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March 4, 2021 Special City Commission Meeting Minutes - FINAL with signature pageThursday, March 4, 2021 2:00 PM City of Delray Beach 100 NW 1st Avenue - Delray Beach, Florida 33444 Phone: (561) 243-7000 - Fax: (561) 243-3774 www.mydelraybeach.com Virtual Meeting https://www.youtube.com/channel/UCc2j0JhnR8Hx0Hj13RhCJag/v ideos?view=2&live_view=501 City Commission Mayor Shelly Petrolia Vice Mayor Ryan Boylston Deputy Vice Mayor Shirley Ervin Johnson Commissioner Adam Frankel Commissioner Juli Casale Minutes - Final Special Meeting at 2:00 PM March 4, 2021City Commission Minutes - Final Pursuant to Section 3.12 of the Charter of the City of Delray Beach the Mayor has instructed me to announce a Special Meeting of the City Commission to be held for the following purposes: Pursuant to the Home Rule powers of the City (s. 2(b), Art. VIII of the Florida Constitution and Chapter 166, Florida Statutes), Chapter 252, Florida Statutes (Emergency Management), any and all other applicable statutes, the City Charter and Chapter 95 of the City's Code of Ordinances, the City Commission of the City of Delray Beach shall conduct business at and through virtual meetings utilizing Communications Media Technology (CMT) in accordance with the rules of procedures promulgated by the City, during the COVID-19 public health emergency declared pursuant to Resolution 70-20, as extended. Members of the public wishing to view City Commission meetings should log into the City’s website, https://www.delraybeachfl.gov/i- want-to/watch/city-meetings, where the meeting will be live-streamed for the public. The Special Commission Meeting was called to order at 2:00 p.m. The roll call was taken by Katerri Johnson, City Clerk, and the following were present: Others present were: Jennifer Alvarez, Interim City Manager Lynn Gelin, City Attorney Katerri Johnson, City Clerk Mayor Shelly Petrolia, Deputy Vice Mayor Shirley Ervin Johnson, Commissioner Adam Frankel, Vice-Mayor Ryan Boylston, and Commissioner Juli Casale Present:5 - SP.1. COMMENTS AND INQUIRIES ON AGENDA AND NON-AGENDA ITEMS FROM THE PUBLIC None: SP.2.APPROVAL OF COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF DELRAY BEACH, FLORIDA AND THE PROFESSIONAL FIREFIGHTERS OF DELRAY BEACH IAFF 1842. Body:Recommended Action: Recommendation:Motion to approve the Collective Bargaining Agreement between the City of Delray Beach and the Professional Firefighters of Delray Beach, IAFF Local 1842 Inc. Sponsors:Fire Rescue Department and Human Resources Department Agenda Cover Report IAFF Contract 2020-2023 Clean version Attachments: Jeffrey Amrose, Actuary, explained the city’s current retirement drop process for Firefighters and presented the proposed retirement drop program for the Fire Department. Mayor Petrolia and Commissioner Casale asked Mr. Amrose questions Page 1City of Delray Beach Printed on 3/26/2021 March 4, 2021City Commission Minutes - Final pertaining to the pension fund. Mr. Amrose clarified the investment return was lowered to 6.75% over the past few years. In previous years investment return was set at 8%. He explained that his organization, Gabriel Roeder Smith & Company, measured the impact of the proposal providing the information both parties had requested. Duane D'Andrea, Director of Human Resources, highlighted the following changes to the proposal: · During the first fiscal year the contract is status quo. · The second year would add lieutenants as supervisor for each rescue unit. · Pension reform · Increase leave accruals during the third year. · Union agreed to pay for health insurance rates. · Comprehensive drug and alcohol testing · Operational enhancements Keith Tomey, Fire Chief, explained operational enhancements would include changes to promotional, classification, overtime, and vacation procedures. The Commissioners engaged in a discussion with Jim Linn, Attorney with Lewis, Longman & Walker, P.A., Mr. D'Andrea, and Chief Tomey about the contract under consideration, the previous contract, overtime hours, vacation hours, and how the city would explain the new plan to the residents. The Commission thanked Mr. D’ Andrea, Chief Tomey, and the Legal Department for their assistance. Mayor Petrolia commented that the charter should be amended to prevent significant budget contractual changes at least sixty days prior to an election. The Commissioners discussed the negotiation process. Vice Mayor Boylston made a motion to approve the Collective Bargaining Agreement between the City of Delray Beach and the Professional Firefighters of Delray Beach, IAFF Local 1842 Inc. Local Firefighters. It was seconded by Deputy Vice Mayor Johnson. The motion carried by the following vote: Page 2City of Delray Beach Printed on 3/26/2021 March 4, 2021City Commission Minutes - Final There being no further business to discuss, the Special Meeting was adjourned at 3:31 p.m. Yes:Deputy Vice Mayor Ervin Johnson, Commissioner Frankel, and Vice-Mayor Boylston 3 - No:Mayor Petrolia, and Commissioner Casale2 - Page 3City of Delray Beach Printed on 3/26/2021 ATTEST: The undersigned is the City Clerk of the City of Delray Beach, Florida, and the herein is the Minutes of the March 4, 2021 information provided Special City Commission Meeting were formally approved and adopted by the City Commission on March 25, 2021. NOTE TO READER: If the Minutes you have received are not completed as indicated above, this means they are not the official Minutes of the City Commission. They will become the official Minutes only after review and approval which may involve some amendments, additions or deletions as set forth above. held on March 4, 2021 which minutes