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HomeMy WebLinkAbout01-11-2021 Council Work Session PacketCouncil Work Session Monday, January 11, 2021 5:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 WORK SESSION AGENDA The Orono Council Work Session is open to the public 1. Update/Direction on Medina Fire District Discussions 2. City Administrator Search Process Update 3. Text Amendment Priorities 4. Boat Storage Council Work Session Monday, January 11, 2021 5:00 P.M. Orono Council Chambers, 2780 Kelley Parkway, Orono, MN 55356 Past Meeting Agendas November 23, 2020  Drug Paraphernalia  Utility Rate Study November 9, 2020  COVID-19 Update  Update on Text Amendments  Building Inspection Services RFP Discussion October 26, 2020  2021 CIP Discussion a. Water b. Sewer  2021 Police CIP Discussion  Utility Rate Study Annual Discussions Timeframe:  Budget: Part of June, All of July, August and October.  City Administrator & Police Chief Update (3 times per year for 15 minutes) MEMORANDUM To: Mayor and City Council From: Ron Olson, Finance Director Date: January 11, 2021 Subject: Medina Fire District City Administrator Dustin Rief has been attending meeting regarding the creation of a Fire Service District involving the City of Orono, Medina, Long Lake, Independence and Maple Plain. Fire Departments included in the meetings are: Long Lake, Loretto, Hamel, and Maple Plain. The next meeting of the committee is on 1/21/202. Before I attend this meeting, I would like some direction from the Council on Orono’s position on this matter. Because this could have a significant financial impact on Orono, would impact negotiations with Long Lake and the possibility of Orono Building a fire station of our own, it seem pertinent to make sure that the Council is aware and kept updated on the process. Exhibits A. Minutes 10/8/20 B. Minutes 11/12/20 C. Agenda 1/21/21 D. Medina Fire Study 1 October 8, 2020 FIRE SERVICE DISTRICT INFORMATION SESSION MINUTES OF OCTOBER 8, 2020 Fire Service District group met on October 8, 2020 at 8:00 a.m. at the Long Lake Fire Station. I. Call to Order Members present: Orono City Administrator Dustin Rief, Long Lake City Administrator Scott Weske, Long Lake Fire Chief James Van Eyll, Loretto Fire Chief Jeff Leuer, Hamel Fire Chief Jeff Ruchti, Assistant Hamel Fire Chief Mario Fabrizio, Assistant Maple Plain Fire Chief Rick Denneson, Independence City Administrator Mark Kaltsas, and Interim Maple Plain City Administrator Frank Boyles Members absent: II. Fire Service Information Presentation Scott Johnson provided a brief presentation to the group regarding recruitment/retention issues, major future expenses for facilities/equipment, and opportunities to work together on a new fire service delivery model through a joint powers agreement and/or future fire services taxing jurisdiction. Further discussion took place on the value of working together on a joint powers agreement for fire services. The overall theme/goal that everyone expressed at the meeting was the ability to provide as good or greater fire service while reducing future costs through eliminating duplication and pooling resources. III. Concerns, Issues and Roadblocks The group discussed the need for equal say/representation for the percent of the budget each city pays per year at the board level. The group also discussed how each provider has a different approach on how they provide fire services. Each fire department will have different experience levels depending on the area of expertise. Some members of the group are worried about the structure from the politicians to boots on the ground. Orono will be providing some options in their notes There is worry about finances from the group. Concerns ranged from fire pensions to Medina not having assets to contribute to a joint powers agreement. The group agreed that all assets will need to be reviewed. IV. Next Steps Medina is reaching out to Tate Mills from the State Fire Marshal’s Office. The group is requesting help from Mr. Mills for the group to create a framework that can be used to start discussions on alignment for a joint powers agreement. Adjournment at 9:20 a.m. 1 November 12, 2020 FIRE SERVICE DISTRICT INFORMATION SESSION MINUTES OF NOVEMBER 12, 2020 Fire Service District group met on November 12, 2020 at 8:00 a.m. at the Long Lake Fire Station. I. Call to Order Members present: Orono City Administrator Dustin Rief, Long Lake City Administrator Scott Weske, Long Lake Fire Chief James Van Eyll, Loretto Fire Chief Jeff Leuer, Hamel Fire Chief Jeff Ruchti, Assistant Hamel Fire Chief Mario Fabrizio, Assistant Maple Plain Fire Chief Rick Denneson, John Ehret, State Fire Marshal’s Office, and Tate Mills, State Fire Marshal’s Office Members absent: Mark Kaltsas, City of Independence and Frank Boyles, City of Maple Plain II. Medina Fire Study Robert Finn, Matrix Consulting, provided a brief presentation to the group regarding the recently completed Medina Fire Study. The group was not shocked by the results of the study. Further discussion took place on the value of working together on a joint powers agreement for fire services. The overall theme/goal that everyone expressed at the meeting was the ability to provide as good or greater fire service while reducing future costs through eliminating duplication and pooling resources. III. Problems, Concerns, and Roadblocks The group discussed concerns with recruitment/retention of fire personnel, providing a sustainable long-term model for fire services, concerns with locations of future fire stations, the amount of transitional costs for a fire service district/JPA and the use of duty crews in the future. John Ehret from the State Fire Marshal’s Office informed the group that transitional costs will be significant, but cities usually support the costs because they see the greater good. It was up to the group to identify the problem, rally around the issue, and become unified. The main concern of the group was the state of service delivery and the mechanics of service delivery for fire. John Ehret and Tate Mills from the State Fire Marshal’s Office offered to provide facilitation services for the group at no charge. They requested each city provide a letter requesting facilitation services. Scott Johnson agreed to reach out to Mark Kaltsas and Frank Boyles with this information. 2 November 12, 2020 IV. Next Steps Medina agreed to bring a motion before their City Council on the Fire Study to move the process forward. Each city at the meeting agreed to bring forward a letter for their City Council to approve facilitation services from the State Fire Marshal’s office. Adjournment at 9:16 a.m. Fire Services District Information Meeting Agenda January 21, 2021 8:00 AM to 10:00 AM Discussion Items: 1) Clarification of the mission - why are we here? a. John Ehret and Tate Mills, MN State Fire Marshal’s Office – Will lead the discussion on adaptive and technical mythologies b. Define the group’s mission 2) Development of teams 3) Establishment of ground rules/Expectations Comprehensive Fire Service Study MEDINA, MINNESOTA November 3, 2020 FINAL REPORT Table of Contents 1. Introduction and Executive Summary 1 2. Organization and Area Overview 5 3. Fire Rescue Services 13 4. Emergency Service System Dynamics 35 5. Existing Fire Protection System 52 6. Municipal Department 58 7. Joint Powers Agreement 70 8. Facilities 83 Appendix – Sample Joint Powers Agreement 95 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 1 1 Introduction and Executive Summary The Matrix Consulting Group was retained by the City of Medina to conduct a comprehensive fire service study of the City of Medina. The project was focused on the future fire service needs of the City related to the delivery of services from the four fire departments currently serving the City. 1 Approaches Utilized in This Project The principal approaches utilized by the project team in this study included, but were not limited to, the following: • Internal Interviews – Members of the project team individually and collectively interviewed several executives, management, and supervisory staff of Medina, Fire Department leadership from the four (4) departments and command staff. • Data Collection – The project team collected a wide variety of external and internal data documenting the structure, operations, and organization including: - Department staffing and scheduling - Documentation reflecting operations management - Numerous output data reflecting services provided - Various other performance information This data was summarized in a ‘descriptive profile’ of the Fire Departments which was reviewed by the staff of Medina and the Fire Departments. • Analysis – The project team analyzed the collected data and reviewed interview notes to provide the basis for the final recommendations. Throughout the study, the project team reviewed facts, issues, and initial findings with Medina staff. 2 Executive Summary The City of Medina receives fire protection services from four fire departments through contracts with each department. Two of these departments are non -profit corporations and the other two are municipal departments. Hamel Fire Department is one of the no n- profit corporations that approached the City about absorbing the fire department and creating a municipal fire department under the City of Medina’s umbrella. These DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 2 discussions raised several issues for further discussion and at this point the City of Medina has three options to provide fire protection services. Option 1 – Continue with Contract Fire Protection While this option remains viable for the delivery of fire services, the City of Medina is in a precarious position should one or more of the current fire departments dissolve or decide not to provide services. The City does not fully own any of the apparatus or stations or employ any staff to provide fire protection services. The project team does not recommend continuing this form of fire protection. However, in continuing this form of fire protection, the City should take steps to protect itself should one or more of the fire departments terminate their contract or become incapable of providing service. Further, the City should provide overall management of the fire protection system for the City to ensure the services are provided in the City’s best interest. Option 2 – Municipal Fire Department In this option, the City would absorb the Hamel Fire Department and create a municipal fire department. This would provide the City of Medina with control of their fire protection system. Based on the terms of termination within the contracts with Long Lake Fire Department, Loretto Fire Department, and Maple Plain Fire Department , it will take two to three years to fully terminate those contracts. This will allow time for the City to fully implement a new Medina Fire Department. In creating this new department, new employees would be added to the City of Medina and additional workloads for human resources, finance and information technology would need to be addressed. The additional employees would likely create other issues involving the Affordable Care Act (ACA) and the Family Medical Leave Act (FMLA). Other issues for the City could include increases in workers compensation rates and property casualty insurance rates. These rate increases would likely be across the board for the City and not just the fire department. Additionally, the City would need to build a new fire station that is more centrally located to provide an appropriate level of service to the residents of the City, as the Hamel Fire Department station is not appropriately located to ensure timely response times across the City. The project team does not recommend the City absorb the Hamel Fire Department to create their fire department. Option 3 – Joint Powers Agreement DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 3 The City of Medina would join forces with the City of Long Lake, the City of Loretto, and potentially with the City of Orono. The joint powers agreement would establish a fire district involving the four cities to provide fire protection services and share the cost to provide those services. Most joint powers agreements provide for the fire district to lease the existing apparatus and fire stations from the joining jurisdictions. Currently the City of Medina and the Hamel Fire Department share in the ownership of apparatus used by the Hamel Fire Department. Hamel Fire Department has previously agreed to transfer these assets to the City of Medina if a municipal fire department was formed. However, there may be a need for the City of Medina to invest in additional capital items to provide a commensurate capital investment The City of Medina would benefit from the investment into a fire station and apparatus as it would create a level playing ground with the other jurisdictions. This type of investment will be needed with the creation of a fire district or a municipal fire department. The gain to the City with the fire district is the sharing of operational costs, the equal provision of services, and the reduction of the duplication of equipment. It would allow for the sharing of internal services such as training, fire prevention and public education to be more efficient and effective. The project team recommends the City work towards the creation of a fire district with other City partners and fire departments. Facility Assessment The physical facilities vary in condition and renovation suitability. Long Lake and Maple Plain fire stations are in good condition and have ample space for additions and renovation projects. The Hamel and Loretto fire stations are not suitable for renovations, have limited space at their respective sites for expansion and the apparatus bay space is cramped to point the apparatus does not have appropriate clearance from the walls of the station. In fact, these two stations should be razed, and a new station built to accommodate the larger apparatus and provide for appropriate space for training, meetings and living quarters. There are two bays available in the public works building that are deep enough to handle four trucks but not conducive to operate as a fire station. The issues include no parking on the far end of the building, limited access in and out of that area, and the operations of each of the departments will result in operational con flicts. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 4 Summary of Recommendations Key Findings Key Recommendations While a viable approach for providing fire protection services in the City, the interest in forming a fire district between the City and partner agencies will create a more stable approach to services. Absorbing the Hamel Fire Department and creating a municipal department is a costly option and would have less efficiencies than forming a fire district with surrounding agencies. There is interest from surrounding communities in the formation of a fire district through a Joint Powers Agreement. This option would provide the most stable and efficient approach for providing fire protection services in the City. The facilities used by the Fire Departments varied conditional states, ability for renovations and continued use for emergency service delivery. The City of Medina should not pursue the extension of contracts to provide fire protection services unless full ownership is acquired in the capital assets focused on the services provided to Medina. The City of Medina should only pursue the development of a Municipal Fire Department if there is no interest or pursuit of a fire district with other surrounding jurisdictions. The City of Medina should pursue the development and creation of a fire district through a joint powers agreement with surrounding jurisdictions. The City of Medina should not invest any further funding to the fire stations in Loretto or Hamel. The City of Medina should not integrate a fire station into the public works facility as the operations of a fire department and public works are not complementary and can even conflict. The City of Medina should pursue a new fire station facility at a location that fits the new fire district model or municipal fire department model for desired travel time performance. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 5 2 Organization and Area Overview This chapter provides an overview of the general characteristics of the City of Medina and the organization and governance of the four Fire Departments servicing the City. 1 Background and Overview 1. Area Characteristics Medina is located in the central section of Minnesota approximately 15 miles west of Minneapolis, in Hennepin County. The City is approximately 27 square miles and has an estimated population of 6,191 residents. Highway 55 follows an east/west path across the northeast corner of the City. 2. Demographic Profile The following table illustrates the demographic profile of Medina and changes that have occurred since the 2010 Census. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 6 Medina Demographics U. S. Census Bureau 2010 2015 2018 Estimated Medina Population 4,680 5,378 6,191 Median Age 42.1 44.3 41.9 Children Under Age 5 3.2% 5.9% 8.2% Children Ages 5 to 19 years 29.6% 25.8% 23.1% Persons Age 20 to 59 years 51.9% 49.5% 52.6% Persons Age 60 and Over 15.1% 18.7% 15.4% Families in Poverty 1.6% 3.1% 2.9% Civilian Labor Force Unemployed 9.4% 2.4% 1.9% Median Household Income $118,608 $132,045 $144,107 Employment Sectors: Education, Health Care, Soc. Svc. 10.9% 11.7% 11.7% Retail Trade 14.2% 11.1% 14.0% Professional, Scientific, Mgmt. 17.7% 14.3% 18.3% Finance, Insurance, Real Estate 14.6% 13.8% 12.1% Entertainment, Recreation, Food 5.4% 8.5% 5.8% Construction 7.9% 5.6% 3.1% Manufacturing 15.8% 16.1% 15.5% Transportation, Warehousing, Util. 2.3% 2.8% 1.2% Public Administration 0.6% 3.9% 4.7% Other Services 1.4% 5.0% 3.7% Wholesale 6.0% 5.9% 6.6% Information 1.7% 0.9% 3.2% Agriculture, Forestry, Fishing 1.4% 0.3% 0.0% The population of Medina has increased approximately 32% since 2010 adding an estimated 1,511 residents. The median age has remained relatively even in the range of 42 years with an increase in the children under age 5 age group. Other age groups have remained relatively stable. The following map provides a view of population density by census tract based on 2010 census data. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 7 The areas around Hamel and Loretto are the most densely populated along with a small area near Lake Independence. 3. Community Development and Growth In 2018, the City of Medina completed their 2040 Comprehensive Plan that encompasses many different aspects of the City. The section on residential development indicates there is a potential capacity of 1,017 additional residential units through 2040. This average s to approximately 50 new residential units per year which coincides with the average number of new home building permits of approximately 40 per year. The Metropolitan Council estimates the growth in the City of Medina will be at half the rate of growth f rom 2000 – 2020. The following chart illustrates the past population growth and contains the projections through 2040. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 8 The population growth from 1990 to 2010 averaged 2.6% per year that also coincides with the building permits issued. The City of Medina has a considerable amount of wetland area that limits the growth. Based on the anticipated reduced growth rate, the City of Medina will have approximately 8,900 residents by 2040. Commercial and retail growth is expected to be light and predominately in the northeast quadrant of the City. 4. Fire Protection System The City provides fire suppression using contracted service providers; there are four providers for the City: • Hamel Fire Department • Loretto Fire Department • Long Lake Fire Department • Maple Plain Fire Department This results in no employees for the City that are directly involved in the operations of a fire department. Each of the fire departments have a section of the City to provide services designed to achieve a 10-minute travel time service level, according to national and state standards. The Hamel Fire Department is the only provider that has a station located in the City of Medina. Loretto Fire Department is located in the City of Loretto which is surrounded by the City of Medina. Maple Plain and Long Lake are located just outside the City limits as illustrated in the following map. 0 1000 2000 3000 4000 5000 6000 7000 8000 9000 10000 1970 1980 1990 2000 2010 2018 2020 2030 2040 Population Estimates DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 9 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 10 Each of the four Fire Departments have a response area assigned to provide services as illustrated in the following map. Loretto Fire District Hamel Fire District Long Lake Fire District Maple Plain Fire District DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 11 Calls for service for each of the fire departments in the City of Medina for the past three years are displayed in the following table. City of Medina Fire Service Calls 2017 2018 2019 Hamel Fire Department 168 186 178 Loretto Fire Department 30 29 40 Maple Plain Fire Department NR 24 14 Long Lake Fire Department 19 18 16 Hamel is the only fire department that does not have contracts with other cities, they provide service to a larger area than the other departments. Maple Plain did not report their 2017 calls in the City. The following map illustrates the call for service demand using GIS technology to outline where many of the calls are occurring. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 12 As expected, the higher call density is along the eastern section of the City that coincides with the heavier population density in that area. 2 Financial Resources The City of Medina receives approximately 73% of its financial resources from assessed property taxes. Other resources include licenses and permits, intergovernmental revenues, and transfers from other funds such as water, sewer, and storm water. Through the contracts with the fire departments the City provides operational funds and capital improvement funds. The amount for each of the contracted fire departments is based on the market value of the taxable properties in the service area and the number of calls for service as measured by the number of personnel hours expended. The table that follows illustrates the operational costs for each of the contracts for the past three years. Medina Operational Fire Protection Expenditures 2017 2018 2019 Hamel Fire Department $221,000 $238,000 $257,500 Loretto Fire Department $86,393 $88,985 $75,506 Maple Plain Fire Department $5,667 $5,837 $6,012 Long Lake Fire Department $26,111 $26,894 $23,165 Total $339,171 $359,716 $362,183 It is important to note, the previous table illustrates the contractual expenditures by the City of Medina. Each Fire Department will have differing income and expenditures due to other contracts and other fund-raising activities to support any additional costs to operate their department. Hamel Fire Department provides service to the largest section of the City, with Loretto Fire Department covering the second largest area. The operational costs have increased approximately 6.8% over the past three years. Three of the four departments are allocated funds to be used for capital improvements for equipment or facilities. The following table illustrates the capital improvement funds for the past three years. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 13 Medina Capital Improvement Expenditures 2017 2018 2019 Hamel Fire Department $73,000 $73,000 $73,000 Loretto Fire Department $21,315 $21,000 $18,877 Maple Plain Fire Department $0 $0 $0 Long Lake Fire Department $6,000 $6,000 $6,000 Total $100,315 $100,000 $97,877 As shown capital improvement expenditures have remained relatively constant at approximately $100,000 per year. The contract with Hamel allows the City to acquire ownership in the capital investments made in the apparatus purchased with these funds. For perspective, the following table illustrates the total cost for fire protection services for the City. City of Medina Total Fire Protection Expenditures 2017 2018 2019 Hamel Fire Department $294,000 $311,000 $330,500 Loretto Fire Department $107,708 $109,985 $94,383 Maple Plain Fire Department $5,667 $5,837 $6,012 Long Lake Fire Department $32,111 $32,894 $29,165 Total $439,486 $459,716 $460,060 It should be noted, with the exception of Hamel Fire Department, the service providers also have contracts with other cities in the immediate area and receive funds from those entities as well. 3 Fire Prevention Fire safety and building inspections are handled in the City through a contracted service. By contract, all commercial and multi-family properties receive a fire safety inspection every three years. In addition, large commercial horse barns are included in the inspection process. These facilities are typically 30,000 to 40,000 square feet in size. The contractor reports there are approximately 100 properties to be inspected and noted that growth has been steady for past few years. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 14 3 Fire Rescue Services The City of Medina provides fire protection services through contracts with four different fire departments. This chapter provides an overview of the fire protection system including the resources available to the City and a historical review of the workload of the Fire Departments. 1 Hamel Fire Department Hamel Fire Department provides service to the east and northeast areas of the City of Medina with an estimated population of 5,371 and approximately 1,854 households. 1. Organization of the Fire Protection System The Hamel Fire Department (HFD) was formed in 1928 and formally incorporated in 1932. In the early years equipment for firefighting operations included a bucket brigade using three-gallon cans to a four-wheeled trailer with a water pump. The first motorized apparatus acquired was a 1931 Model A, that was used for firefighting operations. The fire station was built in 1966 with an addition in 1986. Incorporated as a non-profit corporation, the department is governed by a Board of Directors. The Fire Chief reports to the Board of Directors of the Hamel Fire Department. Today the HFD operates from the same station with a variety of apparatus, equipment, and a volunteer staff. The organization chart that follows illustrates the current Fire Department organization. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 15 Hamel Fire Department Organization Chart Fire Chief Business Management Financial Management Purchasing Quartermaster Policies/Proce dures Assistant Chief Support Services Radio/Tech Mgmt. Medical Gear Mgmt. Fleet Mgmt. Building/Ground Mgmt. SCBA Mgmt. Reserves Training Captain Service Delivery Lieutenant Firefighters Lieutenant Firefighters Community Outreach Fire Prevention Events Coordiinator Hamel Rodeo Reps. Resource Management Recruiting/Re tention Funding Appropriation Public relations DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 16 2. Physical Resources The following tables illustrate the physical resources available to the HFD. Staffing for the department is a volunteer system with 24 volunteer members. Hamel Fire Department Station 1 92 Hamel Road Description of Use This facility is owned by the Fire Department and staffed with volunteer personnel. Apparatus Space Four Bays Assigned Apparatus Unit ID Year Description Type E11 2006 Spartan Type 1 Engine E12 2016 Rosenbauer Type 1 Engine T11 2007 Pierce Water Tender T12 2018 Midwest Water Tender R11 2008 Ford Rescue U11 1988 Ford Utility U12 2018 Chevrolet Silverado Utility C11 2017 Chevrolet Tahoe Utility G11 2014 Ranger UTV Utility 3. Historical Workload The following table illustrates the calls for service taken from the computer aided dispatch (CAD) data and includes all calls for the Fire Department regardless of location. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 17 Hamel Fire Department Calls for Service by Type 2016 2017 2018 2019 Total Pct. Auto Accidents 7 9 8 7 31 4.5% Medical Calls 65 73 72 72 282 41.3% Total Medical and Auto Accidents 72 82 80 79 313 45.8% Alarm – Activation 39 42 46 47 174 25.5% Alarm - False 0 0 1 0 1 0.1% Alarm – Malfunction 0 0 0 1 1 0.1% Mutual Aid 2 0 0 0 2 0.3% Other Type Fire 3 4 7 5 19 2.8% Smoke Scare 6 1 1 2 10 1.5% Structure Fire 1 3 3 2 9 1.3% Vegetation/Brush/Debris Fires 2 5 4 4 15 2.2% Vehicle Fire 1 3 2 2 8 1.2% All Fire Calls 54 58 64 63 239 35.0% Rescue Calls - Extrication 0 0 0 1 1 0.1% Rescue Calls - Other 0 0 0 0 0 0.0% Rescue Calls - Search 0 0 0 0 0 0.0% Rescue Calls - Water 0 0 1 0 1 0.1% All Rescue Calls 0 0 1 1 2 0.3% Dispatched/Canceled 0 0 0 0 0 0.0% Good Intent Calls 0 0 0 0 0 0.0% Hazardous Condition 15 20 22 25 82 12.0% Hazardous Materials 2 0 0 0 2 0.3% Overpressure Rupture 0 0 0 0 0 0.0% Severe Weather Alerts 0 0 0 0 0 0.0% Service Calls 8 10 10 17 45 6.6% Other Type of Calls 25 30 32 42 129 18.9% Total Calls for Service 151 170 177 185 683 As illustrated medical calls and auto accidents account for 45.8% of the total call volume. The type of calls illustrated are from the CAD data and represent the type of call as initially reported. There may be differences as the fire department will report their actual findings once they arrive. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 18 The following table displays the total number of calls for service handled by the Department by each hour and day of the week for the past four years. Hamel Calls for Service by Hour and Weekday Sun Mon Tue Wed Thu Fri Sat Total 12 am 4 3 2 2 2 1 4 18 1 am 0 1 2 0 1 2 1 7 2 am 2 2 0 3 2 1 2 12 3 am 3 1 2 2 1 2 5 16 4 am 2 4 1 3 4 0 0 14 5 am 1 3 2 1 3 0 3 13 6 am 1 3 1 2 1 4 0 12 7 am 2 7 2 2 9 0 0 22 8 am 3 11 8 3 10 2 6 43 9 am 12 11 4 2 7 7 7 50 10 am 9 8 11 4 6 9 8 55 11 am 10 6 8 2 9 7 3 45 12 pm 6 3 4 10 8 2 5 38 1 pm 9 6 4 5 1 8 6 39 2 pm 5 4 6 4 10 8 5 42 3 pm 4 8 7 4 6 8 7 44 4 pm 8 6 2 6 8 5 7 42 5 pm 4 3 5 9 4 5 5 35 6 pm 10 7 6 8 4 3 5 43 7 pm 7 7 5 10 1 7 6 43 8 pm 5 8 3 2 2 9 9 38 9 pm 7 5 5 4 5 4 5 35 10 pm 9 4 7 1 2 3 2 28 11 pm 0 2 3 3 2 9 8 27 Total 123 123 100 92 108 106 109 761 As illustrated above, calls for service varied by time of day and day of the week. The heavier call volume begins at the 8 am hour and continues through the 7 pm hour. The call volume is also heavier in the beginning of the normal work week with Sunday and Monday being the busiest days of the week. The busiest time of the day is the 10 am hour with the slowest hour being 1 am. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 19 The following chart further illustrates the calls for service by hour of the day. As illustrated above, calls increase at the 8 am hour peaking at the 10 am hour and remain steady throughout the day to the 7 pm hour. The calls begin to decline at the 9pm hour with 1 am being the slowest hour of the day. 0 10 20 30 40 50 60 12a 3a 6a 9a 12p 3p 6p 9p Calls by Time of Day DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 20 2 Loretto Fire Department Loretto Fire Department provides service to the northwest areas of the City of Medina with an estimated population of 814 and approximately 281 households. 1. Organization of the Fire Protection System The Loretto Fire Department (LFD) operates from a single station in the City of Loretto. The department provides service to the City of Medina on a contractual basis and has similar arrangements with Corcoran, Greenfield, Independence, and Loretto. Incorporated as a non-profit corporation, the department is governed by a Board of Directors. The Fire Chief reports to the Board of Directors of the Loretto Fire Department. The organization chart that follows illustrates the current Fire Department organization. Loretto Fire Department Organization Chart 2. Physical Resources The following table illustrates the physical resources available to the LFD. Staffing for the department is a paid-on-call system with 37 volunteer members. Fire Chief Assistant Chief Captain Assistant Chief Captain Assistant Chief Captain Assistant Chief Captain Captain Captain Office Admin DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 21 Loretto Fire Department Station 1 259 North Medina Avenue Description of Use This facility is owned by the Fire Department and staffed with paid-on-call personnel. Apparatus Space Five Bays Assigned Apparatus Unit ID Year Description Type E11 1996 Pierce Type 1 Engine E12 2000 Pierce Type 1 Engine G11 1992 Ford F350 Type 6 Engine R11 2017 Pierce Rescue T11 2006 Pierce Water Tender U11 2012 Pierce Utility U12 2006 Ford F250 Utility U13 2015 Chevrolet 1500 Utility 2014 Chevrolet Suburban Utility Ranger 2008 Polaris Utility 3. Historical Workload The following table illustrates the calls for service taken from the computer aided dispatch (CAD) data and includes all calls for the Fire Department regardless of location. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 22 Loretto Fire Department Calls for Service by Type 2016 2017 2018 2019 Total Pct. Auto Accidents 17 9 17 11 54 6.9% Medical Calls 99 109 94 107 409 52.4% Total Medical and Auto Accidents 116 118 111 118 463 59.4% Alarm – Activation 16 23 25 27 91 11.7% Alarm - False 0 0 0 0 0 0.0% Alarm – Malfunction 0 0 0 0 0 0.0% Mutual Aid 1 1 3 2 7 0.9% Other Type Fire 3 4 8 4 19 2.4% Smoke Scare 2 4 1 1 8 1.0% Structure Fire 9 6 10 7 32 4.1% Vegetation/Brush/Debris Fires 4 3 6 4 17 2.2% Vehicle Fire 3 6 5 1 15 1.9% All Fire Calls 38 47 58 46 189 24.2% Rescue Calls - Extrication 0 0 2 4 6 0.8% Rescue Calls - Other 0 0 0 0 0 0.0% Rescue Calls - Search 1 0 0 0 1 0.1% Rescue Calls - Water 1 1 1 3 6 0.8% All Rescue Calls 2 1 3 7 13 1.7% Dispatched/Canceled 0 0 0 0 0 0.0% Good Intent Calls 0 0 0 0 0 0.0% Hazardous Condition 17 16 24 22 79 10.1% Hazardous Materials 1 0 2 2 5 0.6% Overpressure Rupture 0 0 0 0 0 0.0% Severe Weather Alerts 0 0 0 0 0 0.0% Service Calls 6 8 7 10 31 4.0% Other Type of Calls 24 24 33 34 115 14.7% Total Calls for Service 180 190 205 205 780 As illustrated, medical calls and auto accidents account for 59.4% of the total call volume. The type of calls illustrated are from the CAD data and represent the type of call as initially reported. There may be differences as the fire department will report their actual findings once they arrive. The following table displays the total number of calls for service handled by the Department by each hour and day of the week for the past four years. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 23 Loretto Calls for Service by Hour and Weekday Sun Mon Tue Wed Thu Fri Sat Total 12 am 0 2 2 3 1 3 6 17 1 am 2 3 5 3 1 2 4 20 2 am 1 5 2 3 3 1 0 15 3 am 2 2 2 2 3 0 2 13 4 am 1 0 3 1 1 0 2 8 5 am 2 2 1 4 2 3 1 15 6 am 2 5 2 7 5 4 1 26 7 am 8 6 5 6 10 4 4 43 8 am 4 6 6 7 4 6 3 36 9 am 13 12 4 6 13 3 4 55 10 am 8 3 5 3 4 7 7 37 11 am 9 2 10 7 2 5 9 44 12 pm 5 13 6 3 7 8 9 51 1 pm 8 9 3 3 11 3 7 44 2 pm 6 9 7 6 3 7 6 44 3 pm 6 9 7 6 8 5 1 42 4 pm 9 6 7 5 6 7 8 48 5 pm 6 15 11 8 5 11 5 61 6 pm 5 12 6 3 6 5 12 49 7 pm 14 7 5 2 9 8 4 49 8 pm 8 6 1 6 4 5 7 37 9 pm 7 3 7 6 3 3 5 34 10 pm 0 5 4 6 5 3 4 27 11 pm 4 2 4 1 4 10 4 29 Total 130 144 115 107 120 113 115 844 As illustrated above, calls for service varied by time of day and day of the week. The heavier call volume begins at the 7 am hour and remains steady through the 6 pm hour. The call volume is also heavier in the beginning of the normal work week with Monda y being the busiest day of the week. The busiest time of the day is the 5 pm hour with the slowest hour being 4 am. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 24 The following chart further illustrates the calls for service by hour of the day. As illustrated above, calls increase at the 7 am ho ur with a sharp increase at the 9 am hour peaking at the 5 pm hour. The calls begin to decline at the 6 pm hour with 4 am being the slowest hour of the day. 0 10 20 30 40 50 60 70 12a 3a 6a 9a 12p 3p 6p 9p Calls by Time of Day DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 25 3 Long Lake Fire Department Long Lake Fire Department provides service to the south-central area of the City of Medina with an estimated population of 675 and approximately 233 households. 1. Organization of the Fire Protection System The Long Lake Fire Department (LLFD) was initially formed in 1915 with buckets, wooden ladders, and a two-wheel chemical cart. The first motorized truck was a 1921 Ford Model T with advancements in the apparatus over the years with the first fire station built in 1942. In 2002, the Cities of Long Lake, Medina, and Orono entered a long -term agreement with Long Lake to provide emergency services. Today, the LLFD operates from two fire stations with a paid-on-call staffing model. In 2008, a full time Fire Chief position was added to manage the Fire Department. As a municipal department, the Fire Chief reports to the City Administrator of the City of Long Lake. The organization chart that follows illustrates the current Fire Department organization. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 26 Long Lake Fire Department Organization Chart Fire Chief Assistant Chief Deputy Chief/Captain of Administration Building Coordinator Apparatus 1 Coordinator Apparatus 2 Coordinator SCBA Coordinator Communications Coordinator QuarterMaster Battalion Chief/Captain Senior Captains Fire Captain/Lieut enant Firefighters Fire Captain/Lieut enant Firefighters Fire Captain/Lieut enant Firefighters Fire Captain/Lieut enant Firefighters Fire Captain/Lieut enant Firefighters Deputy Chief/Captain of Training Training Assistant EMS Coordinator Secretary DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 27 2. Physical Resources The following tables illustrate the physical resources available to the LLFD. Staffing for the department is a paid-on-call system with 41 volunteer members and a fulltime Fire Chief. Long Lake Fire Department Station 1 340 Willow Drive N Description of Use Provides service to Long Lake, Orono, and the south-central section of Medina. Serves as the Administrative Offices of the Fire Department. Apparatus Space Six Drive through Bays Assigned Apparatus Unit ID Year Description Type E11 2004 Kenworth/Pierce Type 1 Engine E21 2003 International/Pierce Type 1 Engine R12 2003 Sterling Heavy Rescue T11 2009 Freightliner/Midwest Water Tender U11 1998 Ford F350 Type 6 Engine/Utility U14 2013 Polaris Utility CMD 1 2013 Chevrolet Tahoe Command CMD 2 2012 Ford Explorer Command B11 2004 26-foot Watercraft Water Rescue Long Lake Fire Department Station 2 3770 Shoreline Drive Description of Use Provides service to south side of Orono and lake areas. Apparatus Space Two Bays Assigned Apparatus Unit ID Year Description Type E22 2018 Toyne Type 1 Engine R21 2003 Ford F550 Rescue/Type 6 Engine U21 2000 Ford F250 Utility/Type 6 Engine T12 2001 Sterling/Midwest Water Tender 3. Historical Workload The following table illustrates the calls for service taken from the computer aided dispatch (CAD) data and includes all calls for the Fire Department regardless of location. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 28 Long Lake Fire Department Calls for Service by Type 2016 2017 2018 2019 Total Pct. Auto Accidents 11 10 8 10 39 2.5% Medical Calls 89 100 122 119 430 27.1% Total Medical and Auto Accidents 100 110 130 129 469 29.6% Alarm – Activation 125 90 116 126 457 28.8% Alarm - False 0 1 1 0 2 0.1% Alarm – Malfunction 0 0 0 1 1 0.1% Mutual Aid 0 1 0 1 2 0.1% Other Type Fire 10 18 11 17 56 3.5% Smoke Scare 14 9 8 4 35 2.2% Structure Fire 6 6 10 5 27 1.7% Vegetation/Brush/Debris Fires 15 4 7 4 30 1.9% Vehicle Fire 6 4 5 7 22 1.4% All Fire Calls 176 133 158 165 632 39.8% Rescue Calls - Extrication 2 4 2 2 10 0.6% Rescue Calls - Other 0 0 0 0 0 0.0% Rescue Calls - Search 0 0 0 0 0 0.0% Rescue Calls - Water 7 8 6 5 26 1.6% All Rescue Calls 9 12 8 7 36 2.3% Dispatched/Canceled 0 0 0 0 0 0.0% Good Intent Calls 0 0 0 0 0 0.0% Hazardous Condition 65 79 86 86 316 19.9% Hazardous Materials 12 4 7 9 32 2.0% Overpressure Rupture 0 0 0 0 0 0.0% Severe Weather Alerts 0 0 0 0 0 0.0% Service Calls 25 22 27 28 102 6.4% Other Type of Calls 102 105 120 123 450 28.4% Total Calls for Service 387 360 416 424 1,587 As illustrated fire calls account for 39.8% of the total call volume with alarm activations accounting for 28.8% of the calls. The type of calls illustrated are from the CAD data and represent the type of call as initially reported. There may be differences as the fire department will report their actual findings once they arrive. The following table displays the total number of calls for service handled by the Department by each hour and day of the week for the past four years. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 29 Long Lake Calls for Service by Hour and Weekday Sun Mon Tue Wed Thu Fri Sat Total 12 am 4 4 7 4 6 4 3 32 1 am 4 6 0 5 2 2 4 23 2 am 3 6 2 6 3 4 6 30 3 am 5 4 4 2 3 3 3 24 4 am 1 5 3 3 3 0 2 17 5 am 4 1 7 5 3 0 4 24 6 am 1 10 9 7 7 7 5 46 7 am 7 10 13 8 9 7 6 60 8 am 7 18 12 17 9 8 12 83 9 am 13 15 14 16 8 15 14 95 10 am 12 10 11 11 18 15 20 97 11 am 15 16 19 17 12 10 24 113 12 pm 18 11 11 13 9 15 17 94 1 pm 17 7 17 18 13 18 15 105 2 pm 15 17 12 17 14 14 9 98 3 pm 18 13 11 23 21 14 8 108 4 pm 24 15 15 20 10 9 18 111 5 pm 9 9 10 11 15 18 18 90 6 pm 18 26 21 18 14 10 17 124 7 pm 22 16 13 17 14 12 20 114 8 pm 12 7 16 11 12 11 12 81 9 pm 8 13 9 9 10 11 12 72 10 pm 8 9 5 5 9 11 5 52 11 pm 4 2 11 4 5 8 5 39 Total 249 250 252 267 229 226 259 1,732 As illustrated above, calls for service varied by time of day and day of the week. The heavier call volume begins at the 7 am hour and remains steady through the 6 pm hour. The call volume is also heavier in the middle of the normal work week with Wednesda y being the busiest day of the week. The busiest time of the day is the 6 pm hour with the slowest hour being 4 am. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 30 The following chart further illustrates the calls for service by hour of the day. As illustrated above, calls increase at the 7 am ho ur with a sharp increase at the 8 am hour peaking at the 6 pm hour. The calls begin to decline at the 7 pm hour with 4 am being the slowest hour of the day. 0 20 40 60 80 100 120 140 12a 3a 6a 9a 12p 3p 6p 9p Calls by Time of Day DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 31 4 Maple Plain Fire Department Maple Plain Fire Department provides service to the southwest area of the City of Medina with an estimated population of 113 and approximately 39 households. This service area is limited to the western side of Katrina Lake within the Morris T Baker County park. 1. Organization of the Fire Protection System The Maple Plain Fire Department (MPFD) was initially formed in 1930 by a small group of 13 residents. The department operates from a single station located in the City of Maple Plain providing service to Maple Plain, Independence, Baker Park and Medi na on a contractual basis. As a municipal department, the Fire Chief reports to the City Administrator of the City of Maple Plain. The organization chart that follows illustrates the current Fire Department organization. Maple Plain Fire Department Organization Chart 2. Physical Resources Fire Chief Assistant Fire Chief Captain Firefighters Captain Firefighters Assistant Fire Chief Captain Firefighters Captain Firefighters DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 32 The following table illustrates the physical resources available to the MPFD. Staffing for the department is a paid-on-call system with 29 volunteer members. Maple Plain Fire Department Station 1 1645 Pioneer Avenue Description of Use Located in the City of Maple Plain providing service to Maple Plain, Medina, and Independence. Apparatus Space Four Bays Assigned Apparatus Unit ID Year Description Type E11 1989 Peterbilt Type 1 Engine E12 2008 Spartan Type 1 Engine G11 1985 Hummer Utility G12 1973 Gama-Goat Utility A11 2002 Pierce Aerial B11 2018 Zodiac Watercraft Water Rescue R11 1996 Peterbilt Heavy Rescue R12 2013 Chevrolet Suburban Light Rescue T11 2020 Peterbilt Water Tender T12 2000 Kenworth Water Tender U11 2016 GMC Utility C11 2010 Chevrolet Tahoe Command 3. Historical Workload The following table illustrates the calls for service taken from the computer aided dispatch (CAD) data and includes all calls for the Fire Department regardless of location. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 33 Maple Plain Fire Department Calls for Service by Type 2016 2017 2018 2019 Total Pct. Auto Accidents 11 18 12 9 50 4.7% Medical Calls 182 166 178 159 685 64.1% Total Medical and Auto Accidents 193 184 190 168 735 68.8% Alarm – Activation 28 27 34 29 118 11.0% Alarm - False 0 0 0 0 0 0.0% Alarm – Malfunction 0 0 0 0 0 0.0% Mutual Aid 1 1 0 2 4 0.4% Other Type Fire 2 3 3 7 15 1.4% Smoke Scare 5 3 3 2 13 1.2% Structure Fire 3 7 1 2 13 1.2% Vegetation/Brush/Debris Fires 4 3 2 2 11 1.0% Vehicle Fire 3 3 0 4 10 0.9% All Fire Calls 46 47 43 48 184 17.2% Rescue Calls - Extrication 1 1 2 0 4 0.4% Rescue Calls - Other 0 0 0 0 0 0.0% Rescue Calls - Search 0 0 0 0 0 0.0% Rescue Calls - Water 0 0 1 0 1 0.1% All Rescue Calls 1 1 3 0 5 0.5% Dispatched/Canceled 0 0 0 0 0 0.0% Good Intent Calls 0 0 0 0 0 0.0% Hazardous Condition 24 22 20 23 89 8.3% Hazardous Materials 0 2 3 2 7 0.7% Overpressure Rupture 0 0 0 0 0 0.0% Severe Weather Alerts 0 0 0 0 0 0.0% Service Calls 14 16 12 6 48 4.5% Other Type of Calls 38 40 35 31 144 13.5% Total Calls for Service 278 272 271 247 1,068 As illustrated, medical and auto accident calls account for 68.8% of the total call volume. The type of calls illustrated are from the CAD data and represent the type of call as initially reported. There may be differences as the fire department will report t heir actual findings once they arrive. The following table displays the total number of calls for service handled by the Department by each hour and day of the week for the past four years. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 34 Maple Plain Calls for Service by Hour and Weekday Sun Mon Tue Wed Thu Fri Sat Total 12 am 11 3 4 2 5 2 7 34 1 am 3 4 2 2 10 3 4 28 2 am 2 4 5 1 3 2 4 21 3 am 1 3 3 1 2 3 2 15 4 am 3 3 4 4 4 6 1 25 5 am 2 9 4 2 2 4 4 27 6 am 3 4 6 6 4 8 2 33 7 am 2 4 5 6 5 5 6 33 8 am 7 9 7 4 12 7 13 59 9 am 9 19 13 6 10 5 13 75 10 am 15 8 7 9 6 10 14 69 11 am 6 16 12 6 10 10 8 68 12 pm 9 15 11 9 5 11 11 71 1 pm 6 9 9 11 10 10 7 62 2 pm 5 9 14 11 11 7 10 67 3 pm 6 4 6 6 9 11 9 51 4 pm 12 7 10 9 11 13 5 67 5 pm 10 4 7 7 9 10 13 60 6 pm 8 7 8 9 8 7 7 54 7 pm 6 11 10 15 6 4 10 62 8 pm 13 9 10 6 5 10 11 64 9 pm 6 7 1 4 9 8 10 45 10 pm 4 5 6 8 12 7 7 49 11 pm 5 5 3 5 3 5 3 29 Total 154 178 167 149 171 168 181 1,168 As illustrated above, calls for service varied by time of day and day of the week. The heavier call volume begins at the 8 am hour and remains steady through the 8 pm hour. The call volume is also heavier at the end of the normal work week and into the weekend with Saturday being the busiest day of the week. The busiest time of the day is the 9 am hour with the slowest hour being 3 am. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 35 The following chart further illustrates the calls for service by hour of the day. As illustrated above, calls increase at the 8 am hour with a sharp increase and peaking at the 9 am hour. The calls remain steady before beginning to decline at the 8 pm hour with 3 am being the slowest hour of the day. 0 10 20 30 40 50 60 70 80 12a 3a 6a 9a 12p 3p 6p 9p Calls by Time of Day DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 36 4 Emergency Service System Dynamics In making decisions about the emergency services system, it is important to understand the science behind the location of resources, the deployment strategies of those resources and other factors necessary to form an effective emergency services system. For many years, the Insurance Services Office (ISO) had set the standard for deployment through their Public Protection Classification system. This system was designed to provide insurers a basis for setting insurance rates and to limit their exposure to lar ge losses and catastrophic events. While these efforts provided a good starting point, there is much more for the leadership to know while making decisions about the emergency services in Medina. Nationally, a great deal of effort and research has been put into developing performance objectives for the delivery of fire and emergency medical services. This effort is critical for local governments making decisions about deployment and location of emergency resources. The objectives promoted for Fire/Rescue and EMS providers have their basis derived from research that has been conducted in these two critical issues: • What is the key point in a fire’s “life” for gaining control of the blaze while minimizing the impact on the structure of origin and on those structures around it? • What is the impact of the passage of time on survivability for victims of cardiac arrest? 1 Emergency Medical Services Emergency medical services (EMS) are a significant part of the emergency services system. Not only are these types of calls rising but they are also wide ranging in terms of the types of service calls. Emergency medical response systems must account for this variability and ensure appropriate care is provided in a timely manner. In Medina , the fire departments provide first responder services while the transport of patients is handled by a third-party organization. From a scientific position, the American Heart Association states that brain and permanent death starts to occur in 4 to 6 minutes following cardiac arrest. Trauma events are also at the forefront of time sensitive response. In 2015, a national awareness program was launched called “Stop the Bleed”. This program is based on a person that is bleeding profusely could die within five minutes without intervention. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 37 For perspective, the following chart illustrates the survivability of cardiac patients related to the time onset: The graph illustrates the chances of survival of sudden cardiac arrest diminish approximately 10% for each minute that passes before the initiation of CPR and/or defibrillation. These dynamics are the result of extensive studies of the survivability of patients suffering from cardiac arrest. While the demand for services in EMS is wide ranging, the survival rat es for full arrests are often utilized as benchmarks for response time standards as they are more readily evaluated because of the ease in defining patient outcomes (a patient either survives or does not). This research results in the recommended objective of provision of basic life support within 4-minutes of notification and the provision of advanced life support within 8 minutes of notification. Considering the response time continuum, the response time goal for emergency services is to provide BLS within 6 minutes of the onset of the incident (including detection, dispatch, and travel time) and ALS within 10 minutes. This is often used as the foundation for a two-tier system where fire or other resources function as first responders with additional (ALS) assistance provided by responding ambulance units and personnel. 2 Fire Suppression Services The goal of fire suppression systems is to save lives and minimize property damage. Every structure fire goes through the same process of development. T he growth of that 0% 20% 40% 60% 80% 100% 120% 0 1 2 3 4 5 6 7 8 9 10 Minutes before CPR or AED Begins Survival Rate after Sudden Cardiac Arrest DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 38 fire is dependent on many factors including fuel loads, the types of materials, and the area involved to name a few items. There is one point, “flashover”, that is identifiable and serves as a benchmark for the response of resources. The following chart illustrates the traditional “flashover” curve for interior structure fires. The point in time represented by the occurrence of “flashover” is critical because it defines when all the contents of a room become involved in the fire. Once this occurs, the space becomes untenable for firefighters and un -survivable for any occupants. With the rapid expansion of the fire, there is additional risk to other areas of the structure and potentially to any structures or wildland areas surrounding the original location of the fire. Note that this illustration depicts a fire from the moment of inception – not from the moment that a fire is detected or reported. This demonstrates the importance of early detection and fast reporting as well as rapid dispatch of responding units. This also shows the critical need for a rapid (and sufficiently staffed) initial response – by quickly initiating the attack on a fire, “flashover” can be averted. It should be noted that not every fire will reach flashover – and that not every fire will “wait” for the 8-minute mark to reach flashover. In fact, research conducted in 2010 by the Underwriter Laboratories determined the increased use of synthetic materials in the home has created faster flashover times to le ss than 4 minutes in some of their tests. Modern DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 39 home furnishings made of foam, plastics, or other petroleum -based products have increased the available fuel load for a fire. Additionally, construction techniques and components have increased the efficiency of our homes but has added a new dimension to fire growth. 3 National Response Time Criteria The expression of response time has changed. In years past , the measurement was expressed as an average of time. This essentially represents how the system or department is performing 50% of the time and is not a true reflection of how a department is performing. With the research that has been performed in develo ping performance standards and practices the use of fractal time has become the best practice in the measurement and presentation of response time components. Fractal response time measures how often (as a percent of calls) a department can perform within each response time component. The National Fire Protection Association (NFPA) and the Center for Public Safety Excellence (CPSE) use the 90th percentile as the standard to meet for benchmark and baseline criteria. Benchmark measurements are described as the industry best practice. Baseline measurements are described as the actual performance of the organization. Response time to an emergency or call for assistance has been broken down into measurable and non-measurable segments. The response time continuum begins when the state of normalcy changes to a recognizable emergency. The cascade of events that occurs once an emergency starts or is recognized is illustrated in the following chart. Those highlighted points represent hard data or that which is quantitative versus soft data or that which is subjective and unknown. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 40 Response Time Continuum State of Normalcy Discovery of Emergency Reaction to Emergency Call Received by PSAP Call Processing Response Units Notified Turnout Time Units Responding Travel Time Units Arriving Mitigation Begins Mitigation Completed State of Normalcy Returns The highlighted points in the chart above represent three segments that can be used for evaluation: call processing, turnout time, and travel time. Each of these components represent a different point in the response time continuum and through their measurement, evaluation areas for improvement can be identified. Below are the definitions for the three components: • Call Processing is defined as beginning when the call taker answers the call and ends with the dispatching of appropriate emergency services. • Turnout Time is defined as beginning when the emergency service receives the call and is on the apparatus responding (wheels rolling) to the call. • Travel Time is defined as beginning when the apparatus and personnel begin the response (wheels rolling) and ends once on location of the emergency (wheels stopped). There are four nationally recognized models used to measure performance of the fire protection system and each have their own set of performance measurements based on different aspects of the community served. • NFPA 1710 Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 41 Career Fire Departments last published in 2020. • NFPA 1720 Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments last published in 2020. • Center for Public Safety Excellence (CPSE) Fire and Emergency Service Self - Assessment Manual last published in 2015 and Community Risk Assessment and Standard of Cover last published in 2016. • Insurance Services Office (ISO) updated their Fire Suppression Rating Schedule in 2012 to allow the systematic performance evaluation of responses for their distribution and concentration ratings. To further define response time components there are benchmark performance and baseline performance. Benchmark performance are those values or standards that represent superior performance or best practice. These are also defined as goals to which an organization strives to meet. Baseline performance are those values or standards that represent actual performance based on past data and history. In terms of response time, the baseline performance is generally based on three to five years of data. 4 Community Standards As noted previously there are four nationally recognized models to use to design and improve a fire protection system in our communities. Each model is based on different aspects of a community from population density, the type of fire department and the r oad miles in the area. The applicability for the NFPA models is based on the definitions of the fire department servicing the community. NFPA 1710 Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations and Special Operations to the Public by Career Fire Departments was last published in 2020. • Defines a career fire department as one that utilizes full -time or full-time equivalent (FTE) station-based personnel immediately available to comprise at least 50 percent of an initial full alarm assignment. NFPA 1720 Standard for the Organization and Deployment of Fire Suppression Operations, Emergency Medical Operations, and Special Operations to the Public by Volunteer Fire Departments was last published in 2020. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 42 • Defines a combination fire department as one having emergency service personnel comprising less than 85 percent majority of either volunteer or career membership. • Defines a volunteer fire department as one having volunteer emergency service personnel comprising 85 percent or greater of its department membership. • Defines four demographic components based on population density as urban, suburban, rural, and remote. ISO continues to use their standard 1.5-mile and 2.5-mile criteria for engine company and ladder company placement. Although they now accept a systematic performance evaluation that demonstrates the department can meet the time constraints outlined in NFPA 1710. Center for Public Safety Excellence (CPSE) had previously defined benchmar k and baseline response times for each of the three components. They have since determined they are not a standard making organization and decided to leave the establishment of benchmark performance standards to others. However, their body of work is signi ficant and has been and continues to be used by numerous communities across the country. Their performance objectives were based on population density demographics. By definition, NFPA 1720 is the applicable fire protection model for the City of Medina. Additionally, ISO and the CPSE provide additional performance objectives for the City in the delivery of fire protection services. While NFPA 1710 does not apply to the City of Medina, Appendix A contained in that document provides supplementary information and background as it pertains to service delivery objectives for the City as follows: “There can be incidents or areas where the response criteria are affected by circumstances such as response personnel who are not on duty, unstaffed fire station facilities, natural barriers, traffic congestion, insufficient water supply, and density of population or property. The reduced level of service should be documented in the written organizational statement by the percentage of incidents and geographical areas for which the total response time criteria are achieved. Additional service delivery performance objectives should be established by the AHJ for occupancies other than those identified within the standard for benchmark single-family dwellings. Factors to be considered include specific response areas (i.e., suburban, rural, and wilderness) and occupancy hazards.” This passage acknowledges the authority having jurisdiction (AHJ), in this case the City DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 43 of Medina, is responsible for determining the level of service to be provided by its fire services. Considerations for the level of service include, but are not limited to, the manner in which the fire department responds, travel time, staffing, emergency calls versus non - emergency calls, roadways, financial resources, and those calls involving different occupancies. The levels of service provided to the City should be written and documented so the residents of the City know and understand the expectations of the fire protection system. Recommendation: The City should adopt an organizational statement for the fire protection system that outlines response time expectations, staffing, response capabilities and to provide guidance for any future expansion of the fire protection system. 5 Distribution of Resources Distribution of resources is the measure of getting initial resources to an emergency to begin mitigation efforts. This is measured in a variety of way s including percentage of square miles, percentage of road miles and travel time. The Insurance Services Office (ISO) has used road miles for many years advocating one and a half miles for an engine company and two and a half miles for a ladder company. Wi th the advent of GIS technology and improved computer aided dispatch (CAD) systems, the use of actual travel time is another more accurate measure for the distribution of resources. 1. Travel Time Performance Standards Travel time is a measurable time segment that begins when the apparatus and personnel begin the response (wheels rolling) and ends once on location of the emergency (wheels stopped). It is the most appropriate measurement available for the distribution of resources that has a proven record of success. However, as illustrated in the following table, NFPA 1720 does not address travel time for the first arriving unit. In fact , NFPA 1720 does not address travel time for any responses by the fire department. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 44 First Arriving Unit - Benchmark Performance Objectives Demand Zone Demographics NFPA 1720 ISO CPSE Urban Greater than 1,000 per sq. mile No Requirement 1.5 road miles in the built-upon area 4 minutes or less 90% of the time Suburban 500 - 1,000 per sq. mile No Requirement 1.5 road miles in the built-upon area 5 minutes or less 90% of the time Rural Area Less than 500 per sq. mile No Requirement 1.5 road miles in the built-upon area 10 minutes or less 90% of the time Remote Area Travel Distance greater than/equal to 8 miles No Requirement 1.5 road miles in the built-upon area No Requirement As illustrated, CPSE addresses the travel time for the various demographics with differing travel times and ISO only addresses the built upon area. 2. Fire Protection System Performance The computer aided dispatch (CAD) data for the fire departments in the City of Medina was limited. In October 2018, the dispatch center changed to a new CAD system and the old data was archived. This archive process caused some of the older data to be unusable. The data used in this analysis is from October 2018 through June 15, 2020. The following table illustrates the travel time for the City of Medina and for each fire department individually as compared to the CPSE performance benchmark for the rural demographic. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 45 City of Medina All Emergency Calls - 90th Percentile Times 2018 - 2020 2018 2019 2020 Benchmark Travel Time 1st Unit Distribution 5:54 6:15 5:30 6:24 10:00 n = 395 n = 65 n = 245 n = 85 Hamel Fire Department Travel Time 1st Unit Distribution 5:38 5:48 5:15 6:28 10:00 n = 298 n = 47 n = 178 n = 73 Long Lake Fire Department Travel Time 1st Unit Distribution 7:34 8:15 7:00 6:17 10:00 n = 32 n = 6 n = 20 n = 6 Loretto Fire Department Travel Time 1st Unit Distribution 5:03 2:55 5:02 3:19 10:00 n = 56 n = 7 n = 42 n = 7 Maple Plain Fire Department Travel Time 1st Unit Distribution 5:59 5:12 4:21 3:14 10:00 n = 25 n = 6 n = 16 n = 3 *Statistically these travel times use a small data set and therefore should be viewed with a certain amount of skepticism. As illustrated, the travel time performance in the City of Medina is well below the nationally recognized performance objective of 10 minutes for rural areas. This indicates the current distribution of the resources (placement of stations) works well for the City. It must also be noted the number of calls evaluated. Statistically small numbers may provide erroneous results and should be viewed with some deliberation. For a visual perspective, the following map illustrates a 10-minute travel time from all the stations that provides service to the City. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 46 This map supports the limited data used in the previous table. The darker sh ades represent the overlap from the different stations illustrating the availability of additional resources during those types of calls. For the total response, the following table illustrates the same data except it shows the response time beginning when the fire department is dispatched until arrival at the location of the call for service. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 47 City of Medina All Emergency Calls - 90th Percentile Times 2018 - 2020 2018 2019 2020 Total Response 1st Unit Distribution 9:47 9:22 9:23 11:03 n = 395 n = 65 n = 245 n = 85 Hamel Fire Department Total Response 1st Unit Distribution 8:53 8:36 8:21 10:45 n = 298 n = 47 n = 178 n = 73 Long Lake Fire Department Total Response 1st Unit Distribution 15:05 11:16 16:14 10:40 n = 32 n = 6 n = 20 n = 6 Loretto Fire Department Total Response 1st Unit Distribution 9:19 6:46 9:08 9:18 n = 56 n = 7 n = 42 n = 7 Maple Plain Fire Department Total Response 1st Unit Distribution 16:52 9:42 19:12 17:26 n = 25 n = 6 n = 16 n = 3 *Statistically these travel times use a small data set and therefore should be viewed with a certain amount of skepticism. This table shows the total response time from the time of dispatch to the arrival time. There is no turnout time component for the unstaffed (volunteer) apparatus as the personnel must first respond to the station. These times represent more of what the residents experience as it relates to the total response time from when they make the call to report a need for emergency services. 6 Concentration of Resources Concentration of resources is generally described as the ability of the fire protection system to get the appropriate number of personnel and resources to the scene of an emergency within a prescribed time to effectively mitigate the incident. There are two parts to this component – the first is providing an effective response force and the second is the amount of time to get those resources in place. 1. Performance Standards As noted, there are two segments to concentration of resources, the first segm ent uses travel time and the second segment involves the number of personnel. Again, these two segments represent the most appropriate measurement available for the concentration DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 48 of resources and these measurements have a proven record of success nationally. The next table illustrates the travel time for the first alarm assignment. First Alarm Assignment - Benchmark Performance Objectives Demand Zone Demographics NFPA 1720 ISO CPSE Urban Greater than 1,000 per sq. mile 9 minutes or less 90% of the time No time or mileage requirement 8 minutes or less 90% of the time Suburban 500 - 1,000 per sq. mile 10 minutes or less 80% of the time No time or mileage requirement 10 minutes or less 90% of the time Rural Area Less than 500 per sq. mile 14 minutes or less 80% of the time No time or mileage requirement 14 minutes or less 90% of the time Remote Area Travel Distance greater than/equal to 8 miles Dependent on the travel distance No time or mileage requirement No Requirement NFPA 1720 addresses the first alarm assignment by demographic and the stated time is measured from the time of dispatch to arrival at the scene. Additionally, NFPA 1720 has a performance objective for suburban and rural of 80% and not 90% of the time. Which differs from ISO, CPSE, and NFPA 1710. As mentioned previously, the second part of the concentration of resources arrival time concerns the number of personnel arriving with the first alarm assignment. The following table summarizes NFPA, ISO, and CPSE standards for the number of personnel arriving for a first alarm assignment for a single-family dwelling. First Alarm Assignment - Recommended Personnel Demand Zone Demographics NFPA 1710 NFPA 1720 ISO CPSE Urban Greater than 1,000 per sq. mile 16 personnel 15 personnel No specific requirement 16 personnel Suburban 500 - 1,000 per sq. mile 16 personnel 10 personnel No specific requirement 16 personnel Rural Less than 500 per sq. mile 16 personnel 6 personnel No specific requirement 16 personnel Remote Travel Distance greater than/equal to 8 miles 16 personnel 4 personnel No specific requirement 16 personnel DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 49 As illustrated, ISO does not specify the number of personnel that is expected or anticipated to arrive and instead provides points for the personnel - meaning the more on-duty personnel the more points are added to the overall evaluation. In comparison, NFPA 1720 addresses the number of personnel based on the demographics with less personnel in rural areas than urban or suburban. NFPA 1710 and CPSE base their personnel requirements on creating an effective response force using critical tasking. 2. Effective Response Force There are several tasks, which must occur simultaneously to adequately combat different types of fires. The absence of adequate personnel to perform these tasks requires each task to be prioritized and completed in chronological order. These fire ground tasks include command, scene safety, search and rescue, water supply, fire attack, pump operations, ventilation, back up and rapid intervention. An initial full alarm assignment should be able to provide personnel to accomplish the following tasks: • Establish incident command outside of the hazard area. This will allow coordination and direction of the incoming emergency response personnel and apparatus. A minimum of one person should be dedicated to this task. • Establish an uninterrupted water supply of at least 400 gallons per minute for 30 minutes. Once established the supply line can be maintained by the pump operator to ensure uninterrupted water supply. A minimum of one person is assigned to this task that can then assume a support role. • Establish an effective water flow rate of 300 gallons per minute. This will be supplied to a minimum of two hand lines each operating at a minimum flow of 100 gallons per minute. Each hand line must have two individuals assigned with one serving as the attack line and the other as a back-up line. • Provision of one support person to handle the hydrant hookup, utility control, forcible entry and assist in deploying fire hose lines. • Establish a search and rescue team. Each team will consist of a minimum of two. • Establish a ventilation team. Each team will consist of a minimum of two personnel. • Establish an initial rapid intervention team (RIT). Each RIT team shall consist of a minimum of two properly trained and equipped personnel. Critical tasking will vary depending on the size and nature of the incident. The Center for Public Safety Excellence (CPSE) provides a suggestive list of tasks that need to be DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 50 completed at a fire situation based on the risk. A similar list is provided within the NFPA 1710 document. The CPSE analysis, from the 8th edition, is summarized in Table 30 and shows the minimum required personnel to mitigate the initial emergency response requirements by occupancy risk. Table 30: Critical Tasks for the Effective and Efficient Control of Structural Fires Critical Task Maximum Risk High Risk Moderate Risk Low Risk Attack Line 4 4 4 2 Search and Rescue 4 2 2 0 Ventilation 4 2 2 0 Backup Line 2 2 2 2 Rapid Intervention 2 2 2 0 Pump Operator 1 1 1 1 Water Supply 1* 1* 1* 1* Support (Utilities) 1* 1* 1* 1* Command 1 1 1 1 Safety Officer 1 1 1 1 Salvage/Overhaul 2 0 0** 0 Command Aid 1 1 0 0 Operations Chief 1 1 0 0 Logistics 1 0 0 0 Planning 1 0 0 0 Staging Officer 1 1 0 0 Rehabilitation 1 1 0 0 Division Supervisors 2 1 0 0 High-rise Evacuation 10 0 0 0 Stairwell Support 10 0 0 0 Total Personnel 50-51 21-22 16 – 17 8-9 *Tasks can be performed by the same individual **Task can be performed by the attack crew It should be noted that the four-person companies discussed in some areas of NFPA 1710 are not maintained in the description of primary tasks to be acc omplished on the fire ground – recognition that the requirements of the response in the field are dynamic and do not fit neatly into size and shape of any particular response configuration. These objectives apply to the initial and follow-up response for reported structure fires and does not suggest that this response is required for all fire incidents. It is incumbent upon the fire department to have a response plan in place to ensure enough personnel are on scene to accomplish the stated critical tasks in a timely fashion. Structure fires are very labor-intensive incidents with any number of factors, su ch as weather, making the task that much more difficult. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 51 Adding to the critical tasks and staffing issues is the OSHA requirement of “two in/two out” in 29 CFR 1910.134(g)(4). This federal regulation states that if entry into an “Immediately Dangerous to Life and Health” (IDLH) atmosphere is necessary, two firefighters must enter together and remain in contact with each other while in the IDLH atmosphere. In addition, there must be two firefighters located outside the IDLH atmosphere for potential rescue if the situation arises. This is a mandatory federal requirement. The concept of an effective response force carries through for other responses by the fire department. Tables 31 to 33 outline the critical tasks for an effective response force. Table 31: Critical Tasks for Hazardous Materials Critical Task High Risk Low Risk Command/Safety 2 1 Liaison 1 1 Decontamination 4 4 Research Support 2 1 Team Leader, Entry Team, Backup Team 6 6 Total Personnel 15 13 Table 32: Critical Tasks for Initial Wildland Urban Interface Fires Critical Task No Hydrants With Hydrants Command/Safety 1 1 Pump Operations 1 1 Attack Line 2 2 Structure Protection 3 2 Water Supply 1 0 Tender Operator 2 0 Exposure Lines 2 0 Total Personnel 12 6 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 52 Table 33: Critical Tasks for Technical Rescue Incidents Critical Task Swift Water High/Low Angle Confined Space Trench Command/Safety 1 1 2 2 Rescue Team 3 2 2 2 Backup Team 2 2 2 2 Patient Care 2 2 2 3 Rope Tender 2 0 0 0 Upstream Spotter 2 0 0 0 Downstream Safety 2 0 0 0 Rigger 0 1 1 0 Attendant 0 1 1 0 Ground Support 0 4 4 0 Edge Person 0 1 0 0 Shoring 0 0 0 5 3. Fire Protection System Performance As previously noted, the CAD data is limited due to the change in the system and the archived data. The data that is available contained three calls for service that involved a structure fire. This is not enough data to provide a substantive analysis. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 53 5 Existing Fire Protection System This chapter presents the project team’s analysis for the City of Medina to retain the contractual services for fire protection. 1 Key Issues The current process of providing fire protection services to the residents of the City of Medina is through contracts with various fire departments. This leaves the City in a somewhat precarious position due to various events that could occur that are outside their control, as noted below: • The dissolution of a non-profit contract fire department. • A board of directors or city council for a contract fire department deciding not to renew a contract with the City of Medina or to terminate the current contract. • No local control of the management or delivery of the fire services For the City of Medina to continue using the contract form of providing fire protection services, there needs to be changes made to protect the City from being with out a fire protection service. 2 Fire Department Dissolution A vulnerability to the City of Medina and the provision fire protection to the residents is the dissolution of a contract fire department. Two of the four fire departments are non- profit organizations that rely on volunteer members to provide the service outlined in the contract. The other two fire departments are municipal departments that provide services through contracts with the City of Medina. 1. Personnel The current fire departments have expressed concerns over the recruitment and retention of volunteer members for their respective organizations. This issue is not a local or regional issue, it is a national issue within the fire service. For example: • In Pennsylvania, there were approximately 300,000 volunteer firefighters in the 1970s and in the early 2000s there were approximately 60,000 volunteer firefighters. In 2018 that number of volunteer firefighters dropped to an estimated 38,000. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 54 • In Wisconsin, the Woodland Fire Rescue in Dodge County, which has been in operation for nearly 150 years, will discontinue service effective December 31, 2020 due to dwindling volunteer personnel. This department has 14 members with 8 members regularly responding to calls. Minnesota reports there are approximately 20,000 firefighters in the state with 18,000 being volunteer firefighters. It is also reported the number of firefighters in the state is down approximately 700 people in the past five years. Conclusions on Fire Personnel Risks With the dwindling of volunteer firefighters, the fire departments may need to utilize paid personnel or dissolve due to a lack of personnel or necessary funding to provide paid personnel. The additional funding will need to come from the contracts with increased cost passed on to the City of Medina. 2. Capital Assets Dissolution of a fire department also impacts the capital assets and the City of Medina. Three contracts have provisions for the City to contribute to the capital i mprovements of the fire departments and all three have differing rates of contribution. In addition, each have differing mechanisms for ownership of the assets. The Maple Plain contract has no provisions for capital assets and no provisions for the City of Medina to contribute funds to the capital assets. The Loretto Fire Department contract outlines the capital improvement funding is a part of the budget that is submitted to the contracting cities. There is no provision for the allocation of ownership of any capital assets should the fire department dissolve or fail to sign a contract with the City of Medina. In fact, there are no provisions in the contract in the event of a dissolution for any of the contracting cities that are a party to the contract. In the past three years the City of Medina has provided an average of $20,397 per year for capital improvement funds. The Long Lake Fire Department contract provides a process to develop and fund capital improvements for the department through the contracting cities as follows: • The City of Long Lake will have the option of funding any percentage of the total, which is equal to or greater than the average of its last three City Budget Percentages including the current calendar year. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 55 • The City of Orono will have the option of funding the remaining amount. If Orono does not wish to fund the total of the remaining amount, it must fund at least the average of its last three City Budget Percentages including the current calendar year and may fund more if it chooses. • Medina will fund the balance remaining to be funded after Long Lake and Orono have specified their funding amounts. The contract outlines the disposition of major equipment with the City of Long Lake having the first right to purchase the equipment. If the City of Long Lake does not exercise their right to purchase, the City with the largest ownership share will have th e right to acquire full title. With the limited funding the City of Medina has provided, it is likely the equity is limited as well. Funding for capital improvements for the Hamel Fire Department are contained in its contract with the City of Medina. The funding follows the same budget process as the operating budget and requires approval from the City. The difference with this contract and the others is that Hamel only contracts with the City of Medina. There is a table in the contract that specifically identifies the ownership shares between the two parties of the contract and is updated annually. As well, Hamel Fire Department has the first right to purchase the City of Medina’s share in any of the assets co -owned as listed. Following the refusal of Hamel Fire Department to purchase the City’s share, the City of Medina could exercise their right to purchase the Fire Department’s share. In the past three years the City of Medina has averaged $73,000 per year for contributions to the capital improvements. While the contract with the Hamel Fire Department does provide some ownership shares of the apparatus it would still require the City to purchase the remaining ownership shares from the fire department to fully acquire ownership. None of the contracts provide ownership shares for any of the fire stations. The key issue is in the event of the dissolution of one of the fire departments, service delivery would be impacted and the City would not have the ability to quickly establish a fire protection service fo r the area served by that agency, including the ability to house any apparatus and equipment. The following table illustrates the ownership equity in the apparatus and other equipment as of May 2020. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 56 Asset Allocation Apparatus Year Description Hamel Fire Department City of Medina 2006 Spartan Engine 28% 72% 2007 Pierce Tanker 23% 77% 2008 Ford Light Rescue 23% 77% 2017 Chevrolet Tahoe Command Vehicle 61% 39% 2017 Rosenbauer Engine 50% 50% 2018 Midwest Tanker 50% 50% 2019 Rosenbauer Rescue 100% 0% 2018 Chevrolet Silverado Utility 36% 64% Equipment Year Quantity Description Hamel Fire Department City of Medina 2014 1 Thermal Imager – Scott Attack Eagle 16% 84% 2017 1 Thermal Imager – Scott X190 0% 100% 2014 1300 feet 1 ¾” Fire Hose 0% 100% 2014 150 feet 2 ½” Fire Hose 0% 100% 2017 400 feet Large Diameter Hose 0% 100% 2014 4 sets Bunker Coats/Pants 44% 56% 2015 2 sets Bunker Coats/Pants 0% 100% 2016 4 sets Bunker Coats/Pants 0% 100% 2017 3 sets Bunker Coats/Pants 0% 100% 2018 6 sets Bunker Coats/Pants 20% 80% 2019 4 sets Bunker Coats/Pants 0% 100% 2020 6 sets Bunker Coats/Pants 0% 100% 2016 4 Helmets 0% 100% 2014 1 Lucas Compression System 50% 50% 2015 3 Lifepak 1000 Defibrillators 0% 100% 2017 1 set Genesis Extrication Tools/Battery Powered 0% 100% As illustrated above, the City of Medina has varied levels of ownership in apparatus and equipment in the Hamel Fire Department but would still have a significant expense to fully acquire full ownership in these assets. 2 Contract Termination Each contract has a termination clause that provides for a period of time prior to the compete termination. The terms of these clauses vary with each contract as shown in the following table. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 57 Medina Fire Department Contracts Department Expiration Date Termination with cause Termination without cause Hamel Fire Department December 31, 2022 90-day written notice 2 years written notice no earlier than December 31, 2020 Long Lake Fire Department December 31, 2025 3 years written notice 2 years written notice Loretto Fire Department December 31, 2021 90-day written notice 1-year written notice Maple Plain Fire Department December 31, 2021 Immediate with written notice 6-month written notice provided on January 1 of the subsequent year. Conclusions on Contract Risks For most situations, the termination of a contract provides a considerable time frame to address the fire protection needs of the City. However, should Loretto Fire Department and the Hamel Fire Department provide a simultaneous 90-day notice, the City could be in a position to lose its fire protection system in the northern half of the City rather quickly. While this scenario is not likely to occur, it does highlight a vulnerability to the fire protection system. 3 Fire Services Management Each fire department presents their operating budget and their capital improvement requests to the City annually. At the appropriate time the City meets with the individual department and determines the amount of funding to be provided based on the contract. Once the budgets are approved, the contract fire departments are able to spend the funds according to their budgets without any further oversight from the City. The State Auditor provided a Statement of Position in December 2018 that states in part “Independent nonprofit firefighting corporations are separate corporations and usually are authorized to control their own financial accounts. In these fire departments, the nonprofit corporation generally issues paychecks and corresponding tax statements to its firefighters and handles the hiring and discipline of firefighters. The nonprofit corpo ration funds the fire department by charging for fire services through its contracts with cities and towns.” DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 58 In terms of operations, each fire department is free to establish their own policies, procedures, and response protocols for their department and r esponse area. The City has no oversight to ensure the services provided are equal throughout the City. In fact, the Hamel Fire Department contract is the only one that specifies the response time, the number of personnel to respond, and other functions of the department. Conclusions on Fire Services Management With four fire departments providing service to the City of Medina, these is no overall management of the fire protection system in the City. There is no coordination as to the funding requests for equipment that may be duplicated or to maintain operations that provide the same level of service within the City. Essentially there is no one looking out for the best interests for the City of Medina. Recommendation: The City of Medina should not pursue the extension of contracts to provide fire protection services unless full ownership is acquired in the capital assets focused on the services provided to Medina. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 59 6 Municipal Fire Department This chapter presents the project team’s analysis of the City of Medina creating a municipal Fire Department. Three of the four fire departments are a party to contracts outside the City of Medina, this chapter focuses on the City converting the Hamel Fire Department to a municipal fire department. 1 Key Issues and Assumptions There is an overall lack of centralized management of the fire protection system in the City of Medina. • The Police Chief serves as the liaison to the Departments for management and other issues needed to ensure appropriate services are provided. • The City contracts with four fire departments and provides them with financial support. The resources to provide the service is left to the individual departments to decide. Other issues include the use of volunteer staffing. Hamel reports that 65% of their volunteer staff do not reside in Medina primarily due to the lack of starter homes and rental property. There are two ways to address the issue, first creating a municipa l fire department and second to create a fire district with numerous partners. This chapter examines the municipal fire department and the next chapter will examine the creation of a fire district. In as much as three of the four fire departments are party to contracts outside the City of Medina, a significant assumption in this assessment is the City converting the Hamel Fire Department to a municipal fire department. This assumption also coincides with the previous discussions related to the Hamel Fire Department request to become a municipal fire department. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 60 Planning Elements and Assumption Element Assumption Management/Administration The Chief of the Fire Department would report directly to the Medina City Administrator under the overall policy direction of the Medina City Council Current Contracts Due to the termination clause in the current contracts, they will likely need to continue through their scheduled term. Variously, terminations are between 2021 and 2023. Staffing and Compensation The Fire Department would remain as a volunteer organization. Any compensation would be in the form of a stipend as permitted by FLSA regulations. Operating Expenses Using previous budgeted amounts from the contracts and normally expected increases. Physical Facilities A more centralized fire station will be needed as the contracts with other departments either expire or are terminated. Apparatus and Major Equipment Through the contract with Hamel Fire Department, the City has an ownership share on all or part of the necessary apparatus and equipment Impact on Support Services in other City Departments There will be an increased workload impact on City support departments, including human resources, legal and risk management, finance, fleet, etc. requiring support personnel to handle these duties or added personnel to the City departments to support the fire department. 2 Organization Overview A first step to the formation of a municipal fire department is to establish the department as a part of the city similar to Chapter 2 Section 205 that establishes the police department. Similar duties and requirements should be established for the fire department as outlined in the police department section. However, the current fire protection system uses four fire departments to provide services with each department having a contract with the City of Medina. Each of these contracts contain similar language in t erms of financial support and service expectations. Differences include the expiration dates and clauses for termination, as illustrated in the previous chapter. The contract with Long Lake does provide for a termination or renegotiation to enable the participation in a fire district or similar organizational arrangement. Terminating the contracts could be an obstacle in the establishment of the municipal fire department. The Hamel Fire Department contract may not be an obstacle as they DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 61 represent the fire department to be converted to the new municipal department. In addition, it was their request to be transitioned to a municipal fire department. The contracts with Long Lake Fire Department, Loretto Fire Department and Maple Plain Fire Department would likely need to be terminated in accordance with the terms of the respective contract. In this instance, the new municipal fire department would not necessarily provide service to the entire City until these contracts are finally terminated. The following organizational chart illustrates the recommended organization for the municipal fire department. Changes to meet the needs of the department can be made depending on the direction and authority the department is permitted. For example, recruitment and retention is typically a human resources function but could be assigned to the fire department in which case a recruitment position may be warranted. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 62 Medina City Fire Department The department would remain as a volunteer department but with a smaller footprint in terms of positions. With a municipal fire department there would not be a need for financial management and purchasing positions as Hamel Fire Department has outlined. Policies and procedures would also become a City function. 3 Physical Resources The contract with Hamel Fire Department has a section for capital expenditures, the funding of those expenditures and the allocation of ownership based on the funding from each of the parties to the contract. The table that follows outlines the asset allocation contained in the contract as of May 2020. City Administrator Fire Chief Assistant Chief Captain Operations Lieutenant Firefighters Lieutenant Firefighters Captain Training Captain Support Services DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 63 Asset Allocation Apparatus Year Description Remaining Principal Hamel Fire Department City of Medina 2006 Spartan Engine $0 28% 72% 2007 Pierce Tanker $0 23% 77% 2008 Ford Light Rescue $0 23% 77% 2017 Chevrolet Tahoe Command Vehicle $0 61% 39% 2017 Rosenbauer Engine $226,466 50% 50% 2018 Midwest Tanker $134,591 50% 50% 2019 Rosenbauer Rescue $161,912 100% 0% 2018 Chevrolet Silverado Utility $0 36% 64% Equipment Year Quantity Description Hamel Fire Department City of Medina 2014 1 Thermal Imager – Scott Attack Eagle 16% 84% 2017 1 Thermal Imager – Scott X190 0% 100% 2014 1300 feet 1 ¾” Fire Hose 0% 100% 2014 150 feet 2 ½” Fire Hose 0% 100% 2017 400 feet Large Diameter Hose 0% 100% 2014 4 sets Bunker Coats/Pants 44% 56% 2015 2 sets Bunker Coats/Pants 0% 100% 2016 4 sets Bunker Coats/Pants 0% 100% 2017 3 sets Bunker Coats/Pants 0% 100% 2018 6 sets Bunker Coats/Pants 20% 80% 2019 4 sets Bunker Coats/Pants 0% 100% 2020 6 sets Bunker Coats/Pants 0% 100% 2016 4 Helmets 0% 100% 2014 1 Lucas Compression System 50% 50% 2015 3 Lifepak 1000 Defibrillators 0% 100% 2017 1 set Genesis Extrication Tools/Battery Powered 0% 100% The contract provides for the disposition of the assets based on the ownership with those assets that have 100% ownership of a single party to acquire the title or other receipt indicating ownership of the apparatus and equipment. For those items that have shared ownership, each party have the right to purchase the rights from the other party. However, Hamel Fire Department has offered to allow the transfer of assets for certain non - monetary considerations. Negotiations between the City and Hamel Fire Department may allow the assets to be transferred to the City. The Hamel fire station is not included in the asset allocation table. This building will require a considerable amount of renovation to continue its use as a fire station. However, in terms of providing service to the City, it is not in a good location based on the travel time component of the response time continuum. Although a large number of calls for service occur in the northeast section of the City. The following map illustrates the 10-minute DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 64 travel time performance benchmark with a station located at or near the current Medina City Hall. In order for the level of service to remain the same, a new station will be required that is more centrally located to meet the ten-minute travel time performance objective. To keep costs at a minimum, property around the current City Office may be sufficient to construct a new station. A new single-story fire station is estimated to cost between $2.6M and $5.0M. This is based on a cost per square foot of approximately $128 and a 20,000 square foot building. This would allow for future expansion, office space, and potential living quarters. Within the fire service industry, the use of mutual aid and automatic aid is a common element. Most jurisdictions are capable of handling the daily types of calls but need assistance with larger more complex incidents. Mutual aid is typically defined as assistance that is requested by the responding fire department. The fire department responds and realizes additional resources are needed and calls for those resources from a neighboring department. Many mutual aid agreements are handled on a county wide basis in which all fire agencies become a signatory. Automatic aid is typically defined as DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 65 assistance that is automatically dispatched as a part of the original incident. The use of automatic aid provides several advantages as the closest station will be dispatched, avoids the duplication of resources, and provides the appropriate amount of pers onnel for the type of call. These type of arrangements are typically handled between two departments rather than as a county wide agreement. One of the potential issues with automatic aid is that one department becomes the primary respondent in the neighbo ring jurisdiction and an inequity in providing services versus receiving them exists. A new municipal fire department will need to establish the agreements necessary with neighboring departments for mutual or automatic aid as needed. Long Lake, Loretto, and Maple Plain would certainly play a role in these agreements. Plymouth would also be a potential partner for mutual aid. 4 Human Resources The City would need to develop job descriptions and qualifications for every position in the fire department. The process to hire and promote will also need to be developed and implemented prior to converting the existing Hamel Fire Department into a City department. Even though the fire department is being staffed with volunteer members, there may be a need for a pay scale to be implemented to include stipends. Within the current City organization, the human resources function is handled by the Assistant City Administrator who also has other duties including city elections, data practices, IT/communications and is the City Clerk. To handle the needs of the fire department, including the hiring and promotion processes, payroll administration and other human resource needs of the department, the City would likely need a part-time human resources assistant. Additional considerations that will impact the City of Medina include the provisions of the Affordable Care Act (ACA) and the Family Medical Leave Act (FMLA). For the ACA, once the City has 50 employees the ACA requires the employer to begin tracking hours and conducting look back periods. Once an employee reaches an average of 30 or more hours per week, the City will need to provide health insurance. While the volunteer firefighters may not meet the 30-hour requirement, the ACA does require the City to track and evaluate the hours on a regular basis adding additional responsibilities to the human resources function. The additional employees would also trigger the Family Medical Leave Act (FMLA) and the City of Medina would be required to offer this additional benefit. For FMLA (Family Medical Leave Act), employees are eligible to take FMLA if the following criteria is met: DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 66 • If the employee is employed for at least 12 months by the city • If the employee is employed for at least 1,250 hours of services with city during the previous 12-month period • If the employee is employed at a site where the employer employs 50 or more employees within 75 miles of the employee’s worksite at the time of the leave request. Much like the ACA, there are requirements for tracking and evaluating the eligibility, leave that is used and the reporting requirement s. As well, this will add to the workload of the human resources function. 5 Financial Resources The City of Medina provides its residents fire protection through contracted services with four fire departments that it also supports with financial resources. Each of these contracts have termination clauses that have different termination notice time frames. • Long Lake Fire Department has a without cause termination notice of 2 years. Assuming notice would be given on January 1, 2021, the contract would then be terminated on December 31, 2022. • Loretto Fire Department has a without cause termination notice of 1 year. Assuming notice would be given on January 1, 2021, the contract would then be terminated on December 31, 2021. • Maple Plain Fire Department contract may be terminated with a minimum six-month notice and the termination effective on January 1 of the following year from the time the notice is given. Assuming the notice provided would be given on January 1, 2021, the contract would then be terminated on January 1 , 2022. • The Hamel Fire Department contract contains a termination clause for any reason with a 2-year written notice that cannot be issued any earlier than December 31, 2020. Assuming the notice would be given on January 1, 2021, the contract would terminate on December 31, 2022. However, in this instance the Hamel Fire Department Board of Trustees have indicated their desire for the Hamel Fire Department to become a City department and are apparently amicable to a termination of the current contract. As such, consideration of the termination clause is being absolved. As noted previously, Hamel Fire Department has offered to allow the transfer of assets for certain non -monetary considerations. The following table illustrates the financial impact for the City of Medina with creating a City fire department. There are a few assumptions in this projected budget. • The new City fire department would begin operations on January 1, 2021. • The Fire Chief would be a full-time position DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 67 • With the exception of the Fire Chief, the department would remain as a volunteer organization. • Contract termination notices would be given on January 1, 2021. • The City would assume full ownership of the Hamel Fire Department assets on January 1, 2021. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 68 City of Medina Financial Forecast 2021 2022 2023 2024 2025 Administrative Salaries $90,000 $92,700 $95,481 $98,345 $101,296 Volunteer Stipends $50,000 $51,500 $53,045 $54,636 $56,275 FICA $6,885 $7,092 $7,304 $7,523 $7,749 Health Insurance $12,000 $12,360 $12,731 $13,113 $13,506 Workers Compensation $18,377 $18,890 $19,457 $20,041 $20,642 Retirement $21,000 $21,630 $22,279 $22,947 $23,636 Personnel Expenditures $198,262 $204,172 $210,297 $216,606 $223,104 Office Supplies $1,000 $1,030 $1,061 $1,093 $1,126 Medical Supplies $2,200 $2,266 $2,334 $2,404 $2,476 Small Tools/Parts $10,000 $10,300 $10,609 $10,927 $11,255 Turnout Equipment $15,000 $15,450 $15,914 $16,391 $16,883 Uniforms $7,000 $7,210 $7,426 $7,649 $7,879 Fire Prevention Supplies $900 $927 $955 $983 $1,013 Fuel $9,000 $9,270 $9,548 $9,835 $10,130 Total Supplies $45,100 $46,453 $47,847 $49,282 $50,760 Professional Services $7,000 $7,210 $7,426 $7,649 $7,879 Physicals $8,000 $8,240 $8,487 $8,742 $9,004 Computer Software Support $1,500 $1,545 $1,591 $1,639 $1,688 Phones $4,500 $4,635 $4,774 $4,917 $5,065 Electric $15,000 $15,450 $15,914 $16,391 $16,883 Radio Communications $25,000 $25,750 $26,523 $27,318 $28,138 General Liability Insurance $16,000 $16,480 $16,974 $17,484 $18,008 Training - Travel/Fees/Supplies $23,000 $23,690 $24,401 $25,133 $25,887 Total Services $100,000 $103,000 $106,090 $109,273 $112,551 Vehicle Maintenance $18,000 $18,540 $19,096 $19,669 $20,259 Building Maintenance $18,000 $18,540 $19,096 $19,669 $20,259 Office Equipment Maintenance $2,500 $2,575 $2,652 $2,732 $2,814 Total Maintenance $38,500 $39,655 $40,845 $42,070 $43,332 Long Lake Fire Department $35,568 $36,635 $37,734 $0 $0 Loretto Fire Department $108,105 $0 $0 $0 $0 Maple Plain Fire Department $0 $0 $0 $0 $0 Total Operating Expenditures $525,535 $429,915 $442,812 $417,230 $429,747 Apparatus Remaining Principal $104,594 $104,594 $104,594 $104,594 $104,594 Fire Station $0 $167,000 $167,000 $167,000 $167,000 Total Expenditures $630,129 $701,509 $714,406 $688,824 $701,341 Hamel Fire Department has principal remaining on three apparatus that total $522,969 as of May 2020. The previous table illustrates these balances as being payable in equal annual installments of $104,594 over a five-year period. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 69 One of the assumptions in this financial projection is for the fire department to remain as a volunteer department. As previously noted, this is likely to become an issue in the near future as the fire departments currently serving the City of Medina have indicated they are struggling to recruit new volunteers for their respective departments. The cost to include paid firefighters can take several forms. Some fire departments have utilized part-time firefighters to staff the department for those hours that volunteer firefighters are not available, typically the daytime hours during the week. Hourly rates can vary between $15 and $20 depending on the area and certification levels maintained. The hours of operation can range from 8 -hour days to 10-hour days. Using a 10-hour day allows for the overlap between the paid crews and the volunteer crews to ensure personnel coverage for calls for service. The table that follows illustrates the cost associated with using part-time firefighters. Part-Time Staffing Hourly Rate 10-hour shift 2 Personnel FICA Total Cost $15 $39,000 $78,000 $5,967 $83,967 $18 $46,800 $93,600 $7,160 $100,760 $20 $52,000 $104,000 $7,956 $111,956 The hours are based on a Monday through Friday work week with the 10-hour shift totaling 2,600 hours for the year for each position. Conversely, full-time employees could be used to staff the department during the daytime hours. The range of pay is $55,000 to $65,000 per year per employee. The table that follows illustrates the cost for two personnel. Full-Time Staffing Salary FICA Health Care Benefits Total Cost per Employee Number of Personnel Total Cost $55,000 $4,208 $12,000 $71,208 2 $142,415 The cost for two full-time employees is approximately $142,415 and the hours for operation would 8 hours per day. There could be some amount of overtime depending on the calls for service at the timing of that request. In terms of additional workload for the financial function, there will be additional payroll issues, purchasing, and the payment of the normal invoices. The larger purchases will require additional time to address the purchasing requirements for specifications and purchase orders. To handle the needs of the fire department including the purchasing, DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 70 invoicing and other financial resource needs of the department, the City would likely need a part-time financial assistant. The cost of operating a municipal department wil l exceed the current cost of contracting for services, increase ancillary service needs and workloads for existing City personnel. This should only be pursued if the Hamel Fire Department is going to cease operations and a joint powers agreement does not become feasible, which is discussed in the following section. Recommendation: The City of Medina should only pursue the creation of a Municipal Fire Department if there is no interest or pursuit of a fire district with other surrounding jurisdictions. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 71 7 Joint Powers Agreement This chapter presents the projects team’s analysis of creating a joint powers agreement to provide fire protection services to the City of Medina. 1 Joint Powers Agreement Overview Many communities provide fire protection services through joint and other cooperative efforts. These include regional organizations, cooperatives for management and purchasing, and joint operations. The intent with these types of cooperative efforts is to reduce costs, create an effective fire protection system and eliminate any duplication of resources. Minnesota Statutes, Chapter 471, Section 471.59, provide a mechanism to allow units of government to enter into written agreements with other units of government to provide service or the performance of a function. Functions include joint construction or leasing of facilities or equipment and the provision of administrative officers and functions. For purposes of this section the term governmental unit “includes every city, county, town, school district, service cooperative under section 123A.21, independent nonprofit firefighting corporation, other political subdivision of this or another state, another state, federally recognized Indian tribe, the University of Minnesota, the Minnesota Historical Society, nonprofit hospitals licensed under sections 144.50 to 144.56, rehabilitation facilities and extended employment providers that are certified by the commissioner of employment and economic development, data and supported employment services licensed under chapter 245D, and any agency of the state of Minnesota or the United States and includes any instrumentality of a governmental unit.” Agreements between units of government must specify the functions or activities to be performed and the means they will be performed. Financial considerations may be addressed in these agreements to identify responsibilities of each organization in providing funds to support the agreement. In addition, to identify any revenue that may be derived from the function of the agreement. Transferring personnel and property needs to be addressed in the agreement as well as the preservation of employment benefits. The duration of the agreement can have a set term or may be perpetual. In essence, a joint powers agreement can establish a fire district, but it cannot transfer taxing authority to that district. The only manner in which taxing authority can be transferred to or assigned to the fire district is through legislative action. This means the DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 72 cities involved in the joint powers agreement will remain as partners throughout the duration of the agreement. 2 Governance There is no specific requirement for the establishment of a Board of Directors for or through the joint powers agreement. This would require the existing governance to remain intact to manage the organizations as they currently exist. Assuming the agreement would create a common administrative structure for the overall management of the districts, this could prove to be problematic as each governing Board could provide opposing views and direction to the administrative officers. A joint board is required to be established if the power to issue bonds or obligations is granted to the joint venture. The joint board must be composed solely of members of the governing bodies of the governmental units that established the joint board. The statute also does not allow the joint board to pledge any taxing power of any of the governmental units establishing the joint board. The fire agency created by a joint powers agreement does not have any taxing authority but will be expending funds based on the budgets from the various participating cities and potentially hiring staff; a joint board should be established to provide appropriate oversight and control. 3 Financial Resources There are two financial items that will need to be addressed concerning financial resources. Operating funds are those funds that will be used for the daily operations of the fire district and the capital improvement funds to ensure the fire district has t he physical resources to deliver the desired level of service. The formula for funding allocation can take any form desirable by the parties involved. The current process is for the fire department to submit a budget for approval with the City of Medina. Contributions from the City are then based on the market value of the property protected and hours expended on calls for service. In this formula, 70% of the contribution is based on the market value and 30% is based on the hours expended on calls for service. While there are other mechanisms to use for the calculation, this calculation has been agreed upon by the parties currently involved in contractually providing service. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 73 Initially the fire district will rely on the municipalities to provide funding for the operation of the district. In order for the fire district to become a taxing district the Minnesota State Legislature must pass a law providing the authority. Another mechanism to fund the fire district would be to establish a property tax rate that would sustain the fire district and apply that to each individual member of the fire district. The table that follows uses the taxable market value of the four municipalities to determine the percentage of contribution. JPA Taxable Funding Formula Taxable Market Value Pct of the Total Long Lake $296,371,990 5.3% Orono $3,419,069,460 60.6% Medina $1,855,481,106 32.9% Loretto $71,764,455 1.3% Totals $5,642,687,011 100.0% While this mechanism seems to create a heavier burden to Orono, if the fire district becomes a taxing authority the funding will in fact become a heavier burden to the Orono area. The table that follows provides another mechanism that takes in to account the area, population and calls for service. JPA Funding Formula Sq Miles Population Call Volume Contribution Pct. Long Lake 0.86 2.0% 1,816 10.4% 67 11.1% 7.8% Orono 15.92 37.4% 8,339 47.6% 280 46.4% 43.8% Medina 25.55 60.0% 6,712 38.3% 236 39.1% 45.8% Loretto 0.26 0.6% 664 3.8% 21 3.5% 2.6% Totals 42.59 100.0% 17,531 100.0% 604 100.0% 100.0% This method is similar to the existing method but is somewhat simplified. All three components are expressed as a percentage of the total for that component. When added together then divided by three the percentage of contribution is developed. In this scenario the municipalities that are the largest in size, population, and users of the system contribute more. The following table illustrates anticipated projected expenditures for five years for the Joint Powers Agreement. It is based on the Long Lake Fire Department budget as that budget was detailed and contained many of the expected line items for a joint venture. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 74 Joint Fire Authority Expenditure Projection Line Item 2020 Budget 2021 Budget 2022 Budget 2023 Budget 2024 Budget 2025 Budget Fire Chief - Full Time $ 96,533 $ 98,463 $ 100,433 $ 102,441 $ 104,490 $ 106,580 Volunteer Stipends - Calls for Service $ 88,740 $ 90,515 $ 92,325 $ 94,172 $ 96,055 $ 97,976 Training Stipends $ 56,610 $ 57,742 $ 58,897 $ 60,075 $ 61,276 $ 62,502 Fire Officer Stipends $ 26,163 $ 26,686 $ 27,220 $ 27,764 $ 28,320 $ 28,886 PERA $ 23,715 $ 24,189 $ 24,673 $ 25,167 $ 25,670 $ 26,183 FICA $ 32,054 $ 32,695 $ 33,348 $ 34,015 $ 34,696 $ 35,390 Employer Paid Health $ 13,260 $ 13,525 $ 13,796 $ 14,072 $ 14,353 $ 14,640 Work Comp Ins $ 30,600 $ 31,212 $ 31,836 $ 32,473 $ 33,122 $ 33,785 Total Salaries and Benefits $367,674 $375,028 $382,528 $390,179 $397,982 $405,942 Office Supplies $ 1,377 $ 1,405 $ 1,433 $ 1,461 $ 1,491 $ 1,520 Printed Forms $ 765 $ 780 $ 796 $ 812 $ 828 $ 845 Training/ Instruct Materials $ 995 $ 1,014 $ 1,035 $ 1,055 $ 1,076 $ 1,098 Motor Fuels $ 13,311 $ 13,577 $ 13,849 $ 14,126 $ 14,408 $ 14,696 Shop Supplies $ 612 $ 624 $ 637 $ 649 $ 662 $ 676 Chemicals / Foam $ 765 $ 780 $ 796 $ 812 $ 828 $ 845 Fire Prevention Materials $ 1,377 $ 1,405 $ 1,433 $ 1,461 $ 1,491 $ 1,520 Uniforms $ 765 $ 780 $ 796 $ 812 $ 828 $ 845 Medical Supplies $ 3,366 $ 3,433 $ 3,502 $ 3,572 $ 3,643 $ 3,716 Equipment Parts $ 2,295 $ 2,341 $ 2,388 $ 2,435 $ 2,484 $ 2,534 SCBA Equipment Parts $ 1,683 $ 1,717 $ 1,751 $ 1,786 $ 1,822 $ 1,858 Bldg & Grounds Maint Supp $ 3,060 $ 3,121 $ 3,184 $ 3,247 $ 3,312 $ 3,378 Small Tools $ 9,180 $ 9,364 $ 9,551 $ 9,742 $ 9,937 $ 10,135 Protective Gear / Uniforms $ 9,180 $ 9,364 $ 9,551 $ 9,742 $ 9,937 $ 10,135 Turn Out Gear $ 23,562 $ 24,033 $ 24,514 $ 25,004 $ 25,504 $ 26,014 Total Supplies $72,293 $73,738 $75,213 $76,717 $78,252 $79,817 Professional Services $ 10,710 $ 10,924 $ 11,143 $ 11,366 $ 11,593 $ 11,825 Auditing/Accounting Services for RA $ 7,650 $ 7,803 $ 7,959 $ 8,118 $ 8,281 $ 8,446 Physicals Other Medical $ 12,240 $ 12,485 $ 12,734 $ 12,989 $ 13,249 $ 13,514 Computer Software Support $ 306 $ 312 $ 318 $ 325 $ 331 $ 338 W.A.F.T.A. Dues $ 3,060 $ 3,121 $ 3,184 $ 3,247 $ 3,312 $ 3,378 Cell Phones (Nextel/Sprint) $ 6,885 $ 7,023 $ 7,163 $ 7,306 $ 7,453 $ 7,602 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 75 Joint Fire Authority Expenditure Projection Line Item 2020 Budget 2021 Budget 2022 Budget 2023 Budget 2024 Budget 2025 Budget 800 mHz Radio Admin Fee $ 16,830 $ 17,167 $ 17,510 $ 17,860 $ 18,217 $ 18,582 Internet (MediaCom) $ 16,983 $ 17,323 $ 17,669 $ 18,022 $ 18,383 $ 18,751 Pagers / Radios (Ancom) $ 4,590 $ 4,682 $ 4,775 $ 4,871 $ 4,968 $ 5,068 Education / Conferences $ 35,190 $ 35,894 $ 36,612 $ 37,344 $ 38,091 $ 38,853 General Liability Insurance $ 13,770 $ 14,045 $ 14,326 $ 14,613 $ 14,905 $ 15,203 Insurance Broker Fee $ 1,530 $ 1,561 $ 1,592 $ 1,624 $ 1,656 $ 1,689 Electricity Exp (Excel) $ 22,950 $ 23,409 $ 23,877 $ 24,355 $ 24,842 $ 25,339 City Water/Sewer/Storm $ 3,825 $ 3,902 $ 3,980 $ 4,059 $ 4,140 $ 4,223 Natural Gas (CenterPoint) $ 9,180 $ 9,364 $ 9,551 $ 9,742 $ 9,937 $ 10,135 Custodial & Waste Removal $ 13,005 $ 13,265 $ 13,530 $ 13,801 $ 14,077 $ 14,359 Lawn & Turf Maintenance $ 6,120 $ 6,242 $ 6,367 $ 6,495 $ 6,624 $ 6,757 Bldg Maint & Repair $ 29,070 $ 29,651 $ 30,244 $ 30,849 $ 31,466 $ 32,096 Light Truck Maint/Repair $ 8,721 $ 8,895 $ 9,073 $ 9,255 $ 9,440 $ 9,629 Heavy Truck Maint/Repair $ 17,213 $ 17,557 $ 17,908 $ 18,266 $ 18,631 $ 19,004 Other Equip/Boat Maint $ 6,885 $ 7,023 $ 7,163 $ 7,306 $ 7,453 $ 7,602 Insurance Claim Expenses $ 383 $ 390 $ 398 $ 406 $ 414 $ 422 Copier Maintenance $ 765 $ 780 $ 796 $ 812 $ 828 $ 845 Miscellaneous $ 3,060 $ 3,121 $ 3,184 $ 3,247 $ 3,312 $ 3,378 Dues & Subscriptions $ 2,448 $ 2,497 $ 2,547 $ 2,598 $ 2,650 $ 2,703 Recognition Expenditures $ 765 $ 780 $ 796 $ 812 $ 828 $ 845 Subtotal Purchased Services $254,133 $259,216 $264,400 $269,688 $275,082 $280,583 Total Operating Expenditures $ 694,100 $ 707,982 $ 722,141 $ 736,584 $ 751,316 $ 766,342 Capital Reserves $ 150,000 $ 150,000 $ 150,000 $ 150,000 $ 150,000 $ 150,000 Other Equip Capital Contributions $150,000 $150,000 $150,000 $150,000 $150,000 $150,000 Total Expenditures $844,100 $857,982 $872,141 $886,584 $901,316 $916,342 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 76 The projections are based on operating three fire stations and include a 2% annual increase for each of the five years. There are likely some line items that will not be needed and some that will need to be increased based on the needs of the new fire district . For perspective, the following table illustrates the funding contribution for each municipality for the next five years based on the projected expenditures. The rate of contribution is from the previous allocation table using the population, area, and calls for service. JPA Contributions by Municipality Pct of Contribution 2020 2021 2022 2023 2024 2025 Long Lake 7.8% $66,039 $67,125 $68,233 $69,363 $70,515 $71,691 Orono 43.8% $369,447 $375,523 $381,720 $388,042 $394,489 $401,066 Medina 45.8% $386,457 $392,812 $399,295 $405,908 $412,652 $419,532 Loretto 2.6% $22,157 $22,522 $22,893 $23,272 $23,659 $24,054 Totals 100.0% $844,100 $857,982 $872,141 $886,584 $901,316 $916,342 These projections are based on the current population and call volume data. As the population changes and the calls for service change, the contribution for each municipality will change. These projections will likely change as the joint powers agreement process continues to develop but they do provide some guidance in the decision-making process. 4 Physical Resources To form a fire agency using the joint powers agreement it is common for the joining entities to lease their existing equipment to the fire agency. The same type of agreement is generally done for fire stations. Given the conditions of the Hamel and Loretto fire stations, the City of Medina would benefit by combining the two stations into a single station located in the area of Highway 55 and Mohawk Drive. The map that follows illustrates the 10 - minute travel time and the area covered from this new location. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 77 This location could serve the entire northern section of the City and still maintain the current 10-minute travel time performance objective. The map that follows illustrates the coverage of the City of Medina with the proposed station and Long Lake Fire Department Station 1. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 78 Using these two stations with a ten-minute travel time, the City of Medina would be well served. However, the construction of a new station will require some time to be completed. The map that follows illustrates the ten -minute travel time using the Long Lake Fire Department Station 1 and the Loretto Fire Station. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 79 The northeast corner of the City and a large area in the east central section of the City are outside of the ten-minute travel time area. As well the majority of the call volume is in the northeast section of the City. Using this configuration would likely decrease the leve l of service. With the amount of time that will likely be needed to plan and construct a new fire station, continued use of the existing facilities, Hamel and Loretto, would be in the best interest of the northern sections of the City. While the two stations are not suitable for any major renovations, they can continue to be used until such time as a new facility can be constructed. In terms of apparatus, the City already has a shared ownership with the Hamel Fire Department as noted previously. As well, Hamel Fire Department has previously indicated a willingness to transfer the assets to the City of Medina if a municipal fire department were formed. The table that follows provides a listing of all the apparatus and the ownership of the apparatus currently providing services to the City of Medina. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 80 City of Medina Fire Protection Apparatus Year Description Type Owner 2018 Toyne Type 1 Engine Long Lake Fire Department 2018 Midwest Water Tender Hamel Fire Department 2018 Chevrolet Silverado Utility Hamel Fire Department 2017 Pierce Rescue Loretto Fire Department 2017 Chevrolet Tahoe Utility Hamel Fire Department 2016 Rosenbauer Type 1 Engine Hamel Fire Department 2015 Chevrolet 1500 Utility Loretto Fire Department 2014 Chevrolet Suburban Utility Loretto Fire Department 2014 Ranger UTV Utility Hamel Fire Department 2013 Polaris Utility Long Lake Fire Department 2013 Chevrolet Tahoe Command Long Lake Fire Department 2012 Pierce Utility Loretto Fire Department 2012 Ford Explorer Command Long Lake Fire Department 2009 Freightliner/Midwest Water Tender Long Lake Fire Department 2008 Polaris Utility Loretto Fire Department 2008 Ford Rescue Hamel Fire Department 2007 Pierce Water Tender Hamel Fire Department 2006 Pierce Water Tender Loretto Fire Department 2006 Ford F250 Utility Loretto Fire Department 2006 Spartan Type 1 Engine Hamel Fire Department 2004 Kenworth/Pierce Type 1 Engine Long Lake Fire Department 2004 26 foot Watercraft Water Rescue Long Lake Fire Department 2003 International/Pierce Type 1 Engine Long Lake Fire Department 2003 Sterling Heavy Rescue Long Lake Fire Department 2003 Ford F550 Rescue/Type 6 Engine Long Lake Fire Department 2001 Sterling/Midwest Water Tender Long Lake Fire Department 2000 Pierce Type 1 Engine Loretto Fire Department 2000 Ford F250 Utility/Type 6 Engine Long Lake Fire Department 1998 Ford F350 Type 6 Engine/Utility Long Lake Fire Department 1996 Pierce Type 1 Engine Loretto Fire Department 1992 Ford F350 Type 6 Engine Loretto Fire Department 1988 Ford Utility Hamel Fire Department The list is shown in order of the newest apparatus first. Of the 32 vehicles listed, 13 are ten or less years old and 7 are between 11 and 15 years in age. With the newer apparatus, the replacement is not imminent and will allow the fire district to establish a replacement program and a capital improvement fund. The previous table outlined the apparatus available for a fire district. The next step would be to determine what is needed to provide service to the fire district. The table that follows provides summary of the type of apparatus and the number of each type. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 81 Joint Powers Apparatus Description Number of Apparatus Type 1 Engine 7 Water Tender 5 Type 6 Engine/Brush Truck 4 Rescue 2 Heavy Rescue 1 Command/Utility 12 Water Rescue 1 In terms of the number of apparatus needed to provide service, the amount of apparatus in the previous table appears to be good starting point. Using a three -station configuration, the seven engine companies would allow for each station to house two engine companies with one in reserve. The number of water tenders and brush trucks appear to be appropriate given the hazards within the communities and the lack of a municipal water supply in various areas. Hamel Fire Department has previously agreed to allow the City of Medina to acquire their current apparatus. There are eight units in the department, of which seven units are already partially owned by the City. Three of the units have principal balances totaling $522,969. If the City can acquire all the apparatus for the principle balances owed, the City should move forward with the acquisition. This would provide 2 of the 7 engines needed and 2 of the 5 tenders needed along with other apparatus and vehicles. 5 Human Resources The assumption of the JPA formation is for the organization to remain as a volunteer organization with the exception of the Fire Chief’s position. The current volunteer personnel would transition to the new organization. However, the fire departments have expressed their concerns over the number of volunteer personnel that are available in the area. For the future staffing of the JPA, there may be a need for part -time or full-time staffing. The fire departments have established relief associations to provide pension and retirement benefits for the volunteer personnel. Typically, the amount of the pension is based on the years of service the personnel have provided to the department. These associations are governed by Minnesota Statutes and have specific duties and responsibilities assigned to them. Minnesota Statutes allow for the consolidation or dissolution of the relief associations and provide specific procedures to address these issues. The consolidation of the associations will require appropriate legal guidance and filings with the State to consolidate and create a new association. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 82 6 Comparative Analysis The City of Medina has three choices with the delivery of fire suppression services; status quo, establish a municipal fire department, or work with other partners in the area to create a joint venture. The table that follows provides a comparative between the three choices. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 83 Comparative of Fire Services Delivery Status Quo Municipal Joint District Governance • No control of the fire services other than through the terms of a contract. • Complete control of the Fire Department • A position on the Board of Directors to provide oversight of the fire protection system. Apparatus • No ownership of apparatus except through the terms of a contract with some departments. • Current Hamel contract allows for ownership rights • Complete ownership and maintenance responsibility • Would initially own the apparatus. • May turn over the apparatus to the Joint District in the future. Fire Stations • No ownership rights to any facilities. • Hamel and Loretto stations will require replacement. • A new fire station will be required. • Maintenance of the new facility would become the responsibility of the City. • A new fire station will be required. • Maintenance responsibility to be determined. Financial Resources • Will continue to provide financial resources to each of the four fire departments through contracts. • Will be responsible for all costs associated with the fire department. • Will share the operational costs with the other partners in the Joint District. Human Resources • Each fire department will be responsible for their own volunteer staffing. • Dwindling volunteer staffing may mean the fire departments will need to hire part-time or full-time personnel. • Paid personnel will increase the cost to the City. • Would continue to utilize volunteer staffing. • With dwindling volunteers available, may need to hire part- time or full-time personnel. • Adding volunteer staffing or paid staffing to the City will likely add other needs such as human resources or ACA requirements. • Utilize the existing volunteer staffing. • May need to add full- time or part-time staff to provide services sharing the cost with all partners in the Joint District. Maintaining the established contractual system currently in use will require investment in fire stations. Both Loretto and Hamel fire stations are inadequate and have outlived their useful life. In addition, the fire departments have noted the volunteer staff is beginning to dwindle and at some point, a paid staff will need to be instituted. The City will likely need DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 84 to bear the cost for the additional staffing with little control of the staffing model. In terms of financial resources, the following table illustrates the cost differences. City of Medina Financial Comparison 2021 2022 2023 2024 2025 Status Quo $1,143,085 $1,168,157 $1,205,701 $1,234,950 $1,262,920 Municipal Dept. $630,129 $701,509 $714,406 $688,824 $701,341 JPA $491,051 $664,406 $670,889 $677,502 $691,126 The status quo is based on the 10-year projection that also includes capital expenditures for Hamel, Loretto, and Long Lake Fire Departments. The Municipal Department is based on the projections from Chapter 6 that includes the capital items of apparatus and a fire station. The apparatus, as outlined in Chapter 6, would be paid over a period of five years would be completed by 2026. This would reduce the annual cost by approximately $105,000. The fire station cost, using the calculations in Chapter 6, is $167,000 annually and would be for a period of 15 to 20 years depending on the financing arrangements. The JPA cost is based on the funding formula previously illustrated and the projected costs of the JPA that has Medina providing 45.8% of the funding for the JPA. The capital cost is included in the previous table as illustrated in the Municipal Department Chapter with the apparatus payments being completed in 2026. For the City of Medina there is not much difference between a municipal fire department and a joint fire district partnership in terms of the needed capital items such as a fire station and apparatus. The advantage to all participants in a joint fire district is the sharing of operational costs and eventually capital costs. Should the Joint Fire District secure the right to levy a tax and become self-sufficient, the Joint District would assume all the responsibility. 7 Implementation This process will require time to complete as there are many moving parts to address within each organization and jurisdiction. The Cities of Medina, Long Lake, Orono and Loretto have expressed interest in the establishment of a joint powers agreement. Long Lake Fire Department and the Loretto Fire Department have also expressed their interest in the joint powers agreement. The Hamel Fire Department has expressed their desire to be absorbed by the City of Medina in lieu of the joint powers agreement. The first step is to bring those interested entities together for the purposes of outlining the desired organization and the commitment to pursue the fire district. Within this first step DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 85 is to determine the roles of the organizations and jurisdictions in the development of a fire district. The cities involved are the organizations that have the duty to provide public safety and they are the ones that have the taxing authority to financially support such an endeavor. The fire departments involved have the technical expertise to support the fire agency development but lack the taxing authority to provide any financial resources to operate the agency. Once the roles have been outlined, the process should turn to the development of the fire agency. This part of the process can use existing joint powers agreements from other agencies that have been successful in the development of their agreements and operations. One such agreement is contained as an appendix at the end of this report. In addition to the agreement contained in the appendix, there are other considerations for the development of a fire agency as noted below: • Organization – Legally establishing the fire district and creating the administrative and organizational structure. • Planning – Determining the fire district boundaries and the desired response capabilities of the fire district. • Financial – Determining the budget, the budget development process and how much each community should be assessed. • Physical Resources – How the existing equipment will be handled and how new purchases will be handled in terms of ownership, placement, and usage. • Human Resources – How are the existing employees to be integrated into the fire district and how are new employees to be handled. As the discussions progress, there will be other issues that are specific to the City of Medina and the other partners that will require additional consideration and dialogue. The chart below outlines a suggested timeline for bringing the joint powers agreement forward for approval by the various entities. This timeline is for illustrative purposes; certain phases may not take as long while others may take longer than expected. The project team estimates the process will take 8 – 12 months to complete. The 12 month timeline illustrated below can be accelerated if earlier tasks are performed simultaneously. Development of the Joint Powers Agreement Phase / Month 1 2 3 4 5 6 7 8 9 10 11 12 Planning - District Boundaries Governance Financial Resources DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 86 Service Levels Physical Resources Human Resources Recommendations: The City of Medina should pursue the development and creation of a fire agency through a joint powers agreement with surrounding jurisdictions. The City of Medina should acquire all the apparatus from the Hamel Fire Department if the apparatus can be acquired for the current principle balance of $522,969 that is owed on the current apparatus. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 87 8 Facilities The project team was tasked with conducting a walk -through evaluation of each Fire Department station. The project team toured each location with Fire Department personnel and was provided information as to the historical use, conditions, and general shortcomings of each facility. The ultimate goal of the evaluation was to es tablish a baseline inventory of current facility and site conditions to aid in determining potential future use, expandability, deficiencies, and obsolescence. 1 Fire Department Facilities For the facility evaluations, the project team conducted a “walk through” assessment of the facility’s exterior, interior and technical systems in August 2020. Overall building systems such as structural, mechanical, and electrical were assessed to the extent that they could be readily observed. All evaluations were supplemented by information provided by the user regarding the current conditions and any recent or planned improvements. The evaluations are not based on a detailed analysis, but rather as a broad index of each facility’s relative physical condition and viability. Conditions were rated on a scale of Excellent, Good, Fair or Poor, as defined below. • Excellent – conditions are newly renovated or constructed, basic standards are meet or exceeded. • Good - conditions meet basic standards and potential exists for expansion or redevelopment at low expense. • Fair - conditions may be reasonable for improvement or redevelopment at substantial expense. • Poor - conditions do not meet basic standards and have little potential for improvement without significant effort and resources. The following fire department facilities were evaluated by the project team: • Hamel Fire Department • Long Lake Fire Department Station 1 • Loretto Fire Department DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 88 • Maple Plain Fire Department A summary of each facility/site evaluation plus general comments are presented in the following evaluation sheets. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 89 Hamel Fire Department Facility Location: 92 Hamel Road Description of Use This facility is owned by the Fire Department and staffed with volunteer personnel. The service area for this station includes the northeast quadrant of the City. Year Constructed 1969 Additional bays added in 1985 Site Conditions Total Parking Spaces: None ADA Parking Spaces: None Signage: Fair Accessibility Issues: Fair Expansion Capability: Limited area to the rear of the building Building Exterior Exterior Wall: Fair Roof: Poor Apron Fair Apron/Street Visibility Good Building Interior Sleeping Quarters None Crew Quarters Kitchen area in the rea of the apparatus bay Men’s/Women’s Facilities Separate restrooms, unisex shower Overall Layout: Poor Renovation Suitability: Poor Apparatus Area Number of Bays 4 Apparatus Bay Space Poor Separate Storage for Turnout Gear No - Gear stored in apparatus bay Extractor for Turnout Gear Yes Technical Systems Plumbing: Poor Mechanical (HVAC): Poor Electrical: Poor Lighting: Poor Vehicle Exhaust System Yes Back-Up Power Yes - manually operated generator DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 90 Vertical Transportation: N/A Comments The apparatus bays are not deep enough, the apparatus is against the rear wall, no workspace between the apparatus. The meeting room is small, able to hold approximately 10 to 15 people. The kitchen area is behind a truck in the apparatus bay. The HVAC system is electric baseboard heat and a wall unit for air conditioning in the meeting room. There is no parking available on the lot and the only expansion area is to the rear of the building. Electric, plumbing, and roof are original equipment. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 91 Long Lake Fire Department Facility Location: 340 Willow Avenue N Description of Use Provides service to Long Lake, Orono, and the south-central section of Medina. Serves as the Administrative Offices of the Fire Department. Year Constructed 2003 Site Conditions Total Parking Spaces: 47 marked ADA Parking Spaces: 3 marked Signage: Good Accessibility Issues: Good Expansion Capability: Good (room to the rear of the facility) Building Exterior Exterior Wall: Good Roof: Good Apron Good Apron/Street Visibility Good Building Interior Sleeping Quarters None Present Crew Quarters Kitchen available Men’s/Women’s Facilities Both available - restrooms/showers Overall Layout: Good Renovation Suitability: Good Apparatus Area Number of Bays 6 Apparatus Bay Space Good Separate Storage for Turnout Gear Yes Extractor for Turnout Gear Yes Technical Systems Plumbing: Good Mechanical (HVAC): Good Electrical: Good Lighting: Good Vehicle Exhaust System Good Back-Up Power Good Vertical Transportation: N/A DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 92 Comments Overall, the station is in good condition with plenty of space in the apparatus bay for equipment and work areas. There are no sleeping quarters but could be added as an addition to the rear of the building. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 93 Loretto Fire Department Facility Location: 259 North Medina Avenue Description of Use This facility is owned by the Fire Department and staffed with paid-on-call personnel. The northwest quadrant of the City receives service from this station. Year Constructed 1980 Site Conditions Total Parking Spaces: 30 marked ADA Parking Spaces: None Signage: Fair Accessibility Issues: Fair Expansion Capability: No expansion capabilities Building Exterior Exterior Wall: Fair Roof: Good - replaced in 2017 Apron Good Apron/Street Visibility Good Building Interior Sleeping Quarters None Crew Quarters Small kitchen on the second floor Men’s/Women’s Facilities Men’s and Women’s restroom Overall Layout: Poor Renovation Suitability: Poor Apparatus Area Number of Bays 4 Apparatus Bay Space Poor - trucks are against the rear wall Separate Storage for Turnout Gear No - Gear is stored in apparatus bay Extractor for Turnout Gear No Technical Systems Plumbing: Fair Mechanical (HVAC): Fair Electrical: Fair Lighting: Fair Vehicle Exhaust System Yes Back-Up Power Yes DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 94 Vertical Transportation: Stairs only Comments The facility is built with the rear wall into a hillside so there is no expansion capability. Apparatus is literally touching the rear wall, one of the rest rooms can only be used if the truck is out of the bay. The electrical and HVAC systems are original equipment. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 95 Maple Plain Fire Department Facility Location: 1645 Pioneer Avenue Description of Use Located in the City of Maple Plain providing service to Maple Plain, Medina, and Independence. Year Constructed 1980 Site Conditions Total Parking Spaces: 26 ADA Parking Spaces: 2 Signage: Fair Accessibility Issues: Fair Expansion Capability: Good - room on two sides Building Exterior Exterior Wall: Fair Roof: Good - replaced in 2010 Apron Good Apron/Street Visibility Good Building Interior Sleeping Quarters None Crew Quarters Kitchen and small meeting room Men’s/Women’s Facilities Men’s and Women’s restroom, no showers Overall Layout: Good Renovation Suitability: Fair Apparatus Area Number of Bays 4 Apparatus Bay Space Fair Separate Storage for Turnout Gear Gear stored in apparatus bay Extractor for Turnout Gear No Technical Systems Plumbing: Good Mechanical (HVAC): Good - apparatus heating system renovated in 2000 Electrical: Good Lighting: Good Vehicle Exhaust System Yes Back-Up Power Yes Vertical Transportation: Stairs DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 96 Comments Apparatus bay space is deep enough for some apparatus to be double stacked but not much room between the apparatus. Any renovations will require an addition to the building such as for sleeping quarters. Overall, the facility is good condition on a dead-end section of the street. 2 Public Works Facility The project team was tasked with conducting a walk -through evaluation of the public works facility to evaluate its potential use as a fire station. Two bays on the north side of the facility were specifically evaluated for use as a fire station facility. These two bays are deep enough to provide sufficient space for apparatus. Additionally, the bay doors are high enough to accommodate larger appara tus as well. The depth of these two bays would allow for apparatus to be stacked in the bays reducing the number of bays needed. However, this practice also increases the response time when responding to a call for service. The type of call dictates the re sponse, it is quite feasible the apparatus needed for a call would be staged behind another in the bay meaning the first apparatus would need to be moved before the response could begin. There are other issues that need to be considered. Crew quarters wo uld need to be installed in the building, close to the apparatus bays that would include restrooms, showers, kitchen, and lounge area. These would need to be in place in the anticipation of full-time crews being housed in the station or volunteer crews staging in the fire station during a long-term event. The response for a call for service in the current environment requires the volunteer member to respond to the station. There is limited parking on the north side of the building that would need to be added to accommodate these responders. Another consideration is the two operations that could be occurring simultaneously. Public works is moving in and out of the facility with salt trucks and snowplows during a snow event and the fire department is trying to maneuver in and out to respond to calls for service. With these two operations occurring simultaneously, there would be private vehicles, dump trucks, snowplows and fire apparatus moving in a variety of directions at the same time in a small space. The response to calls for service and the operations of the public works could create a conflict in the moving of equipment and supplies. The other issue is the living arrangements. With full-time crews, the fire station becomes a home for the personnel for the 24-hour period. Placing the living quarters of the fire department on the second floor in the public works building will likely create noise issues between the two groups. For DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 97 example, the public works crews respond to a water main break at 3 am. In d oing their job there would likely be a considerable amount of noise moving equipment and supplies. At the same time the fire crew is trying to sleep above the work area. 3 Summary Fire department facilities are all purpose-built facilities that were constructed between 1969 and 2003. Overall, the Long Lake and Maple Plain facilities are in good condition, adequately sized for their operations, and well maintained. Each have the capability to be renovated or expand as needed as the site locations have the availability of land surrounding the station. The Hamel fire station should be razed and will need to be relocated. In terms of the interior of the structure: • The meeting/training room is not large enough to accommodate a normal classroom size of 20 to 25 students or to hold a meeting with more than 15 people. • The apparatus bays are not deep enough to properly house the larger apparatus currently used by today’s fire service. • The food preparation area is located in the apparatus bay behind the rescue truck, not an appropriate space to prepare food or meals with the vehicle exhaust or other contaminates. The exterior of the structure has issues as well: • The roof is reported to be the original roof. • There is no on-site parking. • Space to the rear of the building is limited in terms of the lot size. The building is not suitable for any renovations to add proper food preparation areas, sleeping quarters, dining areas or training/meeting rooms. The facility has separate restroom facilities but only has a single unisex shower. The Loretto fire station should be razed and will likely need to be relocated due to the configuration of the existing site. The rear of the apparatus bay is against a hillside with the on-site parking on the upper level. For the interior of the facility the following issues were noted: • The apparatus bays are too small for the apparatus. The rear of the apparatus is physically against the rear wall. • The women’s restroom is completely blocked by the apparatus. • There is a small meeting room (approximately 920 sq. ft.) on the second floor that also houses a small kitchen and office workspace. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 98 The exterior of the of the structure is in fair condition with on -site parking available and good visibility for leaving the station. The topography of the lot may not be very conducive to any expansion with the only option to build a second floor. Neither of these two stations are suitable for the renovations necessary to house staffing - volunteer, part-time or full-time. To accommodate in-station staffing, the stations would need to be expanded to provide appropriate facilities for food preparation, sleeping quarters, restrooms, and shower facilities. In Hamel, expanding the living quarters would not leave room to expand the apparatus bays. In Loretto, adding a second floor for living quarters does not address the apparatus bay area. Recommendations: The City of Medina should not invest additional funding to the fire stations in Loretto or Hamel. The City of Medina should not integrate a fire station into the public works facility as the operations of a fire department and public works are not conducive to each other. The City of Medina should pursue a new fire station facility at a location that fits the new fire district model or the municipal fire department model. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 99 A Sample Joint Powers Agreement The sample joint powers agreement included in this appendix is for refere nce purposes only. It was used in 2014 to establish a fire district in Rice County Minnesota that involved 10 units of government similar to the number of potential participants in the Medina area. This sample provides background and support to the process of creating a successful organization. JOINT POWERS AGREEMENT FIRE PROTECTION AND RESCUE SERVICES THIS AGREEMENT (the “Agreement”) is made and entered as of April 1, 2014 by and between the City of Northfield, Rice County, Minnesota, 801 Washington Ave., a municipal corporation under the laws of the State of Minnesota (“Northfield”); the City of Dundas, Rice County, Minnesota, 216 Railway Street N., a municipal corporation under the laws of the State of Minnesota (“Dundas”); and the Northf ield Rural Fire Protection District, PO Box 280, Dundas, Minnesota 55019, a joint powers board formed pursuant to Minnesota Statutes, section 471.59 (comprised of Bridgewater Township, Northfield Township, Webster Township, and Forest Township in Rice County, and Waterford Township, Sciota Township, and Greenvale Township in Dakota County, Minnesota) (hereinafter referred to as “Rural Fire”); (collectively Northfield, Dundas and Rural Fire are hereinafter referred to as the “Parties”). Recitals WHEREAS, the Parties hereto and each of the undersigned Members are each authorized by law to provide fire protection and rescue services to their respective residents; and WHEREAS, the Parties hereto have determined that such power may best be exercised jointly; and WHEREAS, Minnesota Statutes, section 471.59 authorizes two or more governmental units by agreement of their governing bodies jointly to exercise any power common to the contracting parties and provide for a joint board representing the parties to the agreement; and DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 100 WHEREAS, Northfield and Rural Fire respectively own firefighting/rescue equipment listed in Exhibit A, which is attached hereto and incorporated herein by reference; and WHEREAS, Northfield owns a fire station located at 300 W. 5th St., Northfield, (the “Fire Station”), as well as the real property upon which the Fire Station sits; and WHEREAS, fire protection services have previously been provided by Northfield through the Northfield Fire Department by means of a service contract between Northfield, as the service provider, and Dundas and Rural Fire, as the service recipients; and WHEREAS, Northfield presently operates the Northfield Fire Department with an efficient staff of firefighters, including a fire chief, other fire officers and paid on call firefighters; and WHEREAS, the Parties hereto desire to reach an agreement for joint administration, operation, ownership, and control of a joint fire department. NOW THEREFORE, the undersigned governmental units, in the joint and mutual exercise of their powers pursuant to Minnesota Statutes, section 471.59, agree as follows: 1. Name. The Parties and undersigning Members do hereby establish a joint fire department to be called the “NORTHFIELD AREA FIRE AND RESCUE SERVICE”, (the “Organization” or “NAFRS”). 2. Purpose. The purpose of this Agreement is to establish the joint Organization governed by a joint governance board pursuant to Minnesota Statutes, section 471.59 for the purposes of providing fire protection, suppression, preve ntion, technical rescue and non- transport emergency medical services (the “fire services”) for the Parties within the fire services area established herein. 3. Members. The initial Members of the Organization (“Members”) shall consist of the following units of government: a. City of Northfield, b. City of Dundas, c. Rural Fire, d. Bridgewater Township, DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 101 e. Northfield Township, f. Webster Township, g. Forest Township, h. Waterford Township, i. Sciota Township, and j. Greenvale Township 4. Service Area. The NAFRS shall provide fire and rescue services as outlined herein in the service area shown in Exhibit C, which is attached hereto and incorporated herein by reference. 5. Governance. A joint powers board (the “Board”) is hereby created for the governance of the Organization and to facilitate the performance of this Agreement throughout its life. Such Board shall have the powers specifically given herein and shall have the power to make recommendations to the Members to improve cooperation and efficiency in carrying out the intent of this Agreement and to make recommendations for amendments and supplements to this Agreement. a. Board Membership. The Board shall consist of eight (8) Board members (the “Board members”); with five (5) Board members appointed by the Northfield City Council, two (2) Board members appointed by Rural Fire, and one (1) Board member appointed by the Dundas City Council. The City Administrators of Northfield and Dundas, the Administrator/Director of Rural Fire, the Fire Chief, the Northfield Public Safety Director (or Northfield Police Chief if there is no Northfield Public Safety Director) and the Director of Emergency Medical Services for the Northfield Hospital will serve as ex-officio, non-voting members of the Board. Board members will be appointed for 3-year terms. Board members must reside within the area served by the NAFRS. For purposes of this Agreement, Rural Fire shall act as the representative of the township government members hereto on the Board, unless otherwise provided herein, exercising all powers and duties and such governmental approvals as are required in this Agreement on behalf of the township government members. No employee, full or part-time, of NAFRS shall serve as a member of the Board. b. Initial Board Members. Prior to the Effective Date stated herein, the DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 102 Parties shall appoint their respective Board members by resolution adopted by their respective governing bodies. Notwithstanding paragraph 5.a. providing that Board members will be appointed for 3 year terms, the appointments to the initial Board, as provided in this paragraph, shall establish staggered terms for the subsequent 3 year appointment of all Board members to the Board by the respective Parties. The initial Board members shall be appointed by the respective Parties, as follows: i. Northfield’s five (5) Board members: 1. 1 Board member shall be appointed for a 1-year term; 2. 2 Board members shall be appointed for 2-year terms; and 3. 2 Board members shall be appointed for 3-year terms. ii. Dundas’ one (1) Board member: 1. 1 Board member shall be appointed for a 3-year term. iii. Rural Fire’s two (2) Board members: 1. 1 Board member shall be appointed for a 1-year term; and 2. 1 Board member shall be appointed for a 3-year term. c. Chair and Vice Chair. The Board shall elect from its voting Board members a Chair and Vice Chair at its first meeting and annually thereafter at its first meeting of the calendar year. The Chair shall act as the presiding officer at all Board meetings and the Vice -Chair shall so act in the absence of the Chair. d. Compensation. Board members shall serve without compensation. e. Meetings. i. The Board shall hold regular meetings at least once in each month for the first year of its existence with the time and place of the regular meetings of the Board to be determined by the Board. ii. A majority of the Board members shall constitute a quorum at a ny meeting held by the Board for purposes of conducting business. iii. After the first year, the Board will meet at least quarterly in each calendar year as determined by the Board. The Board shall establish a list of regular meeting dates and times each year for DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 103 approval at the first meeting of the Board each calendar year. iv. Procedures of the Board shall be governed by Robert’s Rules of Order, and the Board may adopt other rules of procedure, decorum, and bylaws not inconsistent with this Agreement and consistent with standard custom and practice for meetings of local government units. v. Each Board member must attend a minimum of 75% of the Board meetings to be held each calendar year. Failure to maintain this attendance requirement will require the appropriate appointing governing body to make another appointment to the Board. If desired by the appropriate appointing governing body, the same individual may be reappointed. vi. Each Board member shall have one vote. vii. Proxy voting by Board members is not permitted. viii. Meetings of the Board shall comply with the Minnesota Open Meeting Law. f. Powers and Duties of the Board. The Board shall have, and is hereby given, all powers, duties and functions enumerated in this Agreement and provided by law, and all such further powers necessary to carry out the intent and purpose of the Organization as set out in this Agreement including, but not limited to, all of the following: i. To control and direct the administration of the affairs of the NAFRS; ii. To make recommendations to the governing bodies of the Parties relating to the NAFRS; iii. To submit a proposed annual NAFRS budget to the governing body of each party before July 1 in each year; iv. To establish an administrative/organization structure; v. To establish and execute operating and capital improvement budgets; vi. To receive and disburse funds, purchase, and sell equipment, and fund all operations of the NAFRS; vii. To enter into contracts and mutual aid agreements as necessary to carry out the functions and operations of the NAFRS; viii. To comply with all public laws applicable to the Members individually, including, but not limited to, the Minnesota Open Meeting Law, Minnesota Government Data Practices Act, and DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 104 the Minnesota Uniform Municipal Contracting Law; ix. To hire, terminate and discipline employees and administer all other personnel and human resources matters; x. To contract with consultants, including, but not limited to, accountants, auditors, the fiscal agent, engineers, architects, and legal counsel or other services professionals as it determines is necessary and convenient; xi. To manage, own, lease and operate equipment, vehicles, and facilities and buildings; xii. To perform those functions necessary for protection of the public as authorized by law; xiii. To allocate costs to service recipients and make all operational and fire services decisions; xiv. To establish policy and procedures and safety regulations for operations and fire services; xv. To insure and indemnify the Organization, its Members, Board and employees; xvi. To cause reports, plans, studies, and recommendations to be prepared; xvii. To consider applications from additional local units of government for membership in the Organization; xviii. To adopt bylaws, rules, personnel policies, guidelines, and regulations for employees and the operation of the Organization and its vehicles, equipment, facilities and buildings; xix. To annually establish and update a capital improvement program/finance plan (including an equipment replacement schedule) of not less than ten (10) years’ duration; xx. To purchase or lease land, and to cause the construction of buildings to implement the purposes of the Organization, except that any purchase of land or construction of a new building or facility must be approved by all of the Parties respective governing bodies; xxi. To lease or purchase equipment (including capital equipment) and supplies necessary for the proper operation, care, maintenance, and preservation of the Organization; xxii. To incur debt, as allowed by law, and approve financial obligations of the Organization, subject to approval by all of the Parties respective governing bodies; xxiii. To acquire, operate, maintain, replace, and dispose of DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 105 Organization vehicles, equipment, and supplies as may be deemed expedient in carrying out the purposes of this Agreement; xxiv. To continue a Firefighters’ Relief Association for the benefit of the Organization, including the power to determine whether to approve a pension benefit increase, and to make such contribution to the fund of the Firefighters’ Relief Association as the Board deems appropriate or as is required by law; and xxv. To exercise such other powers of the Organization as are necessary to carryout, and that are consistent with, the purposes of this Agreement. g. Annual Report. The Board will submit an annual fire department/fire services report by July 1 to the governing bodies of the Members. The report shall include, at minimum, the following: i. Budget and actual for the current year of all revenues and expenditures for all operation; ii. Budget projections for the following 2 years; iii. Income statement and balance sheet for the current year and the previous 2 years; iv. Description of fire services provided to Members; v. Description of present vehicles and facilities and potential needs; vi. Fire district calls by type (rural, urban, I-35, rescue, fire); vii. Response time (rural, urban, I-35); viii. Organization chart; ix. List of officers and number of employees; x. Number of firefighters responding (rural, urban, I-35); xi. Summary of Insurance Services Organization (ISO) scoring and rating; and xii. Such other information as deemed necessary or relevant to Members regarding NAFRS operations. h. Bylaws. The Board shall have the authority to adopt bylaws establishing its own procedures consistent with this Agreement. The Board may amend its bylaws by majority vote of all of the Board members. i. Disbursements. Except as otherwise provided, all unbudgeted disbursements and expenditures of the Organization shall be approved by the Board. All checks issued by the NAFRS from NAFRS funds shall DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 106 be co-signed by two officials designated by the Board. j. Annual Audit. The Board shall cause to be made an annual audit of the books and accounts of the NAFRS, consistent with the requirements of the State Auditor, and shall make and file such annual audit report to its Members within four (4) months after the end of each fiscal year (January 1-December 31), which includes but is not limited to the following information: i. The financial condition of the NAFRS and all revenues and expenditures; ii. The status of all NAFRS activities and projects; iii. The business transacted by the NAFRS; and iv. Other matters which affect the interests, operations or finances of the NAFRS. The audit shall be contracted out to an external professional auditing firm not associated with the NAFRS and such auditor shall be designated to ensure that the NAFRS and its finances and accounting are in compliance with all applicable legal and auditing requirements, proper fire service standards and practices, and effective financial controls. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 107 6. Budget. a. Organization Budget. The Parties agree that annually, prior to August1 of each calendar year of this Agreement, the Board shall develop and approve a budget of operating expenses and capital expenditures for the ensuing calendar year and present the same to the Parties for their consideration and approval on or before August 1. The budget prepared by the Board shall consist of the entire cost of operation of the NAFRS, including capital contributions and contributions to the firefighters relief association. b. Review of Board Budget. On or before September 30 in each year, the governing bodies of each of the Parties shall act to approve or disapprove the NAFRS budget submitted by the Board for the next calendar year. If the governing bodies of the Parties disagree on budget approval, then they shall forthwith convene a meeting of the Parties’ governing bodies to consider the matter. Until the new budget is approved by the Parties’ governing bodies, continuing NAFRS expenditures shall be in accord with the last approved budget. c. Budget Report. The Board shall prepare and submit a quarterly budget report to the Parties, showing a record of receipts and disbursements, which shall be forwarded to the Parties’ governing bodies within 30 days following the close of the quarter. 7. Funding. a. Party Contributions. The NAFRS shall be funded by the participating Parties as provided herein. Each Party shall contribute an allocated share (“Party Contribution”) of the total operating budget (capital and operating expenses and relief association contribution) of the NAFRS. The amount of the Party Contribution respectively for fiscal year 2014, 2015, 2016 and 2017 shall be: i. Northfield 72.2% ii. Rural Fire 22.4% iii. Dundas 5.37% b. Adjustment Process. The Party Contributions shall be updated every two years starting with the year 2019 for the 2020 budget in accordance DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 108 with the procedure described in Exhibit D, which is attached hereto and incorporated herein by reference. Annual Party Contributions will be determined by the process described in Exhibit D. The population numbers used to calculate annual Party Contributions will be those most recently certified by the Minnesota State Demographer. The Estimated Market Values of Improvements will be those most recently certified by the relevant County Auditors for the Members’ respective jurisdictions. Fire Calls will be those reported to the National Fire Incident Reporting System by the Northfield Area Fire and Rescue Service (NAFRS) and occurring in the NAFRS service area. c. Invoice and Schedule of Payments. The NAFRS shall invoice each Party in an amount equal to one half of that Party’s share of the annual budget on a semi- annual basis. The invoice shall be itemized showing a breakdown of the Parties’ Contribution to operations, capital equipment, relief association, etc., and such other itemization as requested or required by the Parties to know and understand completely their respective Party Contributions to the NAFRS. The Parties shall be invoiced at least thirty (30) days before paym ents are due to the NAFRS; payments being due and payable no later than the following schedule: i. First Half: January 1 ii. Second Half: July 1 8. Fiscal Agent. a. The Board shall appoint a Fiscal Agent to provide budgeting, recordkeeping, and accounting services necessary or convenient for the operations of the NAFRS, which may be by NAFRS employees or contractual arrangement. The Fiscal Agent shall be compensated by the NAFRS at a rate mutually agreed upon by the Fiscal Agent and the Board. The Board may change the Fiscal Agent as it deems necessary from time to time. The Fiscal Agent shall provide services including, but not be limited to, the following: i. Management of all NAFRS funds, including Party Contributions and grant monies; ii. Assist in preparation of budgets and audits; and iii. Keep and maintain all financial records. 9. Insurance. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 109 a. The Organization shall obtain and maintain at all times during the term of this Agreement commercial general liability (CGL), directors and officers, public officials errors and omissions, property insurance for contents and mobile and miscellaneous equipment, property, and auto insurance and such other insurance as it or the Parties deem necessary for the NAFRS to fully indemnify the Organization, the Board, the Parties and its Members for actions or omissions of the Organization, the Board, the Parties and its Members arising out of this Agreement as well as for employees, vehicles, personal property, facilities and buildings. b. The level of insurance maintained for each identified category provided in paragraph 9.a. shall include insurance coverage equal to or greater than the maximum municipal liability limit contained in the Minnesota Tort Claims Act, Minnesota Statutes, section 466.04. The CGL policy shall contain a general aggregate limit not less than $4,000,000 or the maximum municipal liability limit contained in the Minnesota Tort Claims Act, Minnesota Statutes, section 466.04, whichever is greater. c. Additionally, the Organization shall maintain workers’ compensation coverage for its employees equal to the statutory limits. d. Each Member shall be named as an additional insured on the Organization’s insurance. 10. Liability and Indemnification. a. The NAFRS shall be considered a separate and distinct public entity to which the Parties and Members have transferred all responsibility and control for actions taken pursuant to this Agreement. NAFRS shall comply with all laws and rules that govern a public entity in the State of Minnesota and shall be entitled to all of the protections of Minnesota Statutes, Chapter 466. b. To the full extent permitted by law, this Agreement and the activities carried out hereunder are intended to be and shall be construed as a “cooperative activity” and it is the intent of the Parties and Members that they, together with the Organization, shall be deemed a “single governmental unit” for the purposes of liability, all as set forth in DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 110 Minnesota Statutes, section 471.59, subdivision 1a. Furthermore, for purposes of Minnesota Statutes, section 471.59, subdivision 1a, each Party and Member to this Agreement expressly declines responsibility for the acts or omissions of the other Parties and Members. In addition to the foregoing, nothing herein shall be construed to waive or limit any exemption or immunity from, or limitation on, liability available to the Parties or Members, whether set forth in Minnesota Statutes, chapter 466 or otherwise. c. The Organization shall hold the Parties and Members harmless, individually and collectively, and will defend and indemnify the Parties and Members, their officers, employees, and agents, for any claims, suits, demands or causes of action for any damages or injuries based on allegations of negligence or omissions by t he Organization. The Organization’s duty to indemnify will be limited to its applicable insurance coverage and does not constitute, or shall be construed as, a waiver by either the Organization or any or all Parties or Members of any exemptions, immunities, or limitations on liability provided by law or of being treated as a single governmental unit as provided in Minnesota Statutes, section 471.59, subdivision 1(a). The Organization’s obligation under this section shall survive the termination of this Agreement. d. Under no circumstances shall a Party or Member be required to pay on behalf of itself and other Parties or Members, any amounts in excess of the limits on liability established in Minnesota Statutes, Chapter 466, applicable to any other Party or Member. The limits of liability for some or all of the Members may not be added together to determine the maximum amount of liability for any Member. e. The Parties and Members to this Agreement are not liable for the acts or omissions of the others except to the extent to which they have agreed in writing to be responsible for the acts or omissions of the other Parties or Members. f. If a Member has procured or extended insurance coverage pursuant to Minn. Stat. §§ 466.06 or 471.981 in excess of the limits on governmental liability under section 466.04, subdivision 1, covering participation in this Agreement, the procurement of that insurance constitutes a waiver of the limits of governmental liability for that governmental unit only to the extent that valid and collectable insurance or self-insurance, including, where applicable, proceeds from the Minnesota Guarantee Fund, exceeds those DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 111 limits and covers that Member's liability for the claim, if any. g. If a damage award is higher than the NAFRS’ insurance limits , the Parties agree that excess damages shall be paid proportionally based on each Parties’ Party Contribution as of the date of the occurrence of the injury which caused the damage. 11. New Members. Another governmental unit may be added to this Agreement upon the unanimous approval of all the governing bodies of the Parties. If approved, the rights and obligations of the new party shall be set forth in a writing amending this Agreement and the new Member shall be fully obligated and bound by the terms of this Agreement as amended. The new Member, based upon a duly adopted resolution of its governing body, shall execute the amended Agreement and file it with the NAFRS. A new Member shall not be compensated for any equipment donated to the NAFRS. A new Member shall not have an interest in any assets upon withdrawal or dissolution until the new Member has been a Member of the Organization for a period of ten (10) continuous years. 12. Mutual Aid Agreements. The NAFRS may enter into mutual aid and other service contracts to provide services to other jurisdictions. Such contracts require the consent of a majority of the Board. 13. Firefighters Relief Association. The NAFRS shall be responsible for supporting and funding the Northfield Firefighter’s Relief Association (“Relief Association”), including any under-funded amount in accordance with Minnesota Statutes. The NAFRS shall contact the Relief Association regarding this organizational change immediately following the Effective Date and request that the Relief Association take all actions necessary to change its enabling documents and bylaws accordingly to allow existing and new employees of the NAFRS to be eligible for membership in the Relief Association. The Parties agree to contribute to the Relief Association annually through the Organization’s budget and Party Contribution process. The Relief DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 112 Association is a separate and independent organization apart from the NAFRS. It is up to the Relief Association to manage its accounts and allow pension benefit changes appropriate under the “fully funded” definition provided by Minnesota State Statutes as substantiated by an actuarial survey performed by a professional accounting firm. As relief and pension benefits change, each Party agrees to guarantee the payment of pension benefits at the level established, providing that any benefit increases meet the requirement of “fully funded” as defined by appropriate Minnesota State Statutes as substantiated by an actuarial survey performed by a professional accounting firm. Notwithstanding the preceding sentence, each Party’s obligation to guarantee the payment of said pension benefits shall be limited to that percentage of th e pension benefits which equals the Party’s Party Contribution. 14. Compliance with Laws. The NAFRS shall be responsible for compliance with all Federal and State regulations, standards, and requirements. NAFRS shall at all times be in compliance with such equipment, personnel and training standards as may be required by law. 15. Personnel. a. The Board shall ensure continuance of a strong volunteer, paid on call fire service. The Board will maintain a succession plan and leadership training program for all officers of the NAFRS. The Board shall hire and discharge full and part-time employees as it deems necessary in the best interest of the NAFRS. b. On the Effective Date, all personnel of the City of Northfield Fire Department shall become employees of the Organization and the Organization shall thereafter be solely responsible for all aspects related thereto, including compensation of employees. c. Rules, Policies and Procedures. The NAFRS must promptly, following the Effective Date, adopt rules, policies, procedures, bylaws, and regulations governing operation, management, department structure, personnel administration and all other like matters related to the Organization and its personnel and operations. Until such rules, policies, procedures, bylaws and regulations have otherwise been established or DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 113 changed by the Board, the Northfield employee handbook, standard operating guidelines, and related regulations of Northfield pertaining to the Northfield Fire Department are adopted hereby by the NAFRS and shall apply to the NAFRS and its personnel, except to the extent superseded by this Agreement, upon the Effective Date. d. Fire Chief. The Fire Chief shall be responsible to the Board for the efficient and effective operations of the Organization; the hiring, termination, supervision, discipline and the direction of all NAFRS personnel; the establishment of rules of conduct for those personnel of the NAFRS; and carrying out the policies and procedures adopted by the Board and such other responsibilities and duties as are established by the Board from time to time. The Fire Chief shall be appointed by the Board and serve at the pleasure of the Board. The Fire Chief shall be chosen by the Board based on training, experience, administrative and other qualifications. The Fire Chief shall be appointed by the Board for an indefinite term and may be removed by the Board at any time in the Board’s sole discretion. 16. Equipment. a. Existing Equipment Listed in Exhibit A. Northfield and Rural Fire respectively own the firefighting/rescue equipment listed in Exhibit A, which is attached hereto and incorporated herein by reference. In the event a listed item is later traded or sold by the NAFRS, the trade -in value or selling price shall be credited to the next annual Party Contribution of the Party owning the piece of listed equipment traded or sold. On the Effective Date, the Equipment listed in Exhibit A shall be leased to the NAFRS for use in NAFRS operations. Northfield and Rural Fire shall execute an Equipment Lease Agreement with NAFRS respectively leasing the above listed equipment for One Dollar ($1.00) each paid by NAFRS to Northfield and Rural Fire, respectively. The lease term for each lease shall be for a period ending upon the dissolution of the NAFRS or the withdrawal of the owning Party, whichever comes first. Termination or withdrawal shall be as otherwise provided in this Agreement with respect to disposition of assets. b. Disposition of Other Equipment and Personal Property of City of Northfield Fire Department to NAFRS. In addition to the foregoing, on the Effective Date, all other equipment and personal property of the City DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 114 of Northfield Fire Department used to provide fire protection services and listed in Exhibit B, which is attached hereto and incorporated herein by reference, shall be leased to the NAFRS. Northfield shall execute an Equipment Lease Agreement with NAFRS leasing the above listed equipment and personal property for One Dollar ($1.00) paid by NAFRS to Northfield. The lease term shall be for a period ending upon the dissolution of the NAFRS or the withdrawal of Northfield, whichever comes first. In the event a listed item is later traded or sold by the NAFRS, the trade-in value or selling price shall be credited to next annual Party Contribution of Northfield. Termination or withdrawal shall be as otherwise provided in this Agreement with respect to disposition of assets. The Northfield Equipment Lease Agreement referenced above in paragraph 16.a. and this lease may be the same instrument. c. New Equipment Purchased Following Effective Date. The NAFRS will maintain vehicles and equipment supported by a replacement and refurbishment schedule, which will be reviewed and updated at least annually by the Board and included in the budget. The Parties shall each acquire an undivided interest as part owner of any equipment and vehicles purchased by NAFRS following the Effective Date in the proportion of each Party’s Contribution. If an item of equipment or a vehicle is purchased with installments payable over a period of years, then the relative undivided ownership inte rests of the Parties in the equipment or vehicle shall be computed in accordance with the percentage share each Party contributed to each installment. Title to equipment and vehicles purchased by NAFRS will be held by the NAFRS. The Parties agree to establish an equipment replacement fund, not to exceed $100,000 in annual contributions, except by agreement of the Parties. Contributions by Parties for capital equipment shall be as part of the approved budget and included in the respective Party Contributions. A master fire department inventory of all newly jointly purchased items will be maintained by the NAFRS. The inventory will indicate a description of the item, identification or serial numbers, fire department inventory number, the year of purchase, and the total cost of the item. When jointly purchased equipment is traded or sold, the trade -in value or sale price will be credited back to the NAFRS fire department fund for use in equipment purchases. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 115 17. Land and Buildings. a. Existing Land and Buildings. Northfield owns a fire station and land upon which it sits located at 300 W. 5th St., Northfield (the “Fire Station”), which prior to the establishment of the NAFRS was used by the City of Northfield Fire Department. On the Effective Date, the Fire Station shall become the initial fire station of the NAFRS. Northfield shall remain the owner of the Fire Station and the real property upon which it is located at all times during the term of this Agreement, unless the governing body of Northfield determines in its discretion to sell the Fire Station and the real property upon which it is located. Northfield shall execute a Fire Station Lease Agreement with NAFRS leasing the above referenced land and building to NAFRS for the use thereof by NAFRS f or amounts (the “rent”) to be negotiated and agreed upon from time to time by Northfield and all the Parties to this Agreement. Apart from possible modification of the amount and terms of payment of the rent, the Lease Agreement shall be subject to review and renegotiation in 10 years after the commencement date thereof, and every 5 years thereafter, at the request of Northfield or NAFRS upon 90 days written notice. Any maintenance, alterations or improvements to the Fire Station shall be the financial resp onsibility of the NAFRS, and the NAFRS shall be responsible for managing and overseeing such maintenance, alterations, or improvements. Notwithstanding the foregoing, the lease term shall be for a period ending upon the dissolution of the NAFRS, the NAFRS moves to a new NAFRS fire station, or the withdrawal of Northfield from the NAFRS, whichever comes first. The rent shall be included in the NAFRS budget. Any leasehold improvements to the Fire Station or real property upon which it is located shall remain the property of Northfield and no compensation shall be paid to the NAFRS when and if the NAFRS vacates the Fire Station. In the event the Fire Station and/or the real property upon which it is located is sold by Northfield, NAFRS shall not receive any of the proceeds from the sale, unless the governing body of Northfield determines otherwise. b. Insurance for Existing Building. Northfield shall insure the existing Fire Station building. NAFRS shall reimburse Northfield for the costs to insure the existing Fire Station building. c. New Land and Buildings. All new joint buildings and land may be owned and to the extent permitted by law, financed by the NAFRS. The cost of new or upgraded facilities must be approved by all the Parties to this DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 116 Agreement. The NAFRS shall be responsible for managing and overseeing the construction of any new joint buildings. d. Future Fire Facility. NAFRS shall make a recommendation to the Parties on the location, cost, ownership, and financing of an upgraded or new fire facility. 18. Allocation of Resources. The Parties recognize that occasions will arise on which demand for services outlined in this Agreement will exceed the resources available for provision of such services. In such circumstances, NAFRS shall use its best judgment to prioritize the delivery of services. The NAFRS shall have complete discretion in prioritizing the delivery of services pursuant to this Agreement. 19. Adoption of Uniform Fire Code. Each Member agrees to take actions necessary to apply the current Minnesota State Fire Code. 20. Effective Date. The effective date (“Effective Date”) shall be July 1, 2014. The Effective Date is the date that all provisions of this Agreement shall be implemented in full transferring all fire service operations to NAFRS, provided however, that all the Parties hereto have adopted a resolution approving this Agreement and authorizing its execution, and the Agreement has been executed by the authorized representatives of the Parties. 21. Term. This Agreement shall remain in effect until it is terminated in a manner provided herein. 22. Termination. This Agreement shall terminate and the Organization thereby dissolved DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 117 upon the occurrence of any one of the following events, whichever occurs first: a. When the Parties, by written agreement approved by the governing bodies of each Party constituting a majority of the Parties hereto, agree to dissolve the Organization and terminate this Agreement. A termination of this Agreement under this mechanism shall not be effective for at least 12 months from its approval by a majority of the Parties, unless an earlier termination date is approved by all the Parties. b. When necessitated by operation of law or as a result of a decision by a court of competent jurisdiction. c. When necessitated based upon the failure to obtain the necessary funding from the Parties or grant funding from the State of Minnesota and/or the United States federal government. 23. Effect of Termination/Dissolution of Organization. Upon termination of this Agreement, the Organization shall be dissolved and the Board shall provide for the distribution of all of the Organization’s funds and assets in the following manner: a. The Board may determine to sell and liquidate any and all non - monetary Organization assets prior to distribution that are not otherwise owned by a Party individually. Upon dissolution, the Parties will have 120 days to agree upon a division of the assets of the NAFRS among themselves. The remaining property jointly acquired by the Organization shall be sold for a reasonable price on competitive bids and the proceeds divided among the owners in proportion to their contribution to the purchase. The parties may be bidders at any such sale. b. Any and all personal property used by the Organization and owned by a Party shall be returned to that Party upon dissolution. c. Any remaining funds and assets shall be divided and distributed to the Parties in proportion to the percentage of annual contribution of funds by the Party to the Organization at the time of dissolution. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 118 Termination shall not act to discharge any liability incurred by the Organization or the Parties during the term of this Agreement. Such liability shall continue until discharged by law, this Agreement or any other agreement. If the Parties do not agree on the fair market value of a non -liquid asset, the Organization may submit the item to a professional appraiser, whose written opinion of the fair market value shall be conclusive. 24. Withdrawal of a Party. A Party may withdraw from this Agreement by providing at least twelve (12) months prior written notice of its intent to withdraw to the other Parties. Withdrawal shall not act to discharge any liability incurred by the Party prior to withdrawal. Such liability shall continue until discharged by law or agreement of the remaining Parties. If a Party withdraws from the NAFRS, and the remaining Parties decide to continue the operations of the NAFRS under the terms of this Agreement, including any amendment(s) thereto to change the allocation formulas, the withdrawing Party shall be entitled to distribution under paragraph 23.b. and the remaining Parties shall pay the withdrawing Party for its interest in the Organization’s assets and funds in proportion to the percentage of annual contributi on of funds by the Party to the Organization at the time of withdrawal. If the Parties do not agree on the fair market value of a non -liquid asset, the Organization may submit the item to a professional appraiser, whose written opinion of the fair market value shall be conclusive. 25. Dispute Resolution. The Parties agree to engage in good faith to attempt to resolve any disputes that may arise over the establishment, operation, or maintenance of the Organization. If a dispute is not resolved informally, the Parties agree to use the following process to attempt to resolve any dispute they may have related to the Organization: DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 119 a. Written Notice of Dispute. Any Party with a dispute regarding the Organization may submit a written explanation of its dispute to the Organization and to each Party. The explanation of the dispute must be detailed, not repetitive of a dispute already addressed by the Board regarding the same Party, relate directly to a matter within the scope of the Organization or of the Board’s powers, and must suggest a solution. b. Review and Response by Board. Upon the Organization’s receipt of a written dispute, it shall be placed on the agenda of the Board’s next scheduled regular meeting for consideration. The Board shall respond in writing to all properly submitted disputes within 60 days and shall provide each Party a copy of its response. c. Mediation. If the Party with the dispute is not satisfied with the Board’s response, it may file a written request with the Organization for mediation. If the Party and the Board are not able to mutually agree on a mediator, the Party and the Board shall each select a mediator and the two mediators shall select a third. Each party to the mediation shall be responsible for the cost of the mediator it selected and shall share equally in the costs of the mediation and of the third mediator, as applicable. d. Binding Arbitration. If the dispute is not resolved in mediation, the aggrieved Party or the Board may initiate a binding arbitration process. The Parties agree the decision of the arbitrator shall be binding on the Organization and its Members. The arbitrator shall be mutually selected from the roster maintained by the Bureau of Mediation Services (BMS). In the event that the Party and Board cannot agree on an arbitrator, one shall be selected for the Parties by the Commissioner of BMS. Each party to the arbitration shall share equally in the cost of arbitration. 26. Taxing District. The Board shall study the feasibility of converting the NAFRS to a special protection taxing district or other form of special service taxing district and submit a report of its analysis, findings, and recommendations to the Members on or before July 1, 2015. 27. General Terms. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 120 a. Voluntary and Knowing Action. The Parties, by executing this Agreement, state that they have carefully read this Agreement and understand fully the contents thereof; that in executing this Agreement they voluntarily accept all terms described in this Agreement without duress, coercion, undue influence, or otherwise, and that they intend to be legally bound thereby. b. Authorized Signatories. The Parties each represent and warrant to the others that (1) the persons signing this Agreement are authorized signatories for the entities represented, and (2) no further approvals, actions or ratifications are needed for the full enforceability of this Agreement against it; each party indemnifies and holds the others harmless against any breach of the foregoing representation and warranty. c. Notices. The Member’s representatives for notification for all purposes are: To City of Northfield: City Administrator City of Northfield 801 Washington St. Northfield, MN55057- 2565 (507) 645-8833 To City of Dundas: City Administrator City of Dundas To Rural Fire: Rural Fire Administrator DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 121 To Bridgewater Township: To Northfield Township: To Webster Township: To Forest Township: To Waterford Township: To Sciota Township: DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 122 To Greenvale Township: d. Assignment. This Agreement may not be assigned by a Party without the written consent of the others. e. Modifications/Amendment. Any alterations, variations, modifications, amendments, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing and signed by authorized representatives of all of the Parties hereto. The Board or any Party may propose amendments to this Agreement. Such amendments shall be in the form of a resolution adopted by the Board or a resolution adopted by the governing body of a Party, as applicable, depending on which entity is proposing the amendment. The Party s eeking to amend shall present the proposed amendment to the other Parties and the Board, as applicable. The Board shall issue a report on all proposed amendments, including those initiated by the Board, explaining the amendment and process for amendment co nsideration and adoption. The Board shall include in its report a proposed resolution reflecting its recommendation regarding the proposed amendment. Parties shall act to approve, modify, or deny a proposed amendment within ninety (90) days after the Board issues its report concerning the proposed amendment. f. Records—Availability and Retention. Pursuant to Minn. Stat. § 16C.05, subd. 5, the Parties agree that any Party, the State Auditor, or any of their duly authorized representatives at any time during no rmal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc., which are pertinent to the accounting practices and procedures of the NAFRS and involve transactions relating to this Agreement. g. Governing Law. This Agreement shall be deemed to have been made and accepted in Rice County, Minnesota, and the laws of the State of Minnesota shall govern any interpretations or construc tions of the Agreement without regard to its choice of law or conflict of laws principles. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 123 h. Data Practices. The Parties acknowledge that this Agreement is subject to the requirements of Minnesota’s Government Data Practices Act, Minnesota Statutes, Section 13.01 et seq. i. No Waiver. Any Party’s failure in any one or more instances to insist upon strict performance of any of the terms and conditions of this Agreement or to exercise any right herein conferred shall not be construed as a waiver or relinquishment of that right or of that Party’s right to assert or rely upon the terms and conditions of this Agreement. Any express waiver of a term of this Agreement shall not be binding and effective unless made in writing and properly executed by the w aiving Party. j. Entire Agreement. These terms and conditions constitute the entire Agreement between the Parties regarding the subject matter hereof. All discussions and negotiations are deemed merged in this Agreement. k. Headings and Captions. Headings and captions contained in this Agreement are for convenience only and are not intended to alter any of the provisions of this Agreement and shall not be used for the interpretation of the validity of the Agreement or any provision hereof. l. Survivability. All covenants, indemnities, guarantees, releases, representations and warranties by any Party or Parties, and any undischarged obligations of the Parties arising prior to the expiration of this Agreement (whether by completion or earlier termination), shall survive such expiration. m. Counterparts. This Agreement may be executed in several counterparts, each of which shall be an original, and all of which shall constitute but one and the same instrument. IN WITNESS WHEREOF, the undersigned governmental units, by action of their respective governing bodies, have caused this Agreement to be executed in accordance with the authority of Minnesota Statutes § 471.59. DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 124 EXHIBIT A As of the Effective Date, the capital equipment owned by each of the Parties is as follows: 2014 Fire Vehicles List Vin Make Model Year Dept City ID # 1XPCHB8X3HN215887 PETE FIRE TRUCK 1987 NORTHFIELD 8115 DPSMN931073 HMDE DUCK TRLR 1993 NORTHFIELD DUCK TRLR 1PBBB16M8P1000663 SPPR BOAT TRLR 1993 NORTHFIELD BOAT TRLR 5DT211F2221006996 ROADMASTER (RDMS) DIVE TRAILER 2002 NORTHFIELD DIVE TRLR 4EN6AAA8XD1007992 E-ONE HP78 - LADDER TRUCK 2013 NORTHFIELD 8118 BOAT NORTHFIELD BOAT 1PGBH5FC8FRHY1081 PMFB (Aerial) FIRE TRUCK 1985 NORTHFIELD 8128 1FDXF47F22EA31718 FORD CD DRW 2002 NORTHFIELD 8110 4P1CT0251YA000928 PIERCE LANCE - HEAVY RESCUE 2000 NORTHFIELD 8120 TBD PETER PERSH 1926 NORTHFIELD PERSH 2109 EAGLE RANGER TRAILER 2004 RURAL FIRE RANGER TRLR 4XARD50A64D167437 POLARIS RANGER 2004 RURAL FIRE ATV 1HTWDAZR25J130341 INT'L TANKER 2005 RURAL FIRE 8126 4S7HT2B915CO50783 SPARTAN ENGINE 2005 RURAL FIRE 8125 2NPRHN8X79M772843 PETERBUILT M340 Tanker 2009 RURAL FIRE 8116 1GC3K0CG1BZ359257 CHEVY 3500 PICKUP 2011 RURAL FIRE 8113 4XAUH88A2DB626690 POLARIS RANGER 2013 RURAL FIRE ATV 1YGU51417EV111873 ALUMA 2013 RURAL FIRE RANGER TRLR Updated January 2014 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 125 EXHIBIT B As of the Effective Date, the equipment and personal property owned by the City of Northfield used for fire protection services and transferred to the NAFRS are as follows: DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 126 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 127 EXHIBIT C – NAFRS Service Area Map 2014 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 128 EXHIBIT D Procedure for determining the allocation of costs among the Parties Step 1: Get the Estimated Market Value of Improvements (EMVI) and Populations for each of the members. Get the fire call history for the previous three years. The EMVI is to be obtained from the Rice and Dakota County Auditors. The Population is to be obtained from the State Demographer. The fire call history is to be obtained from NAFRS. Step 2: Consolidate the EMVI, Population and Fire Call data for the townships in the Rural Fire District. Step 3: Determine whether Rescue Squad related costs paid by NAFRS exceed $75,000 for each year of a two-year continuous period. If so, then rescue calls will be added to fire calls. Step 4: Calculate the three-year average of fire calls (or fire calls plus rescue calls if so, determined in Step 3) for each of the Parties. A fire call is counted if: a. It occurs in the NAFRS service area. Consequently, it occurs in either a township, Dundas, or Northfield. All calls in townships will be attributed to the Rural Fire District. b. A report has been submitted to the National Fire Incident Reporting System. Step 5: Apply the following weighting factors for EMVI, Population and Average Fire Calls to determine each Party’s’ obligation. EMVI 33% Population 33% Fire Calls 34% EXAMPLE: Step 1: Current data for Estimated Market Value of Improvements and Population: Member EMVI Population Northfield $1,035,768,030 20,355 Dundas $99,003,200 1,490 Bridgewater 128,172,500 1,837 Forest 60,085,700 682 Greenvale 76,394,800 823 Northfield 62,582,200 869 Sciota 11,894,400 114 Waterford 39,708,100 333 Webster 18,689,900 278 DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 129 Step 2: Consolidate the data for the townships in the Rural Fire District. Rural Fire District EMVI Population Bridgewater 128,172,500 1,837 Forest 60,085,700 682 Greenvale 76,394,800 823 Northfield 62,582,200 869 Sciota 11,894,400 114 Waterford 39,708,100 333 Webster 18,689,900 278 397,527,600 4,936 Step 3: Calculate the rescue squad related costs paid by NAFRS and the percentage of these costs compared to NAFRS operating and capital budget for the year. These costs are determined as follows, using 2017 costs in the example: Capital equipment $0 Small equipment $0 Maintenance $10,000 equipment maintenance, fuel, insurance Rent $1,600 use $5.00 /sq ft for the upgraded facility Operations $6,000 8% of NAFRS facility budget Personnel $1,900 Captain’s pay + employers contribution to FICA, Medicare Total $19,500 The total NAFRS contribution to the Rescue Squad for this year was $19,500. Step 4: Calculate the average of fire calls for the previous 3 years: JPA Party Year 1 Year 2 Year 3 Averag e Northfield 208 221 211 213 Dundas 7 10 11 9 Rural Fire District 41 37 34 37 Step 5: Apply the weighting factors to determine the percentage contribution for each Party DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 130 EMVI (payable 2018) EMVI % Population (2016) Population % Fire Calls Averag e Call % Northfield $1,035,768,030 67.6% 20,355 76.0% 213 82.2% Dundas $99,003,200 6.5% 1,490 5.6% 9 3.5% Rural Fire District $397,527,600 25.9% 4,936 18.4% 37 14.3% $1,532,298,830 100.0% 26,781 100.0% 259 100.0% Party Formula JPA Percentage Northfield 67.6% x 33% + 76.0% x 33% + 82.2% x 34% = 75.29% Dundas 6.5% x 33% + 5.6% x 33% + 3.5% x 34% = 5.17% Rural Fire District 25.9% x 33% + 18.4% x 33% + 14.3% x 34% = 19.54% DRAFT Comprehensive Fire Service Study MEDINA, MINNESOTA Matrix Consulting Group Page 131 JPA Amendments Log AMENDMENT RESOLUTION (number and title) DATE APPROVED by BOARD 1 2017-8 Amendment to the Joint Powers Agreement 8/17/17 2 2018-3 Amendment to the Joint Powers Agreement 5/17/2018 CITY OF ORONO MEMORANDUM DATE: January 11, 2021 TO: Mayor Walsh, City Council FROM: Victoria Seals, Aaron Printup, & Anna Carlson, City Clerk RE: City Administrator Update The purpose of this work session item it to give the Council a brief update of the hiring timeline for the City Administrator position. Exhibits A. City Administrator Hiring Timeline Administrator Hiring Plan City of Orono Hiring Timeline Jan 11 Feb 9-19 Mar 8-12 Mar 16-19 Post position to: LMC, MCMA, & ICMA (Anna) Jan 22 Review candidate applications (Anna, Aaron, & Victoria) Present plan to council/mayor @ work session (Anna, Aaron & Victoria) 30-day go/no-go Jan 25 Update Council + Mayor on progress (Anna, Aaron, & Victoria) Feb 8Feb 5 Review candidate applications (Anna, Aaron, & Victoria) Update Council + Mayor on progress (Anna, Aaron, & Victoria) Discuss candidates next steps (Anna, Aaron, & Victoria) Discuss candidates moving to interview -narrow down to 5 or 6 (Anna, Aaron, & Victoria) Feb 22 Review candidates for further consideration- resumes & applications (Council + Mayor) Ratings will be compiled for Feb 25 mtg (Anna) Interviews with final candidates (Council, Mayor + Dept heads) Mar 15 Review final candidate interviews (Council, Mayor + Dept heads) Reference + background checks for final candidate (Anna) CITY OF ORONO MEMORANDUM DATE: January 11, 2021 TO: Mayor Walsh, City Council FROM: Jeremy Barnhart, AICP, Community Development Director RE: Text Amendment Priorities Last December, the City Council requested an update on pending text amendments. In an ongoing process, the Council, the Code Review Committee, Staff, and the City Attorney identify a number of ordinance amendments and seeks Council input on priorities. Text Amendments identified to date are summarized on the attached worksheet. Staff has also attempted to summarize the expected complexity on a scale of 1-3, three being the most complex. Staff prioritizes amendments based on several factors, including: 1. Council/ Commission priorities. 2. Workload for the expected duration of the amendment process. 3. Seasonal influences (e.g. Try to get lake related issues resolved before the boating season). 4. Complexity. Complex ordinances may take several months of background work before they hit the PC/ open meeting schedule. The council had directed staff to initiate text amendments where staff observes deficiencies in our ordinances, when our ordinances are unnecessarily difficult, or when the ordinance does not further the goals of the Council. Staff is to seek authorization from the Council before expending resources. As necessary, staff will seek initial discussion with the Council in a worksession, prior to completing the public portion of the text amendment process, including, where applicable, planning commission review. Amendments initiated by the public, or the Planning Commission are processed immediately. If the Council would like to change these processes, please advise. Priority Description Case #Authorized/  Recommended by Date Complexity      1‐3, 3 highest Notes 1 Boat Storage ‐ This ordinance is intended to review and  possibly revise the regulations related to boat storage.  The  initial goa is to ensure that the code is enforceable. LA20‐47 P. Attorney recom. 7/14/2020 3 2 Expansion Permits.  This text amendment is intended to  introduce a process whereby a property and project  meeting certain conditions and standards can apply for the  an expansion permit, to be issued by staff.  This could  potentially save property owners from having to prove  practical difficulties, and the Council, for those projects  that went to Council could approve a project based on its  own standards.  LA20‐61 Code Review Comm. 8/20/2020 2 3 Dry buildable definition ‐ remove 18%.  This is a pretty  straight forward amendment to amend the definition of  dry‐buildable in both the zoning and subdivision codes. LA21‐02 Council 10/12/2020 1 4 Dock Use/ Exceptions.  Council member Johnson and Richie  Anderson are putting some thoughts together on this  proposal to allow limited expansions of dock usage.  LA21‐03 Mayor 11/8/2020 3 5 Appeal process ‐ exclude code enforcement activities.  This  is a pretty straightforward text amendment intended to  make sure that subjects of code enforcement action are  appeals through the Court system, not through the city. LA21‐01 Staff and C. Attorney recom 9/30/2020 1 Attorney drafted 6 Lot area exceptions for dead trees/ buckthorn.  This  ordinance would provide an exemption from the dead  trees/ buckthorn prohibition for lots larger than a certain  acreage, considering 1 acre.  Staff recommended 11/8/2020 1 7 Repair Broken links/ references.  Minor housekeeping  response to broken links in the code.  Staff 1/11/2021 1 8 Long grass/ weeds.  The City Code prohibits long grass and  weeds higher than 6 inches.  There is no exception for  natural or ornamental grasses.  An amendment would  provide an xception  for duly planted or promulgated  grasses.  Staff recommended 1/11/2021 1 9 Park Dedication.  A review of our park dedication process  and practice.  Substantial effort necessary.  CC via Sub. Code 9/14/2020 3 10 Consolidate Definitions.  Housekeeping related, review the  definitions scattered throughout the city code and  consolidate them to one place, remove inconsistencies,  etc. Code Review Comm. 8/20/2020 2 11 Plumbing CUPs.  Review the process for approving  plumbing in an accessory building.  Currently many pool  houses and similar trigger a CUP while the main concern  understood by staff is accessory dwelling units. Staff and C. Attorney recom 9/30/2020 2 12 Hardcover limitations for Lots of Record.  Review the Code  and pursue whether  the hardcover limits for lots of  record, currently 25% can be adjusted to coincide with the  tier, which could increase hardcover to 30‐35% or more.  Code Review Comm. 8/20/2020 3 DNR sign off 13 City/ State Exemptions from specific areas of the city code.   Clarifying the applicability of city codes on certain County  or state projects.  For instance, construction hours,  permits, and noise issues are exempt from city rules.   Codifying would clarify expectations. Code Review Comm. 8/20/2020 2 14 Special Lot Combinations.  Establish standards and  procedures for 'special lot combinations' currently only  allowed in the RS zoning district (Big Island) Staff recommended 12/7/2020 2 CITY OF ORONO MEMORANDUM DATE: January 11, 2021 TO: Mayor Walsh, City Council FROM: Jeremy Barnhart, AICP, Community Development Director RE: Boat Storage Council has directed staff to prepare an amendment to the existing boat storage regulations in the city code, Section 78-1577 (4), in order to clarify them and ensure their enforceability. While developing a revision, staff and the city attorney quickly came to the realization that it was necessary and beneficial that the review of this section of the code should extend beyond closing a few loopholes. A rewrite of this section may be necessary. Prior to presenting a revision, staff requests a dialogue with the Council to confirm goals of the regulation: 1. What are the primary concerns regarding exterior boat storage? What concerns is the city trying to address; what are we protecting? a. Are there similar concerns with other, exterior non-boat related storage (utility trailers, snowmobile trailers)? 2. The current code includes certain storage parameters for boats or trailers longer than 30 feet. Should there be a differentiation based on length? 3. Is there a place where boats (or boats on trailers) should not be placed? 4. Should there be different rules for summer versus winter? 5. Should storage of boats (and boats on trailers) be permitted differently based on whether or not the property is on the lake or off-lake? 6. Does the Council view the storage of all watercraft the same way? Non-motorized boats; canoes; and/or kayaks? Jet Skis, and similar? 7. Does operability of the watercraft matter? Seaworthiness (can it float)? 8. Should the storage location differ if it is an empty trailer; a non-boat trailer; or a boat on a trailer? 9. Is there an appropriate maximum size/length/type of watercraft allowed to be stored outdoors on a residential property? What is that size? The code currently calls out a 30 foot limit. Why? 10. Is there a difference between seasonal storage and long-term storage? 11. Should there be a requirement for shrink wrapping for long-term or seasonal storage? 12. Should the storage location have to be hard surface? Is the storage/parking location hardcover by default? 13. Should there be a limit to the number of boats and/or boat trailers to be stored outdoors on a residential property? 14. Does ownership of the watercraft matter? 15. Do Setbacks matter? Setbacks based on size/height? Exhibits Exhibit A Section 78-1577 (1) a. b. c. 1. 2. 3. 4. d. e. (2) a. Sec. 78-1577. - Exterior storage in R districts. In all R districts, it is the responsibility of the owner of any property, improved or unimproved, to maintain the outdoor areas; including courtyards and the like, of the property and adjacent rights-of-way in a manner that complies with the following requirements. All recreational vehicles, mobile homes, camping trailers, motor homes, pickup coaches, travel trailers, special mobile equipment, and utility trailers shall meet the requirements of this Code. Additionally, all exterior storage must comply with subdivision (6) of this section. Definitions: Blight means a deteriorated condition, something that impairs or destroys. Junk means any cast-off, damaged, discarded, junked, obsolete, salvage, scrapped, unusable, worn-out or wrecked object, thing or material composed in whole or in part of asphalt, brick, carbon, cement, plastic, or other synthetic substance, fiber, glass, metal, paper, plaster, plaster of paris, rubber, terra cotta, wool, cotton, cloth, canvas, organic matter or other substance, regardless of perceived market value or requiring reconditioning in order to be used for its original purpose. Recreational vehicle. Mobile home and recreational vehicle shall mean and include the following definitions, and shall not include any manufactured housing unit bearing a State of Minnesota manufactured housing seal or certificate, for uses including but not limited to those listed below: Camping trailer means a folding structure, mounted on wheels and designed for travel, recreation and vacation uses, also called a pop-up camper. Motor home means a portable, temporary dwelling to be used for travel, recreation and vacation, constructed as an integral part of a self-propelled vehicle. Pickup camper means a structure designed to be mounted on a truck chassis for use as a temporary dwelling for travel, recreation and vacation. Travel trailer means a vehicular, portable structure built on a chassis, designed to be used as a temporary dwelling for travel, recreational and vacation uses, permanently identified as a travel trailer by the manufacturer of the trailer. Special mobile equipment means every vehicle not designed or used primarily for the transportation of persons or property and only incidentally operated or moved over a highway, including but not limited to: ditch digging equipment, moving dollies, pump hoists and other well-drilling equipment, street sweeping vehicles, and other machinery such as asphalt spreaders, bituminous mixers, bucket loaders, tractors other than truck-tractors, ditchers, leveling graders, finishing machines, motor graders, road rollers, scarifiers, earth-moving equipment. The term does not include travel trailers, dump trucks, truck- mounted transit mixers, truck-mounted feed grinders, or other motor vehicles designed for the transportation of persons or property to which machinery has been attached. Utility trailer means any motorless vehicle, other than a boat trailer or personal watercraft trailer, designed for carrying of snowmobiles, motorcycles, all terrain vehicles, or property on its own structure and for being drawn by a motor vehicle but shall not include boat trailers, a trailer drawn by a truck- tractor semitrailer combination, or an auxiliary axle on a motor vehicle which carries a portion of the weight of the motor vehicle to which it is attached. [Parking regulated.] Parking of recreational vehicles, mobile homes and utility trailers shall be regulated as follows: It is unlawful for any person to park a mobile home or recreational vehicle upon public property for b. c. (3) a. b. 1. 2. 3. 4. 5. 6. 7. i. ii. iii. iv. (4) a. human habitation It is unlawful for any person to park or store a utility trailer, mobile home, recreational vehicle in any "R" district for more than 24 hours, except in a side or rear yard at least five feet from any property line. It is unlawful to use a mobile home or recreational vehicle for human habitation on any private property for more than 72 hours without a permit from the city. Vehicle storage. All vehicles parked or stored on any property within the city shall be operable and currently licensed. The parking of vehicles, other than recreational vehicles, in "R" districts is regulated as follows: Parking of vehicles other than recreational vehicles, with a maximum gross vehicle weight (GVW) of 14,000 pounds or less is allowed in all "R" districts. Parking of vehicles in "R" districts in excess of 14,000 pounds GVW has the potential to create negative impacts on the surrounding neighborhood. These impacts may include noise (from operation as well as maintenance of vehicle); vibration; glare; odors; soil/water contamination (from dripping, washing, etc.); hazards to pedestrians by way of proximity, especially on private roads; wear and tear on local or private roads; propensity to offload remaining cargo on site at end of day; and visual incompatibility with the character of a neighborhood. Such use may be acceptable under certain conditions in zoning districts where lot areas are generally two acres or larger. Therefore, parking of such vehicles requires each of the following conditions be met: Property owner must be vehicle owner or operator. Vehicle must be set back 50 feet from property lines. Vehicle must not be visible from neighboring properties and public streets; vegetative screening is preferred. Maintenance of said vehicle shall occur within an enclosed building. The vehicle shall not constitute a nuisance at any time. In a shared driveway situation, the applicant shall demonstrate that the appropriate easement exists. Minimum lot size of five acres. For any property at least two acres but less than five acres in area, where it can be shown that prior to the effective date of this section such a vehicle was previously stored on a regular basis prior to and after January 1, 2004, a vehicle storage permit may be granted if the above conditions a. through f. are met, subject also to the following limitations: A vehicle storage permit may only be issued for properties within the RR-1B, RR-1A, and LR-1A zoning districts. Such permit shall be granted only to the current property owner and only for the specific vehicle applied for. The current owner may replace the vehicle in kind, but shall not add other such vehicles. Any replacement vehicle must be registered with the city within 30 days to transfer its permitted status. This permit shall not apply to subsequent property owners, subsequent property owners shall not be considered as having a grandfathered permit by virtue of their predecessor's permit. This permit shall automatically and permanently expire if the vehicle storage is voluntarily discontinued for a period of one year. [Storage of boats and boat trailers.] Boats, unoccupied boat trailers, and boats on trailers shall be subject to the following storage requirements when not stored for commercial purposes: Licensing, operability and restorations. All boats stored outside on a residential property shall be licensed b. c. d. 1. 2. e. f. g. (5) (6) a. b. 1. 2. to the owner or occupant of the property. All boats stored on a property shall be in operable condition, except that inoperable boats under active restoration may be stored on a property for not more than two years, the intent being to discourage the long-term storage of inoperable boats on residential property. Principal residence required. No boat shall be stored on a property or on a group of contiguous commonly owned properties that does not contain a principle residence structure. Maximum length. Boats and unoccupied boat trailers exceeding 30 feet in length shall not be stored on any residential property except within a fully enclosed building meeting all applicable zoning and building code standards. Exception: Existing boats over 30 feet in length which are documented to have been stored on the property within the 24 months prior to the effective date of the ordinance from which this section is derived shall be allowed to continue such storage practice until the property is sold, and shall meet the setback requirements of this section. Allowed storage locations. Boats and unoccupied boat trailers up to 30 feet in length may be stored outside on residential property as follows: Lakeshore lots. Boats may be stored in a side yard, street yard, side street yard and lakeshore yard as long as they meet required setbacks and have no significant impact on lake views enjoyed by adjacent neighbors. Nonlakeshore lots. Boats maybe stored in a side yard and rear yard; trailerable boats may be stored on trailers in a driveway in a front yard or side street yard. Required setbacks. Boats and unoccupied boat trailers shall be stored no less than five feet from any lot line and no less than 15 feet from the principal residence structure on any adjacent lot. Screening. Screening is not required for outside boat storage when in conformance with this section. If boats are shrink wrapped, white is the preferred color but is not mandatory. Dispute resolution. Complaints regarding boats stored in lakeshore yards and potentially impacting a neighbor's views of the lake will be referred to a dispute resolution committee, consisting of the planning director, the building official, and a member of the planning and zoning staff. [Prohibited parking or storage.] Outdoor parking or storage of special mobile equipment as defined in this section shall be prohibited in any "R" district. Prohibited material storage. Any violation of this section is subject to abatement upon seven days' written notice to the owner of private premises on which such material is found or any conditions in violation of this code section exist. The owner of the property will be determined as shown by the records of the office of the county recorder. The city may remove such matter or correct any conditions in violation, and certify the cost of such removals or corrections as any other special assessment. Additionally, the city may also seek injunctive relief for violation of this section. Owners of private property shall remove and keep removed from all exterior areas of all residential properties the following items: Pest harborage. All exterior property shall be free from rodent harborage and infestation. Boxes, lumber, scrap metal, and similar materials shall not be allowed to accumulate outside a structure in a manner that attracts an infestation of pests. Materials permitted and approved for exterior storage shall be neatly stacked. Trash and debris. All household garbage, offal, dead animals, animal and human waste, and waste materials. Accumulations of litter, glass, scrap materials (such as wood, metal, paper, and plastics), junk, combustible materials, stagnant water, plastic bags or trash. 3. c. 1. 2. 3. 4. 5. 6. 7. (i) (ii) (iii) d. Accumulations of clothing and any other items not designed for outdoor storage. Non-trash items. Accumulations of wood pallets. Accumulations of vehicle parts or tires. All construction and building materials unless such materials are being used at the time in the construction of a building, in which case such construction must be permitted and on a continuous, uninterrupted basis. All appliances or appliance parts. All indoor or upholstered furniture of a type or material which is deteriorated by exposure to outdoor elements. All recycling materials except for reasonable accumulations, amounts consistent with a policy of regular removal, which are stored in a well-maintained manner according to Chapter 50 and Chapter 54. All other non-trash items which: Are of a type or quantity inconsistent with normal and usual use; or Are of a type or quantity inconsistent with the intended use of the property; or Are likely to obstruct or impede the necessary passage of fire or other emergency personnel. Fertilizer and burial of waste. No person shall leave, deposit, or cause to be placed on any private ground any garbage, sewage, waste, debris, carcass, or other substance or matter which is offensive or unhealthy by decomposition unless the same be buried at least three (3) feet under the surface of the ground; provided, that the use of manure and phosphorous free fertilizer in the normal course for agriculture or horticulture is permitted. (Code 1984, § 10.60(13); Ord. No. 206 2nd series, § 1, 9-10-2001; Ord. No. 4 3rd series, § 2, 11-11-2003; Ord. No. 21 3rd series, § 1, 11-8-2004; Ord. No. 29 3rd series, §§ 1—3, 10-24-2005)