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2025-08-06 - AGE - City Council Regular Meeting August 6, 2025 — 6:30 PM Golden Valley City Hall Council Chambers 1.Call to Order 1A.Pledge of Allegiance and Land Acknowledgement 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 Council Meeting Minutes 3B.Approval of City Check Registers 3C.Licenses: 3C.1.Approve Temporary On-Sale Liquor License - Golden Valley Community Foundation 3C.2.Approve Temporary On-Sale Liquor License - Good Shepherd Catholic Church 3D.Bids, Quotes, and Contracts: 3D.1.Approve 2025-2026 Labor Agreement with Community Service Officers Union (LELS Local #525) 3D.2.Approve Professional Services Agreement with Employee Strategies, Inc. 3E.Grants and Donations: 3E.1.Adopt Resolution No. 25-069 Authorizing Application for the MnDNR Flood Hazard Mitigation Grant Assistance Program 3F.Adopt Second Reading of Ordinance No. 802 Establishing the Laurel Hill West Housing Improvement Area (HIA), Resolution No. 25-070 Approving a Housing Improvement Fee for Laurel Hill West HIA, and Resolution No. 25-071 Authorizing Summary Publication of the Ordinance 3G.Adopt Resolution No. 25-072 Providing for the Competitive Negotiated Sale of $3,100,000 CITY COUNCIL REGULAR MEETING AGENDA Members of the public may attend this meeting in-person, by watching on cable channel 16, or by streaming on CCXmedia.org. The public can make in-person statements during public comment sections, including the public forum beginning at 6:20 pm. Individuals may provide public hearing testimony remotely by emailing a request to the City Clerk's office at cityclerk@goldenvalleymn.gov by 3 p.m. on the day of the meeting. City of Golden Valley City Council Regular Meeting August 6, 2025 — 6:30 PM 1 Taxable General Obligation Housing Improvement Area Bonds, Series 2025A 3H.Adopt Resolution No. 25-073 Approving 180-Day Filing Deadline Extension to Final Plats 3I.Adopt Ordinance No. 803 and Resolution No. 25-074 Approving an Amendment to Conditional Use Permit No. 168 for a Childcare Center at Good Shepherd, 145 Jersey Avenue South 3J.Adopt Ordinance No. 804 and Resolution No. 25-075 Approving a Conditional Use Permit for an Aquamation Facility for Pets to Operate at 610 Ottawa Avenue North 3K.Adopt Resolution No. 25-076 Adopting Supplement One to GVPD Policy Manual 4.Public Hearing - None. 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 August 6, 2025 — 6:30 PM 2 EXECUTIVE SUMMARY Legal 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3A. Approval of City Council Meeting Minutes Prepared By Theresa Schyma, City Clerk Summary The following minutes are available to view on the City's public Laserfiche site : July 1, 2025 Special City Council Meeting July 15, 2025 Regular City Council Meeting A direct link to the folder with the documents referenced above is: http://weblink.ci.golden-valley.mn.us/WebLink/Browse.aspx? id=1056192&dbid=0&repo=GoldenValley Legal Considerations This item did not require legal review. Equity Considerations This item did not require equity review. Recommended Action Motion to approve City Council meeting minutes as submitted. 3 EXECUTIVE SUMMARY Finance 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3B. Approval of City Check Registers Prepared By Jennifer Hoffman, Assistant Finance Director 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.ci.golden- valley.mn.us/WebLink/Browse.aspx?id=1060600&dbid=0&repo=GoldenValley The check register(s) for approval: 07-16-2025 Check Register 07-23-2025 Check Register 07-30-2025 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. 4 EXECUTIVE SUMMARY Legal 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3C.1. Approve Temporary On-Sale Liquor License - Golden Valley Community Foundation Prepared By Theresa Schyma, City Clerk Summary The Golden Valley Community Foundation (GVCF), 316 Brookview Parkway South - Suite 144, has indicated they will require a temporary on-sale liquor license for the Golden Valley Festival on Saturday, September 13, 2025 at the Golden Valley water tower, 7800 Golden Valley Road. The GVCF is still in the process of submitting some documents to City staff which is why the suggested action language states that approval is "contingent upon completion of all required paperwork, proof of insurance, and receipt of payment." Golden Valley City Code does allow temporary on-sale liquor licenses to be issued to a club or charitable, religious, or other nonprofit organization with Council approval. A certificate of liability insurance naming the City as an additional insured is also required and has been provided by the applicant. Financial or Budget Considerations Fees received for temporary liquor licenses help to defray costs the City incurs to administer license requirements. No licenses are issued until payment is received in full. Legal Considerations The City Clerk reviews the applications and ensures that all required documentation, including insurance, is properly delivered to the State's Alcohol and Gambling Enforcement Division for further processing and approval. Equity Considerations Approving temporary on-sale licenses gives nonprofit organizations the opportunity to create relationships within the community and make connections that can help provide unbiased programs and services to those in need. Recommended Action Motion to approve a temporary on-sale liquor license for the Golden Valley Community Foundation's Golden Valley Festival on Saturday, September 13, 2025, contingent upon completion of all required paperwork, proof of insurance, and receipt of payment. 5 EXECUTIVE SUMMARY Legal 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3C.2. Approve Temporary On-Sale Liquor License - Good Shepherd Catholic Church Prepared By Theresa Schyma, City Clerk Summary Good Shepherd Catholic Church, 145 Jersey Avenue South, has applied for a temporary on-sale liquor license for their annual Oktoberfest event on Saturday, September 20, 2025. Golden Valley City Code does allow temporary on-sale liquor licenses to be issued to a club or charitable, religious, or other nonprofit organization with Council approval. A certificate of liability insurance naming the City as an additional insured is also required and has been provided by the applicant. Financial or Budget Considerations Fees received for temporary liquor licenses help to defray costs the City incurs to administer license requirements. No licenses are issued until payment is received in full. Legal Considerations The City Clerk reviews the applications and ensures that all required documentation, including insurance, is properly delivered to the State's Alcohol and Gambling Enforcement Division for further processing and approval. Equity Considerations Approving temporary on-sale licenses gives nonprofit organizations the opportunity to create relationships within the community and make connections that can help provide unbiased programs and services to those in need. Recommended Action Motion to approve a temporary on-sale liquor license for Good Shepherd Catholic Church, 145 Jersey Avenue South, for their annual Oktoberfest event on Saturday, September 20, 2025. 6 EXECUTIVE SUMMARY Administrative Services 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3D.1. Approve 2025-2026 Labor Agreement with Community Service Officers Union (LELS Local #525) Prepared By Noah Schuchman, City Manager John Miller, Human Resources Manager Summary This item was discussed with the City Council and Legal counsel in the Closed Session held on July 1, 2025. After the closed session, the contract was ratified by the employee members. Staff seeks Council approval based on the discussion and direction given at the July 1 Closed Session. Legal Considerations Legal considerations were discussed at the July 1, 2025 closed session. Equity Considerations Approving this labor agreement with designated employees in the Police Department aligns with the City’s equity goals by promoting fair compensation, consistent workplace standards, and inclusive career development opportunities. Recommended Action Motion to approve 2025-2026 Labor Agreement with the Community Service Officers Union (LELS Local #525). Supporting Documents 2025-2026 Labor Agreement - CSO (LELS 525).pdf Attachment A.pdf 7 LABOR AGREEMENT between The City of Golden Valley, Minnesota and Law Enforcement Labor Services Representing: Community Service Officers Union Local #525 January 1, 2025 - DECEMBER 31, 2026 8 1 Table of Contents LABOR AGREEMENT ............................................................................................................................... 0 ARTICLE 2: RECOGNITION ................................................................................................................................ 2 ARTICLE 3: DEFINITIONS .................................................................................................................................. 2 ARTICLE 4: SAVINGS CLAUSE ........................................................................................................................... 3 ARTICLE 5: UNION SECURITY ........................................................................................................................... 3 ARTICLE 6: EMPLOYER AUTHORITY ................................................................................................................. 3 ARTICLE 7: EMPLOYEE RIGHTS - GRIEVANCE PROCEDURE .............................................................................. 4 ARTICLE 8: SENIORITY ...................................................................................................................................... 7 ARTICLE 9: DISCIPLINE .................................................................................................................................... 7 ARTICLE 10: PROBATIONARY PERIODS ............................................................................................................ 7 ARTICLE 11: WORK SCHEDULES ....................................................................................................................... 8 ARTICLE 12: WAGES ......................................................................................................................................... 8 ARTICLE 13: PAID TIME OFF (PTO) ................................................................................................................... 9 ARTICLE 14: PAID PARENTAL LEAVE .............................................................................................................. 10 ARTICLE 15: HOLIDAYS ................................................................................................................................... 10 ARTICLE 16: OVERTIME PAY........................................................................................................................... 10 ARTICLE 17: COURT TIME .............................................................................................................................. 10 ARTICLE 18: STANDBY PAY ............................................................................................................................. 11 ARTICLE 19: CALL BACK .................................................................................................................................. 11 ARTICLE 20: FUNERAL LEAVE ......................................................................................................................... 11 ARTICLE 21: SEVERANCE PAY ......................................................................................................................... 12 ARTICLE 22: EDUCATION COMPENSATION .................................................................................................... 12 ARTICLE 23: INSURANCE ................................................................................................................................ 12 ARTICLE 24: SAFETY ....................................................................................................................................... 12 ARTICLE 25: UNIFORMS ................................................................................................................................. 12 ARTICLE 26: WAIVER ...................................................................................................................................... 12 ARTICLE 27: INJURY ON DUTY ........................................................................................................................ 13 ARTICLE 28: DURATION ................................................................................................................................. 13 9 2 LABOR AGREEMENT COMMUNITY SERVICE OFFICERS 2025-2026 This AGREEMENT dated August 6, 2025, is entered into by and between the City of Golden Valley, Minnesota, hereinafter called the EMPLOYER, and Law Enforcement Labor Services, Local No. 525, representing the Golden Valley Community Service Officers, hereinafter called the UNION. ARTICLE 1: PURPOSE OF AGREEMENT This AGREEMENT has as its purpose the promotion of harmonious relations between the EMPLOYER, its EMPLOYEES and the UNION; the furtherance of efficient governmental services; the establishment of an equitable and peaceful procedure for the resolution of disputes that may arise without interference or disruption of efficient operation of the department; and the establishment of a formal understanding relative to all terms and conditions of employment. The EMPLOYER and the UNION, through this AGREEMENT, continue their dedication to the highest quality of public service. Both parties recognize this AGREEMENT is a pledge of this dedication. ARTICLE 2: RECOGNITION The EMPLOYER recognizes the UNION as the exclusive representative under Minn. Stat. § 179A.03, subd. 8, for EMPLOYEES of the Golden Valley bargaining unit identified by the Bureau of Mediation Services, Certification Unit Determination Order dated August 3, 2022, Case No. 22PCE2073 and described as: • All non-licensed EMPLOYEES employed by the City of Golden Valley Police Department, Golden Valley, Minnesota, in the job classifications of Community Service Officer I, Lead Community Service Officer, and Community Service Officer II, who are public employees within the meaning of Minn. Stat. § 179A.03, subd. 14, excluding supervisory and confidential employees. In the event that the EMPLOYER and the UNION are unable to agree as to the inclusion or exclusion of a new or modified job class, the issue shall be submitted to the Bureau of Mediation for determination. ARTICLE 3: DEFINITIONS For the purpose of this AGREEMENT, the following terms and phrases shall have the meaning given to them: 3.1 Union: Law Enforcement Labor Services, Inc. and Law Enforcement Employees' Union, Local No.525 3.2 Employer: The City of Golden Valley, Minnesota 3.3 Department: The City of Golden Valley Police Department 3.4 Chief: The Chief of the City of Golden Valley Police Department 3.5 Union Member: A member of Law Enforcement Labor Services, Inc. and Law Enforcement Employees' Union, Local No. 525 10 3 3.6 Union Steward: The employees elected or appointed by Law Enforcement Labor Services, Inc. and Law Enforcement Employees' Union, Local No. 525 3.7 Employee: An employee whose job classification is covered by the exclusively recognized bargaining unit 3.8 Base Pay Rate: The employee's hourly pay rate 3.9 Overtime: Work performed at the express authorization of the EMPLOYER in excess of 40 hours per week 3.10 Scheduled Shift: A consecutive work period including breaks 3.11 Holiday Pay Rate: One and one-half (1½) times the EMPLOYEE'S regular base pay rate ARTICLE 4: SAVINGS CLAUSE This AGREEMENT is subject to the laws of the United States and the State of Minnesota, and the policies of the City of Golden Valley. In the event any provision of this AGREEMENT shall be held to be contrary to law by a court of competent jurisdiction from whose final judgment or decree no appeal has been taken within the time provided, such provision shall be voided. All other provisions of this AGREEMENT shall continue in full force and effect. The voided provision may be renegotiated at the request of either party. ARTICLE 5: UNION SECURITY 5.1 In recognition of the UNION as the exclusive representative the EMPLOYER shall: a. Deduct each payroll period an amount sufficient to provide the payment of dues established by the UNION from the wages of all EMPLOYEES authorizing in writing such deduction b. Remit such deduction to the UNION c. Allow the EMPLOYEES and representatives of the Bargaining Unit reasonable time off and leaves of absence, with prior approval and without pay for the purpose of conducting UNION business when such time would not be detrimental to the work programs of the EMPLOYER d. post all promotional opportunities within the Bargaining Unit; publish the method by which promotions shall be made within the Bargaining Unit; and make copies of all work rules and regulations available to EMPLOYEES 5.3 The UNION may designate certain EMPLOYEES in the bargaining unit to act as stewards and shall inform the EMPLOYER in writing of such choice and of any changes in stewards. 5.6 The UNION agrees to indemnify and hold the EMPLOYER harmless against any and all claims, suits, orders, or judgments brought or issued against the City as a result of any action taken or not taken by the City under the provisions of section 5.1 of this ARTICLE. ARTICLE 6: EMPLOYER AUTHORITY 6.1 It is recognized and accepted by the UNION and the EMPLOYER that the management, direction, and control of the Police Department and its personnel are exclusively the function of the EMPLOYER. The exercise of the City’s management rights shall take place “without hindrance or 11 4 interference by the UNION,” except as limited by the terms of this AGREEMENT. The EMPLOYER’S management rights include, but shall under no circumstances by construed to be limited to, the right to: a. Manage the operation of the Police Department through the selection and direction of the work force, including the right to hire and promote, transfer EMPLOYEES to positions, departments and classifications both covered and not covered by this AGREEMENT, except that no EMPLOYEE shall be transferred out of the Bargaining Unit as disciplinary action. b. Lay off EMPLOYEES. c. Demote, suspend, discipline or discharge EMPLOYEES. d. Make such operating changes as deemed necessary by the EMPLOYER for the efficient, economical operation of the City, including but not limited to the right to sub-contract work performed by members of the Bargaining Unit, to change the normal work week, the length of the normal work day, hours of work, the beginning or ending time of each shift or assignment and the number of shifts to be operated. e. Determine the organizational structure, number of personnel and the assignment of duties, including the right to increase, decrease, or change duties. f. Establish functions, programs, its overall budget, and the utilization of technology. g. Promulgate work rules and regulations. 6.2 Any specifically enumerated management right not limited by the terms of this AGREEMENT shall not be eligible to be grieved by the UNION. 6.3 Any terms and conditions of employment not specifically established or modified by this AGREEMENT shall remain solely with the discretion of the EMPLOYER to modify, establish, or eliminate. ARTICLE 7: EMPLOYEE RIGHTS - GRIEVANCE PROCEDURE 7.1 Definition of a Grievance: A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this AGREEMENT. 7.2 Continuity of Operations: In the event of a grievance arising there shall be no suspension of operations but an earnest effort shall be made to resolve such grievances in the manner prescribed by this AGREEMENT. 7.3 UNION Representatives: The EMPLOYER will recognize representatives designated by the UNION as the grievance representatives of the bargaining unit having the duties and responsibilities established by this ARTICLE. The UNION shall notify the EMPLOYER in writing of the names of such UNION representatives and of their successors when so designated. 7.4 Processing of a Grievance: It is recognized and accepted by the UNION and the EMPLOYER that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the EMPLOYEES and shall therefore be accomplished during normal working hours only when consistent with such EMPLOYEE duties and responsibilities. The aggrieved EMPLOYEE and the UNION REPRESENTATIVE shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the EMPLOYER during 12 5 normal working hours provided the EMPLOYEE and the UNION REPRESENTATIVE have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work programs of the EMPLOYER. 7.5 Procedure: Grievances, as defined by Section 7.1, shall be resolved in conformance with the following procedure: Step 1. An EMPLOYEE who feels that the City has misinterpreted or misapplied any section of the AGREEMENT in dealing with that Employee, should discuss their claim with the Employee's immediate supervisor. This shall be done within fourteen (14) calendar days from the occurrence of the believed violation or from when the EMPLOYEE became aware of it. The EMPLOYEE shall submit the grievance in writing to the supervisor at the time of the discussion with the supervisor. The supervisor shall respond, in writing, within ten (10) days from the date the grievance sheet was received. Every effort shall be made to settle the grievance at this step. Nothing shall prevent an EMPLOYEE from seeking guidance from the UNION at this step. Step 2. If the dispute is not solved at Step 1 between the EMPLOYEE and the supervisor, then the EMPLOYEE should meet with the UNION and the dispute should be put in writing, stating the nature of the grievance, the name or names of the EMPLOYEES involved, the provisions of this AGREEMENT believed violated and the remedy requested. This shall be submitted to the EMPLOYER-designated Step 2 Representative within ten (10) calendar days of the Step 1 written response. The Step 2 Representative shall render an answer, in writing, within ten (10) days of the receipt of the Step 2 submittal and the answer shall be transmitted to the EMPLOYEE and the UNION. Step 3. If the dispute is not solved by the Step 2 process, the written grievance with the information required in Step 2, shall be presented to the EMPLOYER-designated Step 3 Representative. This shall be submitted within ten (10) days of receipt of the Step 2 answer. The Step 3 EMPLOYER- designated Representative shall render a written answer within ten (10) days from receipt of the Step 3 grievance and the answer shall be transmitted to the EMPLOYEE and the UNION. Where no EMPLOYER Step 3 Representative is appointed, the grievance shall progress from Step 3 to Step 4. Step 4. A grievance unresolved in Step 3 may be appealed by the EMPLOYEE and the UNION to Step 4. Notification of intent to appeal to Step 4 shall be made within ten (10) days of receipt of EMPLOYER'S Step 3 answer. The UNION shall notify the Bureau of Mediation Services within ten (10) calendar days of the notice of appeal to the EMPLOYER that the UNION is submitting the matter to mediation. The UNION or the EMPLOYER may elect to participate in mediation prior to arbitration. Step 5. A grievance unresolved in Step 4 through mediation may be appealed by the EMPLOYEE and THE UNION to Step 5. Notification of intent to appeal to Step 5 and filing for arbitration shall be made within ten (10) days of the conclusion of mediation. The selection of an arbitrator shall be made in accordance with the rules and regulations as established by the Bureau of Mediation Services or applicable law. 13 6 7.6 Arbitrator's Authority: A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this AGREEMENT. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the EMPLOYER and the UNION and shall have no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules, or regulations having the force and effect of law. The arbitrator's decision shall be submitted in writing within thirty (30) days following the close of the hearing or the submission of briefs by the parties, whichever be later, unless the parties agree to an extension. The arbitrator shall consider and decide only the specific issue or issues submitted to them by the parties to this and shall have no authority to make a decision on any other matter not submitted to them. The decision shall be binding on both the EMPLOYER and the UNION and shall be based solely on the arbitrator's interpretation or application of the express terms of this AGREEMENT and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the EMPLOYER and the UNION provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a verbatim record of the proceedings the cost shall be shared equally. 7.7 Waiver: If a grievance is not presented within the time limits set forth above, it shall be considered waived. If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the EMPLOYER's last answer. If the EMPLOYER does not answer a grievance or an appeal thereof within the specified time limits, the UNION may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual agreement of the EMPLOYER and the UNION. 7.8 Choice of Remedy: If, as a result of the EMPLOYER response in Step 2, the grievance remains unresolved, and if the grievance involves the suspension, demotion, or discharge of an EMPLOYEE who has completed the required probationary period, the grievance may be appealed to Step 3 of this ARTICLE or a procedure such as Veteran's Preference or other employment laws. If appealed to any procedure other than Step 3 of this ARTICLE, the grievance is not subject to the arbitration procedure as provided in Step 4. The aggrieved EMPLOYEE shall indicate in writing which procedure to utilized Step 4 of this ARTICLE or another appeal procedure and shall sign a statement that the choice of any other procedure precludes the aggrieved EMPLOYEE from making a subsequent appeal through Step 4 of this ARTICLE. 14 7 ARTICLE 8: SENIORITY Seniority is defined as the length of continuous service beginning with an EMPLOYEE’S date of hire under any job classification covered by ARTICLE 2 RECOGNITION. 8.1 Seniority will be the determining factor for recall and layoffs only when all job relevant factors are equal. 8.2 Layoff: If the EMPLOYER eliminates a job classification or position and an incumbent EMPLOYEE is reassigned to another job classification covered by this agreement, the EMPLOYEE shall retain the seniority earned in the previously held job classification. 8.3 Recall: Seniority will be the determining criterion for recall when job relevant qualifications are equal. Recall rights under this provision will continue for twelve (12) months from the date of layoff. Recalled EMPLOYEES shall have ten (10) working days after notification of recall by registered mail at the employee’s last known address to report to work or forfeit all recall rights. 8.4 Job Elimination: If the EMPLOYER eliminates a job classification and an incumbent EMPLOYEE is reassigned to another job classification covered by this agreement, the EMPLOYEE shall retain the seniority earned in the previously held job classification. An EMPLOYEE with seniority in a previously held position may move to that position in the event of job elimination or layoff. ARTICLE 9: DISCIPLINE 9.1 The EMPLOYER will discipline EMPLOYEES only for just cause. 9.2 Discipline shall be in one of the following forms: oral reprimand, written reprimand, suspension, demotion, or discharge. 9.3 EMPLOYEES may request to have a representative present when the employee reasonably believes a discussion with a supervisor may lead to discipline. The employee is responsible for requesting a representative and assuring that the representative’s availability shall not unduly delay the questioning. Presence of the representative may be in person or by electronic means. 9.4 The EMPLOYER shall provide the EMPLOYEE a copy of all written reprimands, notices of suspension or demotion and notices of discharge which are to become part of an Employee's personnel. The EMPLOYEE shall be read and acknowledged by signature of the Employee. Such signature shall not be an admission of guilt but only an acknowledgment of receipt and the EMPLOYEE shall have the opportunity to attach a response to the reprimand or notice to the copy in the Employee's personnel file. 9.5 Upon written notice and authorization by the EMPLOYEE to the EMPLOYER, the EMPLOYER shall provide the UNION a copy of all written warnings, suspensions, demotions, and terminations. ARTICLE 10: PROBATIONARY PERIODS 10.1 All new EMPLOYEES and EMPLOYEES promoted to a position of greater responsibility shall serve a twelve (12) month probationary period. 15 8 10.2 During the probationary period, a newly hired or rehired EMPLOYEE may be discharged at the sole discretion of the EMPLOYER. During the probationary period, a promoted EMPLOYEE shall be returned to their previous position if the promoted EMPLOYEE fails to complete the probationary period with satisfactory performance. Whether the employee’s performance was satisfactory shall be determined at the sole discretion of the EMPLOYER. The probationary period shall be one (1) year for promoted EMPLOYEES and one (1) year for new EMPLOYEES from date of hire. ARTICLE 11: WORK SCHEDULES 11.1 The sole authority for work schedules is the EMPLOYER. The normal workday for an EMPLOYEE(S) shall be set by the EMPLOYER. Employees will be given a 7 day notice of schedule changes initiated by the EMPLOYER. 11.2 Authorized leave time shall be calculated on the basis of the actual length of time of the assigned shift. 11.3 Nothing contained in this, or any other ARTICLE shall be interpreted to be a guarantee of a minimum or maximum number of hours the EMPLOYER may assign EMPLOYEES. 11.4 The normal work year is two-thousand and eighty (2,080) hours for 40 hour per week schedules, to be accounted for by each EMPLOYEE through: a) Hours worked on assigned shifts. b) Holidays. c) Assigned training. d) Authorized leave time. ARTICLE 12: WAGES 12.1 Effective January 1, 2025, and subject to the grade adjustment implementation plan below, hourly wage rates are as follows: Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 Step 7 5 Community Service Officer $28.08 $29.46 $30.91 $32.42 $34.01 $35.67 $37.41 6 Lead Community Service Officer $30.05 $31.53 $33.07 $34.68 $36.39 $38.17 $40.04 Placement of incumbents and steps on the new grade and pay plan will be as noted on Attachment A to this collective bargaining agreement. Effective January 1, 2026, wage rates shall be increased by three percent (3%). 12.2 Step movement from Steps 1 through 7 shall be made annually on the EMPLOYEE’s anniversary date upon receiving a satisfactory or better performance appraisal. The City reserves the right to 16 9 start EMPLOYEES at levels beyond the starting salary and to advance EMPLOYEES through the steps faster than indicated. Employees who do not receive their evaluation in time to receive their step increase, will have been deemed to have a satisfactory performance and shall receive the step movement. Employees have the right to grieve an unsatisfactory performance appraisal that impacts their step movement. 12.3 Bilingual Pay. EMPLOYEES with multilingual skills (i.e. speak English and at least one other language fluently) shall receive $150 per month incentive. 12.4 FTO Program: Employees working as Field Training Officers shall receive three (3) hours of straight time pay or three (3) hours accrued time for each 10-hour period so worked. 12.5 Restorative Practices Training. Employees who complete Restorative Practices Training will receive a one-time incentive of five hundred dollars ($500). 12.6 PEACE Commission. Employees who apply and are appointed to the PEACE Commission will receive fifty dollars ($50) per month and time attending PEACE Commission meetings will be considered as time worked. Employees are expected to serve at least one full year on the commission. ARTICLE 13: PAID TIME OFF (PTO) 13 .1 All EMPLOYEES shall participate in the Cit y's PTO plan. PTO is based upon service in the prior years and shall be earned as follows: PTO Accrual Schedule: Public Safety Employee Years of Service Number of 8- Hour Days PTO Hours Per Pay Period Holiday Hours Accrued Per Pay Period PTO+ Holiday Total Hours Accrued Per Pay Period Maximu m Accrual in Hours Required Accrual Balance for PTO Payout 0-5 17 5.23 4.31 9.54 348 232 Over 5 22 6.77 4.31 11.08 408 272 Over 11 23 7.08 4.31 11.39 420 280 Over 12 24 7.38 4.31 11.69 432 288 Over 13 25 7.69 4.31 12 444 296 Over 14 26 8.00 4.31 12.31 456 304 Over 15 27 8.31 4.31 12.62 468 312 Over 16 28 8.62 4.31 12.93 480 320 Over 17 29 8.92 4.31 13.23 492 328 Over 18 30 9.23 4.31 13.54 504 336 Over 19 31 9.54 4.31 13.85 516 344 Over 20 32 9.85 4.31 14.16 528 352 13.2 EMPLOYEES shall have all of the rights and benefits granted in the Employee Handbook with respect to PTO use and Payout (see Time Away from Work section of City Employee Handbook). 17 10 13.3 EMPLOYEES will be covered by the City’s Earned Sick and Safe Time (ESST) Leave policy on the same basis as the non-union employee group. 13.4 The parties have not agreed to alter the 50% employer / 50% employee premium contribution formula outlined in Minn. Stat. § 268B.14. Subd. 3. ARTICLE 14: PAID PARENTAL LEAVE EMPLOYEES shall be eligible for pregnancy and parenting leave granted in the Employee Handbook (See Time Away from Work Section of Employee Handbook). Employees will maintain the benefit as of 12/31/2022, the benefit may only be diminished upon mutual agreement of the parties. ARTICLE 15: HOLIDAYS Work schedules for EMPLOYEES are made up without regard for weekends and holidays. In view of this fact, each EMPLOYEE is granted 14 additional days leave each year in lieu of holidays. Holiday leave is added to PTO on a pro rata basis each pay period and shall be credited whether or not the EMPLOYEE is scheduled to work on a holiday. These days must be taken during the year earned, except that one holiday may be carried over to the following year. Work on January 1, Martin Luther King Day, Presidents’ Day, Memorial Day, Juneteenth, July 4, Labor Day, Veteran’s Day, Thanksgiving Day, the day after Thanksgiving, Christmas Eve Day and Christmas Day will be compensated at the rate of one and one-half (1½) the Employee’s regular rate of pay for all hours worked on these holidays plus holiday time. ARTICLE 16: OVERTIME PAY 16.1 Overtime shall be worked only at the specific authorization of the Employee’s supervisor. The EMPLOYER has the right to require reasonable assignments of overtime work and such assignments shall be performed by the EMPLOYEE except as otherwise provided in this AGREEMENT. EMPLOYEES shall be compensated at 1.5 times the employee’s regular rate of pay for hours worked beyond the Employee’s regularly scheduled work shift. Changes in shifts do not qualify the EMPLOYEE for overtime. For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded or paid twice. Overtime shall be calculated to the nearest 1/10 of an hour. 16.2 EMPLOYEES earning overtime shall, at the end of each payroll period inform their supervisor whether they wish to take the overtime hours in pay or time off (referred hereto as accrued time); shall receive one and one-half (1½) hours off for each overtime hour worked. EMPLOYEES shall be allowed up to a maximum of sixty (60) hours of accrued time. Voluntary overtime may be taken off as accrued time only with the EMPLOYER approval. ARTICLE 17: COURT TIME 17.1 An EMPLOYEE who is scheduled to appear in court during their off-duty time shall receive a minimum of four (4) hours straight time pay or pay at 1 ½ times the EMPLOYEE’s rate for the actual number of hours spent in court, whichever is greater. An extension or early report to a 18 11 regularly scheduled shift does not qualify the EMPLOYEE for the minimum. When an EMPLOYEE is notified of a cancellation of a court appearance less than 24 hours before the scheduled appearance, four (4) hours of straight time shall be paid. When an EMPLOYEE is notified of a cancellation of a court appearance more than 24 hours prior to the scheduled appearance, no court time shall be paid. An EMPLOYEE who is required to appear in Court during scheduled off- duty time shall receive a minimum of three (3) hours pay at one and one-half (1½) times the EMPLOYEE’S base pay rate. An extension or early report to a regularly scheduled shift for a Court appearance does not qualify the EMPLOYEE for the three (3) hour minimum. 17.2 EMPLOYER shall reimburse EMPLOYEES for necessary parking fees when court appearances are required. ARTICLE 18: STANDBY PAY 18.1 An EMPLOYEE required by the EMPLOYER to standby shall be paid for such standby time at the EMPLOYEE'S base rate of one hour pay for each hour on standby, with a minimum of two (2) hours of pay. Standby status shall be documented by subpoena or other written form notifying the EMPLOYEE when the EMPLOYEE is required to standby. If an EMPLOYEE'S standby status is canceled more than 24 hours in advance of the scheduled standby, no standby compensation shall be payable. If canceled within 24 hours of the scheduled standby, the EMPLOYEE shall be paid as if they had been on standby as scheduled. ARTICLE 19: CALL BACK 19.1 An EMPLOYEE called in for work at a time other than a normal scheduled shift will be compensated for a minimum of three (3) hours pay, at one and one-half (1-1/2) times the EMPLOYEE'S base pay rate. An extension or early report to a regularly scheduled shift for duty does not qualify the EMPLOYEE for the three (3) hour minimum. An EMPLOYEE called back to work outside of their regularly scheduled shift shall be paid for a minimum of three (3) hours at 1 ½ times their regular base rate of pay. Nothing in this section shall be construed to prevent EMPLOYER from requiring an EMPLOYEE to report early to their shift, which time shall be compensated as straight time provided the total hours worked do not exceed the EMPLOYEES normally scheduled hours. ARTICLE 20: FUNERAL LEAVE Up to five (5) days leave with pay without deduction from PTO shall be granted to death of spouse, child/stepchild. Up to three (3) days PTO where applicable shall be granted for death in the immediate family or person residing as a member of the employee’s immediate household and up to one day in the case of death in the next degree of kindred. Immediate family includes any person having the following relationship to an EMPLOYEE or a living or deceased spouse: • parent • mother-in-law/father-in-law • sister/brother • sister-in-law/brother-in-law • son-in-law/daughter-in-law 19 12 • grandparents • grandparents-in-law • grandchildren • stepparents and/or legal guardians ARTICLE 21: SEVERANCE PAY 21.1 Termination removes job rights and benefits and rehire status benefits as with a new Employee. EMPLOYEES who voluntarily leave the City in good standing shall be eligible for termination pay equal to a payout of 100% of accrued unused PTO. All termination pay outs are subject to the terms and conditions of the post-employment healthcare savings plan. After 10 years of service or PERA certifiable disability that results in termination of employment, EMPLOYEES shall receive 1 day of pay for each full year of service to the City. In the event of death, payment shall be made to the Employee’s survivor. ARTICLE 22: EDUCATION COMPENSATION 22.1 EMPLOYEES will be eligible for the same Tuition Reimbursement Program as offered by the EMPLOYER to other City employees. ARTICLE 23: INSURANCE 23.1 The City will contribute the same dollar amount per month in 2022 toward health insurance that it contributes to all other Golden Valley employees, including $20 per month for those who successfully participate in the wellness initiative in 2021. The City will contribute the same dollar amount per month in 2023 and 2024 toward health insurance that it contributes to all other Golden Valley employees, including $20 per month for those who successfully participate in the wellness initiative in 2021. The City shall make health insurance coverage, including the City insurance contribution, effective the first of the month following the employee’s start date. 23.2 The City will provide Long Term Disability Insurance to the EMPLOYEES. ARTICLE 24: SAFETY The EMPLOYER agrees to promote safe and healthful working conditions. EMPLOYER and UNION agree to jointly encourage EMPLOYEES to work in a safe manner. ARTICLE 25: UNIFORMS The City will provide uniforms and equipment, including the purchase of any required accessories and footwear. ARTICLE 26: WAIVER 26.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions of employment, to the extent inconsistent with the provisions of this AGREEMENT, are hereby superseded. 26.2 The parties mutually acknowledge that during the negotiations, which resulted in this AGREEMENT, each had the unlimited right and opportunity to make demands and proposals 20 13 with respect to any terms or conditions of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this AGREEMENT for the stipulated duration of this AGREEMENT. ARTICLE 27: INJURY ON DUTY An EMPLOYEE injured during the performance of their duties for the EMPLOYER and thereby rendered unable to work for the EMPLOYER, will be paid the difference between the EMPLOYEES's regular pay and Worker's Compensation insurance payments for a period not to exceed seven hundred twenty (720) hours per injury, not charged to the EMPLOYEE'S vacation, sick leave or other accumulated paid benefit, after a three (3) working day initial waiting period per injury. The three (3) working day waiting period shall be charged to the EMPLOYEE'S PTO account less Worker's Compensation insurance payments. ARTICLE 28: DURATION This AGREEMENT shall be effective as of January 1, 2025 and shall remain in full force and effect until the 31st day of December 2026. IN WITNESS WHEREOF, the parties hereto have executed this AGREEMENT on this 6th day of August, 2025. FOR: FOR: LAW ENFORCEMENT LABOR SERVICES CITY OF GOLDEN VALLEY LOCAL 525 ________________________________ _________________________________ Pa Vang, Representing Negotiating Roslyn Harmon, Mayor Committee ________________________________ _________________________________ Chad Worden, For Law Enforcement Labor Noah Schuchman, City Manager Services, Inc. 21 Alpha Name Job Desc (EA) Date Started Cur Pos Date Orig Start Jan 1, 2025 Hourly Rate Anniversary Rate 2025 VANG, PA HOUA COMMUNITY SERVICE OFFICER 11/29/2021 03/14/2022 11/29/2021 30.91$ 32.42$ MILLS, LOREEN A COMMUNITY SERVICE OFFICER 10/24/2022 10/24/2022 10/24/2022 29.46$ 30.91$ OMAR, ABDIAZIZ S COMMUNITY SERVICE OFFICER 08/28/2023 08/28/2023 08/28/2023 28.08$ 29.46$ BEIMERT, ASHLEY R COMMUNITY SERVICE OFFICER 11/13/2023 11/13/2023 11/13/2023 28.08$ 29.46$ FROST, JAMES P COMMUNITY SERVICE OFFICER 02/20/2024 02/20/2024 02/20/2024 30.91$ 32.42$ JOLSVAY, CHRISTIAN A COMMUNITY SERVICE OFFICER 05/13/2024 05/13/2024 05/13/2024 28.08$ 29.46$ ROBERTS , LEON N COMMUNITY SERVICE OFFICER 03/31/2025 03/31/2025 03/31/2025 28.08$ 29.46$ 22 EXECUTIVE SUMMARY City Manager's Office 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3D.2. Approve Professional Services Agreement with Employee Strategies, Inc. Prepared By Kirsten Santelices, Deputy City Manager Noah Schuchman, City Manager Summary The agreement with Employee Strategies is Phase 3 of the City's ongoing workplace culture initiatives. During this phase, the City will continue developing its leaders through a Multi-City Leadership Development Program. In addition to Golden Valley, the cities of Richfield, Hopkins, and Edina will work with Employee Strategies to tailor leadership training, empowering employees across the organization. All departments are represented in the program plan and the program will be divided into two groups: Fall 2025 and Spring 2026. By May 2026, the City intends to have 45-50 supervisors complete the training, creating shared understanding, values, and tools for success across the organization. This program is one of several strategies to increase employee engagement and satisfaction, as noted in the employee pulse surveys (2024 and 2025). Staff expects this program will help improve scores related to "our values and actions are aligned," "open and honest communication with leaders," and enhance an environment of accountability, honesty, appreciation, trust, and support, which are identified in the surveys as what employees want in their work environment. Additionally, this contract continues upon the work of the last two years, with a 2026 Pulse Survey to gauge improvements, identify pain points, and provide City staff with the opportunity to increase engagement and satisfaction of employees, leading to enhanced customer and community service and decreasing potential turnover. Financial or Budget Considerations The City worked to reduce costs by partnering with the cities of Richfield, Hopkins, and Edina. Department training and development budgets will cover the cost of each supervisor's participation in the program. Additional survey work is reflected in the 2026 budget proposal. Legal Considerations This contract has been reviewed and approved by the Legal department. Equity Considerations The City actively works to empower employees and fosters a sense of belonging. Additionally, this 23 work helps identify barriers to opportunities and resources across the city, which aligns with the City's equity goals. Recommended Action Motion to approve a professional services agreement with Employee Strategies, Inc. Supporting Documents 2025-08-06 - AGRMT - Professional Services Agreement Employee Strategies 24 1 PROFESSIONAL SERVICES AGREEMENT FOR Employee Strategies, Inc THIS AGREEMENT is made this August 6, 2025 (“Effective Date”) by and between Employee Strategies Inc. a Minnesota corporation with its principal office located at 4011 Vincent Ave South Minneapolis MN 55410 (“Contractor”), and the City of Golden Valley, Minnesota, a Minnesota municipal corporation located at 7800 Golden Valley Road, Golden Valley, MN 55427 (the “City”): RECITALS A. Contractor is engaged in the business of providing responsive, results-focused workplace culture improvement strategies and leadership and professional development services. B. The City desires to hire Contractor to provide leadership development and continue improving the City’s workplace culture. C. Contractor represents that it has the professional expertise and capabilities to provide the City with the requested services and deliverables. D. The City desires to engage Contractor to provide the services described in this Agreement and Contractor is willing to provide such services on the terms and conditions in this Agreement. NOW, THEREFORE, in consideration of the terms and conditions expressed in this Agreement, the City and Contractor agree as follows: AGREEMENT 1. Services. Contractor agrees to provide the City with the services as described in the attached Exhibit A (the “Services”). Exhibit A shall be incorporated into this Agreement by reference. All Services shall be provided in a manner consistent with the level of care and skill ordinarily exercised by professionals currently providing similar services. 2. Time for Completion. The Services shall be completed on or before July 31, 2026, provided that the parties may extend the stated deadlines upon mutual written agreement. This Agreement shall remain in force and effect commencing from the Effective Date and continuing until the completion of the project, unless terminated by the City or amended pursuant to the Agreement. 3. Consideration. The City shall pay Contractor for the Services as outlined in Exhibit A, not to exceed $130,000. The consideration shall be for both the Services performed by Contractor and any expenses incurred by Contractor in performing the Services. Contractor shall submit statements to the City upon completion of the Services. The City shall pay Contractor within thirty (35) days after Contractor’s statements are submitted. 4. Termination. Notwithstanding any other provision herein to the contrary, this Agreement may be terminated as follows: 25 2 a. The parties, by mutual written agreement, may terminate this Agreement at any time; b. Contractor may terminate this Agreement in the event of a breach of the Agreement by the City upon providing thirty (30) days’ written notice to the City; c. The City may terminate this Agreement at any time at its option, for any reason or no reason at all; or d. The City may terminate this Agreement immediately upon Contractor’s failure to have in force any insurance required by this Agreement. In the event of a termination, the City shall pay Contractor for Services performed to the date of termination and for all costs or other expenses incurred prior to the date of termination. 5. Amendments. No amendments may be made to this Agreement except in a writing signed by both parties. 6. Remedies. In the event of a termination of this Agreement by the City because of a breach by Contractor, the City may complete the Services either by itself or by contract with other persons or entities, or any combination thereof. These remedies provided to the City for breach of this Agreement by Contractor shall not be exclusive. The City shall be entitled to exercise any one or more other legal or equitable remedies available because of Contractor’s breach. 7. Records/Inspection. Pursuant to Minnesota Statutes § 16C.05, subd. 5, Contractor agrees that the books, records, documents, and accounting procedures and practices of Contractor, that are relevant to the contract or transaction, are subject to examination by the City and the state auditor or legislative auditor for a minimum of six years. Contractor shall maintain such records for a minimum of six years after final payment. The parties agree that this obligation will survive the completion or termination of this Agreement. 8. Indemnification. To the fullest extent permitted by law, Contractor, and Contractor’s successors or assigns, agree to protect, defend, indemnify, save, and hold harmless the City, its officers, officials, agents, volunteers, and employees from any and all claims; lawsuits; causes of actions of any kind, nature, or character; damages; losses; or costs, disbursements, and expenses of defending the same, including but not limited to attorneys’ fees, professional services, and other technical, administrative or professional assistance resulting from or arising out of Contractor’s (or its subcontractors, agents, volunteers, members, invitees, representatives, or employees) performance of the duties required by or arising from this Agreement, or caused in whole or in part by any negligent act or omission or willful misconduct by Contractor, or arising out of Contractor’s failure to obtain or maintain the insurance required by this Agreement. Nothing in this Agreement shall constitute a waiver or limitation of any immunity or limitation on liability to which the City is entitled. The parties agree that these indemnification obligations shall survive the completion or termination of this Agreement. 9. Insurance. Contractor shall maintain reasonable insurance coverage throughout this Agreement. Contractor agrees that before any work related to the approved project can be performed, Contractor shall maintain at a minimum: Worker’s Compensation Insurance as required by Minnesota Statutes, section 176.181; Business Auto Liability in an amount not less than $1,000,000.00 per occurrence; Professional Liability in an amount not less than $1,000,000.00 per occurrence; and Commercial General Liability in an amount of not less than $1,000,000.00 per occurrence for bodily injury or death arising out of each occurrence, and $1,000,000.00 per occurrence for property damage, $2,000,000.00 aggregate. To meet the Commercial General Liability and Business Auto Liability requirements, Contractor may use a 26 3 combination of Excess and Umbrella coverage. Contractor shall provide the City with a current certificate of insurance including the following language: “The City of Golden Valley is named as an additional insured with respect to the commercial general liability, business automobile liability and umbrella or excess liability, as required by the contract. The umbrella or excess liability policy follows form on all underlying coverages.” Such certificate of liability insurance shall list the City as an additional insured and contain a statement that such policies of insurance shall not be canceled or amended unless 30 days’ written notice is provided to the City, or 10 days’ written notice in the case of non-payment. 10. Subcontracting. Neither the City nor Contractor shall assign, or transfer any rights under or interest (including, but without limitation, moneys that may become due or moneys that are due) in the Agreement without the written consent of the other except to the extent that the effect of this limitation may be restricted by law. Unless specifically stated to the contrary in any written consent to an assignment, no assignment will release or discharge the assignor from any duty or responsibility under this Agreement. Nothing contained in this paragraph shall prevent Contractor from employing such independent Contractors, associates, and subcontractors, as it may deem appropriate to assist it in the performance of the Services required by this Agreement. Any instrument in violation of this provision is null and void. 11. Assignment. Neither the City nor Contractor shall assign this Agreement or any rights under or interest in this Agreement, in whole or in part, without the other party’s prior written consent. Any assignment in violation of this provision is null and void. 12. Independent Contractor. Contractor is an independent contractor. Contractor’s duties shall be performed with the understanding that Contractor has special expertise as to the services which Contractor is to perform and is customarily engaged in the independent performance of the same or similar services for others. Contractor shall provide or contract for all required equipment and personnel. Contractor shall control the manner in which the services are performed; however, the nature of the Services and the results to be achieved shall be specified by the City. The parties agree that this is not a joint venture and the parties are not co-partners. Contractor is not an employee or agent of the City and has no authority to make any binding commitments or obligations on behalf of the City except to the extent expressly provided in this Agreement. All services provided by Contractor pursuant to this Agreement shall be provided by Contractor as an independent contractor and not as an employee of the City for any purpose, including but not limited to: income tax withholding, workers' compensation, unemployment compensation, FICA taxes, liability for torts and eligibility for employee benefits. 13. Compliance with Laws. Contractor shall exercise due professional care to comply with applicable federal, state and local laws, rules, ordinances and regulations in effect as of the date Contractor agrees to provide the Services. Contractor’s guests, invitees, members, officers, officials, agents, employees, volunteers, representatives, and subcontractors shall abide by the City’s policies prohibiting sexual harassment and tobacco, drug, and alcohol use as defined on the City’s Tobacco, Drug, and Alcohol Policy, as well as all other reasonable work rules, safety rules, or policies, and procedures regulating the conduct of persons on City property, at all times while performing duties pursuant to this Agreement. Contractor agrees and understands that a violation of any of these policies, procedures, or rules constitutes a breach of the Agreement and sufficient grounds for immediate termination of the Agreement by the City. 14. Entire Agreement. This Agreement, any attached exhibits, and any addenda signed by the parties shall constitute the entire agreement between the City and Contractor, and supersedes any other written or oral agreements between the City and Contractor. This Agreement may only be modified in a writing 27 4 signed by the City and Contractor. If there is any conflict between the terms of this Agreement and the referenced or attached items, the terms of this Agreement shall prevail. If there is any conflict between Exhibits A and B, the terms of Exhibit B shall prevail. 15. Third Party Rights. The parties to this Agreement do not intend to confer any rights under this Agreement on any third party. 16. Choice of Law and Venue. This Agreement shall be governed by and construed in accordance with the laws of the state of Minnesota. Any disputes, controversies, or claims arising out of this Agreement shall be heard in the state or federal courts of Hennepin County, Minnesota, and all parties to this Agreement waive any objection to the jurisdiction of these courts, whether based on convenience or otherwise. 17. Conflict of Interest. Contractor shall use reasonable care to avoid conflicts of interest and appearances of impropriety in representation of the City. In the event of a conflict of interest, Contractor shall advise the City and, either secure a waiver of the conflict, or advise the City that it will be unable to provide the requested Services. 18. Work Products and Ownership of Documents. Contractor agrees that it will not disclose for any purpose any information Contractor has obtained arising out of or related to this Agreement, except as authorized by the City or as required by law. Nothing in this Agreement shall grant or transfer any rights, title or interests in any intellectual property created by Contractor prior to the effective date of this Agreement; however, to the extent Contractor generates reports or recommendations for the City using proprietary processes or formulas, Contractor shall provide the City (1) factual support for such reports and recommendations; (2) a detailed explanation of the method used and data relied upon to arrive at the recommendation; and (3) a detailed explanation of the rationale behind the methodology used. All of the obligations in this paragraph shall survive the completion or termination of this Agreement. 19. Agreement Not Exclusive. The City retains the right to hire other professional Contractor service providers for this or other matters, in the City’s sole discretion. 20. Data Practices Act Compliance. Any and all data provided to Contractor, received from Contractor, created, collected, received, stored, used, maintained, or disseminated by Contractor pursuant to this Agreement shall be administered in accordance with, and is subject to the requirements of the Minnesota Government Data Practices Act, Minnesota Statutes, Chapter 13. Contractor agrees to notify the City within three business days if it receives a data request from a third party. This paragraph does not create a duty on the part of Contractor to provide access to public data to the public if the public data are available from the City, except as required by the terms of this Agreement. These obligations shall survive the termination or completion of this Agreement. 21. No Discrimination. Contractor agrees not to discriminate in providing products and services under this Agreement on the basis of race, color, sex, creed, national origin, disability, age, sexual orientation, status with regard to public assistance, or religion. Violation of any part of this provision may lead to immediate termination of this Agreement. Contractor agrees to comply with the Americans with Disabilities Act as amended (“ADA”), section 504 of the Rehabilitation Act of 1973, and the Minnesota Human Rights Act, Minnesota Statutes, Chapter 363A. Contractor agrees to hold harmless and indemnify the City from costs, including but not limited to damages, attorneys’ fees and staff time, in any action or proceeding brought alleging a violation of these laws by Contractor or its guests, invitees, members, officers, officials, agents, employees, volunteers, representatives and subcontractors. Upon request, Contractor shall provide 28 5 accommodation to allow individuals with disabilities to participate in all Services under this Agreement. Contractor agrees to utilize its own auxiliary aid or service in order to comply with ADA requirements for effective communication with individuals with disabilities. 22. Authorized Agents. The City’s authorized agent for purposes of administration of this contract is Noah Schuchman, the City Manager of the City, or designee. Contractor’s authorized agent for purposes of administration of this contract is J. Forrest, or designee who shall perform or supervise the performance of all Services. 23. Notices. Any notices permitted or required by this Agreement shall be deemed given when personally delivered or upon deposit in the United States mail, postage fully prepaid, certified, return receipt requested, addressed to: CONTRACTOR THE CITY J. Forrest Employee Strategies, Inc 4011 Vincent Ave South Minneapolis, MN 55410 Kirsten Santelices City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 nschuchman@goldenvalleymn.gov or such other contact information as either party may provide to the other by notice given in accordance with this provision. 24. Waiver. No waiver of any provision or of any breach of this Agreement shall constitute a waiver of any other provisions or any other or further breach, and no such waiver shall be effective unless made in writing and signed by an authorized representative of the party to be charged with such a waiver. 25. Headings. The headings contained in this Agreement have been inserted for convenience of reference only and shall in no way define, limit or affect the scope and intent of this Agreement. 26. Payment of Subcontractors. Contractor agrees that it must pay any subcontractor within 10 days of the prime contractor’s receipt of payment from the City for undisputed Services provided by the subcontractor. Contractor agrees that it must pay interest of 1-1/2 percent per month or any part of a month to the subcontractor on any undisputed amount not paid on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100 or more is $10. For an unpaid balance of less than $100, the prime contractor shall pay the actual penalty due to the subcontractor. A subcontractor who prevails in a civil action to collect interest penalties from a prime contractor must be awarded its costs and disbursements, including attorneys’ fees, incurred in bringing the action. 27. Publicity. At the City’s request, the City and Contractor shall develop language to use when discussing the Services. Contractor agrees that Contractor shall not release any publicity regarding the Services or the subject matter of this Agreement without prior consent from the City. Contractor shall not use the City’s logo or state that the City endorses its services without the City’s advanced written approval. 28. Severability. In the event that any provision of this Agreement shall be illegal or otherwise unenforceable, such provision shall be severed, and the balance of the Agreement shall continue in full force and effect. 29 6 29. Signatory. Each person executing this Agreement (“Signatory”) represents and warrants that they are duly authorized to sign on behalf of their respective organization. In the event Contractor did not authorize the Signatory to sign on its behalf, the Signatory agrees to assume responsibility for the duties and liability of Contractor, described in this Agreement, personally. 30. Counterparts and Electronic Signatures. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which taken together shall constitute one and the same instrument. This Agreement may be transmitted by electronic mail in portable document format (“pdf”) and signatures appearing on electronic mail instruments shall be treated as original signatures. 31. Recitals. The City and Contractor agree that the Recitals are true and correct and are fully incorporated into this Agreement. [Remainder of page left blank intentionally. Signature page follows.] 30 7 IN WITNESS WHEREOF, the City and Contractor have caused this Professional Services Agreement to be executed by their duly authorized representatives in duplicate on the respective dates indicated below. EMPLOYEE STRATEGIES INC.: CITY OF GOLDEN VALLEY: By: _______________________________ J. Forrest, Principal Consultant & Founder By: _________________________________ Roslyn Harmon, Mayor By: _________________________________ Noah Schuchman, City Manager 31 EXHIBIT A SCOPE OF SERVICES, TIMELINES, DELIVERABLES, AND MILESTONE PAYMENTS Multi-City Leadership Development Program Leadership development is $2,000 per leader. City shall provide employee roster to Contractor. Cost for program not to exceed $100,000. Scope and Deliverables Timeline Milestone Payments Contractor shall invoice for Milestones described in this table upon completion and the City shall make payments in accordance with paragraph 3 “Consideration” of this Agreement Host Multi-City Leadership Development Programming Session • Host two interactive stakeholder meetings to tailor content Completed by September 12, 2025 Payment of $20,000 upon completion of stakeholder meetings Deliver Training (2025 Cohorts) • Host program kick off • Lead three sessions for each cohort Completed by November 30, 2025 Payment of $30,000 upon completion of all of the following: 1. 2025 Kick-off meeting 2. Three full-day training sessions with three 2025 cohorts Deliver Training (2026 Cohorts) • Host 2026 program kick-off • Lead three sessions for each cohort Completed by March 31, 2026 Payment of $30,000 upon completion of: 1. 2026 Cohorts Kick-Off Meeting 2. Three full-day training sessions with 2026 cohorts Program Evaluation • Employee Strategies will conduct a Level 3 Evaluation at the end of the program to assess impact. • Evaluation delivered to City Completed by June 1, 2026 Payment of $20,000 upon completion of the program evaluation and delivery to City leadership 32 2026 Employee Workplace Culture Pulse Survey Survey, results, and final reports shall not exceed $30,000. Scope and Deliverables Timeline Milestone Payments Contractor shall invoice for Milestones described in this table upon completion and the City shall make payments in accordance with paragraph 3 “Consideration” of this Agreement Prepare and Deploy 2026 Pulse Survey Work with City Team to develop communications plan for 2026 Pulse Survey and deploy survey to City employees. Completed by May 10, 2026 Payment of $15,000 upon completion of all of the following: 1. Meeting with City team representatives to define project 2. Survey timeline and communication plan 3. 2026 Pulse Survey deployed Analyze and Report Out 2026 Employee Survey Results • Include comparison of year-over-year results (2024-2025-2026) • Survey data cuts by department, tenure, gender & race • Synthesis of all qualitative and quantitative data into customized survey report document • Release reports for each City department • 90-minute executive report out to organization leaders facilitated by Employee Strategies • 60-minute report out to organization employees facilitated or prepared by Employee Strategies Completed by May 30, 2026 Payment of $15,000 upon completion of all of the following: 1. Survey results reports inclusive of: • Comparison of year- over-year results (2024- 2025-2026) • Data cuts by department, tenure, gender & race • Synthesis of all qualitative and quantitative data into customized survey report document • Reports for each City department 2. Facilitated meetings with City staff, including: • 90-minute executive report to organization leaders 33 • 60-minute presentation provided to City Council • Action planning process support provided to Culture Team • 60-minute report out to organization employees • 60-minute presentation provided to City Council • Action planning process support provided to Culture Team 34 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3E.1. Adopt Resolution No. 25-069 Authorizing Application for the MnDNR Flood Hazard Mitigation Grant Assistance Program Prepared By Michael Ryan, City Engineer Summary Minnesota’s Flood Hazard Mitigation Grant Assistance (FHM) Program was established in 1987 to provide state assistance to local government units for reducing flood risk and damage. The FHM grant program makes reimbursable cost-share grants available to local units of government for up to 50 percent of the total cost of a flood risk reduction project. Eligible flood hazard mitigation activities include flood studies, education and outreach, acquisition or removal of repetitive loss structures in the 1% chance floodplain, and projects that protect public infrastructure and critical services. City staff intend to apply for grant funding assistance to study and design flood improvement strategies within the Minnaqua Pond subwatershed, where dozens of properties and structures are located within 1% chance flood areas. The goal of this work is to reduce localized flooding and remove structures from floodplains. The deadline for the application is August 11, 2025. Financial or Budget Considerations This grant requires a 50% local match, which is available through the Storm Water Utility enterprise fund. Localized flood risk studies and the Toledo Avenue Flood Mitigation project have been approved in recent capital improvement plans, which can be used to provide the City's required match. Legal Considerations Staff will work with the City Attorney to review draft grant agreements following receipt from MnDNR. These items will be submitted for City Council consideration at that time. Equity Considerations The MnDNR FHM Grant Assistance Program supports both the Unbiased Services and the Advancement of Diversity, Equity, and Inclusion pillars of the Equity Plan. Flood reduction efforts in the Minnaqua Pond subwatershed will objectively reduce flooding and improve safety for nearby residents, businesses, organizations, visitors, and commuters. This specific application for grant assistance is recommended due to the upcoming studies and improvements in the CIP, which align with the timeline for grant implementation. 35 City staff are committed to working with the Equity Department to lead with an equity-based approach in the planning, design, and procurement processes. Flood mitigation in the subject area will reduce disparities and improve safety for those who are most harmed by repetitive flooding. Recommended Action Motion to adopt Resolution No. 25-069 authorizing application for the MnDNR Flood Hazard Mitigation Grant Assistance Program. Majority vote needed. Supporting Documents Resolution No. 25-069 - Authorizing Application for the MnDNR Flood Hazard Mitigation Grant Assistance Program 36 RESOLUTION NO. 25-069 A RESOLUTION AUTHORIZING APPLICATION FOR THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FLOOD HAZARD MITIGATION GRANT ASSISTANCE PROGRAM WHEREAS, funding is available from the Minnesota Department of Natural Resources through its Flood Hazard Mitigation Grant Assistance Program to assist local government units for reducing flood risk and damage; and WHEREAS, the City of Golden Valley is eligible to apply for funding support through this program to perform studies, design project p lans for flood mitigation improvements, and incur related eligible costs for improvements within the Minnaqua Pond subwatershed; and WHEREAS, flood damage reduction and climate resiliency are prominent goals of the 2040 Comprehensive Plan, Resilience and Sustainability Plan, and the flood mitigation work associated with this program will reduce the burden of flooding on residents, businesses, organizations, and the City’s infrastructure which are most impacted by severe flooding. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that this Council hereby authorizes the City Manager or their designee to prepare and submit an application for funding support under the Minnesota Department of Natural Resources Flood Hazard Mitigation Grant Assistance Program. Adopted by the City Council of the City of Golden Valley, Minnesota this 6th day of August, 2025. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 37 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3F. Adopt Second Reading of Ordinance No. 802 Establishing the Laurel Hill West Housing Improvement Area (HIA), Resolution No. 25-070 Approving a Housing Improvement Fee for Laurel Hill West HIA, and Resolution No. 25-071 Authorizing Summary Publication of the Ordinance Prepared By Christine Costello, Housing & Economic Development Manager Summary In 2024, the Housing and Redevelopment Authority (HRA) in and for the City of Golden Valley adopted a Housing Improvement Area (HIA) Policy for the renovation of older common interest communities within Golden Valley. An HIA is governed by Minnesota Statutes, Section 428A.11 - 428A.21 (the HIA Act) and is a funding mechanism for townhome and condominium homeowner associations to finance common area improvements though the means of an owner-imposed special taxing district. Private banks are often unwilling or unable to finance common area improvements. HIA's are used when associations do not have enough reserve balance to address common area needs. Minnesota Statutes and the HIA Act require HIA's to be financing of the last resort. An HIA uses City-funded loans that enable a condominium or townhome association to complete the needed improvements in common areas of their development that they are otherwise unable to finance. Laurel Hill West is a 53-unit condominium building built in 1980. The Laurel Hill West Association had previously used their reserve funds to cover the cost of several other substantial emergency situations, and their reserve funds have dwindled down and they are no longer able to make repairs using only their reserve funds. The Association is now facing the need to make necessary common area improvements that include: Roof replacement Elevator upgrade Transformer and electrical fixes Window replacement Entry bridge, stoops, and railing Asphalt, curbing, and catch basins in parking lot area The roof was last replaced in 1997 and patching the roof is no longer a viable option. The elevator is original and parts for repair are difficult to find. Some of the elevator functions no longer meet code. In addition, one of the two transformers that serve the building has settled and is breaking the below- grade conduit. Water is leaking into the electrical box area. The wood windows are also original to the building and the plastic cladding is cracking and moisture is getting into the wood structural framing of 38 the windows. The entry bridge to the front door is supported by wood timbers which are failing, and the slab is shifting creating a tripping hazard. Lastly, the parking lot is original to the building and is beginning to fail with many broken curbs and potholes. This has altered the drainage pattern and created ponding in the parking lot. The estimated repair costs are approximately $2.842 million. The Association has some reserve funds on hand to cover a small portion of the project and has attempted to obtain private financing from local financial institutions. However, all their requests were denied. This is a common problem with condominium and townhome developments that seek financing for major improvement projects. Since condominium associations typically only own the common areas of a building(s) and not any of the individual condominium units, private lenders often find that there is insufficient collateral for them to fully finance these types of projects. Therefore, the Association has made a formal HIA application to the City. The City's financial advisor Ehlers has reviewed the application and found it to be feasible for both the City and the Association. As part of the formal application seeking HIA financing assistance from the City, the Association filed a petition with the City. The petition must be signed by the owners of at least 50% of the units. However, Golden Valley's HIA Policy requires that at least 60% of the owners must sign a petition. For the Laurel Hill West Association, 47 units (88.7%) of the 53 units have signed the required petition. Public hearing notices have been sent to all of the homeowners in the Association. The second reading of the ordinance and adoption of the fee resolution are scheduled to appear at the August 6th City Council meeting. The ordinance and fee resolution become effective after a 45-day waiting period, during which time the requests for assistance may be withdrawn if the owners of at least 45% of the units file a written objection. At the appropriate time, the City will also enter into an agreement with the Association. A summary of the ordinance and the resolution and notice of the objection period will be mailed to each unit owner within five days of the City Council approval of the ordinance and the resolution, respectively. The timeline for next steps in the HIA process for the Association: Action Date Second Reading of an Ordinance Establishing the Laurel Hill West Housing Improvement Area August 6, 2025 Adopt Resolution Approving the Laurel Hill West Housing Improvement Fee August 6, 2025 City Council - Call for the Sale of the Bonds August 6, 2025 Veto Period Starts August 7, 2025 Mail Ordinance and Fee Resolution to owners including veto period and prepay periods August 8, 2025 Publish ordinance in Sun Post newspaper August 14, 2025 Veto Period Ends September 20, 2025 39 City Council Consideration of Development Agreement October 7, 2025 Action Date First Reading of Ordinance- July 15, 2025 City Council Meeting The City Council held a public hearing for the first reading of the proposed ordinance. There were a few questions from Councilmembers and the public including clarification of the HIA process and questions related to the City's bond rating. Staff reviewed the HIA process for Council and then the City's financial consultant, Ehlers, Inc. clarified there are no impacts on the City's bond rating since they are taxable bonds, that homeowners will have an option to prepay, and that the Association pays an administrative fee for City consultant's work. Ehlers then clarified that if no prepayment is made the fees are placed on the homeowner's property taxes for payment. Lastly, the City Council inquired about the number of townhome, condominium, and cooperative housing developments in Golden Valley that may consider an HIA in the future. The following is a list of owner-occupied housing developments that could make a request for an HIA if 60% of the owners have signed a petition. Development Name and Type The Villa on Bassett Creek Condominiums Brookview Condominiums Medley Hills Condominiums & Townhomes Skyline Plaza Condominiums Laurel Hill East Condominiums Laurel Hill West Condominiums Briarwood Townhomes Galant Patio Townhomes Hidden Village Townhomes Pheasant Glen Townhomes Valee D'Or Townhomes Wesley Commons Townhomes Calvary Center Cooperative Financial or Budget Considerations The Association submitted to the City a financial plan prepared by an independent third party. The financial plan detailed how the Association would finance the maintenance and operation of the common area elements as well as the long-range plan to conduct and finance capital improvements. The total estimated costs of the housing improvements are approximately $3.4 million and without the designation of the Laurel Hill West housing Improvement Area, the housing units would not be able to be maintained and preserved. The financing of the housing improvements with the proceeds of bonds to be issued by the City will be repaid by a housing improvement fee imposed on housing unit owners for no greater than 20 years. The housing improvement fee is based on the cubic footage per unit. Housing unit owners can prepay but and any fees not prepaid will include interest and annual bond administrative costs. If not prepaid the Housing Improvement Fee shall be payable in equal annual installments extending 40 over a period of 20 years, the first of the installments to be payable in calendar year 2026. The estimated annual fee imposed on each of the housing units is shown in the “Total Annual Fee (105%) With Annual Bond Fees” column of the table below: Percentage Interest Owned Unit #'s Total Costs (Before Bond Sale) Annual Fee (105% of Total Costs) Total P & I Paid Per Unit (105%) - Non prepaid only Annual Bond Fees Total Annual Fee (105%) With Annual Bond Fees 1.6562% 102, 105-110, 113-116, 201, 202, 205-210, 213-216 $51,342.20 $4,994 $99,883 $17 $5,011 2.1643% 103, 104, 111, 112, 117, 118, 203, 204, 211, 212, 217, 218 $67,093.30 $6,526 $130,525 $22 $6,548 1.8253% 301, 302, 305-310, 313- 316 $56,584.30 $5,504 $110,081 $19 $5,523 2.3387%303, 304, 311, 312, 317, 318 $72,499.70 $7,052 $141,043 $24 $7,076 Public notices were sent in accordance with Minnesota State Statute HIA Act and City notification policy. The public hearing notice provided the estimated cost of improvements to be approximately $3.76 million which included the construction costs, administrative costs, soft costs, and financing costs for the project. After the notice went out the amounts were further refined, and the total cost of improvements were adjusted. The amount is a maximum budget and a maximum fee. If the costs are less, the homeowners will be assessed the lower amount. Any contingency amount the Association receives will only be able used for the following: Restructure and renovate balconies Replace exterior lighting including site lighting Replace patio and replace stair to patio with handicap ramp Make repairs to masonry facade Repair and paint garage walls Replace summer boiler Legal Considerations Legal has prepared and reviewed the ordinance and fee resolution for the Association. Equity Considerations Assisting the Laurel Hill West Association with improvements to their building and site will continue to preserve an affordable housing option in the community. It also promotes the inclusion of diverse housing options in the city by maintaining quality housing stock for households with a variety of income levels, ages, and sizes. Recommended Action Motion to adopt second reading of Ordinance No. 802 establishing the Laurel Hill West Housing 41 Improvement Area. Motion to adopt Resolution No. 25-070 approving a Housing Improvement Fee for Laurel Hill West HIA. Motion to adopt Resolution No. 25-071 Summary Publication of Ordinance No. 802. (This resolution requires a four-fifths vote of all members of the Council for approval.) Supporting Documents Ordinance No. 802 - Establishing the Laurel Hill West Housing Improvement Area Resolution No. 25-070 - Approving Housing Improvement Fee for Laurel Hill West HIA Resolution No. 25-071 - Authorizing Summary Publication of Ordinance No. 802 - Laurel Hill West HIA 42 4923-3533-0377.5 CITY OF GOLDEN VALLEY, MINNESOTA ORDINANCE NO. 802 AN ORDINANCE ESTABLISHING LAUREL HILL WEST HOUSING IMPROVEMENT AREA The City Council (the “City Council”) of the City of Golden Valley, Minnesota (the “City”) hereby ordains: Section 1. Recitals. 1.01. The City is authorized under Minnesota Statutes, Sections 428A.11 to 428A.21, as amended (the “HIA Act”), to establish by ordinance a housing improvement area within which housing improvements are made or constructed and the costs of such improvements are paid in whole or in part from fees imposed within the area. 1.02. The City Council (the “Council”) has adopted a Housing Improvement Area Policy (the “HIA Policy”). 1.03 The City has determined a need to establish the Laurel Hill West Housing Improvement Area as further defined herein (the “Laurel Hill HIA”), in order to facilitate certain improvements to property known as the “Laurel Hill West Condominium,” all in accordance with the HIA Policy and the HIA Act. 1.04. The City has consulted with the Laurel Hill West Condominium Association (the “Association”) and with residents in the Laurel Hill HIA regarding the establishment of such area and the housing improvements to be constructed and financed under this ordinance. Section 2. Findings. 2.01. The City Council finds that owners of more than 86% of the housing units within the Laurel Hill HIA (which exceeds the requirement for owners of at least 50% of the housing units pursuant to Section 428A.12 of the HIA Act and the requirement for owners of at least 60% of the housing units pursuant to the HIA Policy) have filed a petition with the City Clerk requesting a public hearing regarding establishment of such housing improvement area. 2.02. On July 15, 2025, the City Council conducted a public hearing, duly noticed in accordance with the HIA Act, regarding adoption of this ordinance at which all persons, including owners of property within the Laurel Hill HIA were given an opportunity to be heard. 2.03. The City Council finds that, without establishment of the Laurel Hill HIA, the Housing Improvements (as hereinafter defined) could not be made by the Association or the housing unit owners. 43 Ordinance No. 802 - 2 - August 6, 2025 4923-3533-0377.5 2.04. The City Council further finds that designation of the Laurel Hill HIA is needed to maintain and preserve the housing units within such area. 2.05. For the purpose of providing full disclosure of public expenditures and financing arrangements for the Laurel Hill HIA (as required under Section 428A.13, subd. 1a(1) of the HIA Act), the City Council determines that the City expects to finance the Housing Improvements with the proceeds of bonds to be issued by the City which will be repaid by a housing improvement fee imposed on unit owners within the Laurel Hill HIA the terms of which are set forth in that certain Resolution Approving a Housing Improvement Fee for Laurel Hill West Housing Improvement Area to be considered by the Council on the date hereof. 2.06. In accordance with Section 428A.13, subd. 1a(2) of the HIA Act, the City Council determines that the Association will contract for construction of the Housing Improvements. 2.07 The Council finds that the Laurel Hill HIA satisfies all of the approval criteria contained in the HIA Policy (listed in Section III thereof), including the criteria that a majority of the owners within the Association support the project and the Housing Improvement Area financing and that the Laurel Hill HIA satisfies at least one of the goals in Section II of the HIA Policy. Section 3. Housing Improvement Area Defined. 3.01. The Laurel Hill HIA is hereby defined as the area of the City including the following property addresses: 6051 Laurel Avenue (including units 102 through 318). 3.02. The Laurel Hill HIA contains 53 housing units as of the date of adoption of this ordinance, along with common areas. Section 4. Housing Improvements Defined. 4.01. For the purposes of this ordinance and the Laurel Hill HIA, the term “Housing Improvements” shall mean improvements to common areas within the Laurel Hill HIA including without limitation: Replacement of the main entry pavement and rear driveway Construction or replacement of curbing Roof repair Replacement of windows in living units Installation of catch basin and subsurface drainage Elevator renovation and replacement of equipment Replacement of the entry bridge, railing, steps and stoop Repair of the electrical transformer concrete slab 4.02. Housing Improvements shall also be deemed to include: 44 Ordinance No. 802 - 3 - August 6, 2025 4923-3533-0377.5 (a) all costs of architectural and engineering services, overhead, and all similar soft costs in connection with the activities described in Section 4.01 hereof, including without limitation costs of a professional construction manager. (b) all administration, legal and consultant costs in connection with the Laurel Hill HIA; and (c) costs of financing the Housing Improvements under the HIA Act. Section 5. Housing Improvement Fee. 5.01. The City may, by resolution adopted in accordance with the petition (the “Fee Resolution”), hearing and notice procedures required under the HIA Act, impose a fee on the housing units within the Laurel Hill HIA, at a rate, term or amount sufficient to produce revenues required to provide the Housing Improvements (the “Housing Improvement Fee”), subject to the terms and conditions set forth in this Section. The City intends to adopt such a resolution imposing the Housing Improvement Fee on August 6, 2025 (the “Fee Resolution”). 5.02. Any Housing Improvement Fee shall be allocated based on cubic footage per unit as prescribed in the Laurel Hill West Amended and Restated Declaration, dated August 21, 2023, as amended (the “Declaration”). 5.03. The Housing Improvement Fee shall be imposed and payable for a period no greater than 20 years after the first installment is due and payable. 5.04. Any Housing Improvement Fee shall be prepayable as specified in the Fee Resolution. 5.05. The Fee Resolution may provide that any fee not prepaid by the housing unit owner shall be deemed to include interest on unpaid Housing Improvements costs at a rate equal to 6.76% plus annual bond administrative costs. 5.06. The Housing Improvement Fee shall be collected at the same time and in the same manner as provided for payment and collection of ad valorem taxes, in accordance with Section 428A.15 of the HIA Act and Minnesota Statutes, Section 428A.05. As set forth in Section 428A. 14, subd. 2 of the HIA Act, the Housing Improvement Fee is not included in the calculation of levies or limits on levies imposed under any law or charter. 5.07. The Housing Improvement Fee shall not exceed the amount specified in the notice of public hearing regarding the approval of such fee; provided, however, that the Housing Improvement Fee may be reduced after approval of the Fee Resolution, in the manner specified in such resolution. 5.08. In accordance with Section 428A.20 of the HIA Act, any portion of the Housing Improvement Fee not prepaid in accordance with the Fee Resolution will be specially assessed 45 Ordinance No. 802 - 4 - August 6, 2025 4923-3533-0377.5 against each unit based on the amount set forth in the “Total Annual Fee (105%) With Annual Bond Fees” column of the table set forth in Section 1.03 of the Fee Resolution. Section 6. Annual Reports. 6.01. On August 15, 2026 and each August 15 thereafter until the Housing Improvement Fee and all interest thereon is paid in full and all Housing Improvement Fee revenues have been expended, the Association (and any successor in interest) shall be required to submit to the City, as the implementing entity, a copy of the Association’s audited financial statements. 6.02. The Association (and any successor in interest) shall also submit to the City any other reports or information at the times and as required by any contract entered into between that entity and the City. Section 7. Notice of Right to File Objections. 7.01. Within 5 days after the adoption of this ordinance, the City Clerk is authorized and directed to mail to the owner of each housing unit in the Laurel Hill HIA: (a) a summary of this ordinance; (b) notice that owners subject to the proposed Housing Improvement Fee have a right to veto this ordinance if owners of at least 45% of the housing units within the Laurel Hill HIA file an objection with the City Clerk before the effective date of this ordinance; and (c) notice that a copy of this ordinance is on file with the City Clerk for public inspection. Section 8. Amendment. 8.01. This ordinance may be amended by the City Council upon compliance with the public hearing and notice requirements set forth in Section 428A.13 of the HIA Act. Section 9. Effective Date. 9.01. This ordinance shall be effective 45 days after adoption hereof, or on the date of publication of this ordinance, whichever is later, subject to the veto rights of housing unit owners under Section 428A.18 of the HIA Act. Adopted by the City Council of Golden Valley, Minnesota this 6th day of August, 2025. _____________________ Roslyn Harmon, Mayor ATTEST: Theresa Schyma, City Clerk 46 4901-5304-7113.4 CITY OF GOLDEN VALLEY, MINNESOTA RESOLUTION NO. 25-070 APPROVING A HOUSING IMPROVEMENT FEE FOR LAUREL HILL WEST HOUSING IMPROVEMENT AREA WHEREAS, the City of Golden Valley, Minnesota (“City”) is authorized under Minnesota Statutes, Section 428A.11 to 428A.21, as amended (the “HIA Act”), to establish by ordinance a housing improvement area within which housing improvements are made or constructed and the costs of such improvements are paid in whole or in part from fees imposed within the area; WHEREAS, the City Council (the “Council”) has adopted a Housing Improvement Area Policy (the “HIA Policy”); WHEREAS, by ordinance adopted by the City Council of the City (the “City Council”) on August 6, 2025 (the “Enabling Ordinance”), the City Council established the Laurel Hill West Condominium Association Housing Improvement Area (the “Laurel Hill HIA”) in order to facilitate certain improvements to property known as the “Laurel Hill West Condominium”, all in accordance with HIA Policy and the HIA Act; WHEREAS, Owners of approximately 86% of the housing units within the Laurel Hill HIA (which exceeds the requirement for owners of at least 50% of the housing units pursuant to Section 428A.12 of the HIA Act and the requirement for owners of at least 60% of the housing units pursuant to the HIA Policy) have filed a petition with the City Clerk requesting a public hearing regarding imposition of a housing improvement fee for the Laurel Hill HIA; WHEREAS, on July 15, 2025, the City Council conducted a public hearing, duly noticed in accordance with the HIA Act, regarding adoption of this resolution (the “Resolution”) and the Enabling Ordinance at which all persons, including owners of property within the Laurel Hill HIA, were given an opportunity to be heard; WHEREAS, prior to the date hereof, Laurel Hill West Condominium Association (the “Association”) has submitted to the City a financial plan prepared by an independent third party, acceptable to the City and the Association, that provides for the Association to finance maintenance and operation of the common elements in the Laurel Hill HIA and a long-range plan to conduct and finance capital improvements therein, all in accordance with Section 428A.14 of the HIA Act and the HIA Policy; WHEREAS, the Council finds that the Laurel Hill HIA satisfies all of the approval criteria contained in the HIA Policy (listed in Section III thereof), including the criteria that a majority of the owners within the Association support the project and the Housing Improvement Area financing and that the Laurel Hill HIA satisfies at least one of the goals in Section II of the HIA Policy; 47 Resolution No. 25-070 - 2 - August 6, 2025 4901-5304-7113.4 WHEREAS, for the purposes of this Resolution, the term “Housing Improvements” has the meaning provided in the Enabling Ordinance; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA as follows: Section 1. Housing Improvement Fee Imposed. 1.01. The total estimated costs of the Housing Improvements are approximately $3,400,000 a portion of which, in the amount of approximately $3,100,000, is proposed to be paid for by the fee imposed hereby. The City hereby imposes a fee on each housing unit within the Laurel Hill HIA (the “Housing Improvement Fee”) in the amount shown in the table in Section 1.03 below (plus interest plus annual bond administrative costs as provided in Section 1.03 hereof). The total costs of the Housing Improvements are allocated based on cubic footage per unit as prescribed in the Laurel Hill West Amended and Restated Declaration, as amended, and the Council finds that such basis is basis for the Housing Improvement Fee is fair and reasonable. 1.02. The owner of any housing unit against which the Housing Improvement Fee is imposed may, at any time between August 6, 2025 (the effective date of this Resolution) and September 22, 2025 pay the total Housing Improvement Fee imposed against such housing unit to the City Finance Director, in full, without interest thereon. To prepay in full, the amount due is shown in the “Total Costs (Before Bond Sale)” column of the table in Section 1.03 below. Any Housing Improvement Fee not prepaid by September 22, 2025 shall not thereafter be pre-payable, but instead shall be paid only in accordance with Section 1.03 hereof. 1.03. If not prepaid in accordance with Section 1.02 hereof, the Housing Improvement Fee shall be payable in equal annual installments extending over a period of 20 years, the first of the installments to be payable in calendar year 2026, which annual payment shall be deemed to include interest on the unpaid Housing Improvement Fee at a rate not to exceed 6.76% accruing from September 22, 2025 plus annual bond administrative costs. The estimated annual fee imposed on each of the housing units is shown in the “Total Annual Fee (105%) With Annual Bond Fees” column of the table below. 48 Resolution No. 25-070 - 3 - August 6, 2025 4901-5304-7113.4 1.04. Unless prepaid in accordance with Section 1.02 hereof, the Housing Improvement Fee shall be payable at the same time and in the same manner as provided for payment and collection of ad valorem taxes, as provided in Section 428A.15 of the HIA Act and Minnesota Statutes, Section 428A.05. Section 2. Notice of Right to File Objections. 2.01. Within 5 days after the adoption of this Resolution, the City Clerk is authorized and directed to mail to the owner of each housing unit in the Laurel Hill HIA (a) a summary of this Resolution; (b) notice that owners subject to the Housing Improvement Fee have a right to veto this Resolution if owners of at least 45% of the housing units within the Laurel Hill HIA file a written objection with the City Clerk before the effective date of this Resolution; and (c) notice that a copy of this Resolution is on file with the City Clerk for public inspection. Section 3. Effective Date. 3.01. This Resolution shall be effective 45 days after adoption hereof, subject to (a) the veto rights of housing unit owners under Section 428A.18 of the HIA Act; and (b) execution in full of a development agreement between the City and the Association providing for construction of the Housing Improvements. Section 4. Filing of Housing Improvement Fee. 4.01 After August 6, 2025, the effective date of this Resolution, the City Clerk shall file a certified copy of this Resolution to the Hennepin County Director of Taxation to be recorded on the property tax lists of the county. Adopted by the City Council of Golden Valley, Minnesota this 6th day of August, 2025. ___________________________ Roslyn Harmon, Mayor ATTEST: Theresa Schyma, City Clerk 49 RESOLUTION NO. 25-071 RESOLUTION AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE NO. 802 WHEREAS, the City has adopted the above referenced ordinance establishing the Laurel Hill West Housing Improvement Area; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of the publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that the following summary is hereby approved for official publication: SUMMARY PUBLICATION ORDINANCE NO. 802 AN ORDINANCE ESTABLISHING LAUREL HILL WEST HOUSING IMPROVEMENT AREA This is a summary of the provisions of Ordinance No. 802 which has been approved for publication by the City Council. At the August 6, 2025 City Council meeting, the Golden Valley City Council enacted Ordinance No. 802 establishing a Housing Improvement Area (HIA) to facilitate certain improvements to property known as Laurel Hill West Condominium. The full ordinance is available to the public at the City Clerk’s Office, 7800 Golden Valley Road during normal business hours and online at https://www.goldenvalleymn.gov/179/City-Code-and- Proposed-Ordinances. Adopted by the City Council of the City of Golden Valley, Minnesota on August 6, 2025. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 50 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3G. Adopt Resolution No. 25-072 Providing for the Competitive Negotiated Sale of $3,100,000 Taxable General Obligation Housing Improvement Area Bonds, Series 2025A Prepared By Christine Costello, Housing & Economic Development Manager Summary The majority of the owners (89%) of the 53-unit Laurel Hill West Condominium Association (Association) have petitioned the City to create a housing improvement area and to issue Bonds to fund approximately $3,100,000 of improvements to the exteriors of the units and common areas (inclusive of soft costs and contingency). The improvements include: Roof replacement Elevator upgrade Transformer and electrical fixes Window replacement Entry bridge, stoops, and railing Asphalt, curbing, and catch basins in parking lot area The Bond amount is subject to change based upon prepaid assessments received prior to issuing the Bonds. The Bonds will carry taxable interest rates because the improvements are on private property rather than the typical public improvements. The City Council will consider bids and award on October 7, 2025. In addition, there will be consideration of approval of a development agreement with the Association that will formalize all the requirements of the Association with the City. Once the bid is awarded along and the development agreement approved, the proceeds would be available by October 28, 2025 to the Association. Financial or Budget Considerations The intent of the City is to levy a housing improvement area fee on each unit to support 105% of the debt service beginning with taxes payable in 2026 at a rate of 1% over the True Interest Cost (TIC) on the Bonds (but not to exceed 6.76% per the public hearing notice). The fees are very similar to special assessments for public improvements; however, they cannot be pre-paid in whole or in part at any time during the term of the Bonds. Legal Considerations Kutak Rock LLP, bond counsel, has written the resolution to be considered. 51 Equity Considerations Assisting the Laurel Hill West Association with improvements to their building and site will continue to preserve an affordable housing option in the community. It also promotes the inclusion of diverse housing options in the City by maintaining quality housing stock for households with a variety of income levels, ages, and sizes. Recommended Action Motion to adopt Resolution No. 25-072 providing for the competitive negotiated sale of $3,100,000 Taxable General Obligation Housing Improvement Area Bonds, Series 2025A. Supporting Documents Resolution No. 25-072 - Providing for the Issuance and Sale of Taxable General Obligation HIA Bonds Series 2025A PreSale Report 2025A 52 MN420-18-1002114.v1 4938-9714-1336.1 CITY OF GOLDEN VALLEY, MINNESOTA RESOLUTION NO. 25-072 RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF GENERAL OBLIGATION HOUSING IMPROVEMENT AREA BONDS, SERIES 2025A IN THE PROPOSED AGGREGATE PRINCIPAL AMOUNT OF $3,100,000 BE IT RESOLVED by the City Council (the “Council”) of the City of Golden Valley, Hennepin County, Minnesota (the “City”) as follows: Section 1. Bonds Authorized 1.01. It is hereby found, determined and declared that the City should issue its General Obligation Housing Improvement Area Bonds in the approximate principal amount of $3,100,000 (the “Bonds”) pursuant to Minnesota Statutes, Chapter 475, as amended, and Sections 428A.11 through 428A.21 (collectively, the “Act”), in order to finance certain improvements to property known as the Laurel Hill West Condominium within the City (the “Projects”), plus costs of issuance of the Bonds, subject to further details regarding the sale of the Bonds to be set forth in a resolution to be considered by the City Council at a subsequent meeting. 1.02. City staff are authorized and directed to take all other actions necessary to carry out the intent of this resolution. Section 2. Authorization to Municipal Advisor. Ehlers and Associates, Inc. (the “Municipal Advisor”) is authorized and directed to negotiate the sale of the Bonds. The City Council will meet on Tuesday, October 7, 2025, or another date selected by City staff, to consider proposals on the Bonds and take any other appropriate action with respect to the Bonds. Section 3. Authorization to Bond Counsel. The law firm of Kutak Rock, LLP (“Bond Counsel”) is authorized to act as bond counsel for the City and to assist in the preparation and review of necessary documents, certificates and instruments relating to the Bonds. The officers, employees and agents of the City are hereby authorized to assist Bond Counsel in the preparation of such documents, certificates, and instruments. Section 4. Covenants. In the resolution awarding the sale of the Bonds, the City Council will set forth the covenants and undertakings required by the Act. Section 5. Official Statement. In connection with the sale of the Bonds, the officers or employees of the City are authorized and directed to cooperate with the Municipal Advisor and participate in the preparation of an official statement for the Bonds and to deliver it on behalf of the City upon its completion. 53 Resolution No. 25-072 - 2 - August 6, 2025 4938-9714-1336.1 Section 6. Declaration of Official Intent to Reimburse Expenditures. 6.01 The Internal Revenue Service has issued Treas. Reg. § 1.150-2 (the “Reimbursement Regulations”) providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; the City expects to incur certain expenditures with respect to the Projects that may be financed temporarily from sources other than bonds, and reimbursed from the proceeds of tax -exempt bonds. 6.02 The City has determined to make a declaration of official intent (the “Declaration”) to reimburse certain costs with respect to the Projects from proceeds of the Bonds in accordance with the Reimbursement Regulations. 6.03 All reimbursed expenditures will be capital expenditures, costs of issuance of the Bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Reimbursement Regulations. 6.04 This Declaration has been made not later than sixty (60) days after payment of any original expenditure to be subject to a reimbursement allocation with respect to the proceeds of the Bonds, except for the following expenditures: (a) costs of issuance of bonds; (b) costs in an amount not in excess of $100,000 or 5% of the proceeds of an issue; or (c) “preliminary expenditures” up to an amount not in excess of 20% of the aggregate issue price of the issue or issues that finance or are reasonably expected by the City to finance the project for which the preliminary expenditures were incurred. The term “preliminary expenditures” includes architectural, engineering, surveying, bond issuance, and similar costs that are incurred prior to commencement of acquisition, construction or rehabilitation of a project, other than land acquisition, site preparation, and similar costs incident to commencement of construction. 6.05 This Declaration is an expression of the reasonable expectations of the City based on the facts and circumstances known to the City as of the date hereof. The anticipated original expenditures for the Projects and the principal amount of the Bonds described herein are consistent with the City’s budgetary and financial circumstances. No sources other than proceeds of the Bonds to be issued by the City are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside pursuant to the City’s budget or financi al policies to pay such expenditures. 6.06 This Declaration is intended to constitute a declaration of official intent for purposes of the Reimbursement Regulations. 54 Resolution No. 25-072 - 3 - August 6, 2025 4938-9714-1336.1 Adopted by the City Council of Golden Valley, Minnesota this 6th day of August, 2025. ___________________________ Roslyn Harmon, Mayor ATTEST: Theresa Schyma, City Clerk 55 August 6, 2025 PRE-SALE REPORT FOR City of Golden Valley, Minnesota $3,100,000 Taxable General Obligation Housing Improvement Area Bonds, Series 2025A               Prepared by: Ehlers 3001 Broadway Street, Suite 320 Minneapolis, MN 55413 Advisors: Stacie Kvilvang, Senior Municipal Advisor Jason Aarsvold, Senior Municipal Advisor Dan Tienter, Municipal Advisor     BUILDING COMMUNITIES. IT’S WHAT WE DO. 56   Presale Report City of Golden Valley, Minnesota August 6, 2025 Page 1 Proposed Issue: $3,100,000 Taxable Housing Improvement Area Bonds, Series 2025B Purposes: The proposed issue includes financing for improvements to the Laurel Hill West Condominium Association. Debt service will be paid from housing improvement area fees. The majority of the owners (89%) of the 53-unit Laurel Hill West Condominium Association have petitioned the City to create a housing improvement area and to issue Bonds to fund approximately $3,100,000 of improvements to the exteriors of the units and common areas (inclusive of soft costs and contingency). The Bond amount is subject to change based upon prepaid assessments received prior to issuing the Bonds. The Bonds will carry taxable interest rates because the improvements are on private property rather than the typical public improvements. It is the intent of the City to levy a housing improvement area fee on each unit to support 105% of the debt service beginning with taxes payable in 2026 at a rate of 1% over the TIC on the Bonds (but not to exceed 6.76% per the public hearing notice). The fees are very similar to special assessments for public improvements; however they cannot be pre-paid in whole or in part at any time during the term of the Bonds. Authority: The Bonds are being issued pursuant to Minnesota Statutes, Chapters:  428A.11 through 428A.21  475 The Bonds will be general obligations of the City for which its full faith, credit and taxing powers are pledged. Term/Call Feature: The Bonds are being issued for a term of 21 years. Principal on the Bonds will be due on February 1 in the years 2027 through 2046. Interest will be due every six months beginning August 1, 2026. The Bonds will be subject to prepayment at the discretion of the City on February 1, 2035 or any date thereafter. EXECUTIVE SUMMARY OF PROPOSED DEBT 57   Presale Report City of Golden Valley, Minnesota August 6, 2025 Page 2 Bank Qualification: Because the Bonds are taxable obligations they will not be designated as “bank qualified” obligations. Rating: The City’s most recent bond issues were rated by Moody’s Investors Service. The current rating on those bonds is “Aa1”. The City will request a new rating for the Bonds. If the winning bidder on the Bonds elects to purchase bond insurance, the rating for the issue may be higher than the City's bond rating in the event that the bond rating of the insurer is higher than that of the City. Basis for Recommendation: Based on your objectives, financial situation and need, risk tolerance, liquidity needs, experience with the issuance of Bonds and long-term financial capacity, as well as the tax status considerations related to the Bonds and the structure, timing and other similar matters related to the Bonds, we are recommending the issuance of Bonds as a suitable option. Method of Sale/Placement: We are recommending the Bonds be issued as municipal securities and offered through a competitive underwriting process. You will solicit competitive bids, which we will compile on your behalf, for the purchase of the Bonds from underwriters and banks. An allowance for discount bidding will be incorporated in the terms of the issue. The discount is treated as an interest item and provides the underwriter with all or a portion of their compensation in the transaction. If the Bonds are purchased at a price greater than the minimum bid amount (maximum discount), the unused allowance may be used to reduce your borrowing amount. Premium Pricing: In some cases, investors in municipal bonds prefer “premium” pricing structures. A premium is achieved when the coupon for any maturity (the interest rate paid by the issuer) exceeds the yield to the investor, resulting in a price paid that is greater than the face value of the bonds. The sum of the amounts paid in excess of face value is considered “reoffering premium.” The amount of the premium varies, but it is not uncommon to see premiums for new issues in the range of 2.00% to 10.00% of the face amount of the issue. This means that an issuer with a $2,000,000 offering may receive bids that result in proceeds of $2,040,000 to $2,200,000. For this issue of Bonds we have been directed to use the net premium to reduce the size of the issue for the project. The resulting adjustments may slightly change the true interest cost of the issue, either up or down. 58   Presale Report City of Golden Valley, Minnesota August 6, 2025 Page 3 The amount of premium can be restricted in the bid specifications. Restrictions on premium may result in fewer bids, but may also eliminate large adjustments on the day of sale and unintended impacts with respect to debt service payment. Ehlers will identify appropriate premium restrictions for the Bonds intended to achieve the City’s objectives for this financing. Review of Existing Debt: We have reviewed all outstanding indebtedness for the City and find that there are no refunding opportunities at this time. We will continue to monitor the market and the call dates for the City’s outstanding debt and will alert you to any future refunding opportunities. Continuing Disclosure: Because the City has more than $10,000,000 in outstanding debt subject to a continuing disclosure undertaking (including this issue) and this issue does not meet an available exemption from continuing disclosure, the City will be agreeing to provide certain updated Annual Financial Information and its Audited Financial Statement annually, as well as providing notices of the occurrence of certain reportable events to the Municipal Securities Rulemaking Board (the “MSRB”), as required by rules of the Securities and Exchange Commission (SEC). The City is already obligated to provide such reports for its existing bonds, and has contracted with Ehlers to prepare and file the reports. Arbitrage Monitoring: The City has limited responsibilities for arbitrage as it relates to the Bonds, however, the Bonds are not exempt from all arbitrage rules. An Ehlers arbitrage expert will contact the City within 30 days after the sale date to review the City’s specific responsibilities for the Bonds. The City is currently receiving arbitrage services from Ehlers in relation to the Bonds. Investment of Bond Proceeds: Ehlers can assist the City in developing a strategy to invest your Bond proceeds until the funds are needed to pay project costs. Risk Factors: The average fee per unit for the 53-unit owners that have not prepaid the assessment is expected to be approximately $64,142 (range from $51,342 to $72,500). This amount of fee may result in delinquency of fees, or ultimately a potential property tax foreclosure. The requirement to levy 105% of the debt service, along with the requirement of the interest rate charged of 1% above the TIC on the Bonds will assist in mitigating making Bond payments due to delays in payments from unit owners and/or delinquencies. 59   Presale Report City of Golden Valley, Minnesota August 6, 2025 Page 4 In addition, pursuant to the Development Agreement with the Association, if funds in the debt service fund are inadequate to make a scheduled payment, the Association is required to provide the funds to the City. Other Service Providers: This debt issuance will require the engagement of other public finance service providers. This section identifies those other service providers, so Ehlers can coordinate their engagement on your behalf. Where you have previously used a particular firm to provide a service, we have assumed that you will continue that relationship. For services you have not previously required, we have identified a service provider. Fees charged by these service providers will be paid from proceeds of the obligation, unless you notify us that you wish to pay them from other sources. Our pre-sale bond sizing includes a good faith estimate of these fees, but the final fees may vary. If you have any questions pertaining to the identified service providers or their role, or if you would like to use a different service provider for any of the listed services please contact us. Bond Counsel: Kutak Rock LLP Paying Agent: Bond Trust Services Corporation Rating Agency: Moody's Investors Service, Inc. Summary: The decisions to be made by the City Council are as follows:  Accept or modify the finance assumptions described in this report  Adopt the resolution attached to this report. 60   Presale Report City of Golden Valley, Minnesota August 6, 2025 Page 5 Pre-Sale Review by City Council: August 6, 2025 Conference Call With Rating Agency and Due Diligence Call to Review Official Statement: Week of September 29, 2025 Distribute Official Statement: Week of September 22, 2025 City Council Meeting to Award Sale of the Bonds: October 7, 2025 Estimated Closing Date: October 28, 2025 Attachments Estimated Sources and Uses of Funds Estimated Proposed Debt Service Schedule Resolution Authorizing Ehlers to Proceed with Bond Sale EHLERS’ CONTACTS Stacie Kvilvang, Senior Municipal Advisor (651) 697-8506 Jason Aarsvold, Senior Municipal Advisor (651) 697-8512 Dan Tienter, Municipal Advisor (651) 697-8537 Silvia Johnson, Lead Public Finance Analyst (651) 697-8580 Alicia Gage, Senior Financial Analyst (651) 697-8551 PROPOSED DEBT ISSUANCE SCHEDULE EHLERS’ CONTACTS 61 City of Golden Valley, Minnesota $3,100,000 Taxable General Obligation HIA Bonds, Series 2025B Assumes Current Market Taxable Aa1 Rates plus 50bps 20 Years Sources & Uses Dated 10/28/2025 | Delivered 10/28/2025 Sources Of Funds Par Amount of Bonds $3,100,000.00 Association Funds 299,551.00 Total Sources $3,399,551.00 Uses Of Funds Total Underwriter's Discount (1.200%)37,200.00 Costs of Issuance 65,000.00 Administration Fee (1%)31,000.00 Deposit to Capitalized Interest (CIF) Fund 87,303.66 Deposit to Project Fund 3,140,902.00 Soft Costs 36,500.00 Rounding Amount 1,645.34 Total Uses $3,399,551.00 Series 2025 TAX GO HIA Bo | SINGLE PURPOSE | 7/23/2025 | 2:22 PM 62 City of Golden Valley, Minnesota $3,100,000 Taxable General Obligation HIA Bonds, Series 2025B Assumes Current Market Taxable Aa1 Rates plus 50bps 20 Years Debt Service Schedule Date Principal Coupon Interest Total P+I Fiscal Total 10/28/2025 ----- 08/01/2026 --128,387.73 128,387.73 - 02/01/2027 95,000.00 4.550%84,651.25 179,651.25 308,038.98 08/01/2027 --82,490.00 82,490.00 - 02/01/2028 100,000.00 4.550%82,490.00 182,490.00 264,980.00 08/01/2028 --80,215.00 80,215.00 - 02/01/2029 100,000.00 4.600%80,215.00 180,215.00 260,430.00 08/01/2029 --77,915.00 77,915.00 - 02/01/2030 105,000.00 4.650%77,915.00 182,915.00 260,830.00 08/01/2030 --75,473.75 75,473.75 - 02/01/2031 110,000.00 4.800%75,473.75 185,473.75 260,947.50 08/01/2031 --72,833.75 72,833.75 - 02/01/2032 115,000.00 4.900%72,833.75 187,833.75 260,667.50 08/01/2032 --70,016.25 70,016.25 - 02/01/2033 125,000.00 5.000%70,016.25 195,016.25 265,032.50 08/01/2033 --66,891.25 66,891.25 - 02/01/2034 130,000.00 5.100%66,891.25 196,891.25 263,782.50 08/01/2034 --63,576.25 63,576.25 - 02/01/2035 135,000.00 5.200%63,576.25 198,576.25 262,152.50 08/01/2035 --60,066.25 60,066.25 - 02/01/2036 145,000.00 5.300%60,066.25 205,066.25 265,132.50 08/01/2036 --56,223.75 56,223.75 - 02/01/2037 150,000.00 5.400%56,223.75 206,223.75 262,447.50 08/01/2037 --52,173.75 52,173.75 - 02/01/2038 160,000.00 5.500%52,173.75 212,173.75 264,347.50 08/01/2038 --47,773.75 47,773.75 - 02/01/2039 165,000.00 5.550%47,773.75 212,773.75 260,547.50 08/01/2039 --43,195.00 43,195.00 - 02/01/2040 175,000.00 5.650%43,195.00 218,195.00 261,390.00 08/01/2040 --38,251.25 38,251.25 - 02/01/2041 185,000.00 5.700%38,251.25 223,251.25 261,502.50 08/01/2041 --32,978.75 32,978.75 - 02/01/2042 195,000.00 5.800%32,978.75 227,978.75 260,957.50 08/01/2042 --27,323.75 27,323.75 - 02/01/2043 210,000.00 5.850%27,323.75 237,323.75 264,647.50 08/01/2043 --21,181.25 21,181.25 - 02/01/2044 220,000.00 6.000%21,181.25 241,181.25 262,362.50 08/01/2044 --14,581.25 14,581.25 - 02/01/2045 235,000.00 6.050%14,581.25 249,581.25 264,162.50 08/01/2045 --7,472.50 7,472.50 - 02/01/2046 245,000.00 6.100%7,472.50 252,472.50 259,945.00 Total $3,100,000.00 -$2,194,303.98 $5,294,303.98 - Yield Statistics Bond Year Dollars $38,590.83 Average Life 12.449 Years Average Coupon 5.6860757% Net Interest Cost (NIC)5.7824716% True Interest Cost (TIC)5.7812053% Bond Yield for Arbitrage Purposes 5.6381544% All Inclusive Cost (AIC)6.1626162% IRS Form 8038 Net Interest Cost 5.6860757% Weighted Average Maturity 12.449 Years Series 2025 TAX GO HIA Bo | SINGLE PURPOSE | 7/23/2025 | 2:22 PM 63 City of Golden Valley, Minnesota $3,100,000 Taxable General Obligation HIA Bonds, Series 2025B Assumes Current Market Taxable Aa1 Rates plus 50bps 20 Years Debt Service Schedule Date Principal Coupon Interest Total P+I CIF Net New D/S 105% of Total 02/01/2026 ------- 02/01/2027 95,000.00 4.550%213,038.98 308,038.98 (87,303.66)220,735.32 231,772.09 02/01/2028 100,000.00 4.550%164,980.00 264,980.00 -264,980.00 278,229.00 02/01/2029 100,000.00 4.600%160,430.00 260,430.00 -260,430.00 273,451.50 02/01/2030 105,000.00 4.650%155,830.00 260,830.00 -260,830.00 273,871.50 02/01/2031 110,000.00 4.800%150,947.50 260,947.50 -260,947.50 273,994.88 02/01/2032 115,000.00 4.900%145,667.50 260,667.50 -260,667.50 273,700.88 02/01/2033 125,000.00 5.000%140,032.50 265,032.50 -265,032.50 278,284.13 02/01/2034 130,000.00 5.100%133,782.50 263,782.50 -263,782.50 276,971.63 02/01/2035 135,000.00 5.200%127,152.50 262,152.50 -262,152.50 275,260.13 02/01/2036 145,000.00 5.300%120,132.50 265,132.50 -265,132.50 278,389.13 02/01/2037 150,000.00 5.400%112,447.50 262,447.50 -262,447.50 275,569.88 02/01/2038 160,000.00 5.500%104,347.50 264,347.50 -264,347.50 277,564.88 02/01/2039 165,000.00 5.550%95,547.50 260,547.50 -260,547.50 273,574.88 02/01/2040 175,000.00 5.650%86,390.00 261,390.00 -261,390.00 274,459.50 02/01/2041 185,000.00 5.700%76,502.50 261,502.50 -261,502.50 274,577.63 02/01/2042 195,000.00 5.800%65,957.50 260,957.50 -260,957.50 274,005.38 02/01/2043 210,000.00 5.850%54,647.50 264,647.50 -264,647.50 277,879.88 02/01/2044 220,000.00 6.000%42,362.50 262,362.50 -262,362.50 275,480.63 02/01/2045 235,000.00 6.050%29,162.50 264,162.50 -264,162.50 277,370.63 02/01/2046 245,000.00 6.100%14,945.00 259,945.00 -259,945.00 272,942.25 Total $3,100,000.00 -$2,194,303.98 $5,294,303.98 (87,303.66)$5,207,000.32 $5,467,350.34 Significant Dates Dated 10/28/2025 First Coupon Date 8/01/2026 Yield Statistics Bond Year Dollars $38,590.83 Average Life 12.449 Years Average Coupon 5.6860757% Net Interest Cost (NIC)5.7824716% True Interest Cost (TIC)5.7812053% Bond Yield for Arbitrage Purposes 5.6381544% All Inclusive Cost (AIC)6.1626162% Series 2025 TAX GO HIA Bo | SINGLE PURPOSE | 7/23/2025 | 2:22 PM 64 City of Golden Valley, Minnesota $3,100,000 Taxable General Obligation HIA Bonds, Series 2025B Assumes Current Market Taxable Aa1 Rates plus 50bps 20 Years Detail Costs Of Issuance Dated 10/28/2025 | Delivered 10/28/2025 COSTS OF ISSUANCE DETAIL Municipal Advisor $31,000.00 Bond Counsel $16,000.00 Rating Agency Fee $16,000.00 Miscellaneous $2,000.00 TOTAL $65,000.00 Series 2025 TAX GO HIA Bo | SINGLE PURPOSE | 7/23/2025 | 2:22 PM 65 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3H. Adopt Resolution No. 25-073 Approving 180-Day Filing Deadline Extension to Final Plats Prepared By Jacquelyn Kramer, Senior Planner Summary On May 6, 2025, City Council approved Final Plats for “Hope Fourth Addition” located at 1131 Lilac Drive and “Hope Third Addition” located at 1211 Lilac Drive. The City of Golden Valley Housing and Redevelopment Authority (HRA) requests a 180-day extension to the filing deadline. City Code requires final plats to be recorded within 60 days of approval unless City Council approves an extension. An additional 180 days will allow City Staff enough time to file the plats once Hennepin County and MnDOT complete their reviews of the plat documents. Financial or Budget Considerations Standard application and recording fees apply to this project. Legal Considerations Section 109-93(c)(1) allows City Council to grant extensions to Final Plat filing deadlines. Equity Considerations Planning Commission held public hearings on these applications at the April 14, 2025, 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 adopt Resolution No. 25-073 approving 180-day filing deadline extensions for Final Plats for “Hope Fourth Addition” located at 1131 Lilac Drive and “Hope Third Addition” located at 1211 Lilac Drive. Supporting Documents Resolution No. 25-073 - Approving a 180-Day Extension of the Final Plat Approvals for "Hope Fourth Addition" at 1131 Lilac Drive and "Hope Third Addition" at 1211 Lilac Drive 66 RESOLUTION NO. 25-073 RESOLUTION FOR APPROVING A 180-DAY EXTENSION OF THE FINAL PLAT APPROVALS FOR “HOPE FOURTH ADDITION” AT 1131 LILAC DRIVE AND “HOPE THIRD ADDITION” AT 1211 LILAC DRIVE WHEREAS, the City of Golden Valley Housing and Redevelopment Authority (HRA) requests a 180-day extension of final plats for “Hope Fourth Addition” located at 1131 Lilac Drive and “Hope Third Addition” located at 1211 Lilac Drive covering the described tracts of land in “Exhibit A”; and WHEREAS, per City Code Section 109-93(c)(1) applicants must record a final plat within 60 days of City Council approval, unless an extension is given by the City Council; and WHEREAS, City Council approved final plats for “Hope Fourth Addition” and “Hope Third Addition” on May 20, 2025; and WHEREAS, due to required reviews by Hennepin County and MnDOT more time is needed to file the final plats. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley, that it should and hereby does approve the request for a 180-day extension of the approval of final plats for “Hope Fourth Addition” and “Hope Third Addition.” Adopted by the City Council this 6th day of August, 2025. _____________________________ Roslyn Harmon, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk 67 Resolution No. 25-073 - 2 - August 6, 2025 Exhibit A: Legal Descriptions 1131 Lilac Drive: That part of Tract A described below: Tract A. Lot 2, Block 2, Hipp's Addition, according to the plat thereof on file and of re cord in the office of the County Recorder in and for Hennepin County, Minnesota; the title thereto being registered; which lies westerly of Line 1 described below: Line 1. Commencing at the northwest corner of Section 19, Township 29 North, Range 24 West, as shown on Minnesota Department of Transportation Right of Way Plat No. 27 -104 as the same is on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota; thence westerly on an azimuth of 269 degrees 45 minutes 11 seconds along the boundary of said plat for 79.92 feet to the point of beginning of Line 1 to be described; thence on an azimuth of 180 degrees 16 minutes 03 seconds for 588.69 feet and there terminating. Being Registered land as is evidenced by Certificate of Title No. 1440922. 1211 Lilac Drive: That part of Tract A described below: Tract A Lot 15, Block 1, Hipp's Addition, according to the plat thereof on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota; the tit le thereto being registered; which lies westerly of Line 1 described below: Line 1. Commencing at the Northwest corner of Section 19, Township 29 North, Range 24 West, as shown on Minnesota Department of Transportation Right of Way Plat No. 27 -104 as the same is on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota; thence westerly on an azimuth of 269 degrees 45 minutes 11 seconds along the boundary of said plat for 79.92 feet to the point of beginning of Line 1 to be described; thence on an azimuth of 00 degrees 16 minutes 03 seconds for 42.25 feet; thence northerly for 151.93 feet on a non-tangential curve, concave to the east, having a radius of 1050.00 feet, a delta angle of 08 degrees 17 minutes 26 seconds an d a chord azimuth of 12 degrees 11 minutes 43 seconds and there terminating. Being Registered land as is evidenced by Certificate of Title No. 1440930. AND That part of Tract A described below: Tract A. Lot 16, Block 1, Hipp's Addition, according to the plat thereof on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota; which lies westerly of Line 1 described below: Line 1. Commencing at the northwest corner of Section 19, Township 29 North, Range 24 West, as shown on Minnesota Department of Transportation Right of Way Plat No. 27 -104 as the same is on file and of record in the office of the County Recorder in and for Hennepin County, Minnesota; thence westerly on an azimuth of 269 degrees 45 minutes 11 68 Resolution No. 25-073 - 3 - August 6, 2025 seconds along the boundary of said plat for 79.92 feet to the point of beginning of Line 1 to be described ; thence on an azimuth of 00 degrees 16 minutes 03 seconds for 42.25 feet; thence northerly for 151.93 feet on a non-tangential curve, concave to the east, having a radius of 1050.00 feet, a delta angle of 08 degrees 17 minutes 26 seconds and a chord azimuth of 12 degrees 11 minutes 43 seconds; thence northerly for 97.59 feet on a non - tangential curve, concave to the west, having a radius of 350.00 feet, a delt a angle of 15 degrees 58 minutes 33 seconds, and a chord azimuth of 08 degrees 21 minutes 09 seconds and there terminating. Being Registered land as is evidenced by Certificate of Title No. 1440932. 69 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3I. Adopt Ordinance No. 803 and Resolution No. 25-074 Approving an Amendment to Conditional Use Permit No. 168 for a Childcare Center at Good Shepherd, 145 Jersey Avenue South Prepared By Jacquelyn Kramer, Senior Planner Summary Stevie Evans, on behalf of the Good Shepherd School, requests a Conditional Use Permit (CUP) Amendment to remove the limit on the number of children permitted at the childcare center located at 145 Jersey Avenue South. If the CUP Amendment is approved, the school will enroll up to 60 children in their preschool program this fall, and the CUP will no longer limit the number of children that may be enrolled at the childcare center. Planning Commission held a public hearing on July 14, 2025, and one resident testified. The Commission discussed traffic and site circulation and agreed with Staff's recommendation to look at establishing a school zone around Good Shepherd to reduce vehicular speeds. The Traffic Safety Committee will study this issue fall 2025. The Planning Commission unanimously recommended approval of the CUP Amendment. Financial or Budget Considerations Standard application and permitting fees apply to this project. Legal Considerations The City Attorney's office completed title review of the application. Updated title will be provided prior to filing. Equity Considerations The applicant’s request was part of a public hearing at the July 14, 2025, Planning Commission meeting which provided residents an opportunity to participate in the process consistent with Equity Pillar 2 for Inclusive and Effective Community Engagement. Recommended Action Motion to adopt Ordinance No. 803 approving an amendment to Conditional Use Permit No. 168 for a childcare center at Good Shepherd, 145 Jersey Avenue South. Motion to adopt Resolution No. 25-074 authorizing summary publication of Ordinance No. 803. (This resolution requires a four-fifths vote of all members of the Council for approval.) 70 Supporting Documents Ordinance No. 803 - Approving Amendment to Conditional Use Permit No. 168, Childcare Center at Good Shepherd School, 145 Jersey Avenue South Resolution No. 25-074 - Authorizing Summary Publication of Ordinance No. 803 July 14 Planning Commission Staff Report July 14 Planning Commission Draft Meeting Minutes 71 ORDINANCE NO. 803 ORDINANCE APPROVING AMENDMENT TO CONDITIONAL USE PERMIT NO. 168 CHILDCARE CENTER AT GOOD SHEPHERD SCHOOL 145 JERSEY AVENUE SOUTH WHEREAS, Stephanie Evans, on behalf of Good Shepherd School, applied for a Conditional Use Permit Amendment to increase the size of a childcare center operating at 145 Jersey Avenue South; and WHEREAS, Section 113-30 of the City Code governs Conditional Use Permits and Amendments; and WHEREAS, the City of Golden Valley Planning Commission held a public hearing on July 14, 2025, and recommended approval of the Conditional Use Permit Amendment. NOW THEREFORE, THE CITY COUNCIL FOR THE CITY OF GOLDEN VALLEY HEREBY ORDAINS AS FOLLOWS: Section 1. Pursuant to City Code Chapter 113. Zoning, Article III. Zoning Districts, Section 113-55(b) and Section 113-96, a Conditional Use Permit Amendment is hereby approved for a certain tract of land located at 145 Jersey Avenue South, thereby allowing for expansion of a childcare center in an Institutional – Assembly District. This Conditional Use Permit is approved based on the application materials and plans submitted by the applicant, staff memos, public comments and information presented to the Planning Commission and City Council, and findings recommended by the Planning Commission. This Conditional Use Permit is approved pursuant to City Code Section 113- 30(k) and adopted by the City Council on August 6, 2025. This Conditional Use Permit is subject to all of the terms of the permit to be issued including, but not limited to, the following specific conditions. Conditions that are new are shown as underlined text. Conditions that are removed from the original Conditional Use Permit are shown as strikethrough text. 1. The childcare center shall be limited to 20 students, or the amount specified by the Minnesota Department of Human Services, whichever is less. 2. A proposal to increase the capacity of the childcare center will require an amendment to the CUP. 3. All necessary licenses shall be obtained and remain active with the Minnesota Department of Human Services. 4. The hours of normal operation for the Childcare Center shall be Monday through Friday from 7 am to 6 pm. 5. The school and city staff shall evaluate traffic calming measures around the property including the potential creation of a school zone to decrease vehicular speeds. In addition, the City Council makes the following findings pursuant to City Code Section 113-30(d): 1. The expansion of the childcare use meets a demonstrated need in the community. 2. The property is guided for Assembly land uses in the 2040 Comprehensive Plan. Childcare uses are a suitable use in this land use category. 72 Ordinance No. 803 - 2 - August 6, 2025 3. Current traffic flow and congestion will not noticeably increase with the proposed expansion of the childcare use. 4. The resident population density of this site will not change due to more students attending the school. 5. The proposed expansion of the childcare use will not increase noise levels. 6. The proposed expansion of the childcare use will not generate dust, smoke, gas, or vibration. 7. No exterior changes to the building or site are proposed. 8. The proposed expansion of the childcare use will not have a negative impact on the health, safety, and general welfare of the community. Section 2. The tract of land affected by this ordinance is legally described as follows: Lot 1, Block 1, Church of the Good Shepherd Addition, according the recorded plat thereof, and situate in 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 6th day of August, 2025. Roslyn Harmon, Mayor ATTEST: Theresa Schyma, City Clerk 73 RESOLUTION NO. 25-074 RESOLUTION AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE NO. 803 WHEREAS, the City has adopted the above referenced amendment of the Golden Valley City Code; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of the publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that the following summary is hereby approved for official publication: SUMMARY PUBLICATION ORDINANCE NO. 803 ORDINANCE APPROVING AMENDMENT TO CONDITIONAL USE PERMIT NO. 168 CHILDCARE CENTER AT GOOD SHEPHERD SCHOOL 145 JERSEY AVENUE SOUTH This is a summary of the provisions of Ordinance No. 803 which has been approved for publication by the City Council. At the August 6, 2025, City Council meeting, the Golden Valley City Council enacted Ordinance No. 803 amending Conditional Use Permit No. 168 to allow an expansion of an existing childcare center use at 145 Jersey Avenue South. The full ordinance is available to the public at the City Clerk’s Office, 7800 Golden Valley Road during normal business hours and online at https://www.goldenvalleymn.gov/179/City-Code-and- Proposed-Ordinances. Adopted by the City Council of the City of Golden Valley, Minnesota on August 6, 2025. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 74 Date: 7/14/2025 To: Golden Valley Planning Commission From: Sam Berens, Planning Intern Subject: Conditional Use Permit Amendment for operation of a childcare center Subject Property Location: 145 Jersey Avenue South Parcel ID Number: 0511721120036 Applicant/Property Owner: Stephanie Evans, on behalf of Good Shepherd School Site Size: 8.9 acres, 387,649 square feet Future Land Use: Assembly Zoning District: I-A (Institutional Assembly) Existing Use: Church + School (Preschool and K-6) Adjacent Properties: Speak of the Word Church to the south; single family homes on all other sides. Background Childcare centers in the Institutional-Assembly zoning district require a CUP. Good Shepherd received a CUP to operate a childcare center, serving children ages 3-5, within its school in 2019 (Conditional Use Permit No. 168). The original CUP limited the childcare center to 20 children. Since then, families have asked for increased space for their younger children, but the school has had to turn them away for lack of capacity. The childcare center has expanded into additional areas within the building and the number of enrollees has increased. The school has historically enrolled 300+ students but now hovers below its peak. The childcare center and K-6 school are in the northern building on the site. The preschool students enter and exit through Door 1 on the north side. Parents will cycle in and out of a designated entrance and exit lane from the parking lot. The main school entrance on the east side has its own carpool lane and traffic flow that does not intersect. The school would like to expand its capacity at the preschool to 60 children. The school aims to move music instruction out of an existing classroom and convert the music room to an additional preschool classroom. No exterior or interior changes to the building or site are proposed at this time. Both Building Code and the State of Minnesota have oversight of daycare centers that limit the number of children. v v 75 Site Image 2018 aerial photo (Hennepin County) Planning Analysis The applicant seeks approval for an amendment to the existing CUP on the property in order to increase the number of children the childcare center may serve to 60. Because both the Building Code and the State of Minnesota regulate the number of children that can safely be served in childcare centers, Planning Staff recommends that the number of children limit is removed from the CUP entirely. In reviewing this application, Staff has examined the request in accordance with the standards outlined in Section 113-30 of the City Code, which provides the criteria for granting a CUP in accordance with Minnesota State Statute Section 462.357. The burden of proof rests with the applicant to demonstrate that the request aligns with the general purposes and intent of this chapter and is consistent with the Comprehensive Plan. A Conditional Use Permit (CUP) amendment must be reviewed against the following standards: 1. Demonstrated need for the proposed use. The original Conditional Use Permit, CU-168, calls for the potential of expansion in the future beyond the initial approval of 20 children. 76 This amendment comes in response to the request of families at the school, often with older siblings already in attendance at the K-6 school, asking for more space. The school is currently unable to fill all these spaces at its current capacity and must turn families away. The city of Golden Valley faces a critical shortage of childcare facilities relative to the demand for them. 2. Consistency with the Comprehensive Plan of the City. The parcel at 145 Jersey Avenue South is currently located in the I-A (Institutional – Church/Assembly) zoning district. Additionally, the Future Land Use associated with the 2040 Comprehensive Plan is Assembly. The description of the ‘Assembly’ zone within the Plan cites ‘education facilities at all levels, the cemetery, places of worship for all denominations, and miscellaneous religious institutions.’ This demonstrates that the Plan does not foresee a major change to the land use of this site, indicating that an increase in capacity of the existing school will not contravene the goals of the Comprehensive Plan. 3. Effect upon property values in the neighboring area. There is little to no effect on property values from this expansion of student capacity. As no changes to the current uses are proposed, staff anticipate no effect on property values. 4. Effect of any anticipated traffic generation upon the current traffic flow and congestion in the area. While traffic flow during pick-up and drop-off may temporarily increase, the traffic flow map provided by the applicant shows that for the preschool, all parents enter and exit in the same area from Jersey Avenue. This may result in temporary increases in drop-off traffic between 8:15 am and 8:30 am and briefly in the afternoons, Monday through Friday. As per CU-168, “employees of the childcare center would arrive between 7 and 8 am and depart between 3 and 6 pm on weekdays.” School staff do not plan to change this schedule. The applicant’s traffic plan states that preschool parents will park and walk their child in and out of the car. Some parents may also elect to complete pick-up and drop-off on their bikes, parking them in the bicycle parking by the Main School entrance. As stated in CU-168’s CUP Evaluation, “the church does not currently have a problem with overflow into the streets and city staff do not anticipate this issue to begin to occur because of the added childcare center for up to 20 children.” While the childcare center will now accommodate up to 60 children, the city does not foresee a major increase in vehicle volumes on city streets as preschool drop -off and pick-up functions occur largely in the parking lot. Many students also come from the same families as those in the K-6 school, which has staggered pick-up times with after- care in the afternoons. Overall, there should not be a substantial increase in traffic volumes on Jersey Avenue or adjacent streets. The Traffic Safety Committee shall investigate the possibility of establishing a school zone around the Good Shepherd campus in fall 2025. 5. Effect of any increases in population and density upon surrounding land uses. The resident population density of this site will not change due to more students attending the school, even if the school’s population grows. This should have little effect on population in the surrounding neighborhoods. 6. Compliance with the City's Mixed-Income Housing Policy (if applicable to the proposed use). Not applicable. 77 7. Increase in noise levels to be caused by the proposed use. The proposed expansion of the childcare use is not anticipated to generate excessive noise. 8. Any odors, dust, smoke, gas, or vibration to be caused by the proposed use. The proposed expansion of the childcare use is not anticipated to generate excessive odors, dust, smoke, gas, or vibrations. 9. Any increase in pests, including flies, rats, or other animals or vermin in the area to be caused by the proposed use. The proposed expansion of the childcare use is not anticipated to attract pests. 10. Visual appearance of any proposed structure or use. No exterior improvements are associated with this proposal. 11. Any other effect upon the general public health, safety, and welfare of the City and its residents. The proposed use should not affect the surrounding areas as no exterior changes are proposed. Parking is still within the requirement as per the 50% reduction granted to the church and school in CU-168, as one space per six students and two spaces per classroom are required. According to CU-168, the school contains 15 classrooms, of which two stalls are required for each. For a childcare center, one stall is required per six students, and thus at a capacity of 60 students, would ne cessitate 10 stalls. A place of worship requires one space per three seats in the main assembly area, necessitating 250 stalls for that, bringing the total number of required parking stalls to 290. Because the number of classrooms would not change and the original Conditional Use Permit cites an allowance of “up to a 50% reduction in the minimum parking requirement for a property when combined parking is provided for uses that have substantially different parking demands and peak parking needs,” wherein they found that “since the parking lot is sized to accommodate the larger demand for parking on the weekends (263 spaces) and there have been no issues with parking shortages on the property on weekdays, staff is comfortable allowing a parking reduction for this site.” This allowance would continue to stand at the church and school’s combined 263 parking stalls. The 16 bicycle parking spaces are also sufficient to meet the 5% requirement. Staff finds that the application meets ordinance requirements for a CUP amendment. The Development Review Committee (consisting of staff from all departments) reviewed the plans and raised no concerns regarding the CUP Amendment application. CUP No. 168 required four conditions when the city originally approved the childcare center: 1. The childcare center shall be limited to 20 students, or the amount specified by the Minnesota Department of Human Services, whichever is less. 2. A proposal to increase the capacity of the childcare center will require an amendment to the CUP. 3. All necessary licenses shall be obtained and remain active with the Minnesota Department of Human Services. 4. The hours of normal operation for the Child Care Center shall be Monday through Friday from 7 am to 6 pm. 78 Staff recommends removing the limit to the number of children in the facility, since state licensing requirements already limit the number of children a childcare facility may serve. Staff also recommends removing the requirement that an increase in capacity shall necessitate a CUP amendment for this same reason. Staff also recommends removing the requirement that hours of operation be Monday through Friday from 7 am to 6 pm, as they no longer deem it relevant to govern the hours of operation of the childcare facility as a function of a Conditional Use Permit rather than state licenses. Finally, Staff recommends keeping the condition that all necessary licenses shall be obtained and remain active with the Minnesota Department of Human Services, seeing that this one remaining conditions governs all other relevant conditions omitted. Previous Condition Proposed Change The childcare center shall be limited to 20 students, or the amount specified by the Minnesota Department of Human Services, whichever is less. Removed entirely. Handled by Building Code and DHS. A proposal to increase the capacity of the childcare center will require an amendment to the CUP. Removed entirely. Handled by Building Code and DHS. All necessary licenses shall be obtained and remain active with the Minnesota Department of Human Services. Retain. The hours of normal operation for the Child Care Center shall be Monday through Friday from 7 am to 6 pm. Removed entirely. Governed by DHS. Public Notification Per the City’s Neighborhood Notification Policy, the applicant sent a letter to all properties within 500 feet of the site informing neighbors of the application. As required by ordinance, a neighborhood notice was published in the local paper of record and mailed to all properties within 500 feet on Monday, June 30, 2025. At the time of this staff report, staff received one letter asking the City to explore designating the area around the school a school zone to decrease traffic speeds. Please see the attached letter. Staff has received on other comments on this application. Recommendation Staff recommends approval of the conditional use permit amendment, subject to the findings in the staff report and the condition that all necessary licenses shall be obtained and remain active with the Minnesota Department of Human Services. Next Steps City Council will take action on the application on August 6, 2025. 79 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT • Vice Chair Cohen called the meeting to order at 6:35 p.m. and read the Land Acknowledgement • Regular Members Present: Amy Barnstorff, David Hill, Gary Cohen, Chuck Segelbaum, Martin Sicotte, Eric Van Oss • Regular Members Absent: Mike Ruby • Student Member, Status: Vacant • Staff Members Present: Jacquelyn Kramer, Senior Planner Steven Okey, Associate Planner Sam Berens, Planning Intern • Council Member Present: Sophia Ginis 2. CONSENT AGENDA: 2.A. Approval of Agenda 2.B. Approval of May 28, 2025, meeting minutes 2.C. Approval of June 23, 2025, meeting minutes • Cohen asked if any Commissioners had items on the consent agenda that they wished to speak on. • Segelbaum asked that the meeting minutes from May 28, 2025, on page 8, where it stated that he asked if the HOPE Program is specific to a certain race, have some context added that said in the presentation of the HOPE Program that was given earlier to the Commission, there was mention of it in the project. • Kramer asked that Segelbaum email her the exact wording, and it would be incorporated into the minutes. • Cohen noted that at the end of the discussion on the General Mills property, he had said that if the Council wanted to discuss buckthorn removal, they should hire goats, and he wanted to add context to this as to the reason he said this comment. He suggested goats because they are renowned in this area for being used to control and eat buckthorns. • Cohen asked for a motion to approve • Hill moved • Van Oss seconded • All voted in favor, and the motion passed. 3. PUBLIC HEARINGS: 3.A. Amendment to Conditional Use Permit No. 166 for 145 Jersey Avenue South • Cohen noted that the public hearing process would have a staff presentation about the proposal, then questions from the Commissioners of Staff, the Applicants are asked to come forward and present with questions to follow from Commissioners if they have them, and then the public hearing is opened to the audience with a three-minute time limit to speak. He opened up the presentation to Sam Berens, the Planning Intern. • Berens presented the proposal. • Cohen asked if there were any questions for the Staff. • Sicotte asked if they knew why there was a capacity put on this Applicant in 2019 when the Conditional Use Permit, CUP, was first created. • Berens stated that based on what he read in the original CUP, there was a concern about capacity, because they were at their peak enrollment of 335 at the time, but now this increase would not bring them back up to that peak enrollment. He added that this CUP would 80 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 eliminate any capacity regulations because it is already governed by the building code and the Minnesota Department of Human Resources, which limits classroom size. • Hill asked how big the current room is, which holds 20 students, and how big the music band room is, which will allow for 60 students. • Good Shepherd Lutheran School Principal, Stephanie Evans, spoke. • Evans stated that the rooms they use now are big enough to be licensed for 20 students by DHS. She noted that they have two rooms right now, because they did not know the CUP requirements, but the music room is even bigger without bathrooms, and it will be used for the older preschool students. She added that they can only do 20 a day based on DHS, not what the fire code is, and based on the size of the room, they could have more students if they had more teachers, but they would cap at 20 per room. • Segelbaum asked if they need to look at and potentially approve a variance on the required parking. He noted that if they were to look at it from a technical standpoint, the number of required stalls would be 290, but there is a reference to the original CUP, citing allowance up to 50 percent reduction for a property, when you are talking about staggered demands. He added that unless this was written into the CUP, a variance would need to be granted in this case. • Berens stated the original CUP called for a leeway to allow up to a 50 percent reduction; right now, the church and school combined have 263 stalls and 16 bicycle parking spaces, the total number of required stalls, based on a capacity of 60 students, would be 290, but the 263 is well within the 50 percent leeway, and Staff is continuing the granting of that leeway. He added that parking won’t change with the increase in the number of students, so there are no new concerns. • Kramer added that there is a section in the parking code that allows this reduction administratively, which is why no formal variance is needed; it is just something that Staff determines and is allowed by code. • Segelbaum asked that if we remove the limit on the number of students, that doesn’t change any requirements that the City has, such as parking, so even with the 50 percent reduction, it doesn’t alleviate any requirements. • Berens stated that parking requirements still stand. • Segelbaum asked if there is a limit on the number of students in the school. He noted that he was on the Commission in 2019 when the first CUP was established, and he did not remember the reason behind some of it. • Berens stated that it is governed by the Department of Human Services and building code, and by amending the CUP, they are taking the City out of being a duplicative regulation. • Segelbaum stated that the CUP mentions a particular use, as well as the number of children under care, so he wondered if there would be any instances where they would be looking at limiting the number of students, such as if traffic would dictate it, or throughput. He added that he would hate to wipe it out completely for all areas when this is being considered, and would like it to be on record as to why it was done. • Kramer noted that because this is a CUP, if they were, for example, going to expand on the building or add a bunch of classrooms, they would take a look at anticipated traffic and parking. She added that in the future, if there were traffic or parking issues, they could come back on an administrative level and require a traffic management plan or require them to change their parking plan. She noted that if the use for the CUP amendment is changed significantly, then that would require a new CUP or another amendment to be done. • Segelbaum noted that he is concerned about the next application that comes up, such as adult care, which wants to increase from 20 to 50, and why it may be relevant to this situation, but not to the situation. 81 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Kramer stated that he is talking about a different site or a different project. • Segelbaum noted that if it is a different project, it may not be ignored, but in this case, it is. He added that he understands that this is because the site supports it in this case. • Kramer noted that it is exactly the reason. • Cohen invited the Applicant to come forward and introduce herself, and present anything she would like, with questions to follow. • Good Shepherd Lutheran School Principal, Stephanie Evans, spoke. • Evans stated that she is happy to answer any questions they may have. She noted that there is a huge demand for the preschool; they receive calls daily, but they don’t want to become a huge program, but they are licensed to serve ages three and up with a ratio of one to ten. She added that to serve more, they would have to add more rooms, but they just finished a building renovation and are not looking to do that now. She stated that they cap classrooms in Kindergarten through 6th grade at 25 per classroom. They are under discernment if they will keep 6th grade or not, because Benilde St. Margaret’s is adding 6th grade, and they are a feeder school for them, so if they did get rid of 6th grade, it would decrease their capacity. She added that she has been asked about signage in the neighborhood, for it to be a school zone, which she is in favor of. She noted that their bell times are not the same as Hopkins Schools, which helps with the bussing, but they will not have bussing next year anyway. • Cohen asked if there were any questions for the Applicant. • Segelbaum asked if the Applicant knew of any instances where there had been queuing of cars onto Jersey. • Evans stated that they can’t clog Jersey; the police have had them funnel in from the back streets. She added that their drop time is from 8:10 to 8:30, and she said, except for the first day of school, that 12-15 cars are being unloaded at once, and it has not created a backlog. • Segelbaum asked if she knew of any queuing of cars onto the streets. • Evans stated that it queues for about five to ten minutes on a snowy day, and on some days, there is no queuing. She added that she has received emails from neighbors if parents are driving too fast, so she will email the community to slow down. She noted that they know they are in a neighborhood, so they try to be as peaceful as possible, but there will be traffic at pickup and drop-off, and it is limited because of the before-school and after-school care hours, which allow families to trickle in as well. She added that after school, they have about 125 students who are picked up in a two-hour window, and that before school from 7:00 a.m. to 8:30 a.m., they have a drop-off time. • Hill noted that on the North side is where they do the exit and entrance for the preschool. • Evans stated that it is the West, for preschool, they come in and park, because by law, preschool parents have to park and walk their children. • Hill noted that increasing the number of students from 20 to 60 might make things more jumbled. • Evans noted that the majority are siblings, and they have enough parking available, so they can park. She added that those who do not have a preschooler just loop through. She noted that if they have a sibling, they can park, and then there is a new sidewalk that they can get out of the car and use. She added that it is about ten minutes of the day in the morning, but in the afternoon, there is no buildup because they walk their child to the cars and leave. She stated that they were willing to have the Police come and let them know if there was a better way, but she said that their car line is pretty fast. • Cohen asked if the parking lot was ever full, with all 260 spaces being used. • Evans noted that on Grandparents Day, when they invite families in to have a community building event, and then they reach out to Speak the Word Church, and they let them use their parking lot. She added that not during a normal school day is it full, because 60 is their cap for 82 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 preschool, but many families are not there every day due to their preschool going on different days. • Cohen asked what the total student population in the school is at this time. • Evans stated that they have three grade levels that are full at 50 kids for the whole grade, all of the rest of the grades are under that, and they average 21 to 22 per class. She noted that the incoming Kindergarten is small, because many of the parents have chosen to hold their summer babies back, leading to another reason they want to increase preschool size, to accommodate these parents. She stated that for the first time in six years, they would be at 301 Kindergarten through 6th grade students. • Cohen asked if she stated that the 6th grade was moving to Benilde St. Margaret’s in the fall. • Evans stated that Benilde is opening 6th grade this coming fall, but Good Shepherd School kept their 6th grade open for this year, which is a big discernment piece, because the community wants them to open a 7th and 8th grade, but that would cause more construction and would be way down the road. She noted that naturally they would lose kids in 6th grade, but right now they are gaining students because they want to get into Benilde St. Margaret’s, which has been since the pandemic, and is very unique from historical data. • Barnstorff asked whether the school has encouraged walking or biking to school, given the concerns about traffic. • Evans stated that a lot of families carpool, and that bussing is the hardest thing because of being a non-public school. She noted that they will not have bussing for their school because of the bell times, which they would have to change, and they are willing to, but she thinks it would clog up even more because then all the elementary kids would all be picked up at the same time. She added that many of the families would not even be in the Hopkins bus zone anymore because they increased the distance, so they would have to walk. She noted that they do have some walkers and many carpool families as well. • Cohen opened up the public hearing. • Resident Dan Deaver, 125 Idaho Avenue, spoke. • Deaver stated that his road is directly parallel to Jersey, and that he does have an issue with the traffic plan and what had been mentioned about queuing. He noted that there is queuing that happens almost every day, and that it backs up, causing him to have trouble getting out of his driveway. He added that he has sent an email, because there have been parents going down Idaho very fast, and that makes him nervous with two young kids at home. He added that the edict of the drivers, with them texting and distracted, is very concerning. He noted that from the diagram, it is supposed to come in off Western and Jersey, which does not happen all the time, but many are coming to his street, Idaho, and then queuing 10 to 15 cards deep, which can be very frustrating. He added that he is concerned about the traffic, and that there are ways that it could be worked through, with speed bumps or someone there to enforce the flow that is supposed to happen. He noted that he was unaware of the way in which it was supposed to work until he saw the diagram this evening. • Cohen closed the public hearing and opened the item for discussion. • Barnstorff asked if the City does school zones, and if there is anything the City can do to mitigate the traffic concerns. • Kramer noted that the City can implement school zones to slow down speeds in areas, and it is going to be looked at this fall. She added that they have a traffic safety committee, which is made up of different departments of City Staff, engineering, fire, police, and public works. She stated that along with this process, they can also look at traffic calming measures and do additional studies, so she will take the concerns back to the city engineer. • Cohen noted that there was an email in the packet from a resident who had similar traffic concerns. 83 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum inquired about the process a resident would follow to obtain information on the status or outcome of a traffic study. • Kramer stated that she will talk to the City Engineer and see how that information is publicized; she is not sure at this time, but at the next Planning Commission meeting, August 11, she will include that information in the Staff Update section. • Cohen noted that the big concern was for traffic. He added that he had recently attended a meeting that Breck had, and the same problem with traffic was present there as well, with people cutting through neighborhoods and such, but finding a solution is hard to come by. He added that they had heard about concerns with bussing in prior meetings with regards to the HOPE Program and now having to walk to school in certain neighborhoods, so it is a good time to address the traffic concerns and to look at further. He stated that aside from the concerns from traffic, there is a need for childcare ever growing in the City, and when there are viable options like this, then it is good for the community. • Segelbaum noted that on the Good Shepherd drop-off and pick-up map, on Western, two arrows are coming towards each other before going into the entrance, he wondered if the Good Shepherd school would consider removing the arrow that is pointed down, which is West, and then would not be encouraging people to come in from that side, which is Idaho and another parallel street there as well. He added that it will still queue, but Western is a longer street and has more room potentially, because on the South side, there are not as many homes. • Cohen asked the Applicant to come back up to answer the question. • Evans noted she sees the concerns that traffic sits on Idaho, Hampshire, and Glenwood before they release the lines to go. She added that the Police have told them to have the families come down those streets, and not everyone on Western. She noted that it may help to have a traffic guard there, because the Police did not want everyone coming on Western because that would hurt the four-way stop. She added that as soon as it is released, it is five minutes and then they are in, but if they are out there early waiting to drop off, then they could idle on the streets. She added that she would be happy to work with the neighborhood streets, as a way to put someone out there, and she could encourage families to take Western as well. • Cohen asked if the childcare is during the summer or only during the school year. • Evans stated the school operates all 12 months but has reduced enrollment in the summer. Preschool is optional in the summer to service families who can be home with their kids in the summer, unlike some programs which require year-round enrollment. This summer, however, enrollment is only about 10 kids for the daycare and next year may push up to 20. • Cohen stated that the next big traffic push would be in September when school starts. • Evans stated that the K-6 school carries more students, so it’s divided into two programs between the K-6 and the preschool. She added that all the Catholic schools are having to merge so it’s like two institutions in one now. • Segelbaum stated that he is hoping to move into the deliberations portion. He noted that looking over all the guidelines in the packet for the CUP, he agreed with them, but he thought there may be a neutralization of the increase because of the fact that 6th grade may not be offered, and the net difference is nothing. He added that he would like to cap it at 60 because that is what the Applicant has asked for, and he would hate to set a precedent of just leaving it open, and there is a cap in place in many other educational places. He stated he is in favor of it, and it is an asset to the community, and they want to keep this institution alive, as it is a part of the neighborhood. • Cohen asked if the best way to accommodate Commissioner Segelbaum’s concern would be, as they craft the motion for approval, to note specifically the limit of 60. • Kramer stated that if the Commissioners are all in support of keeping the cap, then they would 84 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 make a motion to recommend approval of the CUP amendment with the added condition that the preschool size be limited to 60. She added that the Staff would add that in when it goes to the Council next month. • Barnstorff asked whether caps have been put in place for other childcare centers with CUP amendments, or if this is intended to be a DHS matter. • Kramer noted that there was another CUP amendment at Valley of Peace Childcare, where they removed the cap. She added that she is not sure why the cap was put in place in the first place, because it is not noted in the past meeting notes. She stated that the current Staff’s view is that between the building code and their state licensing, that is enough control over the size of the daycares, but she did not feel that putting a cap of 60 back on would be particularly onerous, and that is what the Applicant asked for. • Van Oss stated that there needs to be a zoning code overhaul for this and many other things, where there is onerous bureaucracy that is redundant at the state level that they should not be involved in, and should be left to state regulators. He added that it creates another level of difficulty for the applicants. He noted that he is not in favor of a cap, particularly since it has been lifted for others, and it seems arbitrary to just pick and choose, so he is fine with leaving it as is, with the caveat that they work with the neighborhood and police to determine traffic flow. • Kramer asked Commissioner Van Oss if he would like to see an actual condition of approval, stating that cooperation or just wants Staff to work on that. • Van Oss stated that he trusts the Staff to work on that, but if others would like it to be official, it would not hurt. • Sicotte stated that he feels there is a vagueness in saying work with the neighborhood. • Van Oss noted that there are no tangible outcomes that the commission would ask for, that there is a vagueness to what the school and the neighborhood would determine together. • Sicotte noted that he is more comfortable with the Staff working with the traffic concerns rather than just the school to work with the neighborhood on it. • Kramer stated that she is hearing either a formal condition of approval or direction to Staff to work with the school on exploring traffic calming measures and a possible school zone in the fall. • Cohen noted that he thinks they are comfortable with the Staff direction approach. • Sicotte stated that he is okay with removing the cap completely. • Hill stated that he agrees with removing the cap, because as a whole school, there is a cap limit already. • Van Oss stated that the school’s classes fluctuate, and that they should not have to come to the Commission every time they need to lift the cap, because it is already regulated and, in his opinion, not the Commission’s role. • Segelbaum stated that the Commission has many times overlooked adult daycares and caps on them, which has been a contentious issue due to how large, how many people, and how much traffic it generates. He added that it leaves open the possibility that someone will say you did not cap it elsewhere, you should not cap it for us. • Van Oss noted that they have approved daycares without a cap in the past. • Kramer stated that it is correct for daycares, but she is not sure the last time they had an adult daycare. • Segelbaum stated that he is familiar with several that they had in a row, and that he thinks they pulled the license on one because of overuse and being used for purposes other than adult daycare. • Van Oss noted that the State already regulates childcare and questioned whether it regulates adult daycare in the same way, for example, if an adult daycare is out of compliance with state 85 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 standards, the State would shut it down. • Kramer stated that adult daycares are licensed by the state as well. She added that she understands Commissioner Segelbaum’s concern about precedent, but in her opinion, they would look at adult daycares and childcare daycares differently, because of different uses and different traffic patterns, and it would be something they would be mindful of moving forward. • Cohen asked if there were any further deliberations. He then asked for a motion. • Van Oss clarified that the motion is to direct Staff to work with the school on a traffic solution. • Kramer stated that the condition of approval could be, the school will work with the City Staff to explore traffic calming in a school zone this fall, or motion to approve with the added conditions of approval. • Cohen stated they needed a second for discussion. • Sicotte seconded. • Segelbaum stated he does not think there is anything tangible to say that the school discusses with Staff, but he is fine with it. • Van Oss stated that he is fine with not making that recommendation, but he felt that is what others wanted. • Cohen stated that the motion is that we recommend approval of the conditional use permit for 145 Jersey Avenue, subject to the conditions in the staff report and adding a condition that there be further discussion with the Applicant and the City regarding traffic patterns, with a possible school zone. He added that with that, they will bring it to a vote. • All voted in favor, and the motion passed. 3.B. Conditional Use Permit for 610 Ottawa Avenue North • Okey presented the proposal. • Cohen asked if there were questions for the Staff. He noted that this is being considered pet services; however, if a funeral home were to move into Golden Valley, he would assume that there is a different set of requirements for a human funeral versus a pet funeral home. • Okey confirmed that there are different requirements for humans versus pets in terms of a crematorium or a funeral home. He noted that the Aquamation type of cremation is offered for human remains as well. • Cohen stated that this process can be used for humans, but that is not something the Applicant is offering. • Okey noted that Commissioner Cohen is correct, it is strictly for animals. • Segelbaum asked whether bringing cremation services to the City would be considered a permitted use in Golden Valley. • Okey stated that he thinks it is a CUP in certain zones. • Kramer noted that it is similar to veterinary services. • Segelbaum stated that he could not find it in the listing of permitted uses, but he could be using the incorrect term. • Kramer stated that she is looking for it, and if she were to find it, she would jump in. • Segelbaum noted that he is inclined to think that it was removed. • Kramer added that if it is not explicitly in the code right now, it could fall under service uses, and so it would be permitted or restricted where those are currently allowed. • Segelbaum noted that this application does not fall under crematorium or mortuary services, and he was not going to question if it is veterinary services, but he asked if something does not fit in one category or the other, what does the code say they are supposed to do to determine what is the appropriate service. • Kramer stated that Staff at the administrative level try to decide where it best fits. She added 86 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 that most uses are defined broadly to leave room for Staff to have the ability to determine at an administrative level what the use is, because with changes, they want to be able to do this. • Segelbaum noted that there is a provision that says when it is not clear, then the Staff will determine the use. • Kramer stated that it is correct. • Van Oss added that when something is not clear or needs to be made more explicit, the Staff can always propose a text amendment with the application. • Kramer stated that the other option was a zoning code text amendment to add the definition, which is what they did with the cannabis ordinance in the fall. • Cohen asked if there were any additional questions for the Staff; he invited the applicant to come forward to speak. • Co-owners of Aqua Bridge, Jennifer Ryan and Jill Goldstein, spoke. • Ryan stated that she grew up in Golden Valley, so she is very excited to bring a new business into the community. She added that Jill and she have been lifelong animal lovers, and that Jill has made this her life’s work. She noted that Jill has run an animal advocacy and rescue organization called Pause for Paws since 2011, and this is a tangible translation of the work that she has been leading. She added that they hope to open a community animal hospital as a nonprofit organization, as a phase two to the Aqua Bridge endeavor. She noted that they feel Aquamation is the next generation in end-of-life care for pets, as it is both gentle and sustainable for the environment, and that it is in the same category as cremation but it is the opposite of it except for the result being the same because there are no emissions to the environment and no combustion or burning of fossil fuels to do the process of Aquamation. She noted that it is simply a water and chemical interaction that happens over 18 hours, with the result of the remains of the pet that can be returned to the family. She stated that she is excited about continuing the discussion of using the affluent that is left from this process because it is so rich in nutrients, as fertilizer. She added that there are about 150 Aquamation facilities for both pets and humans across the country, and that people are starting to think about putting that water back into the Earth as opposed to just into the sanitary sewer. • Cohen asked if there were questions for the Applicants. • Segelbaum asked if other services, such as veterinarians, will bring animals for the Aquamation process to take place, or will the putting down of the animals take place on site. • Ryan stated that they are flexibly approaching this, they hope to partner with animals hospitals, vet clinics, etc., who have to euthanize on site and traditionally partner with cremation providers, so from those places they are hoping to get a least referrals to them given to the families so they know that at least it is an option, and they would be willing to pick up or drop off as need. She added that another part of their model will be to have family grief rooms, where the families can say their goodbyes before they give their pet over to them for Aquamation. • Segelbaum asked if there will be a need for a licensed veterinarian to be working at the facility or people working under the direction of one. • Ryan stated that because they are not providing live animal veterinarian services, the rules do not appear to require a veterinarian to be part of the leadership team. She added that they would like to shift to on-site euthanasia, but that would then need to be provided by a licensed veterinarian. • Van Oss asked whether the Applicant would need to return to the Commission if they expanded their services to include more traditional veterinary care. • Okey stated that they would have to come back for a CUP amendment to that. • Segelbaum questioned why they would have to come back, noting that they are considered veterinary services. 87 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Okey stated that this CUP is more focused on the Aquamation part of the cremation services, and not for full veterinary services. • Segelbaum asked if they were approving euthanasia as part of what they are authorizing with this permit, which would require a veterinarian. • Okey stated that the Applicant is not proposing euthanasia to happen at the site. He added that they are going to partner with other veterinary clinics and animal hospitals to let them know they can bring the pets, or the owners can bring the pets after they have been to the veterinary clinic, so they are not providing euthanasia services on site. • Kramer noted that when the Staff had talked to the Applicant about how they had been long- term term possibly expanding into a veterinary hospital, they were talking about using another building near the site, which are the physical changes that trigger a CUP amendment. • Van Oss clarified that they were not approving an actual veterinary clinic. • Kramer stated they were not. • Cohen stated that had resolved one of the questions he was going to ask. He added an example for the last cat they had to euthanize; they had MN Pets come to their house, and then they take care of the cremation, and give the ashes back if that is what is requested. He noted that the Applicant is proposing that the cat could have been brought to the Applicant after she was euthanized by MN Pets, and then could receive the remains back from them. He added that the animal must already be deceased before they come to the Applicant, under what they are currently proposing, in the long run, if they have an animal hospital down the road, then they could just go from one to the other. • Goldstein stated that they will also offer to pick up from an owners home, because it is such a difficult time and try to ease the burden as much as they can. • Cohen asked if there were any additional questions for the Applicant. • Segelbaum asked if they did not want them to authorize the euthanasia at this point, because it seemed like it was part of their plan, with the family rooms and such, and that they would want that authorized. • Ryan stated that they did not start with that plan, because they are not vets, but the more they think about it and get the questions asked, it is some that eventually they would want to pursue, but she defers to the Staff if they would need to do a second application for that piece. • Okey noted that at this point, it would need to come back for a CUP amendment, because the services are being broadened beyond what was presented to Staff in the cover letter, the business plan, and all of the documents for the floor plans. He added that he is not exactly sure what other conditions would be required for a full veterinary clinic. • Ryan stated that she is starting to think about it like what MN Pets offers, they are a large practice of vets who do in-home euthanasia services, so they have been thinking about investigating what the requirements are to practice euthanasia in the home, and then translate to their setting. • Hill questioned the statement that the method uses 90 percent less energy than flame, asking how this claim is verified. • Ryan stated that there are several facilities around the country already doing Aquamation, and the company that manufactures the machine has already sold 150 of them. She added that Jill and she visited with a gentleman in Chicago who has been doing Aquamation for several years now, to participate in the process and understand how it works. She noted that the energy that is expended is the electrical energy that is used to heat up the water, so research shows this is significantly better than the flame-based cremation. • Cohen opened up the public hearing and noted that there wasn’t anyone from the public in attendance. He closed the public hearing and opened the item for discussion. 88 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum noted that he is in favor of this application, but he wishes there was a different way to classify this other than veterinary services. • Kramer stated that she was not able to find anything on cremation or funeral in the R1 zoning district, beyond it is not allowed to be done in a home. She added that if they did start seeing more of these uses, then they would need to consider a zoning code text amendment. • Van Oss noted that it could be done as a whole-scale code rewrite. • Cohen added that they get applications for things that the current zoning code never considered, which is not necessarily bad, but things change and need to be updated. • Kramer added that with this particular Applicant, because they are long-term thinking about veterinary services, it helped Staff to fit them into the existing veterinary use, the business model helps to define what the use is in the zoning code. • Segelbaum added that because it is veterinary services, he would feel better to authorize them the limited use of performing euthanasia. He noted that he fears other applicants in the future may have these same problems, but he sees that this was not part of their original application, so it may not make sense in this case. • Okey noted that it is something they could add as a condition. • Kramer stated that the commission would ultimately have to make changes to the conditions of approval, but any expansion to the business would trigger a CUP amendment, because of the traffic concerns or other conditions that may come up. • Cohen noted that condition three, any failure to comply with one or more conditions of approval, should be grounds for revocation of the CUP, covers if they were to suddenly say we are going to sneak in some veterinary stuff in this facility. • Segelbaum noted that there should be a condition in there that it is for the use of Aquamation services and things associated with it. He added that because it says veterinary services, he wants to clarify that they are not approving veterinary services. • Van Oss asked who regulates Aquamation and defines what it is. • Cohen stated that Aquamation is the process, and Aqua Bridge is the Applicant. • Kramer stated that this facility would be regulated by building code and fire code standards. She added that the Applicant has met with the fire deputy to go through the requirements. She noted that they did run it past the MET council and the NPCA to see if there were any additional permits that were required, and there were not. She added that the manufacturer also has specifications that the facility will be held to, as well as building code. She noted that one of the conditions of approval is that this facility and this business have to operate in the area shown on the building plans and by the site plans, which includes the building permit. She added that if they did want to change or expand their business in any way that would result in physical changes to the site, that would trigger a staff review and a possible CUP amendment. She added that this is a way of limiting them to their proposed use. • Van Oss stated that it may make sense at a later date to add euthanasia, because if you are cremating or using Aquamation, then most would assume that they are also euthanizing. He added that just defining the services better, because euthanasia is something that would go with cremation or Aquamation. • Segelbaum added that he would like to put in a condition or statement. • Van Oss noted that the definition could be added if more of this type of use is brought into the City. • Kramer noted that they could provide more clarification in the City Council Staff Report. • Segelbaum stated that he would like it to be stated in the motion that it is for the services that are described. • Cohen asked if there were any other questions or comments. He then asked for a motion and noted this is where they would add in any additional conditions or recommendations. 89 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum noted that condition number one, the Aquamation facility and offices will be operated in the area shown on the building plans and site plan on file with the City of Golden Valley, and will provide the services as described in the application. • Kramer stated that that is the amendment that they were thinking to add, she added that they can just add a clause which states: and the services described in the application. • Segelbaum moved that they recommend approval of the conditional use permit for an Aquamation, water-based pet cremation facility, at 610 Ottawa Avenue North, adopting the CUP findings of Staff as provided and the three conditions with the qualifiers that were discussed earlier. • Van Oss seconded the motion. • All voted in favor, and the motion passed. 4. NEW BUSINESS: NONE 5. COUNCIL LIAISON REPORT • Ginis stated that two of the councilmembers will not be running to seek reelection, so there will be two vacancies on the Council. She added that the filing will be later this summer, so if anyone is interested in potentially serving on the City Council, they can reach out to her for more information and with any questions. She noted that serving the City is a great way to give back, like they are doing on the Commission, and there is an open invitation to contact her. She added that the City has been working on its usual business, but is also working to advance larger plans. She noted that recent discussions include prosecution services and the budget associated with it, what she has taken away from these discussions is that there are four major highways in the City and a lot of DWIs, and this is unique to Golden Valley and driving the budget up, however, this is not something that they want to prosecute less, so it just needs to be considered in the overall budgetary picture. She added that there have been changes to where this money has been budgeted from, and overall, she has been pleased with the prosecutor that the City has. She thanked everyone for the patience with the water outage, which Staff got on right away and fixed the issue, and many are asking when they can stop boiling water, but the City is just exercising an abundance of caution right now. • Cohen noted that the complaints have been heard about the communications and their timeliness, and he is sure that Council and Staff will be addressing them. • Ginis stated that there is always room to improve the speed of communications, especially because it is a Joint Commission, in which the City gets its water from the City of Minneapolis, so there are rules with them, and there is communication across cities, so it was a good check to make sure communication is happening. She added that overall, the City has a very robust crisis communication plan, which was looked at earlier this year, and it is not missing pieces, but there is always a question of how to get messages out quickly. • Segelbaum asked if the Council has gone against or reversed any of the recommendations that the Commission has sent before them. • Ginis stated that she does not think that in this last year they have gone against anything, that they have gone with what the Planning Commission has recommended. She added that the Staff is doing a great job of getting the Commission all of the information that Council has, and that there are open lines of communication around the subjects and the discussions are being brought to the Council. 6. STAFF UPDATES: • Kramer stated that last month, the Commission recommended approval on a Planned Unit Development Major Amendment for 9000 Plymouth Avenue, which is on the consent agenda 90 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 for the Council the following day. She added that July 22nd is a Board of Zoning Appeals Meeting, and it is Commissioner Sicotte’s turn, the staff reports will go out Tuesday or Wednesday, and there will be one variance application. • Cohen asked if there is no meeting on the fourth Monday in July. • Kramer stated that it is correct as there are no applications as of right now, which cancels the July 28th meeting, and the August 11th meeting will be a joint meeting with the Diversity, Equity, and Inclusion Commission because they are doing a citywide equity audit on a lot of the city codes. She added that they will be looking at the zoning codes, and by getting the two commissions together then they can learn how to support the Planning Commission. • Cohen asked if there is an update on the safety training. • Kramer stated that there is no update at this time. 7. COMMISSIONER UPDATES: • Van Oss stated that the City Cemetery’s fence has collapsed. He added that Pastor’s Properties has bought the mall on 55 and Winnetka. • Cohen noted that they renovated TexaTonka. • Kramer added that the Staff is very excited for this project. She asked Commissioner Van Oss if the cemetery is the Lakewood Cemetery. • Van Oss stated it is the one by the Dairy Queen. ADJOURNMENT: Vice Chair Cohen adjourned the meeting at 8:02 p.m. 91 EXECUTIVE SUMMARY Community Development 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3J. Adopt Ordinance No. 804 and Resolution No. 25-075 Approving a Conditional Use Permit for an Aquamation Facility for Pets to Operate at 610 Ottawa Avenue North Prepared By Steven Okey, Associate Planner Summary Aqua Bridge founders Jennifer Ryan and Jill Goldstein request a conditional use permit (CUP) to operate an Aquamation, water-based pet cremation facility at 610 Ottawa Avenue North. Planning Commission held a public hearing on the application on July 14, 2025. No public testimony was received. After closing the public hearing, the Planning Commission continued discussing the project. Commissioners suggested the adding “as described in application materials” to condition number one. Please see the attached draft meeting minutes. The Commission unanimously recommended approval of the Conditional Use Permit based on the findings in the staff report. Financial or Budget Considerations Standard application and permitting fees apply to this project. Legal Considerations The City Attorney reviewed the application and conditional use permit. The City Attorney will need to review and approve the title prior to recording the CUP at the County. Equity Considerations The applicant’s request was part of a public hearing at the July 14, 2025, Planning Commission meeting which provided residents an opportunity to participate in the process consistent with Equity Pillar 2 for Inclusive and Effective Community Engagement. Recommended Action Motion to adopt Ordinance No. 804 approving a Conditional Use Permit for an Aquamation facility for pets to operate at 610 Ottawa Avenue North. Motion to adopt Resolution No. 25-075 authorizing summary publication of Ordinance No. 804. (This resolution requires a four-fifths vote of all members of the Council for approval.) Supporting Documents 92 Ordinance No. 804 - Approving Conditional Use Permit No. 25-01 for Aqua Bridge Aquamation Facility at 610 Ottawa Avenue North Resolution No. 25-075 - Authorizing Summary Publication of Ordinance No. 804 July 14 Planning Commission Staff Report July 14 Planning Commission Draft Meeting Minutes 93 ORDINANCE NO. 804 ORDINANCE APPROVING CONDITIONAL USE PERMIT NO. 25-01 FOR AQUA BRIDGE AQUAMATION FACILITY AT 610 OTTAWA AVENUE NORTH WHEREAS, Jennifer Ryan and Jill Goldstein, owners of Aqua Bridge, applied for a Conditional Use Permit to allow for an Aquamation facility to operate at 610 Ottawa Avenue North; and WHEREAS, Section 113-30 of the City Code governs Conditional Use Permits; and WHEREAS, the City of Golden Valley Planning Commission held a public hearing on July 14, 2025, and recommended approval of the Conditional Use Permit. NOW THEREFORE, THE CITY COUNCIL FOR THE CITY OF GOLDEN VALLEY HEREBY ORDAINS AS FOLLOWS: Section 1. Pursuant to City Code Chapter 113. Zoning, Article III. Zoning Districts, Section 113-55(b) and Section 113-93, a Conditional Use Permit is hereby approved for a certain tract of land located at 610 Ottawa Avenue North, thereby allowing for an Aquamation facility in a Light Industrial District. This Conditional Use Permit is approved based on the application materials and plans submitted by the applicant, staff memos, and information presented to the Planning Commission and City Council, and findings recommended by the Planning Commission. This Conditional Use Permit is approved pursuant to City Code Section 113 - 30 and adopted by the City Council on August 6, 2025. This Conditional Use Permit is subject to all of the terms of the permit to be issued including, but not limited to, the following specific conditions. 1. The Aquamation facility and offices will be operated in the area shown on the building plans, site plan and as described in application materials on file with the City of Golden Valley. Any changes to proposed operations, including but not limited to: increasing the number of staff or guests, renting unused space to other tenants, or funerals that require off-site parking will be provided to the City prior to any changes in order to determine if a CUP amendment application is necessary. 2. The proposed facility receives all other necessary permits from the State and City of Golden Valley before operations begin. 3. Any failure to comply with one or more of the conditions of approval shall be grounds for revocation of the Conditional Use Permit. In addition, the City Council makes the following findings pursuant to City Code Section 113-30(d): 1. Aqua Bridge will provide an essential service to the community through water-based cremation for pets. 2. The property is guided for Light Industrial land uses in the 2040 Comprehensive Plan. Animal hospitals, veterinary clinics, and/or pet grooming facilities uses are a suitable use in this land use category. 3. The proposed facility will utilize an existing office building with no changes to the 94 Ordinance No. 804 - 2 - August 6, 2025 exterior of the building or the site and will not have any impact on property values in the vicinity.  4. Current traffic flow and congestion will not noticeably increase with the proposed facility. 5. The resident population density of this site will not change due to the proposed facility. 6. The proposed facility will not increase noise levels. 7. The proposed facility will not generate dust, smoke, gas, or vibration. 8. The proposed facility will not increase pests. 9. No exterior changes to the building or site are proposed. 10. The proposed facility will not have a negative impact on the health, safety, and general welfare of the community. Section 2. The tract of land affected by this ordinance is legally described as follows: That part of the Southeast Quarter of the Northwest Quarter Section 19, Township 29, Range 24, described as commencing at the Southeast corner of said Southeast Quarter of the Northwest Quarter; thence West along the South line of said Southeast Quarter of the Northwest Quarter a distance of 310 feet; thence North parallel with the East line of said Southeast Quarter of the Northwest Quarter, a distance of 235 feet to the actual parallel point with of said South beginning; line a thence distance North, of parallel 210 feet: with said thence East South, line, a parallel distance with of said 100 East feet; line, a thence distance East, of 100 feet; thence West. parallel with said South line. a distance of 210 feet to the actual point of beginning. except the Westerly 30 feet thereof. Hennepin County, Minnesota Torrens Property Section 3. This ordinance shall take effect from and after its passage and publication as required by law. Adopted by the City Council this 6th day of August, 2025. Roslyn Harmon, Mayor ATTEST: Theresa Schyma, City Clerk 95 RESOLUTION NO. 25-075 RESOLUTION AUTHORIZING SUMMARY PUBLICATION OF ORDINANCE NO. 804 WHEREAS, the City has adopted the above referenced amendment of the Golden Valley City Code; and WHEREAS, the verbatim text of the amendment is cumbersome, and the expense of the publication of the complete text is not justified. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that the following summary is hereby approved for official publication: SUMMARY PUBLICATION ORDINANCE NO. 804 ORDINANCE APPROVING CONDITIONAL USE PERMIT NO. 25-01 FOR AQUA BRIDGE AQUAMATION FACILITY AT 610 OTTAWA AVENUE NORTH This is a summary of the provisions of Ordinance No. 804 which has been approved for publication by the City Council. At the August 6, 2025, City Council meeting, the Golden Valley City Council enacted Ordinance No. 804 approving Conditional Use Permit No. 25-01 to allow an Aquamation water-based cremation facility at 610 Ottawa Avenue North. The full ordinance is available to the public at the City Clerk’s Office, 7800 Golden Valley Road during normal business hours and online at https://www.goldenvalleymn.gov/179/City-Code-and- Proposed-Ordinances. Adopted by the City Council of the City of Golden Valley, Minnesota on August 6, 2025. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 96 Date: July 14, 2025 To: Golden Valley Planning Commission From: Steven Okey, Associate Planner Subject: Conditional Use Permit for an Aquamation, water-based pet cremation facility at 610 Ottawa Avenue North Subject Property Location: 610 Ottawa Avenue North Parcel ID Number: 1902924240008 Applicant/Property Owner: Aqua Bridge / Jennifer Ryan and Jill Goldstein (founders) Site Size: 0.41 acres, 18,001 square feet Future Land Use: Light Industrial Zoning District: LI-Light Industrial Existing Use: Office Building Adjacent Properties: Auto Sales (Tesla) to the north, office and light industrial on all other sides. Background Aquamation, also known as water-based cremation, uses a combination of gentle water flow, temperature, pressure, and alkalinity to facilitate the natural process of breaking down a pet’s remains. Aquamation is a sustainable, gentle, and affordable alternative to traditional cremation . Aquamation is a new business that had not been proposed in Golden Valley and staff determined it falls under the Animal hospitals, veterinary clinics, and/or pet grooming facilities use as a part of end-of-life care for pets. This use requires a CUP in the Light Industrial zoning district. v 2797 Site Image 2018 aerial photo (Golden Valley GIS Map) 610 Ottawa Ave N 2898 Planning Analysis The applicant seeks approval for a CUP on the property in order to operate an Aquamation water- based cremation facility. In reviewing this application, staff has examined the request in accordance with the standards outlined in Section 113-30 of the City Code, which provides the criteria for granting a CUP in accordance with Minnesota State Statute Section 462.357. The burden of proof rests with the applicant to demonstrate that the request aligns with the general purposes and intent of this chapter and is consistent with the Comprehensive Plan. A Conditional Use Permit (CUP) must be reviewed against the following standards: 1. Demonstrated need for the proposed use. Aqua Bridge will provide an essential service to the community through end-of-life care for pets. 2. Consistency with the Comprehensive Plan of the City. Animal hospitals, veterinary clinics, and/or pet grooming facilities is an appropriate use for the Light Industrial land use category. Animal hospitals, veterinary clinics, and/or pet grooming facilities are allowed in the Light Industrial (LI) zoning district with a CUP. 3. Effect upon property values in the neighboring area. The proposal will utilize an existing office building with no changes to the exterior of the building or the site. Staff does not anticipate any impact on property values in the vicinity. 4. Effect of any anticipated traffic generation upon the current traffic flow and congestion in the area. The proposed facility will be using an existing office building and will not significantly change traffic patterns or congestion in the area. 5. Effect of any increases in population and density upon surrounding land uses. The population and density in this area will not increase due to the proposal. 6. Compliance with the City's Mixed-Income Housing Policy (if applicable to the proposed use). Not applicable to this project. 7. Increase in noise levels to be caused by the proposed use. The operation of the facility will take place entirely indoors in an existing building. The system is under 75 decibels during operation. The proposed change will not lead to a marked increase in noise levels. 8. Any odors, dust, smoke, gas, or vibration to be caused by the proposed use. There will not be any dust, smoke, gas, or vibration caused by the propos ed change. The resulting odors from the process are minimal and will be vented out from the Aquamation machine through the roof and should not affect surrounding commercial properties. 9. Any increase in pests, including flies, rats, or other animals or vermin in the area to be caused by the proposed use. The proposed change will not attract pests. 10. Visual appearance of any proposed structure or use. The applicant is not proposing any exterior changes to the building or site other than signage. 11. Any other effect upon the general public health, safety, and welfare of the City and its residents. Staff reviewed the available parking on the site to ensure parking requirements for the new facility would be met. The facility requires 20 spaces. The site contains 19 exterior parking spaces and two parking space in the garage for a total of 21 spaces; there is sufficient parking. The business will be hosting memorial gatherings that will be limited 2999 to 25 guests to align with the parking lot size. The proposed Aquamation facility will have very low emissions and the wastewater from the process is clean and will not have an effect on the overall public health, safety, and welfare of the city and its residents. Staff finds that the application meets ordinance requirements for a CUP. The Development Review Committee (consisting of staff from all departments) reviewed the plans and provided the applicant with feedback for their building permit plans. Staff researched discharge requirements. It was determined by Minnesota Pollution Control Agency and the Metropolitan Council that no additional permits were required for the discharge resulting from the Aquamation process. The Committee raised no other concerns regarding the CUP application. Public Notification As required by ordinance, a neighborhood notice was published in the local paper of record and mailed to all properties within 500 feet on June 27, 2025. At the time of this staff report, staff has received no comments on the application. Recommendation Staff recommends approval of the conditional use permit amendment, subject to the findings in the staff report and the conditions below: 1. The Aquamation facility and offices will be operated in the area shown on the building plans and site plan on file with the City of Golden Valley. Any changes to proposed operations, including but not limited to: increasing the number of staff or guests, renting unused space to other tenants, or funerals that require off-site parking will be provided to the City prior to any changes in order to determine if a CUP amendment application is necessary. 2. The Aquamation facility receives all other necessary permits from the State and City of Golden Valley before operations begin. 3. Any failure to comply with one or more of the conditions of approval shall be grounds for revocation of the Conditional Use Permit. Next Steps City Council will tentatively take action on the application on August 6, 2025. Staff Contact Information Prepared by: Steven Okey Associate Planner sokey@goldenvalleymn.gov Reviewed by: Chloe McGuire, AICP Deputy Community Development Director cmcguire@goldenvalleymn.gov 30100 www.aquabridgeus.com June 11, 2025 Steven Okey Associate Planner City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 Via email: sokey@goldenvalleymn.gov Dear Steven, I am pleased to submit this Application for a Conditional Use Permit for the property located at 610 Ottawa Avenue North, Golden Valley, MN 55422. As discussed during our meeting on May 30, we are looking forward to providing Aquamation services as part of the end-of-life process for pets. Aquamation – alkaline hydrolysis – uses a combination of gentle water flow, temperature, pressure, and alkalinity to facilitate the natural process of breaking down a pet’s remains. Aquamation is an environmentally sustainable, gentle, and aXordable alternative to flame-based cremation. Our business will be called Aqua Bridge – please feel free to explore our new website for more information about our approach. I have also attached our full business plan for your consideration. (Attachment A) About Aquamation The Aquamation process involves mixing a solution of 95% water and 5% Potassium Hydroxide (KOH), heating the water to 208 degrees Fahrenheit, and running the machine for approximately 18-20 hours. Each Aquamation cycle requires an average of 100 gallons of water and we expect to run 4-5 cycles per week once we are fully up and running. The Aquamation process produces a completely sterile eXluent of amino acids, sugars, nutrients, salts, and soap in a water solution. These are the byproducts of natural decomposition. The PH level of the eXluent can be further adjusted by introducing CO2 before it is discharged into the sewer system. Alternatively, the water solution can be captured and used as an eXective fertilizer. 31101 www.aquabridgeus.com B. Project Overview As discussed, preparing the building at 610 Ottawa Avenue North for Aquamation does not require any significant structural or external modifications. We will be using the back Garage Bay area for the Aquamation process and the rest of the building will remain as is – configured as oXices with a front lobby. The equipment required for Aquamation includes: Bio Response Solutions Pet -550 Aquamation machine Potassium Hydroxide (KOH) flakes (55-pound bags) – Average use per cycle = 11 pounds) Proofing Cabinet for drying remains BB3 Cremator Processor with Ventless Upgrade CO2 tanks to adjust the Ph levels of the water before returning to the sewer system Safety Shower, Eye Wash and Utility sink The contract work being completed on the building includes (Attachment B): Garage Bay area cleaning, painting Concrete and drainage repair work in and around Garage Bay Epoxy floor refinish in Garage Bay Electrical wiring from dedicated breaker box to Garage Bay Plumbing improvements to accommodate increased water usage and discharge Venting through roof for PET-550 Chemical Storage and Fire Safety The Garage Bay includes two fire safe storage closets with metal shelving where the 50- pound bags of Potassium Hydroxide can be safely stored. The average Aquamation cycle requires 11 pounds of KOH, so we will plan to store no more than 20 bags (1000 pounds) of KOH in the closets at any time. The Aquamation machine runs on electric power and comes with a built-in remote shut oX and alarm system in the event of a power outage or an accidental water spill. The water heaters and garage heater are natural gas powered. The garage does not have air conditioning but we are having an industrial ceiling fan installed and will leverage other portable fans for circulation and odor control. There are no other public buildings in the immediate vicinity of the Garage Bay and we do not anticipate any problems with odor or fumes that will aXect our commercial neighbors. The entire building is “sprinkled” – completed as part of a major renovation in 2018. There are exits to the outside on both ends of the building’s main floor, with up and down stairways adjacent to the area. The Garage Bay has an automatic garage door and a 32102 www.aquabridgeus.com standard deadbolt locking door that can be accessed in the event of an emergency or power outage. The building also has doors separating the oXice area from the back stairwells that can be used as a safer exit in the event of a fire in the front part ofthe building. Hours of Operation and Sta9ing We plan to have our business hours Monday – Friday from 9 a.m. – 6 p.m. We will generally operate by Appointment but will try to be flexible to accommodate special situations and evenings/weekends as needed. To the extent that families want to host celebrations of life or memorial gatherings at our facility, we will make our space available from 10 a.m. until 9 p.m. in two-hour increments. We will limit the number of guests to 25 to align with our parking lot size (19 spaces). The primary staX for Aqua Bridge in our first year will be co-owners Jennifer Ryan and Jill Goldstein. We anticipate hiring 1-2 part time employees to assist in running the Aquamation process, as well as 1-2 individuals to serve as Drivers for pick up and drop of oX pets’ remains. Finally, we will be contracting with a part-time bookkeeper to assist with accounting. In total, we anticipate a total of 4 full-time equivalents (FTEs) in our first year. C. Complete Legal Description of Property The legal description of the property at 610 Ottawa Avenue North is provided below: D. Location Map See Attachment C 33103 www.aquabridgeus.com E. Quantitative Summary chart Element Response for 610 Ottawa Avenue North Total Acreage/Sq footage of land area 18,000 square feet or .41322 acres Proposed use of structure Professional services/animal care Zoning district Light Industrial Lot coverage area/paved Some grassy area surrounding the south and east side of the building and paved parking lot Buliding area Gross sq ft and height Building footprint 2,713 square feet; 25.3 feet tall Number of stories and FAR 2 stories Total parking counts 22 spaces 4. Survey Drawing and 5. Existing Conditions Survey See Attachment D 6. General Site Layout Drawing See Attachment E 7. Elevation Drawings See Attachment F 8. Tree and Landscaping Plan No changes/Not Applicable 9. Grading Plan No changes/Not Applicable 10. Parking and Loading Plan No Changes 11. Lighting Plan No changes/Not Applicable 34104 www.aquabridgeus.com 12. Master Sign Plan Not Applicable 13. Specialty Reports or Permits Not Applicable 14. Abstract of Title or Registered Property Abstract See Attachment H 15. Privacy Notice See Attachment I Additional Documents for Review Finally, I have included the documents provided by the company that manufactures the Aquamation equipment for your review. Thank you in advance for your consideration. We are looking forward to joining the Golden Valley small business community! Please do not hesitate to contact me directly by phone/text at 443-537-5443 if additional information is needed. Sincerely, Jennifer Ryan and Jill Goldstein Founders and Co-Owners Aqua Bridge www.aquabridgeus.com PR Pet Ventures, LLC (d.b.a. Aqua Bridge) is proud to be a woman-owned small business. 35105 36106 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 1. CALL TO ORDER AND LAND ACKNOWLEDGEMENT • Vice Chair Cohen called the meeting to order at 6:35 p.m. and read the Land Acknowledgement • Regular Members Present: Amy Barnstorff, David Hill, Gary Cohen, Chuck Segelbaum, Martin Sicotte, Eric Van Oss • Regular Members Absent: Mike Ruby • Student Member, Status: Vacant • Staff Members Present: Jacquelyn Kramer, Senior Planner Steven Okey, Associate Planner Sam Berens, Planning Intern • Council Member Present: Sophia Ginis 2. CONSENT AGENDA: 2.A. Approval of Agenda 2.B. Approval of May 28, 2025, meeting minutes 2.C. Approval of June 23, 2025, meeting minutes • Cohen asked if any Commissioners had items on the consent agenda that they wished to speak on. • Segelbaum asked that the meeting minutes from May 28, 2025, on page 8, where it stated that he asked if the HOPE Program is specific to a certain race, have some context added that said in the presentation of the HOPE Program that was given earlier to the Commission, there was mention of it in the project. • Kramer asked that Segelbaum email her the exact wording, and it would be incorporated into the minutes. • Cohen noted that at the end of the discussion on the General Mills property, he had said that if the Council wanted to discuss buckthorn removal, they should hire goats, and he wanted to add context to this as to the reason he said this comment. He suggested goats because they are renowned in this area for being used to control and eat buckthorns. • Cohen asked for a motion to approve • Hill moved • Van Oss seconded • All voted in favor, and the motion passed. 3. PUBLIC HEARINGS: 3.A. Amendment to Conditional Use Permit No. 166 for 145 Jersey Avenue South • Cohen noted that the public hearing process would have a staff presentation about the proposal, then questions from the Commissioners of Staff, the Applicants are asked to come forward and present with questions to follow from Commissioners if they have them, and then the public hearing is opened to the audience with a three-minute time limit to speak. He opened up the presentation to Sam Berens, the Planning Intern. • Berens presented the proposal. • Cohen asked if there were any questions for the Staff. • Sicotte asked if they knew why there was a capacity put on this Applicant in 2019 when the Conditional Use Permit, CUP, was first created. • Berens stated that based on what he read in the original CUP, there was a concern about capacity, because they were at their peak enrollment of 335 at the time, but now this increase would not bring them back up to that peak enrollment. He added that this CUP would 107 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 eliminate any capacity regulations because it is already governed by the building code and the Minnesota Department of Human Resources, which limits classroom size. • Hill asked how big the current room is, which holds 20 students, and how big the music band room is, which will allow for 60 students. • Good Shepherd Lutheran School Principal, Stephanie Evans, spoke. • Evans stated that the rooms they use now are big enough to be licensed for 20 students by DHS. She noted that they have two rooms right now, because they did not know the CUP requirements, but the music room is even bigger without bathrooms, and it will be used for the older preschool students. She added that they can only do 20 a day based on DHS, not what the fire code is, and based on the size of the room, they could have more students if they had more teachers, but they would cap at 20 per room. • Segelbaum asked if they need to look at and potentially approve a variance on the required parking. He noted that if they were to look at it from a technical standpoint, the number of required stalls would be 290, but there is a reference to the original CUP, citing allowance up to 50 percent reduction for a property, when you are talking about staggered demands. He added that unless this was written into the CUP, a variance would need to be granted in this case. • Berens stated the original CUP called for a leeway to allow up to a 50 percent reduction; right now, the church and school combined have 263 stalls and 16 bicycle parking spaces, the total number of required stalls, based on a capacity of 60 students, would be 290, but the 263 is well within the 50 percent leeway, and Staff is continuing the granting of that leeway. He added that parking won’t change with the increase in the number of students, so there are no new concerns. • Kramer added that there is a section in the parking code that allows this reduction administratively, which is why no formal variance is needed; it is just something that Staff determines and is allowed by code. • Segelbaum asked that if we remove the limit on the number of students, that doesn’t change any requirements that the City has, such as parking, so even with the 50 percent reduction, it doesn’t alleviate any requirements. • Berens stated that parking requirements still stand. • Segelbaum asked if there is a limit on the number of students in the school. He noted that he was on the Commission in 2019 when the first CUP was established, and he did not remember the reason behind some of it. • Berens stated that it is governed by the Department of Human Services and building code, and by amending the CUP, they are taking the City out of being a duplicative regulation. • Segelbaum stated that the CUP mentions a particular use, as well as the number of children under care, so he wondered if there would be any instances where they would be looking at limiting the number of students, such as if traffic would dictate it, or throughput. He added that he would hate to wipe it out completely for all areas when this is being considered, and would like it to be on record as to why it was done. • Kramer noted that because this is a CUP, if they were, for example, going to expand on the building or add a bunch of classrooms, they would take a look at anticipated traffic and parking. She added that in the future, if there were traffic or parking issues, they could come back on an administrative level and require a traffic management plan or require them to change their parking plan. She noted that if the use for the CUP amendment is changed significantly, then that would require a new CUP or another amendment to be done. • Segelbaum noted that he is concerned about the next application that comes up, such as adult care, which wants to increase from 20 to 50, and why it may be relevant to this situation, but not to the situation. 108 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Kramer stated that he is talking about a different site or a different project. • Segelbaum noted that if it is a different project, it may not be ignored, but in this case, it is. He added that he understands that this is because the site supports it in this case. • Kramer noted that it is exactly the reason. • Cohen invited the Applicant to come forward and introduce herself, and present anything she would like, with questions to follow. • Good Shepherd Lutheran School Principal, Stephanie Evans, spoke. • Evans stated that she is happy to answer any questions they may have. She noted that there is a huge demand for the preschool; they receive calls daily, but they don’t want to become a huge program, but they are licensed to serve ages three and up with a ratio of one to ten. She added that to serve more, they would have to add more rooms, but they just finished a building renovation and are not looking to do that now. She stated that they cap classrooms in Kindergarten through 6th grade at 25 per classroom. They are under discernment if they will keep 6th grade or not, because Benilde St. Margaret’s is adding 6th grade, and they are a feeder school for them, so if they did get rid of 6th grade, it would decrease their capacity. She added that she has been asked about signage in the neighborhood, for it to be a school zone, which she is in favor of. She noted that their bell times are not the same as Hopkins Schools, which helps with the bussing, but they will not have bussing next year anyway. • Cohen asked if there were any questions for the Applicant. • Segelbaum asked if the Applicant knew of any instances where there had been queuing of cars onto Jersey. • Evans stated that they can’t clog Jersey; the police have had them funnel in from the back streets. She added that their drop time is from 8:10 to 8:30, and she said, except for the first day of school, that 12-15 cars are being unloaded at once, and it has not created a backlog. • Segelbaum asked if she knew of any queuing of cars onto the streets. • Evans stated that it queues for about five to ten minutes on a snowy day, and on some days, there is no queuing. She added that she has received emails from neighbors if parents are driving too fast, so she will email the community to slow down. She noted that they know they are in a neighborhood, so they try to be as peaceful as possible, but there will be traffic at pickup and drop-off, and it is limited because of the before-school and after-school care hours, which allow families to trickle in as well. She added that after school, they have about 125 students who are picked up in a two-hour window, and that before school from 7:00 a.m. to 8:30 a.m., they have a drop-off time. • Hill noted that on the North side is where they do the exit and entrance for the preschool. • Evans stated that it is the West, for preschool, they come in and park, because by law, preschool parents have to park and walk their children. • Hill noted that increasing the number of students from 20 to 60 might make things more jumbled. • Evans noted that the majority are siblings, and they have enough parking available, so they can park. She added that those who do not have a preschooler just loop through. She noted that if they have a sibling, they can park, and then there is a new sidewalk that they can get out of the car and use. She added that it is about ten minutes of the day in the morning, but in the afternoon, there is no buildup because they walk their child to the cars and leave. She stated that they were willing to have the Police come and let them know if there was a better way, but she said that their car line is pretty fast. • Cohen asked if the parking lot was ever full, with all 260 spaces being used. • Evans noted that on Grandparents Day, when they invite families in to have a community building event, and then they reach out to Speak the Word Church, and they let them use their parking lot. She added that not during a normal school day is it full, because 60 is their cap for 109 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 preschool, but many families are not there every day due to their preschool going on different days. • Cohen asked what the total student population in the school is at this time. • Evans stated that they have three grade levels that are full at 50 kids for the whole grade, all of the rest of the grades are under that, and they average 21 to 22 per class. She noted that the incoming Kindergarten is small, because many of the parents have chosen to hold their summer babies back, leading to another reason they want to increase preschool size, to accommodate these parents. She stated that for the first time in six years, they would be at 301 Kindergarten through 6th grade students. • Cohen asked if she stated that the 6th grade was moving to Benilde St. Margaret’s in the fall. • Evans stated that Benilde is opening 6th grade this coming fall, but Good Shepherd School kept their 6th grade open for this year, which is a big discernment piece, because the community wants them to open a 7th and 8th grade, but that would cause more construction and would be way down the road. She noted that naturally they would lose kids in 6th grade, but right now they are gaining students because they want to get into Benilde St. Margaret’s, which has been since the pandemic, and is very unique from historical data. • Barnstorff asked whether the school has encouraged walking or biking to school, given the concerns about traffic. • Evans stated that a lot of families carpool, and that bussing is the hardest thing because of being a non-public school. She noted that they will not have bussing for their school because of the bell times, which they would have to change, and they are willing to, but she thinks it would clog up even more because then all the elementary kids would all be picked up at the same time. She added that many of the families would not even be in the Hopkins bus zone anymore because they increased the distance, so they would have to walk. She noted that they do have some walkers and many carpool families as well. • Cohen opened up the public hearing. • Resident Dan Deaver, 125 Idaho Avenue, spoke. • Deaver stated that his road is directly parallel to Jersey, and that he does have an issue with the traffic plan and what had been mentioned about queuing. He noted that there is queuing that happens almost every day, and that it backs up, causing him to have trouble getting out of his driveway. He added that he has sent an email, because there have been parents going down Idaho very fast, and that makes him nervous with two young kids at home. He added that the edict of the drivers, with them texting and distracted, is very concerning. He noted that from the diagram, it is supposed to come in off Western and Jersey, which does not happen all the time, but many are coming to his street, Idaho, and then queuing 10 to 15 cards deep, which can be very frustrating. He added that he is concerned about the traffic, and that there are ways that it could be worked through, with speed bumps or someone there to enforce the flow that is supposed to happen. He noted that he was unaware of the way in which it was supposed to work until he saw the diagram this evening. • Cohen closed the public hearing and opened the item for discussion. • Barnstorff asked if the City does school zones, and if there is anything the City can do to mitigate the traffic concerns. • Kramer noted that the City can implement school zones to slow down speeds in areas, and it is going to be looked at this fall. She added that they have a traffic safety committee, which is made up of different departments of City Staff, engineering, fire, police, and public works. She stated that along with this process, they can also look at traffic calming measures and do additional studies, so she will take the concerns back to the city engineer. • Cohen noted that there was an email in the packet from a resident who had similar traffic concerns. 110 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum inquired about the process a resident would follow to obtain information on the status or outcome of a traffic study. • Kramer stated that she will talk to the City Engineer and see how that information is publicized; she is not sure at this time, but at the next Planning Commission meeting, August 11, she will include that information in the Staff Update section. • Cohen noted that the big concern was for traffic. He added that he had recently attended a meeting that Breck had, and the same problem with traffic was present there as well, with people cutting through neighborhoods and such, but finding a solution is hard to come by. He added that they had heard about concerns with bussing in prior meetings with regards to the HOPE Program and now having to walk to school in certain neighborhoods, so it is a good time to address the traffic concerns and to look at further. He stated that aside from the concerns from traffic, there is a need for childcare ever growing in the City, and when there are viable options like this, then it is good for the community. • Segelbaum noted that on the Good Shepherd drop-off and pick-up map, on Western, two arrows are coming towards each other before going into the entrance, he wondered if the Good Shepherd school would consider removing the arrow that is pointed down, which is West, and then would not be encouraging people to come in from that side, which is Idaho and another parallel street there as well. He added that it will still queue, but Western is a longer street and has more room potentially, because on the South side, there are not as many homes. • Cohen asked the Applicant to come back up to answer the question. • Evans noted she sees the concerns that traffic sits on Idaho, Hampshire, and Glenwood before they release the lines to go. She added that the Police have told them to have the families come down those streets, and not everyone on Western. She noted that it may help to have a traffic guard there, because the Police did not want everyone coming on Western because that would hurt the four-way stop. She added that as soon as it is released, it is five minutes and then they are in, but if they are out there early waiting to drop off, then they could idle on the streets. She added that she would be happy to work with the neighborhood streets, as a way to put someone out there, and she could encourage families to take Western as well. • Cohen asked if the childcare is during the summer or only during the school year. • Evans stated the school operates all 12 months but has reduced enrollment in the summer. Preschool is optional in the summer to service families who can be home with their kids in the summer, unlike some programs which require year-round enrollment. This summer, however, enrollment is only about 10 kids for the daycare and next year may push up to 20. • Cohen stated that the next big traffic push would be in September when school starts. • Evans stated that the K-6 school carries more students, so it’s divided into two programs between the K-6 and the preschool. She added that all the Catholic schools are having to merge so it’s like two institutions in one now. • Segelbaum stated that he is hoping to move into the deliberations portion. He noted that looking over all the guidelines in the packet for the CUP, he agreed with them, but he thought there may be a neutralization of the increase because of the fact that 6th grade may not be offered, and the net difference is nothing. He added that he would like to cap it at 60 because that is what the Applicant has asked for, and he would hate to set a precedent of just leaving it open, and there is a cap in place in many other educational places. He stated he is in favor of it, and it is an asset to the community, and they want to keep this institution alive, as it is a part of the neighborhood. • Cohen asked if the best way to accommodate Commissioner Segelbaum’s concern would be, as they craft the motion for approval, to note specifically the limit of 60. • Kramer stated that if the Commissioners are all in support of keeping the cap, then they would 111 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 make a motion to recommend approval of the CUP amendment with the added condition that the preschool size be limited to 60. She added that the Staff would add that in when it goes to the Council next month. • Barnstorff asked whether caps have been put in place for other childcare centers with CUP amendments, or if this is intended to be a DHS matter. • Kramer noted that there was another CUP amendment at Valley of Peace Childcare, where they removed the cap. She added that she is not sure why the cap was put in place in the first place, because it is not noted in the past meeting notes. She stated that the current Staff’s view is that between the building code and their state licensing, that is enough control over the size of the daycares, but she did not feel that putting a cap of 60 back on would be particularly onerous, and that is what the Applicant asked for. • Van Oss stated that there needs to be a zoning code overhaul for this and many other things, where there is onerous bureaucracy that is redundant at the state level that they should not be involved in, and should be left to state regulators. He added that it creates another level of difficulty for the applicants. He noted that he is not in favor of a cap, particularly since it has been lifted for others, and it seems arbitrary to just pick and choose, so he is fine with leaving it as is, with the caveat that they work with the neighborhood and police to determine traffic flow. • Kramer asked Commissioner Van Oss if he would like to see an actual condition of approval, stating that cooperation or just wants Staff to work on that. • Van Oss stated that he trusts the Staff to work on that, but if others would like it to be official, it would not hurt. • Sicotte stated that he feels there is a vagueness in saying work with the neighborhood. • Van Oss noted that there are no tangible outcomes that the commission would ask for, that there is a vagueness to what the school and the neighborhood would determine together. • Sicotte noted that he is more comfortable with the Staff working with the traffic concerns rather than just the school to work with the neighborhood on it. • Kramer stated that she is hearing either a formal condition of approval or direction to Staff to work with the school on exploring traffic calming measures and a possible school zone in the fall. • Cohen noted that he thinks they are comfortable with the Staff direction approach. • Sicotte stated that he is okay with removing the cap completely. • Hill stated that he agrees with removing the cap, because as a whole school, there is a cap limit already. • Van Oss stated that the school’s classes fluctuate, and that they should not have to come to the Commission every time they need to lift the cap, because it is already regulated and, in his opinion, not the Commission’s role. • Segelbaum stated that the Commission has many times overlooked adult daycares and caps on them, which has been a contentious issue due to how large, how many people, and how much traffic it generates. He added that it leaves open the possibility that someone will say you did not cap it elsewhere, you should not cap it for us. • Van Oss noted that they have approved daycares without a cap in the past. • Kramer stated that it is correct for daycares, but she is not sure the last time they had an adult daycare. • Segelbaum stated that he is familiar with several that they had in a row, and that he thinks they pulled the license on one because of overuse and being used for purposes other than adult daycare. • Van Oss noted that the State already regulates childcare and questioned whether it regulates adult daycare in the same way, for example, if an adult daycare is out of compliance with state 112 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 standards, the State would shut it down. • Kramer stated that adult daycares are licensed by the state as well. She added that she understands Commissioner Segelbaum’s concern about precedent, but in her opinion, they would look at adult daycares and childcare daycares differently, because of different uses and different traffic patterns, and it would be something they would be mindful of moving forward. • Cohen asked if there were any further deliberations. He then asked for a motion. • Van Oss clarified that the motion is to direct Staff to work with the school on a traffic solution. • Kramer stated that the condition of approval could be, the school will work with the City Staff to explore traffic calming in a school zone this fall, or motion to approve with the added conditions of approval. • Cohen stated they needed a second for discussion. • Sicotte seconded. • Segelbaum stated he does not think there is anything tangible to say that the school discusses with Staff, but he is fine with it. • Van Oss stated that he is fine with not making that recommendation, but he felt that is what others wanted. • Cohen stated that the motion is that we recommend approval of the conditional use permit for 145 Jersey Avenue, subject to the conditions in the staff report and adding a condition that there be further discussion with the Applicant and the City regarding traffic patterns, with a possible school zone. He added that with that, they will bring it to a vote. • All voted in favor, and the motion passed. 3.B. Conditional Use Permit for 610 Ottawa Avenue North • Okey presented the proposal. • Cohen asked if there were questions for the Staff. He noted that this is being considered pet services; however, if a funeral home were to move into Golden Valley, he would assume that there is a different set of requirements for a human funeral versus a pet funeral home. • Okey confirmed that there are different requirements for humans versus pets in terms of a crematorium or a funeral home. He noted that the Aquamation type of cremation is offered for human remains as well. • Cohen stated that this process can be used for humans, but that is not something the Applicant is offering. • Okey noted that Commissioner Cohen is correct, it is strictly for animals. • Segelbaum asked whether bringing cremation services to the City would be considered a permitted use in Golden Valley. • Okey stated that he thinks it is a CUP in certain zones. • Kramer noted that it is similar to veterinary services. • Segelbaum stated that he could not find it in the listing of permitted uses, but he could be using the incorrect term. • Kramer stated that she is looking for it, and if she were to find it, she would jump in. • Segelbaum noted that he is inclined to think that it was removed. • Kramer added that if it is not explicitly in the code right now, it could fall under service uses, and so it would be permitted or restricted where those are currently allowed. • Segelbaum noted that this application does not fall under crematorium or mortuary services, and he was not going to question if it is veterinary services, but he asked if something does not fit in one category or the other, what does the code say they are supposed to do to determine what is the appropriate service. • Kramer stated that Staff at the administrative level try to decide where it best fits. She added 113 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 that most uses are defined broadly to leave room for Staff to have the ability to determine at an administrative level what the use is, because with changes, they want to be able to do this. • Segelbaum noted that there is a provision that says when it is not clear, then the Staff will determine the use. • Kramer stated that it is correct. • Van Oss added that when something is not clear or needs to be made more explicit, the Staff can always propose a text amendment with the application. • Kramer stated that the other option was a zoning code text amendment to add the definition, which is what they did with the cannabis ordinance in the fall. • Cohen asked if there were any additional questions for the Staff; he invited the applicant to come forward to speak. • Co-owners of Aqua Bridge, Jennifer Ryan and Jill Goldstein, spoke. • Ryan stated that she grew up in Golden Valley, so she is very excited to bring a new business into the community. She added that Jill and she have been lifelong animal lovers, and that Jill has made this her life’s work. She noted that Jill has run an animal advocacy and rescue organization called Pause for Paws since 2011, and this is a tangible translation of the work that she has been leading. She added that they hope to open a community animal hospital as a nonprofit organization, as a phase two to the Aqua Bridge endeavor. She noted that they feel Aquamation is the next generation in end-of-life care for pets, as it is both gentle and sustainable for the environment, and that it is in the same category as cremation but it is the opposite of it except for the result being the same because there are no emissions to the environment and no combustion or burning of fossil fuels to do the process of Aquamation. She noted that it is simply a water and chemical interaction that happens over 18 hours, with the result of the remains of the pet that can be returned to the family. She stated that she is excited about continuing the discussion of using the affluent that is left from this process because it is so rich in nutrients, as fertilizer. She added that there are about 150 Aquamation facilities for both pets and humans across the country, and that people are starting to think about putting that water back into the Earth as opposed to just into the sanitary sewer. • Cohen asked if there were questions for the Applicants. • Segelbaum asked if other services, such as veterinarians, will bring animals for the Aquamation process to take place, or will the putting down of the animals take place on site. • Ryan stated that they are flexibly approaching this, they hope to partner with animals hospitals, vet clinics, etc., who have to euthanize on site and traditionally partner with cremation providers, so from those places they are hoping to get a least referrals to them given to the families so they know that at least it is an option, and they would be willing to pick up or drop off as need. She added that another part of their model will be to have family grief rooms, where the families can say their goodbyes before they give their pet over to them for Aquamation. • Segelbaum asked if there will be a need for a licensed veterinarian to be working at the facility or people working under the direction of one. • Ryan stated that because they are not providing live animal veterinarian services, the rules do not appear to require a veterinarian to be part of the leadership team. She added that they would like to shift to on-site euthanasia, but that would then need to be provided by a licensed veterinarian. • Van Oss asked whether the Applicant would need to return to the Commission if they expanded their services to include more traditional veterinary care. • Okey stated that they would have to come back for a CUP amendment to that. • Segelbaum questioned why they would have to come back, noting that they are considered veterinary services. 114 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Okey stated that this CUP is more focused on the Aquamation part of the cremation services, and not for full veterinary services. • Segelbaum asked if they were approving euthanasia as part of what they are authorizing with this permit, which would require a veterinarian. • Okey stated that the Applicant is not proposing euthanasia to happen at the site. He added that they are going to partner with other veterinary clinics and animal hospitals to let them know they can bring the pets, or the owners can bring the pets after they have been to the veterinary clinic, so they are not providing euthanasia services on site. • Kramer noted that when the Staff had talked to the Applicant about how they had been long- term term possibly expanding into a veterinary hospital, they were talking about using another building near the site, which are the physical changes that trigger a CUP amendment. • Van Oss clarified that they were not approving an actual veterinary clinic. • Kramer stated they were not. • Cohen stated that had resolved one of the questions he was going to ask. He added an example for the last cat they had to euthanize; they had MN Pets come to their house, and then they take care of the cremation, and give the ashes back if that is what is requested. He noted that the Applicant is proposing that the cat could have been brought to the Applicant after she was euthanized by MN Pets, and then could receive the remains back from them. He added that the animal must already be deceased before they come to the Applicant, under what they are currently proposing, in the long run, if they have an animal hospital down the road, then they could just go from one to the other. • Goldstein stated that they will also offer to pick up from an owners home, because it is such a difficult time and try to ease the burden as much as they can. • Cohen asked if there were any additional questions for the Applicant. • Segelbaum asked if they did not want them to authorize the euthanasia at this point, because it seemed like it was part of their plan, with the family rooms and such, and that they would want that authorized. • Ryan stated that they did not start with that plan, because they are not vets, but the more they think about it and get the questions asked, it is some that eventually they would want to pursue, but she defers to the Staff if they would need to do a second application for that piece. • Okey noted that at this point, it would need to come back for a CUP amendment, because the services are being broadened beyond what was presented to Staff in the cover letter, the business plan, and all of the documents for the floor plans. He added that he is not exactly sure what other conditions would be required for a full veterinary clinic. • Ryan stated that she is starting to think about it like what MN Pets offers, they are a large practice of vets who do in-home euthanasia services, so they have been thinking about investigating what the requirements are to practice euthanasia in the home, and then translate to their setting. • Hill questioned the statement that the method uses 90 percent less energy than flame, asking how this claim is verified. • Ryan stated that there are several facilities around the country already doing Aquamation, and the company that manufactures the machine has already sold 150 of them. She added that Jill and she visited with a gentleman in Chicago who has been doing Aquamation for several years now, to participate in the process and understand how it works. She noted that the energy that is expended is the electrical energy that is used to heat up the water, so research shows this is significantly better than the flame-based cremation. • Cohen opened up the public hearing and noted that there wasn’t anyone from the public in attendance. He closed the public hearing and opened the item for discussion. 115 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum noted that he is in favor of this application, but he wishes there was a different way to classify this other than veterinary services. • Kramer stated that she was not able to find anything on cremation or funeral in the R1 zoning district, beyond it is not allowed to be done in a home. She added that if they did start seeing more of these uses, then they would need to consider a zoning code text amendment. • Van Oss noted that it could be done as a whole-scale code rewrite. • Cohen added that they get applications for things that the current zoning code never considered, which is not necessarily bad, but things change and need to be updated. • Kramer added that with this particular Applicant, because they are long-term thinking about veterinary services, it helped Staff to fit them into the existing veterinary use, the business model helps to define what the use is in the zoning code. • Segelbaum added that because it is veterinary services, he would feel better to authorize them the limited use of performing euthanasia. He noted that he fears other applicants in the future may have these same problems, but he sees that this was not part of their original application, so it may not make sense in this case. • Okey noted that it is something they could add as a condition. • Kramer stated that the commission would ultimately have to make changes to the conditions of approval, but any expansion to the business would trigger a CUP amendment, because of the traffic concerns or other conditions that may come up. • Cohen noted that condition three, any failure to comply with one or more conditions of approval, should be grounds for revocation of the CUP, covers if they were to suddenly say we are going to sneak in some veterinary stuff in this facility. • Segelbaum noted that there should be a condition in there that it is for the use of Aquamation services and things associated with it. He added that because it says veterinary services, he wants to clarify that they are not approving veterinary services. • Van Oss asked who regulates Aquamation and defines what it is. • Cohen stated that Aquamation is the process, and Aqua Bridge is the Applicant. • Kramer stated that this facility would be regulated by building code and fire code standards. She added that the Applicant has met with the fire deputy to go through the requirements. She noted that they did run it past the MET council and the NPCA to see if there were any additional permits that were required, and there were not. She added that the manufacturer also has specifications that the facility will be held to, as well as building code. She noted that one of the conditions of approval is that this facility and this business have to operate in the area shown on the building plans and by the site plans, which includes the building permit. She added that if they did want to change or expand their business in any way that would result in physical changes to the site, that would trigger a staff review and a possible CUP amendment. She added that this is a way of limiting them to their proposed use. • Van Oss stated that it may make sense at a later date to add euthanasia, because if you are cremating or using Aquamation, then most would assume that they are also euthanizing. He added that just defining the services better, because euthanasia is something that would go with cremation or Aquamation. • Segelbaum added that he would like to put in a condition or statement. • Van Oss noted that the definition could be added if more of this type of use is brought into the City. • Kramer noted that they could provide more clarification in the City Council Staff Report. • Segelbaum stated that he would like it to be stated in the motion that it is for the services that are described. • Cohen asked if there were any other questions or comments. He then asked for a motion and noted this is where they would add in any additional conditions or recommendations. 116 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 • Segelbaum noted that condition number one, the Aquamation facility and offices will be operated in the area shown on the building plans and site plan on file with the City of Golden Valley, and will provide the services as described in the application. • Kramer stated that that is the amendment that they were thinking to add, she added that they can just add a clause which states: and the services described in the application. • Segelbaum moved that they recommend approval of the conditional use permit for an Aquamation, water-based pet cremation facility, at 610 Ottawa Avenue North, adopting the CUP findings of Staff as provided and the three conditions with the qualifiers that were discussed earlier. • Van Oss seconded the motion. • All voted in favor, and the motion passed. 4. NEW BUSINESS: NONE 5. COUNCIL LIAISON REPORT • Ginis stated that two of the councilmembers will not be running to seek reelection, so there will be two vacancies on the Council. She added that the filing will be later this summer, so if anyone is interested in potentially serving on the City Council, they can reach out to her for more information and with any questions. She noted that serving the City is a great way to give back, like they are doing on the Commission, and there is an open invitation to contact her. She added that the City has been working on its usual business, but is also working to advance larger plans. She noted that recent discussions include prosecution services and the budget associated with it, what she has taken away from these discussions is that there are four major highways in the City and a lot of DWIs, and this is unique to Golden Valley and driving the budget up, however, this is not something that they want to prosecute less, so it just needs to be considered in the overall budgetary picture. She added that there have been changes to where this money has been budgeted from, and overall, she has been pleased with the prosecutor that the City has. She thanked everyone for the patience with the water outage, which Staff got on right away and fixed the issue, and many are asking when they can stop boiling water, but the City is just exercising an abundance of caution right now. • Cohen noted that the complaints have been heard about the communications and their timeliness, and he is sure that Council and Staff will be addressing them. • Ginis stated that there is always room to improve the speed of communications, especially because it is a Joint Commission, in which the City gets its water from the City of Minneapolis, so there are rules with them, and there is communication across cities, so it was a good check to make sure communication is happening. She added that overall, the City has a very robust crisis communication plan, which was looked at earlier this year, and it is not missing pieces, but there is always a question of how to get messages out quickly. • Segelbaum asked if the Council has gone against or reversed any of the recommendations that the Commission has sent before them. • Ginis stated that she does not think that in this last year they have gone against anything, that they have gone with what the Planning Commission has recommended. She added that the Staff is doing a great job of getting the Commission all of the information that Council has, and that there are open lines of communication around the subjects and the discussions are being brought to the Council. 6. STAFF UPDATES: • Kramer stated that last month, the Commission recommended approval on a Planned Unit Development Major Amendment for 9000 Plymouth Avenue, which is on the consent agenda 117 CITY OF GOLDEN VALLEY PLANNING COMMISSION MEETING MINUTES Monday, July 14, 2025 – 6:30 p.m. | City Hall Council Chamber 7800 Golden Valley Road Golden Valley, MN 55427 for the Council the following day. She added that July 22nd is a Board of Zoning Appeals Meeting, and it is Commissioner Sicotte’s turn, the staff reports will go out Tuesday or Wednesday, and there will be one variance application. • Cohen asked if there is no meeting on the fourth Monday in July. • Kramer stated that it is correct as there are no applications as of right now, which cancels the July 28th meeting, and the August 11th meeting will be a joint meeting with the Diversity, Equity, and Inclusion Commission because they are doing a citywide equity audit on a lot of the city codes. She added that they will be looking at the zoning codes, and by getting the two commissions together then they can learn how to support the Planning Commission. • Cohen asked if there is an update on the safety training. • Kramer stated that there is no update at this time. 7. COMMISSIONER UPDATES: • Van Oss stated that the City Cemetery’s fence has collapsed. He added that Pastor’s Properties has bought the mall on 55 and Winnetka. • Cohen noted that they renovated TexaTonka. • Kramer added that the Staff is very excited for this project. She asked Commissioner Van Oss if the cemetery is the Lakewood Cemetery. • Van Oss stated it is the one by the Dairy Queen. ADJOURNMENT: Vice Chair Cohen adjourned the meeting at 8:02 p.m. 118 EXECUTIVE SUMMARY Police 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 Agenda Item 3K. Adopt Resolution No. 25-076 Adopting Supplement One to GVPD Policy Manual Prepared By Alice White, Assistant Police Chief Summary Staff recommends that the City Council adopt the proposed supplement to the Police Department Policy Manual, which updates and clarifies key personnel policies. The Police Department Manual serves as a critical tool in guiding the administration, operations, and accountability of the department. This supplement focuses primarily on personnel-related policies and addresses areas such as recruitment, promotions, performance evaluations, leave and accommodations, disciplinary procedures, and standards for conduct. The policies contained in Supplement One will be added to Chapters 3 and 10 of the GVPD Policy Manual. Key goals of the supplement include: Ensuring alignment with state and federal employment laws, including the Minnesota Human Rights Act, the Americans with Disabilities Act (ADA), the Police Officer Disciplinary Procedures Act (PODPA), and Title VII of the Civil Rights Act. Promoting consistency and transparency in personnel decisions. Establishing clear expectations for professional conduct and accountability. Clarifying key safety procedures. Financial or Budget Considerations There are no financial or budget considerations. Legal Considerations Adopting this supplement strengthens the City’s legal compliance framework. It helps mitigate risk by ensuring that personnel decisions are governed by up-to-date, legally sound policies. Clear procedures for hiring, discipline, and workplace accommodations reduce the likelihood of liability due to inconsistent, illegal, or discriminatory practices. Equity Considerations The updated policies advance the City’s commitment to equity by embedding principles of fairness, inclusivity, and nondiscrimination into departmental operations. The supplement includes provisions to: 119 Promote equitable recruitment and promotion processes. Ensure reasonable accommodations for employees with disabilities. Foster a respectful and inclusive workplace culture. These efforts support the City’s broader equity goals and help build community trust by demonstrating a commitment to a fair and accountable public safety system. Recommended Action Motion to adopt Resolution No. 25-076 adopting Supplement One to GVPD Policy Manual. Supporting Documents Resolution No. 25-076 - Adopting Supplement One to the GVPD Policy Manual Exhibit A - Supplement One to GVPD Policy Manual 120 RESOLUTION NO. 25-076 A RESOLUTION ADOPTING SUPPLEMENT ONE TO THE GOLDEN VALLEY POLICE DEPARTMENT POLICY MANUAL WHEREAS, the Golden Valley City Council is the policy making body for the City under Minnesota Statutes, section 412.611 and adopts all City policies by resolution; and 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 Golden Valley Police Department Policy Manual (the “Policy Manual”) is critical to ensuring the police department’s operations remain in compliance with evolving laws, regulations, and law enforcement best practices ; and WHEREAS, the Police Department Command staff, in partnership with the City Manager, Human Resources Department, and the City Attorney, have reviewed and updated the policies contained in Supplement One to the Golden Valley Police Department Policy Manual (“Supplement One”) and recommend the Council adopt Supplement One for inclusion in the Policy Manual; and WHEREAS, upon adoption of Supplement One, Police Department Command staff will provide Supplement One and related training to members of the Golden Valley Police Department. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA that: 1. This Council adopts Supplement One to the Golden Valley Police Department Policy Manual attached hereto as Exhibit A. 2. The policies contained in Supplement One shall supersede and replace all previously adopted policies on the topics covered in Supplement One. 3. The Police Department Command Staff are directed to ensure that Supplement One is distributed to all relevant parties and to provide all necessary training to GVPD staff. BE IT FURTHER RESOLVED, that Supplement One to the Golden Valley Police Department Policy Manual shall take effect immediately upon adoption. 121 Resolution No. 25-076 - 2 - August 6, 2025 Adopted by the City Council of the City of Golden Valley, Minnesota this 6th day of August, 2025. ____________________________ Roslyn Harmon, Mayor Attested: ____________________ Theresa Schyma, City Clerk 122 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Recruitment and Selection - 1 Golden Valley Police Department Policy Manual Recruitment and Selection 1000.1 PURPOSE AND SCOPE This policy provides a framework for employee recruiting efforts and identifying job-related standards for the selection process. This policy supplements the rules that govern employment practices for the Golden Valley Police Department and that are promulgated and maintained by the Human Resources Department. 1000.2 POLICY In accordance with applicable federal, state, and local law, the Golden Valley Police Department provides equal opportunities for applicants and employees regardless of actual or perceived race, ethnicity, national origin, religion, sex, sexual orientation, gender identity or expression, age, disability, pregnancy, genetic information, veteran status, marital status, and any other classification or status protected by law. The Department does not show partiality or grant any special status to any applicant, employee, or group of employees unless otherwise required by law. The Department will recruit and hire only those individuals who demonstrate a commitment to service and who possess the traits and characteristics that reflect personal integrity and high ethical standards. 1000.3 RECRUITMENT The Assistant Police Chief—Operations shall, in collaboration with the Human Resources and other applicable departments, employ a comprehensive recruitment and selection strategy to recruit and select employees from a qualified and diverse pool of candidates. The strategy shall include: (a) Establishment of a written recruitment plan. 1. The plan shall include an outline of steps for recruiting candidates who are representative of the community. This should include candidates who live in or are from the community, if appropriate and consistent with applicable laws, memorandum of understandings, or collective bargaining agreements. (b) Identification of racially and culturally diverse target markets. (c) Use of marketing strategies to target diverse applicant pools. (d) Expanded use of technology and maintenance of a strong internet presence. This may include an interactive department website and coordinating the use of department- managed social networking sites with the Communications Department, if resources permit. (e) Expanded outreach through partnerships with community groups, citizen academies, local colleges, universities, the media and the military. (f) Employee referral and recruitment incentive programs. (g) Consideration of shared or collaborative regional testing processes. Policy 1000 123 Golden Valley Police Department Policy Manual Recruitment and Selection Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Recruitment and Selection - 2 The Department shall avoid advertising, recruiting, and screening practices that tend to stereotype, focus on homogeneous applicant pools, or screen applicants in a discriminatory manner. The Department and Human Resources staff should strive to facilitate and expedite the screening and testing process, and should periodically inform each candidate of their status in the recruiting process. 1000.4 SELECTION PROCESS The Department shall actively strive to identify a diverse group of candidates that have in some manner distinguished themselves as being outstanding prospects. Minimally, the Department shall employ a comprehensive screening, background investigation, and selection process that assesses cognitive and physical abilities and includes review and verification of the following: (a) A comprehensive application for employment (including previous employment, references, current and prior addresses, education, military record) (b) Driving record (c) Personal and professional reference checks (d) A Citizen of the U.S. or eligible to work in the U.S., including U.S. Citizenship and Immigration Services (USCIS) Employment Eligibility Verification Form I-9 and acceptable identity and employment authorization documents (Minn. R. 6700.0700, Subp. 1). This required documentation should not be requested until a candidate is hired. This does not prohibit obtaining documents required for other purposes. (e) Information obtained from public internet sites 1. This review should include the identification of any activity that promotes or supports unlawful violence or unlawful bias against persons based on protected characteristics (e.g., race, ethnicity, national origin, religion, gender, gender identity, sexual orientation, disability). (f) Financial history consistent with the Fair Credit Reporting Act (FCRA) (15 USC § 1681 et seq.) (g) Local, state, and federal criminal history record checks (h) Medical and psychological examinations will be conducted as required by MN. POST (may only be given after a conditional offer of employment) (i) Selection committee assessment (j) Relevant national and state decertification records, if available, including the National Decertification Index (k) Any relevant information in the National Law Enforcement Accountability Database 1000.4.1 VETERAN'S PREFERENCE Veterans who are candidates for job openings shall receive preference recognizing the training and experience, loyalty and sacrifice not otherwise readily assessed by examination pursuant 124 Golden Valley Police Department Policy Manual Recruitment and Selection Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Recruitment and Selection - 3 to Minn. Stat. § 197.455. 1000.5 BACKGROUND INVESTIGATION Every candidate shall undergo a thorough background investigation to verify the candidate's personal integrity and high ethical standards, and to identify any past behavior that may be indicative of the candidate's unsuitability to perform duties relevant to the operation of the Golden Valley Police Department. The background investigation must determine whether the candidate meets the standards established by the Minnesota Board of Peace Officer Standards and Training (POST) as well as the security standards established to access state and national computerized record and communication systems (Minn. Stat. § 626.87; Minn. R. 6700.0670; Minn. R. 6700.0700). A background investigation is valid for six months after completion. If the candidate is not hired during the six months, the background investigation must be updated before a final offer of employment to the candidate is made (Minn. R. 6700.0670, Subp. 2). 1000.5.1 NOTICES Background investigators shall ensure that investigations are conducted and notices provided in accordance with the requirements of the FCRA and Minnesota law (15 USC § 1681d; Minn. Stat. § 13C.02). 1000.5.2 STATE NOTICES Upon initiation of a candidate's background investigation, the Chief of Police or the authorized designee shall provide written notice to POST as soon as practicable, but no later than ten days thereafter that includes the candidate's full name and date of birth and the candidate's peace officer license number, if applicable (Minn. Stat. § 626.87; Minn. R. 6700.0670, Subp. 3). If the background investigation identifies a disqualification under the minimum selection standards in Minn. R. 6700.0700, the Chief of Police or the authorized designee shall provide written notice to POST as soon as practicable, but no later than ten days (Minn. R. 6700.0670, Supb. 3). 1000.5.3 REVIEW OF SOCIAL MEDIA SITES Due to the potential for accessing unsubstantiated, private, or protected information, the Department should not require candidates to provide passwords, account information, or access to password-protected social media accounts (Minn. R. 6700.0670, Subp. 1). The Department shall, whenever possible, utilize the services of an appropriately trained and experienced third party to conduct open source, internet-based searches and/or review information from social media sites to ensure that: (a) The legal rights of candidates are protected. (b) Material and information to be considered are verified, accurate, and validated. (c) The Department fully complies with applicable privacy protections and local, state, and federal law. 125 Golden Valley Police Department Policy Manual Recruitment and Selection Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Recruitment and Selection - 4 Regardless of whether a third party is used, the Department and Human Resources staff should ensure that potentially impermissible information is not available to any person involved in the candidate selection process. 1000.5.4 DOCUMENTING AND REPORTING The background investigator shall summarize the results of the background investigation in a report that includes sufficient information to allow the reviewing authority to decide whether to extend a conditional offer of employment. The report shall not include any information that is prohibited from use, including that from social media sites, in making employment decisions. The report and all supporting documentation shall be included in the candidate’s background investigation file. 1000.5.5 RECORDS RETENTION The background report and all supporting documentation shall be maintained by the Human Resources Department and in accordance with the established records retention schedule (Minn. R. 6700.0670, Subp. 2; Minn. R. 6700.0700, Subp. 2). 1000.6 DISQUALIFICATION GUIDELINES As a general rule, performance indicators and candidate information and records shall be evaluated by considering the candidate as a whole, and taking into consideration the following: • Age at the time the behavior occurred • Passage of time • Patterns of past behavior • Severity of behavior • Probable consequences if past behavior is repeated or made public • Likelihood of recurrence • Relevance of past behavior to public safety employment • Aggravating and mitigating factors • Other relevant considerations A candidate’s qualifications will be assessed on a case-by-case basis, using a totality-of-the- circumstances framework. 1000.7 STANDARDS FOR OFFICERS Candidates shall meet the minimum standards established by Minnesota POST (Minn. R. 6700.0700): (a) Citizen of, or eligible to work in, the United States (Minn. R. 6700.0700, Subp. 1) (b) Possess a valid driver's license (c) Free of any felony conviction (d) Not be required to register as a predatory offender under state law (e) Free of conviction of any controlled substance law or of any misdemeanor offense listed in Minn. R. 6700.0700 126 Golden Valley Police Department Policy Manual Recruitment and Selection Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Recruitment and Selection - 5 (f) Have no record of engaging in discriminatory conduct, involvement with a hate or extremist group, or criminal gang (g) Fingerprinted for purposes of disclosure of any felony convictions (h) Submit to a medical examination and psychological evaluation required by Minn. R. 6700.0675 to ensure that the candidate is free from any physical, emotional, or mental condition which might adversely affect the candidate's performance of peace officer duties (i) Successfully complete a physical strength and agility examination (j) Successfully complete an oral examination 1000.7.1 NOTIFICATION TO POST The Chief of Police shall notify the POST Board of any candidate appointed to the position of peace officer before the first day of employment on a form provided by POST. The appointee may not exercise peace officer powers until the notification form is received and approved by POST Board (Minn. R. 6700.0800). 1000.8 PROBATIONARY PERIODS The Assistant Police Chief—Operations should coordinate with the Golden Valley Human Resources and City Manager to identify procedures for: (a) Appraising performance during probation. (b) Assessing the level of performance required to complete probation. (c) Extending probation. (d) Documenting successful or unsuccessful completion of probation. 127 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Evaluation of Employees - 6 Golden Valley Police Department Policy Manual Evaluation of Employees 1001.1 PURPOSE AND SCOPE The Department’s employee performance evaluation system is designed to record work performance for both the Department and the employee, providing recognition for good work and developing a guide for improvement. 1001.2 POLICY The Golden Valley Police Department utilizes a performance evaluation report to measure performance and to use as a factor in making personnel decisions that may relate to promotions, reassignment, discipline, demotion and termination. The evaluation report is intended to serve as a guide for work planning and review by the supervisor and employee. It gives supervisors a way to create an objective history of work performance based on job standards. The Department evaluates employees in a non-discriminatory manner based upon job-related factors specific to the employee’s position, without regard to actual or perceived race, ethnicity, national origin, religion, sex, sexual orientation, gender identity or expression, age, disability, pregnancy, genetic information, veteran status, marital status, and any other classification or status protected by law. 1001.3 EVALUATION PROCESS Evaluation reports will cover a specific period of time and should be based on documented performance during that period. Evaluation reports will be completed by each employee's immediate supervisor on the form provided by the Human Resources Department. The immediate supervisor should complete the form for each employee after consulting other supervisors directly familiar with the employee's performance during the rating period. All sworn and non-sworn supervisory personnel shall be trained on the completion of performance evaluations. Each supervisor should discuss the tasks of the position, standards of performance expected and the evaluation criteria with each employee at the beginning of the rating period. Supervisors should document this discussion in the prescribed manner. Policy 1001 128 Golden Valley Police Department Policy Manual Evaluation of Employees Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Evaluation of Employees - 7 Assessment of an employee's job performance is an ongoing process. Continued coaching and feedback provides supervisors and employees with opportunities to correct performance issues as they arise. 1001.4 EVALUATION FREQUENCY 1001.4.1 FULL-TIME PROBATIONARY PERSONNEL Personnel must successfully complete the probationary period before being eligible for certification as regular employees. 1001.4.2 FULL-TIME REGULAR STATUS PERSONNEL An Employee Performance Evaluation shall be completed at least once each calendar year by the employee's immediate supervisor. If an employee is transferred from one assignment to another in the middle of an evaluation period and less than six months have transpired since the transfer, an evaluation shall be completed by the current supervisor with input from the previous supervisor. A special evaluation may be completed at any time and for any reason or no reason at all. 1001.5 EVALUATION INTERVIEW When the supervisor has completed the preliminary evaluation, arrangements shall be made for a private discussion of the evaluation with the employee. The supervisor should discuss the results of the recently completed rating period and clarify any questions the employee may have. If the employee has valid and reasonable protests of any of the ratings, the supervisor may make appropriate changes to the evaluation. Areas needing improvement and goals for reaching the expected level of performance should be identified and discussed. The supervisor should also provide relevant counseling regarding advancement, specialty positions and training opportunities. The supervisor and employee will sign and date the evaluation. Employees may also write comments in the Employee Comments section of the performance evaluation report. 129 Golden Valley Police Department Policy Manual Evaluation of Employees Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Evaluation of Employees - 8 1001.6 EVALUATION REVIEW After the supervisor finishes the discussion with the employee, the signed performance evaluation is forwarded to the Assistant Chief. The Assistant Chief shall review the evaluation for fairness, impartiality, uniformity and consistency. The Assistant Chief shall evaluate the supervisor on the quality of ratings given. 1001.7 EVALUATION DISTRIBUTION The original performance evaluation shall be placed in the employee's personnel file, which is maintained by Human Resources. A copy will be given to the employee and a copy will be stored in the Department’s personnel management system. 130 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Rotational Duties, Special Assignments, and Promotions - 1 Golden Valley Police Department Policy Manual Rotational Duties, Special Assignments, and Promotions 1002.1 PURPOSE AND SCOPE The purpose of this policy is to establish guidelines for promotions and for making special assignments within the Golden Valley Police Department. 1002.1.1 DEFINITIONS •Rotational Duties: Rotational duties are specific tasks, responsibilities or functions that a member is expected to perform as part of their role within the Department. They are essential functions that contribute to the overall goals of the organization but do not require the member's full attention every day. Rotational duties may include routine activities, project-based tasks, and other responsibilities that align with the member's position. Rotational duties are an opportunity for employees to gain new skills, show initiative, and contribute to the organization in a different capacity. •Special Assignments: Special Assignments refer to specific tasks or responsibilities that an employee is assigned outside of their usual job duties. Special assignments typically require most or all of a member's full attention every day and require special training or expertise. Special assignments are designated in members' collective bargaining agreements and the duties are typically outlined in a special assignment job description. •Promotions: Promotions refer to the advancement of an employee to a higher level or position. A change in job duties or assignment of rotational duties is not the same as a promotion, which refers to the advancement of an employee to a higher level or position. 1002.2 POLICY The Golden Valley Police Department assigns duties and determines promotions in a non- discriminatory manner based upon job-related factors, skills, and qualifications. 1002.3 ASSIGNMENT OF ROTATIONAL DUTIES & SPECIAL ASSIGNMENTS Assignments of duties and promotions are made by the Chief of Police or their designee. •Promotions: The appointing authority for promotions is the City Manager, who makes appointment decisions upon the recommendation of the Chief of Police. •Special Assignments: The Chief of Police may appoint members to special assignments pursuant to the terms of applicable collective bargaining agreements. •Rotational Duties: The Chief of Police or their designee may, from time to time and in their sole discretion, assign rotational duties to any member. Policy 1002 131 Golden Valley Police Department Policy Manual Rotational Duties, Special Assignments, and Promotions Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Rotational Duties, Special Assignments, and Promotions - 2 1002.3.1 GENERAL REQUIREMENTS The following requirements should be considered when selecting a candidate for a special assignment: (a)Years of relevant experience (b)Off probation (c) Possession of or ability to obtain any certification required by the Minnesota Board of Peace Officer Standards and Training or law (d)Exceptional skills, experience, or abilities related to the special assignment (e)Not on a Performance Improvement Plan (f)Not the subject of an ongoing internal affairs investigation 1002.3.2 EVALUATION CRITERIA The following criteria will be used in evaluating candidates for a special assignment: (a)Presents a professional appearance. (b) Maintains a physical condition that aids in their performance. (c)Expressed an interest in the assignment. (d)Demonstrates the following traits: 1.Emotional stability and maturity 2.Stress tolerance 3.Sound judgment and decision-making 4.Personal integrity and ethical conduct 5.Leadership skills 6.Initiative 7.Adaptability and flexibility 8.Ability to meet Department goals and objectives in a positive manner 9.Displaying commitment to the City of Golden Valley’s purpose, values, and welcome statement. 1002.3.3 SELECTION PROCESS The selection process for special assignments will include an administrative evaluation as determined by the Chief of Police and Human Resources to include: (a)Supervisor recommendations - Each supervisor who has supervised or otherwise been involved with the candidate will submit a recommendation. 1.The supervisor recommendations will be submitted to the Assistant Chief for whom the candidate will work. (b)Assistant Chief interview - The Assistant Chief will schedule interviews with each candidate. 132 Golden Valley Police Department Policy Manual Rotational Duties, Special Assignments, and Promotions Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Rotational Duties, Special Assignments, and Promotions - 3 1.Based on supervisor recommendations and those of the Assistant Chief after the interview, the Assistant Chief will submit his/her recommendations to the Chief of Police. (c)Assignment by the Chief of Police (d)Confirmation by the City Manager The selection process for all special assignment positions may be waived for temporary assignments, emergency situations, training, and at the discretion of the Chief of Police. 1002.4 PROMOTIONAL REQUIREMENTS Requirements and information regarding any promotional process are available at the Golden Valley Human Resources Department. 133 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Grievance Procedure - 4 Golden Valley Police Department Policy Manual Grievance Procedure 1003.1 Members should reference the relevant collective bargaining agreement for the applicable grievance procedure. Policy 1003 134 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Anti-Retaliation - 1 Golden Valley Police Department Policy Manual Anti-Retaliation 1004.1 PURPOSE AND SCOPE This policy prohibits retaliation against members who identify workplace issues, such as fraud, waste, abuse of authority, gross mismanagement or any inappropriate conduct or practices, including violations that may pose a threat to the health, safety or well-being of members. This policy does not prohibit actions taken for nondiscriminatory or non-retaliatory reasons, such as discipline for cause. These guidelines are intended to supplement and not limit members' access to other applicable remedies. Nothing in this policy shall diminish the rights or remedies of a member pursuant to any applicable federal or state law, provision of the U.S. Constitution, law, ordinance, City policy, or collective bargaining agreement. 1004.2 POLICY The Golden Valley Police Department has a zero tolerance for retaliation and is committed to taking reasonable steps to protect from retaliation members who, in good faith, engage in permitted behavior or who report or participate in the reporting or investigation of workplace issues. All complaints of retaliation will be taken seriously and will be promptly and appropriately investigated. 1004.3 RETALIATION PROHIBITED No member may retaliate against any person for engaging in lawful or otherwise permitted behavior; for opposing a practice believed to be unlawful, unethical, discriminatory or retaliatory; for reporting or making a complaint under this policy; or for participating in any investigation related to a complaint under this or any other policy. Retaliation includes any adverse action or conduct, including but not limited to: •Refusing to hire or denying a promotion. •Extending the probationary period. •Unjustified reassignment of duties or change of work schedule. •Real or implied threats or other forms of intimidation to dissuade the reporting of wrongdoing or filing of a complaint, or as a consequence of having reported or participated in protected activity. •Taking unwarranted disciplinary action. •Spreading rumors about the person filing the complaint or about the alleged wrongdoing. •Unreasonably avoiding or excluding a person because they have engaged in protected activity. Policy 1004 135 Golden Valley Police Department Policy Manual Anti-Retaliation Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Anti-Retaliation - 2 1004.3.1 RETALIATION PROHIBITED FOR INTERVENING OR REPORTING An officer shall not be retaliated against for intervening or reporting that another law enforcement officer or a member used excessive force (Minn. Stat. § 626.8452 & 626.8475). 1004.4 COMPLAINTS OF RETALIATION Any member who feels they have been retaliated against in violation of this policy should promptly report the matter to any supervisor, command staff member, Chief of Police, human resources, or the City Manager. Members shall act in good faith, not engage in unwarranted reporting of trivial or minor deviations or transgressions, and make reasonable efforts to verify facts before making any complaint in order to avoid baseless allegations. Members shall not report or state an intention to report information or an allegation knowing it to be false, with willful or reckless disregard for the truth or falsity of the information or otherwise act in bad faith. Investigations are generally more effective when the identity of the reporting member is known, thereby allowing investigators to obtain additional information from the reporting member. However, complaints may be made anonymously. All reasonable efforts shall be made to protect the reporting member's identity. However, confidential information may be disclosed to the extent required by law or to the degree necessary to conduct an adequate investigation and make a determination regarding a complaint. In some situations, the investigative process may not be complete unless the source of the information and a statement by the member is part of the investigative process. 1004.5 SUPERVISOR RESPONSIBILITIES Supervisors are expected to remain familiar with this policy and ensure that members under their command are aware of its provisions. The responsibilities of supervisors include, but are not limited to: (a)Ensuring complaints of retaliation are properly reported. (b)Receiving all complaints in a fair and impartial manner. (c)Documenting the complaint and any steps taken to resolve the problem. (d)Acknowledging receipt of the complaint, notifying the Chief of Police via the chain of command and explaining to the member how the complaint will be handled. (e) Taking appropriate and reasonable steps to mitigate any further violations of this policy. (f)Monitoring the work environment to ensure that any member making a complaint is not subjected to further retaliation. (g)Periodic follow-up with the complainant to ensure that retaliation is not continuing. (h)Not interfering with or denying the right of a member to make any complaint. 136 Golden Valley Police Department Policy Manual Anti-Retaliation Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Anti-Retaliation - 3 (i)Taking reasonable steps to accommodate requests for assignment or schedule change made by a member who may be the target of retaliation if it would likely mitigate the potential for further violations of this policy. 1004.6 COMMAND STAFF RESPONSIBILITIES The Chief of Police should communicate to all supervisors the prohibition against retaliation. Command staff shall treat all complaints as serious matters and shall ensure that prompt actions take place, including but not limited to: (a)Communicating to all members the prohibition against retaliation. (b)Acknowledging receipt of the complaint, notifying the human resources manager of the complaint. (c)Ensuring complaints of retaliation are investigated as provided in the Personnel Complaints Policy. (d)The timely review of complaint investigations. (e)Remediation of any inappropriate conduct or condition and instituting measures to eliminate or minimize the likelihood of recurrence. (f)The timely communication of the outcome to the complainant. 1004.7 WHISTLE-BLOWING The Minnesota Whistleblower Act protects an employee who, in good faith (Minn. Stat. § 181.932): (a) Communicates a violation of any law or rule to the Department or to any government body or law enforcement official. (b)Participates in an investigation, hearing, or inquiry at the request of a public body or office. (c)Refuses an order to perform an act that the employee objectively believes violates a law, rule, or regulation, and informs the employer of the reason. (d) Reports a situation where the quality of health care services provided by a health car e facility or provider violates a state or federal standard and potentially places the public at risk of harm. (e)Communicates the findings of a technical or scientific study that the employee believes, in good faith, to be truthful and accurate. Members who believe they have been the subject of retaliation for engaging in such protected behaviors should promptly report it to a supervisor. Supervisors should refer the complaint to the Human Resources Department for investigation pursuant to the Personnel Complaints Policy. 137 Golden Valley Police Department Policy Manual Anti-Retaliation Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Anti-Retaliation - 4 1004.8 RECORDS RETENTION AND RELEASE The Human Resources Department shall ensure that documentation of investigations is maintained in accordance with the established records retention schedules. 1004.9 TRAINING The policy should be reviewed with each new member. All members should receive periodic refresher training on the requirements of this policy. 138 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Reporting of Employee Convictions and Court Orders - 1 Golden Valley Police Department Policy Manual Reporting of Employee Convictions and Court Orders 1005.1 PURPOSE AND SCOPE Convictions of certain offenses may restrict or prohibit an employee’s ability to properly perform official duties. Therefore, all employees shall be required to promptly notify the Department of any past and current criminal convictions. 1005.2 DOMESTIC VIOLENCE CONVICTIONS AND RESTRAINING ORDERS Minnesota and federal law prohibit individuals convicted of certain offenses and individuals subject to certain court orders from lawfully possessing a firearm. Such convictions and court orders often involve allegations of the use or attempted use of force or threatened use of a weapon on any individual in a domestic relationship (e.g., spouse, cohabitant, parent, child) (18 USC § 922; Minn. Stat. § 518B.01). All members are responsible for ensuring that they have not been disqualified from possessing a firearm by any such conviction or court order and shall promptly report any such conviction or court order to a supervisor, as provided in this policy. 1005.3 CRIMINAL CONVICTIONS Any person convicted of a felony is prohibited from being a peace officer in the State of Minnesota. Any license of a peace officer convicted of a felony is automatically revoked (Minn. Stat. § 626.8431). Even when legal restrictions are not imposed by statute or by the courts upon conviction of any criminal offense, criminal conduct by a member of this department may prohibit him/her from carrying out law enforcement duties. Minn. Stat. § 624.713 prohibits ineligible persons from possessing a handgun or semi-automatic assault weapon. 1005.3.1 COURT ORDERS All employees shall promptly notify the department if they are a party to, or have been served with, any court order from any jurisdiction. 1005.4 REPORTING PROCEDURE All members of this department and all retired officers with an identification card issued by the Department shall promptly notify their immediate supervisor (or the Chief of Police in the case of retired officers) in writing of any past or current criminal arrest or conviction regardless of whether the matter is currently on appeal and regardless of the penalty or sentence, if any. The Chief of police shall notify the City Attorney. All members and all retired officers with an identification card issued by the Department shall further promptly notify their immediate supervisor (or the Chief of Police in the case of retired Policy 1005 139 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Reporting of Employee Convictions and Court Orders - 2 Golden Valley Police Department Policy Manual Reporting of Employee Convictions and Court Orders officers) in writing if the member or retiree becomes the subject of a domestic violence restraining court order or similar court order. Any member whose criminal conviction unduly restricts or prohibits that member from fully and properly performing his/her duties may be disciplined including, but not limited to, being placed on administrative leave, reassignment and/or termination. Any member failing to provide prompt written notice pursuant to this policy shall be subject to discipline or retiree identification revocation. 1005.5 CHEMICAL DEPENDENCY TREATMENT If an officer is informally admitted to a treatment facility or program pursuant to Minn. Stat. §253B.04 for chemical dependency he/she is not eligible to possess a pistol, unless the officer possesses a certificate from the head of the treatment facility discharging or provisionally discharging the officer from the treatment facility (Minn. Stat. § 624.713 Subd. 1(6)). Officers in this situation shall promptly notify the Department or the human resources department. 140 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Drug- and Alcohol-Free Workplace - 3 Golden Valley Police Department Policy Manual Drug- and Alcohol-Free Workplace 1006.1 GENERAL GUIDELINES Alcohol and drug use in the workplace or on department time can endanger the health and safety of department members and the public. Members should refer to the Employee Handbook for the Drug and Alcohol-Free Workplace policy. Policy 1006 141 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Absence due to Illness - 4 Golden Valley Police Department Policy Manual Absence due to Illness 1007.1 PURPOSE AND SCOPE Use of PTO, Sick Leave and ESST are governed by the Employee Handbook and the members' collective bargaining agreements. 1007.2 NOTIFICATION Except for ESST, all members should notify the Shift Sergeant or appropriate supervisor as soon as they are aware that they will not be able to report to work and no less than two one hours before the start of their scheduled shifts. If, due to an emergency, a member is unable to contact the supervisor, every effort should be made to have a representative for the member contact the supervisor. If, due to an emergency, a member cannot notify their supervisor two hours before the start of a scheduled shift, they should notify their supervisor as soon as reasonably practicable. When the necessity to be absent from work is foreseeable, such as planned medical appointments or treatments, the member shall, whenever possible and practicable, provide the Department with no less than 30 days' notice of the impending absence. Members are responsible for ensuring their time off was appropriately accounted for, and for completing and submitting the required documentation describing the type of time off used and the specific amount of time taken. 1007.3 SUPERVISOR RESPONSIBILITIES The responsibilities of supervisors include, but are not limited to: (a)Monitoring and regularly reviewing the attendance of those under their command to ensure that the use of sick leave and absences is consistent with this policy. (b)Notifying Human Resources and payroll of an absence of three or more days to determine whether the absence may qualify as family medical leave or ESST. (c)Addressing absences and sick leave use in the member's performance evaluation when excessive or unusual use has: (a)Negatively affected the member's performance or ability to complete assigned duties. (b)Negatively affected department operations. (d)When appropriate, counseling members regarding excessive absences and/or inappropriate use of sick leave. (e)Referring eligible members to an available employee assistance program when appropriate. Policy 1007 142 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Communicable Diseases - 1 Golden Valley Police Department Policy Manual Communicable Diseases 1008.1 PURPOSE AND SCOPE This policy provides general guidelines to assist in minimizing the risk of department members contracting and/or spreading communicable diseases. 1008.1.1 DEFINITIONS Definitions related to this policy include: Communicable disease - A human disease caused by microorganisms that are present in and transmissible through human blood, bodily fluid, tissue, or by breathing or coughing. These diseases commonly include, but are not limited to, hepatitis B virus (HBV), HIV and tuberculosis. Exposure - When an eye, mouth, mucous membrane or non-intact skin comes into contact with blood or other potentially infectious materials, or when these substances are injected or infused under the skin; when an individual is exposed to a person who has a disease that can be passed through the air by talking, sneezing or coughing (e.g., tuberculosis), or the individual is in an area that was occupied by such a person. Exposure only includes those instances that occur due to a member’s position at the Golden Valley Police Department. (See the exposure control plan for further details to assist in identifying whether an exposure has occurred.) 1008.2 POLICY The Golden Valley Police Department is committed to providing a safe work environment for its members. Members should be aware that they are ultimately responsible for their own health and safety. 1008.3 EXPOSURE CONTROL OFFICER The Chief of Police will assign a person as the Exposure Control Officer (ECO). The ECO shall develop an exposure control plan that includes: (a) Exposure-prevention and decontamination procedures. (b) Procedures for when and how to obtain medical attention in the event of an exposure or suspected exposure. (c)The provision that department members will have no-cost access to the appropriate personal protective equipment (PPE) (e.g., gloves, face masks, eye protection, pocket masks) for each member’s position and risk of exposure. (d)Evaluation of persons in custody for any exposure risk and measures to separate them. (e)Compliance with all relevant laws or regulations related to communicable diseases, including: 1.Responding to requests and notifications regarding exposures covered under the Ryan White law (42 USC § 300ff-133; 42 USC § 300ff-136). 2.Exposure control mandates in 29 CFR 1910.1030 (Minn. R. 5206.0600). Policy 1008 143 Golden Valley Police Department Policy Manual Communicable Diseases Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Communicable Diseases - 2 3.Reporting cases and suspected cases of communicable diseases to the Department of Public Health (Minn. R. 4605.7070; Minn. Stat. § 144.4804). 4.Notifying appropriate medical facilities regarding member exposures and providing assistance locating source individuals, as applicable (Minn. Stat. § 144.7414) The ECO should also act as the liaison with the Minnesota Occupational Safety and Health Administration (MNOSHA) and may request voluntary compliance inspections. The ECO should annually review and update the exposure control plan and review implementation of the plan. 1008.4 EXPOSURE PREVENTION AND MITIGATION 1008.4.1 GENERAL PRECAUTIONS All members are expected to use good judgment and follow training and procedures related to mitigating the risks associated with communicable disease. This includes, but is not limited to (29 CFR 1910.1030; Minn. R. 5206.0600): (a)Stocking disposable gloves, antiseptic hand cleanser, CPR masks or other specialized equipment in the work area or department vehicles, as applicable. (b)Wearing department-approved disposable gloves when contact with blood, other potentially infectious materials, mucous membranes and non-intact skin can be reasonably anticipated. (c)Washing hands immediately or as soon as feasible after removal of gloves or other PPE. (d)Treating all human blood and bodily fluids/tissue as if it is known to be infectious for a communicable disease. (e)Using an appropriate barrier device when providing CPR. (f)Using a face mask or shield if it is reasonable to anticipate an exposure to an airborne transmissible disease. (g) Decontaminating non-disposable equipment (e.g., flashlight, control devices, clothing and portable radio) as soon as possible if the equipment is a potential source of exposure. 1.Clothing that has been contaminated by blood or other potentially infectious materials shall be removed immediately or as soon as feasible and stored/ decontaminated appropriately. (h) Handling all sharps and items that cut or puncture (e.g., needles, broken glass, razors, knives) cautiously and using puncture-resistant containers for their storage and/or transportation. (i)Avoiding eating, drinking, smoking, applying cosmetics or lip balm, or handling contact lenses where there is a reasonable likelihood of exposure. (j)Disposing of biohazardous waste appropriately or labeling biohazardous material properly when it is stored. 144 Golden Valley Police Department Policy Manual Communicable Diseases Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Communicable Diseases - 3 1008.4.2 IMMUNIZATIONS Members who could be exposed to HBV due to their positions may receive the HBV vaccine and any routine booster at no cost (29 CFR 1910.1030; Minn. R. 5206.0600). 1008.5 POST EXPOSURE 1008.5.1 INITIAL POST-EXPOSURE STEPS Members who experience an exposure or suspected exposure shall: (a) Begin decontamination procedures immediately (e.g., wash hands and any other skin with soap and water, flush mucous membranes with water). (b)Obtain medical attention as appropriate. (c)Notify a supervisor as soon as practicable. 1008.5.2 REPORTING REQUIREMENTS The supervisor on-duty shall investigate every exposure or suspected exposure that occurs as soon as possible following the incident. The supervisor shall ensure the following information is documented (29 CFR 1910.1030; Minn. R. 5206.0600): (a)Name of the member exposed (b)Date and time of the incident (c)Location of the incident (d)Potentially infectious materials involved and the source of exposure (e.g., identification of the person who may have been the source) (e)Work being done during exposure (f)How the incident occurred or was caused (g)PPE in use at the time of the incident (h)Actions taken post-event (e.g., clean-up, notifications) The supervisor shall advise the member that disclosing the identity and/or infectious status of a source to the public or to anyone who is not involved in the follow-up process is prohibited. The supervisor should complete the incident documentation in conjunction with other reporting requirements that may apply (see the Occupational Disease, Personal Injury and Death Reporting Policy). 1008.5.3 MEDICAL CONSULTATION, EVALUATION AND TREATMENT Department members shall have the opportunity to have a confidential medical evaluation immediately after an exposure and follow-up evaluations as necessary. The ECO should request a written opinion/evaluation from the treating medical professional that contains only the following information (29 CFR 1910.1030; Minn. R. 5206.0600): (a)Whether the member has been informed of the results of the evaluation. 145 Golden Valley Police Department Policy Manual Communicable Diseases Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Communicable Diseases - 4 (b)Whether the member has been notified of any medical conditions resulting from exposure to blood or other potentially infectious materials which require further evaluation or treatment. No other information should be requested or accepted by the ECO. 1008.5.4 COUNSELING The Department shall provide the member, and his/her family if necessary, the opportunity for counseling and consultation regarding the exposure (29 CFR 1910.1030; Minn. R. 5206.0600). 1008.5.5 SOURCE TESTING Testing a person for communicable diseases when that person was the source of an exposure should be done when it is desired by the exposed member or when it is otherwise appropriate. Source testing is the responsibility of the ECO. If the ECO is unavailable to seek timely testing of the source, it is the responsibility of the exposed member’s supervisor to ensure testing is sought. Source testing may be achieved by: (a)Obtaining consent from the individual. (b)Seeking testing through the procedures of Minn. Stat. § 144.7401 to Minn. Stat. § 144.7415 through a licensed hospital or other emergency medical care facility. Since there is the potential for overlap between the different manners in which source testing may occur, the ECO is responsible for coordinating the testing to prevent unnecessary or duplicate testing. The ECO should seek the consent of the individual for testing and consult the City Attorney to discuss other options when no statute exists for compelling the source of an exposure to undergo testing if he/she refuses. 1008.6 CONFIDENTIALITY OF REPORTS Medical information shall remain in confidential files and shall not be disclosed to anyone without the member’s written consent (except as required by law). Test results from persons who may have been the source of an exposure are to be kept confidential as well (Minn. Stat. § 144.7411). 1008.7 TRAINING All members shall participate in training regarding communicable diseases commensurate with the requirements of their position. The training (29 CFR 1910.1030; Minn. R. 5206.0700): (a) Shall be provided at the time of initial assignment to tasks where an occupational exposure may take place and at least annually after the initial training. (b)Shall be provided whenever the member is assigned new tasks or procedures affecting his/her potential exposure to communicable disease. (c)Should provide guidance on what constitutes an exposure, what steps can be taken to avoid an exposure and what steps should be taken if a suspected exposure occurs. 146 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Smoking and Tobacco Use - 5 Golden Valley Police Department Policy Manual Smoking and Tobacco Use 1009.1 PURPOSE AND SCOPE This policy establishes limitations on smoking and the use of tobacco products by members and others while on-duty or while in Golden Valley Police Department facilities or vehicles. This policy is in addition to the Smoking and Tobacco use policy in the Employee Handbook. 1009.2 POLICY The Golden Valley Police Department recognizes that tobacco use is a health risk and can be offensive to others. Smoking and tobacco use also presents an unprofessional image for the Department and its members. Therefore smoking and tobacco use is prohibited by members while on duty. 1009.3 SMOKING AND TOBACCO USE Smoking and tobacco use by members is prohibited anytime members are on duty. It shall be the responsibility of each member to ensure that no person under their supervision smokes or uses any tobacco product 1009.4 ADDITIONAL PROHIBITIONS No employee shall smoke, even while out of view of the public or off-duty, in areas properly posted with "No Smoking" notices nor shall any employee use tobacco products in any of the following locations within the City: (a)Public places and places of work, including both indoor and outdoor dining areas of liquor and food establishments; (b)Within 25 feet of entrances, exits, open windows, and ventilation intakes of public places and places of work; (c)Within 25 feet of any outdoor dining area at any liquor or food establishment; (d)Public parks and recreation facilities; and (e)Public school property (Minn. Stat. § 609.681; Minn. Stat. § 144.4165). The Chief of Police or the authorized designee should ensure that proper signage is in place for notice of areas where tobacco use is restricted (Minn. R. 4620.0500). Policy 1009 147 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 6 Golden Valley Police Department Policy Manual Personnel Complaints 1010.1 PURPOSE AND SCOPE This policy provides guidelines for the reporting, investigation, and disposition of complaints regarding the conduct or performance of members of the Golden Valley Police Department (Minn. R. 6700.2200). A complaint is defined as communication, written, verbal or otherwise, alleging that a department employee has engaged in an act that constitutes misconduct or violates department policy, city policy, or federal/state law. This policy shall not apply to any questioning, counseling, instruction, informal verbal admonishment or other routine or unplanned contact of a member in the normal course of duty, by a supervisor or any other member, nor shall this policy apply to a criminal investigation. 1010.2 POLICY The Department takes all complaints seriously and will accept and address all complaints in accordance with this policy and applicable federal, state, and local law, municipal and county rules and any requirements established within collective bargaining agreements and/or memorandum of understanding. Anyone who has personal knowledge of facts or who has reliable hearsay information alleging the misconduct or improper conduct of a department member may file a complaint. Misconduct means a violation of law, standards promulgated by the Peace Officer Standards and Training Board, agency policy, or City policy. This policy will ensure that Department employees and members of the public can report complaints without concern for reprisal or retaliation. However, nothing in this policy shall prevent a supervisor from giving instruction, constructive feedback, or conducting performance management in the course of their normal duties. 1010.3 PERSONNEL COMPLAINTS Personnel complaints include any allegation of misconduct or improper job performance that, if true, would constitute a violation of department policy, City policy, or of federal, state or local law, policy or rule. Personnel complaints may be generated internally or by the public. Inquiries about conduct or performance that, if true, would not violate department policy or federal, state or local law, policy or rule may be handled informally by a supervisor and shall not be considered a personnel complaint. Such inquiries generally include clarification regarding policy, procedures or the response to specific incidents by the Department. Policy 1010 148 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 7 1010.3.1 SOURCES OF COMPLAINTS The following applies to the source of complaints: (a)Personnel complaints may be generated internally or by the public (Citizen). (b)Individuals from the public may make complaints in any form, including in writing, by email, in person or by telephone. Any member of the public who becomes aware of an alleged misconduct or GVPD staff performance issue should report it immediately. (c)Any department member or other City employee becoming aware of alleged misconduct shall immediately notify a supervisor. (d) Supervisors shall initiate a complaint based upon observed misconduct or receipt from any source alleging misconduct that, if true, could result in disciplinary action. (e)Anonymous and third-party complaints should be accepted and investigated to the extent that sufficient information is provided. (f)Employees and members of the public may elect to submit complaints to the supervisor or Human Resources (HR) directly. (g)Tort claims and lawsuits may generate a personnel complaint. (h)The Minnesota Board of Peace Officer Standards and Training (POST) may refer complaints alleging a violation of a statute or rule that the board is empowered to enforce (Minn. Stat. § 214.10, Subd. 10). (i)Any person making a complaint may be accompanied by an attorney or other representative, including at the time the complaint is made. (j)Any person wishing to file a complaint against the Chief of Police should be referred to the City Manager for investigation by an outside investigator. (k)The Chief of Police is responsible for ensuring that all notifications and documentation throughout the complaint investigative resolution process are in accordance with applicable department policy, City policy, Collective Bargaining Agreements, and federal/state laws, including but not limited to the Peace Officers Discipline Procedures Act. 1010.4 AVAILABILITY AND ACCEPTANCE OF COMPLAINTS 1010.4.1 COMPLAINT FORMS Personnel complaint forms will be maintained in a clearly visible location in the public area of the police facility and be accessible through the department website. Forms may also be available at other City facilities. Personnel complaint forms in languages other than English may also be provided, as determined necessary or practicable. 1010.4.2 ACCEPTANCE All complaints will be courteously accepted by any department member, or the Human Resources Department (HR), and promptly given to the appropriate supervisor. Although written complaints are preferred, a complaint may also be filed orally, either in person or by telephone. Such complaints will be directed to a supervisor. If a supervisor is not immediately available to 149 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 8 take an oral complaint, the receiving member shall obtain contact information sufficient for the supervisor to contact the complainant. The supervisor, upon contact with the complainant, shall complete and submit a complaint form as appropriate. Although not required, complainants may be encouraged to file complaints in person when necessary to obtain proper identification, signatures, photographs or physical evidence. 1010.4.3 COMPLAINT COPIES After a complaint is filed, the accepting member should sign the document, keep a copy for the department and provide a copy to the complainant. The accepting member should forward the complaint to the appropriate Command Staff member. The Command Staff member shall notify and work with HR to determine the nature of the complaint, whether the complaint warrants further investigation, and what additional steps are required. If the complaint is made directly to HR, HR shall notify and work with the Command Staff to determine the nature of the complaint, whether the complaint warrants further investigation, and what additional steps are required. If the allegations involve a member of the Command Staff, the member or HR staff person who receives the complaint shall forward the complaint to the City Manager. 1010.5 DOCUMENTATION Supervisors shall ensure that all complaints are documented on a complaint form and that, to the extend possible, the complaint contains the date and time of the incident, a detailed explanation of what occurred, a list of who was involved, and a list of any witnesses. The supervisor shall ensure that the nature of the complaint is defined as clearly as possible. All complaints and inquiries should also be documented in a log that records and tracks complaints. The log shall include the nature of the complaint and the actions taken to address the complaint. On an annual basis, the Department should audit the log and send an audit report to the Chief of Police or the authorized designee and HR. 1010.6 PRELIMINARY REVIEW All personnel complaints shall be initially forwarded to an Assistant Chief of Police who will prepare a summary of the complaint and forward to the Chief of Police for a preliminary review to determine if there is a basis or merit behind the submitted complaint. If the Police Chief determines that there is no basis or merit behind the complaint, the complaint will be considered closed, logged as provided in section 1010.5, and the complainant will be notified in writing within 30 days from the date the allegations were determined to be exonerated or unfounded. If the preliminary investigation determines that there is a basis or merit behind the complaint, the Chief of police shall resolve the complaint as soon as possible or move forward with an administrative investigation and assign a member and Assistant Chief of Police to investigate the complaint. 1010.7 ADMINISTRATIVE INVESTIGATIONS Allegations of misconduct will be administratively investigated as follows (Minn. R. 6700.2200). 150 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 9 1010.7.1 SUPERVISOR RESPONSIBILITIES In general, the primary responsibility for the investigation of a personnel complaint shall rest with the member's immediate supervisor, unless the supervisor is the complainant, or the supervisor is the ultimate decision-maker regarding disciplinary action or has any personal involvement regarding the alleged misconduct. The Chief of Police or the authorized designee may direct that another supervisor investigate any complaint. A supervisor who becomes aware of alleged misconduct shall take reasonable steps to prevent aggravation of the situation. The responsibilities of supervisors include, but are not limited to: (a)Ensuring that upon receiving or initiating any formal complaint, a complaint form is completed. 1. The original complaint form will be directed to the appropriate Assistant Chief of Police via the chain of command, who, in cooperation with HR, will take appropriate action and determine who will have responsibility for the investigation. 2.In circumstances where the integrity of the investigation could be jeopardized by reducing the complaint to writing or where the confidentiality of a complainant is at issue, a supervisor shall orally report the matter to the member's Assistant Chief or the Chief of Police, who will initiate appropriate action. (b)Responding to all complaints in a courteous and professional manner. (c)Resolving those personnel complaints that can be resolved immediately. 1. Follow-up contact with the complainant should be made within 24 hours of the Department receiving the complaint to confirm receipt. 2.If the matter is resolved and no further action is required, the supervisor will note the resolution on a complaint form and forward the form to the appropriate Assistant Chief of Police and HR. (d) Ensuring that upon receipt of a complaint involving allegations of a potentially serious nature, the Shift Sergeant and Command Staff are notified via the chain of command as soon as practicable. (e)Promptly contacting the Department of Human Resources and Command Staff for direction regarding their roles in addressing a complaint that relates to sexual, racial, ethnic or other forms of prohibited harassment or discrimination. (f)Forwarding unresolved personnel complaints to the Command Staff, who will, in cooperation with HR, determine whether to contact the complainant or assign the complaint for investigation. (g) Informing the complainant of the investigator’s name and the complaint number within three days after assignment. (h)Investigating a complaint as follows: 1. Making reasonable efforts to obtain names, addresses and telephone numbers of witnesses. 2.When appropriate, ensuring immediate medical attention is provided and 151 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 10 photographs of alleged injuries and accessible uninjured areas are taken. (i)Ensuring that the procedural rights of the accused member are followed. (j)Ensuring interviews of the complainant are generally conducted during reasonable hours. 1010.7.2 EXTERNAL INVESTIGATIONS The Chief of Police or City Manager may request that an outside agency conduct an investigation anytime either the Chief of Police or the City Manager determines an external investigation is appropriate. This department should not conduct an investigation when a member of the Command Staff is the subject of the complaint. An external investigation should be requested through the City Manager. 1010.7.3 ADMINISTRATIVE INVESTIGATION PROCEDURES Whether conducted by an assigned memberor an external investigator, the following shall apply to members covered by the Peace Officer Discipline Procedures Act (Minn. Stat. § 626.89): (a)Interviews of an accused member shall be conducted during reasonable hours and preferably when the member is on-duty (Minn. Stat. § 626.89, Subd. 7). If the member is off-duty, they shall be compensated. (b)Unless waived by the member, interviews of an accused member shall be at the Golden Valley Police Department or at a place agreed upon by the accused member (Minn. Stat. § 626.89, Subd. 4). (c)Prior to any interview, a member should be informed of the nature of the investigation. 1. The member shall be given a copy of any written complaint signed by the complainant (Minn. Stat. § 626.89, Subd. 5). (d)All interviews should be for a reasonable period and the member's personal needs should be accommodated (Minn. Stat. § 626.89, Subd. 7). (e)No member should be subjected to offensive or threatening language, nor shall any promises, rewards or other inducements be used to obtain answers. (f)Any member refusing to answer questions directly related to the investigation may be ordered to answer questions administratively and may be subject to discipline for failing to do so. 1.A member should be given an order to answer questions in an administrative investigation that might incriminate the member in a criminal matter only after the member has been given a Garrity advisement. Administrative investigators should consider the impact that compelling a statement from the member may have on any related criminal investigation and should take reasonable steps to avoid creating any foreseeable conflicts between the two related investigations. This may include conferring with the person in charge of the criminal investigation (e.g., discussion of processes, timing, implications). 2.No information or evidence administratively coerced from a member may be provided to anyone involved in conducting the criminal investigation or to any prosecutor. 152 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 11 (g)The interviewer shall record all interviews of members and witnesses. The member may also record the interview. A complete copy or transcript of the interview must be made available to the member upon written request without charge or undue delay. If the member has been previously interviewed, a copy of that recorded interview shall be provided to the member prior to any subsequent interview (Minn. Stat. § 626.89, Subd. 8). (h)All members subjected to interviews that could result in discipline have the right to have an uninvolved representative or attorney present before or during the interview (Minn. Stat. § 626.89, Subd. 9). When a member requests a representative or attorney, no interview may be taken until a reasonable opportunity is provided for the member to obtain that person's presence. However, in order to maintain the integrity of each individual's statement, involved members shall not consult or meet with a representative or attorney collectively or in groups prior to being interviewed. (i) All members shall provide complete and truthful responses to questions posed during interviews. (j)No member may be compelled to submit to a polygraph examination, nor shall any refusal to submit to such examination be mentioned in any investigation. (k)Before a formal statement is taken, the member shall be advised in writing or on the record that admissions made may be used as evidence of misconduct or a basis for discipline (Minn. Stat. § 626.89, Subd. 10). (l)A member may not be required to produce financial records (Minn. Stat. § 626.89, Subd. 11). (m)A member's photograph will not be released unless allowed by law (Minn. Stat. § 626.89, Subd. 12). 1010.7.4 ADMINISTRATIVE INVESTIGATION FORMAT Investigations of personnel complaints shall be thorough, complete and essentially follow this format: •Introduction - Include the identity of the members, the identity of the assigned investigators, the initial date and source of the complaint. •Synopsis - Provide a brief summary of the facts giving rise to the investigation. •Summary - List the allegations separately, including applicable policy sections, with a brief summary of the evidence relevant to each allegation. A separate recommended finding should be provided for each allegation. •Evidence - Each allegation should be set forth with the details of the evidence applicable to each allegation provided, including comprehensive summaries of member and witness statements. Other evidence related to each allegation should also be detailed in this section. •Conclusion - A recommendation regarding further action or disposition should be provided. •Exhibits - A separate list of exhibits (e.g., recordings, photos, documents) should be attached to the report. 153 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 12 1010.7.5 DISPOSITIONS Each personnel complaint shall be classified with one of the following dispositions: •Unfounded - When the investigation discloses that the alleged acts did not occur or did not involve department members. Complaints that are determined to be frivolous will fall within the classification of unfounded. •Exonerated - When the investigation discloses that the alleged act occurred but that the act was justified, lawful and/or proper. •Not sustained - When the investigation discloses that there is insufficient evidence to sustain the complaint or fully exonerate the member. •Sustained - When the investigation discloses sufficient evidence to establish that the act occurred and that it constituted misconduct. If an investigation discloses misconduct or improper job performance that was not alleged in the original complaint, the investigator shall take appropriate action with regard to any additional allegations. The Chief of Police may authorize that any investigation be re-opened any time substantial new evidence is discovered concerning the complaint. 1010.7.6 COMPLETION OF INVESTIGATIONS Every investigator or supervisor assigned to investigate a personnel complaint or other alleged misconduct shall proceed with due diligence in an effort to complete the investigation within one year from the date of discovery by an individual authorized to initiate an investigation. 1010.7.7 NOTICE TO COMPLAINANT OF INVESTIGATION STATUS The member conducting the investigation shall provide the complainant with periodic updates on the status of the investigation, as appropriate and consistent with the provisions of the Minnesota Government Data Practices Act (MGDP) (Minn. Stat. § 13.43, Subd. 2; Minn. R. 6700.2200). 1010.8 ADMINISTRATIVE SEARCHES Assigned lockers, storage spaces and other areas, including desks, offices and vehicles, may be searched as part of an administrative investigation upon a reasonable suspicion of misconduct. Such areas may also be searched any time by a supervisor for non-investigative purposes, such as obtaining a needed report, radio or other document or equipment. 1010.9 ADMINISTRATIVE LEAVE When a complaint of misconduct is of a serious nature, or when circumstances indicate that allowing the accused to continue to work would adversely affect the mission of the Department, the City Manager, upon recommendation of the Chief of Police, may temporarily assign an accused employee to administrative leave. Any employee placed on administrative leave: (a)May be required to relinquish any department badge, identification, assigned weapons and any other department equipment. (b)Shall be required to continue to comply with all policies and lawful orders of a supervisor. 154 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 13 (c)May be temporarily reassigned to a different shift, generally a normal business-hours shift, during the investigation. The employee may be required to remain available for contact at all times during such shift, and shall report as ordered. (d)Shall be served with a Notice Administrative Leave Form detailing specific requirements and expectations during such leave. This section shall not preclude the Command Staff from placing employees on temporary leave for circumstances unrelated to a personnel complaints. 1010.10 CRIMINAL INVESTIGATION Where a member is accused of potential criminal conduct, a separate member or outside investigator shall be assigned to investigate the criminal allegations apart from any administrative investigation. Any separate administrative investigation may parallel a criminal investigation. The Chief of Police and City Manager shall be notified as soon as practicable when a member is accused of criminal conduct. The Chief of Police may request a criminal investigation by an outside law enforcement agency. A member accused of criminal conduct shall be provided with all rights afforded to a civilian. The member should not be administratively ordered to provide any information in the criminal investigation. The Golden Valley Police Department may release information concerning the arrest or detention of any member, including an officer, that has not led to a conviction. No disciplinary action should be taken until an independent administrative investigation is conducted. The Chief of Police may postpone making a decision on an administrative investigation until any related criminal charges are resolved. The complainant and involved member should be informed of this decision. 1010.11 POST-ADMINISTRATIVE INVESTIGATION PROCEDURES Upon completion of a formal investigation, an investigation report should be forwarded to the Chief of Police and HR through the chain of command. Each level of command should review and include their comments in writing before forwarding the report. The Chief of Police may accept or modify any classification or recommendation for disciplinary action. 1010.11.1 COACHING Coaching is appropriate for addressing minor infractions or when there is a need for performance improvement. It serves as a developmental tool aimed at fostering growth and enhancing skills, thereby enabling personnel to meet departmental standards and expectations. Coaching should be employed as a proactive measure to guide officers in understanding their roles and responsibilities more effectively. Coaching may not be used to address repeated violations or instances of misconduct, or as a means to avoid discipline. 1010.11.2 DISCIPLINE Discipline is necessary when dealing with repeated violations or instances of misconduct. The primary objective of discipline is to ensure accountability and to correct behavior that undermines 155 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 14 the integrity and function of the department. Discipline should be applied in a manner that is fair, consistent, and in accordance with established departmental policies and collective bargaining agreements. Disciplinary action may include, but is not limited to (Minn. R. 6700.2200): (a)Oral reprimand. (b) Written reprimand. (c)Suspension. (d)Demotion. (e)Discharge. 1010.11.3 ASSISTANT CHIEF RESPONSIBILITIES Upon receipt of any completed personnel investigation, the Assistant Chief of the involved member shall review the entire investigative file, the member's personnel file and any other relevant materials. The Assistant Chief shall prepare a written recommendation regarding the disposition of any allegations and the amount of discipline, if any, to be imposed. Prior to forwarding recommendations to the Chief of Police, the Assistant Chief may return the entire investigation to the assigned investigator or supervisor for further investigation or action. When forwarding any written recommendation to the Chief of Police, the Assistant Chief shall include all relevant materials supporting the recommendation. Actual copies of a member's existing personnel file need not be provided and should, where relevant be incorporated by reference. 1010.11.4 CHIEF OF POLICE RESPONSIBILITIES Upon receipt of any written recommendation regarding the disposition of any allegations or for disciplinary action, the Chief of Police shall review the recommendation and all accompanying materials. The Chief of Police may modify any recommendation or may return the file to the Assistant Chief for further investigation or action. Once the Chief of Police is satisfied that no further investigation or action is required by staff, the Chief of Police shall determine the amount of discipline, if any, that should be imposed. All complaints resulting in disciplinary action shall be reviewed by HR and the City Attorney prior to any discipline being imposed. In the event disciplinary action is proposed, the Chief of Police shall, in accordance with any requirements of the applicable collective bargaining agreement, provide the member with a written notice and the following: (a)Access to all of the materials considered by the Chief of Police in recommending the proposed discipline. (b)An opportunity to respond orally or in writing to the Chief of Police within five days of receiving the notice. 1. Upon a showing of good cause by the member, the Chief of Police may grant a 156 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 15 reasonable extension of time for the member to respond. 2.If the member elects to respond orally, the presentation shall be recorded by the Department. Upon request, the member shall be provided with a copy of the recording. Once the member has completed their response or if the member has elected to waive any such response, the Chief of Police shall consider all information received in regard to the recommended discipline. The Chief of Police shall render a timely written decision to the member and specify the grounds and reasons for discipline and the effective date of the discipline. Once the Chief of Police has issued a written decision, the discipline shall become effective. 1010.11.5 PRE-DISCIPLINE EMPLOYEE RESPONSE The pre-discipline process is intended to provide the accused employee with an opportunity to present a written or oral response to the Chief of Police after having had an opportunity to review the supporting materials and prior to imposition of any recommended discipline. The employee shall consider the following: (a)The response is not intended to be an adversarial or formal hearing. (b) Although the employee may be represented by an uninvolved representative or legal counsel, the response is not designed to accommodate the presentation of testimony or witnesses. (c)The employee may suggest that further investigation could be conducted or the employee may offer any additional information or mitigating factors for the Chief of Police to consider. (d)In the event that the Chief of Police elects to cause further investigation to be conducted, the employee shall be provided with the results prior to the imposition of any discipline. (e)The employee may thereafter have the opportunity to further respond orally or in writing to the Chief of Police on the limited issues of information raised in any subsequent materials. 1010.11.6 MINNESOTA POST INVESTIGATIONS The Minnesota POST Board may require an administrative investigation based upon a complaint alleging a violation of a statute or rule that the board is empowered to enforce. Any such misconduct allegation or complaint assigned to this department shall be completed and a written summary submitted to the POST executive director within 30 days of the order for inquiry (Minn. Stat. § 214.10, Subd. 10). The Department shall cooperate with POST's investigation and provide requested information unless (Minn. Stat. § 626.8457): (a)There is an active criminal investigation or active criminal proceeding regarding the same incident or misconduct that is being investigated by POST. (b)An active internal investigation exists regarding the same incident or misconduct that is being investigated by POST during 45 days from the time the request was made by POST. The Chief of Police or the authorized designee shall comply with the request upon completion of the internal investigation or once 45 days has passed, whichever 157 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 16 occurs first. 1010.11.7 NOTICE OF FINAL DISPOSITION TO THE COMPLAINANT The Chief of Police or the authorized designee shall ensure that the complainant is notified of the disposition (i.e., sustained, not sustained, exonerated, unfounded) of the complaint. Notice must be consistent with the provisions of the MGDP (Minn. Stat. § 13.43, Subd. 2; Minn. R. 6700.2200). The Chief of Police shall notify HR of the final disposition and provide copies of all documentation related to the complaint process, investigation, and resolution for record keeping/retention. HR shall file all documents in accordance with section 10.10.15 of this policy. 1010.12 RESIGNATIONS/RETIREMENTS PRIOR TO DISCIPLINE In the event that a member tenders a written resignation or notice of retirement prior to the imposition of discipline, it shall be noted in the file. The tender of a resignation or retirement by itself shall not serve as grounds for the termination of any pending investigation or discipline. 1010.13 POST-DISCIPLINE APPEAL RIGHTS Non-probationary employees have the right to appeal using the procedures established by any collective bargaining agreement or personnel rules (Minn. R. 6700.2200). Employees covered by the Veterans Preference Act are entitled to written notice of the right to request a hearing within 30 days of receipt of the notice of intent to terminate, suspend or demote. Failure to request the hearing in the time specified waives the right to the hearing and all other legal remedies. Any hearing shall be held in compliance with law (Minn. Stat. § 197.46). 1010.14 PROBATIONARY EMPLOYEES AND OTHER MEMBERS At-will and probationary employees and members other than non-probationary employees may be disciplined and/or released from employment without adherence to any of the procedures set out in this policy, and without notice or cause at any time. These individuals are not entitled to any rights under this policy except for employees covered by the Veterans Preference Act (Minn. Stat. § 197.46). However, any of these individuals released for misconduct may be afforded an opportunity solely to clear their names, which shall be limited to a single appearance before the City Manager or their authorized designee (Minn. R. 6700.2200). Any probationary period may be extended at the discretion of the Chief of Police in cases where the individual has been absent for more than a week or when additional time to review the individual is considered to be appropriate. 1010.15 RETENTION OF PERSONNEL INVESTIGATION FILES All personnel complaints shall be maintained in accordance with the established records retention schedule and as described in the Personnel Records Policy. 1010.15.1 CONFIDENTIALITY OF PERSONNEL FILES All active investigations of alleged misconduct and personnel complaints shall be considered confidential and maintained separately from peace officer personnel files. The contents of such files shall not be revealed to other than the involved member or authorized personnel, except 158 Golden Valley Police Department Policy Manual Personnel Complaints Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Complaints - 17 pursuant to lawful process, such as Minn. R. 6700.2500. Data in closed files shall be treated as private or public data depending on whether discipline was imposed upon the member and whether the member is a public official as defined by Minn. Stat. § 13.43. 1010.15.2 LETTERS OF DISCIPLINE AND REPRIMANDS Letters of discipline and reprimands may only be placed in a member’s personnel file after they are received by the member (see generally Minn. Stat. § 626.89, Subd. 13). 1010.16 REQUIRED REPORTING TO POST The Chief of Police or the authorized designee shall notify POST of certain officer personnel events, including but not limited to: (a)A termination or resignation of an officer who is the subject of an internal or criminal investigation due to alleged misconduct regardless of whether the investigation has been initiated or completed, or whether the officer was criminally charged (Minn. Stat. § 626.8457, Subd. 4). (b) The violation of a required POST model policy identified in Minn. R. 6700.1615 (Minn. R.6700.1615, Subd. 2). 159 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Seat Belts - 1 Golden Valley Police Department Policy Manual Seat Belts 1011.1 PURPOSE AND SCOPE This policy establishes guidelines for the use of seat belts and child restraints. This policy will apply to all members operating or riding in department vehicles (Minn. Stat. § 169.686). 1011.1.1 DEFINITIONS Definitions related to this policy include: Child restraint system - An infant or child passenger restraint system that meets Federal Motor Vehicle Safety Standards (FMVSS) and Regulations set forth in 49 CFR 571.213 (Minn. Stat. § 169.685). 1011.2 POLICY It is the policy of the Golden Valley Police Department that members use safety and child restraint systems to reduce the possibility of death or injury in a motor vehicle collision. 1011.3 WEARING OF SAFETY RESTRAINTS All members shall wear properly adjusted safety restraints when operating or riding in a seat equipped with restraints, in any vehicle owned, leased or rented by the City while on- or off-duty, or in any privately owned vehicle while on-duty. The member driving such a vehicle shall ensure that all other occupants, including those who are not members of the Department, are properly restrained (Minn. Stat. § 169.686). Exceptions to the requirement to wear safety restraints may be made only in exceptional situations where, due to unusual circumstances, wearing a seat belt would endanger the department member or the public. Members must be prepared to justify any deviation from this requirement. 1011.4 TRANSPORTING CHILDREN All children younger than 8 years of age and shorter than 4 feet 9 inches tall shall be restrained in a child passenger safety seat system (Minn. Stat. § 169.685, Subd . 5(b)). Rear seat passengers in a cage-equipped vehicle may have reduced clearance, which requires careful seating and positioning of seat belts. Due to this reduced clearance, and if permitted by law, children and any child restraint system may be secured in the front seat of such vehicles provided this positioning meets federal safety standards and the vehicle and child restraint system manufacturer's design and use recommendations. In the event that a child is transported in the Policy 1011 160 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Seat Belts - 2 Golden Valley Police Department Policy Manual Seat Belts front seat of a vehicle, the seat should be pushed back as far as possible and the passenger- side airbag should be deactivated. If this is not possible, members should arrange alternate transportation when feasible. 1011.5 TRANSPORTING SUSPECTS, PRISONERS OR ARRESTEES Suspects, prisoners and arrestees should be in a seated position and secured in the rear seat of any department vehicle with a prisoner restraint system or, when a prisoner restraint system is not available, by seat belts provided by the vehicle manufacturer. The prisoner restraint system is not intended to be a substitute for handcuffs or other appendage restraints. Prisoners in leg restraints shall be transported in accordance with the Handcuffing and Restraints Policy. 1011.6 INOPERABLE SEAT BELTS Department vehicles shall not be operated when the seat belt in the driver's position is inoperable. Persons shall not be transported in a seat in which the seat belt is inoperable. Department vehicle seat belts shall not be modified, removed, deactivated or altered in any way, except by the vehicle maintenance and repair staff, who shall do so only with the express authorization of the Chief of Police. Members who discover an inoperable restraint system shall report the defect to the appropriate supervisor. Prompt action will be taken to replace or repair the system. 1011.7 VEHICLES MANUFACTURED WITHOUT SEAT BELTS Vehicles manufactured and certified for use without seat belts or other restraint systems are subject to the manufacturer’s operator requirements for safe use. 1011.8 VEHICLE AIRBAGS In all vehicles equipped with airbag restraint systems, the system will not be tampered with or deactivated, except when transporting children as written elsewhere in this policy. All equipment installed in vehicles equipped with airbags will be installed as per the vehicle manufacturer specifications to avoid the danger of interfering with the effective deployment of the airbag device. 161 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Body Armor - 3 Golden Valley Police Department Policy Manual Ballistic Vests 1012.1 PURPOSE AND SCOPE The purpose of this policy is to provide law enforcement officers with guidelines for the proper use of ballistic vests. 1012.2 POLICY It is the policy of the Golden Valley Police Department to maximize officer safety through the use of ballistic vests in combination with prescribed safety procedures. While ballistic vests provide a significant level of protection, they are not a substitute for the observance of officer safety procedures. The use of any tactical equipment beyond ballistic vests shall be approved by a member of the Command Staff. 1012.3 ISSUANCE OF BODY ARMOR The Training Sergeant shall ensure that body armor is issued to all officers when the officer begins service at the Golden Valley Police Department and that, when issued, the ballistic vest meets or exceeds the standards of the National Institute of Justice. The Training Sergeant shall establish a ballistic vest replacement schedule and ensure that replacement ballistic vests are issued pursuant to the schedule or whenever the ballistic vest becomes worn or damaged to the point that its effectiveness or functionality has been compromised. 1012.3.1 USE OF BALLISTIC VESTS Generally, the use a ballistic vest is required subject to the following: (a)Officers shall only wear agency-approved ballistic vests. (b)Officers shall wear ballistic vests anytime they are in a situation where they could reasonably be expected to take enforcement action. (c)Officers shall wear other body armor anytime they are in a situation where they could reasonably be expected to take enforcement action and the use is approved or directed by the Command Staff or their designee. (d)Officers may be excused from wearing a ballistic vest when they are functioning primarily in an administrative or support capacity and could not reasonably be expected to take enforcement action. (e)Ballistic vests shall be worn when an officer is working in uniform or taking part in Department range training. (f)An officer may be excused from wearing a ballistic vest when they are involved in undercover or plainclothes work that their supervisor determines could be compromised by wearing a ballistic vest, or when a supervisor determines that other circumstances make it inappropriate to mandate wearing a ballistic vest. Policy 1012 162 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Body Armor - 4 Golden Valley Police Department Policy Manual Body Armor 1012.3.2 INSPECTIONS OF BODY ARMOR Supervisors should ensure that ballistic vests are worn and maintained in accordance with this policy through routine observation and periodic documented inspections. Annual inspections of ballistic vests should be conducted by an authorized designee for fit, cleanliness and signs of damage, abuse and wear. 1012.3.3 CARE AND MAINTENANCE OF BALLISTIC VESTS Ballistic vests should never be stored for any period of time in an area where environmental conditions (e.g., temperature, light, humidity) are not reasonably controlled (e.g., normal ambient room temperature/humidity conditions), such as in automobiles or automobile trunks. Ballistic vests should be cared for and cleaned pursuant to the manufacturer’s care instructions provided with the ballistic vests. The instructions can be found on labels located on the external surface of each ballistic panel. The carrier should also have a label that contains care instructions. Failure to follow these instructions may damage the ballistic performance capabilities of the vests. If care instructions for the ballistic vests cannot be located, contact the manufacturer to request care instructions. Ballistic vests should not be exposed to any cleaning agents or methods not specifically recommended by the manufacturer, as noted on the vest panel label. 1012.4 TRAINING SERGEANT RESPONSIBILITIES The Training Sergeant should: (a) Monitor technological advances in the ballistic vest industry for any appropriate changes to Department approved ballistic vests. (b)Assess weapons and ammunition currently in use and the suitability of approved ballistic vests to protect against those threats. (c)Provide training that educates officers about the safety benefits of wearing ballistic vests. (d)Collect ballistic vests, along with other Department issued equipment, upon separation of employment of any Member. 163 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Records - 5 Golden Valley Police Department Policy Manual Personnel Records 1013.1 PURPOSE AND SCOPE This policy governs maintenance and access to personnel data. Personnel data includes any file maintained under an individual member's name. Without regard to where and how stored, all data about a current or former employee or applicant for employment shall be defined and classified as personnel data consistent with Minn. Stat. § 13.43. All data relating to a criminal investigation of a current or former employee or applicant shall be defined and classified as criminal data consistent with Minn. Stat. § 13.82. 1013.2 POLICY It is the policy of this department to maintain personnel data and preserve the confidentiality of personnel data pursuant to the Constitution and the laws of Minnesota (Minn. Stat. § 13.43). All personnel records are maintained by the Human Resources Department and accessible to employees as provided by law. Personnel records may be stored in the following locations, among others: the personnel file, the supervisor file, the training file, the medical file, and employee assistance records. 1013.3 PERSONNEL FILE The personnel file shall be maintained by the Human Resources Department as a record of a person’s employment/appointment with this Department. The personnel file should contain, at a minimum: (a)Personal data, including photographs, marital status, names of family members, educational and employment history or similar information. A photograph of the member should be permanently retained. (b)Application materials. (c)Election of employee benefits. (d)Personnel action reports reflecting assignments, promotions and other changes in employment/appointment status. These should be permanently retained. (e)Original performance evaluations. These should be permanently maintained. (f)Discipline records, including copies of sustained personnel complaints and corresponding investigative files. (g) Adverse comments such as supervisor notes or memos may be retained in the department file after the member has had the opportunity to read and initial the comment. 1.Once a member has had an opportunity to read and initial any adverse comment, Policy 1013 164 Golden Valley Police Department Policy Manual Personnel Records Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Records - 6 the member shall be given the opportunity to respond in writing to the adverse comment. 2.Any member response shall be attached to and retained with the original adverse comment. 3.If a member refuses to initial or sign an adverse comment, at least one supervisor should note the date and time of such refusal on the original comment. Such a refusal, however, shall not be deemed insubordination, nor shall it prohibit the entry of the adverse comment into the member's file. (h)Commendations and awards. (i)Any other information, the disclosure of which would constitute an unwarranted invasion of personal privacy. 1013.4 SUPERVISOR FILE Supervisor files may be separately maintained internally by a member's supervisor for the purpose of completing timely performance evaluations. The supervisor file may contain supervisor comments, notes, notices to correct, coaching memos, and other materials that are intended to serve as a foundation for the completion of timely performance evaluations. 1013.5 TRAINING FILE The Police department shall maintain an individual training file for each member containing records of all training; original or photocopies of available certificates, and documentation of all education and firearms qualifications. Training records may also be created and stored remotely, either manually or automatically (e.g., Daily Training Bulletin (DTB) records). (a)The involved member is responsible for providing the assigned Training Sergeant or immediate supervisor with evidence of completed training/education in a timely manner. (b) The assigned Training Sergeant or supervisor shall ensure that copies of such training records are placed in the member’s training file. 1013.6 MEDICAL FILE The Human Resources department shall maintain a private medical file separately from all other personnel data and shall contain all documents relating to the member’s medical condition and history, including but not limited to: (a)Materials relating to a medical leave of absence, including leave under the Family and Medical Leave Act (FMLA). (b)Documents relating to workers’ compensation claims or the receipt of short- or long- term disability benefits. 165 Golden Valley Police Department Policy Manual Personnel Records Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Records - 7 (c)Fitness-for-duty examinations, psychological and physical examinations, follow-up inquiries and related documents. (d) Medical release forms, doctor’s slips and attendance records that reveal a member’s medical condition. (e)Any other documents or materials that reveal the member’s medical history or medical condition, including past, present or future anticipated mental, psychological or physical limitations. 1013.7 EMPLOYEE ASSISTANCE RECORDS Employee assistance records must be kept separate from personnel records and shall not become part of an employee’s personnel file (Minn. Stat. § 181.980, Subd. 3). 1013.8 SECURITY Personnel data should be maintained in a secured location and locked either in a cabinet or access-controlled room. Personnel data maintained in an electronic format should have adequate password protection and access shall only be granted to those City employees with a business need to know. Any personnel data not deemed public data is private and shall not be subject to disclosure except as provided by the Minnesota Government Data Practices Act, the City of Golden Valley’s Data Practices policy, this policy, the Records Maintenance and Release Policy, according to applicable discovery procedures, or with the member’s written consent (Minn. Stat. § 13.43; Minn. Stat. § 181.967, Subd. 4). Nothing in this policy is intended to preclude review of personnel data by the City Manager, City Attorney or other attorneys or representatives of the City in connection with official business. 1013.8.1 REQUESTS FOR DISCLOSURE Any member receiving a request for personnel data shall promptly notify the police department data designee, their supervisor, or the City’s Data Practices Compliance Official. Upon receipt of any such request, the responsible person shall notify the affected member as soon as practicable that such a request has been made. The responsible person shall further ensure that an appropriate response to the request is made in a timely manner, consistent with applicable law. In many cases, this may require assistance of the Data Practices Compliance Official or the City Attorney. All requests for disclosure that result in access to a member’s personnel data shall be logged in the City’s data practices request log, which shall be maintained according to the City’s Data Retention Schedule. 1013.8.2 RELEASE OF PRIVATE DATA Except as provided by this policy, pursuant to lawful process, or pursuant to state law or court order, no private data shall be disclosed without the written consent of the employee or as otherwise allowed by law (Minn. Stat. § 13.43; Minn. Stat. § 181.967, Subd. 4). 166 Golden Valley Police Department Policy Manual Personnel Records Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personnel Records - 8 1013.9 MEMBER ACCESS TO THEIR OWN PERSONNEL RECORDS Upon request, any member may request access to their own personnel file as set forth in Minn. Stat. § 181.961. Any member seeking the removal of any item from their personnel files shall file a written request to the Chief of Police through the chain of command. The Department shall remove any such item if appropriate and allowed by law, or within 30 days provide the member with a written explanation of why the contested item will not be removed. If the contested item is not removed from the file, the member’s request and the written response from the Department shall be retained with the contested item in the member’s corresponding personnel file. If the contested item is ultimately removed, the written responses shall also be removed (Minn. Stat. § 181.962, Subd. 1). An employee not satisfied with this resolution may seek such other remedies as are authorized by the Minnesota Government Data Practices Act. Members may be restricted from accessing files containing any of the following information: (a)An ongoing internal affairs investigation to the extent that it could jeopardize or compromise the investigation pending final disposition or notice to the member of the intent to discipline. (b)Confidential portions of internal affairs files that have not been sustained against the member. (c)Letters of reference concerning employment/appointment, licensing or issuance of permits regarding the member. (d)Any portion of a test document, except the cumulative total test score for either a section of the test document or for the entire test document. (e)Materials used by the Department for staff management planning, including judgments or recommendations concerning future salary increases and other wage treatments, management incentive plans, promotions and job assignments or other comments or ratings used for department planning purposes. (f)Information of a personal nature about a person other than the member if disclosure of the information would constitute a clearly unwarranted invasion of the other person's privacy. (g)Records relevant to any other pending claim between the Department and the member that may be discovered in a judicial proceeding. 1013.10 RETENTION AND PURGING Personnel data shall be maintained in accordance with the established records retention schedule and the Minnesota Government Data Practices Act. 167 Golden Valley Police Department Policy Manual Personnel Records Published with permission by Golden Valley Police Department (a)If a supervisor determines that records of prior discipline should be retained beyond the required period, approval for such retention should be obtained through the chain of command from the Chief of Police and the City’s Data Practices Compliance Official. (b)If, in the opinion of the Chief of Police, a personnel complaint or disciplinary action maintained beyond the required retention period is no longer relevant, all records of such matter may be destroyed in accordance with the established records retention schedule. 168 Policy 1015 Golden Valley Police Department Policy Manual Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Commendations and Awards - 1 Commendations and Awards 1015.1 PURPOSE AND SCOPE This policy provides general guidelines for recognizing commendable or meritorious acts of members of the Golden Valley Police Department and individuals from the community. 1015.2 POLICY It is the policy of the Golden Valley Police Department to recognize and acknowledge exceptional individual or group achievements, performance, proficiency, heroism and service of its members and individuals from the community through commendations and awards. 1015.3 COMMENDATIONS Commendations for members of the Department or for individuals from the community may be initiated by any department member or by any person from the community. 1015.4 CRITERIA A meritorious or commendable act may include, but is not limited to: •Superior handling of a difficult situation. •Conspicuous bravery or outstanding performance. •Any action or performance that is above and beyond the typical duties. 1015.4.1 DEPARTMENT MEMBER DOCUMENTATION Members of the Department should document meritorious or commendable acts by completing the appropriate form completely. The documentation should contain: (a) Identifying information: 1.For members of the Department - name, division and assignment at the date and time of the meritorious or commendable act 2.For individuals from the community - name, address, telephone number (b)A brief account of the meritorious or commendable act with report numbers, as appropriate. (c)The signature of the member submitting the documentation. 1015.4.2 COMMUNITY MEMBER DOCUMENTATION Documentation of a meritorious or commendable act submitted by a person from the community should be accepted in any form. However, written documentation is preferred and available on the city's website. Department members accepting the documentation should attempt to obtain detailed information regarding the matter, including: (a) Identifying information: 169 Golden Valley Police Department Policy Manual Commendations and Awards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Commendations and Awards - 2 1.For members of the Department - name, division and assignment at the date and time of the meritorious or commendable act 2.For individuals from the community - name, address, telephone number (b)A brief account of the meritorious or commendable act with report numbers, as appropriate. (c)The signature of the person submitting the documentation. 1015.4.3 PROCESSING DOCUMENTATION Documentation regarding the meritorious or commendable act of a member of the Department should be forwarded to the Awards Committee. The awards committee will review and forward their recommendation to the Chief of Police for their review. The Chief of Police or the authorized designee will present the commendation to the department member. The documentation will then be returned to the Administrative Support secretary for entry into the member's personnel file. Documentation regarding the meritorious or commendable act of an individual from the community should be forwarded to the Awards Committee for review and recommendations. The documentation will be signed by the Assistant Chief and forwarded to the Chief of Police for his/ her review. An appropriate venue or ceremony to acknowledge the individual's actions should be arranged. Documentation of the commendation shall be maintained in a file designated for such records. 1015.5 AWARDS Awards may be bestowed upon members of the Department and individuals from the community. These awards include: Medal of Honor The Medal of Honor may be awarded to any member of the department for the act of exceptional bravery or heroism. Demonstrated unselfishness, courage, and the immediate high risk of death or serious physical injury would characterize such an act. The award may also be given posthumously to a member who has died while in the line of duty. The Medal of Honor recipient shall receive a commemorative medal with blue ribbon, framed certificate of recognition, and a red/yellow uniform bar. Medal of Valor The Medal of Valor may be awarded to any member of the department for an extraordinary act of bravery that demonstrates obvious self-sacrifice in the face of death or serious physical injury. The Medal of Valor recipient shall receive a commemorative medal with blue ribbon, framed certificate of recognition, and a blue/white uniform bar. Certificate of Merit The Certificate of Merit may be awarded to a member of the department who distinguishes himself/herself by performing an act of excellent or outstanding self-initiated police work; acts that 170 Golden Valley Police Department Policy Manual Commendations and Awards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Commendations and Awards - 3 are highly unusual and creditable; and for continuing, long-term dedication and devotion to the department or community (as a representative of the department). The Certificate of Merit recipient shall receive a framed certificate of recognition and a blue/red/white uniform bar. Page 287 Life Saving Award The Life Saving Award may be awarded to a member of the department when an employee's promptness and alert actions result in saving a life. The award may also be given where evidence indicates that actions by the employee(s) prolonged a human life. The Life Saving Award recipient shall receive a certificate of recognition and a red/blue/white uniform bar. Departmental Commendation The Departmental Commendation Award may be awarded to a member of the department for an outstanding police act or single incident, or significant accomplishment or achievement which brings credit to the department and which involved performance above and beyond the performance normally expected and required of the member's assignment. It may also be awarded to a member of the department for consistent, ongoing superior performance during the calendar year. The Departmental Commendation recipient shall receive a framed certificate of recognition and a red/blue uniform bar. Unit Citation Award The Unit Citation Award may be awarded to a shift or unit for exceptional performance of their duty/service and which reflects good credit upon the department and law enforcement profession as a whole. The Unit Citation Award recipient shall receive a certificate of recognitions and a red/ blue uniform bar. Certificate of Excellence This award is for distinction in job performance for Police Department employees. It is to be awarded to employees for any act of outstanding performance of duties for a specific incident or superior performance for any assignment over a prolonged period of time. Letter of Recognition The letter of Recognition may be awarded to a member of the department by a supervisor for performance that is recognizable because of his/her professionalism, attention to detail, or a specific effort to accomplish it. The Letter of Recognition does not go through the approval process. It will, however, be forwarded to the Committee and does not take the place of any other awards/ recognition that may be initiated. Citizens Award/Outside Agency Award A Citizens Award/Outside Agency Award may be recommended for any private citizen or officer from another agency in recognition of actions or achievements that have directly benefited the Police Department, any of its members, or other citizens in a substantial or significant manner. 1015.6 AWARDS/RECOGNITION RECOMMENDATIONS All departmental employees are encouraged to initiate award recommendations. All award recommendations must be made on the appropriate form, and care should be taken to include 171 Golden Valley Police Department Policy Manual Commendations and Awards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Commendations and Awards - 4 as much detail as possible. A copy of the report, if not excessive in length, may be attached to the recommendation. All recommendations shall be forwarded to the chairperson of the Awards Committee. 1015.7 AWARDS/RECOGNITION COMMITTEE MEMBERSHIP The Awards/Recognition Committee will consist of the following members: •Chairperson (above the rank of sergeant) •Police Sergeant •Investigator •Patrol Officer (2) Awards/Recognition Committee members shall serve a term of two years. Committee members may resign from the committee, in writing, and the position will be filled by another person of the same rank or title. The goal of the two-year term length is to maintain the experience of the committee. The patrol commander will serve as committee chair. The committee may look at an employees' overall work during the calendar year and recommend an award based on his/her accomplishments. 1015.7.1 COMMITTEE PROCEDURES The Awards/Recognition Committee will meet at least twice annually. Members will be compensated for their attendance in accordance with any applicable labor agreements or pertinent departmental policies. It will be the duty of the committee to review each recommendation in great detail to decide the level of award/recognition, if any, is appropriate. Decisions of the committee will be made by a majority vote, with the chairperson casting the deciding vote in case of a tie. In cases where a recommendation is denied, a memorandum stating the reason for such denial shall be sent to the originating person. That person may appeal the decision in writing directly to the Chief of Police. All findings and recommendations of the committee shall be forwarded to the Chief of Police in writing. The Chief of Police will conduct a review of all recommendations and will be the final authority. The chief of police may raise or lower the level of award recommendation, reject it totally, or send it back to the committee for further documentation. The Awards/Recognition Committee will maintain written records of all recommendations. These records will be maintained by the department in compliance with relevant policies and procedures. 1015.7.2 PREPARATION AND PRESENTATION OF AWARDS/RECOGNITION It shall be the duty of the Committee Chair to compose the written narrative which will accompany each level of award/recognition. The actual preparation and giving of the award/recognition shall be the responsibility of the Chief of Police. 1015.8 WEARING OF AWARD RIBBONS Award ribbons issued for the Medal of Honor, Medal of Valor and Medal of Merit may be worn by uniformed personnel centered directly above the name tag on the uniform shirt, and by plain clothes personnel on the lapel of a suit or sport coat. Uniform bars issued by the Golden Valley 172 Golden Valley Police Department Policy Manual Commendations and Awards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Commendations and Awards - 5 Police Department may be worn on duty. Awards received from other agencies may be worn on duty. Other assignment recognition uniform bars may be allowed by the Chief of Police. 173 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Fitness for Duty - 1 Golden Valley Police Department Policy Manual Fitness for Duty 1016.1 PURPOSE AND SCOPE All officers are required to be free from any physical, emotional or mental condition that might adversely affect the exercise of peace officer duties. The purpose of this policy is to ensure that all officers of this department remain fit for duty and able to perform their job functions. 1016.2 EMPLOYEE RESPONSIBILITIES (a)It shall be the responsibility of each member of this department to maintain good physical condition sufficient to safely and properly perform essential duties of the position. (b)Each member of this department shall perform his/her respective duties without physical, emotional and/or mental constraints. (c)During working hours, all employees are required to be alert, attentive and capable of performing assigned responsibilities. (d)Any employee who feels unable to perform his/her duties shall promptly notify a supervisor. In the event that an employee believes that another employee is unable to perform his/her duties, such observations and/or belief shall be promptly reported to a supervisor. 1016.3 SUPERVISOR RESPONSIBILITIES (a)A supervisor observing an employee, or receiving a report of an employee, who is perceived to be unable to safely perform his/her duties due to a physical, medical or mental condition shall take prompt and appropriate action in an effort to resolve the situation. (b)Whenever feasible, the supervisor should attempt to ascertain the reason or source of the problem and in all cases a preliminary evaluation should be made to determine the level of inability of the employee to perform his/her duties. (c)In the event the employee appears to be in need of immediate medical or psychiatric treatment, all reasonable efforts should be made to provide such care. (d)In conjunction with the Shift Sergeant or the employee’s available Assistant Chief, a determination should be made whether the employee should be temporarily relieved from his/her duties. (e)The Chief of Police shall be promptly notified in the event that any employee is relieved from duty. Policy 1016 174 Golden Valley Police Department Policy Manual Fitness for Duty Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Fitness for Duty - 2 1016.4 NON-WORK RELATED CONDITIONS Any employee suffering from a non-work related condition that warrants a temporary relief from duty may be required to use sick leave or other paid time off in order to obtain medical treatment or other reasonable rest period and must follow all policies related to time away from work. 1016.5 WORK RELATED CONDITIONS Any employee suffering from a work-related condition that warrants a temporary relief from duty shall be required to comply with personnel rules and guidelines for processing such claims. Upon the recommendation of the Shift Sergeant or unit supervisor and concurrence of a Assistant Chief, any employee whose actions or use of force in an official capacity result in death or serious injury to another may be temporarily removed from regularly assigned duties and/or placed on paid administrative leave for the well-being of the employee and until such time as the following may be completed: (a)A preliminary determination that the employee's conduct appears to be in compliance with policy and law. (b)If appropriate, the employee has had the opportunity to receive necessary counseling and/or psychological clearance to return to full duty. 1016.6 PHYSICAL AND PSYCHOLOGICAL EXAMINATIONS (a)Whenever circumstances reasonably indicate that an employee is unfit for duty, the Chief of Police may serve that employee with a written order to undergo a physical and/ or psychological examination in cooperation with Human Resources to determine the level of the employee’s fitness for duty. The order shall indicate the date, time and place for the examination. (b)The examining physician or therapist will provide the Department with a report indicating that the employee is either fit for duty or, if not, list any functional limitations that limit the employee's ability to perform job duties. If the employee places his/her condition at issue in any subsequent or related administrative action or grievance, the examining physician or therapist may be required to disclose any and all information that is relevant to such proceeding. (c)To facilitate the examination of any employee, the Department will provide all appropriate documents and available information to assist in the evaluation and/or treatment. (d)All reports and evaluations submitted by the treating physician or therapist shall be part of the employee’s private medical file. (e)Any employee ordered to receive a fitness for duty examination shall comply with the terms of the order and cooperate fully with the examining physician or therapist regarding any clinical interview, tests administered or other procedures as directed. 175 Golden Valley Police Department Policy Manual Fitness for Duty Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Fitness for Duty - 3 Any failure to comply with such an order and any failure to cooperate with the examining physician or therapist may be deemed insubordination and may subject the employee to discipline up to and including termination. (f)Once an employee has been deemed fit for duty by the examining physician or therapist, the employee will be notified to resume his/her duties. (g)If an employee is deemed unfit for duty by the Department, the employee may submit a report from the employee’s personal physician, psychiatrist, psychologist or other health care provider that will be taken into consideration. 1016.7 APPEALS Employees disputing the application or interpretation of this policy may submit a grievance as provided in the Grievance Procedure Policy or the applicable collective bargaining agreement. 176 Policy 1017 Golden Valley Police Department Policy Manual Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Meal Periods and Breaks - 1 Meal Periods and Breaks 1017.1 PURPOSE AND SCOPE This policy regarding meals and breaks, insofar as reasonably possible shall conform to the policy governing all City employees pursuant to Minn. Stat. § 177.253, Minn. Stat. § 177.254 and Minn. R.§ 5200.0120. 1017.1.1 MEAL PERIODS Each employee who works for eight or more consecutive hours is entitled to sufficient time to eat a meal (Minn. Stat. § 177.254). Licensed Peace Officers and Community Service Officers shall remain on-duty subject to call during meal periods. All other employees are not on call during meal periods unless directed otherwise by a supervisor. Uniformed Officers shall request clearance from Dispatch prior to taking a meal period. Uniformed Licensed Peace Officers and Community Service Officers shall take their meal periods within the City limits unless on assignment outside of the City. The time spent for the meal period shall not exceed the authorized time allowed. 1017.1.2 10 MINUTE BREAKS Each employee is allowed adequate time from work within each four consecutive hours of work to utilize the nearest convenient restroom (Minn. Stat. § 177.253). Employees normally assigned to the police facility shall remain in the police facility for their breaks. This does not prohibit them from taking a break outside the facility if on official business. Field officers will take their breaks in their assigned areas, subject to call, and shall monitor their radios. When field officers take their breaks away from their vehicles, they shall do so only with the knowledge and clearance of Dispatch. 177 Golden Valley Police Department Policy Manual Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Outside Employment - 5 Outside Employment 1021.1 PURPOSE AND SCOPE To avoid actual or perceived conflicts of interest for Department employees engaging in outside employment, all employees shall initially obtain written approval from the Chief of Police prior to engaging in any outside employment. Approval of outside employment shall be at the discretion of the Chief of Police in accordance with the provisions of this policy and the City of Golden Valley Employee Handbook Outside Employment Policy. 1021.1.1 DEFINITIONS Outside Employment - The employment of any member of this department who receives wages, compensation or other consideration of value from another employer, organization or individual not affiliated directly with this department for services, product(s) or benefits rendered. For purposes of this section, the definition of outside employment includes those employees who are self- employed and not affiliated directly with this department for services, product(s) or benefits rendered. 1021.2 APPROVAL No member of this department may engage in any outside employment without first obtaining prior written approval of the Chief of Police. Failure to obtain prior written approval for outside employment or engaging in outside employment prohibited by this policy is grounds for disciplinary action. 1021.2.1 OBTAINING APPROVAL. To obtain approval for outside employment, the employee must complete an Outside Employment Application that shall be submitted to the employee's immediate supervisor. The application will then be forwarded through the appropriate chain of command to the Chief of Police, Human Resources and the City Manager for consideration. All requests for outside employment must meet the requirements of the City's outside employment policy in the Employee Handbook as well as any requirements imposed by the Chief of Police. If approved, the employee will be provided with a copy of the written approval. 1021.2.2 REVOCATION/SUSPENSION OF OUTSIDE EMPLOYMENT AUTHORIZATION Any outside employment authorization may be revoked or suspended after the employee has received written notification of the reasons for revocation or suspension. Revocation will be implemented after the employee has exhausted the appeal process. The outside employment may be revoked: (a)If an employee’s performance declines to a point where it is evaluated by a supervisor as needing improvement to reach an overall level of minimum acceptable competency and the outside employment may be related to the employee's performance. The Chief of Police may, at his/her discretion, notify the employee of the intent to revoke any previously approved outside employment authorization(s). After the appeal Policy 1021 178 Golden Valley Police Department Policy Manual Outside Employment Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Outside Employment - 6 process has concluded, the revocation will remain in force until the employee’s performance directly related to the outside employment has been reestablished to the minimum level of acceptable competency. (b)If, at any time during the term of a valid outside employment authorization, an employee’s conduct or outside employment conflicts with the provisions of Department policy, or any law. (c)The outside employment creates an actual or apparent conflict of interest with the Department or City. 1021.3 PROHIBITED OUTSIDE EMPLOYMENT The Department expressly reserves the right to deny any Outside Employment Application submitted by an employee seeking to engage in any activity that: (a)Involves the employee’s use of Department time, facilities, equipment or supplies, the use of the Department badge, uniform, prestige or influence for private gain or advantage. (b)Involves the employee’s receipt or acceptance of any money or other consideration from anyone other than this department for the performance of an act that the employee, if not performing such act, would be required or expected to render in the regular course or hours of employment or as a part of the employee’s duties as a member of this department. (c) Involves the performance of an act in other than the employee’s capacity as a member of this department that may later be subject directly or indirectly to the control, inspection, review, audit or enforcement of any other employee of this department. (d)Involves time demands that would render performance of the employee’s duties for this department below minimum standards or would render the employee unavailable for reasonably anticipated overtime assignments and other job-related demands that occur outside regular working hours. 1021.3.1 OUTSIDE SECURITY & SPECIAL EVENTS SERVICES Due to the potential conflict of interest no member of this department may engage in any outside or secondary employment as a private security guard, private investigator or other similar private security position. Any private organization, entity or individual seeking special services for security or traffic control from members of this department must submit a written request to the Chief of Police in advance of the desired service and enter into a written contract with the City that provides for at least the following: (a)The applicant will be required to enter into a written indemnification agreement prior to approval. (b) The applicant will further be required to provide for the compensation and full benefits of all employees requested for such services. (c)If such a request is approved, any employee working outside overtime shall be subject 179 Golden Valley Police Department Policy Manual Outside Employment Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Outside Employment - 7 to the following conditions: 1.The officer(s) shall wear the Department uniform/identification. 2. The officer(s) shall be subject to all the rules and regulations of this Department and the City. 3.No officer may engage in such outside employment during or at the site of a strike, lockout, picket or other physical demonstration of a labor dispute. 4. Compensation for such approved outside security services shall be pursuant to normal overtime procedures. Such overtime will be monitored by the Assistant Chief of Patrol. 5. Outside security services, outside employment or outside overtime shall not be subject to the collective bargaining process. 1021.3.3 SPECIAL RESTRICTIONS Except for emergency situations or with prior authorization from the Assistant Chief, undercover officers or officers assigned to covert operations shall not be eligible to work overtime or other assignments in a uniformed or other capacity that might reasonably disclose the officer's law enforcement status. 1021.4 DEPARTMENT RESOURCES Employees are prohibited from using any Department equipment or resources in the course of or for the benefit of any outside employment. This shall include the prohibition of access to official records or databases of this department or other agencies through the use of the employee’s position with this department. 1021.5 CHANGES IN OUTSIDE EMPLOYMENT STATUS If an employee terminates his/her outside employment, the employee shall promptly submit written notification of such termination to the Chief of Police through the appropriate chain of command. Any subsequent request for renewal or continued outside employment must thereafter be processed and approved through normal procedures set forth in this policy. Employees shall also promptly submit in writing to the Chief of Police any material changes in outside employment including any change in the number of hours, type of duties or demands of any approved outside employment. Employees who are uncertain whether a change in outside employment is material shall report the change. 1021.6 OUTSIDE EMPLOYMENT WHILE ON DISABILITY OR ADMINISTRATIVE LEAVE Department members engaged in outside employment who are placed on disability or administrative leave or modified/light-duty shall inform their immediate supervisor in writing within five days whether they intend to continue to engage in outside employment while on such leave or light-duty status. The immediate supervisor shall review the duties of the outside employment along with any work-related doctor’s orders and make a recommendation to the Chief of Police whether such outside employment should continue or be suspended or revoked. In the event the Chief of Police determines that the outside employment should be discontinued or if the employee fails to promptly notify their supervisor of their intentions regarding the work 180 Golden Valley Police Department Policy Manual Outside Employment Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Outside Employment - 8 authorization, a notice of intent to revoke the employee's authorization will be forwarded to the involved employee and a copy attached to the original work authorization. The revocation process outlined in this policy shall be followed. Criteria for revoking or suspending the outside employment approval while on disability status or administrative leave include, but are not limited to, the following: (a) The outside employment is medically detrimental to the total recovery of the disabled employee, as indicated by the City's professional medical advisors. (b)The outside employment performed requires the same or similar physical ability, as would be required of an on-duty employee. (c)The employee’s failure to make timely notice of their intentions to their supervisor. (d) The outside employment is not compatible with the reason the employee is on administrative leave. 181 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Occupational Disease, Personal Injury and Death Reporting - 1 Golden Valley Police Department Policy Manual Occupational Disease, Personal Injury and Death Reporting 1022.1 PURPOSE AND SCOPE The purpose of this policy is to provide guidance regarding the timely reporting of occupational diseases, personal injuries and deaths. 1022.1.1 DEFINITIONS Definitions related to this policy include (Minn. Stat. § 176.011): Occupational disease – A mental impairment or physical disease arising out of and in the course of employment peculiar to the occupation in which the member is engaged and due to causes in excess of the hazards ordinary of employment. The term includes diagnosis of post- traumatic stress disorder (PTSD) by a psychiatrist or psychologist; however, mental impairment is not considered a disease if it results from a disciplinary action, work evaluation, job transfer, layoff, demotion, promotion, termination, retirement or similar action taken in good faith by the Department. Personal injury – Any mental impairment or physical injury arising out of and in the course of employment, including personal injury caused by occupational disease, while engaged in, on or about the premises where the member’s services require the member’s presence as part of that service at the time of the injury and during the hours of that service. Personal injury does not include an injury caused by the act of a third person or fellow department member who intended to injure the member because of personal reasons, and not directed against the member as a member of the Golden Valley Police Department, or because of the employment with the Golden Valley Police Department. Mental impairment is not considered a personal injury if it results from a disciplinary action, work evaluation, job transfer, layoff, demotion, promotion, termination, retirement or similar action taken in good faith by the Department. 1022.2 POLICY The Golden Valley Police Department will address occupational diseases, personal injuries and deaths appropriately, and will comply with applicable state workers’ compensation requirements (Minn. Stat. § 176.231). 1022.3 RESPONSIBILITIES 1022.3.1 MEMBER RESPONSIBILITIES Any member sustaining any occupational disease or personal injury shall complete a first report of injury as soon as practicable, but within 24 hours, to a supervisor, and shall seek medical care when appropriate. Policy 1022 182 Golden Valley Police Department Policy Manual Occupational Disease, Personal Injury and Death Reporting Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Occupational Disease, Personal Injury and Death Reporting - 2 1022.3.2 SUPERVISOR RESPONSIBILITIES A supervisor learning of any occupational disease or personal injury should ensure the member receives medical care as appropriate. Supervisors shall ensure that required documents regarding workers’ compensation are completed and forwarded promptly. Any related Citywide disease- or injury-reporting protocol shall also be followed. Supervisors shall determine whether the Major Incident Notification and Workplace Accident and Injury Reduction policies apply and take additional action as required. 1022.3.3 ASSISTANT CHIEF RESPONSIBILITIES The Assistant Chief who receives a report of an occupational disease, personal injury or death should review the report for accuracy and determine what additional action should be taken. The report shall then be forwarded to the Chief of Police, the City's risk management entity, Human Resources, and the Assistant Chief of Operations to ensure any required Minnesota Occupational Safety and Health Administration (MNOSHA) reporting is made as required in the illness and injury prevention plan identified in the Workplace Accident and Injury Reduction Policy. 1022.3.4 CHIEF OF POLICE RESPONSIBILITIES The Chief of Police shall review and forward copies of the report to the Department of Human Resources. Copies of the report and related documents retained by the Department shall be filed in the member’s confidential medical file. 1022.4 OTHER DISEASE OR INJURY Diseases, injuries or deaths caused or occurring on-duty that do not qualify for workers’ compensation reporting shall be documented on the designated report of injury form, which shall be signed by a supervisor. A copy of the completed form shall be forwarded to the appropriate Assistant Chief through the chain of command and a copy sent to the Assistant Chief of Operations. Unless the injury is extremely minor, this report shall be signed by the affected member, indicating that he/she desired no medical attention at the time of the report. By signing, the member does not preclude his/her ability to later seek medical attention. 1022.5 SETTLEMENT OFFERS When a member sustains an occupational disease or personal injury that is caused by another person and is subsequently contacted by that person, his/her agent, insurance company or attorney and offered a settlement, the member shall take no action other than to submit a written report of this contact to his/her supervisor as soon as possible. 1022.5.1 NO SETTLEMENT WITHOUT PRIOR APPROVAL No less than 10 days prior to accepting and finalizing the settlement of any third-party claim arising out of or related to an occupational disease or personal injury, the member shall provide the Chief of Police with written notice of the proposed terms of such settlement. In no case shall the member 183 Golden Valley Police Department Policy Manual Occupational Disease, Personal Injury and Death Reporting Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Occupational Disease, Personal Injury and Death Reporting - 3 accept a settlement without first providing written notice to the Chief of Police. The purpose of such notice is to permit the City to determine whether the offered settlement will affect any claim the City may have regarding payment for damage to equipment or reimbursement for wages against the person who caused the disease or injury, and to protect the City's right of subrogation, while ensuring that the member's right to receive compensation is not affected. 184 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personal Appearance Standards - 4 Golden Valley Police Department Policy Manual Personal Appearance Standards 1023.1 PURPOSE AND SCOPE To project uniformity and neutrality toward the public and other members of the Department, employees shall maintain their personal hygiene and appearance to project a professional image appropriate for this department and for their assignment. 1023.2 GROOMING Unless otherwise stated and because deviations from these standards could present officer health safety issues, the following appearance standards shall apply to all members, except those whose current assignment would deem them not appropriate, and where the Chief of Police has granted exception. 1023.2.1 HAIR Hair shall be clean and neatly trimmed or arranged. Hair adornments shall be primarily for the purpose of securing the hair and must not interfere with officer safety. When working a field assignment, hairstyles for department members must not extend below the bottom edge of a uniform or dress shirt collar while assuming a normal stance. Longer hair shall be worn up or in a tightly wrapped braid or ponytail that is secured to the head above the bottom edge of the shirt collar. 1023.2.2 FACIAL HAIR Facial hair must be neatly groomed and meet all requirements of the Occupational Safety and Health Administration (OSHA), including not interfering with equipment like helmets, gas masks, or other personal protective equipment. 1023.2.3 FINGERNAILS Fingernails shall be cleaned and neatly trimmed to a length that will not present a safety concern. 1023.2.4 PERSONAL HYGIENE All members must maintain proper personal hygiene. Examples of improper personal hygiene include but are not limited to dirty fingernails, bad breath, body odor, and dirty hair. Any member who has a condition due to a protected category (e.g., race, physical disability) that affects any aspect of personal hygiene covered by this policy may qualify for an accommodation and should report any need for an accommodation to the Chief of Police or human resources. 1023.3 BODY PIERCING OR ALTERATION Body piercing or alteration to any area of the body that is visible in any authorized uniform or attire, Policy 1023 185 Golden Valley Police Department Policy Manual Personal Appearance Standards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personal Appearance Standards - 5 and is a deviation from naturally occurring anatomical features and that is not medically required is prohibited. Such body alteration includes, but is not limited to: (a)Tongue splitting or piercing. (b) The complete or transdermal implantation of any material other than hair replacement or breast augmentation. (c)Abnormal shaping of the ears, eyes, nose or teeth. (d)Branding or scarification. Ear piercings are allowed, but members may be asked to limit the size and style of earrings while on duty for safety purposes. Piercings that are not visible or are covered by clothing are allowed so long as they do not interfere with a member's uniform or equipment. Facial piercings can cause safety issues during physical confrontations or while wearing personal protective equipment. Therefore, sworn members may not wear facial piercings while on duty. 1023.4 POLICY Golden Valley Police Department members shall maintain their personal hygiene and appearance to project a professional image that is appropriate for this department and for their assignments. Department personal appearance standards are primarily based on safety requirements. 1023.5 APPEARANCE 1023.5.1 TATTOOS At no time while the member is on-duty or representing the Department in any official capacity shall any offensive tattoo or body art be visible. Examples of offensive tattoos include but are not limited to those that exhibit or advocate discrimination; those that exhibit gang, supremacist, or extremist group affiliation; and those that depict or promote drug use, sexually explicit acts, or other obscene material. 1023.5.2 JEWELRY For the purpose of this policy, jewelry refers to rings, earrings, necklaces, bracelets, wristwatches, and tie tacks or tie bars. Jewelry may not create a safety concern for the department member or others. Jewelry that depicts racial, sexual, discriminatory, gang-related, or obscene language is not allowed. Members may be asked to limit the size, quantity, and style of jewelry for safety purposes. 1023.5.3 DENTAL ORNAMENTATION Members may be asked to limit the size, quantity, and style of dental ornamentation for decorative purposes that is not medically required for safety purposes. 186 Golden Valley Police Department Policy Manual Personal Appearance Standards Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Personal Appearance Standards - 6 1023.6 RELIGIOUS ACCOMMODATION The religious beliefs and needs of department members should be reasonably accommodated. Requests for religious accommodation should generally be granted unless there is a compelling security or safety reason and denying the request is the least restrictive means available to ensure security or safety. The Chief of Police should be advised any time a request for religious accommodation is denied. Those who request to wear headscarves, simple head coverings, certain hairstyles, or facial hair for religious reasons should generally be accommodated absent unusual circumstances. 1023.7 EXEMPTIONS Members who seek an exemption to this policy protected by law (e.g., culturally protective hairstyles) should generally be accommodated (Minn. Stat. § 363A.03). A member with an exemption may be ineligible for an assignment if the individual accommodation presents a security or safety risk. The Chief of Police should be advised any time a request for such an accommodation is denied or when a member with an exemption is denied an assignment based on a safety or security risk. 187 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Uniform Regulations - 1 Golden Valley Police Department Policy Manual Uniform Regulations 1024.1 PURPOSE AND SCOPE The uniform policy of the Golden Valley Police Department is established to ensure that uniformed officers, special assignment personnel and non- licensed employees will be readily identifiable to the public through the proper use and wearing of department uniforms. Employees should also refer to the following associated policies: •Firearms •Department Owned and Personal Property •Body Armor •Personal Appearance Standards The uniform and equipment specifications manual is maintained and periodically updated by the Chief of Police or the authorized designee. The manual, and associated procedures, should be consulted regarding authorized equipment and uniform specifications. The Golden Valley Police Department will provide uniforms for all employees who are required to wear them in the manner, quantity and frequency agreed upon in the respective employee group’s collective bargaining agreement. The uniforms for officers of this department shall be a consistent color pursuant to Minn. Stat. § 626.88 Subd. 2. 1024.2 WEARING AND CONDITION OF UNIFORM AND EQUIPMENT Police employees wear the uniform to be identified as the law enforcement authority in society. The uniform also serves an equally important purpose, which is to identify the wearer as a source of assistance in an emergency, crisis or other time of need. (a)Uniform and equipment shall be maintained in a serviceable condition and shall be ready at all times for immediate use. Uniforms shall be neat, clean and appear professionally pressed. (b)All peace officers of this department shall possess and maintain at all times, a serviceable uniform and the necessary equipment to perform uniformed field duty. (c)Personnel shall wear only the uniform specified for their rank and assignment. (d)The uniform is to be worn in compliance with the specifications set forth in the Department's uniform specifications and procedures which are maintained separately from this policy. (e)All supervisors will perform periodic inspections of their personnel to ensure conformance to these regulations. (f)Civilian attire shall not be worn in combination with any distinguishable part of the uniform. Policy 1024 188 Golden Valley Police Department Policy Manual Uniform Regulations Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Uniform Regulations - 2 (g)Uniforms are only to be worn while on-duty, while in transit to or from work, for court or at other official Department functions or events. (h)If the uniform is worn while in transit while driving a personal vehicle an outer garment shall be worn over the uniform shirt so as not to bring attention to the employee while off-duty. (i)Employees shall not purchase or drink alcoholic or THC/cannabis infused food or beverages while wearing any identifiable part of the Department uniform. 1024.2.1 DEPARTMENT ISSUED IDENTIFICATION The Department issues each employee an official Department identification card bearing the employee’s name, identifying information and photo likeness. All employees shall be in possession of their Department-issued identification card at all times while on-duty or when carrying a concealed weapon. (a)Whenever on-duty or acting in an official capacity representing the Department, employees shall display their Department issued identification in a courteous manner to any person upon request and as soon as practicable. (b)Officers working specialized assignments may be excused from the possession and display requirements when directed by their Assistant Chief. 1024.3 UNIFORM CLASSES 1024.3.1 CLASS A UNIFORM The Class A uniform is to be worn on special occasions such as funerals, graduations, promotions, ceremonies or as directed. The Class A uniform is required for all licensed personnel. The Class A uniform includes the standard issue uniform with: (a)Long sleeve shirt with tie. (b) Eight point hat with badge (c)Polished shoes. The campaign hat may be worn for events held outdoors. Boots with pointed toes are not permitted. 1024.3.2 CLASS B UNIFORM All officers will possess and maintain a serviceable Class B uniform at all times. The Class B uniform will consist of the same garments and equipment as the Class A uniform with the following exceptions: (a)The long or short sleeve shirt may be worn with the collar open. No tie is required. (b)A white, navy blue or black crew neck t-shirt must be worn with the uniform. (c)All shirt buttons must remain buttoned except for the last button at the neck. (d) Polished shoes. 189 Golden Valley Police Department Policy Manual Uniform Regulations Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Uniform Regulations - 3 (e)Approved all black unpolished shoes may be worn. (f)Boots with pointed toes are not permitted. 1024.3.3 CLASS C UNIFORM The Class C uniform may be established to allow field personnel cooler clothing during the summer months or for special duty assignments. The Chief of Police will establish the regulations and conditions for wearing the Class C Uniform and the specifications for the Class C Uniform. 1024.3.4 SPECIALIZED UNIT UNIFORMS The Chief of Police may authorize special uniforms to be worn by officers in specialized units such as Canine Team, SWAT, Bicycle Patrol, Motor Officers and other specialized assignments. 1024.3.5 FOUL WEATHER GEAR The Uniform and Equipment Specifications lists the authorized uniform jacket and rain gear. 1024.4 INSIGNIA AND PATCHES (a)Shoulder patches - The authorized shoulder patch supplied by the Department shall be machine stitched to the sleeves of all uniform shirts and jackets, three-quarters of an inch below the shoulder seam of the shirt, and be bisected by the crease in the sleeve. (b)Service stripes and stars - Service stripes and other indicators for length of service shall be worn on long sleeved shirts and jackets. They are to be machine stitched onto the uniform. The bottom of the service stripe shall be sewn the width of one and one- half inches above the cuff seam with the rear of the service stripes sewn on the dress of the sleeve. The stripes are to be worn on the left sleeve only. (c)The regulation nameplate, or an authorized sewn-on nameplate, shall be worn at all times while in uniform. The nameplate shall display the employee's first initial and last name. If the employee desires other than the legal first name, the employee must receive approval from the Chief of Police. The nameplate shall be worn and placed above the right pocket located in the middle, bisected by the pressed shirt seam, with equal distance from both sides of the nameplate to the outer edge of the pocket. (d)When a jacket is worn, the nameplate or an authorized sewn on cloth nameplate shall be affixed to the jacket in the same manner as the uniform. (e)Assignment Insignias - Assignment insignias, (e.g., SWAT, FTO or similar) may be worn as designated by the Chief of Police. (f)Flag pin or patch - A flag pin may be worn, centered above the nameplate. An American flag patch of a size not to exceed 3 inches by 5 inches may be worn on the sleeve or above the right front pocket using appropriate flag display etiquette (Minn. Stat. § 15.60). (g) Badge - The Department-issued badge, or an authorized sewn-on cloth replica, must be worn and be visible at all times while in uniform. Licensed non-uniform personnel will wear or carry their badge in a manner that it is in reasonable proximity to their firearm and able to be displayed whenever appropriate. 190 Golden Valley Police Department Policy Manual Uniform Regulations Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Uniform Regulations - 4 (h) Rank insignia - The designated insignia indicating the employee's rank must be wor n at all times while in uniform. The Chief of Police may authorize exceptions. 1024.4.1 MOURNING BADGE Uniformed employees may wear a black mourning band across the uniform badge whenever a law enforcement officer is killed in the line of duty. The following mourning periods will be observed: (a)An officer of this department - From the time of death until midnight on the 14th day after the death. (b)An officer from this state - From the time of death until midnight on the day of the funeral. (c)Funeral attendee - While attending the funeral of a fallen officer. (d) National Peace Officers Memorial Day (May 15) - From midnight through the following midnight. (e)As directed by the Chief of Police or designee. 1024.5 CIVILIAN ATTIRE There are assignments within the Department that do not require the wearing of a uniform because recognition and authority are not essential to their function. There are also assignments in which wearing civilian attire is necessary. (a)All employees shall wear clothing that fits properly, is clean and free of stains and not damaged or excessively worn. (b)All administrative, investigative and support personnel who elect to wear civilian clothing to work shall wear button style shirts with a collar, dresses, blouses, slacks or suits that are moderate in style. (c)The following items shall not be worn on-duty: 1.T-shirt alone. 2. Open-toed sandals or thongs. 3.Swimsuit, tube tops or halter tops. 4.Spandex type pants or see-through clothing. 5.Distasteful printed slogans, buttons or pins. 6.Shorts. (d)Variations from this order are allowed at the discretion of the Chief of Police or designee when the employee's assignment or current task is not conducive to wearing such clothing. (e)No item of civilian attire may be worn on-duty that would adversely affect the reputation of the Golden Valley Police Department or the morale of the employees. (f)Licensed employees carrying firearms while wearing civilian attire should wear clothing that effectively conceals the firearm when outside a controlled law enforcement facility or work area. 191 Golden Valley Police Department Policy Manual Uniform Regulations Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Uniform Regulations - 5 1024.6 POLITICAL ACTIVITIES, ENDORSEMENTS, ADVERTISEMENTS OR OTHER APPEARANCES IN UNIFORM Unless specifically authorized by the Chief of Police, Golden Valley Police Department employees may not wear any part of the uniform, be photographed wearing any part of the uniform, utilize a badge, patch or other official insignia of the Department, or cause to be posted, published or displayed, the image of another employee, or identify him/herself as an employee of the Golden Valley Police Department to do any of the following: (a)Endorse, support, oppose or contradict any political campaign or initiative. (b)Endorse, support, oppose or contradict any social issue, cause or religion. (c)Endorse, support or oppose, any product, service, company or other commercial entity. (d)Appear in any commercial, social or nonprofit publication, or any motion picture, film, video, public broadcast, photo, any website or any other visual depiction. 1024.7 OPTIONAL EQUIPMENT - MAINTENANCE AND REPLACEMENT (a)Any of the items listed in the Uniform and Equipment Specifications as optional shall be purchased at the expense of the employee. (b)Maintenance of optional items shall be the financial responsibility of the purchasing employee (e.g., repairs due to normal wear and tear). (c)Replacement of items listed in this order as optional shall be done as follows: 1.When the item is no longer functional because of normal wear and tear, the employee bears the full cost of replacement. 2. When the item is no longer functional because of damage in the course of the employee's duties, it may be replaced following the procedures for the replacement of damaged personal property in the Department-Owned and Personal Property Policy. 1024.8 UNAUTHORIZED UNIFORMS, EQUIPMENT AND ACCESSORIES Golden Valley Police Department employees may not wear any uniform item, accessory or attachment unless specifically authorized in the Uniform and Equipment Specifications or by the Chief of Police or designee. Golden Valley Police Department employees may not use or carry any tool or other piece of equipment unless specifically authorized in the Uniform and Equipment Specifications or by the Chief of Police or designee. 192 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Nepotism and Conflicting Relationships - 1 Golden Valley Police Department Policy Manual Nepotism and Conflicting Relationships 1026.1 PURPOSE AND SCOPE The purpose of this policy is to ensure equal opportunity and effective employment practices by avoiding actual or perceived favoritism, discrimination or actual or potential conflicts of interest by or between members of this department. These employment practices include: recruiting, testing, hiring, compensation, assignment, use of facilities, access to training opportunities, supervision, performance appraisal, discipline and workplace safety and security. 1026.1.1 DEFINITIONS Business relationship - Serving as an employee, independent contractor, compensated consultant, owner, board member, shareholder or investor in an outside business, company, partnership, corporation, venture or other transaction. Conflict of interest - Any actual, perceived or potential conflict of interest in which it reasonably appears that a Department employee's action, inaction or decisions are or may be influenced by the employee's personal or business relationship. Nepotism - The practice of showing favoritism to relatives in appointment, employment, promotion or advancement by any public official in a position to influence these personnel decisions. Personal relationship - Includes marriage, cohabitation, dating or any other intimate relationship beyond mere friendship. Public official - A supervisor, officer or employee vested with authority by law, rule or regulation, or to whom authority has been delegated. Relative - An employee's parent, stepparent, spouse, domestic partner, significant other, child (natural, adopted or step), sibling or grandparent. Subordinate - An employee who is subject to the temporary or ongoing direct or indirect authority of a supervisor. Supervisor - An employee who has temporary or ongoing direct or indirect authority over the actions, decisions, evaluation and/or performance of a subordinate employee. 1026.2 RESTRICTED DUTIES AND ASSIGNMENTS The Department will not prohibit all personal or business relationships between employees. However, in order to avoid nepotism or other inappropriate conflicts, the following restrictions apply: (a) Employees are prohibited from directly supervising, occupying a position in the line of supervision or being directly supervised by any other employee who is a relative or with whom they are involved in a personal or business relationship. 1. Supervisor/subordinate relationships that do not meet the requirements of this policy may exist temporarily only in extraordinary circumstances and with Policy 1026 193 Golden Valley Police Department Policy Manual Nepotism and Conflicting Relationships Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Nepotism and Conflicting Relationships - 2 the written approval of the Chief of Police and City Manager, either of which may impose conditions or restrictions on the arrangement. If circumstances require that such a supervisor/subordinate relationship exist temporarily, the supervisor shall defer matters pertaining to the involved employee to an uninvolved supervisor. 2.When personnel and circumstances permit, the Department will attempt to make every reasonable effort to avoid placing employees in such supervisor/ subordinate situations. The Department reserves the right to transfer or reassign any employee to another position within the same classification in order to avoid conflicts with any provision of this policy. (b)Employees are prohibited from participating in, contributing to or recommending promotions, assignments, performance evaluations, transfers or other personnel decisions affecting an employee who is a relative or with whom they are involved in a personal or business relationship. (c)Whenever reasonably possible Field Training Officers (FTOs) and other trainers will not be assigned to train relatives. FTOs and other trainers are prohibited from entering into or maintaining personal or business relationships with any employee they are assigned to train until such time as the training has been successfully completed and the employee is off probation. (d)To avoid actual or perceived conflicts of interest members of this department shall refrain from developing or maintaining personal or financial relationships with victims, witnesses or other individuals during the course of, or as a direct result of, any official contact. (e)Except as required in the performance of official duties or in the case of immediate relatives, employees shall not develop or maintain personal or financial relationships with any individual they know or reasonably should know is under criminal investigation, is a convicted felon, parolee, fugitive, or registered predatory offender or who engages in intentional violations of state or federal laws. 1026.2.1 EMPLOYEE RESPONSIBILITY Prior to entering into any personal or business relationship or other circumstance that the employee knows or reasonably should know could create a conflict of interest or other violation of this policy, the employee shall promptly notify his/her uninvolved, next highest supervisor. Whenever any employee is placed in circumstances that would require the employee to take enforcement action or provide other official information or services to any relative or other individual with whom the employee is involved in a personal or business relationship, the employee shall promptly notify his/her uninvolved immediate supervisor. In the event that no uninvolved supervisor is immediately available, the employee shall promptly notify dispatch to have another uninvolved employee either relieve the involved employee or minimally remain present to witness the action. 194 Golden Valley Police Department Policy Manual Nepotism and Conflicting Relationships Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Nepotism and Conflicting Relationships - 3 1026.2.2 SUPERVISOR'S RESPONSIBILITY Upon being notified of or otherwise becoming aware of any circumstance that could result in or constitute an actual or potential violation of this policy, a supervisor shall take all reasonable steps to promptly mitigate or avoid such violations. Supervisors shall also promptly notify the Chief of Police of such actual or potential violations through the chain of command. 195 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Department Badges - 1 Golden Valley Police Department Policy Manual Department Badges 1027.1 PURPOSE AND SCOPE The Golden Valley Police Department badge and uniform patch as well as the likeness of these items and the name of the Golden Valley Police Department are property of the Department and their use shall be restricted as set forth in this policy. 1027.2 POLICY The uniform badge shall be issued to Department members as a symbol of authority. The use and display of Department badges shall be in strict compliance with this policy. Only authorized badges issued by this department shall be displayed, carried or worn by members while on-duty or otherwise acting in an official or authorized capacity. 1027.2.1 FLAT BADGE Licensed officers, with the written approval of the Chief of Police, may purchase at their own expense a flat badge capable of being carried in a wallet. The use of the flat badge is subject to all the same provisions of Department policy as the uniform badge. (a)An officer may sell, exchange or transfer the flat badge he/she purchased to another officer within the Golden Valley Police Department with the written approval of the Chief of Police. (b) Should the flat badge become lost, damaged or otherwise removed from the officer’s control he/she shall make the proper notifications as outlined in the Department- Owned and Personal Property Policy. (c)An honorably retired officer may keep his/her flat badge upon retirement. (d)The purchase, carrying or display of a flat badge is not authorized for non-licensed personnel. 1027.2.2 NON-SWORN PERSONNEL Badges and Department identification cards issued to non- licensed personnel shall be clearly marked to reflect the position of the assigned employee (e.g. parking control, dispatcher). (a)Non-licensed personnel shall not display any Department badge except as a part of his/her uniform and while on-duty or otherwise acting in an official and authorized capacity. (b)Non-licensed personnel shall not display any Department badge or represent him/ herself, on- or off-duty, in such a manner which would cause a reasonable person to believe that he/she is a licensed officer. Policy 1027 196 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Department Badges - 2 Golden Valley Police Department Policy Manual Department Badges 1027.2.3 RETIREE UNIFORM BADGE Upon honorable retirement employees may purchase their assigned duty badge for display purposes. It is intended that the duty badge be used only as private memorabilia, as other uses of the badge may be unlawful or in violation of this policy. 1027.3 UNAUTHORIZED USE Except as required for on-duty use by current employees, no badge designed for carry or display in a wallet, badge case or similar holder shall be issued to anyone other than a current or honorably retired peace officer. Department badges are issued to all licensed employees and non-sworn uniformed employees for official use only. The Department badge, shoulder patch or the likeness thereof, or the Department name shall not be used for personal or private reasons including, but not limited to, letters, memoranda and electronic communications, such as electronic mail or websites and web pages. The use of the badge, uniform patch and Department name for all material (e.g., printed matter, products or other items) developed for Department use shall be subject to approval by the Chief of Police. Employees shall not loan the badge or identification card to others and shall not permit the badge or identification card to be reproduced or duplicated. 1027.4 PERMITTED USE BY EMPLOYEE GROUPS The likeness of the Department badge shall not be used without the express authorization of the Chief of Police and shall be subject to the following: (a)The employee associations may use the likeness of the Department badge for merchandise and official association business provided it is used in a clear representation of the association and not the Golden Valley Police Department. The following modifications shall be included: 1.The text on the upper and lower ribbons is replaced with the name of the employee association. 2.The badge number portion displays the acronym of the employee association. (b)The likeness of the Department badge shall not be used for endorsement of political candidates. 197 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Temporary Modified-Duty Assignments - 1 Golden Valley Police Department Policy Manual Temporary Modified-Duty Assignments (Light- Duty) 1028.1 PURPOSE AND SCOPE This policy establishes procedures for providing temporary modified-duty assignments. This policy is not intended to affect the rights or benefits of employees under federal or state law, City rules, or current memorandums of understanding or collective bargaining agreements. For example, nothing in this policy affects the obligation of the Department to engage in a good faith, interactive process to consider reasonable accommodations for any employee with a temporary or permanent disability or limitation that is protected under federal or state law. Employees shall refer to the employee handbook for all reasonable accommodation policies and procedures. 1028.2 POLICY Subject to operational considerations, the Golden Valley Police Department may identify temporary modified-duty assignments for employees who have an injury or medical condition resulting in temporary work limitations or restrictions. A temporary assignment allows the employee to work, while providing the Department with a productive employee during the temporary period. 1028.3 GENERAL CONSIDERATIONS Priority consideration for temporary modified-duty assignments will be given to employees with work-related injuries or illnesses that are temporary in nature. Employees having disabilities covered under the Americans with Disabilities Act (ADA) or the Minnesota Human Rights Act (Minn. Stat. § 363A.01 et seq.) shall be treated equally, without regard to any preference for a work-related injury. No position in the Golden Valley Police Department shall be created or maintained as a temporary modified-duty assignment. Temporary modified-duty assignments are a management prerogative and not an employee right. The availability of temporary modified-duty assignments will be determined on a case-by- case basis, consistent with the operational needs of the Department. Temporary modified-duty assignments are subject to continuous reassessment, with consideration given to operational needs and the employee's ability to perform in a modified-duty assignment. The Chief of Police or the authorized designee may restrict employees working in temporary modified-duty assignments from wearing a uniform, displaying a badge, carrying a firearm, operating an emergency vehicle or engaging in outside employment, or may otherwise limit them in employing their peace officer powers. Temporary modified-duty assignments shall generally not exceed a cumulative total of 1,040 hours in any one-year period. Policy 1028 198 Golden Valley Police Department Policy Manual Temporary Modified-Duty Assignments Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Temporary Modified-Duty Assignments - 2 1028.4 PROCEDURE Employees may request a temporary modified-duty assignment for short-term injuries or illnesses. Employees seeking a temporary modified-duty assignment should submit a written request to their Assistant Chiefs or the authorized designees. The request should, as applicable, include a certification from the treating medical professional containing: (a)An assessment of the nature and probable duration of the illness or injury. (b)The prognosis for recovery. (c)The nature and scope of limitations and/or work restrictions. (d)A statement regarding any required workplace accommodations, mobility aids or medical devices. (e)A statement that the employee can safely perform the duties of the temporary modified-duty assignment. The Assistant Chief will make a recommendation through the chain of command to the Chief of Police regarding temporary modified-duty assignments that may be available based on the needs of the Department and the limitations of the employee. The Chief of Police or the authorized designee shall confer with the Human Resources Department. 1028.5 ACCOUNTABILITY Written notification of assignments, work schedules and any restrictions should be provided to employees assigned to temporary modified-duty assignments and their supervisors. Those assignments and schedules may be adjusted to accommodate department operations and the employee’s medical appointments, as mutually agreed upon with the Assistant Chief. 1028.5.1 EMPLOYEE RESPONSIBILITIES The responsibilities of employees assigned to temporary modified duty shall include, but not be limited to: (a)Communicating and coordinating any required medical and physical therapy appointments in advance with their supervisors. (b)Promptly notifying their supervisors of any change in restrictions or limitations after each appointment with their treating medical professionals. (c)Communicating a status update to their supervisors no less than once every 30 days while assigned to temporary modified duty. (d) Submitting a written status report to the Assistant Chief that contains a status update and anticipated date of return to full-duty when a temporary modified-duty assignment extends beyond 60 days. 199 Golden Valley Police Department Policy Manual Temporary Modified-Duty Assignments Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Temporary Modified-Duty Assignments - 3 1028.5.2 SUPERVISOR RESPONSIBILITIES The employee’s immediate supervisor shall monitor and manage the work schedule of those assigned to temporary modified duty. The responsibilities of supervisors shall include, but not be limited to: (a)Periodically apprising the Assistant Chief of the status and performance of employees assigned to temporary modified duty. (b)Notifying the Assistant Chief and ensuring that the required documentation facilitating a return to full duty is received from the employee. (c)Ensuring that employees returning to full duty have completed any required training and certification. 1028.6 MEDICAL EXAMINATIONS Prior to returning to full-duty status, employees shall be required to provide certification from their treating medical professionals stating that they are medically cleared to perform the essential functions of their jobs without restrictions or limitations. The Department may require a fitness-for-duty examination prior to returning an employee to full- duty status, in accordance with the Fitness for Duty Policy. 1028.7 PREGNANCY If an employee is temporarily unable to perform regular duties due to a pregnancy, childbirth, or a related medical condition, the employee will be treated the same as any other temporarily disabled employee (42 USC § 2000e(k)). A pregnant employee shall not be involuntarily transferred to a temporary modified-duty assignment. If notified by an employee or the employee's representative regarding limitations related to pregnancy, childbirth, or related medical conditions, the Department should make reasonable efforts to provide an accommodation for the employee in accordance with federal and state law. The accommodation should be provided without unnecessary delay, as appropriate (42 USC § 2000gg-1; 29 CFR 1636.3; 29 CFR 1636.4; Minn. Stat. § 181.939; Minn. Stat. § 363A.08). 1028.7.1 NOTIFICATION Pregnant employees should notify their immediate supervisors as soon as practicable and provide a statement from their medical providers identifying any pregnancy-related job restrictions or limitations. If at any point during the pregnancy it becomes necessary for the employee to take a leave of absence, such leave shall be granted in accordance with the City’s personnel rules and regulations regarding family and medical care leave. 1028.8 PROBATIONARY EMPLOYEES Probationary employees who are assigned to a temporary modified-duty assignment may have their probation extended by a period of time equal to their assignment to temporary modified duty. 200 Golden Valley Police Department Policy Manual Temporary Modified-Duty Assignments Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Temporary Modified-Duty Assignments - 4 1028.9 MAINTENANCE OF CERTIFICATION AND TRAINING Employees assigned to temporary modified duty shall maintain all certification, training and qualifications appropriate to both their regular and temporary duties, provided that the certification, training or qualifications are not in conflict with any medical limitations or restrictions. If conflicts do arise the member shall maintain certifications prior to resuming regular duties Employees who are assigned to temporary modified duty shall inform their supervisors of any inability to maintain any certification, training or qualifications. 201 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Performance History Audits - 1 Golden Valley Police Department Policy Manual Performance History Audits 1029.1 PURPOSE AND SCOPE This policy provides guidance for the use of performance history audits. Performance history audits can help identify commendable performance as well as provide early recognition of training needs and other potential issues (e.g., problematic conduct). This policy addresses the responsibilities, performance indicators, and components of the audit; handling of collected data; and conducting appropriate interventions, when necessary. 1029.2 RESPONSIBILITIES Under the authority of the Assistant Chief of Operations, the Command Staff is responsible for collecting performance indicators and other relevant data. The data will be compiled to generate quarterly performance history audit reports that will be provided to the appropriate Assistant Chief. The Command Staff will utilize confidential methods to compile and track information regarding performance indicators for each officer during each quarter in order to prepare the report. Though generated quarterly, each report should contain data from a one-year time period. The Assistant Chief of Operations should forward a copy of each performance history audit report to the City Attorney for review and retention as attorney work product and confidential personnel information. 1029.3 COMPONENTS OF PERFORMANCE HISTORY AUDITS Performance history audits should include the following components: •Performance indicators •Data analysis •Employee review •Follow-up monitoring 1029.3.1 PERFORMANCE INDICATORS Performance indicators represent the categories of employee performance activity that the Chief of Police has determined may be relevant data for the generation and analysis of performance history audits. These indicators may include but are not limited to the frequency and/or number of: (a)Use of force incidents. (b)Involvement and conduct during vehicle pursuits. (c)Personnel complaints, including the findings. (d)Commendations, compliments, and awards from the Department and the public. (e)Claims and civil suits related to the employee's actions or alleged actions. (f)Canine bite incidents. Policy 1029 202 Golden Valley Police Department Policy Manual Performance History Audits Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Performance History Audits - 2 (g) Personnel investigations. (h)Prosecuting Attorney case rejections and the reasons. (i)Intentional or unintentional firearm discharges (regardless of injury). (j)Vehicle collisions. (k)Missed court appearances. (l)Documented counseling. 1029.3.2 DATA ANALYSIS The Assistant Chief of Operations will review each performance history audit report and determine whether it should be provided to the officer's immediate supervisor for further consideration. 1029.3.3 EMPLOYEE REVIEW Upon receipt of a performance history audit report, the supervisor will carefully review the report with the officer to assess any potential trends or other issues that may warrant intervention to improve officer performance and avoid unnecessary uses of force. These interventions could include informal counseling, additional training, or a recommendation for other action, including discipline. The officer shall date and sign the report and should be provided with a copy of the report upon request. If a supervisor determines that an officer's performance warrants action beyond informal counseling, the supervisor shall advise the appropriate Assistant Chief of such recommendation. If the Assistant Chief concurs with the recommendation of the supervisor, the supervisor shall take steps to initiate the appropriate action. If discipline or other adverse action is initiated against an officer as a result of a performance history audit, the officer shall be entitled to all rights and processes set forth in the Personnel Complaints Policy. 1029.3.4 FOLLOW-UP MONITORING Depending upon the results of each performance history audit, a determination should be made by the Assistant Chief of Operations, after discussion with the officer's immediate supervisor, about the need, types, and duration of any follow-up. Performance indicators and data analysis will generally provide the basis upon which such decisions should be made. 1029.4 CONFIDENTIALITY OF DATA Information, data, and copies of material compiled to develop performance history audit reports shall be considered confidential as part of the employee's personnel file and will not be subject to discovery or release except as provided by law. Access to performance history audit reports will be governed under the same process as access to an officer's personnel file, as outlined in the Personnel Records Policy. 203 Golden Valley Police Department Policy Manual Performance History Audits Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Performance History Audits - 3 Access to the underlying data will be governed by the process for access to the original records (such as police reports). 1029.5 RETENTION Performance history audit reports and associated records shall be retained in accordance with the established records retention schedule. 1029.6 POLICY The Golden Valley Police Department collects data to assist supervisors with evaluating the performance of their employees, including identifying problematic conduct and providing for appropriate interventions. While it is understood that the statistical compilation of data may be helpful to supervisors, the Department recognizes that it cannot account for, and must carefully balance such data with, the many variables in law enforcement, such as: •Ability to detect crime. •Work ethic. •Assignment and shift. •Physical abilities (ability to perform the job-related physical tasks). •Randomness of events. 204 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Employee Speech, Expression and Social Networking - 1 Golden Valley Police Department Policy Manual Employee Speech, Expression, and Social Networking 1030.1 PURPOSE AND SCOPE This policy is intended to address issues associated with employee use of social networking sites and to provide guidelines for the regulation and balance of employee speech and expression with the needs of the Department. Nothing in this policy is intended to prohibit or infringe upon any communication, speech or expression that is protected or privileged under law. This includes speech and expression protected under state or federal constitutions as well as labor or other applicable laws. For example this policy does not limit an employee from speaking as a private citizen, including acting as an authorized member of a recognized bargaining unit or officer associations, about matters of public concern such as misconduct or corruption. Employees are encouraged to consult with their supervisor regarding any questions arising from the application or potential application of this policy. 1030.1.1 APPLICABILITY This policy applies to all forms of communication including but not limited to film, video, print media, public or private speech, use of all Internet services, including the World Wide Web, e- mail, file transfer, remote computer access, news services, social networking, social media, instant messaging, blogs, forums, wikis, video and other file sharing sites. 1030.2 POLICY Because public employees occupy a trusted position in the community, their statements have the potential to contravene the policies and performance of this department. Due to the nature of the work and influence associated with the law enforcement profession, it is necessary that employees of this department be subject to certain reasonable limitations on their speech and expression. To achieve its mission and efficiently provide service to the public the Golden Valley Police Department will carefully balance the individual employee's rights against the organization's needs and interests when exercising a reasonable degree of control over its employees' speech and expression. 1030.3 SAFETY Employees should carefully consider the implications of their speech or any other form of expression when using the Internet. Speech and expression that may negatively affect the safety of Golden Valley Police Department employees such as posting personal information in a public forum can result in compromising an employee’s home address or family ties. Employees should therefore not disseminate or post any information on any forum or medium that could reasonably be expected to compromise the safety of any employee, employee's family or associates or persons that this agency has had professional contact with such as crime victims or staff of Policy 1030 205 Golden Valley Police Department Policy Manual Employee Speech, Expression and Social Networking Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Employee Speech, Expression and Social Networking - 2 other organizations. Examples of the type of information that could reasonably be expected to compromise safety include: •Disclosing a photograph and name or address of an employee. •Disclosing the address, telephone number or email address of an employee. •Otherwise disclosing where another employee can be located off-duty. 1030.4 PROHIBITED SPEECH, EXPRESSION AND CONDUCT To meet the organization's safety, performance and public-trust needs the following are prohibited unless the speech is otherwise protected (for example an employee speaking as a private citizen, including acting as an authorized member of a recognized bargaining unit or officer associations, on a matter of public concern): (a) Speech or expression made pursuant to an official duty that tends to compromise or damage the mission, function, reputation or professionalism of the Golden Valley Police Department or its employees. (b) Speech or expression that, while not made pursuant to an official duty, is significantly linked to or related to the Golden Valley Police Department and tends to compromise or damage the mission, function, reputation or professionalism of the Golden Valley Police Department or its employees. Examples may include: 1.Statements that indicate disregard for the law or the state or U.S. Constitution. 2.Statements that are discriminatory or hate speech. 3.Expression that demonstrates support for criminal activity. 4.Participating in sexually explicit photographs or videos for compensation or distribution. (c)Speech or expression that could reasonably be foreseen as having a negative impact on the credibility of the employee as a witness. For example posting statements or expressions to a website that glorify or endorse dishonesty or illegal behavior. (d)Speech or expression of any form that could reasonably be foreseen as having a negative impact on the safety of the employees of the Department. For example a statement on a blog that provides specific details as to how and when prisoner transportations are made could reasonably be foreseen to jeopardize employees by informing criminals of details that could facilitate an escape or attempted escape. (e) Speech or expression that is contrary to the canons of the Law Enforcement Code of Ethics as adopted by the Golden Valley Police Department. (f)Use or disclosure, through whatever means, of any not public data, photograph, video or other recording obtained or accessible as a result of employment with the Department for financial or personal gain or data classified as not public by state or federal law or any disclosure of such materials without the express authorization of the Chief of Police or the authorized designee. 206 Golden Valley Police Department Policy Manual Employee Speech, Expression and Social Networking Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Employee Speech, Expression and Social Networking - 3 (g)Posting, transmitting or disseminating any photographs, video or audio recordings, likenesses or images of department logos, emblems, uniforms, badges, patches, marked vehicles, equipment or other material that specifically identifies the Golden Valley Police Department on any personal or social networking or other website or web page without the express authorization of the Chief of Police. (h)Accessing websites for non-authorized purposes or use of any personal communication device, game device or media device, whether personally or department-owned, for personal purposes while on-duty except in the following circumstances: 1.When brief personal communications may be warranted by the circumstances (e.g., inform family of extended hours). 2.During authorized breaks; such usage should be limited as much as practicable to areas out of sight and sound of the public and shall not be disruptive to the work environment. Employees must take reasonable and prompt action to remove any content, including content posted by others, that is in violation of this policy from any web page or website maintained by the employee (e.g., social or personal website). 1030.4.1 UNAUTHORIZED ENDORSEMENTS AND ADVERTISEMENTS While employees are not restricted from engaging in the following activities as private citizens or as authorized members of a recognized bargaining unit or officer associations, employees may not represent the Golden Valley Police Department or identify themselves in any way that could be reasonably perceived as representing the Golden Valley Police Department in order to do any of the following, unless specifically authorized by the Chief of Police: (a)Endorse, support, oppose or contradict any political campaign or initiative. (b)Endorse, support, oppose or contradict any social issue, cause or religion. (c)Endorse, support, or oppose any product, service, company or other commercial entity. (d)Appear in any commercial, social or nonprofit publication or any motion picture, film, video, public broadcast or any website. Additionally, when it can reasonably be construed that an employee acting in his/her individual capacity or through an outside group or organization (e.g. bargaining group) is affiliated with this department, the employee shall give a specific disclaiming statement that any such speech or expression is not representative of the Golden Valley Police Department. Employees retain their right to vote as they choose, to support candidates of their choice and to express their opinions as private citizens, including as authorized members of a recognized bargaining unit or officer associations, on political subjects and candidates at all times while off- duty. However employees may not use their official authority or influence to interfere with or affect the result of an election, appointment, or a nomination for office. Employees are also prohibited 207 Golden Valley Police Department Policy Manual Employee Speech, Expression and Social Networking Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Employee Speech, Expression and Social Networking - 4 from directly or indirectly using their official authority to coerce, command or advise another employee to pay, lend or contribute anything of value to a party, committee, organization, agency or person for political purposes (5 USC § 1502). 1030.5 PRIVACY EXPECTATION Members forfeit any expectation of privacy with regard to e-mails, texts, or anything published or maintained through file-sharing software or any Internet site (e.g., Facebook, MySpace) that is accessed, transmitted, received or reviewed on any department technology system (see the Information Technology Use Policy for additional guidance). 1030.6 CONSIDERATIONS In determining whether to grant authorization of any speech or conduct that is prohibited under this policy, the factors that the Chief of Police or authorized designee should consider include: (a)Whether the speech or conduct would negatively affect the efficiency of delivering public services. (b) Whether the speech or conduct would be contrary to the good order of the Department or the efficiency or morale of its members. (c)Whether the speech or conduct would reflect unfavorably upon the Department. (d) Whether the speech or conduct would negatively affect the member’s appearance of impartiality in the performance of his/her duties. (e)Whether similar speech or conduct has been previously authorized. (f)Whether the speech or conduct may be protected and outweighs any interest of the Department. 1030.7 TRAINING Subject to available resources the Department should provide training regarding employee speech and the use of social networking to all members of the Department. 208 Policy 1031 Golden Valley Police Department Policy Manual Published with permission by Golden Valley Police Department POST Licensing 1031.1 PURPOSE AND SCOPE Maintaining a valid POST license is a critical element of an officer’s ability to continue their employment and is their sole professional responsibility. Every officer and every part-time officer is required to complete the continuing education requirements to maintain a valid license every three years (Minn. R. § 6700.0900; Minn. R. 6700.1000). 1031.2 RENEWAL SCHEDULE Any officer whose license expires is not authorized to work as a peace officer until the license status is valid. Officers renew their POST licenses according to a schedule established by Administrative Rule (Minn. R. 6700.1000). 1031.2.1 LICENSE RENEWAL CREDITS A peace officer license may be renewed only upon the licensee or the licensee's appointing authority providing the POST board proof the licensee has successfully completed board- approved continuing education and posting of fees on or before June 30 of the year a license is due for renewal. Licensee required hours of continuing credit are (Minn. R. 6700.1000, Subd. 3): •16 hours for a peace officer approved mandatory learning objectives or a part-time peace officer who has been licensed for at least six months but less than 18 months. •32 hours for a peace officer or a part-time peace officer who has been licensed for at least 18 months but less than 30 months. •48 hours for a peace officer or a part-time peace officer who has been licensed for at least 30 months. 1031.3 INACTIVE LICENSE Officers who fail to complete the requirements will have their license placed in the “Inactive” status. The employee may then be placed in a temporary administrative assignment until their license is “Valid”. Those employees may also face administrative discipline up to and including termination. Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. ***DRAFT*** POST Licensing - 1 209 Policy 1032 Golden Valley Police Department Policy Manual Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Workplace Accident and Injury Reduction - 1 Workplace Accident and Injury Reduction 1032.1 PURPOSE AND SCOPE The purpose of this policy is to establish an ongoing and effective plan to reduce the incidence of illness and injury for members of the Golden Valley Police Department, in accordance with the requirements of Minn. Stat. § 182.653. This policy specifically applies to illness and injury that results in lost time or that requires medical treatment beyond first aid. Although this policy provides the essential guidelines for a plan that reduces illness and injury, it may be supplemented by procedures outside the Policy Manual. This policy does not supersede but supplements any related Citywide safety efforts. 1032.2 POLICY The Golden Valley Police Department is committed to providing a safe environment for its members and visitors and to minimizing the incidence of work-related illness and injuries. The Department will participate in the City-wide Workplace Accident and Injury Reduction (AWAIR) program and will provide tools, training and safeguards designed to reduce the potential for accidents, illness and injuries. It is the intent of the Department to comply with all laws and regulations related to occupational safety. 1032.3 A WORKPLACE ACCIDENT AND INJURY REDUCTION PROGRAM The Assistant Police Chief—Operations responsible for developing an AWAIR program that shall include: (a)Workplace safety and health training programs. (b)Regularly scheduled safety meetings. (c)Posted or distributed safety information. (d)A system for members to make good-faith complaints to management about workplace hazards. (e)Participate in the City’s safety committee. 210 Golden Valley Police Department Policy Manual Workplace Accident and Injury Reduction Published with permission by Golden Valley Police Department (f)Follow the City’s process to ensure illnesses and injuries are reported as required under Minnesota Occupational Safety and Health Administration (MNOSHA) (29 CFR 1904.39; Minn. Stat. § 182.674; Minn. R. 5205.0010). (g)Descriptions of the following (Minn. Stat. § 182.653): 1.How managers, supervisors and members are responsible for implementing the program and how continued participation of management will be established, measured and maintained 2.The methods used to identify, analyze and control new or existing hazards, conditions and operations 3.How the plan will be communicated to all affected members so that they are informed of work-related hazards and controls 4.How workplace accidents will be investigated and corrective action implemented 5.How safe work practices and rules will be enforced The Assistant Chief of Operations must conduct and document a review of the AWAIR program at least annually and document how the program procedures are applied (Minn. Stat. §182.653). 1032.4 ASSISTANT CHIEF OF OPERATIONS RESPONSIBILITIES The responsibilities of the Assistant Chief of Operations include but are not limited to: (a)Managing and implementing a plan to reduce the incidence of member illness and injury. (b) Ensuring that a system of communication is in place that facilitates a continuous flow of safety and health information between supervisors and members. This system shall include: 1.New member orientation that includes a discussion of safety and health policies and procedures. 2.Regular member review of the AWAIR program. (c)Ensuring that all safety and health policies and procedures are clearly communicated and understood by all members. (d) Taking reasonable steps to ensure that all members comply with safety rules in order to maintain a safe work environment. This includes but is not limited to: 1.Informing members of the AWAIR guidelines. 2.Recognizing members who perform safe work practices. 3. Ensuring that the member evaluation process includes member safety performance. 4.Ensuring department compliance to meet standards regarding the following: (a) Bloodborne pathogen precautions (29 CFR 1910.1030; Minn. Stat. § 182.6555; Minn. R. 5206.0600) (b) Personal Protective Equipment (PPE) (see the Personal Protective Equipment Policy) (29 CFR 1910.134; Minn. R. 5205.0010)211 Golden Valley Police Department Policy Manual Workplace Accident and Injury Reduction Published with permission by Golden Valley Police Department (c)Appropriate barriers in law enforcement vehicles (Minn. R. 5205.0755) (d)Emergency Action Plan (29 CFR 1910.38(a); Minn. R. 5205.0010) (e)Walk-Working Surfaces (Minn. R. 5205.0010; 29 CFR 1910.21 et seq.) (f)Personal Fall Protection Systems (Minn. R. 5205.0010; 29 CFR 1910.140) (e)Making available a form to document inspections, unsafe conditions, or work practices, and actions taken to correct unsafe conditions and work practices. (f)Making available a form to document individual incidents or accidents. (g) Making available a form to document the safety and health training of each member. This form will include the member’s name or other identifier, training dates, type of training, and training providers. (h) Conducting and documenting a regular review of the illness and injury prevention plan. 1032.5 SUPERVISOR RESPONSIBILITIES Supervisor responsibilities include, but are not limited to: (a) Ensuring member compliance with AWAIR guidelines and answering questions from members about this policy. (b)Training, counseling, instructing or making informal verbal admonishments any time safety performance is deficient. Supervisors may also initiate discipline when it is reasonable and appropriate under the Standards of Conduct Policy. (c)Establishing and maintaining communication with members on health and safety issues. This is essential for an injury-free, productive workplace. (d)Completing required forms and reports relating to illness and injury prevention; such forms and reports shall be submitted to the Assistant Chief of Operations. (e)Notifying the Assistant Chief of Operations when: 1.New substances, processes, procedures or equipment that present potential new hazards are introduced into the work environment. 2.New, previously unidentified hazards are recognized. 3.Occupational illnesses and injuries occur. 4.New and/or permanent or intermittent members are hired or reassigned to processes, operations or tasks for which a hazard evaluation has not been previously conducted. 5.Workplace conditions warrant an inspection. 1032.6 HAZARDS All members should report and/or take reasonable steps to correct unsafe or unhealthy work conditions, practices or procedures in a timely manner. Members should make their reports to a supervisor (as a general rule, their own supervisors). Supervisors should make reasonable efforts to correct unsafe or unhealthy work conditions in a timely manner, based on the severity of the hazard. These hazards should be corrected when observed or discovered, when it is reasonable to do so. When a hazard exists that cannot be immediately abated without endangering members or property, supervisors should protect or remove all exposed members from the area or item, except those necessary to correct the existing 212 Golden Valley Police Department Policy Manual Workplace Accident and Injury Reduction Published with permission by Golden Valley Police Department condition. Members who are necessary to correct the hazardous condition shall be provided with the necessary protection. All significant actions taken and dates they are completed shall be documented on the appropriate form. This form should be forwarded to the Assistant Chief of Operations via the chain of command. The Assistant Chief of Operations will take appropriate action to ensure the AWAIR program addresses potential hazards upon such notification. 1032.7 INSPECTIONS Safety inspections are crucial to a safe work environment. These inspections identify and evaluate workplace hazards and permit mitigation of those hazards. A hazard assessment checklist should be used for documentation and to ensure a thorough assessment of the work environment. The Assistant Chief of Operations shall ensure that the appropriate documentation is completed for each inspection. 1032.7.1 EQUIPMENT Members are charged with daily vehicle inspections of their assigned vehicles and of their PPE prior to working in the field. Members shall complete the appropriate form if an unsafe condition cannot be immediately corrected. Members should forward this form to their supervisors. 1032.7.2 FREQUENCY OF INSPECTIONS Safety inspections shall be conducted by the safety and health committee at a frequency decided by the committee, but at least quarterly (Minn. R. 5208.0040). 1032.8 INVESTIGATIONS Any member sustaining any work-related illness or injury, as well as any member who is involved in any accident or hazardous substance exposure while on-duty shall report such event as soon as practicable to a supervisor. Members observing or learning of a potentially hazardous condition are to promptly report the condition to their immediate supervisors. A supervisor receiving such a report should personally investigate the incident or ensure that an investigation is conducted. Investigative procedures for workplace accidents and hazardous substance exposures should include: (a)A visit to the accident scene as soon as possible. (b)An interview of the injured member and witnesses. (c)An examination of the workplace for factors associated with the accident/exposure. (d)Determination of the cause of the accident/exposure. (e)Corrective action to prevent the accident/exposure from reoccurring. (f)Documentation of the findings and corrective actions taken. Additionally, the supervisor should proceed with the steps to report an on-duty injury, as required under the Occupational Disease, Personal Injury and Death Reporting Policy, in conjunction with this investigation to avoid duplication and ensure timely reporting. 213 Golden Valley Police Department Policy Manual Workplace Accident and Injury Reduction Published with permission by Golden Valley Police Department 1032.9 TRAINING The Assistant Chief of Operations should work with the assigned Training Sergeant to provide all members, including supervisors, with training on general and job-specific workplace safety and health practices. Training shall be provided: (a) To supervisors to familiarize them with the safety and health hazards to which members under their immediate direction and control may be exposed. (b)To all members with respect to hazards specific to each member’s job assignment. (c)To all members given new job assignments for which training has not previously been provided. (d)Whenever new substances, processes, procedures or equipment are introduced to the workplace and represent a new hazard. (e) Whenever the Department is made aware of a new or previously unrecognized hazard. (f)Annually for training related to infectious agents and hazardous substances as required by MNOSHA (Minn. Stat. § 182.653). 1032.9.1 TRAINING TOPICS The assigned Training Sergeant shall ensure that training includes: (a)Reporting unsafe conditions, work practices and injuries, and informing a supervisor when additional instruction is needed. (b)Use of appropriate clothing, including gloves and footwear. (c)Use of respiratory equipment. (d)Availability of toilet, hand-washing and drinking-water facilities. (e)Provisions for medical services and first aid. (f)Handling of bloodborne pathogens and other biological hazards. (g)Prevention of heat and cold stress. (h)Identification and handling of hazardous materials, including chemical hazards to which members could be exposed, and review of resources for identifying and mitigating hazards (e.g., hazard labels, Safety Data Sheets (SDS)). (i)Mitigation of physical hazards, such as heat and cold stress, noise, and ionizing and non-ionizing radiation. (j)Identification and mitigation of ergonomic hazards, including working on ladders or in a stooped posture for prolonged periods. (k)Back exercises/stretches and proper lifting techniques. (l)Avoidance of slips and falls. (m)Good housekeeping and fire prevention. (n)Other job-specific safety concerns. 1032.10 RECORDS Records and training documentation relating to the AWAIR program will be maintained in accordance with the established records retention schedule. 214 Golden Valley Police Department Policy Manual Workplace Accident and Injury Reduction Published with permission by Golden Valley Police Department All safety and health committee recommendations and reports shall be kept for two years. The reports shall be made available to the Minnesota Department of Labor and Industry upon request (Minn. R. 5208.0050). Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. ***DRAFT*** Workplace Accident and Injury Reduction - 7 215 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 1 Golden Valley Police Department Policy Manual Line-of-Duty Deaths 1033.1 PURPOSE AND SCOPE The purpose of this policy is to provide guidance to members of the Golden Valley Police Department in the event of the death of a member occurring in the line of duty and to direct the Department in providing proper support for the member's survivors. The Chief of Police may also apply some or all of this policy for a non-line-of-duty member death, or in situations where members are injured in the line of duty and the injuries are life-threatening. 1033.1.1 DEFINITIONS Definitions related to this policy include: Line-of-duty death - The death of an officer during the course of performing law enforcement- related functions while on- or off-duty, or a non-sworn member during the course of performing assigned duties. For an officer, a line-of-duty death includes death that is the direct and proximate result of a personal injury sustained in the line of duty (34 USC § 10281). Survivors - Immediate family members of the deceased member, which can include spouse, children, parents, other next of kin, or significant others. The determination of who should be considered a survivor for purposes of this policy should be made on a case-by-case basis given the individual's relationship with the member and whether the individual was previously designated by the deceased member. 1033.2 POLICY It is the policy of the Golden Valley Police Department to make appropriate notifications and to provide assistance and support to survivors and coworkers of a member who dies in the line of duty. It is also the policy of this department to respect the requests of the survivors when they conflict with these guidelines, as appropriate. 1033.3 INITIAL ACTIONS BY COMMAND STAFF (a)Upon learning of a line-of-duty death, the deceased member’s supervisor should provide all reasonably available information to the Shift Sergeant and Dispatch. 1.Communication of information concerning the member and the incident should be restricted to secure networks to avoid interception by the media or others (see the Public Information Liaison section of this policy). (b) The Shift Sergeant should ensure that notifications are made in accordance with the Officer-Involved Shootings and Deaths and Major Incident Notification policies as applicable. Policy 1033 216 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 2 (c)If the member has been transported to the hospital, the Shift Sergeant or the authorized designee should respond to the hospital to assume temporary responsibilities as the Hospital Liaison. (d)The Chief of Police or the authorized designee should assign members to handle survivor notifications and assign members to the roles of Hospital Liaison (to relieve the temporary Hospital Liaison) and the Department Liaison as soon as practicable (see the Notifying Survivors section and the Department Liaison and Hospital Liaison subsections in this policy). 1033.4 NOTIFYING SURVIVORS Survivors should be notified as soon as possible in order to avoid the survivors hearing about the incident in other ways. The Chief of Police or the authorized designee should review the deceased member's emergency contact information and make accommodations to respect the member's wishes and instructions specific to notifying survivors. However, notification should not be excessively delayed because of attempts to assemble a notification team in accordance with the member's wishes. The Chief of Police, Shift Sergeant, or the authorized designee should select at least two members to conduct notification of survivors, one of which may be the Department chaplain. Notifying members should: (a)Make notifications in a direct and compassionate manner, communicating as many facts of the incident as possible, including the current location of the member. Information that is not verified should not be provided until an investigation has been completed. (b) Determine the method of notifying surviving children by consulting with other survivors and taking into account factors such as the child's age, maturity, and current location (e.g., small children at home, children in school). (c)Plan for concerns such as known health concerns of survivors or language barriers. (d)Offer to transport survivors to the hospital, if appropriate. Survivors should be transported in department vehicles. Notifying members shall inform the Hospital Liaison over a secure network that the survivors are on their way to the hospital. Notifying members should remain at the hospital while the survivors are present. (e)When survivors are not at their residences or known places of employment, actively seek information and follow leads from neighbors, other law enforcement, postal authorities, and other sources of information in order to accomplish notification in as timely a fashion as possible. Notifying members shall not disclose the reason for their contact other than a family emergency. (f)If making notification at a survivor's workplace, ask a workplace supervisor for the use of a quiet, private room to meet with the survivor. Members shall not inform the workplace supervisor of the purpose of their visit other than to indicate that it is a family emergency. 217 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 3 (g)Offer to call other survivors, friends, or clergy to support the survivors and to avoid leaving survivors alone after notification. (h)Assist the survivors with meeting child care or other immediate needs. (i)Provide other assistance to survivors and take reasonable measures to accommodate their needs, wishes, and desires. Care should be taken not to make promises or commitments to survivors that cannot be met. (j)Inform the survivors of the name and phone number of the Survivor Support Liaison (see the Survivor Support Liaison section of this policy), if known, and the Department Liaison. (k)Provide their contact information to the survivors before departing. (l)Document the survivors' names and contact information, as well as the time and location of notification. This information should be forwarded to the Department Liaison. (m)Inform the Chief of Police or the authorized designee once survivor notifications have been made so that other Golden Valley Police Department members may be apprised that survivor notifications are complete. 1033.4.1 OUT-OF-AREA NOTIFICATIONS The Department Liaison should request assistance from law enforcement agencies in appropriate jurisdictions for in-person notification to survivors who are out of the area. (a)The Department Liaison should contact the appropriate jurisdiction using a secure network and provide the assisting agency with the name and telephone number of the department member that the survivors can call for more information following the notification by the assisting agency. (b)The Department Liaison may assist in making transportation arrangements for the member's survivors, but will not obligate the Department to pay travel expenses without the authorization of the Chief of Police. 1033.5 NOTIFYING DEPARTMENT MEMBERS Supervisors or members designated by the Chief of Police are responsible for notifying department members of the line-of-duty death as soon as possible after the survivor notification is made. Notifications and related information should be communicated in person or using secure networks and should not be transmitted over the radio. Notifications should be made in person and as promptly as possible to all members on-duty at the time of the incident. Members reporting for subsequent shifts within a short amount of time should be notified in person at the beginning of their shifts. Members reporting for duty from their residences should be instructed to contact their supervisors as soon as practicable. Those members who are working later shifts or are on days off should be notified by phone as soon as practicable. 218 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 4 Members having a close bond with the deceased member should be notified of the incident in person. Supervisors should consider assistance (e.g., peer support, modifying work schedules, approving sick leave) for members who are especially affected by the incident. Supervisors should direct members not to disclose any information outside the Department regarding the deceased member or the incident. 1033.6 LIAISONS AND COORDINATORS The Chief of Police or the authorized designee should select members to serve as liaisons and coordinators to handle responsibilities related to a line-of-duty death, including but not limited to: (a) Department Liaison. (b)Hospital Liaison. (c)Survivor Support Liaison. (d)Wellness Support Liaison. (e) Funeral Liaison. (f)Mutual aid coordinator. (g) Benefits Liaison. (h) Finance coordinator. (i)Public Information Liaison Liaisons and coordinators will be directed by the Department Liaison and should be given sufficient duty time to complete their assignments. Members may be assigned responsibilities of more than one liaison or coordinator position depending on available department resources. The Department Liaison may assign separate liaisons and coordinators to accommodate multiple family units, if needed. The Department should consider seeking assistance from surrounding law enforcement agencies to fill liaison and coordinator positions, as appropriate. 1033.6.1 DEPARTMENT LIAISON The Department Liaison should be an Assistant Chief or of sufficient rank to effectively coordinate department resources and should serve as a facilitator between the deceased member's survivors and the Department. The Department Liaison reports directly to the Chief of Police. The Department Liaison's responsibilities include but are not limited to: (a)Directing the other liaisons and coordinators in fulfilling survivors' needs and requests. Consideration should be given to organizing the effort using the National Incident Management System. (b) Establishing contact with survivors within 24 hours of the incident and providing them contact information. (c)Advising survivors of the other liaison and coordinator positions and their roles and responsibilities. 219 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 5 (d) Identifying locations that will accommodate a law enforcement funeral and presenting the options to the appropriate survivors, who will select the location. (e)Coordinating all official law enforcement notifications and arrangements. (f)Making necessary contacts for authorization to display flags at half-staff. (g) Reminding department members of appropriate information-sharing restrictions regarding the release of information that could undermine future legal proceedings. (h) Coordinating security checks of the member's residence as necessary and reasonable. (i)Serving as a liaison with visiting law enforcement agencies during memorial and funeral services. 1033.6.2 HOSPITAL LIAISON The Hospital Liaison should work with hospital personnel to: (a)Establish a command post or incident command system, as appropriate, to facilitate management of the situation and its impact on hospital operations (e.g., influx of people, parking). (b)Arrange for appropriate and separate waiting areas for: 1.The survivors and others whose presence is requested by the survivors. 2.Department members and friends of the deceased member. 3. Media personnel. (c)Ensure, as practicable, that any suspects who are in the hospital and their families or friends are not in proximity to the member's survivors or Golden Valley Police Department members (except for members who may be guarding a suspect). (d)Arrange for survivors to receive timely updates regarding the member before information is released to others. (e)Arrange for survivors to have private time with the member, if requested. 1. The Hospital Liaison or hospital personnel may need to explain the condition of the member to the survivors to prepare them accordingly. 2. The Hospital Liaison should accompany the survivors into the room, if requested. (f)Stay with survivors and provide them with other assistance as needed at the hospital. (g)If applicable, explain to the survivors why an autopsy may be needed. (h)Make arrangements for hospital bills to be directed to the Department, that the survivors are not asked to sign as guarantor of payment for any hospital treatment, and that the member's residence address, insurance information, and next of kin are not included on hospital paperwork. Other responsibilities of the Hospital Liaison include but are not limited to: •Arranging transportation for the survivors back to their residence. 220 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 6 •Working with investigators to gather and preserve the deceased member's equipment and other items that may be of evidentiary value. •Documenting their actions at the conclusion of duties. 1033.6.3 SURVIVOR SUPPORT LIAISON The Survivor Support Liaison should work with the Department Liaison to fulfill the immediate needs and requests of the survivors of any member who has died in the line of duty and serve as the long-term department contact for survivors. The Survivor Support Liaison should be selected by the deceased member's Assistant Chief. The following should be considered when selecting the Survivor Support Liaison: •The liaison should be an individual the survivors know and with whom they are comfortable working. •The selection may be made from names recommended by the deceased member's supervisor and/or coworkers. The deceased member's partner or close friends may not be the best selections for this assignment because the emotional connection to the member or survivors may impair their ability to conduct adequate liaison duties. •The liaison must be willing to assume the assignment with an understanding of the emotional and time demands involved. The responsibilities of the Survivor Support Liaison include but are not limited to: (a) Arranging for transportation of survivors to hospitals, places of worship, funeral homes, and other locations, as appropriate. (b) Communicating with the Department Liaison regarding appropriate security measures for the family residence, as needed. (c)If requested by the survivors, providing assistance with instituting methods of screening telephone calls made to their residence after the incident. (d)Providing assistance with travel and lodging arrangements for out-of-town survivors. (e)Returning the deceased member's personal effects from the Department and the hospital to the survivors. The following should be considered when returning the personal effects: 1.Items should not be delivered to the survivors until they are ready to receive the items. 2.Items not retained as evidence should be delivered in a clean, unmarked box. 3.All clothing not retained as evidence should be cleaned and made presentable (e.g., items should be free of blood or other signs of the incident). 4.The return of some personal effects may be delayed due to ongoing investigations. (f)Assisting with the return of department-issued equipment that may be at the deceased member's residence. 221 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 7 1.Unless there are safety concerns, the return of the equipment should take place after the funeral at a time and in a manner considerate of the survivors' wishes. (g)Working with the Wellness Support Liaison for survivors to have access to available counseling services. (h)Coordinating with the department's Public Information Liaison to brief the survivors on pending press releases related to the incident and to assist the survivors with media relations in accordance with their wishes (see the Public Information Liaison section of this policy). (i) Briefing survivors on investigative processes related to the line-of-duty death, such as criminal, internal, and administrative investigations. (j)Informing survivors of any related criminal proceedings and accompanying them to such proceedings. (k)Introducing survivors to prosecutors, victim's assistance personnel, and other involved personnel as appropriate. (l)Maintaining long-term contact with survivors and taking measures to sustain a supportive relationship (e.g., follow-up visits, phone calls, cards on special occasions, special support during holidays). (m)Inviting survivors to department activities, memorial services (e.g., as applicable, the Annual Candlelight Vigil at the National Law Enforcement Officers Memorial), or other functions as appropriate. Survivor Support Liaisons providing services after an incident resulting in multiple members being killed should coordinate with and support each other through conference calls or meetings as necessary. The Department recognizes that the duties of a Survivor Support Liaison will often affect regular assignments over many years, and is committed to supporting members in the assignment. If needed, the Survivor Support Liaison should be issued a personal communication device (PCD) owned by the Department to facilitate communications necessary to the assignment. The department-issued PCD shall be used in accordance with the Personal Communication Devices Policy. 1033.6.4 WELLNESS SUPPORT LIAISON The Wellness Support Liaison should work with the department wellness coordinator or the authorized designee and other liaisons and coordinators to make wellness support and counseling services available to members and survivors who are impacted by a line-of-duty death. The responsibilities of the Wellness Support Liaison include but are not limited to: (a) Identifying members who are likely to be significantly affected by the incident and may have an increased need for wellness support and counseling services, including: 1.Members involved in the incident. 2.Members who witnessed the incident. 222 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 8 3. Members who worked closely with the deceased member but were not involved in the incident. (b) Making arrangements for members who were involved in or witnessed the incident to be relieved of department responsibilities until they can receive wellness support. (c) Making wellness support and counseling resources (e.g., peer support, Critical Incident Stress Debriefing) available to members as soon as reasonably practicable following the line-of-duty death. (d) Coordinating with the Survivor Support Liaison to inform survivors of available wellness support and counseling services and assisting with arrangements as needed. (e) Following up with members and the Survivor Support Liaison in the months following the incident to determine if additional wellness support or counseling services are needed. 1033.6.5 FUNERAL LIAISON The Funeral Liaison should work with the Department Liaison, Survivor Support Liaison, and survivors to coordinate funeral arrangements to the extent the survivors wish. The Funeral Liaison's responsibilities include but are not limited to: (a) Assisting survivors in working with the funeral director regarding funeral arrangements and briefing them on law enforcement funeral procedures. (b) Completing funeral notification to other law enforcement agencies. (c) Coordinating the funeral activities of the Department, including but not limited to the following: 1. Honor Guard (a) Casket watch (b) Color guard (c) Pallbearers (d) Bell/rifle salute 2. Bagpipers/bugler 3. Uniform for burial 4. Flag presentation 5. Last radio call (d) Briefing the Chief of Police and command staff concerning funeral arrangements. (e) Assigning an officer to remain at the family home during the viewing and funeral. (f) Arranging for transportation of the survivors to and from the funeral home and interment site using department vehicles and drivers. (g) Addressing event-related logistical matters (e.g., parking, visitor overflow, public assembly areas). 223 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 9 1033.6.6 MUTUAL AID COORDINATOR The mutual aid coordinator should work with the Department Liaison and the Funeral Liaison to request and coordinate any assistance from outside law enforcement agencies needed for, but not limited to: (a)Traffic control during the deceased member's funeral. (b)Area coverage so that as many Golden Valley Police Department members can attend funeral services as possible. The mutual aid coordinator should perform duties in accordance with the Outside Agency Assistance Policy. Where practicable, the Chief of Police should appoint a mutual aid coordinator to identify external resources in advance of any need (e.g., regional honor guard teams, county- or state-wide resources). 1033.6.7 BENEFITS LIAISON The Benefits Liaison should provide survivors with information concerning available benefits and will assist them in applying for benefits. Responsibilities of the Benefits Liaison include but are not limited to: (a)Confirming the filing of workers' compensation claims and related paperwork (see the Occupational Disease, Personal Injury and Death Reporting Policy). (b) Researching and assisting survivors with application for federal government survivor benefits, such as those offered through the following: 1.Public Safety Officers' Benefits Program, including financial assistance available through the Public Safety Officers' Educational Assistance (PSOEA) Program, as applicable (34 USC § 10281 et seq.). 2.Social Security Administration. 3.Department of Veterans Affairs. (c)Researching and assisting survivors with application for state and local government survivor benefits. 1.Survivor benefits (Minn. Stat. § 353.657). 2.Disability survivor benefits (Minn. Stat. § 353.656). 3.Continued health insurance coverage benefit (Minn. Stat. § 299A.465). 4.Death benefit (Minn. Stat. § 299A.44). 5.Education benefit (Minn. Stat. § 299A.45). (d)Researching and assisting survivors with application for other survivor benefits such as: 1.Private foundation survivor benefits programs. 2.Survivor scholarship programs. 224 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 10 (e) Researching and informing survivors of support programs sponsored by police associations and other organizations. (f)Documenting and informing survivors of inquiries and interest regarding public donations to the survivors. 1.If requested, working with the finance coordinator to assist survivors with establishing a process for the receipt of public donations. (g)Providing survivors with a summary of the nature and amount of benefits applied for, including the name of a contact person at each benefit office. Printed copies of the summary and benefit application documentation should be provided to affected survivors. (h)Maintaining contact with the survivors and assisting with subsequent benefit questions and processes as needed. 1033.6.8 FINANCE COORDINATOR The finance coordinator should work with the Chief of Police and the Department Liaison to manage financial matters related to the line-of-duty death. The finance coordinator’s responsibilities include, but are not limited to: (a)Establishing methods for purchasing and monitoring costs related to the incident. (b)Providing information on finance-related issues, such as: 1.Paying survivors’ travel costs if authorized. 2.Transportation costs for the deceased. 3.Funeral and memorial costs. 4.Related funding or accounting questions and issues. (c)Working with the Benefits Liaison to establish a process for the receipt of public donations to the deceased member’s survivors. (d)Providing accounting and cost information as needed. 1033.7 PUBLIC INFORMATION LIAISON The Chief of Police or their designee shall serve as the Public Information Liaison, who should be the department's contact point for the media. As such, the Public Information Liaison should coordinate with the Department Liaison to: (a)Collect and maintain the most current incident information and determine what information should be released. (b)Instruct department members to direct any media inquiries to the Public Information Liaison. (c)Prepare necessary press releases. 1. Coordinate with the City’s Communications Department and other entities having media roles (e.g., outside agencies involved in the investigation or incident). 225 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 11 2.Disseminate important public information, such as information on how the public can show support for the department and deceased member's survivors. (d)Arrange for community and media briefings by the Chief of Police or the authorized designee as appropriate. (e)Respond, or coordinate the response, to media inquiries. (f)If requested, assist the member's survivors with media inquiries. 1.Brief the survivors on handling sensitive issues such as the types of questions that reasonably could jeopardize future legal proceedings. (g)Release information regarding memorial services and funeral arrangements to department members, other agencies, and the media as appropriate. (h)If desired by the survivors, arrange for the recording of memorial and funeral services via photos and/or video. The identity of deceased members should be withheld until the member's survivors have been notified. If the media have obtained identifying information for the deceased member prior to survivor notification, the Public Information Liaison should request that the media withhold the information from release until proper notification can be made to survivors. The Public Information Liaison should notify media when survivor notifications have been made. 1033.8 DEPARTMENT CHAPLAIN The Department chaplain may serve a significant role in line-of-duty deaths. Chaplain duties may include but are not limited to: •Assisting with survivor notifications and assisting the survivors with counseling, emotional support, or other matters, as appropriate. •Assisting liaisons and coordinators with their assignments, as appropriate. •Assisting department members with counseling or emotional support, as requested and appropriate. Further information on the potential roles and responsibilities of the chaplain is in the Chaplains Policy. 1033.9 INVESTIGATION OF THE INCIDENT The Chief of Police shall make necessary assignments to conduct thorough investigations of any line-of-duty death and may choose to use the investigation process outlined in the Officer- Involved Shootings and Deaths Policy. Investigators from other agencies may be assigned to work on any criminal investigation related to line-of-duty deaths. Partners, close friends, or personnel who worked closely with the deceased member should not have any investigative responsibilities because such relationships may impair the objectivity required for an impartial investigation of the incident. Involved department members should be kept informed of the progress of the investigations and provide investigators with any information that may be pertinent to the investigations. 226 Golden Valley Police Department Policy Manual Line-of-Duty Deaths Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Line-of-Duty Deaths - 12 1033.10 LINE-OF-DUTY DEATH OF A LAW ENFORCEMENT ANIMAL The Chief of Police may authorize appropriate memorial and funeral services for law enforcement animals killed in the line of duty. 1033.11 NON-LINE-OF-DUTY DEATH The Chief of Police may authorize certain support services for the death of a member not occurring in the line of duty. 227 Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 1 Golden Valley Police Department Policy Manual Wellness Program 1034.1 PURPOSE AND SCOPE The purpose of this policy is to provide guidance on establishing and maintaining a proactive wellness program for department members. The wellness program is intended to be a holistic approach to a member's well-being and encompasses aspects such as physical fitness, mental health, and overall wellness. Additional information on member wellness is provided in the: •Chaplains Policy. •Line-of-Duty Deaths Policy. •Drug- and Alcohol-Free Workplace Policy. 1034.1.1 DEFINITIONS Definitions related to this policy include: Critical incident – An event or situation that may cause a strong emotional, cognitive, or physical reaction that has the potential to interfere with daily life. Critical Incident Stress Debriefing (CISD) – A standardized approach using a discussion format to provide education, support, and emotional release opportunities for members involved in work- related critical incidents. Peer support – Mental and emotional wellness support provided by peers trained to help members cope with critical incidents and certain personal or professional problems. 1034.2 POLICY It is the policy of the Golden Valley Police Department to prioritize member wellness to foster fitness for duty and support a healthy quality of life for department members. The Department will maintain a wellness program that supports its members with proactive wellness resources, critical incident response, and follow-up support. 1034.3 WELLNESS COORDINATOR The Assistant Chief of Operations shall act as the wellness coordinator. The coordinator should report directly to the Chief of Police or the authorized designee and should collaborate with advisers (e.g., Department of Human Resources, legal counsel, licensed psychotherapist, qualified health professionals), as appropriate, to fulfill the responsibilities of the position, including but not limited to: (a) Identifying wellness support providers (e.g., licensed psychotherapists, external peer support providers, physical therapists, dietitians, physical fitness trainers holding accredited certifications). 1.As appropriate, selected providers should be trained and experienced in providing mental wellness support and counseling to public safety personnel. Policy 1034 228 Golden Valley Police Department Policy Manual Wellness Program Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 2 2.When practicable, the Department should not use the same licensed psychotherapist for both member wellness support and fitness for duty evaluations. (b)Developing management and operational procedures for department peer support members, such as: 1.Peer support member selection and retention. 2.Training and applicable certification requirements. 3.Deployment. 4. Managing potential conflicts between peer support members and those seeking service. 5. Monitoring and mitigating peer support member emotional fatigue (i.e., compassion fatigue) associated with providing peer support. 6.Using qualified peer support personnel from other public safety agencies or outside organizations for department peer support, as appropriate. (c)Verifying members have reasonable access to peer support or licensed psychotherapist support. (d)Establishing procedures for CISDs, including: 1.Defining the types of incidents that may initiate debriefings. 2.Steps for organizing debriefings. (e)Facilitating the delivery of wellness information, training, and support through various methods appropriate for the situation (e.g., phone hotlines, electronic applications). (f)Ensuring member compliance with the Department’s Check-up for the Neck up Program. (g)Verifying a confidential, appropriate, and timely Employee Assistance Program (EAP) is available for members. This also includes: 1.Obtaining a written description of the program services. 2.Providing for the methods to obtain program services. 3.Providing referrals to the EAP for appropriate diagnosis, treatment, and follow- up resources. 4.Obtaining written procedures and guidelines for referrals to, or mandatory participation in, the program. 5.Obtaining training for supervisors in their role and responsibilities, and identification of member behaviors that would indicate the existence of member concerns, problems, or issues that could impact member job performance. (h)Assisting members who have become disabled with application for federal government benefits such as those offered through the Public Safety Officers' Benefits Program (34 USC § 10281 et seq.). 1.The coordinator should work with appropriate Department liaisons to assist qualified members and survivors with benefits, wellness support, and counseling 229 Golden Valley Police Department Policy Manual Wellness Program Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 3 services, as applicable, when there has been a member death (see the Line-of- Duty Deaths Policy for additional guidance). 1034.4 DEPARTMENT PEER SUPPORT 1034.4.1 PEER SUPPORT MEMBER SELECTION CRITERIA The selection of a department peer support member will be at the discretion of the coordinator. Selection should be based on the member's: •Desire to be a peer support member. •Experience or tenure. •Demonstrated ability as a positive role model. •Ability to communicate and interact effectively. •Evaluation by supervisors and any current peer support members. 1034.4.2 PEER SUPPORT MEMBER RESPONSIBILITIES The responsibilities of department peer support members include: (a)Providing pre- and post-critical incident support. (b)Presenting department members with periodic training on wellness topics, including but not limited to: 1.Stress management. 2. Suicide prevention. 3.How to access support resources. (c)Providing referrals to licensed psychotherapists and other resources, where appropriate. 1. Referrals should be made to department-designated resources in situations that are beyond the scope of the peer support member's training. 1034.4.3 PEER SUPPORT MEMBER TRAINING A department peer support member should complete department-approved training prior to being assigned. 1034.5 CRITICAL INCIDENT STRESS DEBRIEFINGS A Critical Incident Stress Debriefing should occur as soon as practicable following a critical incident. The coordinator is responsible for organizing the debriefing. Notes and recorded statements shall not be taken because the sole purpose of the debriefing is to help mitigate the stress-related effects of a critical incident. The debriefing is not part of any investigative process. Care should be taken not to release or repeat any communication made during a debriefing unless otherwise authorized by policy, law, or a valid court order. 230 Golden Valley Police Department Policy Manual Wellness Program Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 4 Attendance at the debriefing should only include peer support members, peer support counselors, and/or critical incident stress management team members, and those directly involved in the incident. Members who witness a critical incident are prohibited from providing critical incident stress management services at a debriefing about an incident that they witnessed (Minn. Stat. § 181.9732). 1034.5.1 PEER SUPPORT COUNSELOR COMMUNICATIONS Communications with peer support counselors are confidential and shall not be disclosed except as provided in Minn. Stat. § 181.9731. A peer support counselor is an individual who is designated by the Department and trained to provide peer counseling services (Minn. Stat. § 181.9731). 1034.5.2 CRITICAL INCIDENT STRESS MANAGEMENT TEAM MEMBER COMMUNICATIONS Communications with critical incident stress management team members are confidential and shall not be disclosed except as provided in Minn. Stat. § 181.9732. A critical incident stress management team member is an individual who is designated by the Department and trained to provide critical incident stress management services (Minn. Stat. § 181.9732). 1034.6 PEER SUPPORT COMMUNICATIONS Although the Department will honor the sensitivity of communications with peer support members, there is no legal privilege to such communications. 1034.7 PHYSICAL WELLNESS PROGRAM The coordinator is responsible for establishing guidelines for any on-duty physical wellness program, including the following: (a)Voluntary participation by members (b)Allowable physical fitness activities (c)Permitted times and locations for physical fitness activities (d)Acceptable use of department-provided physical fitness facilities and equipment (e)Individual health screening and fitness assessment (f)Individual education (e.g., nutrition, sleep habits, proper exercise, injury prevention) and goal-setting (g) Standards for fitness incentive programs. The coordinator should collaborate with the appropriate entities (e.g., human resources, legal counsel) to verify that any standards are nondiscriminatory. (h) Maintenance of physical wellness logs (e.g., attendance, goals, standards, progress) (i)Ongoing support and evaluation 231 Golden Valley Police Department Policy Manual Wellness Program Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 5 1034.8 CHECK-UP FROM THE NECK UP PROGRAM The Department has established a Check-up for the Neck up Program to promote and support mental health, stress tolerance, and resiliency for all personnel. Participation in this program is mandatory for all sworn personnel. Non-sworn personnel may participate voluntarily. The following requirements and guidelines shall apply to this program: •Sworn officers are required to meet with a mental health professional for one hour at least once a year. •The city has partnered with a licensed mental health professional and employees may elect to see the partner provider at city expense. Employees may also elect to see a provider of their own choosing at their own expense, unless given prior approval by command staff. •Members will be asked to sign a release of information form. This will allow the provider to confirm employee attendance. •Employees will be compensated for their time. •Each employee may choose how he/she would like to spend the time with the mental health professional. Employees are encouraged to take the opportunity to discuss ways to reduce and manage the impact of work-related stressors. •All information disclosed to a provider is confidential; however, if a staff member is in crisis and is an immediate threat to him/herself or someone else, mandating reporting guidelines will be followed. •In addition to the yearly mental health check-ins, the mental health provider partner may present training to the department to promote the psychological and emotional health of personnel and may respond to offer support and services following defined critical incidents, if requested. 1034.9 WELLNESS PROGRAM AUDIT At least annually, the coordinator or the authorized designee should audit the effectiveness of the department's wellness program and prepare a report summarizing the findings. The report shall not contain the names of members participating in the wellness program, and should include the following information: •Data on the types of support services provided •Wait times for support services •Participant feedback, if available •Program improvement recommendations •Policy revision recommendations The coordinator should present the completed audit to the Chief of Police for review and consideration of updates to improve program effectiveness. 1034.10 TRAINING The coordinator or the authorized designee should collaborate with the Training Sergeant to provide all members with regular education and training on topics related to member wellness, 232 Golden Valley Police Department Policy Manual Wellness Program Copyright Lexipol, LLC 2025/02/28, All Rights Reserved. Published with permission by Golden Valley Police Department ***DRAFT*** Wellness Program - 6 including but not limited to: •The availability and range of department wellness support systems. •Suicide Prevention. •Recognizing and managing mental distress, emotional fatigue, post-traumatic stress, and other possible reactions to trauma. •Alcohol and substance disorder awareness. •Countering sleep deprivation and physical fatigue. •Anger management. •Marriage and family wellness. •Benefits of exercise and proper nutrition. •Effective time and personal financial management skills. Training materials, curriculum, and attendance records should be forwarded to the Training Coordinator as appropriate for inclusion in training records. 1034.10 .1 ADDITIONAL WELLNESS TRAINING FOR OFFICERS Officers shall complete in-service wellness training approved by POST as provided in Minn. Stat. §626.8478. The Chief of Police shall ensure that wellness training records are maintained in compliance with Minn. Stat. § 626.8478 and are made available as requested by POST (Minn. Stat. § 626.8478). 233 Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 1 Published with permission by Golden Valley Police Department Golden Valley Police Department Policy Manual Chaplains 334.1 PURPOSE AND SCOPE This policy establishes the guidelines for Golden Valley Police Department chaplains to provide counseling or emotional support to members of the Department, their families and members of the public. 334.2 POLICY The Golden Valley Police Department shall ensure that department chaplains are properly appointed, trained and supervised to carry out their responsibilities without financial compensation. 334.3 ELIGIBILITY Requirements for participation as a chaplain for the Department may include, but are not limited to: (a) Being above reproach, temperate, prudent, respectable, hospitable, able to teach, be free from addiction to alcohol or other drugs and excessive debt. (b) Managing their households, families and personal affairs well. (c) Having a good reputation in the community. (d) Successful completion of an appropriate-level background investigation. (e) A minimum of five years of successful counseling experience. (f) Possession of a valid driver's license. (g) Participate in the ride along program. (h) When available, attend a citizens academy. The Chief of Police may apply exceptions for eligibility based on organizational needs and the qualifications of the individual. 334.4 RECRUITMENT, SELECTION AND APPOINTMENT The Golden Valley Police Department shall endeavor to recruit and appoint only those applicants who meet the high ethical, moral and professional standards set forth by this department. All applicants shall be required to meet and pass the same pre-employment procedures as department personnel before appointment. 334.4.1 RECRUITMENT Chaplains should be recruited on a continuous and ongoing basis consistent with department policy on equal opportunity and nondiscriminatory employment. A primary qualification for Policy 334 234 Golden Valley Police Department Policy Manual Chaplains Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 2 Published with permission by Golden Valley Police Department participation in the application process should be an interest in and an ability to assist the Department in serving the public. Chaplain candidates are encouraged to participate in ridealongs with department members before and during the selection process. 334.4.2 SELECTION AND APPOINTMENT Chaplain candidates shall successfully complete the following process prior to appointment as a chaplain: (a) Submit the appropriate written application. (b) Include a recommendation from employers or volunteer programs. (c) Interview with the Chief of Police or designee and the chaplain coordinator. (d) Successfully complete an appropriate-level background investigation. (e) Complete an appropriate probationary period as designated by the Chief of Police. Chaplains are volunteers and serve at the discretion of the Chief of Police. Chaplains shall have no property interest in continued appointment. However, if a chaplain is removed for alleged misconduct, the chaplain will be afforded an opportunity solely to clear his/her name through a liberty interest hearing, which shall be limited to a single appearance before the Chief of Police or the authorized designee. 334.5 IDENTIFICATION AND UNIFORMS As representatives of the Department, chaplains are responsible for presenting a professional image to the community. Chaplains shall dress appropriately for the conditions and performance of their duties. Uniforms and necessary safety equipment will be provided for each chaplain. Identification symbols worn by chaplains shall be different and distinct from those worn by officers through the inclusion of "Chaplain" on the uniform and not reflect any religious affiliation. Chaplains will be issued Golden Valley Police Department identification cards, which must be carried at all times while on-duty. The identification cards will be the standard Golden Valley Police Department identification cards, with the exception that “Chaplain” will be indicated on the cards. Chaplains shall be required to return any issued uniforms or department property at the termination of service. Chaplains shall conform to all uniform regulations and appearance standards of this department. 334.6 CHAPLAIN COORDINATOR The Chief of Police shall delegate certain responsibilities to a chaplain coordinator. The coordinator shall be appointed by and directly responsible to the Administrative Support or the authorized designee. The chaplain coordinator shall serve as the liaison between the chaplains and the Chief of Police. The function of the coordinator is to provide a central coordinating point for effective chaplain management within the Department, and to direct and assist efforts to jointly provide more productive chaplain services. Under the general direction of the Chief of Police or the authorized designee chaplains shall report to the chaplain coordinator and/or Shift Sergeant. 235 Golden Valley Police Department Policy Manual Chaplains Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 3 Published with permission by Golden Valley Police Department The chaplain coordinator may appoint a senior chaplain or other designee to assist in the coordination of chaplains and their activities. The responsibilities of the coordinator or the authorized designee include, but are not limited to: (a) Recruiting, selecting and training qualified chaplains. (b) Conducting chaplain meetings. (c) Establishing and maintaining a chaplain callout roster. (d) Maintaining records for each chaplain. (e) Tracking and evaluating the contribution of chaplains. (f) Maintaining a record of chaplain schedules and work hours. (g) Completing and disseminating, as appropriate, all necessary paperwork and information. (h) Planning periodic recognition events. (i) Maintaining liaison with other agency chaplain coordinators. An evaluation of the overall use of chaplains will be conducted on an annual basis by the coordinator. 334.7 DUTIES AND RESPONSIBILITIES Chaplains assist the Department, its members and the community, as needed. Assignments of chaplains will usually be to augment the Patrol Division. Chaplains may be assigned to other areas within the Department as needed. Chaplains should be placed only in assignments or programs that are consistent with their knowledge, skills, abilities and the needs of the Department. All chaplains will be assigned to duties by the chaplain coordinator or the authorized designee. Chaplains may not proselytize or attempt to recruit members of the Department or the public into a religious affiliation while representing themselves as chaplains with this department. If there is any question as to the receiving person’s intent, chaplains should verify that the person is desirous of spiritual counseling or guidance before engaging in such discussion. Chaplains may not accept gratuities for any service or any subsequent actions or followup contacts that were provided while functioning as a chaplain for the Golden Valley Police Department. 334.7.1 COMPLIANCE Chaplains are volunteer members of this department, and except as otherwise specified within this policy, are required to comply with the Volunteer Program Policy and other applicable policies. 334.7.2 OPERATIONAL GUIDELINES 236 Golden Valley Police Department Policy Manual Chaplains Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 4 Published with permission by Golden Valley Police Department (a) Chaplains will be scheduled to be on-call (b) At the end of each watch the chaplain will complete a chaplain shift report and submit it to the Chief of Police or the authorized designee. (c) Chaplains shall be permitted to ride with officers during any shift and observe Golden Valley Police Department operations, provided the Shift Sergeant has been notified and has approved the activity. (d) Chaplains shall not be evaluators of members of the Department. (e) In responding to incidents a chaplain shall never function as an officer. (f) When responding to in-progress calls for service chaplains may be required to standby in a secure area until the situation has been deemed safe. (g) Chaplains shall serve only within the jurisdiction of the Golden Valley Police Department unless otherwise authorized by the Chief of Police or the authorized designee. (h) Each chaplain may have access to current department member rosters, addresses, telephone numbers, duty assignments and other information that may assist in his/her duties. Such information will be considered private personnel data and each chaplain will exercise appropriate security measures to prevent distribution of the data. 334.7.3 ASSISTING DEPARTMENT MEMBERS The responsibilities of a chaplain related to department members include, but are not limited to: (a) Assisting in making notification to families of members who have been seriously injured or killed and after notification responding to the hospital or home of the member. (b) Visiting sick or injured members in the hospital or at home. (c) Attending and participating, when requested, in funerals of active or retired members. (d) Serving as a resource for members when dealing with the public in incidents, such as accidental deaths, suicides, suicidal subjects, serious accidents, drug and alcohol abuse and other such situations that may arise. (e) Providing counseling and support for members and their families. (f) Being alert to the needs of members and their families. 334.7.4 ASSISTING THE DEPARTMENT The responsibilities of a chaplain related to this department include, but are not limited to: (a) Assisting members in the diffusion of a conflict or incident when requested. (b) Responding to natural and accidental deaths, suicides and attempted suicides, family disturbances and any other incident that in the judgment of the Shift Sergeant or supervisor aids in accomplishing the mission of the Department. 237 Golden Valley Police Department Policy Manual Chaplains Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 5 Published with permission by Golden Valley Police Department (c) Responding to all major disasters, such as natural disasters, bombings and similar critical incidents. (d) Being on-call and, if reasonably possible, on-duty during major demonstrations or any public function that requires the presence of a large number of department members. (e) Attending department and academy graduations, ceremonies and social events and offering invocations and benedictions, as requested. (f) Participating in in-service training classes. (g) Willingness to train others to enhance the effectiveness of the Department. 334.7.5 ASSISTING THE COMMUNITY The duties of a chaplain related to the community include, but are not limited to: (a) Fostering familiarity with the role of law enforcement in the community. (b) Providing an additional link between the community, other chaplain coordinators and the Department. (c) Providing liaison with various civic, business and religious organizations. (d) Promptly facilitating requests for representatives or leaders of various denominations. (e) Assisting the community in any other function as needed or requested. (f) Making referrals in cases where specialized attention is needed or in cases that are beyond the chaplain's ability to assist. (g) Assist with providing death or serious injury notifications. 334.7.6 CHAPLAIN MEETINGS All chaplains are required to attend scheduled meetings. Any absences must be satisfactorily explained to the chaplain coordinator. 334.8 PRIVILEGED COMMUNICATIONS No person who provides chaplain services to members of the Department may work or volunteer for the Golden Valley Police Department in any capacity other than that of chaplain. Department chaplains shall be familiar with state evidentiary laws and rules pertaining to the limits of the clergy-penitent, psychotherapist-patient and other potentially applicable privileges and shall inform members when it appears reasonably likely that the member is discussing matters that are not subject to privileged communications. In such cases the chaplain should consider referring the member to a non-department counseling resource. No chaplain shall provide counsel to or receive confidential communications from any Golden Valley Police Department member concerning an incident personally witnessed by the chaplain or concerning an incident involving the chaplain. 238 Golden Valley Police Department Policy Manual Chaplains Copyright Lexipol, LLC 2024/11/18, All Rights Reserved. ***DRAFT*** Chaplains - 6 Published with permission by Golden Valley Police Department 334.9 TRAINING The Department will establish a minimum number of training hours and standards for department chaplains. The training as approved by the Training Coordinator may include: • Stress management • Death notifications • Symptoms of post-traumatic stress • Burnout for members of law enforcement and chaplains • Legal liability and confidentiality • Ethics • Responding to crisis situations • The law enforcement family • Substance abuse • Suicide • Officer injury or death • Sensitivity and diversity 239 EXECUTIVE SUMMARY Legal 763-512-2345 / 763-512-2344 (fax) Golden Valley City Council Meeting August 6, 2025 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 240 Review of Council Calendar Event Event Time Location AUGUST Wednesday, August 6 HRA Meeting 6:30 PM Council Chambers City Council Meeting 6:30 PM Council Chambers Sunday, August 10 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, August 12 HRA Work Session (if necessary)6:30 PM Council Conference Room Council Work Session 6:30 PM Council Conference Room Wednesday, August 13 City Offices Closed for Employee Appreciation Event 11:30 AM - 1:30 PM City Hall Campus Sunday, August 17 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, August 19 City Council Meeting 6:30 PM Council Chambers Sunday, August 24 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Sunday, August 31 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus SEPTEMBER Monday, September 1 City Offices Closed for Observance of Labor Day Tuesday, September 2 HRA Meeting (if necessary)6:30 PM Council Chambers City Council Meeting 6:30 PM Council Chambers Sunday, September 7 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, September 9 HRA Work Session (if necessary)6:30 PM Council Conference Room Council Work Session 6:30 PM Council Conference Room Saturday, September 13 Golden Valley Festival (Hosted by the Golden Valley Community Foundation)10:00 AM - 10:00 PM Golden Valley Water Tower Sunday, September 14 Market in the Valley 9:00 AM - 1:00 PM City Hall Campus Tuesday, September 16 City Council Meeting 6:30 PM Council Chambers Friday, September 19 Absentee Voting Begins for General Election 8:00 AM City Hall Council Chambers 241