site and achieves a higher quality of site planning and design than generally expected under conventional provisions of this chapter. Complies. The building changes are internal only. There are no exterior building changes proposed and the amendment would have no impact on the quality of the site plan. b. Preservation. The PUD plan preserves and protects substantial desirable portions of the site's characteristics, open space and sensitive environmental features including steep slopes, trees, scenic views, creeks, wetlands and open waters. Complies. There are no exterior changes to the site. The PUD amendment continues to preserve and protects substantial desirable portions of the site's characteristics, including steep slopes, trees, scenic views, creeks, wetlands, and open waters, with all proposed changes being strictly internal and having no impact on these features. c. Efficient; Effective. The PUD plan includes efficient and effective use (which includes preservation) of the land. Complies. All planned changes are internal and will not alter the land's current characteristics or features. d. Consistency. The PUD plan results in development that is compatible with adjacent uses and consistent with the Comprehensive Plan and redevelopment plans and goals. The Comprehensive Plan describes the office land use category as “This category includes offices for administrative, professional, and clerical services. This also includes medical or laboratory facilities where work is performed in a predominantly office setting. This land use is located near commercial, institutional, and high-density residential areas and generates employment in the community.” The Comprehensive Plan generally indicates that nursing homes, rehabilitation centers and similar uses shall be permitted in the Institutional district. Assisted living facilities (Convalescent Homes) are a unique use that share qualities with medical office uses and institutional uses. Through the PUD, the City has a high level of discretion in determining whether this use is appropriate in this PUD in this location. The PUD establishes zoning standards for this specific site and would not apply to other sites. e. General Health. The PUD plan is consistent with preserving and improving the general health, safety and general welfare of the people of the City. 188 5 The PUD plan is consistent with preserving and improving the general health, safety, and welfare of the people of the City as the applicant plans to add an assisted living facility (convalescent home), offering another vital facility for individuals who rely on its services due to age challenges. However, the City has discretion in determining whether the use is appropriate on this site. f. Meets Requirements. The PUD plan meets the intent and purpose provisions of Subsection (a) of this section and all other provisions of this section. The intent of Subsection(a) of section 113-123 is to provide an optional method of regulating land use which permits flexibility from the other provisions of the City Code, including flexibility in uses allowed, setbacks, height, parking requirements, number of buildings on a lot, and similar regulations in exchange for public benefit in the form of amenities. The City could find that the PUD amendment aligns with the intent and purpose provisions of Subsection (a) of section 113- 123 and all other provisions because the plan includes public benefits that enhance the community by providing another essential medical facility and meet the city's development goals. However, the City could find that this type of use should be limited to the Institutional zoning districts and is not appropriate in the Office district upon which this PUD is based. PUBLIC NOTIFICATIONS Notice was sent to all adjacent property owners by the City as outlined in City Code Sec. 113- 30-(f). Additionally, the Neighborhood Notification policy requires the applicant to hold a neighborhood meeting. The meeting was held at City Hall on July 2nd with remote attendance options. Other than the applicant there was no one present to speak on this item. SUMMARY The City has a relatively high level of discretion in approving PUDs. A PUD must be consistent with the City’s Comprehensive Plan. The City may impose reasonable requirements in a PUD not otherwise required if the City deems it necessary to promote the general health, safety and welfare of the community and surrounding area. The applicant’s request is to allow up 25% of the building space to be used for assisted living for up to 30 patients. The initial phase is to modify the space to allow nine units in 8% of the building (3,184 sq. ft.), but the request is to allow the option for the developer to expand to the 25% area. Staff has outlined findings of fact in the report for both approval and denial. 189 6 RECOMMENDATION In consideration of the application, the Planning Commission should consider the analysis in the staff report and choose of the following two options: 1. If the Commission finds that that standards in the ordinance have been met, they should recommend approval of the PUD amendment based on the findings in the staff report. 2. If the Commission finds that that standards in the ordinance have not been met, they should recommend denial of the PUD amendment based on the findings in the staff report. ATTACHED EXHIBITS 1. Location map 2. Zoning map 3. Project narrative dated May 28, 2024 4. Survey dated March 21, 2024 5. Building Plans dated April 24, 2024 6. Applicant’s Neighborhood Notice 7. PUD 1-A 8. Office Zoning List STAFF CONTACT INFORMATION Prepared by: Maryse Lemvi through Kendra Lindahl, AICP Consulting City Planner klindahl@goldenvalleymn.gov Reviewed by: Darren Groth Assistant Community Development Director dgroth@goldenvalleymn.gov 190 191 192 Narrative for the Amendment of the Bassett Creek Medical PUD for adding the use of Adult Assisted Living. Lisa R Leutem Investments LLC and Mark Leutem Investments LLC, owners of the Bassett Creek Medical Building located at 5851 Duluth St. Golden Valley are requesting an amendment to the PUD to add the use of Adult Assisted Living to the property and a “REMODEL OF 3,184 SF OFFICE SPACE INTO A NEW R-4 ASSISTED LIVING SPACE”. Initially the use will have 9 occupant rooms equipped with all standard bedroom furnishings and fixtures in which adults that are either elderly and or disabled will live overnight with onsite with their needed professional assistance. The space will also have all restrooms, bathing, kitchen, dining and gathering rooms all approved for such use to operate by the State of Minnesota. The tenant delivering the services is a well-established assisted living provider currently operating in other locations. This use will not be an apartment or day care facility. This amendment request comes with the ability for expansion up to 30 occupants in the building should space become available. Currently the initial occupancy will be 9 occupants is 3184 SF / 38,721 SF or 8%. Tripling the occupancy to 30 will keep the maximum occupancy below 25% of the property as additional occupants can benefit from existing dining, restroom, etc. space consistent with State occupancy requirements. This additional use keeps the property in its medical or health related orientation. The remainder of the property not mentioned above will go on in its medical building’s use as it did since it’s inception in 1972. Thank you, Mark J Leutem 763-234-8128 markleutem@hotmail.com 193 194 BASSETT CREEK - ADULT CARE -PERMIT SET01LOCATION MAPSCALE: NOT TO SCALEARCHITECTURALA001TITLE SHEET, CODE SUMMARY, AND OVERALL PLANSA101 DEMOLITION PLANA201 FLOOR PLAN AND ELEVATIONSNORTHCODE SUMMARY2020 MINNESOTA STATE BUILDING CODE(IBC 2018 WITH MINNESOTA AMENDMENTS)TYPE OF OCCUPANCYR-4 (THIS TENANT SPACE)B (REST OF THE BUILDING)TYPE OF CONSTRUCTIONEXISTING 2-BNUMBER OF STORIES1 STORY (SECOND LEVEL)-BUILDING IS 3 STORIES, TOTAL HEIGHT ISAPPROX. 35'-0"BUILDING AREA38,721 SQUARE FEET (12,907 SF FOOTPRINT)AREA OF WORK3,184 SQUARE FEETFIRE SPRINKLERS PROVIDEDYES (NFPA 13)OCCUPANT LOAD16 OCCUPANTSCORRIDOR FIRE RATINGNONE (WITH FIRE SPRINKLERS)OCCUPANCY SEPARATION1/2 HOUR BETWEEN R-3 AND BTHIS SPACE WILL BE A R-4, CONDITION 2, ASSISTED LIVING FACILITY FOR 9PEOPLE, MEETING NFPA 101, 2018 GUIDELINES. THE EXISTING EXITENCLOSURES ARE NOT REQUIRED TO BE A RATED ENCLOSURE, THE EXISTINGKNOB HANDLES WILL BE REPLACED WITH LEVER HANDLES. THE ENTIREBUILDING WILL HAVE A FIRE SUPRESSION SYSTEM (NFPA 13), SEE PLANS FORMORE INFORMATION, INCLUDING FIRE DEPARTMENT CONNECTION ANDCONTROL PANEL. THERE WILL NOT BE ANY SPECIAL DOOR LOCKING ORKEYING OR OTHER UNIQUE OR CONFUSING SAFETY ELEMENTS. THERE ARENOT ANY HAZARDOUS AREAS OR SMOKE COMPARTMENTS IN THEBUILDING. THE EXISTING FLOOR-CEILING ASSEMBLY AND WALLCONSTRUCTION MEETS A 1/2 HOUR FIRE RATING. RATED DOORS WILL BEADDED TO COMPLETE THE ONE HOUR FIRE RATING THAT WILL SEPARATETHIS NEW R-4 OCCUPANCY FROM THE REST OF THE BUILDING.OWNERMARK LEUTEMPHONE: (763) 234-81284645 VINEWOOD LANE NPLYMOUTH, MN 55442DRAWING INDEXSHEET NO.SHEET NAMESUITE 201, 5851 DULUTH STREET GOLDEN VALLEY, MN 55422 PROJECT LOCATIONARCHITECTARMON ARCHITECTURE, INC.CONTACT: PAUL ARMONPHONE: (507) 261-614011 4TH STREET SWROCHESTER, MN 55902DRY CLEANERS100584 GSFEXISTING CONSTRUCTIONROOM NAMEROOM NUMBERNOTES (OPTIONAL)NEW CONSTRUCTIONSYMBOL LEGEND100ANEW DOORDOOR NUMBERINTERIOR ELEVATION MARKERX#KEYNOTEDRAWING NUMBER ON SHEETSHEET NUMBERDRAWING NUMBERDRAWING NAMEDRAWING SCALE00/AXSIMDETAIL CALLOUTSHEET NUMBERDRAWING NUMBER ON SHEETOPTIONAL SPECIALNOTATION01NAMESCALE: 1/8" = 1'-0"BREAKLINEEXISTING DOORAX XXXXEXITEXIT342OCCUPANT LOADOF SPACEOCCUPANT LOADTHROUGH EGRESSCOMPONENT06/A2ALTERNATE INTERIORELEVATION MARKERAWINDOW TYPESD/COCOMBINATION SMOKEDETECTOR/CARBON MONOXIDEDETECTOR (VERIFY WITH ELECTRICAL)REMODEL OF 3,184 SF OFFICE SPACE INTO A NEW R-4ASSISTED LIVING SPACE. WORK CONSISTS OFREMOVING CABINETRY & SINKS, EXPANDING THEKITCHENETTE & DINING AREA, & THE ADDITION OF AWALK IN SHOWER.ORIGINAL BUILDING BUILT IN 1972.PROJECT SCOPE02OVERALL 1ST & 2ND LEVEL PLANSSCALE: 1/16" = 1'-0"NORTHBASSETTCREEKDENTALD EPDFEPEPGIEBENHAINDENTALTWIN CITIESFOOT ANDANKLEWEST METROOPTHAMOLOGY& OPTOMITRYFIRST FLOORSECOND FLOOREXITEXITEXITTITLE SHEET, CODESUMMARY, ANDOVERALL PLANSA001SHEET DATEDRAWN BYI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MYDIRECT SUPERVISION AND THAT I AM ADULY LICENSED ARCHITECT UNDER THELAWS OF THE STATE OF MINNESOTA.NUMBERPRINTED NAMESIGNATUREDATEBASSETT CREEK - ADULT CARE SUITE 201, 5851 DULUTH STREET GOLDEN VALLEY, MN 55422PROJECT NUMBERSHEET TITLEREVISIONS5/20/2024 3:48 PMPrinted:2022-03424 APRIL 2024ARCHITECTURE inc.ARMONCommercial Residential Code Consulting11 FOURTH STREET SW Rochester, MN 55902 Phone: 507.289.606340080PAUL ARMON195 01DEMOLITION PLAN SCALE: 1/4" = 1'-0"NORTHD4 D1. REMOVE EXISTING COUNTER, LOWER CABINETS, AND SINK. PATCH WALL AND FLOOR TO MATCHEXISTING.D2. REMOVE EXISTING UPPER CABINETS, PATCH WALL TO MATCH EXISTING.D3. REMOVE EXISTING REFRIGERATOR, SALVAGE FOR RELOCATION.D4. REMOVE EXISTING DOOR AND FRAME, PREPARE WALL FOR INFILL.D5. COMPLETELY REMOVE EXISTING WALL, ADD CEILING TILES TO PATCH GAPS. PATCH FLOOR ANDADJACENT WALL TO MATCH EXISTING.D6. REMOVE PORTION OF EXISTING WALL TO CREATE NEW DOOR OPENING. PATCH FLOOR AS NEEDED.D7. REMOVE EXISTING DOOR & FRAME, SALVAGE FOR REUSE.D8. DEMO EXISTING DOOR & FRAME COMPLETELY, VERIFY SALVAGE WITH OWNER. NEW DOOR & FRAMETO BE INSTALLED AFTER ADDITIONAL WORK IS DONE TO WALLS.D9. REMOVE EXISTING MOP SINK.DEMOLITION PLAN KEY NOTESD#D1 D1D1D1D1D1 D2D3D5 D5D6D7D8D8D8D8D8D8D5D5D5D9D5 D7D7D7D7SHEET DATEDRAWN BYI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MYDIRECT SUPERVISION AND THAT I AM ADULY LICENSED ARCHITECT UNDER THELAWS OF THE STATE OF MINNESOTA.NUMBERPRINTED NAMESIGNATUREDATEBASSETT CREEK - ADULT CARE SUITE 201, 5851 DULUTH STREET GOLDEN VALLEY, MN 55422PROJECT NUMBERSHEET TITLEREVISIONS5/20/2024 3:48 PMPrinted:2022-03424 APRIL 2024ARCHITECTURE inc.ARMONCommercial Residential Code Consulting11 FOURTH STREET SW Rochester, MN 55902 Phone: 507.289.606340080PAUL ARMONDEMOLITION PLANA101196 D01FLOOR PLAN SCALE: 1/4" = 1'-0"NORTHSLEEPINGROOM 1101VISITOR &ACTIVITY ROOM100F1. RE-INSTALL DOOR SALVAGED DURING DEMO.F2. FILL IN OPENING WITH 3 5/8" METAL STUDS @ 16" O.C. W/ GYP. BD. BOTH SIDES. PAINT TO MATCH ADJACENTWALLS.F3. NEW 3 58" METAL STUDS 16" O.C. FROM FLOOR UP TO EXISTING CEILING GRID W/ GYP. BD. BOTH SIDES. PAINTTO MATCH ADJACENT WALLS. USE M.R. GYP. BD. ON BATHROOM WALLS.F4. NEW ACCESSIBLE SHOWER PRE-FABRICATED SHOWER UNIT, SEE ELEVATIONS 05/A201 AND 06/A201.F5. PATCH FLOORING AND WALL BASE WHERE CASEWORK WAS REMOVED, AS NEEDED.F6. NEW 3'-0" X 7'-0" 20 MIN. FIRE RATE DOOR & METAL FRAME WITH SWEEP & SMOKE GASKETS. DOOR & FRAMETO BE INSTALLED AFTER ADDITIONAL WORK IS DONE TO WALLS.F7. EXISTING 3'-0" X 7'-0" FULL GLASS WOOD DOOR & WOOD FRAME TO REMAIN.F8. EXISTING 3'-0" X 7'-0" SOLID WOOD DOOR & METAL FRAME TO REMAIN.F9. NEW SMOKE & CO2 DETECTOR (9 TOTAL).F10. NEW BENCH.F11. ADD SOUND ATTENUATION INSULATION OVER ENTIRE CEILING GRID THAT LAPS 1'-0" PAST CORRIDOR WALL.F12. NEW REFRIGERATOR.F13. NEW STOVE.F14. NEW BASE CABINETS AND UPPER CABINETS, SET COUNTER HEIGHT @ 34" A.F.F.F15. NEW SINK.F16. NEW PREP SINK.F17. NEW 3 COMPARTMENT SINK.F18. NEW DISH WASHER.F19. NEW PANTRY.F20. NEW 3'-0" X 7'-0" DOOR & METAL FRAME WITH LEVER HANDLE (PRIVACY LOCKSET).F21. EXISTING CABINETS AND SINK TO REMAIN.F22. EXISTING DOOR AND HARDWARE TO REMAIN.FLOOR PLAN KEYED NOTESF7F# KITCHENETTE109 DINING AREA108 RECEPTION116 OFFICE115 STORAGE114 OFFICE113 STORAGE111UNI-SEXRESTROOM110 LAUNDRY112SLEEPINGROOM 2102SLEEPINGROOM 3103SLEEPINGROOM 4104SLEEPINGROOM 5105SLEEPINGROOM 6106UNI-SEXRESTROOM107F6F8A201 03040205/A20106/A201 A201 070809F3F1F2F4F5F5F5F5F5F5F6F6F6F6F65'-0" 1'-2"F9F9F9F9F9F9F9F9F9F11F11F11F11F11F11 JANITORIAL117 SHOWER118F4F10 F3 F3F3F3 F19F12 F13 F14 F16F15F14F17 F18 F14 F21 05/A201SIMILARF6F6F6F20 F9F11F9F11F9F11F22 F22F22F22RECESS SHOWERSTALL INTO FLOORFOR ZERO ENTRY2'-10"4"1'-6"CL 3"CLSHOWERCURTAINROD2'-10"CL5'-0"2'-6"05SHOWER ELEVATIONSCALE: 3/8" = 1'-0"06SHOWER ELEVATIONSCALE: 3/8" = 1'-0"1'-5"1'-0"2'-0"17" TO 19"TOP OFGRAB BARCL4'-0"3'-0"2'-10"1'-0"2'-4"1'-2"2'-0"1'-6"1'-6"1'-3"1'-6"4"3'-0"1-1/4" DIAMETERGRAB BARSAREA FOR TOILETPAPERDISPENSER3'-4"2'-10"2'-7"CL1'-11 3/4"02RESTROOMELEVATIONSCALE: 3/8" = 1'-0"03RESTROOMELEVATIONSCALE: 3/8" = 1'-0"04RESTROOMELEVATIONSCALE: 3/8" = 1'-0"07RESTROOMELEVATIONSCALE: 3/8" = 1'-0"08RESTROOMELEVATIONSCALE: 3/8" = 1'-0"09RESTROOMELEVATIONSCALE: 3/8" = 1'-0"1'-0"2'-4"1'-2"2'-0"1'-6"1'-6"1'-3"1'-6"4"3'-0"1-1/4"DIAMETERGRAB BARSAREA FORTOILETPAPERDISPENSER1'-6 1/2"1'-0"2'-0"17" TO 19"TOP OFGRAB BARCL4'-0"3'-0"3'-4"2'-10"2'-7"CL1'-5"4"1'-6"2'-10"VINYL BASELVP FLOORINGVINYL BASELVP FLOORINGVINYL BASELVP FLOORINGCERAMIC TILE UP 4'-0"CERAMIC TILE FLOORINGCERAMIC TILE UP 4'-0"CERAMIC TILE FLOORINGSHEET DATEDRAWN BYI HEREBY CERTIFY THAT THIS PLAN,SPECIFICATION, OR REPORT WASPREPARED BY ME OR UNDER MYDIRECT SUPERVISION AND THAT I AM ADULY LICENSED ARCHITECT UNDER THELAWS OF THE STATE OF MINNESOTA.NUMBERPRINTED NAMESIGNATUREDATEBASSETT CREEK - ADULT CARE SUITE 201, 5851 DULUTH STREET GOLDEN VALLEY, MN 55422PROJECT NUMBERSHEET TITLEREVISIONS5/20/2024 3:48 PMPrinted:2022-03424 APRIL 2024ARCHITECTURE inc.ARMONCommercial Residential Code Consulting11 FOURTH STREET SW Rochester, MN 55902 Phone: 507.289.606340080PAUL ARMONFLOOR PLAN & KITCHENETTEELEVATIONSA201197 Neighborhood Meeting Notice at 7800 Golden Valley Road, Golden Valley City Hall Second Floor Conference Room at 6:30 PM July 2, 2024 Whereas Lisa R Leutem Investments LLC and Mark Leutem Investments LLC, owners of the Bassett Creek Medical Building located at 5851 Duluth St. Golden Valley are requesting an amendment to the PUD to add the use of Adult Assisted Living to the property and a “REMODEL OF 3,184 SF OFFICE SPACE INTO A NEW R-4 ASSISTED LIVING SPACE”. Initially the use will have 9 occupant rooms equipped with all standard bedroom furnishings and fixtures in which adults that are either elderly and or disabled will live overnight onsite with their needed professional assistance. The space will also have all restrooms, bathing, kitchen, dining and gathering rooms all approved for such use to operate by the State of Minnesota. The tenant delivering the services is a well-established assisted living provider currently operating in several other locations. This use will not be an apartment or day care facility. This amendment request comes with the ability for expansion up to 30 occupants in the building should space become available. Currently the initial occupancy will be 9 occupants is 3184 SF / 38,721 SF or 8%. Tripling the occupancy to 30 will keep the maximum occupancy below 25% of the property as additional occupants can benefit from existing dining, restroom, etc. space consistent with State occupancy requirements. This additional use keeps the property in its medical or health related orientation. The remainder of the property not mentioned above will go on in its medical building’s use as it did since its inception in 1972. After this Neighborhood Meeting there will be a Planning Commission Meeting on July 8 and then a City Counsel Meeting on August 6, 2024, on the issue. Thank you, Mark J Leutem 763-234-8128 198 e pun No. 1 -A Date Iss ued: Village of Golden Valley, r~innesota USE PER~nT for Planned Unit Development Project Narre:Bassett Creek Plaza Address:58~1 Duluth Street Leqal Description: All of Lots 3, 4, 5, 6~ and 7 of Block 1, Hipps Graceful Plaza Addition, except the North 75 feet of the East 350.29 feet as measured along the North line thereof of Lot 7, Block 1, Hinps Graceful Plaza Addition, all in Hennepin County, t,1innesota. (Lots 1 and 2 Block 1 Bassett's Creek Plaza) fl,pp li cant: Bens on- Orth .Ass oci ates, In c. Address: l10n Hills Place, Golden Valley, !'1innesota Otmer (If di fferent from anpl icant): ,ll,rnold Palmer t\ddress :117 Paisley Lane, Golden Valley, 'r1innesota Zoning District: Multiple (M-l) Permitted Us es : 1. 1\11 uses permitted in r'Ll zonina district and subject to the applicable regulations contained in the r,1unicinal Code and further subject to the conditions of this SneciallJse Permit; and 2. f', planned unit development of Office Buildings, acce<;sory parking, open green space, and others as speci fically noted on the attached approved development plans, dated 8/8/72 marked \'lit'l the file and permit no. and duly signed by the Building Inspector . Speci al Condi ti ons or Restri cti ons as Imposed: J1ll permitted uses shall be subject to the follov1inq special conditions or restrictions as imposed by the Village Council' Gene ra 1 1. f'll construction shall be in compliance \'lith all applicable codes and ordinances of the Village of Golden Valley except as modified herein. 199 200 201 e e. Servi ces and Facilities Component Descripti on: A Servi ces and Facili ties Component shall contain a map or maps setting forth the general location and extent of any and all existing and proposed systems for sewage, dorrestic water supply and distribution, refuse disposal, drainage, local utilities and ri ghts-of-way, easements, facilities and appurtenances necessary therefor. Said Component shall also contain a descriptive statement setting forth objectives, principles and standards used for its formulation, as well as a detailed statement describi ng the proposed ownership, method of operation, and maintenance of each such service and facility. Req ui remen ts : 1. Buil di ngs, parki ng spaces, common open s pace and other joi nt faci 1 iti es. Certain 1 and areas and structures are provi ded withi n the p1 anned uni t development for private recreational use or as service facilities. The owner of such land and buildings shall enter into an agreement with the Village to assure the continued operati on and maintenance to a predetermi ned reas on ab 1e standard. These common areas may be placed under ownership of one of the following dependi ng whi ch is more appropri ate and as may be approved by the Ci ty Counci 1. a. De di cated to public where a communi ty-wi de use wou1 d be anti ci pated. b. Dedicated to public as a special assessrrent district or easement. c. landlord control. d. landowners Association, provided all of the following conditions are met: I. The landowners Association must be established prior to any sale. II. ~'1embership must be mandatory for each ov.mer, and any successive buyer. III. The open space restrictions must be permanent, not for a given period of years. IV. The Association must be responsible for liability insurance, local taxes, a,d the maintenance of residential and other facilities, except as modified by the Ci ty Counci 1. V. landovmers must pay their pro rata share of the cost and the assessrrent levied. by the Assiciation that can becorre a lien on the property. VI. The Associ ati on must be able to adjust the assessment to meet changed needs. 2. Landscaping shall be properly maintained and replaced if damaged or lost by winter- ki 11, drought, or other causes. 3. Easerrents for utilities or other purposes shall be provided as requested by the Village. 4. Provisions for sanitary sewer, public \A/ater, surface water drainage, and other utilities shall be made as required by the Village Engineer. 5. The Bassett Creek easement shall include public right to use as determined by the Vi 11 age Council except use by motori zed vehi c1 es. f. Constructi on Order Component Description: A Construction Order Component shall contain a map or maps setting forth the proposed chrono1 ogi ca1 order of constructi on re1 ati ng each proposed use and structure to the construction of the various services and facilities as may be required herein. Said Component shall include estimated completion dates and shall specify the proposed order of request for utility release or other authority to occupy completed structures so as to provide a basis for determining the adequacy of the related services and facilities for each separate construction phase. 4-202 e e Requi rements : 1. All public and private development shall proceed in accordance with an approved stage development program and no building or other construction permits shall be issued except in accordance with said program. 2. Approval is hereby granted only for the first stage of construction in accordance with the attached and approved detailed plans; no other construction is permitted except as specifically authorized attached hereto. ~~ore detailed plans and specific approval wi 11 be requi red for subsequent and future de vel oprrent. 3. Stag; ng of development shall be as speci fi cally authori zed herein and as supervised and coordinated by such person or persons as designated by the Village Council. g. Additional Components Description: The General Plan of Development may include as additional Components: A'Recreation Component; a Public Building Co:ponentt providing for consideration for administrative and public safety quarters; and such other Components indicated by the nature of the particular proposed developl1lmt. Requi rerrents : 1. Trash, garbage, wastes t and other refuse shall be stored and disposed of in the manner as indicated on the approved plans. 2. Exterior storage of other than miscellaneous storage other than normal, approved vehicular parking shall be permitted only if specifically authorized by conditions of this permit. 3. No identificationt rentaltadvertisingt directional, or other signs shall be permi tted except those sped fi cally authori zed and shown on the approved pl ans as part of this permit. 4. Accessory uses shall be permitted only if specifically authorized and listed as a permi tted use in this permi t. 5. All development and uses shall be subject to annual inspection by the Village for purposes of assuring continued conformi t;y to the provisi ons of the permi t. 6~ Inl struc.tures and grounds shall be properly and \t!ell maintained at all times. 7. Bassett Creek shall be maintained as directed by Village Commissions and Engineering Department so as not to obstruct water flowt introduce pollutants into the watert produce siltingt cause Gefoliationt produce shoreline cave-inst or otherwise cause or result in conditions detrimental to the preservation of this stream in a manner consistent with the public healtht safety, and general welfare. h. Maps and Reports Requi rements : All maps t reports and other documents attached to thi s permi t whi ch are properly approved and filed shall be considered as a part of this permit and shall have the same force and effect as if fully set d01i!n herein and are hereby made a part of this permi t. 5- 203 204 4tl PUD No. I-A Date Issued: 2/4/74 Ci ty of Golden Valley, Minnesota USE PERMIT for Planned Unit Development Project Name:Bassett's Creek Plaza Phase 2 5801 Duluth streetAddress: Legal Description: Lots 1, 2, 3, 4 and Outlot A, Block 1, Bassett's Creek Plaza Phase 2, Hennepin County, Minnesota. Applicant: Benson-Orth Associ ates, Inc. Address: 5851 Duluth Street Owner (If different from applicant): Arnold H. Palmer 117 Paisley Lane, Golden Valley, Minnesota Zoning District: Multiple (~l) Address: Permitted Uses: 1. All uses permitted in M-l zoning district and subject to the applicable regulations contained in the Municipal Code and further subject to the conditions of this Special Use Permit; and 2. A planned unit developnent of Office Buildings, accessory parking, open green space, and others as specifically noted on the attached approved development plans, dated 2/4/74 marked with the file and permit no. and duly signed by the Building Inspector Special Conditions or Restrictions as Imposed: All permitted uses shall be subject to the following special conditions or restrictions as imposed by the Village Council: Gene ral 1.All construction shall be in compliance with all applicable codes and ordinances of the "City of Golden Valley exeept as modified herein. Other uses permitted in the M-l zoning district shall not be developed e:1Ccept in the event that said uses are listed as permitted in the use permit or in the event that the special use permit is modified or cancelled in whole or in part by action of the City Council. 2. 1- 205 206 207 e e Requirements: 1. Buildings, parking spaces, common open space and other joint facilities. Certain land areas and structures are provided within the planned unit development for pri vate recreational use or as serVice facilities. The owner of such land and buildings shall enter into an agreement with the City to assure the continued operation and maintenance to a predetermined reasonable standard. These common areas ma;y be placed under ownership of one of the following depending which is more appropriate and as may be approved by the City Council. a. Dedicated to public where a community-wide use would be anticipated. b. Dedicated to public as a special assessment district or easement. c. Landlord control. d. Landowners Association, provided all of the following conditions are met: I. The Landowners Association must be established prior to any sale. II. Membership must be mandatory for each owner, and any successive buyer. III. The open space restrictions must be permanent, not for a given period of years. IV. The Association must be responsible for liability insurance, local taxes, and the maintenance of residential and other facilities, except as modified by the City Council. V. Landowners must pay their pro rata share of the cost and the assessment levied by the Association that can become a lien on the property. VI. The Association must be able to adjust the assessment to meet changed needs. 2. Landscaping shall be properly maintained and replaced if damaged or lost by winter- kill, drought, or other causes. 3. Easements for utilities or other purposes shall be provided as requested by the City. 4. Provisions for sanitary sewer, public water, surface water drainage, and other utilities shall be made as required by the City Engineer. 5. The Bassett Creek easement shall include public right to use as determined by the City Council except use by motorized vehicles. f. Construction Order Component Description: A Construction Order Component shall contain a map or maps setting forth the proposed chronological order of construction relating each proposed use and structure to the construction of the various services and facilities as may be required herein. Said Component shall include estimated completion dates and shall speci fY the proposed order of request for utility release or other authority to occupy completed structures so as to provide a basis for determining the adequacy of the related services and facilities for each separate construction phase. Requirements: 1. All public and private development shall proceed in accordance with an approved stage development program and no building or other construction permits shall be issued except in accordance with said program. 2. Approval. is hereby granted only for the first stage of construction in accordance with the attached and epproved detailed plans; no other construction is permitted except as specifically authorized attached hereto. More detailed plans and specific approval will be required for subsequent and future development. 4-208 e e 3. Staging of development shall be as specifically authorized herein and as supervised and coordinated by such person or persons as designated by the City COlll1cil. g. Additicnal Compcnents Description: The General Plan of Development ma.Y include as additional Components: A Recreation Component, a Public Building Component, providing for consideration for administrative and public safety quarters, and such other Components indicated by the nature of the particular proposed development. Requirements: 1. Requirements of the agreement dated December 17, 1973 to deed to theCi ty for park purposes Lot 4 Block 1 Bassett's Creek Plaza Phase 2. Also, all requirements of the October 1, 1973 City Council minutes and Planning Commission minutes dated September 24, 1973. 2. Bassett Creek shall be maintained as directed by City Council and Engineering Department so as not to obstruct water flow, introduce pollutants into the water, produce silting, cause defoliation, produce shoreline cave-ins, or otherwise cause or result in ccnditions detrimental to the preservation of this stream in a manner consistent with the public health, safety, and general welfare. 3. Trash, garbage, wastes, and other refuse shall be stored and disposed of in the manner as indicated on the approved plans. 4. Exterior storage of other than miscellaneous storage other than normal, approved vehicular parking shall be permitted only if specifically authorized by conditions of this permit. 5. No identification, rentail, advertising, directional, or other signs shall be permitted except those specifically authorized and shown on the approved plans as part of this permit. 6. Accessory uses shall be permitted only if specifically authorized and listed as a permitted use in this permit. 7. All development and uses shall be subject to annual inspection by the City for purposes of assuring continued conformity to the provisions of the perIni t. 8. All structures and grounds shall be properly and well maintained at all times. 9. Special precautions as approved by the Inspection Department and City Engineer shall be taken both during and after construction to assure against erosion, silting, excessive grading, or any other conditions detrimental to the area designated to remain in a natural open space condition. Grading and excavation for footings and other ccnstruction needs shall be done in a manner so as to avoid dirt storage, disturbing of trees, or other activities beyond the prescribed construction limits which ma,y adversely affect open areas to remain. The area to be left in a natural, open state shall be maintained. The open areas shall not be utilized for the storage of trash, debris, refuse, or any other similar use incompatible with the open area. The developer shall have a landscape architect review the site during the time of planting and landscaping. The landscape architect shall notify the City in writing when the landscaping is completed and that it is in accordance with the plans as approved by the City. Also, the lands cape architect shall review the site approximately one year after the landscaping has been completed to indicate to the owner what needs to be replaced and also notify the City of the same. Within a reasonable period of time this material shall be replaced. The landscape architect shall then notify the City when this has been completed. 5- 209 210 211 December 15, 1997 Ms. Nancy Lynch Welch Companies 8200 Normandale Blvd., Suite 200 Bloomington MN 55437 Re: Walking Trail along Bassett Creek located on the property . at 5851 Duluth Street Dear Ms. Lynch: Attached please find the executed quitclaim easement for walkway purposes over Lots 1 and 2, Block 1, Bassett's Creek Plaza. According to the City's Public Works Maintenance Manager, Tom Klatt, the City of Golden Valley maintains this walkway during the summer months, but no maintenance is undertaken during the winter months. If you have any other questions, please call me at 593-8095. Sincerely, irV~(()Rcl Mary Dold Administrative Secretary Planning and Development mkd encl. 212 It__ n..._:. f""_ "r.........ftIOo1t. Vift.. WARD B. LEWIS LEONARD W. SIMONET CHARLES S. BELLOWS HAROLD C. EVARTS ARCHIBALD SPENCER ROBERT M. SKARE ROBERT L. CROSBY LEONARD M. ADDINGTON ROBERT R,BARTH N. "'ALTER GRAFF ALLEN D. BARNARD Tno_VL'\.S D. CARLSON" CASEY A.UNDERHILL BEST, FLA..L"lAGAN, LEWIS, SIMONET AND BELLOWS ATTORNEYS AT LAw 1200 FIRST NATIONAL BA.."",K BUILDING MINNE.A.POLI S, MI:!'I."'NE SOTA 55402 JAMES 1. BEST (1902-1966) TELEPHONE 339-7121 AREA CODE 612 CABLE ADDRESS,BESTLAW ROBERT J. FLANAGAN 07 COUNSEL January 15, 1973 Thomas G. Snetsinger Assistant Engineer Village of Golden Valley 7800 Golden Valley Road Golden Valley, Minnesota 55427 Re:Lots 1 and 2, Block 1, Bassett's Creek Plaza Dear Tom: Enclosed please find quitclaim easement for walkway purposes over ,the above described premises from Arnold H. Palmer and patsy M. Palmer to the Village of Golden Valley. This deed bears the appropriate filing data on the reverse side indicating that it was filed with the office of Register of Deeds as Document No. 3991229, December 26, 1972. The aforesaid deed should be kept with the permanet records of the Village respecting this walkway. Very truly yours, Robert M. Skare RMS:db enc losure j', .'v14 /~ 213 tn"di'vlciual'to C.;':poration. . ''''-'h,;!J'''-t'onn' 1~o.l8..M.Miller-Davis Co., Minneapolis, Minn.Minnesota Uniform Conveyanc1nlr lllanka (1931). 399=~ ~29 m;bi~1J nbenture t Jt[ ade thiB,wuuiuu,uu?~'~'~"""'< u.day of.uuuw.P:} C~.~.~~!.. u...uu....uwu., 19. u.?.~.., between....:..~....~.+..D.Q.J,.9....~,.~...,.:!?<?.-.1~~.~....~:r:!:q...,g~.~!?.Y....M.~.:':.'.?..9.:~.~~.;:.l,....~.~!?.?.~.~9.-,....~~.~...~.~.~.~.,...,......................1 . I...... 1 l'h.,;f of the Coukty of.u...'u.u.uu...H.e.n..n..e.P.in...u..u..u........u..u........and State of............ u..M,t.D:r:!:~.~.9..t..<?-................u..............w..........,part. .i.e.s.' 01 the first part, and.........v..j.JJg,g.~.....Q.f.....G9..J,4.~D.....Y.gJ.J...~ y..................................................................................a....M:u.niG.ip9-.1..................................................................,....... u,........................................................................................................... u.............,j{corporation under the laws of the State o{....uMi.nne..s.o.tauw.u...........u.......:............., party of the second part, itne~~ttb, That the said partu.i.e$ of the first part, in consideration of the sum ofOne.:.doll.ar.....and....o.ther.....v.al:uab~e....c.onsid.e.r.a:t.io.o.s........................................................DO LLARS,to.....u.theni.........u...u.........uuuu...in hand paid by the said party of the second part, the receipt whereof isherebyaQ19nowled~ed, do....... uu hereby Grant, Bar~ain, Quitclaim, and Convey unto the said party ofthesecona..~part, its successors and assigns, Forever, all the tract.. uu or parcel.. u.. of land lyin~ and bein~in the Co,,~nty of.. u....u..u...H.enne.pin..u.....u...uuu....u......u...uand State of Minnesota, described as follows, to-wit: An easement for walkway purposes over, upon and across that part of Lots 1 and 2, Block 1, Bassett's Creek Plaza,which lies within the drainage easement as shown on said plat of Bassett's Creek Plaza. State Deed Tax Due Hereon $none d(i!) o ~abe anb to ~oIb !be ~al11C, Together with all the hereditaments and appurtenances there-lLnto belonging or in anywise appertaining, to the saicl pa7'ty of the seconcl part, its successors and assi~ns,Forever. 3Jn ~e5timon!, Bbercof, The sai.a part .ie$Jf the first part ha.v.e hereunto set. ... ....the. ir..haTulS the day and year first abopc written. In presence of m? C2e'illdliL~Jm .............. H. palm~ i.~.....21.............~~~::k:.......................... 1?~atsy?"M. Palmer C'~/2~~~ t_______214 215 El 4 i N011C c x Suns regl,Hre separate permit, a Ebeforel inspection must be obtained this strtacture is occr 'ped« plans approval, mw .•: MME3ff b" i HEREBY CERTIFY THAT. THIS PLAN WAS PREPARED BY ME ®R O DATE REVISIONEUNDERNARtN CVO DATE FtEV1SiQ OMy- MY DIRECT SUPERVISION AND THAT I AM A DULY R ctsTERED n UNDER LAWS 3F,.THE STATE OF DESIGNERS DEVELOPEIIS CONTRACTORSSIG DRAWNBY CHECKEDY .'w t' ti b SHEET 216 Y_ __- i:....+aj¢' ie a„s STATE OF MINNESOTA DEPARTMENT OF HUMAN SERVICES 444 LAFAYETTE ROAD ST. PAUL,MINNESOTA 55155 September 18, 1987 v v_J Zoning and Planning Administrator City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 Re: Zoning Notification of Application for Department of Human Services Program License This is to inform your that we have received an application for a program license under h1innesota Rules, Parts 9555.9600-9555.9730 from Colonial Club, located at 5825 St. Croix Avenue, Golden Valley, MN, to provide day care services for 12 adults. Issuance of this license is subject to compliance with the provisions of Minnesota Laws, 1987, Chapter 333, Sections 12 and 15, as amended in the 1987 legislative session. If we do not hear from you within 30 days of receipt of this letter, we will consider this facility to be in compliance with your local zoning code. Sincerely, 2,. 4 -. Virgini ey-Jackson Human Services Licensor 296-6230 AN EQUAL OPPORTUNITY EMPLOYER DHS-2489 10-86)217 Land Use Description C LI I O General retail services and/or sales that are consistent with the purpose of the Commercial Zoning District and not otherwise listed P X X X Food, Entertainment, and Retail Adult-oriented services that require City licensing P P P X Breweries X P P X Brewpubs C X X X Catering establishments P X X X Class I restaurants P X X X Class II restaurants C X X X Class III restaurants C X X X Cocktail rooms that occupy up to 50 percent of the gross oor area of the microdistillery X P P X Cocktail rooms that occupy 50 percent or more of the gross oor area of the microdistillery X C C X Distilleries X X P X Drive-through retail establishments C X X X Hotels/motels P X X X Indoor entertainment and amusement P C X X 218 Land Use Description C LI I O Private clubs X C X X Micro-distilleries (limited and associated retail use such as merchandise related to the microdistillery may be sold) X P P X Mobile food vending R R R R Outdoor services areas R X X X Recreational uses (public and private), including gyms, skating rinks, etc. P C X X Retail establishments that sell tobacco R X X X Sale or repair of rearms X R R X Seasonal farm produce sales R X X X Taprooms that occupy up to 50 percent of the gross oor area of the brewery X P P X Taprooms that occupy 50 percent or more of the gross oor area of the brewery X C C X Temporary retail sales R R R X Care Services Adult day care center C C C C Animal hospitals, veterinary clinics, and/or pet grooming facilities R C C X Animal kennels X X P X 219 Land Use Description C LI I O Child care centers C C C C Clinics (medical and dental)X C C P Cosmetology services P X X X Daytime activity centers or other facilities providing school and/or training for disabled people X X X C Mortuaries C X C X Trade schools or training centers C C C X Oces and Financial Institutions Consumer small loan lender R X X X Currency exchange R X X X Financial institutions, with drive-through facilities C C C C Financial institutions, without drive-through facilities P X X P Laboratories (medical, dental, or research and development)X C C C Medical and dental oces P X X P Oces, excluding medical and dental P P P P Automotive Automobile repair shops, auto body repair and/or painting, and auto cleaning and reconditioning X X C X 220 Land Use Description C LI I O Automobile repair shops, including tire, battery, and auto accessory repair and installation C X P X Building materials yards, including inside and outside storage X C P X Bulk storage of gas, fuel oil, chemicals, and other liquid or solid materials which may be considered hazardous or toxic X X C X Car washes C X C X Sales or show rooms (auto, machinery, boats, etc.)C X C X Service stations C X C X Surface lot storage of automobile sales inventory X C C X Manufacturing Assembly and/or fabricating, foundries, and similar uses X P P X Bakeries (commercial/wholesale)X C C X Blacksmith, repair, machine, or tin shops X X P X Electronics manufacturing X P P X Food packaging and processing that does not involve cooking, heating, smoking, soaking, or marinating procedures X P P X Food packaging and processing that involves cooking, heating, smoking, soaking, or marinating procedures X C C X General manufacturing uses, including the compounding, assembly, or treatment of articles or materials X X P X 221 Land Use Description C LI I O Metal fabrication and assembly X X P X Other light manufacturing uses that would not constitute a nuisance or health hazard to surrounding or adjacent residential or commercial districts X P P X Packaging and/or bottling of soft drinks or dairy products X C C X Warehousing and Wholesale Greenhouses X P P X Bulk storage of gas, fuel oil, chemicals, and other liquid or solid materials which may be considered hazardous or toxic X X C X Outdoor sales, including car lots, nurseries, and equipment rentals C X C X Outdoor storage for vehicles and equipment X X R X Recycling drop-o facilities X C P X Recycling facilities X C C X Laundries and dry-cleaning plants X C C X Lumber yards, including outside storage X X P X Warehouses X P P X Wholesale-retail distribution centers X P P X Transportation and Parking Heliports X C C X 222 Land Use Description C LI I O O-street parking for adjacent commercial or industrial uses C X C X Public garages P C C X Railroad infrastructure outside of railroad right-of-way X X C X Truck/van terminals X C C X Other Allowances Accessory retail services and/or sales incidental to a permitted use, conducted in an area less than 10 percent of the building's gross oor area X C C X Buildings greater than three stories in height C X X C Buildings greater than four stories in height X C C X Essential services, Class I P P P P Essential services, Class III, except for peaking stations and substations C P P X Firing ranges X X X X Places of worship X C X X Temporary structures such as tents or air-supported structures X X C X 223 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 8, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 1. CALL TO ORDERAND LAND ACKNOWLEGMENT • Vice-Chair Cohen called the meeting to order at 6:32 p.m. & read the Land Acknowledgement a. Regular Members Present: Barnstorff, Brookins, Ruby, Sicotte, Van Oss b. Regular Members Absent: Segelbaum, c. Student Member, Status: vacant d. Staff Members Present: Kendra Lindahl, City Planning Consultant e. Council Liaison Absent: Councilmember Sophia Ginis 2. CONSENT AGENDA: APPROVE MINUTES: Commissioner Brookins motion to approve, seconded, carried 3. INFORMAL PUBLIC HEARINGS: PUD AMENDEMENT a. Applicant: Lisa R. and Mark Leutem Investment LLC b. Location: Bassett Creek Medical Buildings at 5851 Duluth St Staff Present: The applicant of the Bassett Creek Medical Buildings at 5851 Duluth St. requests an amendment to the PUD to add Assisted Living as a permitted use in the PUD for the property at 5851 Duluth St and remodel of 3,184 square feet office space into a new Assisted Living space. Under the terms of the city code the application is considered a Major PUD. The zoning district is (O) Office/PUD1- A, to the north are offices, to the south are natural areas, and to the west are single family residential buildings. The M zoning used in 1972 was eliminated and the zone became Office. The request adds nine units immediately; a future expansion option is presented in the packet. The code does not define assisted living, so staff are using six standards to be met to grant request of Major PUD. Commissioner Brookins asks if there will be changes to the outside/structure. Ms. Lindahl clarifies no exterior changes are being put forth. Commissioner Ruby asks with added housing units what would remain as office space. Ms. Lindahl answers twenty-five percent would be for assisted living. Commissioner Brookins asks if there is a reason for only twenty-five percent of the building being used for this new purpose. Ms. Lindahl clarifies this amount was requested by applicant and that those are the parameters in which staff analyzed the request. Commissioner Barnstorff asks what zoning assisted living is for the City of Golden Valley. Ms. Lindahl mentions assisted living is not explicitly mentioned in code, and when not explicitly in the code it is not permitted unless brought to the city for amendment. Commissioner Brookins asks if all other uses would remain and if this is just an addition. Ms. Lindahl clarifies it is just an addition to the uses of the site. RECOMENDATION Staff recommend either: 224 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 8, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 1. If the commission finds that the standards in the ordinance have been met, they should recommend approval of the PUD amendment based on the findings in the staff report. 2. If the commission finds that the standards in the ordinance have not been met, they should recommend denial of the PUD amendment based on the findings in the staff report. Applicant is invited to Speak Mark Leutem: 4645 Vinewood Lane States they intend to keep the medical use of the building and the rest of the buildings use are all medical as well. They will have the tenant be certified by the state, as of now inspection and sewer have been done on the building. Commissioner Sicotte asks about emergency vehicle access to the building, applicant explains they would have access at any time and there is adequate access to the interior of the building. Opening of Public Hearing Brian Sibo: 1860 Adair Avenue North Opposes changes because of the function and operation of the building having previously been Monday through Friday. Has concerns that during the winter cars going into the parking lot would be cause lights to frequently shine into his property. Karrie Westberg: 1880 Adair Avenue North Has concerns that the building is not adequate for people to live on the property due to electronic devices used in the facility for medical purposes. Believes that dual use could become something else not specified in this change in the future and would best be a single use building. The applicant comes up to respond to concerns. He mentions that this is not the first time being done by the tenants and that the medical equipment is limited and not harmful. The state certifies fitness of property for assisted living. Due to the type of occupants, there will be limited activity outside, limited traffic of cars of the occupants living on the property. Edd Westberg :1880 Adar Avenue Has questions on the structure of the building and ability to house tenants in the building. Ms. Lindahl answers that if the PUD is approved, they must go through normal city approval steps, such as sprinklers before they can apply for a building permit which comes after the state looks into the qualifications. Public Hearing Closed Discussion Commissioner Van Oss understands there could be more traffic and the possibility of working on screening. Commissioner Barnstorff asks about PUD staying in place for the site. Ms. Lindahl mentions this PUD is for the location and others, but this particular case would not make sense to rezone. Ms. Lindah mentions that there is vegetation and there is screening that offers separation, and addressing where specifically light is impacting 225 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 8, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 residents and can be discussed. Commissioner Van Oss asks why this site is not re-guided. Ms. Lindahl answers that the bulk of the building is still office use and that the use is closer to medical/hospital use rather than residential. Commissioner Brookins comments that they need to look at the space as an assisted living not at the individual people who will occupy it. Ms. Lindahl comments that since there is no definition of assisted living, they should use the given definition of the state which means they are high care and thus assume limited use of outdoor space. Commissioner Ruby comments on switching owners and what that means for the future possible uses of the building with this PUD. Ms. Lindahl comments it would be what is explicitly asked for and thus cannot be used for something else like an apartment. Ms. Lindahl mentions this lot is part of several locations being changed, however because of the different standards for each building they all have different PUD’s. Commissioner Barnstorff asks who maintains the trail on the property and access trail to parking lot. Ms. Lindahl clarifies that the trail on the North South is owned and maintained by the city. Commissioner Van Oss would like the city to best define what assisted living means to the city and the residents to best control use of areas and avoid future issues. Commissioner Brookins mentions past desire from residents in the city to have such property in the area and the benefits it could bring such as having control of lights in the building. Commissioner Sicotte thinks that the use would be beneficial and possible development on the site, questions access from that property to neighboring businesses. Commissioner Ruby asks if the applicant will be held to standards for living spaces, Ms. Lindahl mentions these type of facilities are looked at more carefully for safety concerns than other factors. Commissioner Ruby comments feeling favorable to the request and possibly looking at more defined meaning of ‘assisted living’. Commissioner Brookins mentions ‘assisted living’ and ‘assisted living with dementia’ are defined and licensed differently by the state. Ms. Lindahl mentions there is a list of 15 items that do not qualify as assisted living which gives some parameters by the statutes. Commissioner Barnstorff agrees with the comments and would like to have beneficial changes to the site. Commissioner Ruby motions to recommend approval of the PUD, with the condition provide pedestrian connections from the building to city trail North and South side of the building/ parking lot, add pedestrian connection to Duluth street, maintain the private pedestrian connection year round, provide updated snow maintenance plan and address the building lighting to comply with code standards, seconded by Commissioner Brookins?@58 min 4. NO NEW BUSINESS 5. COUNCIL LIASION REPORT 6. TRAINING THE GOLDEN MAP: Heather Hegi walks through the GIS city resource. They have focus maps that are specific to certain items such as tennis courts and parks and nature areas that the city maintains. Platting and information of plots and properties as well as permits associated with each location. There are layers where the public can look for things such as trails throughout the city, it also allows to draw and print the maps. 226 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 8, 2024 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 7. STAFF COMMENTS Comments on possibly looking for a student representative for the fall term. 8. COMMISSIONER COMMENTS 9. ADJOURNMENT: Commissioner Ruby adjourned the meeting at 7:48 p.m. Approved by: Attest By: Commission Secretary Darren Groth, AICP, CPM Community Development Asst. Director 227 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting September 3, 2024 Agenda Item 6A. Review of Council Calendar Prepared By Theresa Schyma, City Clerk Summary The Council will review upcoming city meetings, events, and holiday closures. Legal Considerations This item does not require legal review. Equity Considerations This item does not require equity review. Recommended Action No action is required on this item. Supporting Documents Review of Council Calendar 228 Review of Council Calendar Event Event Time Location SEPTEMBER Tuesday, September 3 City Council Meeting 6:30 PM Hybrid - Council Chambers Friday, September 6 City Offices Closed for Annual Employee Appreciation Event 11:00 AM - 1:00 PM Sunday, September 8 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, September 10 Special City Council Meeting (commission interviews) 5:30 PM Hybrid - Council Conference Room Council Work Session 6:30 PM Hybrid - Council Conference Room Sunday, September 15 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, September 17 Special City Council Meeting (commission interviews) (tentative) 5:30 PM Hybrid - Council Conference Room HRA Meeting 6:30 PM Hybrid - Council Chambers City Council Meeting 6:30 PM Hybrid - Council Chambers Wednesday, September 18 League of Women Voter’s Candidate Forum 7:00 PM City Hall Council Chambers Sunday, September 22 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus OCTOBER Tuesday, October 1 City Council Meeting 6:30 PM Hybrid - Council Chambers Thursday, October 3 Golden Valley Business Connections 8:00 AM - 9:30 AM MRA - The Management Association, 5980 Golden Hills Drive Sunday, October 6 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, October 8 Council Work Session 6:30 PM Hybrid - Council Conference Room Saturday, October 12 Mighty Tidy Day 8:00 AM - 1:00 PM Brookview Park Fire Department Open House 10:00 AM - 12:00 PM Station 1: 7700 Golden Valley Rd Station 2: 400 Turners Crossroad S Station 3: 3700 Golden Valley Rd Sunday, October 13 Market in the Valley - Last Day 9:00 AM - 1:00 PM City Hall Campus Tuesday, October 15 City Council Meeting 6:30 PM Hybrid - Council Chambers Saturday, October 26 City Hall Open for Absentee Voting 9:00 AM - 3:00 PM City Hall Trunk or Treat 12:00 PM - 2:00 PM City Hall Campus 229 Review of Council Calendar Event Event Time Location Tuesday, October 29 City Hall Open Late for Absentee Voting Voting open until 7 PM City Hall Saturday, November 2 City Hall Open for Absentee Voting 9:00 AM - 3:00 PM City Hall Sunday, November 3 City Hall Open for Absentee Voting 9:00 AM - 3:00 PM City Hall Tuesday, November 5 Election Day 7:00 AM - 8:00 PM City Precincts/Polls Wednesday, November 6 City Council Meeting 6:30 PM Hybrid - Council Chambers 230