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HomeMy WebLinkAbout2018/08/27 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA AUGUST 27, 2018 6:25 p.m. SPECIAL CITY COUNCIL MEETING – Community room 1.Call to order 1a. Roll call 2.Resolutions, ordinances, motions and discussion items 2a. Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. Recommended action: Motion to approve second reading and adopt interim Ordinance temporarily restricting use and development at 3745 Louisiana Avenue South, and approve the summary ordinance for publication. 6:30 p.m. STUDY SESSION – Community room Discussion items 1. 6:30 p.m. Future study session agenda planning 2. 6:35 p.m. Intercultural Development Inventory (IDI) Group Feedback 3. 7:35 p.m. Historic Walker Lake Design Study 4. 8:35 p.m. Body-worn camera program 9:20 p.m. Communications/updates (verbal) 9:25 p.m. Adjourn Written reports 5. 2019 budget and service charges for special service district (SSD) nos. 1 - 6 6. July 2018 monthly financial report Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the administration department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting: Special city council Meeting date: August 27, 2018 Action agenda item: 2a Executive summary Title: Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. Recommended action: Motion to approve second reading and adopt interim Ordinance temporarily restricting use and development at 3745 Louisiana Avenue South, and approve the summary ordinance for publication. Policy consideration: Should the city temporarily restrict the use and development of the building and lands located on the Subject Property in order to study the site conditions, appropriate future land use, and the city’s official controls? Summary: The property at 3745 Louisiana Avenue South (“Subject Property”) is a 13-acre site and contains an approximate 150,000-square-foot building located adjacent to a future light rail transit station. The building has been vacant since Sam’s Club closed on January 26, 2018. It is currently guided for commercial use and zoned C2 General Commercial. The draft St. Louis Park 2040 comprehensive plan proposes a change to the land use of the property. A study is needed of the site conditions, land use and the city’s official controls for the Subject Property. There are substantial concerns that the city’s official comprehensive plan future land use map and zoning ordinance provisions relating to the Subject Property do not adequately address issues relating to the present use, future land use, development or redevelopment of this vacant property. The city’s concerns include, and are not limited to, compatibility with existing uses, recent public improvements, planned future land uses, and the planned light rail transit station in the area surrounding the Subject Property. The proposed temporary restrictions on the use and development of the Subject Property are needed to prevent use and development that might be inconsistent with potential changes to the city’s official controls resulting from the proposed study. Financial or budget considerations: The study will be conducted by city planning division staff and with the assistance of planning consultants. The study costs will be paid with existing budgeted resources, and is not expected to require separate city council authorization. Strategic priority consideration: St. Louis Park is committed to providing a broad range of housing and neighborhood oriented development. Supporting documents: Interim ordinance Ordinance summary for publication Prepared by: Sean Walther, Planning and Zoning Supervisor Reviewed by: Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager Special city council meeting of August 27, 2018 (Item No. 2a) Page 2 Title: Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. Ordinance No. ____-18 An interim ordinance establishing a moratorium on the use and development of the building and lands located at 3745 Louisiana Avenue South The City of St. Louis Park does ordain: Section 1. Background. 1.01. Authority. Pursuant to Minnesota Statutes Section 462.355, Subd. 4., the City of St. Louis Park is authorized to establish interim ordinances to regulate, restrict or prohibit any use or development in all or a part of the city while the city or its planning consultant is conducting studies, or has authorized a study to be conducted, or has scheduled a hearing to consider adoption or amendment of the comprehensive plan or official zoning controls. The city declares that this Interim Ordinance is established pursuant to the aforementioned statute. 1.02. Comprehensive Plan Update. The city has drafted an update to its comprehensive plan that has been circulated to surrounding jurisdictions, and is available to the public, for review and comments. The city will schedule a public hearing to occur after a six- month review period. The draft comprehensive plan update includes a proposal to change the future land use designation for the 13-acre property and vacant 150,637-square-foot building located at 3745 Louisiana Avenue South, St. Louis Park, Hennepin County, Minnesota (“Subject Property”) from Commercial to Business Park. Section 2. Findings and Purpose. 2.01. There are substantial concerns that the city’s official comprehensive plan future land use map and zoning ordinance provisions relating to the Subject Property do not adequately address issues relating to the present use, future land use, development or redevelopment of this vacant property. 2.02. The city’s concerns include, and are not limited to, compatibility with existing uses, recent public improvements, planned future land uses, and the planned light rail transit station in the area surrounding the Subject Property. 2.03. As a result of the important land use and zoning issues cited above the city council finds that it is necessary to conduct a study to address the types of developments and land uses that are appropriate on the Subject Property. The study may also identify appropriate changes, if any, that should be made to the city’s official land use controls, including but not limited to the city’s zoning ordinance and comprehensive plan. 2.04 The city council directs the planning and zoning division staff to conduct a study for the purpose of consideration of possible amendments to the city’s official controls to address the issues concerning the subject property. Special city council meeting of August 27, 2018 (Item No. 2a) Page 3 Title: Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. 2.05 The city finds that this interim ordinance must be adopted to protect the planning process and the health, safety and welfare of the citizens. Section 3. Prohibition 3.01. In accordance with the findings set forth in Section 2 and pursuant to the authority of Minnesota Statutes, Section 462.355, subd. 4, there is hereby established a moratorium on the Subject Property. 3.02. To prevent a change of use or development of the Subject Property that might be inconsistent with any potential changes in the city’s updated comprehensive plan and official controls resulting from the study referenced in Section 2.03 above, the city council finds that the moratorium established by this ordinance should apply to all land use and zoning applications for the Subject Property. 3.03 During the effective period of this interim ordinance, applications for a registration of land use, subdivision, preliminary plat, planned unit development, zoning map amendment, conditional use permit, variance, or comprehensive plan amendment for the Subject Property shall not be accepted, considered or approved by the City. This Ordinance prohibits the further consideration and approval of any pending application for the Subject Property. SECTION 4. Exceptions to prohibition. 4.01. The city exempts from the prohibitions listed in Section 3 above any permits for basic maintenance and repair of the existing building and grounds. 4.02. The city exempts from the prohibitions listed in Section 3 above the development of the Subject Property for office, medical office, dental office, business/trade school/college, medical and dental laboratories; provided the development of the site for these uses meet all city code requirements and results in building(s) not less than four stories tall and floor area ratio(s) not less than 1.0. SECTION 5. Enforcement. The City may enforce this Ordinance by injunction or any other appropriate civil remedy in any court of competent jurisdiction. SECTION 6. Separability. Every section, provision or part of this Ordinance is declared separable from every section, provision or part of this Ordinance. If any section, provision or part of this Ordinance is adjudged to be invalid by a court of competent jurisdiction, such judgment shall not invalidate any other section, provision or part of this Ordinance. SECTION 7. Duration. This Ordinance shall take effect fifteen days after its publication and shall remain in effect for up to twelve (12) months. First Reading August 20, 2018 Second Reading August 27, 2018 Date of Publication August 30, 2018 Date Ordinance takes effect September 14, 2018 Special city council meeting of August 27, 2018 (Item No. 2a) Page 4 Title: Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. Reviewed for administration: Adopted by the City Council August 27, 2018 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to form and execution: Melissa Kennedy, City Clerk Soren Mattick, City Attorney Special city council meeting of August 27, 2018 (Item No. 2a) Page 5 Title: Second reading interim ordinance establishing moratorium on use and development of 3745 Louisiana Av. S. Summary for publication Ordinance No. ____-18 An interim ordinance establishing a moratorium on the use and development of the building and lands located at 3745 Louisiana Avenue South This ordinance states that a moratorium is established for up to twelve months on the property at 3745 Louisiana Avenue South (“Subject Property”). The moratorium establishes temporary restrictions on the use and development of the Subject Property that require approval of most zoning or land use applications. A few exceptions are allowed. Applications for development of office, medical office, dental office, medical and dental laboratories and business/trade schools/colleges would be allowed; provided the development results in buildings(s) at least four stories tall and a floor area ratio of at least 1.0. This ordinance shall take effect 15 days after publication. Adopted by the City Council August 27, 2018 Jake Spano /s/ Mayor A copy of the full text of this ordinance is available for inspection with the City Clerk. Published in St. Louis Park Sailor: August 30, 2018 Meeting: Study session Meeting date: August 27, 2018 Discussion item: 1 Executive summary Title: Future study session agenda planning Recommended action: The city council and city manager to set the agenda for the special study sessions on September 4 and September 17, and for the regularly scheduled study session on September 24, 2018. Policy consideration: Not applicable. Summary: This report summarizes the proposed agenda for the special study sessions on September 4 and September 17, and for the regularly scheduled study session on September 24, 2018. Also attached to this report is the study session prioritization and tentative discussion timeline. Financial or budget considerations: Not applicable. Strategic priority consideration: Not applicable. Supporting documents: Tentative agenda – September 4, 17 and 24, 2018 Study session prioritization and projected discussion timeline Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manager Study session meeting of August 27, 2018 (Item No. 1) Page 2 Title: Future study session agenda planning September 4, 2018. 5:45 p.m. – Special study session – Community room Tentative discussion items 1.RCV – Administrative services (60 minutes) This is the fourth discussion related to the ordinance providing the rules for the administration of municipal elections. The main topics to be covered are voting systems, testing, results, recounts, and post-election review. 2.Budget discussion – Administrative services (30 minutes) Staff will provide an update on the 2019 budget and preliminary tax levy. Written reports 3.Progress update on Cedar Lake Road construction project September 10, 2018. – No meeting (Rosh Hashanah) September 17, 2018. 5:30 p.m. – Closed executive session – Community room 1.Reilly consent decree update – Operations and Recreation (60 minutes) 6:30 p.m. – Special study session – Community room Tentative discussion items 2.Westwood Hills Nature Center update – Operations and recreation (30 minutes) Staff and HGA architect will present final design of the Nature Center. September 24, 2018. 6:30 p.m. – Study session – Community room Tentative discussion items 1.Future study session agenda planning – Administrative services (5 minutes) 2.Fats, oils and greases (FOG)/backflow discussion – Inspections (45 minutes) Staff will discuss development of a licensing/inspection program to help prevent our utility infrastructure from contamination and preserving public heath by: 1) preventing fats, oils, and grease (FOG) generated by food service businesses from entering sewer lines; 2) testing of water backflow prevention devices to verify operation for prevention of hazardous contaminates from entering the potable water system. 3.Surface water management plan update – Engineering (20 minutes) Staff will provide an overview of the updated surface water management plan prior to releasing to other agencies for comments. 4.2019 utility rate analysis update – Administrative services (60 minutes) Staff has been working with Ehlers and Associates on a rate analysis for our utility funds. At this meeting we plan to go over the results of the study and any recommendations. Communications/meeting check-in – Administrative services (5 minutes) Time for communications between staff and council will be set aside on every study session agenda for the purposes of information sharing. Written reports 5.Progress update on Cedar Lake Road construction project Study session meeting of August 27, 2018 (Item No. 1) Page 3 Title: Future study session agenda planning Study session prioritization and projected discussion timeline Priority Discussion topic Comments Date 4 Communication to human rights commission on council expectations Discussed 7/23. Staff following up. TBD 4 Establish a local housing trust fund Discussed 5/14/18 and 8/13. Staff following up. In process 4 Revitalization of Walker Lake area Part of preserving Walker building reports: 8/28/17, 9/25/17, 1/22/18, design study 2/12/18, update 4/23/18 8/27/18 4 Zoning guidelines for front-facing buildings with windows not papered over Discussed 7/9/18. Referred to PC for review & recommendation. In process 4 Finalize Council Norms Reviewed on 5/7/18; adoption postponed on 5/21/18 TBD 3 Develop a youth/senior advisory ii Discussed 7/23. Staff following up. TBD 3 Historical society space Part of Walker building discussions on 8/28/17, 11/20/17, 12/11/17, 4/23/18 TBD 3 Living streets policy 3rd Qtr. 2018 3 Minimum wage ordinance Discussed on 6/11/18; continued until fall after Citizens League study completed Oct/Nov 3 Design guidelines - New home construction Discussed 7/9/18. Referred to PC for review & recommendation. TBD 3 Discuss and evaluate our public process TBD 3 Retail/service/liquor stores size Discussed on 6/11/18; referred to PC. TBD 3 Crime free ordinance/affordable housing strategies Discussed 5/14/18. Staff following up. TBD 3 Easy access to nature, across city, starting with low-income neighborhoods TBD 2 SEED’s community greenhouse/resilient cities initiative TBD 2 Bird friendly glass TBD 2 Dark skies ordinance (light pollution) TBD 2 Community center project TBD 2 Revitalization of TH100 former Rock garden TBD ? Firearm sales Discussed 5/21/18 & 7/23. Staff following up. TBD ? Immigration & supporting families Discussed 8/6; referred to HRC TBD ? Utility pricing policy TBD 4 Race equity/inclusion courageous conversations Presented 6/4/18 Completed 4 Creating an affirming environment for transgender individuals Presented 6/4/18 Completed 3 The Nest Funding agreement approved 6/4/18 Completed Priority key 5 = High priority/discuss ASAP 4 = Discuss sooner than later 3 = Discuss when time allows 2 = Low priority/no rush 1 = No need to discuss Meeting: Study session Meeting date: August 27, 2018 Discussion item: 2 Executive summary Title: Intercultural Development Inventory (IDI) Group Feedback Recommended action: Provide time for council to understand their group IDI report. Policy consideration: Does the council need additional information and/or resources to fully understand their IDI group feedback? Summary: The city council took the IDI assessment as a part of the city’s overall racial equity and inclusion work plan. The IDI is an online, theory-based assessment of intercultural competence that can provide profile results at an individual or organizational level. The results indicate a position along an intercultural development continuum indicating a target for the next stage of growth. It includes questions that allow respondents to describe their experiences in terms of cross- cultural goals, challenges, and critical incidents they face and the ways they navigate those cultural differences. Financial or budget considerations: Not applicable. Strategic priority consideration: St. Louis Park is committed to being a leader in racial equity and inclusion in order to create a more just and inclusive community for all. Supporting documents: None Prepared by: Alicia Sojourner, Racial Equity Manager Reviewed by: Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Meeting: Study session Meeting date: August 27, 2018 Discussion item: 3 Executive summary Title: Historic Walker Lake Design Study Recommended action: None - this agenda item will involve an update, review and discussion of Historic Walker-Lake initiatives and a recommended infrastructure concept design. Policy consideration: • Does the city council support the recommended infrastructure design for the Walker- Lake area? • Do the initiatives identified meet with council’s expectations? • Does the council support staff’s continued work in this business area? Summary: The following discussion provides a summary of the initiatives and activities that are currently underway in Historic Walker-Lake and identifies next steps. The summary includes information on the Walker-Lake street reconstruction, Historic Walker-Lake Design Study, a new financing program, Walker-Lake grant activities, area events and business updates. Financial or budget considerations: Funding for the street design will be provided by a combination of special assessments, franchise fees, utility funds, and general obligation bonds. This project is proposed to be constructed in 4 phases. Phase 1 and 2 are included in the city’s capital improvement program (CIP) for 2019 and 2020. Phase 3 is being designed under a different contract and phase 4 is not in the CIP at this time. Additional information on the breakdown of the funding can be found in the discussion section of this report. Funding for the new small business financing program is planned for in the 2019 budget through the Development Fund. Strategic priority consideration: St. Louis Park is committed to providing a variety of options for people to make their way around the city comfortably, safely and reliably. Supporting documents: Discussion Phasing exhibit Preferred concept overview Preferred concept detail Walker-lake district design elements Prepared by: Debra Heiser, Engineering Director Julie Grove, Economic Development Specialist Jennifer Monson, Planner Reviewed by: Karen Barton, Community Development Director Approved by: Tom Harmening, City Manager Study session meeting of August 27, 2018 (Item No. 3) Page 2 Title: Historic Walker Lake Design Study Discussion Walker Lake street design Background: In the 10-year capital improvement plan (CIP), the city has dedicated funding to rehabilitate streets, reconstruct alleys and install bikeways in the Historic Walker Lake district. In October 2017, the city entered into an agreement with SRF Consulting to develop a design study to guide the future of this district. The goal of the design study was to develop a design concept for the public infrastructure in this district. Determining the preferred layout of the roadways, alleys, sidewalks, bikeways and parking is the first step in the process. Historic Walker Lake recommended infrastructure design The improvements identified as a part of this design study are broken down into four phases as follows: Phase 1: The streets in the middle of the Walker Lake Historic District were constructed in 1980 and are in need of reconstruction, and the alleys are gravel. This work is programmed for 2019. The following are the segments proposed to be reconstructed as a part of phase 1 of this project. • Walker Street (Holiday Station to Brownlow) • Walker Street (Lake Street to Dakota Avenue) • Library Lane (Lake Street to Walker Street) • Dakota Avenue (Walker Street to Frontage Road) • Frontage Road (Dakota Avenue to alley) • Alley between Walker Street and the Frontage Road • Alley between Library Lane and railroad tracks. The scope of the work includes the following: • Replace pavement • Remove and replace curb and gutter • Remove and replace sidewalk • Incorporate ADA improvements • Reconstruct gravel alleys into concrete • Intersection improvements • On street parking for businesses • Boulevard restoration • Planting of street trees • Standard streetlights In addition to the above infrastructure maintenance the following new infrastructure is proposed to be constructed: • Electric vehicle charging stations • Sidewalk gap construction • Relocation of the intersection of Walker and Lake Streets north to Brownlow Avenue. This will require the reconfiguration of the Walker Lake municipal parking lot. Study session meeting of August 27, 2018 (Item No. 3) Page 3 Title: Historic Walker Lake Design Study Phase 2: Phase 2 work is proposed for 2020 and includes: • Connect the Park: The Connect the Park plan includes a proposed bikeway along Lake Street. In addition to this bikeway, the design study includes the construction of a new sidewalk along Lake Street. This sidewalk would fill in the sidewalk gap along the south side of Lake Street between Brownlow Avenue and Dakota Avenue. • Lake Street municipal parking lot reconstruction: There are a number of business on the north side of Lake Street between Library Lane and Dakota Avenue. The parking lots that surround this row of commercial properties are located on city right-of-way. The condition of the lot is deteriorated and requires reconstruction. The total cost of constructing these lots was assessed to the property owners when they were built in the late 1960s. Phase 3: There is a proposed bikeway along Wooddale Avenue from Highway 7 to Cedar Lake Road. This bikeway is slated for construction in 2019 as a part of the Connect the Park contract. Staff is working on design of this bikeway and will begin the public process this fall. This phase was included in the study to raise public awareness of this project. There will be a separate approval process for this phase. Costs and funding are not discussed in this report. Phase 4: The intersection of Dakota Street/ Wooddale Avenue/ Lake Street is a busy one that experiences backups at peak times of the day. When the street backs up, drivers cut through the Sorenson neighborhood to avoid the congestion. To address this, the intersection was evaluated to determine if a roundabout could be constructed to improve the operations at the intersection by reducing backups. However, this work is not programmed in the CIP at this time. Public Process We have had two public meetings for this design study. The first was held on February 21. Feedback from that meeting was used to refine the concept plans. The second meeting was held on May 10. Both meetings were well attended and feedback regarding the improvements was generally positive. In addition to meeting with the community, staff has also met with the school district to discuss the plan and how it relates to the stadium, circulation, and Park Immersion School. Their comments have been incorporated into the recommended design. Study session meeting of August 27, 2018 (Item No. 3) Page 4 Title: Historic Walker Lake Design Study Financial or budget consideration: The following tables outline the estimated project costs for each phase. This project is proposed to be constructed in 4 phases. Phase 1 Construction estimate Engineering Total Roadway improvements $1,595,000.00 $319,000.00 $1,914,000.00 Alley reconstruction $67,326 $13,465.20 $80,791.20 Bicycle and pedestrian facilities $347,455.00 $69,491.00 $416,946.00 Parking lot $60,400.00 $12,080.00 $72,480.00 Total $2,070,181.00 $414,036.20 $2,484,217.20 Phase 2 Construction estimate Engineering Total Bicycle and pedestrian facilities $518,074 $103,614.80 $621,688.80 Parking lot $371,926 $74,385.20 $446,311.20 Total $890,000.00 $178,000.00 $1,068,000.00 Phase 3 is being completed under a different contract. As a result costs are not included in this report. Phase 4 Construction estimate Engineering Total Roadway improvements $662,983 $132,596.60 $795,579.60 Funding can be provided by a combination of special assessments for parking lots, franchise fees, utility funds, and general obligation bonds. Phase 1 and 2 are included in the city’s capital improvement program (CIP) for 2019 and 2020, with an estimated budget of $2,785,069.80. With the expansion of the scope of the project, the estimate for the first two phases of this project is $3,552,217.20. Phase 4 is not included in the CIP. As a result, additional funding will need to be identified to complete the phases as proposed. Streetscape/Special Service District The project costs for each phase assumes a base level of streetscape maintained by the city with no direct cost to property owners. A base level of streetscape includes: street trees, grass boulevards, and standard streetlights. Higher levels of streetscape such as what was installed on Excelsior Boulevard, 36th St or at West End requires a higher level of annual maintenance to keep it looking good for the long term (special services). If the adjoining property owners desire a higher level of amenities/enhanced street scape elements or services than what is normally provided by the city, the city has a long standing policy of requiring the commercial property owners to agree to the creation of a special service district whereby the cost to provide the higher level of service/enhanced streetscape maintenance is paid by the commercial property owners. In all, the city manages six special service districts, all have different levels of amenities. The elements and services in each district are determined with the feedback from the property owners. In return for property owners agreeing to pay for the maintenance of the enhanced streetscape elements, the construction and installation of the streetscape elements in our special services districts were paid for by the city. The same would hold true for the Study session meeting of August 27, 2018 (Item No. 3) Page 5 Title: Historic Walker Lake Design Study Walker-Lake area. At least 65% of the property owners in a proposed district must support the creation of the district for it to be established. Attached to this report is a graphic that represents different streetscape elements that could be incorporated into the district. There are three levels, low, medium and high. What follows is an estimated cost for each streetscape level along with estimated annual maintenance cost. This is an overall project cost. Level Estimated construction cost Estimated annual maintenance cost Low $527,000 $26,000 Medium $723,000 $36,000 High $907,000 $45,000 This additional streetscape construction cost would be over and above the construction cost discussed in the financial section above. Potential funding sources would be general obligation bonds or the development fund. Municipal parking lots The parking lot at the intersection of Walker Street and Lake Street and the parking lot in and around the businesses fronting on Lake Street between Dakota Street and Library Lane are owned and operated by the city. They are two of ten municipal lots located throughout the city and are not adjacent to city buildings. The primary use for these lot is for private property parking. Seasonal maintenance is performed by public works. The city’s assessment policy is to assess the total cost of reconstructing municipal parking lots to the property owners that use them to meet their parking requirements. This policy was updated on August 8, 2016. Next steps: If the council supports the recommended infrastructure improvements the next step in the process is for staff to meet with property owners in the district to discuss their interest in developing a special service district. Other Walker Lake initiatives Small area plan/design guidelines: The city is working on a Small Area Revitalization Plan for Historic Walker Lake to help preserve the character and scale of the district and advance other district goals. The goals of the project include: create design guidelines that will guide land use and reinvestment consistent with the character of the area; conduct a parking study to determine appropriate parking strategies (shared parking opportunities amongst compatible uses, taking into consideration existing constraints and opportunities to encourage multi-modal transportation); and develop an implementation plan that assists neighborhoods and businesses in making decisions about future improvements and associated funding mechanisms. A request for proposals for the small area plan was released in mid-June. Five highly qualified design teams of planners, architects, economic development specialists and engineers submitted proposals for the project. City staff will interview three of the teams at the end of August. Consultant selection is anticipated in early September, with the planning process beginning shortly thereafter. The process will take approximately six to eight months, and will Study session meeting of August 27, 2018 (Item No. 3) Page 6 Title: Historic Walker Lake Design Study include extensive community and stakeholder outreach. Input sessions with city council and the planning commission are also expected. Moving the Market grant: In November 2016, the city was awarded a “Moving the Market” grant from Hennepin County to help reactivate the Walker/Lake business area. Since then, a new brand, “Historic Walker Lake” was selected and an Activation Plan was developed recommending placemaking events, activities and enhancements for the area. The last grant component is to install wayfinding in the Historic Walker Lake area. This will include the installation of banners on street lights along Lake Street (the athletic field side) and street sign toppers on the tops of all corner street signs. These are currently being designed and will be installed this fall. New small business finance program: Staff is developing a new finance program designed to provide financial assistance to small business in the Historic Walker Lake district through low-interest loans. The program aims to expand financing opportunities for local entrepreneurs while creating jobs and enhancing the vitality and character of the Walker Lake district. More information on this program will be brought to the EDA this fall. Hennepin County Business District Improvement Grant Staff will be submitting an application to Hennepin County for a BDI grant early next year. The BDI grant will provide funding to businesses and/or property owners to make façade improvements. The timing of the grant is planned to coincide with approval of the design guidelines for the Historic Walker Lake area. Additional Activities Staff continues to research, evaluate and pursue, as appropriate, additional programs, processes, and opportunities to further enhance and revitalize the area and will update council as plans develop. Area events: Excitement continues to build around Historic Walker Lake. Community members and businesses have held or are planning on holding the following activities and events. • Pop-up event June 29-30 Friends of the Arts partnered with United Artist Collaborative to host the Minne-Juku, a Pop-Up Art Event in Historic Walker-Lake. This event was held in the former House of Sport storefront. The event included a pop-up art gallery inside the empty storefront and a flash-mob fashion show out front with art, food and beverages. • Art network event Monkey Bridge Arts, located on the corner of West Lake Street and Library Lane, hosted the first networking event for creative professionals who live, work or study in St. Louis Park. This event allowed artists, musicians, dancers, writers, architects, and designers to network and share their creative work and ideas with others. Monkey Bridge Arts hopes this is the first of many such events in the area. Study session meeting of August 27, 2018 (Item No. 3) Page 7 Title: Historic Walker Lake Design Study • Holiday Train The Canadian Pacific Holiday Train has been requested for 2018. The city has not received official notices yet that it has been selected, but staff has been informed there’s an excellent chance of a St. Louis Park stop again this year due to last year’s very successful event. Last year, the St. Louis Park Emergency Program (STEP) raised $32,245 from the Holiday Train event, including a $7,000 donation from Canadian Pacific. Additionally, participants donated 5,451 pounds of food. • Murals: A Walker Lake Mural Committee was recently formed to raise funds to install a mural representing the Historic Walker Lake district on the south side of the former Bikemasters building located at 3540 Dakota Avenue. The committee submitted an art grant application to the Metropolitan Regional Arts Council to help fund a portion of this mural. Additional fundraising will occur this year. The intent is to obtain all funding in 2018 and conduct a community process for the design and installation of the mural by next summer. Business updates: • SLP Nest: The Nest has leased their new space at 3416 Library Lane and renovations have begun. As of July 2018 the Nest had raised $43,366.59, not including the $25,000 in matching funds from the city. The students are currently working to paint a mural on the building exterior. Adam Thurman assisted the students on the planning and design of the mural. The Nest expects to open in September. To celebrate their opening, organizers hosted a “Feather the Nest” street party on August 15th. An estimated 400 people attended the event and approximately $5,000 was raised to support SLP Nest. • Sota Clothing: Sota Clothing continues to work on renovations in the Walker Building. They moved their warehouse facilities into the building early this summer and opened their retail store last week. A grand opening, including outdoor activities will be held in September. Next steps: • Design guidelines: Consultant selection early September with the planning process beginning shortly thereafter • Area Murals − Spring 2018 begin community gathering ideas and themes for the mural − Fall 2019 install mural • Wayfinding: Installation Fall 2018 • Sota Clothing: Opening by the end of August 2018 • The Nest: Opening in September 2018 • Hennepin County Business District Improvement grant application – early 2019 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018PROJECT PHASING 0 80 160 ft North SECONDARY GATEWAY FEATURE SECONDARY GATEWAY FEATURE PRIMARY GATEWAY FEATURE PRIMARY GATEWAY FEATURE Lib r a r y L a n e Dakota AvenueBrunswick AvenueAlabama AvenueHamilton Street 34th Street West 35th Street W o o d d a l e A v e n u e Walker Street Lib r a r y L a n e Highway 7 Walker Street Br o w n l o w A v e n u e Go r h a m A v e n u e Lake Street1st StreetORIOLE STADIUM ST. LOUIS PARK HIGH SCHOOL PARKVIEW PARK PARK SPANISH IMMERSION SCHOOL GREEN ALLEY NEW BIKE LANE, TYP. NEW BIKE LANE, TYP. PARALLEL PARKING, TYP. PROPOSED ROUNDABOUTGREEN INFRASTRUCTURE PARKING LOT ENHANCEMENTS HEAD-IN PARKING PARALLEL PARKING PEDESTRIAN CROSSWALK, TYP. GREEN ALLEY CONCRETE WALK, TYP. LIGHT, TYP. HEAD-IN PARKING FUTURE POTENTIAL ROUNDABOUT REALIGNED INTERSECTION EXISTING BIKE LANE SEPARATE DRIVEWAY ACCESS TO BUSINESSES PHASE 1 2019 PHASE 2 2020 PHASE 3 SEPARATE PROJECT PHASE 4 FUTURE PROJECT POTENTIAL PEDESTRIAN CONNECTIONS Dakota AvenueHEAD-IN PARKING Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 8 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018PREFERRED CONCEPT SECONDARY GATEWAY FEATURE SECONDARY GATEWAY FEATURE PRIMARY GATEWAY FEATURE PRIMARY GATEWAY FEATURE Lib r a r y L a n e Dakota AvenueBrunswick AvenueAlabama AvenueHamilton Street 34th Street West 35th Street W o o d d a l e A v e n u e Walker Street Lib r a r y L a n e Highway 7 Walker Street Br o w n l o w A v e n u e Go r h a m A v e n u e Lake Street1st StreetORIOLE STADIUM ST. LOUIS PARK HIGH SCHOOL PARKVIEW PARK PARK SPANISH IMMERSION SCHOOL GREEN ALLEY NEW BIKE LANE, TYP. NEW BIKE LANE, TYP. PARALLEL PARKING, TYP. PROPOSED ROUNDABOUTGREEN INFRASTRUCTURE PARKING LOT ENHANCEMENTS HEAD-IN PARKING PARALLEL PARKING PEDESTRIAN CROSSWALK, TYP. GREEN ALLEY 0 80 160 ft North CONCRETE WALK, TYP. LIGHT, TYP. HEAD-IN PARKING FUTURE POTENTIAL ROUNDABOUT REALIGNED INTERSECTION EXISTING BIKE LANE SEPARATE DRIVEWAY ACCESS TO BUSINESSES POTENTIAL PEDESTRIAN CONNECTIONS Dakota AvenueHEAD-IN PARKING Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 9 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018PREFERRED CONCEPT 23’18’18’26.5’18’ Walker Street Dakota AvenueWalker Street Br o w n l o w A v e n u e ORIOLE STADIUM GREEN ALLEY GREEN ALLEYREALIGNED INTERSECTION PROPOSED BIKE LANE EXISTING BIKE LANE POTENTIAL PEDESTRIAN CONNECTIONSLake StreetPARKING TABULATION Existing Conditions 163 spaces Preferred Concept: 150 spaces Net Change: -13 spaces SEPARATE DRIVEWAY ACCESS TO BUSINESSES LIGHT, TYP. CONCRETE WALK, TYP. HEAD-IN PARKING SURMOUNTABLE CURB ON BUMP OUT, TYP. PARALLEL PARKING PROPOSED HEAD-IN PARKING 30 feet North SEE DETAIL PLAN SEE DETAIL PLAN RECLAIMED GREEN SPACE CONCRETE PARKING STALLS PEDESTRIAN CROSSWALK, TYP. PARALLEL PARKING SEATWALL AND LANDSCAPE PLANTER HEAD-IN PARKING PROPOSED BIKE LANE SEE DETAIL PLAN 7’23’18’Lib r a r y L a n e Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 10 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018WALKER STREET PARKING CONFIGURATION CONCEPTS HEAD-IN PARKING - 52 SPACES HEAD-IN AND PARALLEL PARKING - 38 SPACES 45 DEGREE PARKING - 31 SPACES 30 feet North23’23’23’80’ R.O.W.80’ R.O.W.80’ R.O.W.18’18’19.5’18’7’19.5’3’14’3’3’3’3’7.5’7.5’6’7.5’7.5’6’Walker Street Walker Street Walker Street 8 77 9 10 12 119 13 12 7 9 7 4 Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 11 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018WALKER-LAKE DISTRICT DESIGN ELEMENTS LOW MEDIUM HIGH PAVEMENT STANDARD CONCRETE WITH GRASS BOULEVARD COLORED CONCRETE FURNISHING ZONE PAVER FURNISHING ZONE BENCHES BENCH BENCH BUILT IN BENCH BIKE RACKS GALVANIZED BIKE RACK POWDER COAT BIKE RACK BIKE RACK WITH CUSTOM LOGO OR ARTWORK Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 12 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018WALKER-LAKE DISTRICT DESIGN ELEMENTS LOW MEDIUM HIGH TRASH/RECYCLING PLANTINGS TREE TRENCH RAISED PLANTER CURB RAISED PLANTER WITH SEATWALL LIGHTING STREET LIGHTS PEDESTRIAN SCALE HISTORIC LIGHT OVERHEAD STRING LIGHTS AND LIGHTED BOLLARDS Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 13 Walker - Lake Streetscape Consulting Group, Inc. July 20, 2018WALKER-LAKE DISTRICT DESIGN ELEMENTS LOW MEDIUM HIGH WAY-FINDING BANNER SIGN KIOSK GATEWAY COLUMNS MONUMENT SIGN DIRECTIONAL SIGNAGE GATEWAY SIGN Study session meeting of August 27, 2018 (Item No. 3) Title: Historic Walker Lake Design Study Page 14 Meeting: Study session Meeting date: August 27, 2018 Discussion item: 4 Executive summary Title: Body-worn camera program Recommended action: Staff desires to review the revised and staff recommended body-worn camera (BWC) policy with city council. Policy consideration: Will the revised body-worn camera policy achieve the intended goals of assisting with gathering evidence, allow for accurate report writing, and most importantly, allow for transparency and accountability while protecting the privacy of the community we serve? Summary: Staff will present information on how the police department developed the draft policy on body-worn cameras by examining law enforcement best practices, model policies, state statutes and community input. An updated draft policy is attached which reflects changes made since the completion of the public hearing. The report and discussion will also update city council on the progress made in evaluating the available body-worn camera hardware and software. To develop the draft policy staff has been committed to providing a voice in the process to the community and our officers in order to develop a policy that best serves our community. Staff carefully evaluated all of the input we received and implemented a number of the recommendations into the draft policy presented to city council. We believe that this policy balances the need for body-worn cameras to assist with gathering evidence, accurate report writing and allowing for transparency and accountability while at the same time protecting the privacy of the community we serve. Financial or budget considerations: Startup cost of the body-worn camera program is estimated to be $200,000 in 2018-2019 with an additional $100,000 per year in software and maintenance fees. These cost estimates were based on the language of the revised draft policy related to hardware and storage needs. If the policy were changed to require increased activation of the cameras, these costs would likely increase. Strategic priority consideration: St. Louis Park is committed to creating opportunities to build social capital through community engagement. Supporting documents: Discussion Body-worn camera draft policy dated 08-21-19 Police advisory commission report on BWC Human rights commission report on BWC Multi-cultural advisory committee report on BWC Memo to PAC, HRC, and MAC dated 08-22-18 Prepared by: Mike Harcey, Police Chief Approved by: Tom Harmening, City Manager Study session meeting of August 27, 2018 (Item No. 4) Page 2 Title: Body-worn camera program Discussion Background: In February 2015 Council requested the police department to explore a body-worn camera program. Since that time the police department has examined law enforcement best practices, model policies, state statutes, the technology advancements of the hardware and software systems and received community input. In November 2017, staff recommended to Council that our police department implement a body-worn camera program to assist in collecting evidence, writing accurate reports and providing greater transparency and accountability. At the council’s direction, policy development, evaluation and testing of body- worn camera hardware and software equipment began in January 2018. To develop a comprehensive policy on the appropriate use of body cameras that would meet the community’s expectations, an internal work group was formed to evaluate best practices, model policies and state statutes regarding use of body-worn cameras. The resulting draft policy was shared with the city’s police advisory and human rights commissions and multi- cultural advisory committee; with the St. Louis Park School District; and with Benilde St. Margaret’s School and other local private schools. Feedback from each of the groups was evaluated carefully, with a number of recommendations incorporated into the draft body-worn camera policy On July 30, the draft policy was made available on the city’s website, and the community was invited to review the draft and provide comments online. Additionally, the community was invited to attend a public hearing as part of the St. Louis Park City Council meeting Monday, August 20,. At this public hearing 4 community members provided comments to the city council regarding the draft policy. Additionally, all the comments received online have been provided to the city council and entered into the public record. All comments have been carefully reviewed and evaluated to ensure the body-worn camera policy meets the needs of our community. Since the completion of the August 13, 2018 study session and the August 20, 2018 public hearing, updates have been made to the original draft policy presented to council. For example, staff heard from council that there were concerns on the clarity of the policy when the officers are required to turn the cameras on and off. There have been three topics that have been carefully considered as we developed the draft policy and were discussed as part of the community input process. First, when the cameras are turned on and off; second if and when officers are allowed to view their videos prior to writing a report or providing a statement; and third, what data is considered public, private, and confidential. The following is a discussion of these three points. When the Cameras are turned on and off? The revised draft policy states, “Officers shall activate their BWCs when anticipating that they will be involved in, become involved in, or witness other officers of this agency involved in a pursuit, Terry frisks, a traffic stop of a motorist, an investigative stop of a pedestrian, searches, seizures, arrests, response to resistance incidents, any encounter that becomes in any way hostile or confrontational (also known as) adversarial contact, and during other activities likely to yield information having evidentiary value. However, officers need not activate their cameras when it would be unsafe, impossible, or impractical to do so, but such instances of not recording when otherwise required must be documented as specified in the Use and Study session meeting of August 27, 2018 (Item No. 4) Page 3 Title: Body-worn camera program Documentation guidelines, part (E)(2) (above)”. The policy states that officers only have discretion to activate their camera during general citizen contacts. General citizen contacts are defined as, “an informal encounter with a citizen that is not and does not become law enforcement-related or adversarial, and a recording of the event would not yield information relevant to an ongoing investigation. Examples include, but are not limited to, assisting a motorist with directions, summoning a wrecker, or receiving generalized concerns from a citizen about crime trends in his or her neighborhood”. Careful consideration and review was given by our draft policy workgroup when deciding when to require officers to record citizen encounters. Staff believes that the requirements of when recording is mandatory provides the greatest opportunity to have video recordings of encounters that potentially could involve adversarial contacts, response to resistance or result in allegations of misconduct. We believe that this policy balances the need for body-worn cameras to assist with gathering evidence, accurate report writing and allowing for transparency and accountability with the need to protect the privacy of the community we serve. If and when officers are allowed to view their videos The draft policy states, “Officers may access and view stored BWC video only when there is a business need for doing so, including the need to defend against an allegation of misconduct or substandard performance. Officers may review video footage of an incident in which they were involved prior to preparing a report, giving a statement, or providing testimony about the incident. Officers shall not use the fact that a recording was made as a reason to write a less detailed report”. Careful consideration and review was given by our draft policy workgroup when deciding if this policy would allow officers to view their video prior to preparing a report, giving a statement, or providing testimony about an incident. Nationally recognized as a best practice think tank for police executives, the Police Executive Research Forum (PERF) recommends that officers be allowed to watch their video. PERF notes that officers will be able to report and testify more accurately when they are provided access to “all possible evidence of the event”. PERF indicated that, “withholding video evidence from an officer until after he or she testifies can unfairly undermine the officer’s credibility”. PERF and Department of Justice report on body worn cameras sites that police executives believe that allowing officers to review body-worn camera footage prior to making a statement or writing a report about an incident in which they were involved provides the best evidence of what actually occurred. PERF agreed with the statement and believes the best practice is to allow officers access to their video. The International Association of Chiefs of Police suggests the decision should be locally based on discussion between the agency leaders, union representatives, and other relevant stakeholders such as prosecutors. The police department has also consulted with the Hennepin County Sheriff’s Office and the MN Bureau of Criminal Apprehension, who are the two entities most likely to be asked to investigate a critical incident involving a SLP officer. Both entities have stated officers watching the video will not undermine their investigation. Both entities stated the fact that an officer watched video would be reflected in their investigative report. Union counsel that represent police officers and legal defense attorneys for police officers have recommended an officer Study session meeting of August 27, 2018 (Item No. 4) Page 4 Title: Body-worn camera program involved in a critical incident be provided the opportunity to have their attorney view the video. The attorney would then consult with the officer before making their decision to watch the video prior to providing a statement. A possible unintended consequence of creating a policy which does not allow an officer to view their video prior to providing a statement regarding a critical incident is the officer electing not to provide a statement. The department has also consulted with Colich and Associates and Campbell and Knutson law firms who represent the City as our prosecuting attorneys and as our civil attorneys. Both law firms are in support of our officers being afforded the opportunity to view their videos prior to writing a report or providing a statement. What data is considered public, private, and confidential? In accordance with the Minnesota Data Practices Act, 13.825 Portable Recording Systems, the policy states: A.BWC data is presumptively private. BWC recordings are classified as private data about the data subjects unless there is a specific law that provides differently. As a result: 1. BWC data pertaining to people is presumed private, as is BWC data pertaining to businesses or other entities. 2. Some BWC data is classified as confidential (see C. below). 3. Some BWC data is classified as public (see D. below). C.Confidential data. BWC data that is collected or created as part of an active criminal investigation is confidential. This classification takes precedence over the “private” classification listed above and the “public” classifications listed below. D.Public data. The following BWC data is public: 1. Data documenting the discharge of a firearm by a peace officer in the course of duty, other than for training or the killing of an animal that is sick, injured, or dangerous. 2. Data that documents the use of force by a peace officer that results in substantial bodily harm. 3. Data that a data subject requests to be made accessible to the public, subject to redaction. Data on any data subject (other than a peace officer) who has not consented to the public release must be redacted [if practicable]. In addition, any data on undercover officers must be redacted. 4. Data that documents the final disposition of a disciplinary action against a public employee. A second internal work group has been evaluating the available body-worn camera hardware and software to identify the appropriate equipment that will meet the needs of the St. Louis Park Police Department. Field testing of equipment from two vendors will take place this fall. Following evaluation and testing, equipment will be purchased from the selected vendor. Once the body-worn camera policy has been finalized and equipment has been selected, officers will receive comprehensive training on the equipment and its appropriate use. Our goal is that by March 31, 2019, all St. Louis Park police officers will be using body-worn cameras. Next steps: Assuming the draft policy is acceptable to the city council, on September 4, council will be asked to take action to approve the implementation of a body-worn camera program. DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 1 City of St. Louis Park, Minnesota Use of Body-Worn Camera’s Policy Purpose The primary purpose of using body-worn-cameras (BWCs) is to: A. Capture evidence arising from a police-citizen contact. B. Assist with accurate report writing. C. Allow for transparency and accountability in policing. This policy sets forth guidelines governing the use of BWCs and administering the data that results. Compliance with these guidelines is mandatory, but it is recognized that officers must also attend to other primary duties and the safety of all concerned, sometimes in circumstances that are tense, uncertain, and rapidly evolving. Objectives The St. Louis Park Police Department has adopted the use of portable audio/video recorders to accomplish the following objectives: A. To enhance officer safety. B. To document statements and events during the course of an incident. C. To enhance the officers ability to document and review statements and actions for both internal reporting requirements and for courtroom preparation/presentation. D. To preserve audio and visual information for use in current and future investigations. E. To enhance the public trust by preserving factual representations of officer-citizen interactions in the form of audio-video recording. F. To assist with the defense of civil actions against police officers and the City of St. Louis Park. G. To assist with training and evaluation of officers. Policy It is the policy of this department to authorize and require the use of department-issued BWCs as set forth below, and to administer BWC data as provided by law. Scope This policy governs the use of BWCs in the course of official duties. It does not apply to the use of squad-based (dash-cam) recording systems. The Chief of Police or the chief’s designee may supersede this policy by providing specific instructions for BWC use to individual officers, or providing specific instructions pertaining to particular events or classes of events, including but not limited to political rallies and demonstrations where their use might be perceived as a form of Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 5 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 2 political or viewpoint-based surveillance. The chief or designee may also provide specific instructions or standard operating procedures for BWC use to officers assigned to specialized details, such as carrying out duties in courts or guarding prisoners or patients in hospitals and mental health facilities. In the event the chief does supersede policy by providing specific instructions for use, a written report will be submitted to the City Manager. Definitions The following phrases have special meanings as used in this policy: A.MGDPA or Data Practices Act refers to the Minnesota Government Data Practices Act, Minn. Stat. § 13.01, et seq. B.Records Retention Schedule refers to the General Records Retention Schedule for Minnesota Cities. C.Law enforcement-related information means information captured or available for capture by use of a BWC that has evidentiary value because it documents events with respect to a stop, arrest, search, citation, or charging decision. D.Evidentiary Value means that the information may be useful as proof in a prosecution or defense of a criminal action, related civil or administrative proceeding, further investigation of an actual or suspected criminal act, or in considering an allegation against a law enforcement agency or officer. E.General Citizen Contact means an informal encounter with a citizen that is not and does not become law enforcement-related or adversarial, and a recording of the event would not yield information relevant to an ongoing investigation. Examples include, but are not limited to, assisting a motorist with directions, summoning a wrecker, or receiving generalized concerns from a citizen about crime trends in his or her neighborhood. F.Adversarial means a law enforcement encounter with a person that becomes confrontational, during which at least one person expresses anger, resentment, or hostility toward the other, or at least one person directs toward the other verbal conduct consisting of arguing, threatening, challenging, swearing, yelling, or shouting. Encounters in which a citizen demands to be recorded or initiates recording on his or her own are deemed adversarial. G.Unintentionally recorded footage is a video recording that results from an officer’s inadvertence or neglect in operating the officer’s BWC, provided that no portion of the resulting recording has evidentiary value. Examples of unintentionally recorded footage include, but are not limited to, recordings made in station house locker rooms, restrooms, and recordings made while officers were engaged in conversations of a non-business, personal nature with the expectation that the conversation was not being recorded. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 6 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 3 H.Official duties, for purposes of this policy, means that the officer is on duty and performing authorized law enforcement services on behalf of this agency. Training All users of a BWC will be trained on the cameras operation and this policy prior to deploying one. Use and Documentation A. Officers may use only department-issued BWCs in the performance of official duties for this agency or when otherwise performing authorized law enforcement services as an employee of this department. B. All officers working uniform patrol, uniform special details, traffic duties, and uniform school resource officer duties shall use a BWC unless permission has been granted by a supervisor to deviate from this clause. Plain clothes investigators/officers and administrators are allowed to use BWC when interacting with citizens, when appropriate. C. Officers who have deployed a BWC shall operate and use them consistent with this policy. Officers shall conduct a function test of their issued BWCs at the beginning of each shift to make sure the devices are operating properly. Officers noting a malfunction during testing or at any other time shall promptly report the malfunction to the officer’s supervisor and shall document the report in writing. As soon as is practical, the malfunctioning BWC shall be put down for service and the officer should deploy a working BWC. If a BWC malfunctions while recording, is lost, or damaged the circumstances shall be documented in a police report and a supervisor shall be notified. Supervisors shall take prompt action to address malfunctions and document the steps taken in writing. D. Officers should wear their BWC in a conspicuous manner at the location on their body and manner specified in training. E. Officers must document BWC use and non-use as follows: 1. Whenever an officer makes a recording, the existence of the recording shall be documented in the records management system, an incident report, or a citation if completed. 2. Whenever an officer fails to record an activity that is required to be recorded under this policy or captures only a part of the activity, the officer must document the circumstances and reasons for not recording in the records management system or incident report. Supervisors shall review these reports and initiate any corrective action deemed necessary. F. The department will maintain the following records and documents relating to BWC use, which are classified as public data: Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 7 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 4 1. The total number of BWCs owned or maintained by the agency; 2. A daily record of the total number of BWCs actually deployed and used by officers and, if applicable, the precincts in which they were used; 3. The total amount of recorded BWC data collected and maintained; and 4. This policy, together with the Records Retention Schedule. General Guidelines for Recording A. This policy is not intended to describe every possible situation in which the BWC should be activated, although there are many situations where use of the BWC is appropriate. Officers should activate the BWC any time the user believes it would be appropriate or valuable to record an incident. B. Officers shall activate their BWCs when anticipating that they will be involved in, become involved in, or witness other officers of this agency involved in a pursuit, Terry frisks, a traffic stop of a motorist, an investigative stop of a pedestrian, searches, seizures, arrests, response to resistance incidents, any encounter that becomes in any way hostile or confrontational (also known as) adversarial contact, and during other activities likely to yield information having evidentiary value. However, officers need not activate their cameras when it would be unsafe, impossible, or impractical to do so, but such instances of not recording when otherwise required must be documented as specified in the Use and Documentation guidelines, part (E)(2) (above). C. Officers have discretion to record or not record general citizen contacts. D. Officers will wear their camera in a conspicuous manner as specified in training. Officers have no affirmative duty to inform people that a BWC is being operated or that the individuals are being recorded. Officers may make an announcement that BWCs are being used. E. Once activated, the BWC should continue recording until the conclusion of the incident or encounter, or until it becomes apparent that additional recording is unlikely to capture information having evidentiary value. The supervisor having charge of a scene shall likewise direct the discontinuance of recording when further recording is unlikely to capture additional information having evidentiary value. If the recording is discontinued while an investigation, response, or incident is ongoing, officers shall state the reasons for ceasing the recording on camera before deactivating their BWC. If circumstances change, officers shall reactivate their cameras as required by this policy to capture information having evidentiary value. Any decision to discontinue recording shall be made with respect to the seven policy objectives. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 8 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 5 F. Officers shall not intentionally block the BWC’s audio or visual recording functionality to defeat the purposes of this policy. This does not prevent an officer from temporarily blocking the visual recording while ensuring audio data is collected during an encounter with persons who are nude or when sensitive human areas are exposed. G. Notwithstanding any other provision in this policy, officers shall not use their BWCs or any other device to record other agency personnel during non-enforcement related activities, such as during pre- and post-shift time in locker rooms, during meal breaks, or during other private conversations, unless recording is authorized as part of a criminal investigation. Special Guidelines for Recording Officers may, in the exercise of sound discretion, determine: A. To use their BWCs to record any police-citizen encounter if there is reason to believe the recording would potentially yield information having evidentiary value, unless such recording is otherwise expressly prohibited. B. To use their BWCs to take recorded statements from persons believed to be victims of and witnesses to crimes, and persons suspected of committing crimes, considering the needs of the investigation and the circumstances pertaining to the victim, witness, or suspect. The preferred method of recording a formal statement from a victim, witness or suspect is using currently approved audio recording devices/software compatible with records management dictation software. In addition, C. Officers need not record persons being provided medical care unless there is reason to believe the recording would document information having evidentiary value. When responding to an apparent mental health crisis or event, BWCs shall be activated as necessary to document any response to resistance and the basis for it, and any other information having evidentiary value, but need not be activated when doing so would serve only to record symptoms or behaviors believed to be attributable to the mental health issue. D. Officers should use their BWC and/or squad-based audio/video systems to record their transportation and the physical transfer of persons in their custody to hospitals, detox and mental health care facilities, juvenile detention centers, and jails, but otherwise should not record in these facilities unless the officer anticipates witnessing a criminal event or being involved in or witnessing an adversarial encounter or response to resistance incident. School Resource Officers Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 9 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 6 The St. Louis Park Police Department recognizes that the duties and working environment for School Resource Officers (SRO) are unique within policing. It recognizes the SROs are required to maintain school safety while keeping the sanctity of the learning environment that the school provides. SROs are expected to continuously build trusting relationships with students and staff. SROs often have impromptu interventions with students to deescalate arguments and/or conflicts. It is with this understanding that the St. Louis Park Police Department provide special guidelines for SROs and their BWC. The BWC should be activated in any of the following situations: (a) When summoned by any individual to respond to an incident where it is likely that law enforcement action will occur when you arrive. (b) Any self-initiated activity where it is previously known that you will make a custodial arrest. (c) Any self-initiated activity where it is previously known that you’re questioning / investigation will be used later in a criminal charge. (d) When feasible an SRO shall activate the BWC when the contact becomes adversarial or the subject exhibits unusual behaviors. Nothing in the policy undermines the fact that in many instances SROs are suddenly forced to take law enforcement action and have no opportunity to activate the BWC. It is also recognized that SROs have private (confidential) conversations with juveniles. It is not always appropriate to record these conversations as it diminishes the trust between the individual and the SRO. Downloading and Labeling Data A. Each officer using a BWC is responsible for transferring or assuring the proper transfer of the data from their camera to the BWC server by the end of that officer’s shift. However, if the officer is involved in a shooting, in-custody death, or other law enforcement activity resulting in death or great bodily harm, a supervisor or investigator shall take custody of the officer’s BWC and consult with their supervisor. B. Officers shall label the BWC data files at the conclusion of each video capture and should consult with a supervisor if in doubt as to the appropriate labeling. 1.Evidence—criminal: The information has evidentiary value with respect to an actual or suspected criminal incident or charging decision. 2.Evidence—response to resistance: Whether or not enforcement action was taken or an arrest resulted, the event involved the application of force by a law enforcement officer of this or another agency. 3.Evidence—property: Whether or not enforcement action was taken or an arrest resulted, an officer seized property from an individual or directed an individual to dispossess property. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 10 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 7 4.Evidence—administrative: The incident involved an adversarial encounter or resulted in a complaint against the officer. 5.Evidence—other: The recording has potential evidentiary value for reasons identified by the officer at the time of labeling. 6.Training: The event was such that it may have value for training. 7.Not evidence: The recording does not contain any of the foregoing categories of information and has no apparent evidentiary value. Recordings of general citizen contacts and unintentionally recorded footage are not evidence. C. In addition, officers shall label each file appropriately, in the manner specified in training, with the appropriate label to indicate the information it contains. Some data subjects may have rights under the MGDPA limiting disclosure of information about them. These individuals include: 1. Victims and alleged victims of criminal sexual conduct and sex trafficking. 2. Victims of child abuse or neglect. 3. Vulnerable adults who are victims of maltreatment. 4. Undercover officers. 5. Informants. 6. When the video is clearly offensive to common sensitivities. 7. Victims of and witnesses to crimes, if the victim or witness has requested not to be identified publicly. 8. Individuals who called 911, and services subscribers whose lines were used to place a call to the 911 system. 9. Mandated reporters. 10. Juvenile witnesses, if the nature of the event or activity justifies protecting the identity of the witness. 11. Juveniles who are or may be delinquent or engaged in criminal acts. 12. Individuals who make complaints about violations with respect to the use of real property. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 11 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 8 13. Officers and employees who are the subject of a complaint related to the events captured on video. 14. Other individuals whose identities the officer believes may be legally protected from public disclosure. D. Labeling and flagging designations may be corrected or amended based on additional information. Administering Access to BWC Data A.Data subjects. Under Minnesota law, the following are considered data subjects for purposes of administering access to BWC data: 1. Any person or entity whose image or voice is documented in the data. 2. The officer who collected the data. 3. Any other officer whose voice or image is documented in the data, regardless of whether that officer is or can be identified by the recording. B.BWC data is presumptively private. BWC recordings are classified as private data about the data subjects unless there is a specific law that provides differently. As a result: 1. BWC data pertaining to people is presumed private, as is BWC data pertaining to businesses or other entities. 2. Some BWC data is classified as confidential (see C. below). 3. Some BWC data is classified as public (see D. below). C.Confidential data. BWC data that is collected or created as part of an active criminal investigation is confidential. This classification takes precedence over the “private” classification listed above and the “public” classifications listed below. D.Public data. The following BWC data is public: 1. Data documenting the discharge of a firearm by a peace officer in the course of duty, other than for training or the killing of an animal that is sick, injured, or dangerous. 2. Data that documents the use of force by a peace officer that results in substantial bodily harm. 3. Data that a data subject requests to be made accessible to the public, subject to redaction. Data on any data subject (other than a peace officer) who has not consented Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 12 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 9 to the public release must be redacted [if practicable]. In addition, any data on undercover officers must be redacted. 4. Data that documents the final disposition of a disciplinary action against a public employee. However, if another provision of the Data Practices Act classifies data as private or otherwise not public, the data retains that other classification. For instance, data that reveals protected identities under Minn. Stat. § 13.82, subd. 17 (e.g., certain victims, witnesses, and others) should not be released even if it would otherwise fit into one of the public categories listed above. E.Access to BWC data by non-employees. Officers shall refer members of the media or public seeking access to BWC data to the lieutenant in charge of investigations, who shall process the request in accordance with the St. Louis Park Police Department’s applicable processes and policies and other governing laws. In particular: 1. An individual shall be allowed to review recorded BWC data about themself and other data subjects in the recording, but access shall not be granted: a. If the data was collected or created as part of an active investigation. b. To portions of the data that the agency would otherwise be prohibited by law from disclosing to the person seeking access, such as portions that would reveal identities protected by Minn. Stat. § 13.82, subd. 17. 2. Unless the data is part of an active investigation, an individual data subject shall be provided with a copy of the recording upon request, but subject to the following guidelines on redaction: a. Data on other individuals in the recording who do not consent to the release must be redacted. b. Data that would identify undercover officers must be redacted. c. Data on other officers who are not undercover, and who are on duty and engaged in the performance of official duties, may not be redacted. F.Access by peace officers and law enforcement employees. No employee may have access to the department’s BWC data except for legitimate law enforcement or data administration purposes: 1. Officers may access and view stored BWC video only when there is a business need for doing so, including the need to defend against an allegation of misconduct or substandard performance. Officers may review video footage of an incident in which they were involved prior to preparing a report, giving a statement, or providing Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 13 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 10 testimony about the incident. Officers shall not use the fact that a recording was made as a reason to write a less detailed report. 2. Supervisors may view recordings at any time they are making inquiry into an alleged complaint, performance issue, or policy violation. 3. Agency personnel are prohibited from accessing BWC data for non-business reasons and from sharing the data for non-law enforcement related purposes, including but not limited to uploading BWC data recorded or maintained by this agency to public and social media websites. All incidents of access to BWC data are digitally logged. Allegations of inappropriate access to BWC data will be investigated and based on the finding, discipline may result. 4. Employees seeking access to BWC data for non-business reasons may make a request for it in the same manner as any member of the public. G.Other authorized disclosures of data. Officers may display portions of BWC footage to witnesses as necessary for purposes of investigation as allowed by Minn. Stat. § 13.82, subd. 15, as may be amended from time to time. These displays will generally be limited in order to protect against the incidental disclosure of individuals whose identities are not public. Any displays will take place at the St. Louis Park Police Department with the approval of a supervisor. Protecting against incidental disclosure could involve, for instance, showing only a portion of the video, showing only screen shots, muting the audio, or playing the audio but not displaying video. In addition, 1. An officer may request a supervisor respond to the scene and request approval for a display to take place outside the St. Louis Park Police Department. 2. BWC data may be shared with other law enforcement agencies only for legitimate law enforcement purposes that are documented in writing at the time of the disclosure. 3. BWC data shall be made available to prosecutors, courts, and other criminal justice entities as provided by law. Data Security Safeguards A. Personally owned devices, including but not limited to computers and mobile devices, shall not be programmed or used to access or view agency BWC data. B. Officers shall not intentionally edit, alter, or erase any BWC recording unless otherwise expressly authorized by the Chief of Police or the Chief’s designee. C. As required by Minn. Stat. § 13.825, subd. 9, as may be amended from time to time, this agency shall obtain an independent biennial audit of its BWC program. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 14 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 11 Agency Use of Data A. To ensure compliance with this policy and to identify any performance areas in which additional training or guidance is required supervisors will review each officer’s BWC recordings during each officer’s trimester evaluation or more frequently if there is reason to do so. B. In addition, supervisors and other assigned personnel may access BWC data for the purposes of reviewing or investigating a specific incident that has given rise to a complaint or concern about officer misconduct or performance. C. Nothing in this policy limits or prohibits the use of BWC data as evidence of misconduct or as a basis for discipline. D. Officers should contact their supervisors to discuss retaining and using BWC footage for training purposes. Officer objections to preserving or using certain footage for training will be considered by the chief of Police on a case-by-case basis. Field training officers may utilize BWC data with trainees for the purpose of providing coaching and feedback on the trainees’ performance. Data Retention A. All BWC data shall be retained for a minimum period of 90 days. There are no exceptions for erroneously recorded or non-evidentiary data. B. Data documenting the discharge of a firearm by a peace officer in the course of duty, other than for training or the killing of an animal that is sick, injured, or dangerous, must be maintained for a minimum period of one year. C. Certain kinds of BWC data must be retained for six years: 1. Data that documents the use of deadly force by a peace officer, or force of a sufficient type or degree to require a response to resistance report or supervisory review. 2. Data documenting circumstances that have given rise to a formal complaint against an officer. D. Other data having evidentiary value shall be retained for the period specified in the Records Retention Schedule. When a particular recording is subject to multiple retention periods, it shall be maintained for the longest applicable period. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 15 DRAFT 08-21-18 7/17/2018 Body-Worn Cameras Draft Page 12 E. Subject to Part F (below), all other BWC footage that is classified as non-evidentiary, becomes classified as non-evidentiary, or is not maintained for training shall be destroyed after 90 days. F. Upon written request by a BWC data subject, the agency shall retain a recording pertaining to that subject for an additional time period requested by the subject of up to 1 year. The agency will notify the requestor at the time of the request that the data will then be destroyed unless a new written request is received. G. The department shall maintain an inventory of BWC recordings having evidentiary value. H. The department will post this policy, together with a link to its Records Retention Schedule, on its website. I. In the event that a BWC data file is mislabeled by an officer, or additional information is gained that suggests a data file label should be changed, a request to change a label and reasoning for said change shall be forwarded to the lieutenant in charge of investigations or their designee. Compliance Supervisors shall monitor for compliance with this policy. The unauthorized access to or disclosure of BWC data may constitute misconduct and subject individuals to disciplinary action and criminal penalties pursuant to Minn. Stat. § 13.09. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 16 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 POLICE ADVISORY COMMISSION City of St. Louis Park Use of Body-Worn Cameras Policy Memo May 17th, 2018 To Chief Harcey and the St. Louis Park City Council, We appreciate the opportunity to review the draft body-worn camera policy. Below are the recommendations, questions, concerns we have as members of the Police Advisory Commission. The Police Advisory Commission is in favor of moving forward with the implementation of body-worn cameras. Recommendations: In reference to section F. 1 on page 9, regarding viewing body-worn camera video to assist in report writing, PAC suggests allowing officers to view body-worn camera video while writing a report, except for in critical indicidents. The League of Minnesota Cities body-worn camera model policy, page 12, Option 2, may be policy to consider. In reference to section on Scope on page 1, if the Chief of Police supersedes the policy, he/she should report this decision to the City Council. In reference to officer compliance on pages 10 and 12 of the policy, the policy should be clearer as to when internal and external audits of compliance will take place, and whether the results of these audits are public (except for data that are otherwise classified under law), as with the statutorily required biennial audit. Questions for your consideration: In reference to section on Scope on page 1, why are political rallies and demonstrations specifically named? If there is a reason to treat these events differently, explain that in the policy. In reference to Data Security Safeguards on page 10, why does the Chief need the ability to authorize editing, altering or erasing body-worn camera video? The circumstances when this should be allowed should be stated in the policy. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 17 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 Concerns: There is a concern among some members of the PAC, HRC, MAC and citizens of St. Louis Park that the officers are able to view body-worn camera video to help write a report. Although the PAC is not making this recommendation, it has been discussed to not allow officers to view body- worn camera video prior to writing a report. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 18 1 Memorandum To: St. Louis Park City Council; St. Louis Park Police Department (c/o St. Louis Park Police Advisory Commission) From: St. Louis Park Human Rights Commission Date: May 15, 2018 Re: St. Louis Park Police Department Body Camera Program Draft Policy Introduction: In 2017, the St. Louis Park (“SLP”) City Council asked for input from the SLP Human Rights Commission (“HRC”) regarding whether to move ahead with a Police Body-Worn Camera Program. After reviewing draft materials concerning the proposed program, performing research, and many discussions, the HRC identified a number of questions and concerns regarding the proposed program in a memorandum to the SLP City Council and Police Department in March 2017. After the SLP City Council voted to move ahead with the Police Body-Worn Camera Program, it authorized the Police Department to create a draft Body-Worn Camera Policy. The HRC has reviewed the draft Body-Worn Camera Policy, met with Chief Harcey and members of the Police Department’s task force on the Body-Worn Camera Program at the HRC’s March 13, 2018 public meeting to discuss the draft Policy, and co-hosted a Community Conversation with the Police Advisory Commission (“PAC”) on April 10, 2018 to discuss the Program and the draft Policy with members of the public. April 10, 2018 Community Conversation: On April 10, 2018, the HRC and PAC co-hosted a Community Conversation with the public regarding the Police Body-Worn Camera Program. In addition to members of the public attending, members of both the HRC and PAC attended, as well as Chief Harcey and members of the Police Department’s task force. We discussed the City’s plan to introduce body-worn camera technology in the Police Department and discussed, at a high-level, the draft Policy. The HRC and PAC made sure to emphasize that the introduction of body-worn camera technology is a multi-phased initiative and that after the City finalizes a proposed Policy, there will be a formal, statutory opportunity for public comment. The Community Conversation provided an opportunity for the public to raise questions, share thoughts and voice concerns about the Police Body-Worn Camera Program and draft Policy. The questions/thoughts raised by members of the public included, but were not limited to, the following topics: -Concerns about the discretion provided to Officers to turn on and off the body-worn cameras; and questions about how such discretion would be governed by the Policy or and how Officers would be audited to ensure that such discretion is exercised pursuant to the Policy. -An emphasis on the need for the City to solicit input and hear from diverse communities about the implementation of the Program and Policy, and to connect purposefully with communities that may have access or resource impediments in learning about/raising questions or concerns about the Program and Policy. -Concerns about the desire for members of the public to be able to report concerns or crimes anonymously to the Police Department and whether body-worn cameras would discourage members from the public from reporting. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 19 2 -Concerns over communities of color and low-income neighborhoods feeling disproportionality affected by the recording of body-worn cameras, which could cause further harm and erosion of public trust in law enforcement in those communities. -A preference to have the body-worn cameras turned on for any traffic stop, even for a suspected minor violation. -A desire for more information about data retention; for example, if there is an incident of police force or allegation of misconduct, how accessible that footage will be to the public. -A desire for more information about the consequences for Officer non-compliance with the Policy. -Concerns that immigrant communities (where some members are undocumented) will feel exposed due to the body-worn cameras and could discourage individuals from those communities from reporting incidents to the police or seeking aid from the police. Draft Policy: After discussions with the Police Department, the public, the PAC and internally with the HRC, the HRC has identified the following questions and concerns that the HRC believe merit further discussion and consideration as the SLP City Council and Police Department work to finalize the draft Body-Worn Camera Policy. 1)What efforts have been taken to evaluate specific population groups that would be harmed or disproportionality affected by the Body Camera Program? a.How is the City and Police Department working to include those groups in the formulation of the Program and Policy? 2)The Policy should even further limit the discretion of Officers to turn on and off the body-worn cameras. a.Minnesota state law is silent on whether officers have discretion to turn on and off body cameras as they please. b.Civil rights groups have recommended that policies should be crafted to limit officers’ discretion to choose which encounters to record. If officers are free to turn body cameras on and off, the camera’s role in providing transparency and accountability will shrink. c.The current Policy’s “General Guidelines for Recording” contains vague instructions to officers about the use of their discretion to turn on and off the body-worn cameras. For example, the Policy states: “Officers should activate the BWC any time the user believes it would be appropriate or valuable to record an incident.” (emphasis added). i.What guides the officer’s discretion in deeming it appropriate or valuable to record an incident? d.Much of the discretion provided for in the draft Policy links the turning on and off of the body-worn cameras to the officer’s belief that the information recorded would likely have “evidentiary value.” i.“Evidentiary value” is a term defined in the Policy. ii.What specifically guides an officer’s discretion in deeming an interaction likely to yield evidentiary value? iii.The definition and/or guidance for assessing evidentiary value should specify that “evidentiary value” includes information that may be useful as proof in the prosecution or defense of a criminal action. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 20 3 iv.How much discretion will Police Officers have in using body in private homes, public/private/parochial schools, or hospitals? 3)The general expectation in the current Policy is that body-worn cameras are to be used by uniformed officers. However, the current Policy does permit plainclothes investigators/officers and administrators to use body-worn cameras “when appropriate.” a.What would be the limits on the use of body-worn cameras by investigators/officers and administrators? In what situations would plainclothes investigators/officers and administrators be permitted to use body-worn cameras? In such a situation, would the investigators/officers and administrators be required to notify individuals that they are in fact Police Department investigators/officers and administrators and notify individuals that they are being recorded? 4)The current Policy states that officers have “no affirmative duty” to notify individuals that a body-worn camera is being operated or they are being recorded. a.Minnesota state law is silent on whether officers need to provide notice of recording. Why has SLP made the policy decision not to require officers to provide notice? b.The current Policy provides that officers should wear their body-worn cameras in a “conspicuous manner” – is this in lieu of providing verbal notice? 5)Will individuals (such as crime victims or individuals seeking to anonymously report a crime) be able to request that an officer discontinue the use of a body camera? Will that request be honored? In what circumstances? a.Minnesota state law is silent on whether individuals can request that Officers turn off the cameras in certain situations, such as when entering a private home, responding to victims of domestic or sexual abuse, or receiving an anonymous complaint or tip. 6)Will officers be permitted to wear body cameras to First Amendment protected assemblies and protests? a.Minnesota state law is silent on whether officers are allowed to film First Amendment activities with body-worn cameras. b.The current Policy states that the Chief of Police or his/her designee may supersede the Policy by providing specific instructions for body-worn camera use for certain classes of events, such as political rallies and demonstrations—but does not specify the default policy will be on this issue. c.How will the Police Department ensure that data will not be collected or analyzed in a way that chills First Amendment associational and free speech rights? 7)The current Policy permits officers to review footage of incidents before completing their statement or report. a.Minnesota state law is silent on whether officers are permitted to review footage of incidents before completing their initial incident reports or statements. b.The current Policy highlights that one of the primary purposes of the body-worn cameras is to “assist with accurate report writing.” c.The ability of an officer to review footage of incidents before completing their statement or report is a privilege that other witnesses, including a criminal defendant, would not have. This is a practice could undermine the legitimacy of investigations, especially those alleging police misconduct, by making Officer statements appear more truthful than those of other witnesses. 8)How restricted will access to body-worn camera footage be to the public? a.The current Policy highlights that one of the primary purposes of the body-worn cameras is to “allow for transparency and accountability in policing.” However, Minnesota state law classifies the majority of all body camera footage as “private data” Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 21 4 that will not be accessible to the public, and places burdens on access for those who are the subject of recordings, including criminal defendants. b.The current Policy articulates this default state law classification of body-worn camera data as “presumptively private.” c.The current Policy states that an individual can review recorded data about himself/herself unless such data is part of an “active investigation” or otherwise prohibited by law. There needs to be a carve out for criminal defendants and exculpatory evidence permitting a criminal defendant access to such data even during an active investigation. 9)When information about how to request body-worn camera data and retention policies are posted online to the Police Department’s website, in which languages will the policies be made available? 10) What protections or program design will prevent internal deletion or tampering with footage? 11) The current Policy states that body-worn camera data may be shared with other law enforcement agencies “only for legitimate law enforcement purposes that are documented in writing at the time of the disclosure.” a.In what situations would the data be shared with other law enforcement agencies? b.Will data be used or matched with other databases for criminal intelligence or federal immigration enforcement? 12) How will the Police Department ensure that its personnel are complying with body camera policies, including the turning on and off of body-worn cameras and the proper labeling of data for triggering retention periods? What will the consequences be for failure to comply? a.The current Policy anticipates that supervisors will review the use and non-use of the body-worn cameras by officers. b.How often will this audit/review take place? The current policy only states that supervisors will “periodically review each officers BWC recordings.” c.What types of corrective action will be available for failure to comply? 13) Length of retention policies: a.There is a Records Retention Schedule referred to in the current Policy. This Schedule should be appended to the written Policy. b.The current Policy states that upon written request from a subject of body-worn camera footage, the Police Department will retain a recording for additional time, up to 180 days, and then notify the requester that the data will be destroyed unless a new written request is received. i.If there is a written request from the subject or their legal representative, the data should be retained for at least one year to ensure that it is available in the same time period during which an individual can file a complaint against a Police Officer through the Minnesota Department of Human Rights. 14) The current policy states that pursuant to statute, there will be an “independent biennial audit” of the Body-Worn Camera Program. a.Who will be performing such an audit? The City or a third party? Conclusion: The HRC wants to emphasize that the success of the Body-Worn Camera Program crucially depends on the types of policies in place. Unless body cameras are deployed within a framework of strong policies to ensure they protect the public without becoming a system for routine surveillance of the public, the accountability benefits of the body cameras will not exceed their privacy risks. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 22 Dear Michael, The MAC (Multicultural Advisory Committee) supports the Body-Worn Cameras policy, as the questions and concerns members have had during discussion over the past year have been addressed, and request that an educational brochure be created for the public to understand their rights. Sincerely, Afton Martens (On behalf of the MAC) The mission of the St. Louis Park Multicultural Advisory Committee is to enhance communication and understanding between law enforcement and the community and to create an inclusive environment for all. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 23 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 POLICE DEPARTMENT MEMORANDUM TO: Members of the Police Advisory Commission, Multi-Cultural Advisory Committee and the Human Rights Commission FROM: Chief Harcey DATE: August 22, 2018 SUBJECT: Body Worn Camera Update At the Council Study Session on August 13, 2018 I made a presentation to Council on the process we used to develop the draft body worn camera policy dated 07-17-18. At this meeting Council requested that I provide you with a written response to the recommendations that you submitted. Please note that many of the recommendations that you made were already incorporated into the draft policy presented to Council. Below you will find the responses to the comments and recommendations provided by each of your groups. Police Advisory Commission The PAC provided written comment that was supportive of implementing BWC’s. PAC comments and recommendations provided for consideration were: 1.The PAC supports an officer’s review of video prior to writing a report, yet requested consideration be given to not allowing officers involved in a critical incident to view the video prior to writing a report. Careful consideration and review was given by our draft policy workgroup when deciding if this policy would allow officers to view their video prior to preparing a report, giving a statement, or providing testimony about an incident. Nationally recognized as a best practice think tank for police executives, the Police Executive Research Forum (PERF) recommends that officers be allowed to watch their video. PERF notes that officers will be able to report and testify more accurately when they are provided access to “all possible evidence of the event”. PERF indicated that, “withholding video evidence from an officer until after he or she testifies can unfairly undermine the officer’s credibility”. The police department has also consulted with the Hennepin County Sheriff’s Office and the MN Bureau of Criminal Apprehension, who are the two entities most likely to be asked to investigate a critical incident involving a SLP officer. Both entities have stated officers watching the video will not undermine their investigation. Both entities stated the fact an officer watched a video would be reflected in their investigative report. Union counsel that represent Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 24 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 police officers and legal defense attorneys for police officers have recommended an officer involved in a critical incident be provided the opportunity to have their attorney view the video. The attorney would then consult with the officer before making their decision to watch the video prior to providing a statement. A possible unattended consequence of creating a policy which does not allow an officer to view their video prior to providing a statement regarding a critical incident is the officer electing not to provide a statement. The department has also consulted with Colich and Associates and Campbell and Knutson law firms who represent the City as our prosecuting attorneys and as our civil attorneys. Both law firms are in support of our officers being afforded the opportunity to view their videos prior to writing a report or providing a statement. In response to this recommendation we have elected to allow the officers the ability to view the video prior to writing a report or providing a statement in order to adhere to one of the three purposes of the policy, assisting with accurate report writing. 2.If the Chief of Police or designee supersedes the policy he / she should report this decision to the City council. Careful consideration and review was given by our draft policy workgroup and specific weight was given to this section based on recommendations from the League of Minnesota Cities (LMC) model policy work group that expressed the policy should: “(1) allow for the issuance of special instructions on BWC use to officers deemed to be Giglio-impaired; and (2) ensure that discretion exists to override normal recording guidelines for events where their use might be perceived as a form of political or viewpoint-based surveillance. In addition, members identified a concern that the “general” guidelines for BWC use could be poorly suited to the activities performed by court bailiffs, and that agencies should therefore have express authority to depart from them for special assignments and duties.” The PAC also questioned why political rallies and demonstrations are specifically named in the section of the policy? We agree with the explanation provided by the LMC policy working group which states, “ensure that discretion exists to override normal recording guidelines for events where their use might be perceived as a form of political or viewpoint-based surveillance. In response to this recommendation the following language was incorporated into the Scope of the policy, The Chief of Police or the chief’s designee may supersede this policy by providing specific instructions for BWC use to individual officers, or providing specific instructions pertaining to particular events or classes of events, including but not limited to political rallies and demonstrations where their use might be perceived as a form of political or viewpoint- based surveillance. Also added was the requirement of the Chief of Police to report to the City Manager if a decision was made to supersede the policy, In the event the chief does supersede policy by providing specific instructions for use, a written report will be submitted to the City Manager. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 25 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 3.The PAC requested clarification of when Internal / External audits are conducted and their availability to the public. Careful consideration and review was given by our draft policy workgroup and the request for clarity when internal audits occur has been resolved by aligning audits with the officer’s trimester evaluation. This recommendation has been added into the policy. External audits are biennial according to state statute and will be conducted by a third party. When and where allowed by law, data will be made available to the public. 4.Why does the Chief need the ability to authorize editing, altering or erasing body worn camera video? Referred to in Data Security Safeguards section B. This section expressly provides authorization for the Chief of Police or the Chief’s designee to release redacted video to the public or other requesting entity, which complies with the law and is otherwise in an edited or altered form. Erasing of video is outlined in State law under the MN Data Practices Act (MDPA). The police department will follow the MDPA when it comes to the destruction (erasing) of video, which is covered under the Data Retention section of the policy. Multi-cultural Advisory Committee The MAC provided written comment that was supportive of implementing BWC’s. The MAC recommended developing an informational brochure which outlines the program and the public’s rights as it pertains to the program. In response to the recommendation Staff will work with the MAC to develop the brochure and make them available to the public. The content of the brochure will also be posted with the policy on the police department website. Human Rights Commission The HRC submitted a document that included the following sections: Introduction, Community Conversation summery, Draft Policy and Conclusion. The HRC submitted 14 comments or recommendations for consideration regarding the draft policy. Please refer to the HRC memo date May 15, 2018 to see the specific comments and recommendations provided. 1.The HRC commented on the potential for the policy to harm or disproportionally affect specific population groups and asks what efforts have been undertaken to evaluate potential harm to specific population groups. The BWC policy workgroup does not believe that there will be an adverse impact on any group due to the use of BWC and the work group has taken steps to receive community input on the policy from the PAC, HRC, MAC, SLP schools, Cornerstone and our Racial Equity Manager. 2.The HRC recommended limiting officer discretion to turn on and off the camera. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 26 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 In consideration of items (a) and (b) of the HRC memo the LMC notes that for an agency who has the goal to gather better evidence, it might make the most sense to have officers treat body cameras like any other evidence gathering tool, and exercise their professional judgment in deciding when to record. With respect to items (c) and (d), relating to the question of what guides the officer’s discretion and ability to discern evidentiary value. We believe that the policy, extensive training, experience, and proper auditing of the program will produce appropriate discretion on recording general citizen contacts. A suggestion was made in (d) (iii) to include “or defense” language to the definition of evidentiary value in the Definitions section of the policy. The recommended language has been added to the draft policy. 3.The HRC commented on permitting plainclothes officers to wear BWCs when appropriate with emphasis added to “when appropriate”. Item (a) is a question on limitations to plainclothes officer’s use, along with the question about notification of recording. The policy is not intended to describe every possible situation where it would be appropriate for a plainclothes officer to wear a BWC. A couple of examples are; during the serving of a search warrant or during a field interview of a suspect or witness when assisting patrol at the scene of an active in-progress investigation. There are no limits to a plainclothes officer’s use of a BWC within policy and the General Guidelines for Recording section (D) will guide the wearing and announcement guidelines for a BWC being used. We believe that requiring an officer to wear the camera in a conspicuous manner will serve as the notification that there is a camera present and the person may be being recorded. 4.The HRC recommended requiring notification of recording responsibility. The model policy working group from the LMC believed that an announcement of recording would distract officers from their duties and could become an unnecessary point of contention during tense enforcement encounters. The group also recognize that an announcement may have a civilizing effect in the field and the SLP draft policy allows for announcement at the officer’s discretion. With respect to item (b), yes, “conspicuous manner” is in lieu of providing verbal notice. We believe that requiring an officer to wear the camera in a conspicuous manner will serve as the notification that there is a camera present and the person may be being recorded. 5.The HRC questioned whether or not individuals can request an officer to discontinue the use of a BWC, whether that request will be honored and under what circumstances. The answer to the first part is yes, an individual can request an officer to discontinue the use of a BWC and whether the request will be honored depends on the situation. The policy is not intended to describe every possible situation when an officer may be asked to discontinue use of a BWC. A couple of examples when the request to discontinue use of a BWC may be honored is; when an officer feels there is no evidentiary value gained or the situation is of such a sensitive nature that recording would not be appropriate. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 27 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 6.The HRC questioned an officer’s permitted use of BWCs at political rallies and demonstrations and how the police department will properly use collected data. A similar question was asked by the PAC and as noted earlier in this memo the answer is provided by the LMC policy working group: “ensure that discretion exists to override normal recording guidelines for events where their use might be perceived as a form of political or viewpoint- based surveillance. In addition, members identified a concern that the “general” guidelines for BWC use could be poorly suited to the activities performed by court bailiffs, and that agencies should therefore have express authority to depart from them for special assignments and duties. To ensure potential video is appropriately obtained and properly used the Chief of Police or the chief’s designee may supersede this policy by providing specific instructions for BWC use to individual officers, or providing specific instructions pertaining to particular events or classes of events, including but not limited to political rallies and demonstrations where their use might be perceived as a form of political or viewpoint-based surveillance. Also added was the requirement of the Chief of Police to report to the City Manager if a decision was made to supersede the policy, In the event the chief does supersede policy by providing specific instructions for use, a written report will be submitted to the City Manager. 7.The HRC also raised the issue of allowing officers the ability to view their videos prior to writing a police report which was noted earlier in this memo. Consideration was given to PERF recommendations that officers be allowed to watch video. PERF notes that officers will be able to report and testify more accurately when they are provided access to “all possible evidence of the event”. PERF indicated, “withholding video evidence from an officer until after he or she testifies can unfairly undermine the officer’s credibility”. The police department has also consulted with the Hennepin County Sheriff’s Office and the MN Bureau of Criminal Apprehension, who are the two entities most likely to be asked to investigate a critical incident involving a SLP officer. Both entities have stated officers watching the video will not undermine an investigation. Both entities stated the fact an officer watched a video would be reflected in their investigative report. Union counsel representing police officers and legal defense attorneys for police officers have recommended an officer involved in a critical incident be provided the opportunity to have their attorney view the video. The attorney would then consult with the officer before making their decision to watch the video prior to providing a statement. A possible unattended consequence of creating a policy which does not allow an officer to view their video prior to providing a statement regarding a critical incident is the officer electing not to provide a statement. The department has also consulted with Colich and Associates and Campbell and Knutson law firms who represent the City as our prosecuting attorneys and as our civil attorneys. Both law firms are in support of our officers being afforded the opportunity to view their videos prior to writing a report or providing a statement. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 28 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 In response to this recommendation we have elected to allow the officers the ability to view the video prior to writing a report or providing a statement in order to adhere to one of the three purposes of the policy, assisting with accurate report writing. 8.The HRC questioned how restrictive the data will be to the public and the caveat that active investigation data needs to be available to a criminal defendant for exculpatory evidence reasons. The law is very clear that data is not available to the public while there is an ongoing active investigation. A person does not become a criminal defendant until the investigation is closed and said person is charged with a crime, therefore becoming the criminal defendant. Once a person becomes the criminal defendant all of the data is available under discovery rules and the data may potentially be used as exculpatory evidence. 9.The HRC recommended posting information on the City’s website about how to request BWC data and how many different languages will the posting be made available in. The MAC made a similar request and will be working to develop a brochure to be made available to the public. The content of the brochure will also be posted with the policy on the police department website. The police department is supportive of the standard and established practices by the City’s communications department and will rely on their guidance in what languages the information will be made available in. 10.The HRC commented on the need to ensure there are protections in place to prevent tampering with data. The back end software specific to each BWC vender has read/write permissions that will not allow an officer access to be able to potentially tamper with data. The software also has audit trail capabilities that records who and when data was accessed. 11.The HRC commented on the sharing of data with other law enforcement agencies and the matching of data with other databases for criminal investigation or federal immigration enforcement. The policy is not intended to describe every possible situation when data is shared with another law enforcement agency. We would only share video with another agency when the request is helpful to an active criminal investigation being conducted by that agency. Regarding the HRC question on matching data to outside databases, it is possibly for legitimate active criminal investigations but would absolutely not be used for federal immigration enforcement. 12.The HRC questioned how the department will ensure compliance with the policy, what the frequency of an internal audit is and what consequences there are for non-compliance. Compliance with the policy is addressed in two areas of the policy. In the Purpose section of the policy it is stated “Compliance with these guidelines is mandatory” The policy also has a separate Compliance section which reads “Supervisors shall monitor for compliance with this policy. The unauthorized access to or disclosure of BWC data may constitute Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 29 St. Louis Park Police Department • 3015 Raleigh Ave. S., St. Louis Park, MN 55416 www.stlouispark.org • Phone: 952.924.2600 • Fax: 952.924.2676 • TTY: 952.924.2671 misconduct and subject individuals to disciplinary action and criminal penalties pursuant to Minn. Stat. § 13.09. The PAC also requested clarifying language for internal audits and as noted previously in this memo. This can be resolved with aligning audits with each officer’s trimester performance evaluations. Deficiencies can be addressed during the evaluation process and any number of corrective actions (coach/council, training, verbal warning, written reprimand etc…) can be used to address identified deficiencies. External audits are biennial by State statute and will be conducted by a third party. When and where allowed by law, data will be made available to the public. 13.The HRC recommended to amend the retention schedule of the policy to extend from 180 days to 1 year, any written request to save data from a subject of BWC footage. The reasoning behind the request is to align the retention with the amount of time an individual has to file a complaint against an officer through the Department of Human Rights. This request is reasonable and the change to the policy has been made. 14.The HRC questioned who will perform the biennial audit. External audits are biennial by state statute and will be conducted by a third party. When and where allowed by law, data will be made available to the public. The HRC concluded that they wished to emphasize that the success of the Body-Worn Camera Program crucially depends on the types of policies in place. Unless body cameras are deployed within a framework of strong policies to ensure they protect the public without becoming a system for routine surveillance of the public, the accountability benefits of the body cameras will not exceed their privacy risks. The police department agrees with the HRC conclusion. We believe that this policy balances the need for body worn cameras to assist with gathering evidence, accurate report writing and allowing for transparency and accountability with the need to protect the privacy of the community we serve. Study session meeting of August 27, 2018 (Item No. 4) Title: Body-worn camera program Page 30 Meeting: Study session Meeting date: August 27, 2018 Written report: 5 Executive summary Title: 2019 budget and service charges for special service district (SSD) nos. 1 - 6 Recommended action: No action needed. This report is meant solely to provide council with an update on the city’s six special service districts (SSD) in preparation for action by the council in September. Policy consideration: The proposed 2019 budgets/property owner service charges for each service district, and the reauthorization of SSD 2 for an additional 10-year term will be presented for council action at the September 17 council meeting. Does council need any additional information regarding the special service districts? Summary: The 2019 proposed budgets and service charges are similar to that of past years. Staff has recently sent out budget/service charge information and held meetings with the property owners from each of the six districts and received their support for approving the 2019 budgets and service charges. Staff sent out reauthorization information to the SSD 2 property owners and has received the required number of petitions for reauthorization to extend SSD 2 for another 10-years through 2028. The public hearing for SSD 1 - 6 budget/service charge and SSD 2 reauthorization will be held on September 17, 2018. Financial or budget considerations: The city owns property in several special service districts and will incur service charge costs for those properties. The service charge costs incurred are as follows: Special Service District 1: $21,380 from the parks maintenance budget; Special Service District 2: $42 from the public works / operations budget; Special Service District 4: $557 from public works / operations budget; and Special Service District 6: $2,235 from the EDA/TIF administration budget. Strategic priority consideration: Not applicable. Supporting documents: Discussion SSD 1 - 6 location map Prepared by: Scott Merkley, Public Works Services Manager Reviewed by: Mark Hanson, Public Works Superintendent Cynthia S. Walsh, Director of Operations and Recreation Department Approved by: Tom Harmening, City Manager Study session meeting of August 27, 2018 (Item No. 5) Page 2 Title: 2019 budget and service charges for special service district (SSD) nos. 1 - 6 Discussion Background: In 1996, council approved a resolution authorizing Special Service District (SSD) 1. Since then, five additional service districts have been set up within the city. SSD’s 1 - 4 are along Excelsior Boulevard from Louisiana Avenue to France Avenue, SSD 5 is along Park Place Boulevard near West End, and SSD 6 is along West 36th Street near Hoiggard Village. City staff provides management services for the service districts. Budget/service charge overview Each special service district has its own budget with a reserve that is carried over from year to year. The goal for each fund is to maintain a fund reserve equal to 50% of the budget. If fund reserves are high in a district, the annual budget will not match the total service charge since excess fund reserves will be used to offset (lower) the service charges. Property owners are used to “fluctuations” in service charge amounts as they understand infrastructure services and repairs cannot be accurately predicted (such as snow removal costs). Below, for each district, are the change amounts for the budget and service charges from the previous year: • SSD 1: No changes to the budget; $5,000 increase in service charges to keep the fund reserve at the desired amount. • SSD 2: No changes to the budget; no change in service charges. • SSD 3: No changes to the budget; $5,000 increase in service charges to keep the fund reserve at the desired amount. • SSD 4: No change in budget; $4,246 increase in service charges to keep the fund reserve at the desired amount. • SSD 5: $1,200 increase in budget (increase based on anticipated upcoming expenditures); $2,000 increase in service charges to keep the fund reserve at the desired amount. • SSD 6: $1,000 increase in budget (increase based on anticipated upcoming expenditures); $2,000 increase in service charges to keep the fund reserve at the desired amount. Districts with expiring 10-year terms (in the next future) The reauthorization of SSD 2, for a new 10-year term, will be part of the public hearing process on September 17, 2018. SSD 2 was created with the initial 10-year term through 2008. The district was reauthorized for a second term expiring the end of 2018. Earlier this year staff sent reauthorization information and a petition to each property owner to support reauthorizing the district for a third term through 2028. As required by law, the city received the required number of signed petitions from property owners to meet the requirement of at least twenty- five percent (25%) or more of the land area of property and at least twenty-five percent (25%) of the individuals or business organizations subject to the proposed service charge. SSD 5 & 6 were created with the initial 10-year terms through 2019. In early 2019 staff will begin a similar petition process with the property owners in each district for reauthorization. Study session meeting of August 27, 2018 (Item No. 5) Page 3 Title: 2019 budget and service charges for special service district (SSD) nos. 1 - 6 Maintenance information: The districts have different service levels and different maintenance needs. More infrastructure maintenance and rehabilitation is starting to occur as the infrastructure ages. Some of the recent replacement or rehabilitation work consists of landscape material replacement, irrigation systems, bus shelters, banners, decorative fence, pavers, bollards, trash containers, and bike racks. Services that are contracted for include sidewalk snow removal (SSD 1 & 3), landscape and irrigation (SSD 1 - 6), decorative winter tree lighting (SSD 1 - 5). Present considerations: The Special Service Districts are a benefit to the city as they promote a positive image of the business corridor and to attract customers to the area. Next steps: 1. The public hearing for the 2019 budget/property owner service charges and for SSD 2 reauthorization will occur at the September 17, 2018 council meeting. 2. 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Policy consideration: Monthly financial reports are part of our financial management policies. Summary: The monthly financial report provides a summary of general fund revenues and departmental expenditures and a comparison of budget to actual throughout the year. A budget to actual summary for the four utility funds is also included in this report. Financial or budget considerations: At the end of July, general fund expenditures are at approximately 55.5% of the adopted annual budget, which is about 3% under budget. Strategic priority consideration: Not applicable. Supporting documents: Discussion Summary of revenues and expenditures – general fund Budget to actual – enterprise funds Prepared by: Darla Monson, Accountant Reviewed by: Tim Simon, Chief Financial Officer Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Study session meeting of August 27, 2018 (Item No. 6) Page 2 Title: July 2018 monthly financial report Discussion Background: This report provides summary information of the overall level of revenues and departmental expenditures in the general fund and a comparison of budget to actual throughout the year. A budget to actual summary for the four utility funds is also included in this report. Present considerations: General Fund Actual expenditures should generally be at about 58.5% of the annual budget at the end of July. General Fund expenditures are under budget by approximately 3% through July. Revenues tend to be harder to measure in the same way due to the timing of when they are received, examples of which include property taxes, grants and State aid payments. A few comments on specific variances are explained below. License and permit revenues are at approximately 66% of budget through July because the majority of the 2018 business and liquor license revenue has been received, which is typical of previous years. Permit revenue is close to budget at 58% through July. The permit for The Elmwood development project was pulled in July. Fines & forfeits revenue is exceeding budget by 10%. Fine revenue has been averaging about $30,000 a month year to date, which is higher than what was budgeted. Communications & marketing expenditures are exceeding budget by approximately 3% due to some larger printing and postage costs incurred for the calendar, newsletter and advertising to promote special events. Community development has a small expenditure variance that is due to a housing staff allocation. This will be adjusted at year end. Engineering has a variance in personal services due to seasonal project activity. The organized recreation and recreation center divisions have a small expenditure variance of about 2%, which is normal due to seasonal costs for temporary staffing and pool supplies. Study session meeting of August 27, 2018 (Item No. 6) Page 3 Title: July 2018 monthly financial report Utility Funds Utility revenue typically lags one month behind for commercial accounts and up to a full quarter behind for some residential accounts depending on the billing cycle. Other revenue is exceeding budget in the water fund due to additional antenna lease revenue. In addition, $166,000 in the storm water fund is grant revenue received from Hennepin County for contamination clean-up costs for the Carpenter Park project. Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Actual $2,609 $5,557 $8,439 $11,235 $14,063 $17,092 $21,083 Budget $3,158 $6,316 $9,475 $12,633 $15,791 $18,949 $22,108 $25,266 $28,424 $31,582 $34,741 $37,899 $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 $ THOUSANDS Monthly Expenditures -General Fund Summary of Revenues & Expenditures - General Fund As of July 31, 2018 20182018201620162017201720182018Balance YTD Budget BudgetAuditedBudgetAuditedBudgetJuly YTD Remaining to Actual %General Fund Revenues: General Property Taxes23,597,282$ 24,193,360$ 24,748,436$ 24,837,901$ 25,705,886$ 14,402,240$ 11,303,646$ 56.03% Licenses and Permits3,496,177 4,320,078 3,745,736 3,985,517 3,924,648 2,598,753 1,325,895 66.22% Fines & Forfeits341,200 299,808 254,200 293,236 269,200 182,496 86,704 67.79% Intergovernmental1,419,017 1,656,072 1,631,669 1,899,006 1,864,877 920,992 943,885 49.39% Charges for Services1,956,593 2,063,241 2,027,637 2,051,552 2,162,410 1,127,914 1,034,496 52.16% Miscellaneous Revenue977,546 1,131,632 1,274,415 1,294,452 1,318,037 772,778 545,259 58.63% Transfers In1,872,581 1,881,274 1,899,927 1,951,218 1,929,090 1,119,469 809,621 58.03% Investment Earnings 140,000 114,957 140,000 125,984 160,000 61,178 98,822 38.24% Other Income27,450 20,440 30,450 54,303 40,950 12,167 28,783 29.71% Use of Fund Balance *254,891 - 58,541 - 523,835 - 523,835 0.00%Total General Fund Revenues34,082,737$ 35,680,861$ 35,811,011$ 36,493,169$ 37,898,933$ 21,197,986$ 16,700,947$ 55.93%General Fund Expenditures: General Government: Administration1,037,235$ 1,118,873$ 1,049,123$ 1,056,796$ 1,341,606$ 708,034$ 633,572$ 52.78% Finance933,624 869,759 957,275 924,832 978,752 572,171 406,581 58.46% Assessing641,038 607,443 707,139 652,015 759,865 394,219 365,646 51.88% Human Resources748,718 801,958 754,699 730,731 796,666 424,582 372,084 53.29% Community Development1,385,036 1,281,000 1,366,055 1,353,476 1,479,911 899,967 579,944 60.81% Facilities Maintenance1,115,877 1,099,973 1,132,774 1,128,339 1,162,342 673,182 489,160 57.92% Information Resources1,564,128 1,492,734 1,570,712 1,421,685 1,589,432 811,827 777,605 51.08% Communications & Marketing608,228 657,758 646,841 722,199 755,940 466,951 288,989 61.77% Community Outreach25,587 22,718 26,553 24,403 27,637 15,624 12,013 56.53% Engineering549,251 436,228 376,601 339,876 525,834 330,162 195,672 62.79%Total General Government8,608,722$ 8,388,443$ 8,587,772$ 8,354,352$ 9,417,985$ 5,296,719$ 4,121,266$ 56.24% Public Safety: Police8,698,661$ 8,754,092$ 9,217,988$ 9,255,342$ 9,930,681$ 5,567,060$ 4,363,621$ 56.06% Fire Protection4,030,153 3,939,435 4,407,656 4,319,457 4,657,973 2,716,244 1,941,729 58.31% Inspectional Services2,216,075 2,082,694 2,419,073 2,271,301 2,544,762 1,309,573 1,235,189 51.46%Total Public Safety14,944,889$ 14,776,220$ 16,044,717$ 15,846,100$ 17,133,416$ 9,592,877$ 7,540,539$ 55.99% Operations & Recreation: Public Works Administration241,304$ 240,497$ 266,249$ 245,942$ 230,753$ 113,095$ 117,658$ 49.01% Public Works Operations2,907,781 2,699,375 3,019,017 2,809,715 3,091,857 1,633,020 1,458,837 52.82% Organized Recreation1,431,260 1,396,737 1,472,996 1,470,613 1,582,490 962,768 619,722 60.84% Recreation Center1,602,935 1,687,724 1,744,651 1,856,529 1,860,755 1,126,715 734,040 60.55% Park Maintenance1,634,249 1,627,700 1,721,732 1,797,271 1,830,530 1,050,820 779,710 57.41% Westwood Nature Center576,173 555,887 602,400 572,942 622,346 341,182 281,164 54.82% Natural Resources479,408 362,094 550,235 430,995 559,662 182,896 376,766 32.68% Vehicle Maintenance1,358,946 1,130,622 1,384,038 1,088,375 1,253,367 741,890 511,477 59.19%Total Operations & Recreation10,232,056$ 9,700,637$ 10,761,318$ 10,272,383$ 11,031,760$ 6,152,386$ 4,879,374$ 55.77% Non-Departmental: General 30,351$ 63,648$ 31,909$ 31,859$ 43,422$ 25,425$ 17,997$ 58.55% Transfers Out- 1,873,000 - 885,000 - - - 0.00% Council Programs198,000 15,435 182,565 0.00% Contingency266,719 104,224 385,295 188,254 74,350 - 74,350 0.00%Total Non-Departmental297,070$ 2,040,871$ 417,204$ 1,105,113$ 315,772$ 40,860$ 274,912$ 12.94%Total General Fund Expenditures34,082,737$ 34,906,172$ 35,811,011$ 35,577,947$ 37,898,933$ 21,082,842$ 16,816,091$ 55.63%*Primarily related to E911 capital items from restricted fund balance.Study session meeting of August 27, 2018 (Item No. 6) Title: July 2018 monthly financial reportPage 4 Budget to Actual - Enterprise FundsAs of July 31, 2018 Current BudgetJul Year To DateBudget Variance% of BudgetCurrent BudgetJul Year To DateBudget Variance% of BudgetCurrent BudgetJul Year To DateBudget Variance% of BudgetCurrent BudgetJul Year To DateBudget VarianceOperating revenues: User charges 6,177,384$ 2,528,089$ 3,649,295$ 40.92% 7,421,016$ 3,433,881$ 3,987,135$ 46.27% 3,590,500$ 1,413,139$ 2,177,361$ 39.36% 3,024,731$ 1,421,367$ 1,603,364$ Other 375,750 431,412 (55,662) 114.81% 30,000 21,642 8,358 72.14% 140,000 5,150 134,850 3.68% - 166,000 (166,000) Total operating revenues6,553,134 2,959,501 3,593,633 45.16% 7,451,016 3,455,523 3,995,493 46.38% 3,730,500 1,418,289 2,312,211 38.02% 3,024,731 1,587,367 1,437,364 Operating expenses: Personal services1,377,010 806,287 570,723 58.55% 689,225 456,244 232,981 66.20% 631,295 338,859 292,436 53.68% 796,527 372,236 424,291 Supplies & non-capital430,300 118,063 312,237 27.44% 65,550 21,164 44,386 32.29% 184,750 45,776 138,974 24.78% 31,600 1,347 30,253 Services & other charges1,704,224 916,189 788,035 53.76% 4,605,626 3,069,738 1,535,888 66.65% 3,014,442 1,172,490 1,841,952 38.90% 595,187 135,964 459,223 Depreciation * Total operating expenses3,511,534 1,840,539 1,670,995 52.41% 5,360,401 3,547,145 1,813,256 66.17% 3,830,487 1,557,125 2,273,362 40.65% 1,423,314 509,547 913,767 Operating income (loss)3,041,600 1,118,962 1,922,638 36.79% 2,090,615 (91,623) 2,182,238 -4.38% (99,987) (138,836) 38,849 138.85% 1,601,417 1,077,820 523,597 Nonoperating revenues (expenses): Interest income 15,172 15,765 (593) 103.91% 2,391 8,148 (5,757) 340.80% 15,000 7,819 7,181 52.12% 14,800 9,359 5,441 Debt issuance costs- (92,225) 92,225 - (18,740) 18,740 - - - Interest expense/bank charges(176,342) (278,211) 101,869 157.77% (26,584) (40,068) 13,484 150.72% (25,500) (8,401) (17,099) 32.95% (40,897) (25,154) (15,743) Total nonoperating rev (exp)(161,170) (354,670) 193,500 220.06% (24,193) (50,659) 26,466 209.40% (10,500) (582) (9,918) 5.55% (26,097) (15,795) (10,302) Income (loss) before transfers2,880,430 764,292 2,116,138 26.53% 2,066,422 (142,282) 2,208,704 -6.89% (110,487) (139,418) 28,931 126.18% 1,575,320 1,062,025 513,295 Transfers inTransfers out(601,985) (351,158) (250,827) 58.33%(823,637) (480,455) (343,182) 58.33% (234,046) (136,527) (97,519) 58.33% (322,459) (188,101) (134,358) NET INCOME (LOSS)2,278,445 413,134 1,865,311 18.13% 1,242,785 (622,737) 1,865,522 -50.11% (344,533) (275,945) (68,588) 80.09% 1,252,861 873,924 378,937 Items reclassified to bal sht at year end: Capital Outlay(3,316,199) (2,404,393) (911,806) 72.50% (1,619,500) (288,512) (1,330,988) 17.81%- - - (2,688,977) (1,086) (2,687,891) Revenues over/(under) expenditures(1,037,754) (1,991,259) 953,505 (376,715) (911,249) 534,534 (344,533) (275,945) (68,588) (1,436,116) 872,838 (2,308,954) *Depreciation is recorded at end of year (non-cash item).Water SewerSolid WasteStorm Water% of Budget46.99%52.48%46.73%4.26%22.84%35.80%67.30%63.24%61.51%60.52%67.42%58.33%69.75%0.04%Study session meeting of August 27, 2018 (Item No. 6) Title: July 2018 monthly financial reportPage 5