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Charter11-09-10Min City of Longwood 2010 Charter Advisory Committee Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida MINUTES November 9, 2010 7 :00 P.M. Present: Vice Chair JoAnne Rebello Member Steve Debole Member Doug Damerst (arrived at 7:03 p.m.) Member Greg Cetera J. Giffen Chumley, Fishback, Dominick, et al. Sarah M. Mirus, Recording Secretary Anthony Stravino, Fire Chief Absent: Chair Bruce Kubec 1. Call to Order. Vice Chair Rebello called the meeting to order at 7:00 p.m. 2. Approval of Minutes — October 12, 2010 Regular Meeting. Member Cetera moved to approve the Minutes of October 12, 2010 as documented. Seconded by Member Debole and carried by a unanimous voice vote with Chair Kubec and Member Damerst absent. 3. Public Participation. None. 4. Old Business. A. Section 12.03. Members. Member Damerst arrived at this point of the meeting. Member Debole said the Committee was in agreement with the same questions in regards to the numbers and how the numbers could be better specified. Vice Chair Rebello asked Chief Stravino if this Section was very ambiguous the way it is written. Chief Stravino said it was not ambiguous, and did not agree with it and the number per say. He said the number was 28.5 and listed the positions within the Fire Department in 1997. He stated today, the Fire Department had forty (40) personnel. Charter 11- 09 -10 /1 Member Debole said the word "firefighters" in Section 12.03 and wasn't sure if it was all inclusive of the other members of the Fire Department. Chief Stravino said in 1997, the total number of employees would be twenty -seven (27) and today, it was thirty -nine (39) members. He said the only two (2) civilian positions in 1997 were the Administrative Assistant and the part-time Records Clerk. He stated everyone was a firefighter just different classification of a firefighter. Discussion was held regarding response time, benefit cost analysis, and standards for the Fire Department to follow. Chief Stravino said there should be a number in Charter and said he did not know what the number should be and recommended basing it on response time. He said if that didn't make the Committee happy, he would recommend putting the number of what the Fire Department consists of today, forty (40) personnel. He said as soon as the economy turns, he would be asking for other positions. He said for anything in public safety, he would not base it on population. Vice Chair Rebello asked how many employees were on a shift. Chief Stravino said there were twelve (12) employees on a shift. He said there were five (5) employees at one (1) station and six (6) employees at the other station. Discussion was held regarding first response and covering the City of Lake Mary before they had a fire station. Chief Stravino said it was his job to tell you where the problems were and how to correct them. He said in the future, they would need a ladder truck and the ladder truck would require a crew. Discussion was held regarding the Automatic Aid Agreement with Seminole County Government and the requirements. Member Damerst said the Committee was to look at the Charter and make recommendations to the Commission about any potential changes they may want to put on the ballot. He said the Charter was a document that was intended to change slowly and to not change often. He said when he reads this Section about the number of firefighters, and sees this Section of the Charter that contemplates there would be a minimum, and unfortunately it did not tell the public what the minimum was. He said this was a deficiency in the Charter since it was not plain spoken. He said Charter 11 -09 -10/2 then it contemplates those who manage the City with the collaboration and permission of the Commission determines the needs beyond the minimum, as the situations change. He said any attempt, in his opinion, by the Charter to try and determine what the current force needed to be, would soon be out of date. He asked the Fire Chief to leave the Charter flexible. Chief Stravino said to answer his question; there would be two (2) considerations. He said flexibility would be a good thing because times change. Therefore, service levels would change. He said not being in Longwood for very long, he thinks the intent was to give the citizens some sort of comfort level to understand there would be a minimum level in Longwood for Police and Fire. He said he would caution the Committee on changing anything too drastically relate to that. He said, as a resident, he would be concerned with leaving it blank and provided examples of the service levels. Member Damerst said, if he understood the Fire Chief correctly, the standards were changing from when it was contemplated. He said that minimum level may not be sufficient but we don't know. He said with the Automatic Aid System, the City isn't left alone in the event additional resources were needed, or in the event of a large scale catastrophe, such as a train wreck. He noted Longwood was not an island community and was within a countywide system. He said if they address anything with the Charter, they may want to address the minimum. He said the contemplation with the minimum, which was determined twenty -seven (27) persons and with that contemplation may be out -of -date, it may be time to upgrade or increase, especially with the arrival of SunRail, and the City would have to be responsible for the fire protection. He asked the Fire Chief to advise the Committee to arrive at a number for the minimum that contemplates SunRail. Chief Stravino said his suggestion, that contemplates SunRail would include two (2) engines, ladder truck, and two (2) rescues would be the minimum. Member Damerst inquired what the equipment was now. Chief Stravino responded stating two (2) engines and two (2) rescues. He recommended putting a third person in the rescue and run three (3) on a rescue and three (3) on an engine, plus a ladder truck and a Battalion Chief. He said as the Fire Chief, he was going to get a lot of heat for this because it states four (4) people per engine and doesn't know if Longwood could afford to do that. He said if Longwood could afford to put on more people, he would rather put that person on the ambulance and not run the engine to save the wear and tear on the engine. Charter 11 -09 -10/3 Discussion was held regarding the staffing numbers for the Fire Department. Member Damerst- said they should contemplate new language for that Section of the Charter. He said just as those folks did in the 1990's, they contemplated a minimum and thinks it's due to be updated to what a current minimum service level; was and suggested using the current number. He said he had to wonder about SunRail. Member Debole said it was hard to predict and rather than trying to make predictions that they were not sure of, they know for sure that the count was a valid amount meeting the City's needs and meeting the response time needs. Chief Stravino responded, stating it was not. He said the current coefficient was between 3.4 or 3.5 times twelve (12) positions and did not include the Battalion Chief; he would need 40.8 people on shift and he does not have that. He said the Fire Department has a lot of money in overtime and believes they could hire some people and reduce the overtime significantly. He said he understands the ramifications of that because when you hire someone, its benefits to life. He said they were short staffed right now, and when someone calls in sick or someone gets hurt, it's automatic overtime. He stated they were almost five (5) positions short of • what they needed to do right now and not accrual overtime. He said there was no buffer in the system right now. Vice Chair Rebello inquired how the Charter of Deerfield Beach was written regarding their Fire Department. Chief Stravino said they had to have a Fire Department of their own and could not contract it out to the County without it going to referendum and they also must have a Fire Chief. He said the same was for the Police Department. He said something should be in the Charter because you don't know what the future may bring. He said this protects the residents and agreed it needed to be modified. Discussion was held regarding the firefighters becoming • paramedics and the County building a fire station in the City limits of Longwood. Member Damerst thanked Chief Stravino for coming and spending some time with the Committee. He said in his experience, the Fire Department provided excellent service. Charter 11 -09 -10/4 Chief Stravino said his goal was to have every firefighter be a paramedic and this gives you more flexibility with the schedule. Member Cetera said the Committee agreed they needed to update that with a real number and would like to see it tied with a measurable standard. He said that puts a m.easureable standard in that there puts a benchmark out there for everyone to see. He said if they tie it to a number, nobody really knows what the number was today. Discussion was held regarding response times and data. Vice Chair Rebello inquired if the Fire Department was accredited. Chair Stravino responded in the negative and explained what it would take to get accredited. Discussion was held regarding the National Fire Protection Association (NFPA) Standards and Occupational Safety and Health Administration (OSHA) Standards. Member Damerst stated he saw two (2) potential changes. He said the first would be to get rid of the unspoken number and actually put the number in. He said that way the Charter was plain speaking and a citizen could understand what the number was, and the number was twenty -seven (27). He said the second potential change was to update the minimum and could contemplate those as two (2) different decisions. He said, do they put the number in and if they put the number in, do they update it. Member Debole said although they were talking about the minimum in the Charter, as the Chief said additional staffing would be a benefit; and be possible when the revenues were available and a better economy. He said then Chief Stravino will make his proposition to the Commission for more staff. He said the minimum was what the Committee was concerned with right now. Member Cetera said the Committee brings their recommendations to the Commission and then it goes for referendum. He said today's staffing level was a better number to put in the Charter and suggested putting in language that this Section would be reviewed every five (5) years. • Member Damerst noted the Charter was reviewed every three (3) years. He recommended putting the number twenty -seven (27) in and updating the number. Charter 11 -09 -10/5 Discussion was held regarding first response and the levels of services being provided. Chief Stravino said there had to be a number in that Section and it would be his suggestion as the Fire Chief, to recommend the current staffing levels because they could not get any lower without reducing service. He said in a perfect world, he would like to see a generic statement made about the response times without tying the Commission's hands. He stated those statements would cost money. Discussion was held regarding the Transit Oriented Development (TOD) and increasing the work load of the Fire Department. Discussion was held regarding Fractile Response Times and where it was performance and measurement based, not averages. Member Damerst suggested the following language for Section 12.03 of the City Charter to say: "The Fire Department shall consist of no fewer firefighters than forty (40) and sufficient to meet or exceed Fractile Response Times Standards determined by the City Administrator." He said there was a performance measure in there and inquired if it should be determined by the City Administrator or by the City Commission. Chief Stravino suggested the Section state: ".. Fractile Response Times Standards determined to recommend by the City Administrator." He said it was a policy decision and policy was set by the Commission. Vice Chair Rebello said she was reviewing the City Charter dated November 2, 1999 and read an excerpt of Section 12.03 to state the following: "The Fire Division shall consist of no fewer firefighters than existed on the day of passage. The head of the fire safety division shall have the title of Fire Chief." She said she had a problem with putting a specific number in the Section and wanted to tie it to something. Member Damerst said there was a number but they can't see it because it's veiled. He said he had a problem with a number without a reason or some sort of standard. He said he was not comfortable with writing a performance standard but explaining it to the public and making it part of the Charter, there were a minimum number of firefighters and it gives the public some comfort. He said the minimum was one of the requirements and the other requirement of the Fire Department was that it's staffed sufficiently to meet or exceed performance standard that's approved by the City Commission. He said the number forty (40) Charter 11 -09 -10/6 was a current number but gives the Commission a number to contemplate and work with. Vice Chair Rebello suggested tying the number of firefighters to the population. Discussion ensued regarding tying the number of firefighters to the population or by the workload. Vice Chair Rebello suggested having the minimum based on population and placing a caveat that another standard in addition to the population. She said she trying to make it that the Fire and Police Departments were similar. Member Cetera said based on statistics they could come up with the number if they have the population and the number of employees. He inquired if that was the number they would want for the next three (3) years. Chief Stravino said he would be more comfortable with a number and does not want the public to think its population based because it's not. He then provided examples of workloads and their response times. Discussion was held regarding the proposed ballot language. Member Debole suggested the following language for Section 12.03: "The Fire Department shall consist of no fewer firefighters than forty (40) as existed in the 2010 City budget." He then suggested the other wording for the response time. Member Damerst said he would come up with some wording for this Section and present it at the next meeting. Vice Chair Rebello recommended all the Members of the Committee draft some wording for this Section and bring it to the next meeting for discussion. B. Section 12.06. Accountability. Reviewed with no recommendations. C. Review previous recommendations made by Members of the Charter Advisory Committee. Member Damerst recommended reviewing the recommendations after their discussion of Section 12.03 of the City Charter. Charter 11 -09 -10/7 Discussion was held regarding the recommendations for Section 3.01 (e) of the City Charter. Insert Delete Mr. Chumley recommended the following language for Section 3.01 (e): "The City Clerk or his /her designee as authorized to will administer the oath of office." D. Discuss any new recommendations made by Members of the Charter Advisory Committee. Member Damerst and Member Debole stated they did not have any new recommendations. 5. New Business. None. 6. Agenda Items for Next Meeting. Vice Chair Rebello stated they would like to invite the Police Chief, Troy Hickson to discuss Section 12.03 at their December meeting. Member Damerst suggested forwarding Item 4 C to their December meeting. 7. Adjourn. Vice Chair Rebello adjourned the meeting at 8:54 p.m Bruce Lubec, Chair ATTEST: r -- /, ho Sarah M. Mirus, MMC, MBA, Recording Secretary Charter 11 -09 -10/8