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04/21/2014 SPECIAL CITY COUNCIL MEETING MINUTES CITY OF CLEARWATER April 21, 2014 Present: Mayor George N. Cretekos, Vice Mayor Doreen Hock-DiPolito Councilmember Hoyt Hamilton, Councilmember Bill Jonson, Councilmember Jay E. Polglaze Also Present: William B. Horne 11 — City Manager, Jill S. Silverboard - Assistant City Manager, Rod Irwin - Assistant City Manager, Pamela K. Akin - City Attorney, Rosemarie Call - City Clerk, Nicole Sprague - Official Records and Legislative Services Coordinator To provide continuity for research, items are listed in agenda order although not necessarily discussed in that order. 1. Call to Order - Mayor George N. Cretekos The meeting was called to order at 3:00 p.m. at City Hall. Mayor Cretekos welcomed all and stated the purpose of the meeting was to discuss EMS, as Pinellas County has been discussing the matter for some time. 2. Introduction 2.1 Opening Remarks by City Manager Bill Horne The City Manager said the Pinellas County Board of Commissioners directed their administration to move forward with the recommended changes for EMS services, which included reducing the City's reimbursement. The City of Largo last week approved a resolution pursuing conflict resolution procedures, challenging the EMS Authority as reflected in the ALS agreement for October 1, 2014 through September 30, 2019. The City of Largo noticed all contract ALS providers of the conflict resolution procedures and requested the contract providers to advise if there is a desire to participate in the conflict resolution process as a primary conflicting governmental entity. A response must be provided within 10 days of receiving notice. Staff will summarize the proposed EMS service changes, describe the City's delivery system and impact of the proposed changes, provide perspective from local IAFF and the impact to bargaining unit. The City Manager said staff is requesting policy direction on the Largo request; a resolution has been drafted for council consideration. Special Council 4/21/2014 1 3. Presentations — Given. 3.1 EMS on CARES Proposal - Dr. Bruce Moeller, Executive Director Pinellas County Department of Safety and Emergency Services Dr. Moeller provided a PowerPoint presentation. The analysis conducted last year show First Responder Cost Assumptions, which includes the Clearwater Fire Department, would continue to grow at an annual rate of 5% through the forecast period. Costs for ambulance services would continue to grow at 6% through the forecast period. The projected millage rate by 2023 will be 1.4088 mills. The growth in property valuation is 3%. The County's Proposal includes: reducing city/district overcapacity by their proportionate share of$1.4 million for five years, beginning in Fiscal year 2015; indexing increases to the lesser of the Price Index or 125% of taxable valuation based on actual costs beginning in Fiscal Year 2018; reduce and cap Sunstar increases to 4%. The Cares2 model shows fire departments countywide meeting the 7:30 response time requirement 90% of the time. The Cares model adjusts funding during late night/early morning hours when resources are not required. The Fire Chief will have access to the performance metrics and can raise concerns with the County at any time. 3.2 Clearwater EMS Service Delivery System and the Impact of CARES Proposal on Clearwater - Chief Robert Weiss Clearwater Fire Chief provided a PowerPoint presentation. During 2013, the department responded to 26,355 incidents. The average response time for EMS calls emergency response is 4:44; the average response time for Fire calls emergency response is 4:51. Fire Chief Weiss said the CARES 2 model's simulated the projected response time for all Fire and EMS emergency responses is 4:28. The CARES 2 model removes Rescues 46, 477 48, and 49 from service between 10:00 p.m. to 8:00 a.m., reduces daily minimum staffing (48 Full Time Equivalents) by 7 FTEs, and reduces response vehicles from 16 to 12 from 10:00 p.m. to 8:00 a.m. The CARES 2 model does not consider the following: actual historical data to determine response time compliance, fire incidents for calls for service; and impact on overall operational functions, training, multi-jurisdictional responses, water rescue and marine activities, etc. 3.3 IAFF Local 1158 Remarks - Lt. John Klinefelter Fire Lt. Klinefelter said the City's rescues are the busiest units in the county. He expressed concerns with Pinellas County shifting the cost to provide EMS service to Clearwater. Twenty-seven percent of the calls in the county are handled by contracted ALS units. He expressed concerns with CARES 2 data calculations, as it did not account for all the calls or the man-hours needed to adequately respond to emergency calls. Special Council 4/21/2014 2 4. Council Discussion Items 4.1 Q & A's In response to questions, Dr. Moeller said the City would decide on the operations and staff adjustments needed during the middle of the night. The study assumed that the same number of resources was not needed during the night shift, as the call volume is lower than in the day (i.e., fund 1 paramedic instead of 2). Every station that has paramedic capability will still have paramedic capability. The CARES 2 model did include all calls that are received through the County. The County does not consider certain calls when calculating compliance to the 7:30 response time requirement (i.e., mutual aid in another district, downgraded calls as they are not considered emergencies). CARES 2 is a financial plan, not an operational plan. The proposed model does not fund services that are not needed for EMS. Dr. Moeller said the City of Clearwater has used funds for allowable costs to fund staff support; this benefit would be eliminated under the proposed plan as not all municipalities receive that benefit. The response time in CARES 2 will continue to be the same. In response to questions, Chief Weiss said the City would have fewer resources to respond to nighttime house fires if the CARES 2 plan is implemented. The County's 911-web tool for performance metrics is not user friendly and provides conflicting information. The City ISO rating has improved due to improved water system in the service delivery zone and increased training. Asst. Fire Chief Joseph Connors said the first two phases of priority dispatch were implemented, the final phase, where the fire department would not respond to specific non-emergency calls, was not implemented. It is standard protocol throughout the county to send multiple personnel to respond to extraction calls. Chief Weiss said if there is excess capacity in the current system, it is provided through city-funded units, which provide dual AILS capability in strategic locations. It was requested that Dr. Moeller provide information on the property tax valuation. County Commissioner Karen Seel said the County is looking for ways to further the cooperation on this issue and work towards a compromise to make the system sustainable. The Council recessed from 5:12 p.m. to 5:20 p.m. 4.2 Council Discussion Special Council 4/21/2014 3 Discussion ensued with concerns expressed regarding the impact the proposed changes will have on response times and service delivery. It was suggested that the City collaborate with the County and wait for the outcome of Largo's conflict resolution process. In response to comments, the City Attorney said the City must respond to Largo's request this week. If the City does not act on Largo's request, the City will not have a seat at the table. Should the outcome with Largo provide a disadvantage to the City, the City may then file for a dispute resolution. Vice Mayor Doreen Hock - DiPolito moved to take action later on the outcome of the conflict resolution process involving Largo and others. The motion was duly seconded and carried unanimously. 4.3 Join the conflict resolution procedures initiated by the City of Largo, as a Primary Conflicting Governmental Entity, specifying the issues of conflict with Pinellas County Emergency Medical Services Authority and adopt Resolution 14 -15. No action taken. 5. Adjourn The meeting adjourned at 5:36 p.m. -- ct W,erc ^cV. S Mayor City of Clearwater City Clerk Special Council 4/21/2014 4