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HomeMy WebLinkAboutAgenda Packets - 2011/11/01 CITY OF MOUNDS VIEW CITY COUNCIL WORK SESSION AGENDA MOUNDS VIEW CITY HALL Monday, November 1, 2010 7:00 p.m. ROLL CALL: Flaherty, Stigney, Hull, Mueller, Gunn PUBLIC COMMENT Citizens may speak to issues not on tonight’s agenda. Before speaking, please give your full name and address for the minutes. Also, please limit your comments to three minutes. Agenda Items Discussed by Consensus 1. Meet with Parks and Recreation and Forestry Commission (verbal presentation – no staff report) 2. Continue Discussion about Mounds View Home Improvement Loan Program 3. Review 2011 Fee Schedule 4. Discuss the Housing Action Plan Update for Mounds View 5. Review Updated Data Practices Act Guidelines and Procedures Next Work Session: Monday, December 6, 2010, at 7pm Next City Council Meeting: Monday, November 8, 2010, at 7 pm Item No: 2 Meeting Date: November 1, 2010 Type of Business: WS Administrator Review: ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Heidi Steinmetz, Economic Development Specialist Item Title/Subject: Continue Discussion about Mounds View Home Improvement Loan Program Background Over the past several months, the EDA/City Council has been discussing developing a home improvement loan program to replace the EDA’s existing Housing Replacement Program. City staff and the Greater Metropolitan Housing Corporation staff have developed draft criteria of four loan options. The EDA reviewed the proposed criteria on September 27th and October 25th. Attached is a revised version of the draft criteria based on the EDA’s October 25th discussion. Below is a summary of those revisions: 1) Asset limit criteria removed from Options 2, 3 & 4 2) Deferred criteria removed and 10-year loan term added to Option 1- Demolition Loan Discussion On October 25th, the EDA asked to review amortization scenarios at different interest rates for Option 1, the Demolition Loan. Suzanne Snyder of the Greater Metropolitan Housing Corporation (GMHC) has provided the attached “face sheets” on the amortization of a $10,000 loan with a repayment term of 10 years. The face sheets compare monthly payment amounts, the total payment amounts and the finance charges between interest rates at 0%, 1%, 2%, and 3%. Recommendation Staff recommends that the City Council provide direction on the loan term and interest rate for Option 1. In addition, staff recommends that the City Council provide direction on the remaining Options 2, 3 & 4 to be considered for approval at the November 8, 2010 EDA meeting. Respectfully submitted, ____________________________ Heidi Steinmetz, Economic Development Specialist Attachments  Mounds View Home Improvement Program Draft Loan Criteria  Face sheets on the amortization of a $10,000 with a repayment term of 10 years at 0%, 1%, 2% & 3% Economic Development Authority (EDA) Home Improvement Loan Program Criteria Draft 6 - November 1, 2010 Option 1 – Demolition Deferred Loan The purpose of this loan is to provide loans to demolish blighted single-family or duplex properties in Mounds View. Blight Qualification (for Demolition Deferred Loan Only) Once a deferred loan application is received, Mounds View’s Code Enforcement/Housing Inspector will arrange, by appointment, an inspection of the interior of the home to establish blight qualification. In addition, the inspector will make a determination as to the potential presence of hazardous materials on the property and will obtain a statement from the interested participant about any knowledge of the property’s use for production, storage, deposit, or disposal of any toxic or hazardous wastes or substances or asbestos products whatsoever, during the time the interested participant owned the property and before the date of interested participant purchased property. If a property satisfies the blight conditions as outlined herein, demolition procedures can continue. If the blight test cannot be met, the city will notify the interested person in writing indicating the reasons why the property cannot be considered as blighted. Loan Amount Up to $10,000 secured by a note & mortgage Loan Security All loans will be secured by a mortgage in favor of the City. The loan may be secured in a subordinate lien position behind other loans. Interest Rate The interest rate will be fixed at 3%, and the monthly payment will be fixed. Loan Term Maximum loan term is 10 years. Loan is due upon sale, transfer of title, refinance or if the property ceases to be owner-occupied. Eligible Properties Eligible properties that qualify as blighted single-family or duplex properties in Mounds View. See the Blight Qualification standard below. Demolition Bids Applicants are encouraged to first consider the Spring Lake Park/Blaine/Mounds View Fire Department’s house burning/training program demolition option. If that option is not feasible, applicants must obtain three demolition bids. The demolition contractor will be required to obtain all necessary City permits, pay applicable fees and provide for appropriate handling and abatement of any hazardous materials encountered. All contractors must be licensed and insured. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 2 of 8 Option 2 – General Home Repair Loan The purpose of this loan is to provide loans for general home repairs to owner-occupied single-family or duplex homes in Mounds View. Loan Amount From $1,000 to $15,000 Loan Security All loans will be secured by a mortgage in favor of the City. The loan may be secured in a subordinate lien position behind other loans. Interest Rate The interest rate will be fixed at 3%, and the monthly payment will be fixed. Loan Term Maximum loan term is 15 years. Loan is due upon sale, transfer of title, refinance or if the property ceases to be owner-occupied. Income Limit The applicant’s household gross income shall not exceed 80% of the area median income (see chart on page 5). Loan to Value 90% Debt to Income 50% Eligible Properties Eligible properties are owner-occupied single-family or duplex properties in Mounds View. Eligible Repairs These loans can be used to finance exterior and/or interior rehabilitation of a home and/or an existing garage. Eligible permanent improvements include items to improve energy efficiency or basic livability of the property, including accessibility improvements for people with disabilities. New construction and luxury items, such as a swimming pool, are not allowed. Contractor Bids Applicants must provide the Housing Resource Center’s Construction Manager with two bids for each improvement project. All contractors must be licensed and insured. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 3 of 8 Option 3 − Code Enforcement Loan The purpose of this loan is to provide loans to owner-occupied single-family or duplex properties in Mounds View that have been required by the City of Mounds View to bring their properties into compliance with the City Code. Loan Amount From $1,000 to $7,000 Loan Security All loans will be secured by a mortgage in favor of the City. The loan may be secured in a subordinate lien position behind other loans. Interest Rate The interest rate will be fixed at 3%, and the monthly payment will be fixed. Loan Term Maximum loan term is 15 years. Loan is due upon sale, transfer of title, refinance or if the property ceases to be owner- occupied. Income Limit The applicant’s household gross income shall not exceed 80% of the area median income (see chart on page 5). Loan to Value 100% Debt to Income 50% Eligible Properties Eligible properties are owner-occupied single-family or duplex properties in Mounds View. Eligible Repairs Eligible repairs are those that Mounds View’s Code Enforcement Officer have written to the property owner as structural code citations. Citations for “junk” or debris removal are ineligible. Contractor Bids Applicants must provide the Housing Resource Center’s Construction Manager with two bids for each improvement project. All contractors must be licensed and insured. Other Code Enforcement Loan applicants may also apply for the General Home Repair Loan not to exceed a total loan am amount of $15,000. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 4 of 8 Option 4 − Emergency Deferred Loan The purpose of this loan is to provide financial assistance to owner-occupied single- family, duplex and manufactured home properties that are in hardship financial circumstances, are unable to get money from other sources and have a serious health and safety home repair situation that poses a threat to residents if not addressed immediately. Loan Amount Up to $7,000 Loan Security All loans will be secured by a mortgage in favor of the City. The loan may be secured in a subordinate lien position behind other loans. Interest Rate The interest rate will be 0% deferred. Loan is due upon sale, transfer of title, refinance or if the property ceases to be owner- occupied. Loan Term The loan is due on sale, transfer of title, when the primary mortgage is paid off, or when the property ceases to be the owner’s primary place of residence. Income Limit The applicant’s household gross income shall not exceed 50% of the area median income (see chart on page 6). Loan to Value 100% Debt to Income 50% Eligible Properties Eligbile properties are owner-occupied single-family or duplex properties in Mounds View. This includes manufactured homes. Eligible Repairs  Failure of the heating, electrical, ventilation, or plumbing/septic system;  Roof leaks that have led to significant secondary damage to the home’s interior;  A structural failure of the foundation, walls, or roof of the home that could cause collapse;  An Environmental Intervention Blood Lead Level (EIBLL) of a household resident; or  Other emergency conditions that could cause the home to be or become uninhabitable will be considered by on a case-by- case basis Contractor Bid Applicants must provide the Housing Resource Center’s Construction Manager with one bid for each improvement project in an emergency situation if the construction manager deems the bid reasonable. All contractors must be licensed and insured. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 5 of 8 Additional Criteria & Guidelines General Home Repair & Code Enforcement Loans Only Income Limit: The total gross annual household income cannot exceed 80% of the current area median household income, as defined by HUD per household size, as follows: Household Size Income Limit 1 $45,100 2 $51,550 3 $58,000 4 $64,400 5 $69,600 6 $74,750 7 $79,900 8 $85,050 Property Eligibility:  Owner-occupied single-family, two-family or duplex properties located in the City of Mounds View.  Condominiums & townhouses are eligible for individual interior repairs only.  Borrower’s existing first mortgage must be a prime/A-rated fixed rate mortgage loan.  The borrower’s combined mortgage debt including the Mounds View loan cannot exceed 90% of the property value to qualify for the General Home Repair Loan and cannot exceed 100% of the property value to qualify for the Code Enforcement Loan. This is based on the taxable market value as determined by Ramsey County for the current year. Applicants also may submit a third party appraisal that has been completed within the last 6 months. Such an appraisal is to be obtained by the applicant at their expense. Ineligible Improvements: Recreational/luxury improvements, working capital, debt service or refinancing of existing debts. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 6 of 8 Additional Criteria & Guidelines Emergency Deferred Loans Only Program Purpose: The purpose of this loan is to provide financial assistance to homeowners that are in hardship financial circumstances, are unable to get money from other sources and have a serious health and safety home repair situation that poses a threat to residents if not addressed immediately. Income Limit: The total gross annual household income cannot exceed 50% of the current area median household income, as defined by HUD per household size, as follows: Household Size Income Limit 1 $29,400 2 $33,600 3 $37,800 4 $42,000 5 $45,400 6 $48,750 7 $52,100 Property Eligibility:  Owner-occupied single-family, duplex properties or manufactured homes located within the City of Mounds View.  Condominiums & townhouses are eligible for individual interior repairs only.  Borrower’s existing first mortgage must be a prime/A-rated fixed rate mortgage loan. This criteria does not apply to mobile home owners.  The borrower’s combined mortgage debt including the Mounds View loan cannot exceed 100% of the property value, based on the taxable market value as determined by Ramsey County for the current year. Applicants also may submit a third party appraisal that has been completed within the last 6 months. Such an appraisal is to be obtained by the applicant at their expense. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 7 of 8 Application & Loan Disbursement Process The Housing Resource Center’s (HRC) NorthMetro Office is the program administrator. Please call the HRC’s construction and loan consultants at 651-486-7401 to answer any questions about Mounds View’s loan program and/or your project. GMHC Housing Resource Center NorthMetro Office 1170 Lepak Court Shoreview, MN 55126 Phone: 651-486-7401 Fax: 651-486-7424 DO NOT SIGN ANY CONTRACTS OR START YOUR PROJECT UNTIL A CLOSING HAS TAKEN PLACE. ANY PROJECT BEGUN BEFORE A LOAN CLOSING HAS TAKEN PLACE WILL BE INELIGIBLE FOR PARTICIPATION IN THE PROGRAM. Application Process: Completed applications will be processed by the Housing Resource Center (HRC) - NorthMetro on a first-come, first-served basis, as funds are available until all program funds are committed. After loan approval you will be notified to come to the HRC for a loan closing to sign a Note and Mortgage. Rehabilitation Consulting: HRC consultants will be available to advise borrowers about proposed projects and conduct an optional initial home inspection. HRC will review bid(s) for reasonableness. Loan Costs: A credit report fee paid by applicant at time of application; mortgage registration tax and filing fee and title policy paid by borrower at closing. The title policy may be financed through the loan. Contractors & Permits: Contractors must be properly licensed by the state of Minnesota when required. Permits must be obtained when required by city code. Total Project Cost: It is the borrower’s responsibility to obtain the amount of funds necessary to finance the entire cost of the work. If the final cost exceeds the loan amount, the borrower must obtain the additional funds. Borrower’s contribution to project cost must be paid prior to release of loan funds. HRC can direct borrowers to additional financing sources. Work Completion: Weather permitting, work must be completed within 120 days of loan closing. Mounds View Home Improvement Loan Program Criteria Draft 6 Page 8 of 8 Disbursement Process: Loan funds will remain in escrow at GMHC until payment for completed work. The following items must be received before the funds can be released: 1. Final Invoice from each contractor showing all amounts paid and due. 2. Lien Waiver. Original from each contractor. 4. Completion Certificate signed by each contractor and the borrower. 5. Permits Closed. Have the inspector sign the permit card, or have the inspector leave a message at the HRC (651) 228-1077. 6. Final Inspection and approval by the HRC. It may take up to 10 business days after receipt of above items to prepare checks. Payment checks to contractors must be countersigned by the borrower. Lien waivers must be provided before the funds will be released. Item No: 3 Meeting Date: November 1, 2010 Type of Business: WS Administrator Review : ____ City of Mounds View Staff Report To: Honorable Mayor and City Council From: Desaree Crane, Assistant City Administrator Item Title/Subject: Review Draft of 2011 Fee Schedule Attached is the draft of the 2011 Fee Schedule for your review. This was reviewed by all Department Heads, and a final draft will be presented to the City Council by Public Hearing on November 22, 2010. Changes to the Fee Schedule are highlighted in red and blue. Section V (Park, Recreation, and MVCC Center Fees), the Park, Recreation and Forestry Commission will be reviewing the fees at their October 28, 2010, Meeting. Revisions will be made prior to this Work Session for City Council review. Staff has also attached business license fees from the surrounding communities. Staff increased the fees to the City’s businesses licenses at 2% except for the liquor licenses. City Liquor Licenses Fees continue to be higher than most surrounding communities. There will be another opportunity for the City Council to review the 2011 Fee Schedule at the November 8, 2010, City Council Meeting. Respectfully Submitted, Desaree Crane Assistant City Administrator Business License Fees (as of May 31, 2009 – LMC Website Survey) Amusement Center License City License Fee Blaine $100 Bloomington $39 and $3 each additional machine Brooklyn Park $15 Columbia Heights $500 Coon Rapids $390 Cottage Gove $400 (CUP) Crystal $72 plus $15 for each additional machine Forest Lake $100 Golden Valley $50 Hopkins $15 New Brighton $1,600 New Hope $15 and $15 for each additional machine Plymouth $150 Richfield $433 Automobile Sales License City License Fee Andover $100 Brooklyn Center $250 Columbia Heights $300 East Bethel $350 Golden Valley $400 Ham Lake $100 Hopkins $400 Inver Grove Heights $300 New Brighton $150 Richfield $324 St. Paul $396 Business License Fees 2009 Page 2 Bowling Alley License City License Fee Brooklyn Center $20 per lane Coon Rapids $55 (total) Cottage Grove $50 per lane Crystal $37 per lane Forest Lake $115 per lane Fridley $40 plus $10 per lane Golden Valley $15 per lane Hastings $10 per lane Hopkins $25 per lane Minnetonka $11 per lane New Hope $15 per lane Richfield $39 per lane Vadnais Heights $300 first alley plus $50 each add’l alley West St. Paul $55 first alley plus $50 for each add’l alley Cigarette and Tobacco License City License Fee Andover $225 Apple Valley $440 Bloomington $145 Brooklyn Center $150 Brooklyn Park $200 Burnsville $350 Champlin $250 Columbia Heights $300 Coon Rapids $150 Cottage Grove $250 Crystal $325 Eagan $200 Edina $350 Elk River $150 Farmington $200 Forest lake $250 Business License Fees 2009 Page 3 Cigarette and Tobacco License continued… City License Fee Fridley $125 Golden Valley $200 Ham Lake $75 Hastings $150 Hopkins $200 Lakeville $300 Maple Grove $200 Minnetonka $235 New Brighton $275 New Hope $200 Oakdale $250 Plymouth $225 Prior Lake $250 Richfield $361 Robbinsdale $150 Shakopee $200 Shoreview $250 St. Paul $324 Vadnais Heights $300 West St. Paul $300 Woodbury $250 Garbarge Hauler License City License Fee Andover $150 Apple Valley $150 plus $50 per truck Bloomington $47 first truck plus $20 each add’l truck Brooklyn Center $85 License plus $25 per truck Brooklyn Park $115 License plus $55 per truck Burnsville $174 Chanhassen $300 Coon Rapids $55 License plus $25 per truck Cottage Grove $550 Residential $350 Commercial Crystal $105 License plus $50 per truck Business License Fees 2009 Page 4 Garbarge Hauler License continued… City License Fee Eagan $100 License plus $60 per truck East Bethel $100 License plus $60 per truck Edina $300 License plus $95 per truck Elk River $60 for the 1st truck plus $15 each add’l truck Forest Lake $100 per year Fridley $60 for the 1st truck plus $15 each add’l truck Golden Valley $50 per truck Ham Lake $500 Lakeville $75 Lino Lakes $75 for the 1st truck plus $45 each add’l truck Maple Grove $50 for the 1st truck plus $25 each add’l truck Minnetonka $110 for 1st truck plus $68 for each add’l truck New Brighton $225 New Hope $75 for the 1st truck plus $35 each add’l truck Plymouth $125 for the 1st truck plus $25 for each add’l truck Shoreview $110 Vadnais Heights $135 for the first 2 trucks plus $65 for each add’l truck West St. Paul $237.50 for the License plus $5 for each truck Woodbury $350 Business License Fees 2009 Page 4 Gasoline License City License Fee Apple Valley $60 per nozzle Bloomington $49 for the total license per year Brooklyn Center $90 plus $10 for each add’l nozzle Brooklyn Park $50 plus $10 for each add’l nozzle Champlin $200 plus $10 for each add’l nozzle Columbia Heights $50 plus $10 for each add’l nozzle Crystal $75 plus $14 for each add’l nozzle Forest Lake $50 for the total license per year Fridley $60 plus $30 for each add’l nozzle Golden Valley $55 plus $15 for each add’l nozzle Hopkins $75 plus $12 for each add’l nozzle Inver Grove Heights $60 plus $8 for each add’l nozzle New Brighton $210 for the total license per year Plymouth $130 for the total license per year Robbinsdale $100 plus $10 for each add’l nozzle Shoreview $50 per nozzle Vadnais Heights $28 Non Self Service and $82 Self Service West St. Paul $66.50 plus $11.50 for each add’l nozzle Business License Fees 2009 Page 5 Peddler/Solictor License City License Fee Andover $100 Apple Valley $45/14 days or $75 per year Bloomington $28/day per peddler/solicitor Brooklyn Park $30 per week; $50 per year Burnsville $50/day Chanhassen $25 fee per day plus $25 Badge Deposit. Chanhassen charges non-profits a flat fee of $50 East Bethel $5,000 (this is not a typo) Edina $30 per peddler/solicitor per 14 days $50 flat fee for non-profits (valid for 90 days) Elk River $100 per year Fridley $60 per solicitor Golden Valley $30 for the license plus $5.00 per peddler/solicitor Lino Lakes $250 every six months Richfield $53 per peddler/solicitor (license is valid for 6 months) Restaurant License City License Fee Bloomington $800 or $1,000 depending on meals served per day Brooklyn Park $660 Hopkins $140 - $350 Minnetonka $635 Robbinsdale $50 with alcohol $200 without alcohol Vadnais Heights $145 for each 2,000 sq ft West St. Paul $204 Last updated: October 28, 2010 1 I. .................. Building/Community Dev. Related Fees P. 4 a. ........................................................................... Valuation Table P. 4-5 b. ................................................................................ Surcharges P. 6 c. .................... General Construction, Home, Building Permits, Misc. P. 7-11 Accessory Building/Shed Addition Basement Basic Floor Area Deck Door/Window Installation Driveways, Sidewalks, Parking Lots and Patios Electrical Work Elevators Excavating, Grading, Filling Fences Fire Alarm System Garages Garbage/Recycling Enclosure HVAC Mobile Homes Moving Buildings Pipe Fitting Plumbing Work Porch Raising, Shoring Refrigeration Work Remodeling Reshingling Re-siding/Stucco Satellite Dishes Signs/Billboards Sprinkling System Sprinkler Plan Check Fee Stucco Swimming Pools Tank (fuel, gas) Installation/Removal Tent, Temporary Telecommunication Antenna Building Permit Fee Windows Wrecking 2 d. ......................................... Other Inspections/Planning Fees P. 12-14 Building Inspections Code Appeal Comprehensive Plan Amendment Conditional Use Permit Contractor Licenses Development/Site Plan Review Housing Inspection Fees Multiple Dwelling Registration/Transfer Plan Review Fee Planned Unit Development/Amendment Reinspection Fees Rezoning Street or Easement Vacation Subdivisions Variance Wetland Alteration Permit Wetland Buffer Permit II. ........ Miscellaneous (copies, maps, agendas, etc.) P. 14 Certified Copies Filing Fee for Public Office Insufficient Fund Checks (NSF) Municipal Code Notary Public Outdoor Sign Usage Pending Assessment Search Photocopies Video Tape Copies Zoning Code: Photocopy/CD Rom III…….……………. Police/ Administrative Offenses P. 16 IV. .................................................................... Licenses P. 17-20 Amusement Centers/ Devises/Rides, Carnivals, Circuses Automobile Sales Bowling Alley Boxing and Wrestling Permit Cigarette and Tobacco Dog Licenses Fireworks Garbage and Rubbish Hauler License Gasoline Station License Kennel License Liquor Licenses/Investigation Fee Peddlers/Transient Merchant License/Investigation Fee Recuperation of Half Way House Restaurant License Therapeutic Massage/Investigation 3 V. . Park, Recreation, and MVCC Facility Rental Fees P. 21-26 Banquet and Conference Center Rental Gymnasium Rental Athletic Field Rental Park Building and Picnic Shelter Rental VI. ..................................... Public Works Related Fees P. 27-31 Call Out Rate Schedule Right-of Way Management Fees Municipal Water System Fees Municipal Sanitary Sewer System Fees Surface Water Management Utility Fees Street Lighting Utility Fees Construction Site and land Disturbance Fees Other Management Public Works Fees 4 I. BUILDING/COMMUNITY DEVELOPMENT RELATED FEES A. VALUATION TABLE The following Valuation Table shall be used to determine fees for those permits indicated below and in all cases where the work is of such a nature that the permit fees cannot be determined from the schedule established below for such work. The minimum fee for all permits shall be $23.50 $29.50 unless otherwise specified. $1 to $500 $23.50 for the first $500 $29.50 $501 to $2,000 $23.50 plus $3.05 for each additional $100 or fraction thereof, to and including $2,000 $28 for the first $500 plus $3.70 for each additional $100 or fraction thereof, to and including $2,000 $2,001 to $25,000 $69.25 for the first $2,000 plus $14 for each additional $1,000 or fraction thereof, to an including $50,000$83.50 for the first $2,000 plus $16.55 for each additional $1,000 or fraction thereof, to and including $25,000 $25,001 to $50,000 $391.25 for the first $25,000 plus $10.10 for each additional $1,000 or fraction thereof to an including $50,000$464.15 for the first $25,000 plus $12 for each additional $1,000 or fraction thereof, to and including $50,000 $50,001 to $100,000 $643.75 for the first $50,000 plus $7 for each additional $1,000 or fraction thereof, to and including $100,000$764.15 for the first $50,000 plus $8.45 for each additional $1,000 or fraction thereof, to and including $100,000 $101,001 to $500,000 $993.75 for the first $100,000 plus $5.60 for each additional $1,000 or fraction thereof, to and including $500,000$1,186.65 for the first $100,000 plus $6.75 for each additional $1,000 or fraction thereof, to and including $500,000 $500,001 to $1,000,000 $3,233.75 for the first $500,000 plus $4.75 for each additional $1,000 or fraction thereof.$3,886.65 for the first $500,000 plus $5.50 for each additional $1,000 or fraction thereof, to and including $1,000,000 $1,000,001 and up $5608.75 for the first $1,000,000 plus $3.15 for each additional $1,000 or fraction thereof.$6,636.65 for the first $1,000,000 plus $4.50 for each additional $1,000 or fraction thereof 5 Specific Valuations Accessory Buildings: Garages & Sheds Attached Garage $28.63 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ concrete floor) $15.75 per sq. ft. Detached Garages & Sheds, > 120 sq. ft. (w/ wood floor) $10.02 per sq. ft. Carport/Leanto $14.32 per sq. ft. Residential Dwelling Additions First Floor and basic floor area $83.51 per sq. ft. Second Floor $64.71 per sq. ft. Shell Only $47.51 per sq. ft. Addition (mobile home) $26.48 per sq. ft. Gazebo/Outdoor Living Room $29.17 per sq ft. Basement Unfinished $16.44 per sq. ft. Rough-In Finish $21.40 per sq. ft. Finished $27.81 per sq. ft. Crawl Space $8.53 per sq. ft. General Remodel $22.33per sq. ft. Deck Residential $9.92 per sq. ft. Porch Screen only $29.17 per sq. ft. Three-Season (wood frame/windows/doors Not Heated) $52.83 per sq. ft. Open Porch $22,00 per sq ft. Swimming Pools (See Chapter 1009) Above ground -Permanent (over 52” in depth) $10.61 per sq. ft. Below ground $31.82 per sq. ft. 6 B. SURCHARGES Building Surcharge: Where the fee for the permit is based upon valuation, the surcharge is as follows: 1. Building Surcharge (For valuation-based permits, the surcharge is as follows) Valuation of Work Surcharge Computation $1,000,000 or less .0005 x valuation $1,000,000 to $2,000,000 $500 + .0004 x (Value - $1,000,000) $2,000,000 to $3,000,000 $900 + .0003 x (Value - $2,000,000) $3,000,000 to $4,000,000 $1,200 + .0002 x (Value - $3,000,000) $4,000,000 to $5,000,000 $1,400 + .0001 x (Value - $4,000,000) Greater than $5,000,000 $1,500 + .00005 x (Value - $5,000,000) For fixed-fee permits, the surcharge shall be $5.00 per permit (or .0005 of the permit fee if permit fee exceeds $10,000). 2. Heating & Plumbing Surcharge Residential $5.00 per permit (or .0005 of the permit fee if fee exceeds $10,010). Commercial Use the above table 7 C. GENERAL CONSTRUCTION, HOME, MISCELLANEOUS BUILDING PERMITS. (Note: Surcharges Not Included in All Figures Listed below -- See Surcharge Section in Chapter 1006 for More Information) Accessory Buildings Use valuation table Residential Additions Use valuation table Residential Remodels Use valuation table Deck 30” and under, or not attached to dwelling $30 (no surcharge) Demolition and Wrecking $25 $30 plus $3.00 per 1,000 cubic feet or fraction thereof over 2,000 cubic feet plus $5.00 surcharge Door or Window Installation Change Opening $40 for first windows/door plus $12.50 for each additional window/door (plus $5.00 surcharge) Use Existing Rough opening $30 for first window/door plus $5.00 for each additional window/door (plus $5.00 surcharge) Egress Basement Window $50 for first window $25 for each additional window (plus $5.00 surcharge) Driveways, Sidewalks, Parking Lots, Patios; New Installation or Overlay (No Surcharge) Residential R-1 or R-2 Overlay or Seal Coating with no expansion, no permit needed. R-4 or R-4 Overlay or Seal Coating Concrete/Asphalt/Brick: $30 for first 500 square feet plus $2 for each additional 100 square feet or fraction thereof (no surcharge) Gravel*: $20 (no surcharge) * See zoning code for gravel limitations. $25 for first 500 square feet plus $2 for each additional 500 square feet. Commercial Use valuation table Electrical Work -- Same as established in the Minnesota State Board of Electricity. Electricians, March 1, 1972 Edition of Laws and Regulations Licensing Electricians and Inspections of Electrical Installations as Amended. Elevators Use valuation table Fences/Kennels Six feet and below Above six feet $30 per installation (no surcharge) $35 per installation (plus $5.00 surcharge) 8 Fire Permits Fire Alarm Systems/Panels Fire Works Display Fireworks Sales Temporary Tent Tank Installation (fuel, oil, gas, etc.) Tank Removal (fuel, oil, gas, etc.) Operational Permits $100 $100 $350 (business selling only fireworks) $100 (business selling fireworks & other retail) $50 $100 per tank (no surcharge) $50 per tank (no surcharge) $25 (annually) Fireplaces Wood/Corn burning Stove (Building Permit) $30 plus $5.00 surcharge Gas Fireplace (Mechanical Permit) $30 plus $5.00 surcharge HVAC (Plus Surcharge) Commercial HVAC 1.5% of contract price plus surcharge at .0005 times contract price Residential: Air Conditioning $35 per unit Furnaces $40 per unit – New $30 - Replacement Air Exchanger $30 per unit Sheet Metal / Duct Work $30 Ventilation Systems $15 for the first fan plus $5 for each additional Gas fireplace $30 (includes incidental piping) Gas, oil piping $30 per unit Wood/Corn Burning Stove $30 per unit Steam, hot water heating $40 per unit Irrigation Systems (landscaping) $30 (plus $5.00 surcharge) Mobile Manufactured Homes (See Chapter 1110) Installation $50 per installation (plus $5.00 surcharge) Mechanical (Gas hook up) $25 (plus $5.00 surcharge) 9 Moving Buildings (See Chapter 1007) Principal Structure $175 per building (plus $5.00 surcharge) Accessory Structure (larger than 400sq. ft.) $50 per building (plus $5.00 surcharge) Accessory Structure (400sq. ft. or less) $25 Plumbing Work - (Chapter 1004) Residential - Plumbing fixture, devices, Connections Residential - Fixture Replacement (same opening) or Repair Commercial (4 units and up) Randon Mitigation System $22 plus $8 per fixture (plus $5.00 surcharge) $15 or 5% of value whichever is greater up to $30 (plus $5.00 surcharge) 1.5% of contract price plus surcharge at .0005 times contract price $30 (Retro) Porch Use valuation table Raising, shoring Use valuation table Re-shingling Residential (Re-shingling permit not required for buildings under 120 square feet) $25 for this first 500 square feet plus $4 for each additional 100 square feet or fraction thereof (plus $5.00 surcharge) Commercial Use Valuation Table Re-siding / Stucco Residential (Re-shingling permit not required for buildings under 120 square feet) Soffit/Fascia only (fee not required if included with siding permit) $25 for the first 500 square feet plus $4 for each additional 100 square feet or fraction thereof (plus $5.00 surcharge) Soffit/Fascia: $30 per installation (plus $5.00 surcharge) Commercial Use Valuation Table Retaining Wall 10 Four feet and below Above four feet $25 $30 (no surcharge) $35 $40 (plus $5.00 surcharge) Re-siding / Stucco Commercial Use Valuation Table Satellite Dishes (See Chapter 1103.18) • (no permit required for mini dish systems) $25 $30 per installation (plus $5.00 surcharge) Sheds (120 square feet and less) $ 25 $30 (no surcharge) Signs (Zoning Permit, no surcharge) , Billboards (Building Permit, surcharge) (See Chapter 1008) Signs up to 100 sq ft. $50 for the first 24 square feet plus $5.00 for each additional 25 square feet or fraction thereof up to 100 square Signs 100 sq. ft. and over $75 for the first 100 square feet plus $10 for each additional 100 square feet or fraction thereof Signs re-facing or altering $30 $40 per installation Temporary Signs $30 $40 per 21 day period (Limit 3 permits per year) at least one permit must be for a banner Billboards $250 per billboard (plus $5.00 surcharge) Sprinkling Sprinkler Systems (Fire Suppression) Sprinkler; Residential $40 plus $4.50 for each ten sprinkler heads or fraction thereof over the ten heads, plus $5.00 Sprinkler; Commercial 1.5% of the contract price plus surcharge at .0005 times the contract price Sprinkler Plan Check Fee 65% of permit fee (for new construction or 20 heads or more only) Swimming Pools Above ground -Permanent Use Valuation Table Temporary (52” high or less) $25 (plus $5.00 surcharge) Telecommunication Antenna (Building Permit Fee, see also Chapter 1124) $750 plus $5.00 surcharge per system installation. For installations on-city property, fee is 7% of yearly rent to city (plus $5.00 surcharge) $50 each for swapping antennas Temporary Office (Mobile home) $50 ($10 annual renewal) 11 Commercial Warehouse Racking Systems $50 (new installations or revisions) Windows See Door/Window Installation D. OTHER INSPECTIONS / PLANNING FEES Applicants are responsible for all costs incurred associated with the filing, review and processing of development applications. Such fees are to be paid in escrow up front or upon receipt of statement from the City of Mounds View. Fees may include but are not limited to costs for consultants retained by the City, consultant planning services, attorney, and engineer fees. A deposit may also be required to cover costs of public notices, materials and staff time spent in the review, research or preparation of materials associated with this application. The applicant shall be responsible for all reasonable incurred costs in excess of the initial deposit amount. Any portion of the deposit not spent or encumbered shall be refunded to the applicant within 30 days after consideration of the application is completed. Payment of park dedication fees is required with subdivision applications. Application fees are not refundable. Building Inspections Inspections conducted outside of normal business hours $47$63.25/hr. (Minimum charge two hours) Inspections for which no fee is specifically indicated $47$63.25/hr. (Minimum charge - one half hour) Reinspection Fees $47$63.25/hr. Change of Address $150 Comprehensive Plan Amendment $500 Conditional Use Permit (CUP) R-1 to R-2 $150 All other Districts $375 CUP Amendment Same as CUP Fee Contractor Licenses (See Chapter 1001) $50 $60 per Year State License after June 30th $40 Contractors License Verification Fee $5 per permit (See building procedures) Development/Site Plan Review $375$400 Housing Fire Inspection Fees (See Chapter 1012) Initial and Follow up Inspection No charge Each Additional Inspection $47$63.25/inspection (approved by Resolution 7330) 12 Housing Conversion Fee $200 ($100, if owner completes Absentee Landlord Class or an equivalent) Interim Use Permit (IUP) $375 $400 IUP Amendment $375$400 13 Investigation Fee Equivalent to permit fee (when work commences without an approved permit) Lead Certification Verification Fee $5 Park Dedication Fee (See Ord 745) Up to 10% of fair market land value Plan Review Fee * Refund Policy: No plan review fee may be refunded after review has been completed. *Payment Received Before Plan Review Plan Review Fee, “Similar” 65 percent of permit fee for all commercial permits and for residential permits for new dwellings, dwelling additions, garages, garage additions, decks, sheds over 216 square feet, and major remodeling. Additional Plan Review Fee required by changes, additions or revisions to plans $47/ hr. (Minimum charge one half hour) Plan review for outside consultants for plan checking and inspections, or both. Actual costs including administrative and overhead costs. Where all units are the same or similar, each unit after first shall be 25% of original fee. Planned Unit Development (PUD) (See Chapter 1120) $750 PUD Amendment $375 $400 Refund Policy All but $40 of the permit fee can be refunded within 100 days of application if work has not commenced. Rezoning $500 Street or Easement Vacation $250 Subdivisions Minor Subdivision $275$300 Major Subdivision $500$600 Text Amendment, Zoning Code $250$400 Text Amendment, Other City Code $150$300 Variance R-1, R-2 (Administrative) $75 $100 (additional $100 $125 if formal variance is required) R-1 and R-2 (Formal) $150$200 All Other Districts $375$400 14 II. MISCELLANEOUS FEES Certified Copies $5 plus photocopy fee of .25 per page Filing Fee for Public Office See Mounds View City Charter Insufficient Funds (NSF) checks (returned or NSF checks) $30 Municipal Code $200 Notary Public $1 plus any photocopy charges Outdoor Sign Usage (City Hall) $25 (2 week maximum) Photocopies Black/White (8 ½” x 11”): .25 per printed side Black/White (11” x 17”): .50 per printed side Black/White (24”x 36”): $2.00 per printed side Color (8 ½” x 11”): $1.00 per printed side Color (11” x 17”): $2.50 per printed side Color (24”x 36”): $10.00 per printed side Pending Assessments Search $10 Video Tape/ DVD Copies $15 Zoning Code CD Rom $15 50th Anniversary Mounds View Cookbook Mounds View History Book $5 $5 Wetland Buffer Permit R-1 and R-2 $25 $30 All Other Districts $100 Wetland Alteration Permit R-1 and R-2 $150$200 All Other Districts $350 Zoning Letter $25$30 15 III. POLICE/ADMINISTRATIVE OFFENSES Crime Free Multi Housing Participant No charge Driver License Record (Out of state) $6 Fingerprint Cards $15 for first card/$5 for each additional card Police/Accident Reports .25 for each page Police Reports Research $50/hr for research, .25 per page Certified Copy of Report $5 for certification and .25 per page Color Printed Copy $2.00/page 35mm Standard Photos $1.00/print Cassette or Video tape $25.00 Electronic copies to Digital Media $15.00 per disc Impound Vehicle Storage Fee $15.00 per day 30’ Stop Sign $15 Alcohol in public $50 Animal Impoundment Fee $25 for the 1st violation within 12 months $50 for the 2nd violation within 12 months $75 for the 3rd and subsequent violations w/in 12 months Bldg. And Fire Code $100$150 Blocking Driveways $100 Fire hydrant $25 Fire Lane $25 Garbage Dumping $100 Handicap Zone $200 House Numbers $25 Junk Vehicles $50 Junk & Debris $50 Keys in Ignition $20 Loads limits $150 Loitering $25 16 Other Illegal Parking $15 Park Ordinance $25 Regulated Business Activity (Title 500) $100 Signs (Chapter 1008) $100 Snowbirds $25 Snowmobiles $25 Loud Parties/Noise: Mufflers, Stereos and other violations of State and City Noise Codes $50 Property Based Violations 1st Offense: $150 2nd Offense (within 12 months): $300 3rd Offense (within 12 months): $450 Administrative Hearing: $50 Tobacco Penalties, Sale to Minors: Administrative Penalties for Individuals 1st Offense: $100 Subsequent Offenses $50 per offense Trespass $25 Truck parking $25 Watering Ban Violations 1st violation Written Warning 2nd violation $25.00 3rd violation $50.00 4th violation $100.00 5th violation $200.00 6th violation Turned over to the City Attorney for criminal prosecution of theft Wetlands (Chapter 1010) $100$150 Zoning (Title 1100) $100$150 17 IV. LICENSES (All licenses subject to a 10% late fee where applicable.) Amusement Devices and Centers (Chapter 506) $15 $16 per location plus $15 $16per machine Automobile Sales (Chapter 510) $200.00$204/year Amusement Rides, Carnivals, Circuses (Chapter 506) $130 $133for first day plus $20 $21for each additional day Bowling Alleys (Chapter 507) $20/$21alley/year Boxing and Wrestling Processing Fee Regulated by the State of Minnesota Cigarette and Tobacco License Fee (Chapter 512) $225.00$230/year Contractor License $50 per year Prorated after June 30th: $40 Dog Licenses (decreased by 50% after one year) Spayed or neutered $7/2 years Unsprayed or Unneutered $13/2 years Duplicate tags $2 Garbage and Rubbish Hauler (Chapter 603) $78$80 plus $21 $22per vehicle/year Gasoline Stations (Chapter 509) $70 $72plus $12 $25per pump Kennel (Chapter 701) Residential $31$32/year Commercial $60$61/year 18 Liquor Licenses (Chapter 502, 503) On-Sale without Cabaret $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is issued primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 On-Sale with Cabaret $.65 per square foot for that space which is used primarily as bar area and $.53 per square foot for that space which is issued primarily as dining area with a minimum fee of $3,000 and a maximum fee of $10,000 (Resolution No. 4629) State Liquor Certificate $20/year On-Sale Wine $800/year Off-Sale Intoxicating $200/year Bottle Club $330/year On-Sale Malt Liquor/3.2 Beer $1,000/year Off-Sale Malt Liquor/3.2 Beer $100/year Set Ups $330/year Club $330/year Temporary Liquor License $100 per event Investigation Fee: All Liquor Licenses Single Person $300/$350 Partnership $365/$385 Corporation $400/$450 19 Rental Dwelling License (Chapter 1012) Single Family License fee discounts: • Certification Level C • Certification Level B • Certification Level A $60 base fee plus $8 per unit (multi- family)20% fee reduction. After March 30th $30. 33% fee reduction 50% fee reduction Multiple Dwelling Rental License Transfer $30 Single Family Rental Conversion Rate $200 ($100, if owner completes Absentee Landlord Class of an equivalent) Pawn Shops (Chapter 516) Non-Refundable Application Fee (includes cost of investigation) $500 New Manager Investigation Fee $150 Annual License $10,000 Billable Transaction Fee $1.50 per transaction Performance Bond $10,000 Peddlers / Transient Merchants / Solicitors (Chapter 504) Permits $60$61/day $200$204/month $500$150/year Investigation fee $10 $15investigation fee for new peddler I.D. Card $5.00/person Recuperation or Half Way House (Chapter 511) Less than 10 beds $33/year 10-49 beds $55/year 50-99 beds $82/year Over 100 beds $110/year Restaurants -- Class A (occupancy load greater than 100) (Chapter 505) 20 Operating 16 hours/day or less $275$280 Operating more than16 hours/day $550$560 Restaurants -- Class B (occupancy load of 100 or less) Operation 16 hours/day or less $165$168/year Operating more than 16 hours/day $330$337/year Tattoo and Body Piercing License /Investigation Fee (Chapter 515) Enterprise License License Fee $250 Investigation Fee $100 Specialist License License Fee $100 Investigation Fee $100 Temporary License $100 Therapeutic Massage License Fee/Investigation (Chapter 514) Enterprise License $250$255 Therapist License $100$102 Individual Investigation Fee $100 Partnership / Corporation Investigation Fee $350 Temporary Massage License $100 21 V. PARK, RECREATION, AND MVCC FACILITY RENTAL FEES Classifications for Rental Fee Rates: Class I: School District 621, Mounds View Scouts, Lions and 4-H, Mounds View Area Athletic Associations (w/10% roster MV residents) Class II: Mounds View Residents, Mounds View Religious Groups (w/Mounds View Address), Local Political Groups and Mounds View Non-Profits (w/Mounds View Address) Class III: Mounds View City Employees, Non-local School Districts, Non-local Non-profit Groups. Class IV: All For-Profit Groups, Non-local Religious Groups, Non-resident individuals/private agencies, businesses/vendors, and Colleges and Universities. **The City Clerk/Administrator may waive the rental fees for charitable events held for the benefit of Mounds View residents upon receiving a written request outlining the nature of such event.** BANQUET AND CONFERENCE CENTER RENTALS Event Center 1/6 (Seats 50) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class I 2010 2011 Hourly: $11.00 $11.50 4 hour block: $ 35.00 $36.00 Class II Hourly: $21.00 $22.00 4 hour block: $74.00 $77.00 Class III Hourly: $28.00 $29.00 4 Hour block $94.00 $98.00 Class IV Hourly: $39.00 $40.00 4 hour block $132.00 $138.00 Event Center 1/3 (Seats 100) *Class I excludes set up services in Event Center or additional set-up in multi-purpose rooms and gymnasium. Class I 2010 2011 Hour: $20.00 $21.00 4 hour block: $60.00 $63.00 Class II Hourly: $32.00 $33.00 4 hour block $106.00 $111.00 Class III Hourly: $45.00 $47.00 4 hour block $144.00 $150.00 Class IV Hourly: $66.00 $69.00 4 hour block $221.00 $232.00 22 Full Event Center (Seats 400) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class I 2010 2011 1 Hour $35.00 $36.00 4 hour block: $105.00 $110.00 Class II Hourly: $85.00 $89.00 4 hour block: $276.00 $285.00 Class III Hourly: $122.00 $128.00 4 hour block: $397.00 $410.00 Class IV Hourly: $155.00 $162.00 4 hour block: $492.00 $510.00 Kitchen (To be used by Licensed Caterer Only) *Class I excludes set up services in Event Center or additional set- up in multi-purpose rooms and gymnasium. Class I 2010 2011 Hourly $16.00 $16.50 4 hour block: $40.00 $42.00 Class II Hourly: $32.00 $33.00 4 hour block $106.00 $110.00 Class III Hourly: $44.00 $45.00 4 hour block $143.00 $150.00 Class IV Hourly: $66.00 $68.00 4 hour block $221.00 $230.00 Multi-Purpose Rooms A and B (Seating up to 10-20 ) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I 2010 2011 Hourly: $11.00 $11.50 4 hour block: $35.00 $36.00 Class II Hourly: $21.00 $22.00 4 hour block $74.00 $76.00 Class III Hourly: $28.00 $29.00 4 hour block $94.00 $98.00 Class IV Hourly: $39.00 $40.00 4 hour block $132.00 $136.00 23 Multi-Purpose Room C and Youth Room (Seating up to 30-40) For multi-purpose rooms and gymnasium rentals, if the MVCC is not otherwise open, the permit holder will be charged an additional $15/hour for a staff fee. Class I 2010 2011 Hourly Rate (2 hr min.): $37.00 $38.00 4 Hour block: $127.00 $130.00 Class II Hourly Rate (2 hr min.): $48.00 $50.00 4 Hour block: $159.00 $165.00 Class III Hourly Rate (2 hr min.): $56.00 $58.00 4 Hour block: $188.00 $195.00 Class IV Hourly Rate (2 hr min.): $66.00 $68.00 4 Hour block: $220.00 $230.00 Other Charges Overhead Projectors: $10/day TV & VCR: $15/day Microphone $40/day Screen: $35/day LCD Projector & Screen $20 / hour, $75 / day $100/day $25/hour Lobby $125 / day Bar $20 Lattice $50 Cooler $50 / day Coffee Pot and Carafes $10 Table Linens $3 each Napkins $.15 each Playland $25 / hour, $100 / day Gymnasium Rental Full Gym (Up to 4 hours – hourly rate) Full Gym (Hourly Rate Exceeding 4 Hours) Half Gym (Up to 4 Hours – hourly rate) h Half Gym (Hourly Rate Exceeding 4 hours) Class I: $35 Class II: $40 Class III: $45 Class IV: $60 Class I: $70 Class II: $80 Class III: $90 Class IV: $120 Class I: $25 Class II: $30 Class III: $35 Class IV: $50 Class I: $50 Class II: $60 Class III: $70 Class IV: $120 24 Mounds View Athletic Fields Fees Based Upon an Individual Event/Game/Practice. Reservations for Classes II, III, IV will begin on March 1st. Field Reservations may be limited depending upon the number of teams and fields available. The MV YMCA & Parks Maintenance Staff will set a seasonal field use policy to determine field available, appropriate age groups, dates, and times available and fields available. For purposes of the fees below, a time block is considered four (4) hours. Tournaments Baseball & Softball Fields (Youth Only) Hillview Groveland Oakwood Greenfield Lambert City Hall Softball Fields (Adults or Youth) City Hall Silverview Soccer Fields (Youth Only) Silverview Groveland Oakwood Lighting Fee for Softball Fields $100 per Field per Day (If Field Maintenance is required during tournaments, an additional $30 per hour with a two-hour minimum will be charged. Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $10 per time block Class IV: Not applicable Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $15 per time block Class IV: $30 per time block Class I: 1 time block free per/wk $5 per add’l time block Class II: $5 per time block Class III: $10 per time block Class IV: Not Applicable Class I: $20 per time block Class II: $30 per time block Class III: $40 per time block Class IV: $40 per time block 25 Park Building Rentals – Random, Groveland, Hillview, and Lambert Parks (see Page 21 for Classifications) $100 Refundable Damage Deposit Required $50 Service Fee will be Charged to Groups of 50 or more Class I 4 hours: $15 Full day: $30 Class II 4 hours: $35 Full day: $70 Class III 4 hours: $50 Full day: $100 Class IV 4 hours: $70 Full day: $140 Picnic Shelter Rentals – Silver View and City Hall Parks (see Page 21 for Classifications) $100 Refundable Damage Deposit Required $50 Service Fee will be Charged to Groups of 50 or more Class I 4 hours: $35 Full Day: $70 Class II 4 hours: $50 Full day: $100 Class III 4 hours: $70 Full day: $140 Class IV 4 hours: $100 Full day: $200 26 VI. PUBLIC WORKS RELATED FEES CALL-OUT RATE SCHEDULE (used for all hourly-based fees in this chapter) Normal Business Hours for Call-out Rates 7:00 a.m. to 3:00 p.m., Monday thru Friday After-Hours for Call-out Rates 3:00 p.m. to 7:00 a.m., Monday thru Thursday Weekend and Holiday Hours for Call-outs 3:00 p.m. Friday to 7:00 a.m. Monday + Holidays Standard Call-out Rate: Specified time conducted entirely within normal business hours $30 $50 per hour specified After-Hours Call-out Rate: Specified time conducted entirely within or partially during after-hours $60 $85 per hour specified Weekend/Holiday Call-out Rate: Specified time conducted during weekend and holiday hours $90 $120 per hour specified RIGHT-OF-WAY MANAGEMENT FEES (Chapter 910) Registration Fee (Annually) $25 Excavation Permit Fees:* Hole Fee Trench Fees (requires Hole Fee) Trenchless Fees (req. Hole Fee) $125 per hole excavated $50 per 100 lineal feet of trenching beyond hole $25 per 100 lineal feet of utility installed using trenchless methods (HDD, etc.) Obstruction Permit Fees:* Obstruction Base Fee Lineal Obstruction Fee (requires Obstruction Base Fee) $50 per obstruction $7 per 100 lineal feet obstructed (in-line w/ traffic) per each week of obstruction Permit Extension Fee $20 Delay Penalty $10 per day Restoration Cost Security: Determined on a permit-by-permit basis by the PW Director Hole Excavation Trench Excavation Trenchless Excavation Minimum security amounts: $1,000 per hole excavated $1,000 per 100 lineal feet of trenching beyond hole $500 per 100 lineal feet of utility installed using trenchless methods (HDD, etc.) *Additional fees may be required for legal and consulting engineering costs incurred by the City 27 MUNICIPAL WATER SYSTEM FEES (Chapter 906) Water Availability Charge (WAC): Residential $500 per unit Commercial/Industrial $1,000 per acre of developable land ($1,000 minimum charge) Water Rates and Surcharges: Water Usage Rate – Residential 0 to 15,000 gallons per quarter 15,001 to 30,000 gallons per quarter Over 30,000 gallons per quarter $1.60 $1.70per 1,000 gallons $1.76 $1.87per 1,000 gallons $2.02 $2.15per 1,000 gallons Water Usage Rate – Commercial 0 to 150,000 gallons per quarter 150,001 to 750,000 gal. per quarter 750,001 to 1,250,000 gal. per quarter Over 1,250,000 gallons per quarter $1.60 $1.70per 1,000 gallons $1.76 $1.87per 1,000 gallons $1.94 $2.06per 1,000 gallons $2.23 $2.37per 1,000 gallons Water Quality Testing Charge $1.59 per connection quarterly Water Service Line Repair Charge $4.50 per connection quarterly Meter Read Program Penalty (Failure to participate or grant access for installation or repair) $75 per connection quarterly Utility Bill Late Payment Fee 10% of delinquent bill amount Utility Bill Assessment Search $10 Water Connection/Repair Permit Fees:* Service size of less than 4-inches $30 $50(no surcharge) Service size of 4-inches or greater $50 $75(no surcharge) Inspection Fees No charge if during normal business hours, otherwise 1 hour at Call-out Rate per visit Re-inspection Fees 1 hour at Call-out Rate per visit *Right-of-Way Permit needed if excavation occurs in public Rights-of-Way 28 Water Hydrant Usage/Deposit Fees: Water Hydrant User Deposit $1,000 Water Consumption from Hydrant Current Rate per 1,000 gallons 2 to 3-inch Water Meter Deposit $500$750 5/8" Water Meter Deposit $100$125 Hydrant Wrench Deposit $100 Hydrant Hose Deposit $100 per hose Adapters $100 deposit Miscellaneous Fees and Material Costs: Water Service Shut-off/Turn-on Fee 1 hour at Call-out Rate Water Meter Testing Fee $50 (fee waived if meter is faulty) Water Meter City cost plus sales tax MXU Radio Remote Reading Device City cost plus sales tax Shut-Off and Curb Stop City cost plus sales tax and 10% for handling MUNICIPAL SANITARY SEWER SYSTEM FEES (Chapter 907) Sewer Availability Charge (SAC) $2,100 $2,230 per Metropolitan Council Environmental Services Sewer Rates and Surcharges: Sewer Usage Rate $1.79$1.90 per 1,000 gallons water sold Sewer Service Charge - Residential $22.44 $23.79per Residential Equivalent Unit (REU) Connection Quarterly Sewer Service Charge – Commercial, Industrial, Public Bldgs., & Churches $55.14 $58.45per REU Connection Quarterly Sewer Connection/Repair Permit Fees:* Service Conn./Repair Permit Fee $30 $50(no surcharge) Unit Charge – New Connection $100 per connection Inspection Fees No charge if during normal business hours, otherwise 1 hour at Call-out Rate per visit Re-inspection Fees 1 hour at Call-out Rate per visit *Right-of-Way Permit needed if excavation occurs in public Rights-of-Way 29 SURFACE WATER MANAGEMENT UTILITY FEES (Chapter 908) Surface Water Management Utility Charges - New Construction: R-1 $212 per lot R-2 $1,038 per acre R-3, R-4, R-0 $1,500 per acre B-1, B-2, B-3, B-4 $1,500 per acre I-1, PUD $2,096 per acre Surface Water Management Utility Fee Rates: R-1, R-2 Single & Two Family Residential $10.00 per unit quarterly R-3 Medium Density Residential $54.67 per acre quarterly R-4, R-5, R0 High Density Residential Mobile Homes and Residential Office $64.84 per acre quarterly B-1, B-2, B-3, B-4 Neighborhood Business, Limited Business, Highway Business, Regional Business $84.93 per acre quarterly I-1 Industrial $66.30 per acre quarterly PUD Planned Unit Development $75.19 per acre quarterly CRP Conservancy, Recreation and Presentation $9.24 quarterly School/Church, Public, Private $30.52 quarterly STREET LIGHTING UTILITY FEES (Chapter 904) Residential (includes single family homes, duplexes, four-plexes, condominium and town homes) $3.25 per unit quarterly Commercial/Industrial $16.25 per acre quarterly Institutional/Charitable $16.25 per acre quarterly Apartments $14.37 per acre quarterly 30 CONSTRUCTION SITE AND LAND DISTURBANCE FEES (Ord. 804/Chapter 1303) Land Disturbance Permit Fees:* 50 cubic yards or less…………………….......$29 51 to 100 cubic yards………………….………$44 101 to 1000 cubic yards……………….………$44 for the first 100 cubic yards, plus $21.00 for each additional 100 cubic yards or fraction thereof. 1001 to 10,000 cubic yards……………….…$226 for the first 1000 cubic yards, plus $18.00 for each additional 1000 cubic yards or fraction thereof. 10,001 to 100,000 cubic yards………..........$377 for the first 10,000 cubic yards, plus $78.00 for each additional 10,000 cubic yards or fraction thereof. 100,001 cubic yards or more……….…..….$1,064 for the first 100,000 cubic yards, plus $44.00 for each additional 100,000 cubic yards or fraction thereof. *Additional fees may be required for legal and consulting engineering costs incurred by the City OTHER MISCELLANEOUS PUBLIC WORKS FEES Overweight/Oversize Permit Fees $50 daily per vehicle $75 $150 weekly per vehicle $300 seasonally per vehicle $500 $1000 annually per vehicle Emergency Utility Locates No charge if during business hours, otherwise actual time* at call-out rate Call-out Charge for Contractor Negligence (lack of maintenance, traffic signs, etc.) Actual time at Call-out Rates Street Sweeping Charges Actual time at Call-out Rates + $100 per hour Tree Removal/Trimming Contact City Forester Water Tower Communications Fees: Registration Fee (Annually) No charge Water Tower Access Fee No charge if during normal business hours, otherwise 1 hour at Call-out Rate per visit Plan Review and Inspection Fees Actual City, legal, and consulting engineering costs ($2,000 minimum) *Actual time is rounded up to the nearest full hour. Item No: 5 Meeting Date: November 1, 2010 Type of Business: Work Session City of Mounds View Staff Report To: Honorable Mayor and City Council From: James Ericson, City Administrator Item Title/Subject: Review of the Updated Minnesota Government Data Practices Act City Guidelines and Procedures Introduction: The City’s Data Practices Act Guidelines and Procedures document has not been updated since it was last adopted in 1999. Since then, changes to the law have occurred which necessitate a completely new policy. The attached revised document represents the culmination of many months of review and revision between the City and the City Attorney’s office. Also attached for Council review and information are reference documents from the League of MN Cities, The MN Department of Administration and the MN House of Representatives. Discussion: The Minnesota Data Practices Act was first adopted by the legislature in 1974. Since then, the Act has undergone numerous changes, both in policy, scope and direction but also as new data types have evolved and new storage and transmission mediums have been developed. The original intent was to establish the assumption that all public data was considered public, unless otherwise protected by the act. If data is not public, it can be private, nonpublic, confidential and protected nonpublic. (Refer to Page 2 of the policy document for how these data classification are defined.) There is no charge for people requesting to “review” data, however we can charge 25 cents per page for requests of 100 pages or less, or actual cost plus staff time for requests in excess of 100 pages. (Refer to Section 3.6 and Exh. 2.) In addition to the policy itself, the City needs to identify the responsible authority and authority’s designee by name, which would be done by resolution. The Responsible Authority is identified as the City Administrator. Recommendation: Review the updated policy and attachments. While staff will attempt to answer any questions you may have, it is likely many questions will require a response from the attorney, who will be prepared to respond at the November 22, 2010 Council meeting. Respectfully submitted, ________________________ James Ericson City Administrator 371276v3 SJS MU125-11 City of Mounds View Minnesota Government Data Practices Act Guidelines and Procedures November 2010 i 371276v3 SJS MU125-11 City of Mounds View Data Practices Procedures Table of Contents 1.0 Introduction..........................................................................................................................1 2.0 Responsible Authority .........................................................................................................1 3.0 Access to Public Data..........................................................................................................1 3.1 People Entitled to Access.........................................................................................3 3.2. Form of Request.......................................................................................................3 3.3 Identification of Requesting Party...........................................................................3 3.4 Form of Copies ........................................................................................................4 3.5 Time Limits..............................................................................................................4 3.6 Fees..........................................................................................................................4 4.0 Access to Private and Confidential Data on Individuals .....................................................4 4.1 Persons Entitled to Access.......................................................................................4 4.2 Form of Request.......................................................................................................5 4.3 Identification of Requesting Party...........................................................................5 4.4 Time Limits..............................................................................................................5 4.5 Fees..........................................................................................................................5 4.6 Summary Data .........................................................................................................6 4.7 Records of Minors and Incapacitated Persons.........................................................6 5.0 Access to Private and Confidential Data on Decedents.......................................................7 6.0 Access to Data not on Individuals .......................................................................................8 6.1 People Entitled to Access.........................................................................................8 6.2 Form of Request.......................................................................................................9 6.3 Identification of Requesting Party...........................................................................9 6.4 Time Limits..............................................................................................................9 6.5 Fees..........................................................................................................................9 7.0 Temporary Classification.....................................................................................................9 8.0 Denial of Access..................................................................................................................9 9.0 Collection of Data on Individuals......................................................................................10 9.1 Tennessen Warning................................................................................................10 9.2. Data Quality Procedures........................................................................................11 10.0 Challenge to Data Accuracy or Completeness...................................................................11 11.0 Data Protection...................................................................................................................12 11.1 Accuracy and Currency of Data.............................................................................12 11.2 Data Safeguards.....................................................................................................12 ii 371276v3 SJS MU125-11 City of Mounds View Data Practices Procedures List of Exhibits Exhibit 1 LIST OF DESIGNEES Exhibit 2 PHOTOCOPYING CHARGES Exhibit 3 INFORMATION DISCLOSURE REQUEST Exhibit 4 GOVERNMENT DATA ACCESS & NONDISCLOSURE AGREEMENT Exhibit 5 NOTICE TO PERSONS UNDER THE AGE OF 18 Exhibit 6 CONSENT TO RELEASE PRIVATE DATA Exhibit 7 CONSENT TO RELEASE COPYRIGHTED DATA Exhibit 8 DATA PRACTICES ADVISORY Exhibit 9 TENNESSEN WARNING FORM Exhibit 10 SAMPLE CONTRACT PROVISION Exhibit 11 BUILDING PERMIT/PLANS DATA PRACTICES ADVISORY Appendix A Private and Confidential Data Maintained by the City of Mounds View 1 371276v3 SJS MU125-11 DATA PRACTICES PROCEDURES 1.0 Introduction. These procedures are adopted to comply with the requirements of the Minnesota Government Data Practices Act (the “Act”), specifically Minnesota Statutes Sections 13.03, subdivision 2 and 13.05, subdivisions 5 and 8. It is the intent of the City of Mounds View (“City”) to remain in compliance with the Act. These procedures shall be supplemented by the requirements of the Act as needed and if any procedure contained herein is inconsistent with those requirements, as they may be amended, the specific provisions of the Act shall be controlling. 2.0 Responsible Authority. The City Administrator is the Responsible Authority and Compliance Official responsible for the collection, use and distribution of government data and is accountable for City compliance with the Minnesota Government Data Practices Act. The Responsible Authority has authorized certain other City employees to collect, maintain, disseminate and otherwise assist in complying with the Act (“Designees”). These Designees are listed on attached Exhibit 1. The Responsible Authority shall provide training to Designees and staff at such times and in such a manner as the designated Responsible Authority determines is appropriate to inform them of their obligations under the Act. The designated Responsible Authority shall also be authorized to amend or supplement the Exhibits attached to these procedures as needed to further the intent of these procedures and the City’s compliance with the Act. For the purposes of carrying out these procedures, the term Responsible Authority shall include Designees unless the context in which it is used indicates a different intent. 3.0 Access to Public Data. All information maintained by the City is public unless there is a specific statutory designation which gives it a different classification. Categories of classification are as follows: 2 371276v3 SJS MU125-11 Classification: Data on Individuals* (Minn. Stat. § 13.02, subd. 5) Data on Decedents (Minn. Stat. § 13.10, subd. 1) Data not on Individuals* (Minn. Stat. § 13.02, subd. 4) Public Certain data on individuals are accessible to anyone. Minn. Stat. § 13.02, subd. 15. Certain data on decedents are accessible to anyone. Minn. Stat. § 13.02, subd. 15. Certain data not on individuals are accessible to anyone. Minn. Stat. § 13.02, subd. 14. Private Certain data on individuals are accessible to the data subject, but not accessible to the public. Minn. Stat. § 13.02, subd. 12. Certain data on decedents are accessible to the representative of the decedent, but not accessible to the public.** Minn. Stat. § 13.10, subd. 1 (b). Nonpublic Certain data not on individuals are accessible to the data subject, but not accessible to the public. Minn. Stat. § 13.02, subd. 9. Confidential Certain data on individuals are not accessible to the data subject and not accessible to the public. Minn. Stat. §13.02, subd. 3. Certain data on decedents are not accessible to the representative of the decedent and not accessible to the public.** Minn. Stat. § 13.10, subd. 1 (a). Protected Nonpublic Certain data not in individuals are not accessible to the data subject and not accessible to the public. Minn. Stat. § 13.02, subd. 13. * “Individual” is defined by Minnesota Statutes Section 13.02, subdivision 8. “Individual” means a living human being. It does not mean any type of entity created by law, such as a corporation. 3 371276v3 SJS MU125-11 ** Private and confidential data on decedents become public data 10 years after the death of the data subject and 30 years after the creation of the data. 3.1 People Entitled to Access. Any person has the right to inspect or view public data or to have an explanation of the meaning of the data. The person does not need to state his or her name or give the reason for the request, unless a statute specifically authorizes the City to request such information. The Responsible Authority may ask a person to provide identifying or clarifying information for the sole purpose of facilitating access to the data. Examples of when identifying information may be requested include, but are not limited to, obtaining a mailing address when the person has requested that copies be mailed or requesting identification when copies have been paid for by check. Additionally, any person has the right to obtain a copy of public data except in the case of copyrighted materials in the possession of the City for which the City does not have express written permission to reproduce. (Exhibit 9) 3.1A Copyrighted Documents. Copyrighted public documents may be shown to anyone but shall not be reproduced or photocopied without express written permission from the copyright holder. 3.1A1 The Responsible Authority reserves the right to refuse to provide copies of copyrighted data in accordance with the copyright law of the United States (Title 17, United States Code) which governs the making of photocopies or other reproductions of copyrighted material. 3.1A2 Public documents created by the City of Mounds View or its officials or employees on behalf of the City do not qualify for copyright protection and shall be available for viewing and reproduction in accordance with the Act. In certain cases, the City may enforce a copyright or acquire a patent for a computer software program or components of a program created by the City. In such cases, the data shall be treated as trade secret information. 3.2 Form of Request. The request for public data may be verbal or written. The Responsible Authority or designee may require a verbal request to be made in writing whenever a written request will assist the Responsible Authority or designee in performing his or her duties. (Exhibit 3). 3.3 Identification of Requesting Party. The Responsible Authority may not require the requesting party to provide identification to view public documents unless contact information is required in order to clarify the request. The Responsible Authority must verify the identity of the requesting party as a person entitled to reproductions when reproductions of copyrighted public data are requested. Identity can be established through personal knowledge, presentation of photo identification, comparison of the data subject’s signature on a consent form with the person’s signature in City records, or other reasonable means. 4 371276v3 SJS MU125-11 3.4 Form of Copies. Where public data is maintained in a computer storage medium, the Responsible Authority shall provide copies of the public data in electronic form upon request, provided a copy can reasonably be made in that form. The Responsible Authority is not required to provide the data in an electronic format or program that is different from the format or program in which the Responsible Authority maintains the data. The Responsible Authority may charge a fee for the actual cost of providing the copy. 3.5 Time Limits. Requests will be received and processed only at Mounds View City Hall during normal business hours. If copies cannot be made at the time of the request, copies must be supplied as soon as reasonably possible. Whenever possible, the Responsible Authority will immediately allow the requesting person to inspect the public data. When providing an immediate response to the requester, it should not interfere with the City’s efficient operations. The Responsible Authority may require that the requesting person make an appointment or return at a later time to inspect or to pick up copies of the requested data. When public data on individuals is requested by the individual data subject and an immediate response is not possible, the authorized City employee will provide the data within 10 days of the date of the request, excluding Saturdays, Sundays and legal holidays. 3.6 Fees. Anyone may inspect or view public data for any reason without charge. Fees may be charged only if the requesting person asks for a copy or electronic transmittal of the data. Fees will be charged according to the City’s current fee schedule and may not include time necessary to separate public from nonpublic data. A summary of fees generally associated with data requests is contained in Exhibit 2. 4.0 Access to Private and Confidential Data on Individuals. Information about individual persons is classified by law as public, private, or confidential. A list of the private and confidential information maintained by the City is contained in Appendix A. 4.1 Persons Entitled to Access. 4.1A Public information about an individual may be shown or given to anyone for any reason. 4.1B Private information about an individual may be shown or given to: 4.1B1 The individual, but only once every six months, unless a dispute has arisen or additional data has been collected or created. 4.1B2 A person who has been given access by the express written consent of the data subject. 4.1B3 Persons, or another responsible authority, which are authorized access by the federal, state, or local law or court order. 5 371276v3 SJS MU125-11 4.1B4 Persons within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. 4.1C Confidential information may not be given to the subject of the data, but may be given or shown to: 4.1C1 Persons who are authorized access by federal, state, or local law or court order. 4.1C2 Persons within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. 4.2 Form of Request. Any individual may request data verbally or in writing. Data will be released depending on whether or not the City has stored the data requested and whether the data is classified as public, private, or confidential. All requests to see private or confidential information must be made in writing in order to verify identity. The Responsible Authority will provide a form (Exhibit 3) to document the requesting party’s identity, the information requested, and the City’s response; however, any individual may request data verbally or in writing as long as the request is accompanied by documentation of the requesting party’s identity and a detailed description of the information requested. 4.3 Identification of Requesting Party. The Responsible Authority must verify the identity of the requesting party as a person entitled to access when private or confidential data is requested. Identity can be established through personal knowledge, presentation of photo identification, comparison of the data subject’s signature on a consent form with the person’s signature in City records, or other reasonable means. 4.4 Time Limits. Requests will be received and processed at Mounds View City Hall only during normal business hours. Access to the data will be provided as soon as is reasonably possible. Data requested by the individual data subject will be provided within 10 days of the date of the request, excluding Saturdays, Sundays and legal holidays if an immediate response is not possible. 4.5 Fees. Fees will be charged in the same manner as for public information and are summarized in Exhibit 2. 4.6 Summary Data. The term “summary data” refers to statistical records and reports derived from data on individuals but which does not identify an individual by name or reveal any other characteristic that could uniquely identify an individual. Summary data derived from private or confidential data is public. The Responsible Authority will prepare summary data upon request, if the request is in writing and the requesting party pays for the cost of preparation. The Responsible Authority must notify 6 371276v3 SJS MU125-11 the requesting party about the estimated costs and collect these costs before preparing or supplying the summary data. This should be done within 10 days after receiving the request. If the summary data cannot be prepared within 10 days, the Responsible Authority must notify the requester of the anticipated time schedule and the reason for the delay. Summary data may be prepared by “blacking out” personal identifiers, cutting out portions of the records that contain personal identifiers, creating a spreadsheet, programming computers to delete personal identifiers, or other reasonable means. The Responsible Authority may ask an outside agency or person to prepare the summary data if: (1) the specific purpose is given in writing; (2) the agency or person agrees not to disclose the private or confidential data; and (3) the Responsible Authority determines that access by this outside agency or person will not compromise the privacy of the private or confidential data. (Exhibit 4) 4.7 Records of Minors and Incapacitated Persons. The following applies to private (not confidential) data about minors (persons under the age of 18) and about those persons who are incapacitated as defined by Minnesota Statutes Section 524.5-102, subdivision 6. 4.7A Parent/Guardian Access. In addition to minors and incapacitated persons as defined above who may have access to private data, a parent may have access to private information about a minor or an incapacitated person. For the purposes of these procedures, “parent” shall include guardians and individuals acting as parents or guardians in the absence of parents or guardians. A parent is presumed to have this right unless the minor has requested that the Responsible Authority withhold the data and withholding the data would be in the best interest of the minor, or it has been given evidence that there is a state law, court order, or other legally binding document, which prohibits this right. 4.7B Notice to Minors and Incapacitated Persons. Before requesting private data from minors and incapacitated persons, City personnel must notify the minors and incapacitated persons that they may request that the information not be given to their parent(s) or guardian(s). (Exhibit 5) 4.7C Denial of Parent or Guardian Access. The Responsible Authority may deny parent or guardian access to private data when the individual requests this denial and the Responsible Authority determines that withholding the data would be in the best interest of the individual. The request from the individual must be in writing, stating the reasons for the request. In determining the best interest of the individual, the Responsible Authority will consider: 4.7C1 Whether the individual is of sufficient age and maturity to explain the reasons and understand the consequences; 7 371276v3 SJS MU125-11 4.7C2 Whether denying access may protect the individual from physical or emotional harm; 4.7C3 Whether there are reasonable grounds to support the individual’s reasons; and 4.7C4 Whether the data concerns medical, dental, or other health services provided under Minnesota Statutes Sections 144.341 to 144.347. If so, the data may be released only if failure to inform the parent or guardian would seriously jeopardize the health of the individual. The Responsible Authority may also deny parental/guardian access without a request from the juvenile or incapacitated person under Minnesota Statutes Section 144.335, or under any other state or federal statute that allows or requires denial of parental or guardian access and that provides standards for denying parental or guardian access 5.0 Access to Private and Confidential Data on Decedents. Private data on decedents means data which, prior to the death of the data subject, were classified by statute, federal law, or temporary classification as private data. Confidential data means data which, prior to the death of the data subject, were classified by statute, federal law, or temporary classification as confidential data. A list of the private and confidential information maintained by the City is contained in Appendix A. Information about individuals who are deceased will be treated the same as data that is about individuals who are living except: 5.0A Private and confidential data on decedents will become public data 10 years after the death of the data subject and 30 years after the creation of the data in accordance with Minnesota Statutes Section 13.10, subdivision 2. An individual is presumed dead if either 90 years have elapsed since the creation of the data or 90 years have elapsed since the individual’s birth, whichever is earlier, except that an individual is not presumed to be dead if the Responsible Authority has information readily available to him or her indicating the individual is still living. 5.0B A representative of the decedent may exercise the rights that the decedent could have exercised as a living individual. A “representative of the decedent” means a personal representative of the estate of the decedent during the period of administration, or if no personal representative has been appointed or after discharge, the surviving spouse, any child of the decedent, or, if there is no surviving spouse or children, the parents of the decedent. 6.0 Access to Data Not On Individuals. Information not about individuals is classified by law as public, nonpublic, and protected nonpublic. Information that is not about individuals will generally be treated the same as data about individuals. Nonpublic and protected nonpublic information, except for security information, becomes public either 10 years after it was created by the City or 10 years after the data was received or collected by the City unless the 8 371276v3 SJS MU125-11 Responsible Authority reasonably determines that if the information was made public or made available to the data subject that the harm to the public or the data subject would outweigh the benefit to the public or the data subject. 6.1 People Entitled to Access. 6.1A Public information not about an individual may be shown to anyone. Copyrighted documents will not be reproduced or photocopied without express written permission from the copyright holder. 6.1B Nonpublic information not about an individual may be shown or given to: 6.1B1 An authorized representative of the subject entity of the data, but only once every six months, unless a dispute has arisen or additional data has been collected. 6.1B2 A person who has been given access by the express written consent of the authorized representative of the entity which is the subject of the data. 6.1B3 Persons who are authorized access by the federal, state, or local law or court order. 6.1B4 Persons within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. 6.1C Protected nonpublic information may not be given to the authorized representative of the entity, but may be given or shown to: 6.1C1 Persons who are authorized access by federal, state, or local law or court order. 6.1C2 Persons within the City staff, the City Council, and outside agents (such as attorneys) whose work assignments or responsibilities reasonably require access. 6.2 Form of Request. Any person may request data verbally or in writing. Data will be released depending on whether or not the City has stored the data requested and whether the data is classified as public, nonpublic, protected nonpublic or is copyrighted. All requests to view or receive a reproduction of nonpublic or protected nonpublic information must be made in writing in order to verify identity. All requests to receive a reproduction of copyrighted public, nonpublic or protected nonpublic information must be made in writing in order to determine if the request for copyrighted material qualifies for release under copyright law of the United States (Title 17 of the United States Code). The Responsible Authority will provide a form (Exhibit 3) to document the requesting 9 371276v3 SJS MU125-11 party’s identity, the information requested, and the City’s response; however, any person may request data verbally or in writing as long as the request includes documentation of the requesting party’s identity and a detailed description of the information requested. 6.3 Identification of Requesting Party. The Responsible Authority must verify the identity of the requesting party as a person entitled to access when nonpublic or protected nonpublic data is requested. The Responsible Authority must also verify the identity of the requesting party as a person entitled to access when copies of copyrighted private, nonpublic, or protected nonpublic data is requested. Identity can be established through personal knowledge, presentation of photo identification, comparison of the data subject’s signature on a consent form with the person’s signature in City records, or other reasonable means. 6.4 Time Limits. Requests will be received and processed at Mounds View City Hall only during normal business hours. The response must be immediate, if possible, or prompt and reasonable, if an immediate response is not possible. 6.5 Fees. Fees will be charged in the same manner as for public information and are summarized in Exhibit 2. 7.0 Temporary Classification. If the Responsible Authority determines information not expressly classified by law should be protected, the Responsible Authority may apply to the Department of Administration Commissioner for permission to classify information as private, confidential, nonpublic or protected nonpublic for its own use and for the use of other governmental entities on a temporary basis. The application and the classification of the information shall be in accordance with Minnesota Statutes Section 13.06. 8.0 Denial of Access. If the Responsible Authority determines that the requested data is not accessible to the requesting party, the Responsible Authority must inform the requesting party verbally at the time of the request or in writing as soon after that as possible. The Responsible Authority must give the specific legal authority, including statutory section, for withholding the data. The Responsible Authority must place a verbal denial in writing upon request. This must also include the specific legal authority for the denial. 9.0 Collection of Data on Individuals. The collection and storage of information about individuals will be limited to that necessary for the administration and management of the programs specifically authorized by the state legislature, City Council, or federal government. 9.1 Tennessen Warning. When an individual is asked to supply private or confidential information about the individual, the City employee requesting the information must give the individual a Tennessen warning. 9.1A This warning must contain the following: 9.1A1 The purpose and intended use of the requested data; 10 371276v3 SJS MU125-11 9.1A2 Whether the individual may refuse or is legally required to supply the requested data; 9.1A3 Any known consequences from supplying or refusing to supply the information, and 9.1A4 The identity of other persons or entities authorized by state or federal law to receive the data. 9.1B A Tennessen warning is not required when: 9.1B1 An individual is requested to supply investigative data to a law enforcement officer; 9.1B2 The data subject is not an individual (e.g., the data subject is a corporation or partnership); 9.1B3 The data subject offers information that has not been requested by the City; 9.1B4 The information requested from the individual is about someone else; 9.1B5 The City receives information about the subject from someone else; or 9.1B6 The information requested from the subject is classified as public data. 9.1C A Tennessen warning may be on a separate form (Exhibit 9) or may be incorporated into the form which requests the private or confidential data. 9.1D Collection of Data on Individuals through the Use of the City’s Computer System. When an individual gains access to government information or services through the City’s computer system, the City may create, collect, or maintain electronic access data or use its computer to install a cookie on an individual’s computer. The City must inform individuals gaining access to the City’s computer system of the creation, collection, or maintenance of electronic access data or the City’s use of cookies before requiring the individual to provide any data about the individual to the City. As part of that notice, the City must inform the individual how the data will be used and disseminated. Notwithstanding an individuals’ refusal to accept a cookie on its computer, the City must allow the individual to gain access to data or information, transfer data or information, or use government services by means of the City’s computer system. 11 371276v3 SJS MU125-11 9.2 Data Quality Procedures. The City is required to establish procedures that data on individuals are accurate, complete and current. The Responsible Authority shall work with employees that collect, use, or disseminate data on individuals to implement the following procedures: 9.2A At the time that data is collected from the individual data subject, the individual should be advised of his or her right to review and contest the accuracy or completeness of public or private data concerning him/herself. 9.2B An individual data subject should be encouraged to review his/her file for accuracy, completeness and currency. 9.2C Whenever possible and practical, collect data about an individual from the individual subject of the data rather than from third parties (e.g., birth date, address, etc.) (This directive does not prohibit employees from collecting data from third parties). 9.2D Design forms to collect objective types of data elements whenever possible, rather than data which calls for an opinion or conclusion or other subjective entry. Forms for the collection of data on individuals should request only necessary data. 9.2E Department heads should periodically review forms used to collect data on individuals. Data elements that are not necessary or that lend themselves to ambiguity or subjectivity should be removed and the forms redesigned. 9.2F Department heads should periodically conduct quality/validity checks on sample case files that contain data on individuals. 10.0 Challenge to Data Accuracy or Completeness. An individual who is the subject of public or private data may contest the accuracy or completeness of that data maintained by the City. The individual must notify the Responsible Authority in writing describing the nature of the disagreement. Within 30 days, the Responsible Authority must respond and either (1) correct the data found to be inaccurate or incomplete and attempt to notify past recipients of inaccurate or incomplete data, including recipients named by the individual; or (2) notify the individual that he or she believes the data to be correct. An individual who is dissatisfied with the Responsible Authority’s action may appeal to the Commissioner of the Minnesota Department of Administration, using the contested case procedures under Minnesota Statutes Chapter 14. The Responsible Authority will correct any data if so ordered to do so by the Commissioner. 11.0 Data Protection. 11.1 Accuracy and Currency of Data. 12 371276v3 SJS MU125-11 11.1A All City employees will be requested, and given appropriate forms, to provide updated personal information to the appropriate supervisor, which is necessary for tax, insurance, emergency notification, and other personnel purposes. Other people who provide private or confidential information will also be encouraged to provide updated information when appropriate. 11.1B Department heads should, on a yearly basis, review forms used to collect data on individuals to delete items that are not necessary and to clarify items that may be ambiguous. 11.1C All records must be disposed of according to the State of Minnesota General Records Retention Schedule. 11.2 Data Safeguards. 11.2A Private and confidential information will be stored in files or databases which are not readily accessible to individuals who do not have authorized access and which will be secured during hours when the offices are closed. 11.2B Private and confidential data must be kept only in City offices, except when necessary for City business. 11.2C Only those employees whose job responsibilities require them to have access will be allowed access to files and records that contain private or confidential information. These employees will be instructed to: 11.2C1 Not discuss, disclose, or otherwise release private or confidential data to anyone who is not authorized to access the data including City employees or officials whose job responsibilities do not require access to the data; 11.2C2 Not leave private or confidential data where non-authorized individuals might see it; and 11.2C3 Shred private or confidential data before discarding. 11.2D When a contract with an outside party requires access to private or confidential information, the contracting party will be required to use and disseminate the information consistent with the Act. The City must include in a written contract the language contained in Exhibit 10 or substantially similar language. Exhibit 1 371276v3 SJS MU125-11 EXHIBIT 1 LIST OF DESIGNEES The Minnesota Data Practices Act establishes a system for compilation and distribution of data gathered by government agencies. All data collected and maintained by the City of Mounds View (“City”) is presumed public and is accessible to the public for both inspection and copying, unless classified as Private, Confidential, Nonpublic or Protected Nonpublic in accordance with federal law, state statute or a temporary classification. The City of Mounds View has appointed the following position to administer this system. Responsible Authority and Compliance Official: City Administrator City of Mounds View 2401 Highway 10 Mounds View, MN 55112-1429 Phone: (763) 717-4000 Fax: (763) 717-4019 Positions appointed as designees in system administration are as follows: Assistant City Administrator Other persons responsible for the maintenance and dissemination of City records are as apparent or assigned. Finance Director Police Chief Community Development Director Public Works Director Exhibit 2 371276v3 SJS MU125-11 EXHIBIT 2 PHOTOCOPYING CHARGES Regular Photocopy Charge $.25 per page (if 100 or fewer pages of black and white $.05 per page for additional copies of letter or legal size paper copies are requested) the same document Special Copy Charge Actual Cost* (charged in all other circumstances, including requests to provide data electronically or by facsimile) * the “actual cost” means the cost of any materials (paper, copier ink, staples, CDs/DVDs, video/audio tapes, etc.), any special costs associated with making copies from computerized data, such as writing or modifying a computer program to format data, any mailing costs and any vehicle costs directly involved in transporting data to the appropriate facility when necessary to provide copies. In addition, “actual cost” also includes City staff time spent making, certifying and compiling the copies (when requested by the data subject). For requests by anyone other than the data subject, the “actual cost” also includes City staff time spent retrieving the data to be copied, sorting and labeling the documents (if this is necessary to identify what is to be copied), removing staples or paper clips, taking documents to the copier for copying as well as making, certifying and compiling the copies. Labor costs are never charged for separating public from not public data. Document Charge Fee as established in the City fee schedule (charged for certain frequently requested documents, such as zoning codes, maps, etc.) Exhibit 3 371276v3 SJS MU125-11 EXHIBIT 3 INFORMATION DISCLOSURE REQUEST Minnesota Government Data Practices Act A. To be Completed by Requestor REQUESTOR NAME (Last, First, MI): DATE OF REQUEST: STREET ADDRESS: PHONE NUMBER: CITY, STATE, ZIP CODE: SIGNATURE: DESCRIPTION OF THE INFORMATION REQUESTED: B. To be Completed by the City DEPARTMENT NAME: HANDLED BY: INFORMATION CLASSIFIED AS: PUBLIC NONPUBLIC PRIVATE PROTECTED NONPUBLIC CONFIDENTIAL ACTION: APPROVED APPROVED IN PART (explain below) DENIED (explain below) REMARKS OR BASIS FOR DENIAL INCLUDING STATUTE SECTION: PHOTOCOPYING CHARGES: NONE ______ Pages x ______________= ____________ Special Rate: ______________ (attach explanation) IDENTITY VERIFIED FOR PRIVATE INFORMATION: IDENTIFICATION: DRIVER’S LICENSE, STATE I.D., etc. COMPARISON WITH SIGNATURE ON FILE PERSONAL KNOWLEDGE OTHER: ________________________________________ AUTHORIZED SIGNATURE: DATE: Exhibit 4-1 371276v3 SJS MU125-11 EXHIBIT 4 GOVERNMENT DATA ACCESS AND NONDISCLOSURE AGREEMENT 1. AUTHORIZATION. The City of Mounds View (the “City”) hereby authorizes ___________________________________, (the “Authorized Party”) access to the following government data: _______________________________________________________________ ______________________________________________________________________________ 2. PURPOSE. Access to this government data is limited to the objective of creating summary data for the following purpose: ______________________________________________________________________________ ______________________________________________________________________________ 3. COST. (Check all that apply): ______ The Authorized Party has been requested by the City to prepare summary data and will be paid in accordance with City policy. The estimated total is: $_____________. ______ __________________________________ is the person who requested the summary data and agrees to bear the City’s costs associated with the preparation of the data which has been estimated to be $____________. ________________________________________________________________________ Signature of Requestor Date 4. SECURITY. The Authorized Party agrees that it and any employees or agents under its control must protect the privacy interests of individual data subjects in accordance with the terms of this Agreement. The Authorized Party agrees to remove all unique personal identifiers which could be used to identify any individual from data classified by state or federal law as not public which is obtained from City records and incorporated into reports, summaries, compilations, articles, or any document or series of documents. Data contained in files, records, microfilm, or other storage media maintained by the City are the City’s property and are not to leave the City’s custody. The Authorized Party agrees not to make reproductions of any data or remove any data from the site where it is provided, if the data can in any way identify an individual. No data which is not public and which is irrelevant to the purpose stated above shall ever be disclosed or communicated to anyone by any means. The Authorized Party warrants that the following named individual(s) will be the only person(s) to participate in the collection of the data described above: ________________________________________________________________________ Complete name (printed) Title (printed) 5. LIABILITY FOR DISCLOSURE. The Authorized Party is liable for any unlawful use or disclosure of government data collected, used and maintained in the exercise of this agreement and is classified as not public under state or federal law. The Authorized Party understands that it may be subject to civil or criminal penalties under those laws. The Authorized Party agrees to Exhibit 4-2 371276v3 SJS MU125-11 defend, indemnify, and hold the City, its officials, agents and employees harmless from any liability, claims, damages, costs, judgments, or expenses, omission of the Authorized Party’s failure to fully perform in any respect all obligations under this Agreement. 6. INSURANCE. In order to protect itself as well as the City, the Authorized Party agrees at all times during the term of this Agreement to maintain insurance covering the Authorized Party’s activities under this Agreement. The insurance must cover $1,500,000 per claimant for personal injuries or damages and $1,500,000 per occurrence. The policy must cover the indemnification obligation specified above. 7. ACCESS PERIOD. The Authorized Party may have access to the information described above from __________________ to _________________. 8. ACCESS RESULTS. A copy of all reports, summaries, compilations, articles, publications or any document or series of documents that are created from the information provided under this Agreement must be provided to the City. The Authorized Party may retain one copy of the summary data created for its own records but may not disclose it without City permission, except in defense of claims brought against it. AUTHORIZED PARTY:________________________________________________________ By:___________________________________________ Date: __________________________ Title (if applicable): _____________________________________________________________ REQUESTOR OF SUMMARY DATA:____________________________________________ By: ___________________________________________ Date: __________________________ Title (if applicable): _____________________________________________________________ CITY OF MOUNDS VIEW: By: ___________________________________________ Date: __________________________ Its: __________________________________________________________________________ Exhibit 5 371276v3 SJS MU125-11 EXHIBIT 5 NOTICE TO PERSONS UNDER AGE 18 Some of the information you are asked to provide is classified as private under State law. You have the right to request that some or all of the information not be given to one or both of your parents/legal guardians. Please complete the form below if you wish to have information withheld. Your request does not automatically mean that the information will be withheld. State law requires the City to determine if honoring the request would be in your best interest. The City is required to consider: * Whether you are of sufficient age and maturity to explain the reasons and understand the consequences; * Whether denying access may protect you from physical or emotional harm; * Whether there are reasonable grounds to support your reasons; and * Whether the data concerns medical, dental, or other health service provided under Minnesota Statutes Sections 144.341 to 144.347. If so, the data may be released only if failure to inform the parent would seriously jeopardize your health. NOTICE GIVEN TO:_________________________________ DATE:___________________ BY:__________________________________________________________________________ (Name) (Title) REQUEST TO WITHHOLD INFORMATION I request that the following information______________________________________________ ______________________________________________________________________________ Be withheld from: ______________________________________________________________ For these reasons:_______________________________________________________________ Date:______________________ Print name: _________________________________________ Signature: _____________________________________________________________________ Exhibit 6 371276v3 SJS MU125-11 EXHIBIT 6 CONSENT TO RELEASE PRIVATE DATA I, , authorize the City of Mounds View (“City”) to release the (print name) following private data about me: ______________________________________________________________________________ ______________________________________________________________________________ to the following person(s) or entity(ies): ______________________________________________________________________________ ______________________________________________________________________________ The person(s) or entity(ies) receiving the private data may use it only for the following purpose or purposes: ______________________________________________________________________________ ______________________________________________________________________________ This authorization is dated _________________and expires on___________________________ I understand that my records are protected under state privacy regulations and cannot be disclosed without my written consent unless otherwise provided for by law. I also understand that I may cancel this consent at any time prior to the information being released and that in any event this consent expires automatically 90 days after signing. By signing this document, I give my full and voluntary consent to the City to release the above- listed data to the persons identified in this release, and I waive any and all claims against the City for the disclosure of private data about me in accordance with this document. ___________________________________ Signature ___________________________________ Signature of parent or guardian (if data subject is under 18 years of age) IDENTITY VERIFIED BY:  Witness: x______________________________  Identification: Driver’s License, State ID, Passport, other:__________________________________  Comparison with signature on file  Other:__________________________________ Responsible Authority/Designee: ___________________________________________ Exhibit 7 371276v3 SJS MU125-11 EXHIBIT 7 CONSENT TO RELEASE COPYRIGHTED DATA I, _____________________________, certify that I have the authority to authorize the City of Mounds View to release the following copyrighted data of which I am the copyright holder: ______________________________________________________________________________ ______________________________________________________________________________ To the following person or people:__________________________________________________ ______________________________________________________________________________ The person or people receiving the copyrighted data may use it only for the following purpose or purposes:______________________________________________________________________ This authorization is dated _________________ and expires* on _________________________ *The expiration cannot exceed one year from the date of the authorization. I, the undersigned, agree to give up and waive all claims that I might have against the City, its agents and employees for releasing data pursuant to this request. ______________________________________________________________________________ Printed Name Title ______________________________________________________________________________ Complete Address Phone Number ______________________________ _______________________________________________ Notarized Signature Date STATE OF MINNESOTA ) ) ss. COUNTY OF___________________ ) On this ______ day of _________________, 20_____, before me, a Notary Public within and for said County, personally appeared ____________________________________, known to me to be the person described in and who executed the foregoing instrument and acknowledged that he/she executed the same as his/her own free act and deed. _________________________________________ Notary Public Exhibit 8 371276v3 SJS MU125-11 EXHIBIT 8 DATA PRACTICES ADVISORY (Tennessen Warning) Some or all of the information that you are asked to provide on the attached form is classified by state law as either private or confidential. Private data is information that generally cannot be given to the public but can be given to the subject of the data. Confidential data is information that generally cannot be given to either the public or the subject of the data. The City’s purpose and intended use of this information is:______________________________ ______________________________________________________________________________ You ___ are/ ___ are not legally required to provide this information. If you refuse to supply the information, the following may happen: ________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ Other persons or entities authorized by law to receive this information are: ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ Exhibit 9 371276v3 SJS MU125-11 EXHIBIT 9 CITY OF MOUNDS VIEW TENNESSEN WARNING FORM It is the City of Mounds View’s responsibility to inform potential employees of their privacy rights. Please carefully read the Tennessen Warning provided below. Sign and date the form and return it with your application. Your signature indicates that you have received information regarding your rights as they pertain to the Minnesota Government Data Practices Act. In accordance with the Minnesota Government Data Practices Act, the City of Mounds View is required to inform you of your rights as they relate to the private information collected from you. Private data is information that is available to you, but not to the public; the personal information we collect about you is private. Minnesota Statutes Sections 13.04 and 13.43 are two sections that govern what affects you as an applicant for employment at the City of Mounds View. All data collected is considered private except for the following: 1. Your veteran’s status; 2. Relevant test scores; 3. Your job history; 4. Your education and training; and 5. Your work availability. Your name is considered to be private information; however, if you are selected to be interviewed as a finalist, your name becomes public information. The data supplied by you may be used for such other purposes as may be determined to be necessary in the administration of personnel policies, rules, and regulations of the City of Mounds View. Furnishing social security numbers is voluntary for applicants to the City of Mounds View, but refusal to supply other requested information would mean that your application for employment might not be considered. Private data is available only to you, appropriate City employees, and others as provided by state and federal laws who have a bona fide need for the data. Public data is available to anyone requesting it and consists of all data furnished in the application for employment that is not designated in this notice as private data. The information you give about yourself is needed to identify you and to assist the City of Mounds View in determining your suitability for the position for which you are applying. I have read and understand the information given above regarding the Minnesota Data Practices Act. ____________________________________________ ________________________ Applicant Signature Date Exhibit 10 371276v3 SJS MU125-11 EXHIBIT 10 SAMPLE CONTRACT PROVISION Data Practices Compliance. Contractor will have access to data collected or maintained by the City to the extent necessary to perform Contractor’s obligation under this contract. Contractor agrees to maintain all data contained from the City in the same manner as the City is required under the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13 (the “Act”). Contractor will not release or disclose the contents of data classified as not public to any person except at the written direction of the City. Contractor agrees to defend and indemnify the City from any claim, liability, damage or requirements of the Act or this contract. Upon termination of this contract, Contractor agrees to return data to the City as requested by the City. Exhibit 11-1 371276v3 SJS MU125-11 EXHIBIT 11 BUILDING PERMIT/PLANS DATA PRACTICES ADVISORY You may be required to submit building plans with your building permit application so that the City of Mounds View can determine whether or not your building permit application should be approved. If you do not submit plans when they are required, your building permit will not be approved. The Minnesota Government Data Practices Act establishes a presumption that all government data are public and are accessible by the public for both inspection and copying unless there is a federal law, a state statute, or a temporary classification of data that provides that certain data are not public. Minnesota Statutes Section 13.01 defines government data as being all data collected, created, received, maintained, or disseminated by the City. The Government Data Practices Act allows building plans to be classified as nonpublic ONLY if they contain the following information: Security information defined by Minnesota Statutes Section 13.37, subdivision 1(a) as being “government data the disclosure of which would be likely to substantially jeopardize the security of information, possessions, individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass or physical injury.” OR Trade secret information defined by Minnesota Statutes Section 13.37, subdivision 1 (b) as being “government data, including a formula, pattern, compilation, program, device, method, technique or process (1) that was supplied by the affected individual or organization, (2) that is the subject of efforts by the individual or organization that are reasonable under the circumstances to maintain its secrecy, and (3) that derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use.” Building plans submitted to the City are generally public information and will be presumed to be available for copying and release to the public. If you hold a copyright to the plans and do not want them copied for the public, then you will need to indicate as such below. Also, if you believe that your building plans qualify for the classification of nonpublic data you must provide documentation verifying your claim. The Responsible Authority for the City of Mounds View will determine whether or not the plans qualify for nonpublic data classification within 10 business days of the request. Building plans and related documents submitted to the City are presumed to be public and by submitting them and signing this document you are expressly giving permission to the City to make copies for the City’s use and to make available to the public upon request unless you indicate otherwise as follows: Exhibit 11-2 371276v3 SJS MU125-11 _______ The building plans I have submitted contain SECURITY INFORMATION as defined by Minnesota Statutes Section 13.37, subdivision 1(a) and are to be treated as protected nonpublic data. I understand I must provide an explanation (below) to support my claim that the information I am providing constitutes security information under law. _______ The building plans I have submitted contain TRADE SECRET INFORMATION as defined by Minnesota Statutes Section 13.37, subdivision 1 (b) and are to be treated as protected nonpublic data. I understand I must provide an explanation (below) to support my claim that the information I am providing constitutes trade secret information under law. _______ The building plans I have submitted are COPYRIGHTED under and protected by the Federal Copyright Act and I do not give permission for them to be copied for release to the public. However, I understand the plans are considered public information under Minnesota law and may be viewed by the public. Explanation: ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ _______________________________________ ______________________________ Name of Applicant (Please Print) Date _______________________________________ _____________________________ Signature of Applicant Property Address _________________________________________ ______________________________ Contact Address Contact Phone Number _________________________________________ E-mail address Appendix A-1 371276v3 SJS MU125-11 APPENDIX A PRIVATE AND CONFIDENTIAL DATA MAINTAINED BY THE CITY OF MOUNDS VIEW The list of data types is divided into the following categories: General; Administration; Planning; Personnel; and Police. The categories are provided only for convenience in locating types of data. Inclusion in any particular category is not intended to indicate an exclusive location for that data type (e.g., data listed under Personnel may be physically located in more than one City department). GENERAL Applications for Election or Appointment CLASSIFICATION(S): Public GOVERNING STATUTE: Minn. Stat. § 13.601, subd. 3 DESCRIPTION OF DATA: The following data on all applicants for election or appointment are public: name, city of residence (except when the appointment has a residency that requires the entire address to be public), education and training, employment history, volunteer work, awards and honors, prior government service and any data required to be provided. Business Data CLASSIFICATION(S): Private/Nonpublic/Public GOVERNING STATUTE: Minn. Stat. § 13.591 DESCRIPTION OF DATA: Data submitted to the City by a business requesting financial assistance or a benefit financed by public funds are private or nonpublic data. The data becomes public when public financial assistance is provided or the business receives a benefit from the City, except that business plans, income and expense projections not related to the financial assistance provided, customer lists, income tax returns, and design, market and feasibility studies not paid for with public funds remain private or nonpublic. City Attorney Records CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. § 13.393 DESCRIPTION OF DATA: The use, collection, storage, and dissemination of data by the City Attorney is governed by statutes, rules, and professional standards concerning discovery, production of documents, introduction of evidence, and professional responsibility. Data which is the subject of attorney-client privilege is confidential. Data which is the subject of the “work product” privilege is confidential. Civil Investigative Data CLASSIFICATION(S): Confidential/Protected Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.39 DESCRIPTION OF DATA: Data collected as part of an active investigation undertaken to commence or defend pending civil litigation, or which are retained in anticipation of pending civil litigation are classified as protected nonpublic data pursuant to Minnesota Statutes Appendix A-2 371276v3 SJS MU125-11 Section 13.02, subdivision 13, in the case of data not on individuals and confidential pursuant to Minnesota Statutes Section 13.02, subdivision 3, in the case of data on individuals. The City may make any data classified as confidential or protected nonpublic accessible to any person, agency or the public if the City determines that the access will aid the law enforcement process, promote public health or safety or dispel widespread rumor or unrest. Community Dispute Resolution Center Data CLASSIFICATION(S): Private/Public GOVERNING STATUTE: Minn. Stat. § 13.88 DESCRIPTION OF DATA: Data relating to a case in a community dispute resolution program are classified as private data on individuals, with the exceptions set forth in Minnesota Statutes Section 13.88. Elected Officials Correspondence CLASSIFICATION(S): Private/Public GOVERNING STATUTE: Minn. Stat. § 13.601, subd. 2 DESCRIPTION OF DATA: Correspondence between individuals and elected officials is private data on individuals, but may be made public by either the sender or the recipient. Financial Disclosure Statements CLASSIFICATION(S): Public GOVERNING STATUTE: Minn. Stat. § 13.601, subd. 1. DESCRIPTION OF DATA: Financial disclosure statements of elected or appointed officials which, by requirement of the City, are filed with the City, are public data on individuals. Identity of Employees Making Complaints CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 181.932, subd. 2; 13.7905, subd. 5(b) DESCRIPTION OF DATA: The identity of an individual who reports to any governmental body or law enforcement official a violation or suspected violation by the individual’s employer of any federal or state law or rule is private data on individuals if it meets the requirements of Minnesota Statutes Section 181.932, subdivision 2. Internal Competitive Response CLASSIFICATION(S): Private/Nonpublic/Public GOVERNING STATUTE: Minn. Stat. §§ 13.591, subd. 5, 13.37. DESCRIPTON OF DATA: A bid or proposal to provide the City with goods or services that is prepared by City staff in competition with bids or proposals solicited by the City from the private sector or a different government entity from the private sector are classified as private or nonpublic until completion of the selection process or completion of the evaluation process at which time the data are public with the exception of trade secret information as defined and classified in Minnesota Statutes Section 13.37. Internal Auditing Data CLASSIFICATION(S): Confidential/Private/Protected Nonpublic/Public GOVERNING STATUTE: Minn. Stat. § 13.392 Appendix A-3 371276v3 SJS MU125-11 DESCRIPTION OF DATA: Data, notes, and preliminary drafts of reports created, collected and maintained by the internal audit offices of the City or by person performing audits for the City and relating to an audit or investigation are confidential data on individuals or protected nonpublic data until the final report has been published or the audit or investigation is no longer being pursued actively. Data on an individual supplying information for an audit or investigation that could reasonably be used to determine the individuals’ identity are private data on individuals if the information supplied was needed for an audit or investigation and would not have been provided to the internal audit office or person performing audits without an assurance to the individual that the individual’s identity would remain private. Pleadings CLASSIFICATION(S): Public GOVERNING STATUTE: Minn. Stat. § 13.03, subd. 12 DESCRIPTION OF DATA: Pleadings in a lawsuit by or against the City are public data to the same extent that the data would be public if filed with the court. Requests for Proposals CLASSIFICATION(S): Private/Nonpublic/Public GOVERNING STATUTE: Minn. Stat. §§ 13.591, subd. 3(b), 13.37 DESCRIPTION OF DATA: Data submitted by a business to the City in response to a request for proposals are private or nonpublic until the responses are opened. Once the responses are opened, the name of the responder is read and becomes public. All other data in a response to a request for proposal are private or nonpublic data until completion of the evaluation process. After completion of the evaluation process, all remaining data submitted by responders are public with the exception of trade secret data as classified in Minnesota Statutes Section 13.37. If all responses to a request for proposals are rejected prior to completion of the evaluation process, all data, other than that made public at the response opening, remain private or nonpublic until a resolicitation of the requests for proposal results in the completion of the evaluation process or a determination is made to abandon the purchase. If rejection occurs after the completion of the evaluation process, the data remains public. If resolicitation of the proposals does not occur within one year of the proposal opening data, the remaining data become public. Sealed Bids CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.37 DESCRIPTION OF DATA: Sealed bids, including the number of bids received, prior to opening are classified as nonpublic data with regard to data not on individuals and as private data with regard to data on individuals. Security Information CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.37 DESCRIPTION OF DATA: Data which if disclosed would be likely to substantially jeopardize the security of information, possessions, individuals or property against theft, tampering, improper use, attempted escape, illegal disclosure, trespass, or physical injury is classified as Appendix A-4 371276v3 SJS MU125-11 nonpublic data with regard to data not on individuals and as private data with regard to data on individuals. This includes crime prevention block maps and lists of volunteers who participate in community crime prevention programs and their home addresses and telephone numbers, but these may be disseminated to other volunteers participating in crime prevention programs. Service Cooperative Claims Data CLASSIFICATION(S): Nonpublic GOVERNING STATUE: Minn. Stat. § 13.203 DESCRIPTION OF DATA: Claims experience and all related information received from carriers and claims administrators participating in a group health or dental plan, including any long-term disability plan, offered through Minnesota service cooperatives to Minnesota political subdivisions and survey information collected from employees and employers participating in these plans and programs are classified as nonpublic data on individuals. However, an executive director of a Minnesota service cooperative may make the determination that release of the data will not be detrimental to the plan or program. Social Security Numbers CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.355 DESCRIPTION OF DATA: Social Security numbers of individuals are private data on individuals, except to the extent that access to the Social Security number is specifically authorized by law. Trade Secret Information CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.37, subd. 1 (b) DESCRIPTION OF DATA: Data, including a formula, pattern, compilation, program, device, method, technique or process: (1) that was supplied by the affected individual or organization; (2) that is the subject of efforts by the individual or organization that are reasonable under the circumstances to maintain its secrecy; and (3) that derives independent economic value, actual or potential, from not being generally known to, and not being readily ascertainable by proper means by, other persons who can obtain economic value from its disclosure or use are nonpublic data with regard to data not on individuals and as private data with regard to data on individuals. ADMINISTRATION Absentee Ballots CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.37. subd. 2. DESCRIPTION OF DATA: Sealed absentee ballots before opening by an election judge are nonpublic data with regard to data not on individuals and private data with regard to data on individuals. Computer Access Data CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.15 Appendix A-5 371276v3 SJS MU125-11 DESCRIPTION OF DATA: Data created, collected, or maintained about a person’s access to the City’s computer system for the purpose of: (1) gaining access to data or information; (2) transferring data or information; or (3) using government services are private data on individuals or nonpublic data. This data does not include a cookie temporarily installed by the City on a person’s computer during a single session or visit to the City’s web site if the cookie is installed only in a computer’s memory and is deleted from the memory when the web site browser or web site application is closed. Deferred Assessment Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.52 DESCRIPTION OF DATA: Data collected pursuant to Minnesota Statutes Section 435.193, which indicates the amount or location of cash or other valuables kept in the homes of applicants for deferred assessment are private data. Federal Contracts Data CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.35 DESCRIPTION OF DATA: All data collected and maintained by the City when required to do so by a federal agency as part of its contract with the City are classified as either private or nonpublic depending on whether the data are data on individuals or data not on individuals. Lodging Tax Data CLASSIFICATION(S): Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.495 DESCRIPTION OF DATA: Data, other than basic taxpayer identification data, collected from taxpayers under a lodging tax ordinance are nonpublic data. Municipal Bonds Register Data CLASSIFICATION(S): Nonpublic GOVERNING STATUTE: Minn. Stat. §§ 13.202, subd. 12, 475.55, subd. 6 DESCRIPTION OF DATA: Data with respect to the ownership of municipal obligations are nonpublic data. Municipal Self-Insurer Claims CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.202, subd. 9(a), 471.617, subd. 5 DESCRIPTION OF DATA: Data about individual claims or total claims made by an individual under a self-insured health benefit plan of a municipality are private. Registered Voter Lists CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. §§ 13.607, subd. 6; 201.091 DESCRIPTION OF DATA: The information contained in the master list of registered voters may only be made available to public officials for purposes related to election administration, Appendix A-6 371276v3 SJS MU125-11 jury selection, and in response to a law enforcement inquiry concerning a violation of or a failure to comply with any criminal statute or state or local tax statute. Security Service Data CLASSIFICATION(S): Nonpublic//Public GOVERNING STATUTE: Minn. Stat. §§ 13.861, 13.37 and 13.82, subd. 2, 3 and 4. DESCRIPTION OF DATA: Data collected, created, or maintained by a security service for the purpose of providing security services to the City that are similar to the data described as request for service data and response or incident data in Minnesota Statutes Section 13.82, subdivision 3 and 4 are public. If personnel of a security service make a citizen’s arrest, then any security service data that are similar to the data described as arrest data in Minnesota Statutes Section 13.82, subdivision 2 are public. If a security service participates in but does not make an arrest, it shall, upon request, provide data that identify the arresting law enforcement agency. All other security service data are nonpublic. Social Recreational Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.548 DESCRIPTION OF DATA: For individuals enrolling in recreational or other social programs: name, address, telephone number, any other data that identifies the individual, and any data which describes the health or medical condition of the individual, family relationships, living arrangements, and opinions as to the emotional makeup or behavior of an individual are classified as private. Solid Waste Collector Customer Lists CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. §§ 13.7411, subd. 4 (c), 115A.93, subd. 5 DESCRIPTION OF DATA: Customer lists provided to the City by solid waste collectors are private data on individuals or nonpublic data with regard to data not on individuals. PLANNING Appraisal Data CLASSIFICATION(S): Confidential/Protected Nonpublic/Public GOVERNING STATUTE: Minn. Stat. § 13.44, subd. 3 DESCRIPTION OF DATA: Estimated or appraised values of property that are made by the City or by an independent appraiser acting for the City for the purpose of selling or acquiring land through purchase or condemnation are classified as confidential data on individuals or protected nonpublic data. Appraised values of property that are made by appraisers working for fee owners or contract purchasers who have received an offer to purchase their property from a government entity are classified as private data on individuals or nonpublic data. Appraisal data made confidential or nonpublic become public when the data are submitted to a court appointed condemnation commissioner, the data are presented in court in condemnation proceedings or the parties enter into an agreement for the purchase and sale of the property. Award Data Appendix A-7 371276v3 SJS MU125-11 CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.48 DESCRIPTION OF DATA: Financial data on business entities submitted to the City for the purpose of presenting awards to business entities for achievements in business development or performance are private data on individuals or nonpublic data. Benefit Data CLASSIFICATION(S): Private/Public GOVERNING STATUTE: Minn. Stat. § 13.462 DESCRIPTION OF DATA: Data on individuals collected or created when an individual seeks information about becoming, is or was an applicant for or a recipient of benefits or services provided under any housing, home ownership, rehabilitation and community action agency, Head Start, or food assistance programs administered by the City are private data on individuals with the exception of the names and addresses of applicants for and recipients of the benefits, which are classified as public data on individuals. Community Center Data CLASSIFICATION(S): Private/Nonpublic/Public GOVERNING STATUTE: Minn. Stat. § 13.55 DESCRIPTION OF DATA: Letters or documentation from any person who makes inquiry to or who is contacted by the community center facility regarding availability of the facility for staging events; identity of firms and corporations that contact the facility; the type of event that the contacting person wants to stage in the facility; suggested terms of rentals and responses of staff to such inquiries are nonpublic or private data on individuals. The names, addresses and contact persons for individual exhibitors at an exhibition may be withheld at the discretion of the City to protect the competitive position of the facility or its customers. Housing Agency Data CLASSIFICATION(S): Confidential/Private/Protected Nonpublic/Nonpublic/Public GOVERNING STATUTE: Minn. Stat. § 13.585 DESCRIPTION OF DATA: Correspondence between the housing agency and agency’s attorney containing data collected as part of an active investigation undertaken for the purpose of the commencement or defense of potential or actual litigation; initiation of lease terminations and eviction actions; admission denial hearings concerning prospective tenants; commencement of actions against independent contractors of the agency; and tenant grievance hearings are classified as confidential data. Correspondence between the housing agency and the agency’s attorney containing data collected as part of an active investigation undertaken for the purpose of the commencement or defense of potential or actual litigation are classified as protected nonpublic data. Income information on individuals collected and maintained to determine property tax classification eligibility is private data on individuals. Data pertaining to negotiations with property owners regarding the purchase of property are classified as nonpublic data. Appendix A-8 371276v3 SJS MU125-11 Property Complaint Data CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. § 13.44, subd. 1 DESCRIPTION OF DATA: Data that identifies individuals who register complaints concerning violations of state laws or local ordinances concerning the use of real property are classified as confidential data. Redevelopment Data CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.59 DESCRIPTION OF DATA: Names and addresses of individuals and the legal descriptions of property owned by individuals, when collected in surveys of individuals conducted by the City or Housing and Redevelopment Authority for the purposes of planning, development, and redevelopment are classified as private data. Names and addresses of businesses and the legal descriptions of business properties and the commercial use of the property to the extent the disclosure of the use would identify a particular business are nonpublic data. PERSONNEL Employee Drug and Alcohol Tests CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.7905, subd. 5(c), 181.954, subd. 2 and 3 DESCRIPTION OF DATA: Test results and other information acquired in an employee drug and alcohol testing process are private data on individuals. Employment and Training Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.47 DESCRIPTION OF DATA: Data on individuals collected, maintained, used, or disseminated because an individual applies for, is currently enrolled in, or has been enrolled in employment and training programs funded with federal, state or local resources are private data on individuals. Examination Data CLASSIFICATION(S): Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.34 DESCRIPTION OF DATA: Data consisting solely of testing or examination materials or scoring keys used solely to determine individual qualifications for appointment or promotion, the disclosure of which would compromise the objectively or fairness of the testing or examination process are classified as nonpublic, except pursuant to court order. Human Rights Data CLASSIFICATION(S): Confidential/Private/Protected Nonpublic/Public GOVERNING STATUTE: Minn. Stat. §§ 13.552, 363A.28 and 363A.35 DESCRIPTION OF DATA: Data maintained by the human rights department of the City. Human rights investigative data contained in an open case file are confidential data on Appendix A-9 371276v3 SJS MU125-11 individuals or protected nonpublic data. The name and address of the charging party and respondent, factual basis of the allegations, and the statute under which the action is brought are private data on individuals or nonpublic data but are accessible to the charging party and the respondent. Human rights investigative data contained in a closed case file are private data on individuals or nonpublic data. The name and address of the charging party and respondent, factual basis of the allegations, the statute under which the action is brought, the party of the summary of the investigation that does not contain identifying data on a person other than the complainant or respondent and the commissioner’s memorandum determining whether probable cause has been shown are public data. Labor Relations Information CLASSIFICATION(S): Private/Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.37 DESCRIPTION OF DATA: Management positions on economic and noneconomic items that have not been presented during the collective bargaining process or interest arbitration, including information specifically collected or created to prepare the management position is classified as nonpublic data with regard to data not on individuals and as private data with regard to data on individuals. Personnel and Employment Data CLASSIFICATION(S): Private Data on Individuals/Public GOVERNING STATUTE: Minn. Stat. § 13.43. DESCRIPTION OF DATA: Certain government data on individuals maintained because the individual is or was an employee of or an applicant for employment by, performs services on a voluntary basis for, or acts as an independent contractor with the City are public as set forth in Minnesota Statutes Section 13.43, subdivision 2. All other personnel data is private data on individuals but may be released pursuant to a court order. Data pertaining to an employee’s dependents are private data on individuals. Salary Benefit Survey Data CLASSIFICATION(S): Nonpublic GOVERNING STATUTE: Minn. Stat. § 13.435 DESCRIPTION OF DATA: Salary and personnel benefit survey data purchased from consulting firms, nonprofit corporations or associations or obtained from employers with the written understanding that the data shall not be made public are classified as nonpublic data. PUBLIC SAFETY Arson Investigation CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. §§ 13.6905, subd. 26, 299F.055 and 299F.056 DESCRIPTION OF DATA: Data received pursuant to the Arson Reporting Immunity Law, Minnesota Statutes Sections 299F.052 to 299F.057 by an authorized person or insurance company shall be confidential data until its release is required pursuant to a criminal or civil proceeding. Appendix A-10 371276v3 SJS MU125-11 Child Abuse Report Records CLASSIFICATION(S): Confidential/Private GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 6 (b), 13.82, subd. 8 and 9 and 626.556 DESCRIPTION OF DATA: Active or inactive investigative data that identify a victim of child abuse or neglect reported under Minnesota Statutes Section 626.556 are private data on individuals. Active or inactive investigative data that identify a reporter of child abuse or neglect under Minnesota Statutes Section 626.556 are confidential data on individuals, unless the subject of the report compels disclosure under Minnesota Statutes Section 626.556, subdivision 11. Investigative data that becomes inactive under Minnesota Statutes Section 626.556, subdivision 7 paragraph (a) or (b) and that relate to the alleged abuse or neglect of a child by a person responsible for the child’s care, as defined in Minnesota Statutes Section 626.556, subdivision 2 are private data. Corrections and Detention Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.85 DESCRIPTION OF DATA: Data on individuals created, collected, used or maintained because of their lawful confinement or detainment in state reformatories, prisons and correctional facilities, municipal or county jails, lockups, work houses, work farms and all other correctional and detention facilities are classified as private to the extent that the release of the data would either: (a) disclose medical, psychological or financial information or personal information not related to their lawful confinement or detainment or (b) endanger an individual’s life. Corrections and detention data are confidential to the extent that the data would (a) endanger an individual’s life, (b) endanger the effectiveness of an investigation authorized by statute relating to the enforcement of rules or law, (c) identify a confidential informant, or (d) clearly endanger the security of any institution or its population. Crime Victim Notice of Release CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 5 (a), 611A.06 DESCRIPTION OF DATA: All identifying information regarding a crime victim, including a victim’s request for notice of release and a notice of release made pursuant to Minnesota Statutes Section 611A.06 is classified as private data on individuals. Criminal Gang Investigative Data System CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. §§ 13.6905, subd. 14, 299C.091 DESCRIPTION OF DATA: Data in the criminal gang investigative data system are confidential data on individuals as defined in Minnesota Statutes Section 13.02, subdivision 3, but are accessible to law enforcement agencies and may be released to the criminal justice agencies. Criminal History Data CLASSIFICATION(S): Private/Public GOVERNING STATUTE: Minn. Stat. § 13.87 Appendix A-11 371276v3 SJS MU125-11 DESCRIPTION OF DATA: Data maintained in criminal history records compiled by the Bureau of Criminal Apprehension, including, but not limited to, fingerprints, photographs, identification data, arrest data, prosecution data, criminal court data, custody and supervision data that is maintained by the City is classified as private pursuant to Minnesota Statutes Section 13.02, subdivision 12. However, data created, collected or maintained by the Bureau of Criminal Apprehension that identify an individual who was convicted of a crime, the offense of which the individual was convicted, associated court disposition and sentence information, controlling agency and confinement information are public data for 15 years following the discharge of the sentence imposed for that offense. Data on Videotape Consumers CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 325I.02, subd. 2, 13.487, subd. 3 DESCRIPTION OF DATA: Personally identifiable information concerning a videotape consumer that a law enforcement agency obtains in connection with an action commenced by the videotape seller or provider to collect fines for overdue or unreturned videotapes or collection for unpaid videotapes shall be maintained by the City as investigative data under Minnesota Statutes Section 13.82, except that when the investigation becomes inactive, the information is private data on individuals. Diversion Program Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.6905, subd. 18, 299C.46, subd. 5 DESCRIPTION OF DATA: Names and identifying data concerning diversion program participants that are maintained in the criminal justice information system are private data. Domestic Abuse Data CLASSIFICATION(S): Confidential/Public GOVERNING STATUTE: Minn. Stat. § 13.80 DESCRIPTION OF DATA: Data on individuals collected, created, received or maintained by the Police Department pursuant to the Domestic Abuse Act, Minnesota Statutes Section 518.01 are classified as confidential data, pursuant to Minnesota Statutes Section 13.02, subdivision 3, until a temporary court order made pursuant to subdivisions 5 or 7 of Minnesota Statutes Section 518B.01 is executed or served upon the data subject who is the respondent to the action. EMT or First Responder Misconduct Data CLASSIFICATION(S): Confidential/Protected Nonpublic GOVERNING STATUTE: Minn. Stat. §§ 13.383, subd. 2, 144E.305, subd. 3. DESCRIPTION OF DATA: Reports of emergency medical technicians, emergency medical technicians-intermediate, emergency medical technicians-paramedic or first responders misconduct are considered to be confidential or protected nonpublic while an investigation is active. Except for the Emergency Medical Services Regulatory Board’s final determination, all communications or information received by or disclosed to the Board relating to disciplinary matters of any person or entity subject to the Board’s regulatory jurisdiction are confidential and privileged and any disciplinary hearing shall be closed to the public. Appendix A-12 371276v3 SJS MU125-11 Firearms Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.87, subd. 2 DESCRIPTION OF DATA: Data about the purchase or transfer of firearms and applications for permits to carry firearms are classified as private. Hazardous Substance Emergency CLASSIFICATION(S): Nonpublic GOVERNING STATUTE: Minn. Stat. §§ 13.6905, subd. 27, 299F.095 and 299F.096, subd. 1 DESCRIPTION OF DATA: Data contained in hazardous materials notification reports made pursuant to Minnesota Statutes Sections 299F.091 to 299F.099 are classified as nonpublic. Health Data CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. § 13.3805, subd. 1 (a)(2) and (b) DESCRIPTION OF DATA: Data on individuals created, collected, received or maintained by the City relating to the identification, description, prevention, and control of disease or as part of an epidemiologic investigation designated by the Commissioner of Health as necessary to analyze, describe or protect the public health are private data on individuals. Investigative Detention Data CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. § 13.86 DESCRIPTION OF DATA: Data created, collected, used or maintained by the City jail or detention facility that, if revealed, would identify an informant who provided information about suspected illegal activities and is likely to subject the informant to physical reprisals by others are confidential. Law Enforcement Data CLASSIFICATION(S): Private/Confidential/Protected Nonpublic/Public/Nonpublic GOVERNING STATUTE: Minn. Stat. §§13.82, 259.10, subd. 2, 243.166, 299C.54 DESCRIPTION OF DATA: Certain arrest data, request for service data, and response or incident data are public data. An audio recording of a call placed to a 911 system for the purpose of requesting service for law enforcement, fire or medical emergency is private data on individuals, except that a written transcript of the audio recording is public, unless it reveals the identity of an individual otherwise protected under Minnesota Statutes Section 13.82, subdivision 17. Criminal investigative data collected or created by a law enforcement agency in order to prepare a case against a person for the commission of a crime or other offense for which the agency has primary investigative responsibility is confidential or protected nonpublic while the investigation is still active. Inactive investigation data is public unless the release of the data would jeopardize another ongoing investigation or would reveal the identity of individuals protected under Minnesota Statutes Section 13.82, subdivision 17. Appendix A-13 371276v3 SJS MU125-11 Photographs that are part of inactive investigative files and that are clearly offensive to common sensibilities are classified as private or nonpublic, provided that the existence of the photographs shall be disclosed to any person requesting access to the inactive investigative file. Data on court records relating to name changes under Minnesota Statutes Section 259.10, subdivision 2 which is held by a law enforcement agency is confidential data on an individual while an investigation is still active and is private data on an individual when the investigation becomes inactive. Data in arrest warrant indices are classified as confidential data until the defendant has been taken into custody, served with a warrant or appears before the court, except when the law enforcement agency determines that the public purpose is served by making that information public. Data that uniquely describe stolen, lost, confiscated or recovered property are classified as either private data on individuals or nonpublic data depending on the content. Financial records of a program that pays rewards to informants are protected nonpublic data in the case of data not on individuals or confidential data in the case of data on individuals. Data on registered criminal offenders as described in Minnesota Statutes Section 243.166 are private data on individuals. Data included in a missing children bulletin distributed pursuant to Minnesota Statutes Section 299C.54 are public data. Data that reflect deliberative processes or investigative techniques of law enforcement agencies are confidential data on individuals or protected nonpublic data, provided that information, reports, or memoranda that have been adopted as the final opinion or justification for a decision of a law enforcement agency are public data. Booking photographs are public data. Data that would reveal the identity of persons who are customers of a licensed pawnbroker, secondhand goods dealer or a scrap metal dealer are private data on individuals. Data describing the property in a regulated transaction with a licensed pawnbroker, secondhand goods dealer or a scrap metal dealer are public. Peace Officer Discipline Procedures CLASSIFICATION(S): Confidential/Private/Public GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 6(p), 626.89, subd. 6 and 13.43 DESCRIPTION OF DATA: The complainant is entitled to copies of any witness statements in the possession of the other party and an officer is entitled to a copy of the investigating agency’s investigative report, provided that any references in a witness statement or investigative report that would reveal the identity of confidential informants need not be disclosed except upon order of the person presiding over the administrative hearing for good cause shown. Appendix A-14 371276v3 SJS MU125-11 Peace Officer Records on Juveniles CLASSIFICATIONS(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.875, subd. 2, 260B.171, subd. 5. DESCRIPTION OF DATA: Peace officers’ records of children who are or may be delinquent or who may be engaged in criminal acts are private data but shall be disseminated pursuant to Minnesota Statutes Section 260B.171, subdivision 5. Reports of Gunshot Wounds CLASSIFICATION(S): Confidential GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 6 (a), 626.53 DESCRIPTION OF DATA: A report made by a health professional concerning a wound or injury arising from or caused by discharge of a firearm or inflicted by the perpetrator of a crime using a dangerous weapon other than a firearm is confidential. Sex Offender HIV Tests CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 5(b), 611A.19, subd. 2 DESCRIPTION OF DATA: Results of HIV tests of sex offenders are private data must be handled in accordance with Minnesota Statutes Section 611A.19. Sexual Assault Crime Victims CLASSIFICATION(S): Private GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 3(e), 609.3471 DESCRIPTION OF DATA: Data that specifically identifies a victim who is a minor, in records or reports relating to petitions, complaints or indictments made for criminal sexual conduct in the first, second, third or fourth degrees are private data. Undercover Buy Fund CLASSIFICATION(S): Confidential/Private/Public GOVERNING STATUTE: Minn. Stat. §§ 13.6905, subd. 13, 299C.065, subd. 4 DESCRIPTION OF DATA: An application to the Commissioner of Public Safety for a grant pursuant to Minnesota Statutes Section 299C.065 is a confidential record. Information within investigative files that identifies or could reasonably be used to ascertain the identity of assisted witnesses, sources or undercover investigators is a confidential record. A report at the conclusion of an investigation is a public record, except that information in a report pertaining to the identity or location of an assisted witness is private data. Appendix A-15 371276v3 SJS MU125-11 Use of Motor Vehicle to Patronize Prostitutes CLASSIFICATION(S): Private/Public GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 3 (c) and 609.324, subd. 5 DESCRIPTION OF DATA: A notation in a driving record that the driver has used a motor vehicle to patronize prostitutes is classified as private data on individuals, but is accessible for law enforcement purposes. If the person has previously been convicted of a violation of Minnesota Statutes Sections 609.324 or 609.322, the notation is public data. Videotapes of Child Abuse Victims CLASSIFICATION(S): Private/Confidential GOVERNING STATUTE: Minn. Stat. §§ 13.821, 611A.90 DESCRIPTION OF DATA: An individual subject of data may not obtain a copy of a videotape in which a child victim or alleged victim is alleging, explaining, denying, or describing an act of physical or sexual abuse without a court order under Minnesota Statutes Sections 13.01, subdivision 6 or 611A.90. Vulnerable Adult Report Records CLASSIFICATION(S): Confidential/Protected Nonpublic GOVERNING STATUTE: Minn. Stat. §§ 13.871, subd. 6 (l), 626.557, subd. 12b(b). DESCRIPTION OF DATA: Data contained in reports made pursuant to Minnesota Statutes Section 626.557 of possible incidents of maltreatment of vulnerable adults and identities of individuals making such reports are confidential data on individuals or protected nonpublic data. Adopted by the City of Mounds View on November 22, 2010. __________________________________________ Joe Flaherty, Mayor ATTEST: ___________________________________________ James Ericson, City Administrator Copies of this publication may be obtained by calling 651-296-6753. This document can be made available in alternative formats for people with disabilities by calling 651-296-6753 or the Minnesota State Relay Service at 711 or 1-800-627-3529 (TTY). Many House Research Department publications are also available on the Internet at: www.house.mn/hrd/hrd.htm. INFORMATION BRIEF Research Department Minnesota House of Representatives 600 State Office Building St. Paul, MN 55155 Matt Gehring, Legislative Analyst 651-296-5052 Updated: July 2010 Minnesota Government Data Practices Act An Overview The Government Data Practices Act, Minnesota Statutes, chapter 13, creates a presumption that state and local government records are accessible to the public, unless a statute or rule provides otherwise. This information brief outlines the most significant procedural features, rights, and remedies in the act, as amended through the 2010 first special session. Contents Data and Entities Covered by the Act ..............................................................................................2  Data Classifications .........................................................................................................................3  Data Classification Changes ............................................................................................................4  Commissioner of Administration’s Duties ......................................................................................5  Responsible Authority Duties ..........................................................................................................8  Data Practices Compliance Official .................................................................................................8  Access to Government Data .............................................................................................................9  Data Subjects’ Rights .....................................................................................................................11  Computer Access Data ...................................................................................................................12  Notice of Breach of Security of State Agency Data ......................................................................12  Remedies and Penalties for Violation ............................................................................................13  Specific Data Classifications .........................................................................................................15  House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 2 The Government Data Practices Act contains many of the statutory provisions that classify government data as other than public, and thus restricts access to the data in some way. The act also contains the following major features: • Procedures for government agencies to follow in collecting and keeping records • Procedures for individuals to follow in inspecting and copying government records • Special protections for individuals who are being asked to supply information about themselves, seeking to obtain records government holds on them, or wishing to correct erroneous government data about themselves • Procedures for getting advisory opinions on access to government data • Civil and administrative remedies and criminal penalties for violating the act Data and Entities Covered by the Act The act applies to information in any form held by certain government agencies. Data Covered All information in any form (written, computerized, on recording tape, microfilm, etc.) collected, created, received, maintained, or disseminated by government (Minn. Stat. § 13.02, subd. 7) Entities Covered State agencies The University of Minnesota and Minnesota State Colleges and Universities Political subdivisions Statewide systems (record-keeping systems used in common by multiple state agencies and/or political subdivisions) Corporations and nonprofit social service agencies under contract with a government entity (Minn. Stat. §§ 13.02, subd. 7; 13.05, subd. 6) Entities Excluded Judicial branch data classifications and access are governed by the rules of public access to records of the judicial branch, adopted by the Minnesota Supreme Court (Minn. Stat. § 13.90) For purposes of this act, townships located outside of the seven-county metro area are not included in the definition of “political subdivision” (Minn. Stat. § 13.02, subd. 11) The legislature as a whole is not subject to the act, but individual legislators are subject to certain provisions governing elected officials and candidates for elected office House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 3 Data Classifications The act establishes a presumption that unless otherwise provided by law, all government data are public. The act then specifies (1) by what authority public access can be limited, and (2) possible data classifications other than public. Presumption All government data are public (can be inspected and copied by anyone) (Minn. Stat. § 13.03, subd. 1), but access may be limited by: • federal statute • state statute • temporary classification issued by the Commissioner of Administration (Minn. Stat. § 13.03, subd. 1) Kinds of Classifications Data governed by state law that are classified as something other than public are classified in one of the following ways: • private: data identifying an individual that are only available to the individual or with the individual’s consent (Minn. Stat. § 13.02, subd. 12) • confidential: data identifying an individual that are not available to anyone outside the entity holding the data, including the individual (Minn. Stat. § 13.02, subd. 3) • nonpublic: data on a business or other entity that are only available to the subject of the data or with the subject’s consent (Minn. Stat. § 13.02, subd. 9) • protected nonpublic: data on a business or other entity that are not available to the subject of the data or anyone else outside the entity holding the data (Minn. Stat. § 13.02, subd. 13) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 4 Classifications of Data Under the Minnesota Government Data Practices Act Type of Data Subject of Data (individual or entity) Access (to whom data are available now) When Data Become Available to Public General Rule Individual, business, or other entity Public Upon creation or receipt of the data Private Data Individual Individual who is the subject of the data (1) Immediately with consent of data subject, or (2) The later of 30 years after creation or ten years after death of the subject Confidential Data Individual Government entity only The later of 30 years after creation or ten years after death of the subject Nonpublic Business or other entity Business or entity that is the subject of the data (1) Immediately with consent of data subject, or (2) Ten years after creation or receipt (unless agency determines not in public interest) Protected Nonpublic Business or other entity Government entity only Ten years after creation or receipt (unless agency determines not in public interest) Data Classification Changes In general, data retains the classification provided in statute even if it is transferred from one entity to another. The act contains provisions on when the original classification of various types of data changes. Statutes and Rules on Particular Data A particular data classification changes (1) if a specific statute so provides, or (2) if change is required by judicial or administrative rules of procedure. Access to data is controlled by the law at the time of the request, regardless of the law when the data were collected or created. (Minn. Stat. § 13.03, subds. 4 and 9) Data on Entities All nonpublic and protected nonpublic data, except for security information,1 become public either: 1 “Security information” means government data whose disclosure would jeopardize the security of information, possession, individuals, or property against theft, improper use, temporary, attempted escape, illegal disclosure, trespass, or physical injury. Minn. Stat. § 13.37, subd. 1, para (a). House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 5 • ten years after the government agency created it, or • ten years after the government agency received it, unless the agency decides that reclassification would do more harm than benefit to the public or data subject. Anyone who objects to this decision may bring a district court action for release of the data. (Minn. Stat. § 13.03, subd. 8) Data on Decedents When an individual who was the subject of government data dies, data on the individual changes classification as follows: • Data that were private or confidential during the individual’s lifetime become public ten years after the actual or presumed death and 30 years after creation of the data. An individual is presumed dead 90 years after the individual’s birth or the creation of the data, whichever is earlier. The presumption does not apply if evidence shows the individual is still living. (Minn. Stat. § 13.10, subd. 2) • The representative of the decedent’s estate or a trustee appointed in a wrongful death action may exercise the data subject rights conferred on the decedent by the act. Nonpublic data concerning a decedent created or collected after death are accessible to this representative. Any person may bring an action in district court to obtain release of private or confidential data on a decedent. (Minn. Stat. § 13.10) Data in Archives When government data are transferred to the state archives, whether the data relate to individuals or entities, they are no longer classified as anything other than public. Transfer of data, and its subsequent access and use are determined by the statute governing the state archives, Minnesota Statutes, section 138.17. (Minn. Stat. § 13.03, subd. 7) Commissioner of Administration’s Duties The Commissioner of Administration has three major responsibilities under the act as it applies to all government entities: (1) issue rules to implement and enforce the act; (2) issue temporary data classifications as appropriate; and (3) issue advisory opinions as requested. Rulemaking Rules must be adopted under the Administrative Procedures Act. Rules may not alter the statutory provisions on the rights of data subjects. The rules are codified at Minnesota Rules, chapter 1205. (Minn. Stat. § 13.07) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 6 Temporary Classifications The act allows a state agency, statewide system, or political subdivision to apply to the Commissioner of Administration for a temporary data classification, which remains in effect until the legislature has had the opportunity to act on a proposed statute that would codify the classification permanently into law. The application for the classification is public. (Minn. Stat. § 13.06, subd. 1) The application must establish that no existing statute classifies the data in question and either: (1) similar data has been classified as not public in the hands of other government entities; or (2) public access to the data would make a program unworkable. The applicant must also establish that there is a compelling need for immediate classification so as not to adversely affect the health, safety, or welfare of the public, or the well-being or reputation of the data subject. (Minn. Stat. § 13.06, subd. 3) If the commissioner determines that a particular classification request by one government agency should reasonably apply to similar data held by all similar agencies, the commissioner has the power to grant the classification to all appropriate agencies. (Minn. Stat. § 13.06, subd. 4) An application may be withdrawn by the requesting government entity prior to the commissioner granting or disapproving the application. A withdrawal request must be made in writing and state the reason the temporary classification is no longer necessary. (Minn. Stat. § 13.06, subd 4a) Once an application has been received by the commissioner, the data have the requested classification for 45 days or until the commissioner acts on the application, whichever is first. (Minn. Stat. § 13.06, subd. 1) If the commissioner denies an application, he or she must explain why. A rejected application may be amended and resubmitted once for any single file or system. (Minn. Stat. § 13.06, subd. 5) If approved, a temporary classification is effective immediately and must be submitted to the legislature in bill form the next year. It also must be submitted to the attorney general for review for form and legality. A temporary classification expires August 1 of the year after it is submitted to the legislature, unless otherwise enacted into law by that time. During the period a temporary classification is in effect, the responsible authority of a government entity may request approval from the commissioner for a new or different use or dissemination of the data. (Minn. Stat. § 13.06, subds. 6a and 7) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 7 Commissioner’s Data Practices Opinions The act authorizes the Commissioner of Administration to give a written opinion on a question about access to government data, rights of data subjects, or data classifications under any provision of Minnesota Statutes. It allows the commissioner, on request of a person who disagrees with a data practices determination by a state agency, state system, or political subdivision, to give a written opinion about the person’s access rights or rights as a subject of data. The commissioner must release opinions under this section to the public. (Minn. Stat. § 13.072, subds. 1 and 2) If the commissioner decides not to issue an opinion, he or she must so notify the requester. When an opinion is to be issued, the entity holding the data must be allowed to explain its decision regarding access. The commissioner or other entity may choose to notify the data subject of the dispute about the data. (Minn. Stat. § 13.072, subd. 1) An entity or person that conforms to a written commissioner’s opinion is not liable for civil damages or criminal penalties under the act. (Minn. Stat. § 13.072, subd. 2) A commissioner’s opinion under this section does not bind the entity whose data are the subject of the opinion, but must be given deference by a court in a proceeding involving the data. (Minn. Stat. § 13.072, subd. 2) A formally issued written attorney general’s opinion takes precedence over an opinion issued by the Commissioner of Administration. (Minn. Stat. § 13.072, subd. 1, para. (f)) This section does not preclude a person from bringing another action under chapter 13 or other law in addition to, or instead of, getting an opinion under the act. (Minn. Stat. § 13.072, subd. 2) The section does not apply to a question about specified determinations made by the Commissioner of Health. (Minn. Stat. § 13.072, subd. 1, para. (e)) Public Information Policy Training Program The commissioner is authorized to establish a program to train state and local government officials and employees on government data practices laws and records management statutes. Currently, these programs are administered through the Information Policy Analysis Division of the Department of Administration. (Minn. Stat. § 13.073) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 8 Responsible Authority Duties Besides the statewide responsibilities imposed on the Commissioner of Administration, the act requires each covered government entity to designate an individual to perform various duties regarding the agency’s records. This individual is the “responsible authority” for the government entity. Responsible Authority The responsible authority is the individual in a state agency or statewide system who is made responsible for the entity’s data by law or by the Commissioner of Administration. In a political subdivision, the responsible authority is the individual designated to be responsible for data by the local governing body. (Minn. Stat. § 13.02, subd. 16) Data Description; Procedures Each responsible authority must prepare (1) a public document that describes every kind of private or confidential data the agency has, and (2) a document on the rights of data subjects and the procedures for data access by the subject of the data. The authority must develop procedures to assure that data on individuals are accurate, complete, current, and secure. (Minn. Stat. § 13.05, subds. 1, 5, and 8) Permitted Data Data on individuals must be collected and stored only as needed to administer programs authorized by law. (Minn. Stat. § 13.05, subd. 3) Permitted Data Purposes Data on an individual must be used only for the purpose stated to the individual when the data was collected, unless: • a law enacted or a rule issued after collection of the data authorizes a different use; • the commissioner specifically approves a different use necessary to carry out a function provided by law; or • the data subject gives informed consent as determined by the commissioner’s rules. (Minn. Stat. § 13.05, subd. 4) Data Practices Compliance Official Duties Each government entity must appoint a data practices compliance official. The responsible authority may fill this role. The public may direct to this individual questions and concerns about data access or other data problems. (Minn. Stat. § 13.05, subd. 13) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 9 Access to Government Data The act guarantees anyone the right to see and copy data classified as public. It requires an explanation if access is denied on grounds that data are not public. Further, it regulates data sharing by government agencies. No Identification or Justification Required Unless authorized by statute, a government entity may not require an individual to identify herself or himself or to explain why public data are being requested (except for the sole purpose of facilitating data access). (Minn. Stat. § 13.05, subd. 12) Convenient Use Records containing government data must be kept in an arrangement and condition that makes them conveniently accessible. (Minn. Stat. § 13.03, subd. 1) Inspection; Fee Upon request, a person may inspect public government data at a reasonable time and place for no charge. Inspection includes being able to view and download or print government data stored in electronic form and made available to the public on a remote access basis (such as an agency’s web site). An entity is not required to print a copy of public data for no charge, unless printing is the only way to provide for inspection of the data. (Minn. Stat. § 13.03, subd. 3) A government entity may charge for remote access to data if: (1) it has specific statutory authority, or (2) it enhances the data or the access at the request of the person seeking the data. (Minn. Stat. § 13.03, subd. 3) Copying; Fees A person who requests a copy of public data or electronic transmittal of data may be required to pay the actual costs respectively of (1) searching for, retrieving, copying, and certifying the copies, or (2) electronically transmitting the data. An additional charge for development costs may be imposed if the requested material has commercial value (such as a database).2 An agency may not charge for separating public from not public data. If 100 or fewer pages of black and white paper copies are requested, the agency may charge no more than 25 cents for each page copied. Copies must be provided as soon as reasonably possible, if the entity is not able to provide them at the time of the request. (Minn. Stat. § 13.03, subd. 3) Data maintained on computer must be provided in electronic form if 2 Further, a person who requests private data about an individual, with the individual’s consent, may be required to pay actual costs of making, certifying, and compiling the copies. House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 10 that can be reasonably done. Information does not have to be provided in an electronic format or program different from that in which the government entity maintains the data. (Minn. Stat. §§ 13.03, subd. 3; 13.05, subd. 4, para. (d)) Summary Data Unless a specific law provides otherwise, upon request, a responsible authority must prepare a statistical record or report which is available to the public and is known as summary data. Summary data are prepared by eliminating all identifying features from confidential or private data. The requesting person must pay the cost of making the summary. A person outside the agency may be allowed to prepare the summary, if that would not compromise the security of the data. (Minn. Stat. § 13.05, subd. 7) Denial of Access If a responsible authority determines that requested data are not public, it must notify the individual requesting the data and cite the applicable law or temporary classification that prevents the data from being made public. (Minn. Stat. § 13.03, subd. 3, para. (f)) Intergovernmental Data Access Government entities may share data that are not public with each other only if provided by law. The requesting entity may be required to pay the sending entity’s actual cost of supplying the data. (Minn. Stat. § 13.05, subd. 9) Data that is shared between entities maintains the same classification in the hands of the receiving entity as it had in the hands of the entity providing the data. (Minn. Stat § 13.03, subd. 4) Discoverability of Not Public Data In a lawsuit, arbitration, or administrative action, parties may seek discovery of government data or have a court order for release of data. The responsible authority will refuse to comply if the data are classified as not public. The party seeking release may then bring an action to compel discovery. The presiding officer will decide (1) whether the data are discoverable under applicable rules of evidence or procedure, and (2) if so, whether the benefit of access outweighs the harm to confidentiality interests of the agency holding the data, the person providing the data, or the privacy of an individual identified in the data. (Minn. Stat. § 13.03, subd. 6) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 11 Data Subjects’ Rights Individuals about whom the government has data have the following rights: • to know why requested data is being collected • to know whether the government has data about them • to contest the accuracy and completeness of data about them Data Subject Warning An individual asked to supply private or confidential data about himself or herself (other than to law enforcement officers in an investigation) must be told the intended use of the data, whether the individual is legally required to provide the data, any known consequences of giving or withholding the data, and which other agencies or persons are authorized by law to receive the data. This notice is commonly known as the “Tennessen Warning.” (Minn. Stat. § 13.04, subd. 2) Subject’s Access to Data Upon request, an individual must be told whether an agency has data about the individual and how the data are classified. The individual has a right to see (without charge) and copy (for a fee) public or private data about herself or himself immediately if possible or otherwise within ten business days. The right to access may be exercised every six months, or more often if more data are added or the individual is in a dispute with the agency. (Minn. Stat. § 13.04, subd. 3) Data Corrections An individual may contest the accuracy or completeness of public or private data on the individual. The individual must describe in writing the nature of his or her objections. Within 30 days the responsible authority must (1) correct or complete the data and notify past recipients of any error in the data, or (2) notify the subject that the authority believes the data are correct. The subject may appeal the responsible authority’s decision regarding the contested data in a “contested case hearing” following procedures established in the Administrative Procedures Act. (Minn. Stat. ch. 14) Data successfully challenged must be completed, corrected, or destroyed. The authority may keep a copy of any order issued in the dispute or a summary of the dispute that does not contain any details of the challenged data. (Minn. Stat. § 13.04, subd. 4) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 12 Computer Access Data Notice and Use A government entity that tracks users’ access to government computers for purposes of obtaining or transferring information or to use government services must inform users if it collects or keeps such information or installs permanent “cookies” on users’ computers. The notice must be provided before a person is asked to give identifying data to the government entity. The government entity must notify persons who access its computers how the data about their access will be used. In particular, users must be notified that the data will be used to evaluate electronic government services, to prevent unlawful intrusion into government electronic systems, or for any other purpose provided by law. A person who refuses to accept a cookie must still be allowed to access or transfer information or obtain government services by the government entity’s computer. (Minn. Stat. § 13.15) Notice of Breach of Security of State Agency Data Notice Provisions A state agency that discovers a breach in the security of private or confidential data it holds must notify affected individuals by first-class mail or e-mail as provided by the statute. If a breach requires notice to more than 1,000 individuals, the agency must also notify all consumer credit reporting agencies. If a breach would require notice to more than 500,000 individuals or would cost more than $25,000, the agency may provide the notice by doing all of the following: • sending an e-mail notice to all affected individuals, to the extent the agency has e-mail addresses for those individuals; • providing a conspicuous notice on the state agency’s web site; and • notifying major media outlets. Notice must be provided promptly unless a law enforcement agency determines it would impede a criminal investigation. (Minn. Stat. § 13.055) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 13 Remedies and Penalties for Violation There are civil and administrative remedies, as well as criminal penalties in some cases, for violations of the act, including the failure of a government entity to comply with the act’s provisions. Civil Action An individual or the representative of a decedent damaged by a government agency’s violation of the act may recover damages, costs, and attorney fees as part of a civil action in action in district court. For a willful violation, exemplary damages of $1,000 to $15,000 per violation may be imposed. The district court may also issue an injunction ordering a government agency not to violate the act. (Minn. Stat. § 13.08, subds. 1 and 2) The act also allows a special district court action in which an aggrieved person seeking access to data or enforcement of other rights under the act may seek an order to compel a noncompliant government entity to follow the requirements of the law. If such an order is issued, and the court determines that the offending entity has not substantially complied with the requirements of the act, the court may impose a civil penalty of up to $1,000 against that entity, payable to the state general fund. (Minn. Stat. § 13.08, subd. 4) Administrative Remedy For actions commenced on or after July 1, 2010, the act provides for an administrative process, as an expedited alternative to a more formal civil court action to compel a government entity to comply with the act. Only actions to enforce compliance with the act may use this process. Actions in which a person seeks recovery of damages for a violation of the act must use the district court process described above. A complaint of a violation under this process is reviewed by an administrative law judge and, if appropriate, a hearing on the matter is conducted. The administrative law judge may find that a violation of the act has occurred, impose a civil penalty against a government entity of up to $300, order the entity to comply with the act’s provisions (including setting a date for production of public data, if necessary), and refer the matter to an appropriate authority for consideration of criminal charges, if necessary. A successful complainant may be entitled to an award of attorney’s fees and a refund of all but $50 of the fee for filing a complaint using this process. (Minn. Stat. § 13.085, subd. 5) Criminal Penalty A person who willfully violates the act or its associated rules is guilty of a misdemeanor. (Minn. Stat. § 13.09) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 14 Public Employee Sanctions Willful violation of the act by a public employee is just cause for suspension without pay or dismissal from employment. (Minn. Stat. § 13.09) Failure to Comply with Commissioner’s Opinion A government entity that fails to act in conformity with an opinion issued to that entity by the Commissioner of Administration must be ordered to pay a complainant’s reasonable attorney’s fees, if the contents of the opinion are directly related to the matter under dispute. In actions involving the administrative process described above, the attorney fee award is capped at $5,000. (Minn. Stat. §§ 13.08, subd. 4; 13.085, subd. 6) Immunities A government entity or other person is immune from civil and criminal liability for releasing data that are not public, if the data is released pursuant to a court order, including an order issued by an administrative law judge. (Minn. Stat. § 13.08, subd. 5) A government entity or other person that acts in conformity with an order issued by an administrative law judge is not liable for compensatory or exemplary damages, or awards of attorney fees in a civil action, and is not subject to a criminal penalty for acting in conformity with the order. (Minn. Stat. § 13.085, subd. 5, para. (f)) A government entity or other person that conforms to a written opinion of the Commissioner of Administration is not liable for compensatory or exemplary damages, or awards of attorney fees in a civil action, and is not subject to a criminal penalty for acting in conformity with the opinion. (Minn. Stat. § 13.072, subd. 2) Frivolous Claims If a court finds that a claim brought in district court to compel compliance with the act is frivolous, the court is permitted to award costs and attorney fees to the affected government entity. (Minn. Stat. § 13.08, subd. 4) If an administrative law judge determines that a complaint filed is frivolous or brought for purposes of harassment, the judge must order that the complainant pay the government entity’s reasonable attorney’s fees, up to $5,000. (Minn. Stat. § 13.085, subd. 6) House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 15 Specific Data Classifications The act contains specific classifications for numerous types of data, held by a variety of government entities. The sections of the act are largely organized by subject matter; in some cases, data is explicitly classified within a section of the act itself, and unique requirements for access to the data are provided along with the classification. In other cases, the act provides cross-references to sections of statute that are contained outside of chapter 13, but that provide classifications of data and requirements for its access as part of a more general statutory framework on that particular issue. The following table provides the relevant sections of the act based on the subject matter of the data. Data Category Statutory References Types of data covered Computer data § 13.15 Data related to a person’s accessing of a government entity’s computer Political subdivision data §§ 13.201-13.203 Miscellaneous data related to local units of government Educational data §§ 13.319-13.322 Data related to public educational institutions, covering pre- kindergarten programs through postsecondary institutions, including the University of Minnesota General data §§ 13.34-13.37 Miscellaneous data classifications, including data affected by a federal contract, the use of Social Security numbers, and security and trade secret information Health and medical §§ 13.3805-13.386 Public health issues, health regulatory data, health occupations investigative data, certain medical data, and genetic information Attorney, audit, and investigative data §§ 13.39-13.393 Civil investigations, internal audits, and access to data by government attorneys Library data §§ 13.40-13.401 Library patron records and data held by historical records repositories and the state archives Licensing §§ 13.41-13.411 Data related to various government- licensed occupations Personnel; salary benefits §§ 13.43-13.435 Data related to employees of a government entity and applicants for employment Property data §§ 13.44-13.441 Data related to the use of real property, code violations, and appraisals of real or personal property House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 16 Data Category Statutory References Types of data covered Family, welfare, and benefit data §§ 13.46-13.468 Human services, human services- related benefits, family and domestic relations, and foster care Employment and training data § 13.47 Data related to employment and training programs funded using federal, state, or local resources Business organization and trade regulation §§ 13.48-13.487 Data related to business operations and consumer issues Taxation and assessments §§ 13.495-13.52 Various classifications of data related to taxes and property assessments Facility, event, and recreational data §§ 13.548-13.55 Local social or recreational programs and major event facilities Human rights § 13.552 Data related to the Minnesota Human Rights Act Housing, development, and business data §§ 13.585-13.598 Public housing agencies, redevelopment authorities, and employment and economic development Grants § 13.599 Grant applicants and grant proposal responses Elected and appointed officials; legislative data §§ 13.601-13.606 Data related to elected officials, the legislative process, and certain legislative entities Ethics and elections § 13.607 Voting, elections, campaign finance, and conflicts of interest Retirement §§ 13.63-13.632 Data related to various retirement funds and programs State agencies §§ 13.635 Data related to miscellaneous state agencies and boards Administration and finance §§ 13.64-13.6401 Miscellaneous data related to the Department of Administration and the Department of Management and Budget Agriculture §§ 13.643-13.6435 Data held by the Department of Agriculture or related to agricultural issues Attorney general § 13.65 Data related to the attorney general, including investigative data and consumer complaint issues Employee relations §§ 13.67-13.6705 Employee data held by the Department of Management and Budget and use of data held by employees of the executive branch Energy and utilities §§ 13.679-13.685 Data related to energy and public utilities House Research Department Updated: July 2010 Minnesota Government Data Practices Act: An Overview Page 17 Data Category Statutory References Types of data covered Public safety §§ 13.69-13.6905 Data held by the Department of Public Safety or related to public safety issues Commerce, banking, and insurance §§ 13.711-13.7191 Miscellaneous data related to commerce, banking, and insurance Transportation data §§ 13.72-13.721 Data held by the Department of Transportation or related to transportation issues Environmental protection §§ 13.741-13.7411 Data related to pollution control and environmental quality Racing; gaming data §§ 13.745-13.746 Horse-racing data, gambling, and the state lottery Veterans § 13.785 Data held by the Department of Veterans Affairs or related to veterans issues Labor and industry §§ 13.79-13.791 Data related to the Department of Labor and Industry, the Bureau of Mediation Services, and rehabilitation services Biotechnology § 13.7911 Data related to bioprocess piping and equipment Private donor gifts § 13.792 Data related to private donors to various government entities (such as the Minnesota Zoological Garden, the University of Minnesota, Minnesota State Colleges and Universities, and State Services for the Blind) Natural resources §§ 13.793-13.7932 Data held by the Department of Natural Resources or related to natural resources issues, including data on state mineral leases and exploration, and logger safety and educational programs Law enforcement; Judicial; Corrections; Criminal justice §§ 13.80-13.90 Various provisions related to law enforcement and criminal judicial processes, corrections, crime victims, court services, and juvenile justice For more information about government data, visit the privacy area of our web site, www.house.mn/hrd/hrd.htm. 1 Responsible Authority, Designee, and Data Practices Compliance Official The Data Practices Act (Chapter 13 of Minnesota Statutes) and Minnesota Rules, Chapter 1205, assign a number of duties to government entities. The specific employees in the entity who have the authority and responsibility for carrying out these duties are the: • responsible authority (RA); • designee (one or more); and • data practices compliance official (DPCO). Responsible Authority: Each entity must identify, designate or appoint one individual as its RA. The RA is the person who ultimately is responsible for the collection, use, and dissemination of all entity data, and for all of the entity’s data practices decisions. The RA also must make sure the entity complies with all of the requirements of the Act and the Rules. Both the entity and the RA are liable for violations of Chapter 13. (Minnesota Statutes, sections 13.02, subdivision 16; 13.05; Minnesota Rules 1205.0200, subparts 12-15, and 1205.0800-1500) State agency: the RA is the commissioner, the chief executive officer, or an agency official appointed by the agency’s governing body. (Minnesota Rules 1205.0200, subpart 13) Constitutional officer: the constitutional officer is the RA for his/her office. (Minnesota Rules 1205.0200, subpart 13) County • Elected official: the elected official is the RA for his/her office. (Minnesota Rules 1205.0200, subpart 14(A)) • Data outside of offices of elected officials: the governing body must appoint a county employee to be the RA. (Minnesota Rules 1205.0200, subpart 14(A)) • County social services agency: the RA is the director of the agency. (Minnesota Statutes, section 13.46, subdivision 10) City or school district: The governing body must appoint a city or school district employee, respectively, to be the RA. (Minnesota Rules 1205.0200, subparts 14(B) and (C)) If your entity is not one described above, look to Minnesota Rules 1205 and Chapter 13 for guidance. Designee: A designee is a person designated by RA to help administer and implement the requirements of Chapter 13 and the Rules. The law specifically states that a designee is responsible for receiving and complying with requests for government data, and for answering inquiries from the public concerning the provisions of Chapter 13 or the Rules. The RA decides whether to appoint designees and how many are appointed. The RA is not required to appoint designees. The law defines the designee as a person who is in charge of and responsible for individual files or systems containing government data. Often, an RA will appoint a division head – or the director of a unit within the entity – as the designee for the data maintained by that division or unit. (Minnesota Statutes, section 13.02, subdivision 6) Data Practices Compliance Official: The RA must designate or appoint one employee to be the entity’s DPCO. Instead of making this appointment, the responsible authority may choose to serve as the DPCO. The DPCO receives and responds to questions or concerns about data practices problems, including problems in obtaining access to data the entity keeps. (Minnesota Statutes, section 13.05, subdivision 13) 2 Responsibilities of the Responsible Authority, Designee, and Data Practices Compliance Official Nothing prohibits other entity employees from assisting with these functions. Statutory Responsibility Responsible Authority Designee Data Practices Compliance Official Prepare access procedures for members of the public and data subjects. (13.03, subd. 2; 13.05, subd. 8) 9 Establish procedures to ensure that data on individuals are accurate, complete, and current. (13.05, subd. 5) 9 Establish security safeguards for data on individuals. (13.05, subd. 5) 9 Establish procedures to ensure that the entity complies with requests for government data appropriately and promptly. (13.03, subd. 2) 9 Prepare summary data. (13.05, subd. 7) 9 Receive and make determinations about challenges to accuracy and completeness of data. (13.04, subd. 4) 9 Receive and make determinations about requests from minors to withhold data from a parent/guardian. (13.02, subd. 8 and Minn. Rules 1205.0500) 9 Apply to the Commissioner of Administration for a temporary classification of data. (13.06) 9 Ensure that the entire entity complies with Chapter 13 and the Rules. (13.02, subd. 16; Minn. Rules 1205.0900) 9 Appoint designee(s). (13.02, subd. 6) 9 Appoint a data practices compliance official. (13.05, subd. 13) 9 Receive and comply with requests for government data. (13.02, subd. 6; 13.03; 13.04) 9 9 Responsible for files and systems containing government data. (13.02, subds. 6 and 16) 9 9 Answer inquiries from the public concerning Chapter 13 or the Rules. (13.02, subds. 6 and 16; 13.05, subd. 13) 9 9 9 MN Department of Administration, Information Policy Analysis Division 201 Administration Building, 50 Sherburne Avenue, St. Paul, MN 55155 Voice: 651.296.6733 or 1.800.657.3721 Fax: 651.205.4219 Email: info.ipad@state.mn.us Website: www.ipad.state.mn.us November 2008 This material is provided as general information and is not a substitute for legal advice. Consult your attorney for advice concerning specific situations. RISK MANAGEMENT INFO RMATION MINNESOTA GOVERNMENT DATA PRACTICES ACT: YOU WANT WHAT? WHEN? Overview The Minnesota Government Data Practices Act, Minn. Stat. ch. 13, attempts to balance the public’s right to information, individual’s right to privacy, and government’s need to function responsibly. There is nothing in the Act requiring any city to hand over requested information on the spot. While a great deal of the information at city hall is public and must be released when requested, a city is entitled to establish and follow a process for evaluating and complying with data requests. Simply put, it is much better to take a conservative approach when considering a data request, even if that means the data is not released immediately. In the long run, a delay, during which a city confirms the data being requested and ensures that release is permitted under the Act, may prevent a city from being sued for sharing data that should not have been released. The Act requires government entities, including cities, to identify the types of data they maintain and determine how each type of data is classified. A city must develop a public document identifying these data categories and classifications for data on individuals. (The Act does not require such a document for data that is not on individuals.). This public document must contain the name, title, and address of the city’s “Responsible Authority” and copies of any forms used to collect private data on individuals (i.e., Tennesen Warning). This document must be updated annually. While the Act does not require that a data request be in written form, a city may require that data requests be submitted in writing and may require the use of a form designed for this purpose. Cities must respond to data requests appropriately and promptly. More than anything else, what is appropriate and prompt depends upon the scope of the request, and may vary depending upon the size and complexity of a city, the type and/or quantity of data requested, the clarity of the data request, and the number of staff available to respond to the request. Highlight The general presumption of the Act is simple: government data are public unless otherwise classified by state or federal law. Government data that is collected, created, stored, or maintained by a city are public and are accessible for both inspection and copying. Meeting the requirements of the Act can be difficult because of the demands placed on city staff to know intricate details that may differ depending on the data being requested. Finding guidance on how to apply the Act is not always as easy as simply consulting the statutes. In addition to the statutes, the Commissioner of Administration prepares educational materials and model policies. The Commissioner also has authority to issue advisory opinions regarding how the Act should be applied in certain situations. On occasion, Minnesota appellate courts are called upon to interpret provisions of the Act. These court decisions may disagree with the Commissioner’s opinions. Appellate court decisions take precedence over Commissioner’s opinions. Required Officials A city is required to have two officers to administer the responsibilities set forth in the Act. The required officers are the Responsible Authority and the Compliance Officer. According to the Act, requests for data are to be directed to the Responsible Authority. The Responsible Authority then makes the determination to provide or deny access to the data requested. If a person believes he/she has been wrongfully denied access to data, he/she can work with the Compliance Officer. A different outcome seems unlikely if the Compliance Officer is the same person who previously denied access to the requested data in the role of the Responsible Authority. While the concept of having both a Responsible Authority and a Compliance Officer may not seem practical in a smaller city, cities must have both to meet the requirements of the Act. The Responsible Authority may designate one or more persons to perform the required duties of this position. In larger cities, the Responsible Authority is usually the chief administrator. That person in turn might designate a representative in each department to handle data practices requests for information in those departments. In smaller cities, the city clerk is often the Responsible Authority and handles all data requests personally. The Act requires that each Responsible Authority establish procedures to ensure requests are received and complied with in an appropriate and prompt manner. These procedures must be in written form. Changes in personnel or circumstances that might impact public access to government data are to be incorporated by August 1 of each year. A copy of these procedures must be available to the public free of charge or a copy must be posted in a conspicuous place that is easily accessible to the public. Definition The Responsible Authority is an individual designated by the city council to be responsible for collection, use, and dissemination of any set of data. The Compliance Officer is an individual designated by the Responsible Authority to handle questions or issues with data access. The Compliance Officer can be the same person as the Responsible Authority. Forms of Data Government data are more than official city records. For example, calendars with dates, times and locations of meetings, as well as notes taken at meetings, are government data. As government data, this information is subject to public access under the Act. A calendar that is a mix of personal and public information creates the need for a city to separate the public from private before releasing requested information. Electronic forms of government data present special challenges in meeting the requirements of the Act. One such challenge is the permanency of computer files; when something is deleted on the screen, it is generally still recoverable. This is significant in the context of e-mail. Employees often use e-mail in the same way as verbal communication not realizing that e-mail leaves a record that is likely accessible under the Act. It is important to remember the Act requires that all forms of government data be accessible—this includes electronic data. This requirement should be considered both when determining how best to store government data (regardless of its form) and when separating data in response to a request. Charges for Information A city cannot charge a fee for inspection of data. The Act requires that government data be kept in a manner that makes it easily accessible for convenient use. So, no matter how much time and effort is needed to find and retrieve requested data, a city may not charge a fee if a person only requests to inspect data. Inspection includes viewing the data, but does not include a city printing copies of the data unless printing a copy is the only method by which the data could be inspected. When a person requests copies or electronic transmittal of public government data, and the requester is not the subject of the data, a city may require the requester to pay a fee. Suggested guidelines for calculating such a fee are provided below. Fee Calculation Method I If 100 or fewer pages of black and white, letter or legal size paper copies are requested, a city may charge a per-page fee of not more than 25 cents for each page copied (50 cents for a two-sided copy). A city may charge only the per-page fee and cannot require the requester to pay any other costs associated with providing the copies. A city is not permitted to divide a single request into multiple requests for copies of fewer than 100 pages in order to avoid charging a fee based on the actual cost of providing copies. Definition Government data are defined as all data collected, created, received, maintained, or disseminated by a city regardless of physical form, storage media, or conditions of use. Besides paper documents, government data includes audio and videotapes, computer disks, e- mails, and even computer hard drives. Mental impressions are not government data. Something to Think About Regardless of which method is used, a city may not charge a fee for separating public data from private data. Fee Calculation Method II In all other circumstances, including requests to provide data via facsimile, a city may require the requester to pay the actual costs of searching for and retrieving the data, and for making, certifying, compiling, and electronically transmitting the data or copies of the data. A city may not charge a minimum fee. Costs that may be included as long as they are reasonable:  Staff time required to: o Retrieve documents, or to remove staples or paper clips. o Sort and label documents, only if necessary to identify the data to be copied. o Take documents to copier for copying, copy documents. Note: a city may not assess a fee for labor costs that exceed those of the lowest paid employee who could complete the task(s) performed.  Materials (paper, copier ink, staples, magnetic tapes, video or audio cassettes, etc.)  Special costs associated with making copies from computerized data.  Mailing costs.  Vehicle costs (directly involved in transporting data to another facility when necessary to provide copies). Costs that may not be included:  Staff time required to: o Separate public from private data. o Open a data request that was mailed. o Sort, label, or review data if not necessary to identify the data to be copied. o Return documents to storage. o Provide information about the data to the requester (i.e., explain content and meaning of data). o Prepare data for mailing, prepare cover letter, fax sheet of invoice for copies. o Prepare cover letter, fax sheet, or invoice for copies. o Credit payment and perform other associated accounting functions.  Purchase, rental, maintenance, and/or depreciation of copier.  Normal operating expenses of computer/copier, including electricity used, and machine wear/tear.  The entire cost of operating a multi-tasked computer for a measured unit of time, when fulfilling a request for copies was only one of the tasks performed during that unit of time.  Administrative costs that are not related to copying or records storage.  Sales tax. Personnel Data The presumption under the Act regarding personnel data is the opposite of the general presumption of the Act: personnel information is presumed to be private data unless otherwise noted in the Act. Learn More Further guidance about this fee calculation method is on the IPAD website at: www.ipad.state.mn.us Definition Personnel data are information about an individual collected because the person has or had an employment relationship or applied for a position with the city. Tennessen Warning When a city asks a person to provide private data about himself or herself, that person must be informed of:  The purpose and intended use of the requested data.  Whether he/she may refuse or is legally required to supply the requested data.  Any known consequence of supplying or refusing to supply private or confidential data.  The identity of other persons or entities authorized to receive the data. Access to Personnel Data in General Private personnel data can only be accessed by the data subject and by government officials whose duties reasonably require access. There is no formal definition of “work duties that reasonably require access” to private personnel data. This determination depends on the facts of each situation. It is the role of the Responsible Authority to decide if an individual’s work duties reasonably require access to such data and to establish written procedures that ensure access is gained only by those entitled. A common issue occurs, especially in smaller cities, when a council member requests private personnel data on a city employee. Facts of the situation at hand must be evaluated by the Responsible Authority who then decides whether or not access to the data should be granted. This scenario may place the Responsible Authority, who is often the city clerk, in a difficult position when access should be denied under the Act. It is a good idea to develop a written policy that specifies when council members can have access to private personnel data. Access to Personnel Data by Data Subject A city may limit access by a data subject to all private data (personnel data or other) to once every six months. The data subject is entitled to more frequent access if additional data are collected or created or if there is a dispute about data completeness or accuracy. It is up to each city or Responsible Authority to decide whether they are going to enforce this limitation. If such a restriction is to be enforced, the practice should be in writing and a city must apply it uniformly and not selectively. If a data subject requests access to data about themselves, the Responsible Authority must respond to the request immediately or within ten business days if immediate compliance is not possible. If the subject requested the data within the previous six months, it is acceptable to respond by informing the data subject that the city limits access to private data to once every six months pursuant to the Act and therefore the data cannot be released at this time. Complaints and Discipline The existence and status of any complaint about a city employee are public. In general, the identity of the complainant is also public unless the complainant is another employee. Highlight City council members do not have an automatic right to review private personnel data. Highlight When the complainant is another employee, any data collected would be considered personnel data and, as noted earlier, the presumption is that personnel data are private data unless covered by an exception. On occasion, a complaint will result in a city taking disciplinary action against an employee. Prior to what is called a “final disposition” only the existence and status of the complaint are public. Once a final disposition occurs, then the disciplinary action is public along with specific reasons for the action and data documenting the basis for the action. It is important to note that if no disciplinary action is taken, no final disposition occurs. When this happens, only the existence and status of the complaint are public. When discipline is imposed, the key is determining when the disposition is final. For a non-union employee, final disposition occurs when a city makes its final decision about discipline. For a union employee, if arbitration under a union contract is a possibility, final disposition occurs at the end of the arbitration proceedings or at the expiration of the time period during which arbitration may be requested. Other Issues to Note While there are probably as many potential data practices issues and questions as there are Minnesota cities, some issues tend to come up repeatedly. Some of the more common data practices issues and considerations are noted in the following sections. Elected Officials The Act addresses data on applicants for election or appointment separate from personnel data. However, the Responsible Authority may determine that elected and appointed officials are to be treated as employees for purposes of applying the Act. In that case, both the personnel data noted in the Act and the following are considered public data on applicants for election or appointment: name, city of residence, education and training, employment history, volunteer work, awards and honors, and prior government service or experience. Law Enforcement Data Law enforcement agencies are responsible for a tremendous amount of data. Both because of the frequency with which law enforcement data are requested and because of the potentially sensitive nature of the data, it is essential to have a well thought-out policy documenting procedures for requesting and releasing law enforcement data. The following describes the classification of commonly requested law enforcement data: “Request for service data” are collected or created when a member of the public requests law enforcement services. Request for service data are public data and include data on the nature of the request or activity complained of, the name and address of the person making the request, the time and date of the request, and the response initiated by the law enforcement agency. The audio recording of a 911 call made to request service from a law enforcement, fire, or medical agency is private data with respect to the individual making the call. However, a written transcript of the audio tape is public, unless it reveals the identity of an individual who is entitled to privacy. “Response or incident data” are collected or created by a law enforcement agency documenting the agency's response to a request for service or describing actions taken by the agency on its own initiative. Response or incident data are public data and include the date, time, and place of the action, a factual reconstruction of events associated with the action, as well as the names and addresses of witnesses, and the names and addresses of victims. Investigative data collected or created by law enforcement to prepare a case are confidential—even the subject of the data is denied access—while the investigation is active. Inactive investigative data are public unless release of the data would jeopardize another active investigation or would reveal the identity of an individual who is entitled to privacy. Photos that are part of an inactive investigation, but are clearly offensive to common sensibilities are private. However, the existence of such photos must be disclosed. Parks and Recreation Data Data used for the purpose of enrolling individuals in a city’s recreational and other social programs are private. Specifically, the name, address, telephone number, and other data that identifies an individual are private. So are any data describing the health, medical condition(s), family relationships, living arrangements, and/or opinions as to the emotional makeup or behavior of an individual. Utility Data Data about customers of a municipal utility are public with the exception of electric utility data. If Social Security Numbers are collected in connection with municipal utility service, they must be edited from data provided to a requester. Electric utility data have an exception that makes them private data that may be released to law enforcement, a school for the purposes of assembling pupil census data, and to a public child support authority. Requests for information on new utility customers should be honored by any municipal utility other than an electric utility. Data revealing the identity of people delinquent in their utility bills are also public, again with the exception of electric utility data. It is a city’s responsibility to ensure that the information being released is accurate. Releasing information that a customer is delinquent on his/her utility bill when the bill is in fact current could be considered defamatory. Cities should develop a practice of double-checking the accuracy of information before responding to such requests. Property Complaints The identity of a person making a complaint about a violation of law or ordinance concerning the use of real property is confidential data. This classification is used to shield the identity of an individual(s) who complains to a government agency from anyone who might seek retribution against the complainant. The Commissioner has issued opinions that this part of the Act not only covers the physical use of property, but noise and odors, too. Complaints against both city property and private property are included. Something to Think About A law enforcement agency is entitled to withhold otherwise public information if it determines that revealing the identity would threaten an individual's personal safety. Law enforcement agencies are required to establish procedures for making the determination as to when it is necessary to protect the identity of an individual. The general presumption of the Minnesota Government Data Practices Act, Minn. Stat. ch. 13, is simple, but meeting the requirements can be difficult. However, following the items described in this memo can assist you in meeting these requirements. Tracie Chamberlin 05/10