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Board of Commissioners Meetings

Regular Meeting

Henderson, KY · October 15, 2019

AgendaMinutes

Minutes

152 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Work Session Meeting on October 15, 2019 A Work Session of the Board of Commissioners of the City of Henderson, Kentucky, was held on Tuesday, October 15, 2019, at 5:30 p.m. in the third floor Assembly Room, Municipal Center, 222 First Street, Henderson, Kentucky. There were present Mayor Steve Austin presiding. PRESENT: Commissioner X R. Royster, III Commissioner Bradley S. Staton ABSENT: Commissioner Patti Bugg Commissioner Austin P. Vowels CITY STAFF MEMBERS included William L. “Buzzy” Newman, Jr., City Manager; Dawn Kelsey, City Attorney; Maree Collins, City Clerk; Donna Stinnett, Community Relations Manager/Public Information Officer; Scott Foreman, Fire Chief; Trace Stevens, Parks Recreation and Cemeteries Director; Brian Williams, Public Works Director; Theresa Richey, Administrative Liaison; and Mike Richardson, Reserve Police Officer. ALSO PRESENT: John Kelsey; Douglas White, The Gleaner THE FOLLOWING AGENDA ITEMS WERE DISCUSSED: 1. Henderson Fire Department Overview  Fire Chief Scott Foreman gave a brief overview presentation relating to the fire department goals and objectives, training, leadership development, manpower issues, industry standards for staffing, training and apparatus replacement, number of fire and EMS runs, facility replacement/location, and apparatus needs.  Chief Foreman reported that the department responded to 2,965 runs in 2018; so far this year they have responded to 2,505 runs. If that trend remains consistent the department will respond to approximately 3,300 runs this year. The average response time for the fire department is 3 minutes 48 seconds. This is within the 4 minutes ISO standard. Statistics show that 14% of these runs are simultaneous, which means that more than one crew is sent to more than one location at the same time.  Chief Foreman reviewed the industry standard on age of fire apparatus and the need to replace our aging facilities and equipment. He and staff have worked on a suggested replacement plan for Stations Four and One and the oldest fire trucks that are still on front line usage.  Chief Foreman reviewed the departments training schedules for fire and EMS requirements due to the wide range of the nature of call responses completed by the department.  There is a lot more to our fire department than just putting out fires. Fire Prevention presentations (senior living facilities and each school), car seat installation/inspections, burn permits, dive team, high angle rescue, confined spaces/trench rescue, and facility/truck tours. 2. Employee Near-Site Health Clinic Update  William L. “Buzzy” Newman, Jr., City Manager gave a brief report on the status of the negotiations with Methodist Hospital relating to the Employee Near-Site Health Clinic. The City has received notification from Methodist Hospital that they intend to terminate clinic services at the end of this year. Discussion continues on other alternatives. 153 CITY OF HENDERSON – RECORD BOOK Record of Minutes of A Work Session Meeting on October 15, 2019  Dawn Kelsey, City Attorney, reported that the City gave formal one-year notice in June to terminate the Contract for Employee Near-Site Clinic services. With the closing of the clinic at the end of the year, the City is negotiating a mutual agreement to end the Contract in October. One stumbling block is the co-pay for lab services and that the City wants to continue that with Methodist without the Clinic Contract. NO FORMAL ACTION WAS TAKEN BY THE BOARD OF COMMISSIONERS. ________________________ MEETING ADJOURN: MOTION by Commissioner Royster, seconded by Commissioner Staton to adjourn. The vote was called. On roll call, the vote stood: Commissioner Royster -- Aye: Commissioner Staton ---- Aye: Commissioner Vowels --- Absent: Commissioner Bugg ----- Absent: Mayor Austin ------------- Aye: WHEREUPON Mayor Austin declared the work session adjourned at approximately 6:50 p.m. ________________________ ATTEST: Steve Austin, Mayor October 22, 2019 ________________________ Maree Collins, CKMC City Clerk,

Agenda

City of Henderson, Kentucky NOTICE OF WORK SESSION FOR TUESDAY, OCTOBER 15, 2019 October 11, 2019 Commissioner Patti Bugg Commissioner X R. Royster, III Commissioner Bradley S. Staton Commissioner Austin P. Vowels Dear Board Members: The regular work session is scheduled for 5:30 p.m. on Tuesday, October 15, 2019, in the 3rd Floor Assembly Room of the Municipal Center. There following two items are on the agenda for review: 1. Update on the Near-Site Clinic 2. Overview of Operations at Henderson Fire Department Respectfully, Steve Austin, Mayor A copy of the foregoing notice received, and service thereof waived this 15th day of October, 2019. Commissioner Patti Bugg Commissioner X R. Royster, III Commissioner Bradley S. Staton Commissioner Austin P. Vowels City Commission Memorandum 19-212 October 11, 2019 TO: Mayor Steve Austin and the Board of Commissioners FROM: William L. Newman, Jr., City Manager SUBJECT: Work Session Agenda The regular October work session is scheduled for 5:30 p.m. on Tuesday, October 15, 2019, in the third floor assembly room of the Municipal Center. There following two items are on the agenda for review: Update on the Near-Site Clinic A brief update on the near-site clinic will be presented. Overview of Operations at Henderson Fire Department Chief Scott Foreman, Henderson Fire Department will be in attendance to present an overview of the Fire Department operations. c: Scott Foreman Asst. Chief - Jeremy Baxter i Asst. Chief -=-cna·~ Moore~ Asst. Chief - Ayron Thompson •·1/E me-rg e:n:c y ~Re-s.p:o~ns-e s / '-.'-... / ./ ---;' ~ ..J ( .... -201"8 - 2.~ u 9 &s / ~ Ru: ns "c~,1/ '. ~ ✓;,r~ 268: 9 · -R· ~- 201·,. ::~, /.,.~ . :. _ _u:n ·s . ./ Statistics • Emergency Responses - Simultaneous Calls 13.93o/o 450 400 350 300 250 200 150 100 50 0 Monday Tuesday Sa_turday Sunday "l'.>:~:. ;:; Runs Total For Report: 2501 Runs as of 10/11/19 statistics • 2019 Emergency Runs - Hour of the Day N Ill U> 0 r,.. .-t l U> o-1 o-1 Ill ~ I"/) Total For Report: 2501 Runs Ill o-1 as of 10/11/19 N .-t 00 ~ ~ ~ l"ll l"ll ,-i ~ o-1 o::t o-1 o-1 o-1 0 o-1 o-1 o-1 o-1 O'I O'I I"/) O'I " 00 00 U> 00 o::t Ill N Ill 0 Ill Ill ~ i 00 I"/) 1 - - - ~ II --~- - --- • u '!.. 0 1 2 3 4 5 6 7 8 9 10 1 !I. 12 13 14 15 16 17 18 19 2'0 21 22 23 llllllii Runs by Station 45 Im 2% • Station 1 Im • Station 2 • Station 3 Station 4 • Out of City IMRri I- ffl statistics Run Nature 1700 1600 J.6,Q ~ 1500 1400 1300 1200 1100 1000 900 800 700 600 500 400 300 200 100 0 ~❖'l, ~ «_❖fl, -;s-rt- •o ~ '?<., .:::,fl- c,-S'l, . §' !'-, •o~ -o~ «.,~'-, . 't f~ ~'l, (;--s () -~<,'l, -<::f 0 . t,'?, '-0-~ Q;;.'l, Q;;.'l,'-j . ~e, ~'Q"- ,<:J::.-s c,O •~ ~ c.,•-s c.,e~ .:::,.# ~.s,e' <::>" fl,\ ~ ~e"' ~o<::- rt-\ 1¢7>~ .$--0 ,~ ;)'? ~,§, ~" ~~ (:l ~ ,§,~>° ~ ~J ~'l>'\) 0'7> Total For Report: 2501 Runs as of 10/11/19 • Run Nature Legend • Stations City of Henderson Limits L-_1rravel Distance From Station (2.5 Miles) Trave l Distance From Station (1.5 Miles) i=J Statlon 1 D Station 2 i=JS tatlon 3 [ _.J Station 4 Roads C:::::,lnterstate = us Highway = KV State Highway .- Parkway - - City St r ee t - - Co unty Road • ' ' , !84 Legend CJ HendersonCitylimits HFD Stations Boundaries c=J 1 c=J 2 CJ 3 L] 4 '---· ----------- ·<,'' .~ Apparatus Replacement Plan Year A~~aratus Purchase Cost A~~rox. Unit Re~lacing Unit to Stand-by ' 2020 New Engine 4 $650,000 1999 E-One (232-002) 1999 E-One (232-016) 2021 New Engine 2 $675,000 1999 E-One (232-024) 2005 Pierce (232-014) 2022 Used Engine 2010-2013 $300,000 1999 E-One (232-016) Used Engine 2010-2013 2023 2024 2025 New Engine 3 $725,000 2005 Pierce (232-014) 2015 Ferrara (232-287) 2026 2027 2028 New Rescue or Quint $950,000 2005 Hackney (232-11) 2029 2030 New Engine 1 $750,000 Used Engine 2010-2013 2018 Seagrave (232-392) 2031 2032 2033 2034 2035 New Engine4 $800,000 2015 Ferrara (232-287) 2020 Engine 2036 2037 2038 New Engine 2 $825,000 2018 Seagrave (232-392) 2021 Engine 2039 New Ladder $1,300,000 2018 Ferrara (Stand-by) 2040 New Engine 3 $850,000 2020 Engine 2025 Engine 2041 2042 New Engine $875,00 2021 Engine 2030 Engine 2043 2044 2045 2046 -n -n C QJ --1 n -, r+ QJ 0 -, -· ::::s u, ~ ~ -· c.. s:::: tD ::s (1Q QJ """ C ::s tD (1Q "C tD QJ 0 r+ """ ~ :::0 3 tD tD (I) ::s r+ "C 0 ::s (I) tD z QJ r+ s:::: tD """ (I)

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