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02-10-2022 Minutes City of Ocoee Minutes of the Citizen Advisory Council for the Ocoee Fire Department Regular Meeting Held February 10, 2022 I. CALL TO ORDER The CACOFD meeting was called to order by Chair Vaughn at 6:02 pm in the Station 25 Training Room, located at 563 S. Bluford Avenue. Pledge of Allegiance was performed by Chair Vaughn, followed by a Moment of Silence. Roll Call and Determination of Quorum: Recording Clerk Ramos performed roll call and declared a quorum present. Members in Attendance: Chair Vaughn, and Members Channell, Richardson, and Moyer Members Absent: Lawrie, and Orme Also Present: Commissioner Firstner, and Deputy Chief Smothers Guest: Tom Legvold II.BUSINESS FOR DISCUSSION A. Old Business:Approval of Minutes for May 13, 2021 Chair Vaughn stated, since it's been almost a year since the last meeting, for the Board to take a moment and review the minutes from the last meeting, and if anyone had any questions or concerns to please discuss. No questions or issues were discussed. Motion to Approve May 13, 2021, Minutes; Moved by Member Richardson, seconded by Member Moyer. Motion carried unanimously. B. New Business: Chair Vaughn discussed the passing of Captain James "Butch" Coschignano who was one of the original paid firefighters in 1971.A service will be held on February 19th at Glad Tidings Church. Chair Vaughn introduced Tom Legvold as a potential new Member. Mr. Legvold shared he has lived in Ocoee 20 years, his son is a firefighter, and he has learned the workings of firefighters through his son who encouraged him to join the council. Chair Vaughn then introduced Member Moyer and asked him to share some words. Member Moyer stated he has lived in Ocoee for 2 years, and is on a few advisory boards for the City of Ocoee. Chair Vaughn asked what the 2022 council budget was.Deputy Chief Smothers advised$1,000.00. Chair •Vaughn then stated, out of this budget the council could recognize Firefighter of the Year and retirees, buy tokens from the local trophy shop and present them. He then asked for a motion. Motion to Approve use of Budget Funds to Award Firefighter of the Year and Recognize Retirees; Moved by Member Moyer, seconded by Member Richardson.Motion carried unanimously. CACOFD Regular Meeting February 10,2022 C. Under Construction: City Growth: Deputy Chief Smothers discussed the growth of Ocoee: Sonny's BBQ is currently vertical and should be completed by early spring; A new Advent Centra Care on Maguire Road and W. Colonial Drive; On the south side will be a 5-story apartment building on Old Winter Garden Road,which will be called Albi; There will be a Self-Storage on Tomyn Boulevard; The previously named Ocoee Café on Mckey will now split for a DG Doughnuts and a Penguin Snowball snow cone shop; There will be an assisted living facility called Arya with 143 units. D. Deputy Chief Smothers Comments: Deputy Chief Smothers stated the department was in the process of redoing accreditation which includes strategic planning for five (5), ten (10), and 15-year windows, and will also include apparatus, staff, and station needs for the growth in the city. Chair Vaugh asked about a permanent fire station for station 38. Deputy Chef Smothers stated it has been brought up and that station was set to move out from the Publix shopping center, was going to be in a trailer for a year/year-and-a-half and then be moved over to a permanent fire station,but COVID occurred in March of 2020 and put that on hold; however, the issue has not been forgotten. It will be a topic of next year's budget talk. • Chair Vaugh asked if the 2022 budget reflects any of the preparation for the new station as far as equipment or manpower. Deputy Chief Smothers stated that the department is good with equipment and manpower at the moment.The 2022 budget does not take the move into consideration,but the department will start meeting with the crew next month for the 2023 budget. The fire department split responsibilities for budget planning. The lieutenants and some engineers have responsibilities for different areas within the department, and will meet with Deputy Chief Smothers and Chief Miller to go over projections and budgets of what will be needed next year. Once everything is worked out there will be a meeting with Finance and the City Manager, and then a presentation to the City Commission. • E. Transport Update: Deputy Chief Smothers stated transport has been excellent since it was taken over in January 2019,and they are exceeding predicted numbers. .Fiscal 2021 had 4,081 calls that were provided patient care, and out of those the transports were 3,805, which shows the department is doing a fantastic job of being able to handle continuing care from start to finish with two full time units. The Peak Unit was utilized during the live fire training at the academy to make sure personnel received facility hours and fire exposure training. Each crew was able to attend training together and the Peak Unit was busy the whole time. Commissioner Firstner asked what the transport revenue looked like last year. Deputy Chief Smothers advised the department collected just over a million dollars, which was more than the projection of$700,000. M. SET NEXT AGENDA Chair Vaughn received input from the council members and set the agenda for the next meeting,which will be held on May 12, 2022. Agenda was established as below: A. Old Business—Approval of Minutes for February 10, 2022 B.New Business C. Under Construction- City Growth D. Transport Update E. Chiefs Comments 2IPage CACOFD Regular Meeting February 10,2022 IV. QUESTIONS/COMMENTS ADJOURNMENT: Meeting adjourned at 6:46 pm. ATTEST: APPROVAL: Recording Clerk Chair son 3IPage