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010912 ws agn & min2012 -001 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION CITY OF SANFORD CITY COMMISSION WORK SESSION Railroad Depot Room 2nd Floor Sanford City Hall MONDAY, January 9, 2012 300 North Park Avenue 4:00 PM Sanford, Florida 'V IV IV /V IV/V IV /V IY/V M.V V NV /V.\.�IIV.V IV IVrV IV IV IVIV N/V NiI /V A.NV 'V.`/A.MM.V.\.hI IV lVNAISV IV NIVIV /4V Nh/.V hI.V lV In accordance with the Americans with Disabilities Act, persons with disabilities needing assistance to participate in any of these proceedings should contact the City Clerk at 407.688.5010 at least 48 hours in advance of the meeting. Advice to the public: If a person decides to appeal a decision made with respect to any matter considered at the above meeting or hearing, he or she may need a verbatim record of the proceedings, including the testimony and evidence, which record is not provided by the City of Sanford. (FS 286.0105) IV+V IV IVI�lIV IV /V IV/V/./ MM4 MhIhI/V IV IV IVlV IVIy IV IV IV /V IV IV IV IV IV IV V.V '4.NhIMMhINNhrIV IV/VIV IV /VIV/V 4.V/V h.\./v.VN AGENDA 1. Emergency Medical Transportation Service Fee — discussion. [Commission Memo 12 -010] 4:00 — 4 :15 PM 2. Incident Command System Overview — training. [Commission Memo 12- 005] 4 :15 — 5 :40 PM 3. Update re: efforts to identify under - utilized City buildings, facilities and property that can be used on a temporary basis for the serving of meals and efforts to identify and collaborate with other providers of Homeless Services. 5:40 — 5 :50 PM 4. Agenda Items — additional information and/or questions. 5 :50 - 6:00 PM 2012 -002 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION The City Commission of the City of Sanford, Florida, met in Work Session. on Monday, January 9, 2012, at 4:00 PM, in the Railroad Depot Room, 2" d FIoor, City Hall, 300 North Park Avenue, Sanford, Florida. Present: Mayor Jeff Triplett Vice Mayor Patty Mahany Commissioner Mark M'Carty Commissioner Velma Williams Commissioner Randy Jones (Arrived at 4:12 PM) City Attorney William L. Colbert (Arrived at 4:30 PM) Assistant City Attorney Lonnie Groot City Manager Norton N. Bonaparte, Jr.(Arrived at 4.50 PM) Deputy City Manager Tom George City CIerk Janet Dougherty (Arrived at 4 :08 PM) Records Manager Pat Lee Mayor Triplett called the Work Session to order at 4:06 PM. 1. Emergency Medical Transportation Service Fee — discussion. [Commission Memo 12 -0101 4:00 — 4:15 PM Deputy City Manager Town George reviewed the existing Emergency Medical Transportation service fee that was last revised in May, 2003, noting the cost to provide this service to residents is approximately $2.2 million per year and that the City currently collects approximately $760,000 per year in revenues. Mr. George reviewed the proposed fee structure that would yield a gross increase of $767,956 in billable fees per year. Cynthia Lindsay, Finance Director, answered questions regarding collections: Medicare represents approximately 36% of the billing, Medicaid 22 %; Insurance 13% and 2012 -003 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION self pay 29 %, with collection rates of 92 %, 36.5 %, 78% and 3% respectively. After discussion, there was consensus among the Commission for staff to provide additional information on flat rate or a dedicated fire assessment fee at the next Work Session, and for the Finance Director to look at getting more aggressive on collections and using a credit bureau to report delinquent accounts. 2. Incident Command System Overview — training. [Commission Memo 12- 0051 4:15 — 5:40 PM EMS Battalion Chief Shawn Treloar distributed student manuals for the Incident Command System (ICS) 402 Overview for Executives /Senior Officials and conducted a training session for Executive /Senior Officials. 3. Update re: efforts to identify under - utilized City buildings, facilities and property that can be used on a temporary basis for the serving of meals and efforts to identify and collaborate with other providers of Homeless Services. 5:40 — 5:50 PM Andrew Thomas, Senior Project Manager, gave an update on an assessment of underutilized buildings including properties (lots) which contains approximately 248 lots that include parks, the Airport and Memorial Stadium. Commissioner Williams requested a copy of the list of properties and Mr. Thomas stated he would provide the list to her. Mr. Thomas further stated that he is looking at the property around The Bridge building as there are two groups that do not need kitchen facilities. He noted that the owners are open to discussion as long as operational costs are covered, which is approximately $81,000 per year for insurance, security, taxes, and maintenance on The Bridge building. He further advised that several of 2012 -004 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION the non - profit groups are looking at the old Waffle House and Super S motel at I -4 and SR 46 as a possible soup kitchen and homeless shelter and noted these properties are located in unincorporated Seminole County; he will keep the Commission posted. Vice Mayor Mahany noted that she had received the Mayor's email on the City of St. Petersburgs' ordinance on feedings and thought there were good items that could be incorporated into Sanford's proposed ordinance. Mayor Triplett advised he had forwarded the St. Petersburg ordinance to Mr. Groot noting "we want to do it right the first tune ". Vice Mayor Mahany advised a group naive of "Sanford Task Force on Homelessness" has been established for the many groups meeting toward this common cause. Mayor Triplett noted that he will have a conversation on January 17` at the Mayor /Manager's meeting regarding this being a countywide problem and that some of them are willing to be a party to the solution. Mr. Thomas gave an update on the "call to action" meeting held January 6"' at First Baptist Church of Orlando as a follow up to the 60 Minute segment on the homeless school children and that the Government has stepped in and charged the Dept. of Children and Family Services to become involved and to do an assessment and further noted that the response has been tremendous, noting that First Baptist of Orlando itself generated $4 million with its own "call to action ". The Department of Veterans Services has scheduled a "stand down" for Veterans tentatively scheduled for April in Longwood to help provide services to 2012-005 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION homeless veterans. 4. Agenda Items -- additional information and /or questions. 5:50 - 6:00 PM Commissioner Williams asked to pull item S.D, Resolution No. 2272, from the regular meeting agenda. City Manager Norton Bonaparte noted that Sanford Housing Authority members have met with Ms. Vivian Bryant and there will be a plan of action submitted to the City Manager in January: Commissioner Williams asked that whatever is submitted be distributed to all of the Commission. Mr. Thomas stated Redding Gardens has been completely vacated and is secure; there are two tenants remaining at Castle Brewer Court in "burn units" and these are single individuals. Mayor Triplett stated he and the City Manager have met with the Chairman of the Redistricting Committee, Don Schriener, and showed him maps "F" and "G" and Mr. Schreiner wrote a letter to the redistricting committee asking for comments or concerns to be shared with the Commission. There will also be two public hearings on the redistricting issue. Mr. Bonaparte stated he is moving forward with a community survey for input from citizens similar to the one conducted a few years ago. He will be contacting each of the Commissioners to set up a quarterly commission meeting in each of their districts. He is in the process of rescheduling the joint work session with the City of Deltona; he attended the funeral for Seminole County Deputy Sheriff Matt Miller; and commended Rachel Delinski 2012 -006 CITY COMMISSION MINUTES January 9, 2012 WORK SESSION and Lisa Mosca for their bi- monthly article in the Sanford Herald. Mayor Triplett asked to keep pensions on the forefront and reminded Mr. Kirby he'd like to do something for Althea Parrish on the next agenda. Commissioner McCarty asked about discussing light rail and a trolley system and possibly creating some jobs locally: Mayor Triplett asked that he bring this issue up at the regular meeting and Visioning session. There being no further business, the meeting adjourned at 6:1 Mayor J ATTEST: 0 Pal