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City Council

Regular Meeting

Ocala, FL · February 1, 2022

AgendaMinutes

Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.org Minutes Tuesday, February 1, 2022 5:00 PM 1. Call to Order a. Opening Ceremony 1. Invocation - Chaplain Doug Green 2. Pledge of Allegiance b. Welcome and Roll Call Present: Mayor Reuben Kent Guinn Pro Tem James P. Hilty Sr Council Member Kristen M. Dreyer Council Member Barry Mansfield Council Member Jay A. Musleh Council President Ire J. Bethea Sr. 2. Public Notice Public Notice for the February 1, 2022 City Council Regular Meeting was posted on December 21, 2021 3. Proclamations & Awards Black History Month Mayor Guinn presented a proclamation for Black History Month. He discussed how Black History Month honors the accomplishments and contributions made by generations of African Americans. The City proclaims February 2022, as Black History Month. Mayor Guinn encouraged the community to support the program Kut Different, Inc. Jamie Gilmore Jr. thanked the City for honoring Black History Month. President Bethea recognized individuals in Marion County, who should be honored during the celebration of Black History Month. 4. Presentations 5. Public Comments Glenda Vietinghoff, 2721 NE 27th Street, Ocala, FL, requested follow-up to her concerns about a neighbor owning pigs within the City limits Page 1 of 12 City Council Minutes February 1, 2022 Glenda Vietinghoff, 2721 NE 27th Street, Ocala, FL, discussed a code enforcement case regarding pigs housed in a residential neighborhood. She explained she had collected and submitted 91 petitions from surrounding neighbors requesting the City uphold the City code prohibiting pigs in the City. She requested a follow-up from the City regarding the case. City Attorney Batsel explained the situation is before the Special Magistrate. The City Attorneys cannot have direct conversations with a Special Magistrate outside of a hearing. Furthermore, he will follow-up with the Special Magistrate at the request of Ms. Vietinghoff. Ms. Vietinghoff noted her letter was not documented in the portal for the code enforcement case. She believes the resident should not be exempt from following the code enforcement regulations. 6. Public Hearings 6a. Approve a Chapter 163 Concurrency Development Agreement for approximately 23.51 acres of property located at 2550 SE 24th Street (Parcel # 29850-000-27) (CDA21-44540). This is the second of two public hearings. The first public hearing was held on December 21, 2021. This public hearing was postponed from the January 4, 2022 and February 1, 2022 City Council Meetings. Council Member Musleh requested the hearing be postponed to the next City Council meeting on February 15, 2022. There being no further discussion the motion carried by roll call vote. RESULT: POSTPONED MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 6b. Adopt Ordinance 2022-13 for a zoning change to R-3, Multi-Family Residential, for approximately 23.51 acres of property located at 2550 SE 24th Street (Parcel # 29850-000-27) (Case ZON21-44541). This public hearing was postponed from the January 4, 2022, February 1, 2022 and February 15, 2022 City Council Meetings (Quasi-Judicial) Introduced By: Jay A. Musleh Council President Pro Tem Hilty requested the hearing be postponed to the next City Council meeting on February 15, 2022. There being no further discussion the motion carried by roll call vote. RESULT: POSTPONED MOVER: James P. Hilty Sr SECONDER: Barry Mansfield Page 2 of 12 City Council Minutes February 1, 2022 AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 7. Second and Final Reading of Ordinances - None 8. General Business 8a. Approve Task Work Order #13 to provide SunTran fixed-route bus transit design services using Kimley-Horn and Associates Inc. for bus stop prioritization, surveying, construction plans, and permitting for twenty-five bus stops in the amount of $218,07 There being no discussion the motion carried by roll call vote. RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 8b. Approve Task Work Order #14 with Kimley-Horn and Associates Inc. for architectural and engineering design services for renovations to the SunTran bus facility located at 1805 NE 30th Avenue in the amount of $79,646 There being no discussion the motion carried by roll call vote. RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 8c. Approve contract to purchase six parcels in Downtown Ocala owned by Mt. Moriah Church for a future parking garage in the amount of 1,765,000 Assistant City Manager Pete Lee presented a map that showed 7 properties City staff have considered for a future parking garage. He explained the Mt. Moriah Church property is the most suitable for numerous reasons, including the price, location and redevelopment opportunities in the surrounding parcels. It is equidistant from the downtown core as the existing garage by City Hall, as well as it would spur redevelopment opportunities on the western edge of the Downtown as part of the Vision 2035 plan. He noted Downtown is lacking in parking. Council President Pro Tem Hilty requested insight into the discussion with JJAB Investments and any potential residential development plans on that site. Assistant City Manager Pete Lee responded the parcel has two separate owners. One of the owners purchased the parcel to develop residential housing in the community, however, the City has not yet received any development plans. Council President Pro Tem Hilty asked if the City should consider purchasing the parcel. Mr. Lee responded the sale price is out of the price range. Council President Pro Tem Hilty expressed safety concerns regarding pedestrians walking from the parking garage. Mr. Lee noted the area isn’t as developed, but there are restaurants around it such as The Courtyard and Pi, which is currently being renovated. Page 3 of 12 City Council Minutes February 1, 2022 He provided an overview of potential development plans in the area. Council President Pro Tem Hilty requested clarification on the lease to purchase agreement. Mr. Lee responded the lease agreement will be finalized during closing. Council Member Mansfield questioned how the City purchases property, or if there had been any workshops regarding this agreement. Mr. Lee noted staff had talked to each Council Member about this agreement. City Attorney Batsel explained these types of contracts are subject to Council approval, and are entered into prior to coming to Council. Mr. Lee discussed the Vision 2035 plan. The City plans on developing a third parking garage on the north side of SR40, but there isn’t currently enough traffic to warrant. That development will likely include a public-private partnership or private builder. To note, the development plan for a second parking garage south of SR40 was discussed with Council in 2019. The City can install street lights to alleviate safety concerns in the area. The Vision 2035 plan included an expectation that surface parking would be replaced with structured parking. Council Member Mansfield asked when the item will be opened for public comment. Mr. Lee responded the discussions for the project were held internally. The City performed market research on pricing before making any purchases. Council Member Mansfield asked what the due diligence is on the contract. City Attorney Batsel responded 90-days from Council approval of the contract. Mayor Guinn stated he supports the proposed garage location. He noted the garage is surrounded by local entertainment establishments. He asked who owns the top left parcel. Mr. Lee responded Martin Ryan owns the property and plans on selling the property to the City. Mayor Guinn requested clarification on the development plans for the remaining parcels. Mr. Lee responded the City will list the parcels for sale on the real estate market after construction. Council Member Mansfield stated he wants to receive feedback from the public. Council Member Dreyer commented the City should seek public input from local Downtown businesses. She noted many of the business owners are upset the City did not ask for their feedback. She requested the City allow Downtown businesses to comment on the project. Furthermore, she concurs with Council President Pro Tem Hilty regarding the safety concerns. Council Member Dreyer questioned why the City is not interested in purchasing the McDoniels property. Mr. Lee responded the requested price is too high. He noted the City has more development opportunities on the parcel they have acquired. The City will remedy all safety concerns at the proposed location. Furthermore, the garage project will Page 4 of 12 City Council Minutes February 1, 2022 take several years to complete. Council Member Musleh asked what the purpose of the due diligence period is. Mr. Lee responded to allow the City to review the geo-technical aspects of the property. Council Member Musleh asked if Council can terminate the agreement due to negative public input. City Attorney Batsel explained the termination clause. The City would have to determine if the property is suitable for the proposed use, which requires a Phase 1 environmental inspection. The concerns raised by Council can be used to terminate the contract during the feasibility period. Council Member Dreyer asked if the item can be tabled until Council receives input from Downtown businesses. City Attorney Batsel responded the contract was executed on January 5th, and the contingency must be accepted by Council within 60-days. The City can make a minor amendment to extend the contingency. The request will need Council approval on March 1, 2022, without the seller extending the contingency. Council Member Dreyer commented Council can receive feedback from local businesses within the specified timeframe. Glenn Fiorello, 838 SE 3rd Street, Ocala, FL, commented on the building decisions of the parking garage by City Hall and asked if more floors could be added to increase parking for the public. City Engineer & Director of Water Resources Sean Lanier explained the design does not allow for more than 3 floors. He noted the City did not have the budget to go beyond three floors. Council President Bethea asked if there is a height limit for the garage project. Mr. Lee responded the form-based code would allow for an exception on height limits. . Mr. Fiorello suggested the City consider more floors instead of more garages. He shared his experience building the Judicial Center. The County forgot to include the parking in the Judicial Center design. Gerald Ergle, 3631 SE 12th Place, Ocala, FL, expressed disappointment the City did not schedule a public hearing to discuss the location of the proposed parking garage. He noted City business must be discussed with the public. He requested Council table the item to receive public input. Kevin Sheilley, 310 SE 3rd Street, Ocala, FL, spoke in support of the proposed garage site. He believes the garage project will be a catalyst for additional development Downtown ($50 million investment). Furthermore, the proposed location will drive additional investment and revenue in the form of ad valorem taxes. He encouraged Council to support the proposed garage development site. Council Member Dreyer asked if businesses are not investing in the Downtown due to limited parking. Mr. Sheilley responded yes; parking is a huge issue in the City. He anticipates more businesses will invest in the Downtown, if there is more available Page 5 of 12 City Council Minutes February 1, 2022 parking for the public. Council Member Dreyer asked what the time frame is for the $50 million investment. Mr. Sheilley responded the City will see the $50 million investment return in year 2024 to 2025. Council President Pro Tem Hilty questioned the walkability of the area and noted the lot north of SR40 isn't any further away from the Downtown than the Mt. Moriah lot. Mr. Sheilley responded pedestrians hesitate to cross SR40. He believes that a parking garage north of SR40 would greatly benefit the businesses north of SR40. Council President Pro Tem Hilty asked if the one-year delay impacts development plans. Mr. Sheilley explained the development process. He anticipates there will be no significant impacts. Mayor Guinn commented the Master Plan from 2003 identifies the area for a parking garage. He noted the City will make the garage safe for the public. Furthermore, he anticipates the garage project will increase new development in the City. President Bethea commented the Vision 2035 plan included comments from business owners and citizens. Council Member Dreyer commented the perception is the public believes north 40th is unsafe for the pedestrians to cross. She requested the item be tabled before the City wastes money on a location the public is unwilling to travel to. Mayor Guinn commented the City will remedy the pedestrian safety concerns by installing lights. He noted the City scheduled a year’s worth of meetings before the plan was approved. Rock Gibboney, 597 NE 45th Terrace, Ocala, FL, encouraged City staff to get Council and citizens involved in the process and provide project updates. Furthermore, the City needs to communicate better with the new Council Members. Council President Pro Tem Hilty stated he supports postponing the item for further discussion. He requested more information regarding the neighboring lots and sales price. Mr. Lee responded the price is based on the appraised value of the parcel. Council President Pro Tem Hilty questioned if the City has communicated enough with the business owners Downtown. Council Member Dreyer responded no. Council Member Dreyer asked how much McDoniels previously wanted to sell the property for. Mr. Lee responded he does not know. Council Member Dreyer commented the amount of parking spaces do not differ from the current lot. Page 6 of 12 City Council Minutes February 1, 2022 Mr. Lee commented they will conduct an analysis on the parcels to determine redevelopment potential. Council Member Dreyer commented the public assumes Council discussed the matter. Mr. Lee responded the City discussed the details of the project with Council. He noted the City can schedule two public meetings within two weeks. Council President Pro Tem Hilty stated he favors the proposed development; however, the item needs to be postponed for further discussion. Mr. Lee suggested postponing discussion until March 1, 2022 Council President Pro Tem Hilty asked if the individuals can move out of the property sooner. Mr. Lee responded they can explore shortening the timeframe and the individuals requested one year. Council agreed to postpone discussion to the next City Council meeting scheduled on March 1, 2022. RESULT: TABLED 8d. Adopt Resolution 2022-21 accepting a Federal Aviation Administration grant for the Airport Coronavirus Relief Grant Program and authorize the City Council President to sign and execute the grant agreement totaling $148,000 There being no discussion the motion carried by roll call vote. RESULT: ADOPTED MOVER: Barry Mansfield SECONDER: James P. Hilty Sr AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 8e. Approve award of three-year contract to Boot Barn, Inc. for the provision of discount pricing on protective footwear for City employees in the amount of $150,000 There being no discussion the motion carried by roll call vote. RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 9. Consent Agenda Consent Agenda items are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of Council or the public request specific items to be removed for separate discussion and action. RESULT: APPROVED Page 7 of 12 City Council Minutes February 1, 2022 MOVER: James P. Hilty Sr SECONDER: Barry Mansfield AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea 9a. See Item 10 9b. Adopt Budget Resolution 2022-127 amending the Fiscal Year 2021-2022 budget to appropriate grant funding from the Federal Aviation Administration totaling $148,000 9c. Approve Task Work Order #4 utilizing Kimley-Horn and Associates for traffic management design for the State Road 464 Force Main Replacement project with a not-to-exceed cost of $76,949 9d. Approve the purchase, delivery and assembly of filtration boxes from Oldcastle Infrastructure Inc. for the Edgewood Pond drainage retention area with a cost not to exceed $61,835 9e. Approve agreement with the Diocese of Orlando concerning the conveyance of property for Trinity Catholic High School and granting a new drainage easement to the City of Ocala 9f. Approve the purchase of an Apex Interactive Crisis Intervention, De-Escalation, and Use of Force Training Simulator in the amount of $89,296 9g. Approve a grant contract from the Florida Department of Law Enforcement (FDLE) to reimburse expenses for implementation assistance with the Florida Incident Based Reporting System (FIBRS) program totaling $44,671 9h. Adopt Budget Resolution 2022-128 amending the Fiscal Year 2021-2022 budget to accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) to reimburse expenses for implementation assistance for the Florida Incident Based Reporting System (FIBRS) totaling $44,671 9i. Approve contract for rehabilitation for the English residence located on NW 19th Ct to Algat Enterprises, Inc. for a total project cost not to exceed $92,078 9j. Approve contract for rehabilitation of the Roney residence located on NE 16th Ct. to Algat Enterprises, Inc. for a total project cost not to exceed $84,819 9k. Approve Labor Attorney invoices for the month of December 2021 in the amount of $298.75 9l. Approve appointment of Christina Snook to the Ocala Historic Preservation Advisory Board for an unexpired three-year term ending March 1, 2024 9m. Approve Regular Meeting City Council Minutes for Tuesday, January 18, 2022 10. Consent Agenda Items Held for Discussion Should any items be removed from the Consent Agenda for discussion, they will be discussed at this time. 9a. Adopt Budget Resolution 2022-126 to appropriate funds from the General Fund Reserve for projects for the purchase of six parcels in Downtown Ocala owned by the Mt. Moriah Church in the amount of $1,765,000 Page 8 of 12 City Council Minutes February 1, 2022 RESULT: TABLED 11. Introduction and First Reading of Ordinances (Second and Final Reading - February 15, 2022) 11a. Adopt Ordinance 2022-20 to adjust the General Employees’ Retirement System investment assumption rate. This public hearing was postponed from the February 15, 2022 City Council meeting. Introduced By: James P. Hilty Sr RESULT: INTRODUCED 11b. Adopt Ordinance 2022-21 for a zoning change from B-4, General Business, to M-1, Light Industrial, for approximately 7.72 acres of property located at 2905 and 2957 N Pine Avenue (Case ZON21-44608) (Quasi-Judicial). This public hearing was postponed from the February 15, 2022 City Council meeting. Introduced By: Kristen M. Dreyer RESULT: INTRODUCED 12. Internal Auditor's Report 13. City Manager's Report 14. Police and Fire Department Report Police Chief Mike Balken – Public Safety Opioid Response Efforts Police Chief Balken reported the overdose deaths amount to seven, due to a hot batch of drugs. The Police Department is working hard to combat illegal drugs in the community and 58 employees tested positive for COVID-19. Fire Chief Clint Welborn – Public Safety Opioid Response Efforts & Community Paramedicine Fire Chief Welborn discussed the public safety Opioid response efforts and community paramedicine program. The overdose response efforts 8, overdose deaths 1 and Narcan leave behind 2. For the month of January, 336 people have enrolled in the Opioid Recovery Project and they had a total of 136 community paramedicine graduates. The Narcan leave behind for the OD2A Program amounts to 76 participants and trained 26 individuals to administer Narcan. 15. Mayor's Report Mayor Guinn shared his experience attending the US Conference of Mayor's He discussed local issues and the migration of people moving to the City of Ocala. He encouraged Council to view the event photos online. Furthermore, he anticipates the defund the police movement has died down. Mayor Guinn discussed a Bill currently under review by the Senate. Page 9 of 12 City Council Minutes February 1, 2022 Mayor Guinn stated he opposes a Bill currently under review by the Senate. The Bill allows the release of prisoners for serving 65% of their time. The Bill will release many violent prisoners into the community. He discussed a recently released prisoners that killed Detective Rivera in New York. Furthermore, he plans on traveling to Tallahassee to speak to the Senate Committee regarding the proposed Bill. 16. City Attorney's Report 16a. Approve City Attorney’s representation of City employee in ethics complaint City Attorney Batsel explained the provision of the City Code that deals with representing a City employee with an ethics complaint filed against them. The employee's identity is kept confidential throughout the process. The code states the employee must be reimbursed if they are acquitted or charges have been dismissed. He noted the technical application of the code creates a hardship for an employee to hire an attorney. He discussed a pervious case with an employee last August. The City staff determined there was no ethics violation after analyzing the file. Furthermore, the employee met with Assistant City Attorney Patrick Gilligan and they are requesting Council allow Assistant Attorney Gilligan to represent the employee. Council previously requested the ordinance be revised to allow an exception when the City Manager or his/her designee determine no ethics violation occurred. He requested Council vote on the motion: Assistant City Attorney Gilligan to represent the employee and discuss presenting a revision of the ordinance. Council had no objections to the City Attorney bringing back revisions to the ordinance. There being no discussion the motion carried by roll call vote. RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Hilty Sr, Dreyer, Mansfield, Musleh, and Bethea Council agreed to delegating the Council President to sign agreements relating to opioid litigation settlements City Attorney Batsel reported Council approved several settlement agreements. He anticipates the City will receive more settlements for Council to review soon. He discussed an email he received regarding approving participation in the settlements. Due to quick deadlines and short notices, he requested Council delegate authority and allow Council President Bethea to execute the agreements in the short term. Council agreed with the request. City Attorney advised Council of a court hearing on February 11th at 10:00 AM to determine the final claim administration process City Attorney Batsel reported a hearing is scheduled on February 11, 2022, at 10 a.m.; to discuss the plaintiffs class motion to approve the class notice of final hearing. The hearing could result Page 10 of 12 City Council Minutes February 1, 2022 in a formal claims administration process. 17. Informational Items 17a. Calendaring Items 17a1. City Council Work Session - Solid Waste/Recycling & Animal Control - Tuesday, February 8, 12pm Noon 17a2. Strategic Planning Session - Tuesday, March 22 - Time/Location TBA 17b. Comments by Mayor Mayor Guinn discussed appointing Council Members to the Bid Committees Mayor Guinn suggested Council appoint Members to the Bid Committees. He asked if Council was interested in participating in the Bid Committee. Council Member Dreyer commented she will be meeting once a month with City staff to discuss City projects. Mayor Guinn shared his experience as a City Council Member participating in the Bid Committee. Council President Bethea commented he meets once a month with City management. 17c. Comments by Council Members Council Member Mansfield commented on the importance of transparency and suggested reviewing the City Manager position Council Member Mansfield commented on the importance of transparency with the public. He noted the public is the shareholders for the City. He suggested Council perform a nationwide search for a new City Manager from outside the community, with a strong background in civil and construction matters. Furthermore, his perception of City staff, is they only want Council to vote on requests, but not ask questions. President Bethea questioned finding a new City Manager with an expertise in all City Departments Council Member Musleh commented on the contract renewal process for the City Manager position Council Member Musleh stated it is inappropriate for Council to discuss the City Manager position at this time. The City Manager contract ends in October 2022. He suggested Council extend the current City Manager the length of their contract; if Council chooses not to renew the contract in October, an interim City Manager will be appointed during the City Manager search. The City previously selected an outside candidate for the City Manager position, however, the candidate moved back to their hometown. Furthermore, he concurs with Council President Bethea; Council will not find a candidate with an expertise in all departments. Page 11 of 12 City Council Minutes February 1, 2022 President Bethea commented on City Manager Sandra Wilson's exceptional business skills President Bethea stated City Manager Sandra Wilson has a vast knowledge of City operations and exceptional business skills. Council Member Dreyer commented on the importance of transparency Council Member Dreyer expressed concern regarding transparency with Council and the public. The City staff need support and guidance from the City Manager. She noted one of the City Managers direct reports requested she not discuss certain things during City Council meetings. She questioned why it would be inappropriate to start the search for a new City Manager now. City Manager Sandra Wilson asked Council Member Dreyer what she requested she not speak about. Council Member Dreyer responded she approached her prior to the meeting and requested she not mention the City lawsuit. . Ms. Wilson confirmed Council Member Dreyer was referring to pending litigation. Council Member Dreyer responded in the affirmative. 17d. Informational 17d1. Monthly Budget to Actual Report as of December 31, 2021 and Capital Improvement Project Status Report 17d2. Power Cost Adjustment Report - December 2021 17d3. Executed Contracts Under $50,000 17d4. Risk Management Status Report 18. Adjournment 6:45 PM Adjourned at 6:45 p.m. Minutes _______________________________ ________________________________ Ire Bethea Sr. Angel B. Jacobs Council President City Clerk Page 12 of 12

Agenda

Ocala City Council Agenda - Final Tuesday, February 1, 2022 Meeting Information WELCOME! Location Citizens are encouraged to participate in City of Ocala Ocala City Hall meetings. Speaker cards should be filled out in advance and 110 SE Watula Avenue submitted to the City Clerk. Speakers will be limited to 3 Second Floor - Council Chambers (three) minutes. Additional time may be granted by the Council Ocala, Florida President. When recognized, state name and https://ocalafl.org/meetings address. Citizen groups are asked to name a spokesperson. Time The City of Ocala encourages civility in public discourse and 5:00 PM requests that speakers limit their comments to specific motions and direct their comments to the Council. Cell phones should be Council Members Ire Bethea Sr., Council President turned off or set to vibrate. James P. Hilty Sr., Pro Tem Kristen Dreyer The order of agenda items may be changed if deemed Barry Mansfield appropriate by City Council. Jay A. Musleh Mayor Citizens are encouraged to provide comments in writing to the Reuben Kent Guinn City Clerk before meetings for inclusion into the public record. Citizens may also provide input to individual City Manager council members via office visits, phone calls, letters and Sandra Wilson e-mail that will become public record. In some instances, i.e., Quasi-Judicial Hearings, these particular contacts may be prohibited. Mission Statement The City of Ocala provides fiscally APPEALS responsible services consistent with the Any person who desires to appeal any decision at this meeting mmunity's current and future expectations. will need a record of the proceedings and for this purpose may need to ensure that a verbatim record of the proceedings is made that includes the testimony and evidence upon which the appeal is made. City Council's Strategic Priorities ADA COMPLIANCE Priority 1: Economic hub If reasonable accommodations are needed for you to participate in this meeting, please call the City Manager’s Office at Priority 2: Fiscally sustainable 352-629-8401 at least 48 hours in advance so arrangements can be made. Priority 3: Operational excellence Priority 4: Quality of place City Council Agenda - Final February 1, 2022 1. Call to Order a. Opening Ceremony 1. Invocation - Chaplain Doug Green 2. Pledge of Allegiance b. Welcome and Roll Call 2. Public Notice 3. Proclamations & Awards 4. Presentations 5. Public Comments 6. Public Hearings 6a. Approve a Chapter 163 Concurrency Development Agreement for 2022-0033 approximately 23.51 acres of property located at 2550 SE 24th Street (Parcel # 29850-000-27) (CDA21-44540). This is the second of two public hearings. The first public hearing was held on December 21, 2021. This public hearing was postponed from the January 18, 2022 City Council Meeting. Request to postpone the public hearing again until the February 15, 2022 City Council meeting Presentation By: Tye Chighizola 6b. Adopt Ordinance 2022-13 for a zoning change to R-3, Multi-Family ORD-2022-1 Residential, for approximately 23.51 acres of property located at 2550 SE 3 24th Street (Parcel # 29850-000-27) (Case ZON21-44541) (Quasi-Judicial). This public hearing was postponed from the January 18, 2022 City Council Meeting. A request to postpone the public hearing again until the February 15, 2022 City Council meeting Presentation By: Tye Chighizola Introduced by: Jay A. Musleh 7. Second and Final Reading of Ordinances - None 8. General Business 8a. Approve Task Work Order #13 to provide SunTran fixed-route bus transit 2022-0178 design services using Kimley-Horn and Associates Inc. for bus stop prioritization, surveying, construction plans, and permitting for twenty-five bus stops in the amount of $218,071 Presentation By: Tye Chighizola Page 1 of 5 City Council Agenda - Final February 1, 2022 8b. Approve Task Work Order #14 with Kimley-Horn and Associates Inc. for 2022-0179 architectural and engineering design services for renovations to the SunTran bus facility located at 1805 NE 30th Avenue in the amount of $79,646 Presentation By: Tye Chighizola 8c. Approve contract to purchase six parcels in Downtown Ocala owned by 2022-0180 Mt. Moriah Church for a future parking garage in the amount of 1,765,000 Presentation By: Tye Chighizola 8d. Adopt Resolution 2022-21 accepting a Federal Aviation Administration RES-2022-21 grant for the Airport Coronavirus Relief Grant Program and authorize the City Council President to sign and execute the grant agreement totaling $148,000 Presentation By: Matthew Grow 8e. Approve award of three-year contract to Boot Barn, Inc. for the provision 2022-0186 of discount pricing on protective footwear for City employees in the amount of $150,000 Presentation By: Chris Watt 9. Consent Agenda Consent Agenda items are considered to be routine and will be enacted by one roll call vote. There will be no separate discussion of these items unless members of Council or the public request specific items to be removed for separate discussion and action. 9a. Adopt Budget Resolution 2022-126 to appropriate funds from the General BR-2022-126 Fund Reserve for projects for the purchase of six parcels in Downtown Ocala owned by the Mt. Moriah Church in the amount of $1,765,000 Presentation By: Tammi Haslam 9b. Adopt Budget Resolution 2022-127 amending the Fiscal Year 2021-2022 BR-2022-127 budget to appropriate grant funding from the Federal Aviation Administration totaling $148,000 Presentation By: Tammi Haslam 9c. Approve Task Work Order #4 utilizing Kimley-Horn and Associates for 2022-0181 traffic management design for the State Road 464 Force Main Replacement project with a not-to-exceed cost of $76,949 Presentation By: Sean Lanier 9d. Approve the purchase, delivery and assembly of filtration boxes from 2022-0182 Oldcastle Infrastructure Inc. for the Edgewood Pond drainage retention area with a cost not to exceed $61,835 Presentation By: Sean Lanier Page 2 of 5 City Council Agenda - Final February 1, 2022 9e. Approve agreement with the Diocese of Orlando concerning the 2022-0183 conveyance of property for Trinity Catholic High School and granting a new drainage easement to the City of Ocala Presentation By: Sean Lanier 9f. Approve the purchase of an Apex Interactive Crisis Intervention, 2022-0184 De-Escalation, and Use of Force Training Simulator in the amount of $89,296 Presentation By: Michael Balken 9g. Approve a grant contract from the Florida Department of Law 2022-0185 Enforcement (FDLE) to reimburse expenses for implementation assistance with the Florida Incident Based Reporting System (FIBRS) program totaling $44,671 Presentation By: Michael Balken 9h. Adopt Budget Resolution 2022-128 amending the Fiscal Year 2021-2022 BR-2022-128 budget to accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) to reimburse expenses for implementation assistance for the Florida Incident Based Reporting System (FIBRS) totaling $44,671 Presentation By: Tammi Haslam 9i. Approve contract for rehabilitation for the English residence located on 2022-0187 NW 19th Ct to Algat Enterprises, Inc. for a total project cost not to exceed $92,078 Presentation By: James Haynes 9j. Approve contract for rehabilitation of the Roney residence located on NE 2022-0190 16th Ct. to Algat Enterprises, Inc. for a total project cost not to exceed $84,819 Presentation By: James Haynes 9k. Approve Labor Attorney invoices for the month of December 2021 in the 2022-0188 amount of $298.75 Presentation By: Chris Watt 9l. Approve appointment of Christina Snook to the Ocala Historic 2022-0189 Preservation Advisory Board for an unexpired three-year term ending March 1, 2024 Presentation By: Angel Jacobs Page 3 of 5 City Council Agenda - Final February 1, 2022 9m. Approve Regular Meeting City Council Minutes for Tuesday, January 18, 2022-0192 2022 Presentation By: Angel Jacobs 10. Consent Agenda Items Held for Discussion Should any items be removed from the Consent Agenda for discussion, they will be discussed at this time. 11. Introduction and First Reading of Ordinances (Second and Final Reading - February 15, 2022) 11a. Introduce Ordinance 2022-20 to adjust the General Employees’ ORD-2022-2 Retirement System investment assumption rate 0 Presentation By: Chris Watt & Doug Peebles 11b. Introduce Ordinance 2022-21 for a zoning change from B-4, General ORD-2022-2 Business, to M-1, Light Industrial, for approximately 7.72 acres of 1 property located at 2905 and 2957 N Pine Avenue (Case ZON21-44608) (Quasi-Judicial). Presentation By: Tye Chighizola 12. Internal Auditor's Report 13. City Manager's Report 14. Police and Fire Department Report 15. Mayor's Report 16. City Attorney's Report 17. Informational Items 17a. Calendaring Items 17a1. City Council Work Session - Solid Waste/Recycling & Animal Control - Tuesday, February 8, 12pm Noon 17a2. Strategic Planning Session - Tuesday, March 22 - Time/Location TBA 17b. Comments by Mayor 17c. Comments by Council Members 17d. Informational 17d1. Monthly Budget to Actual Report as of December 31, 2021 and 2022-0118 Capital Improvement Project Status Report 17d2. Power Cost Adjustment Report - December 2021 2022-0124 17d3. Executed Contracts Under $50,000 2022-0150 17d4. Risk Management Status Report 2022-0125 Page 4 of 5 City Council Agenda - Final February 1, 2022 18. Adjournment Page 5 of 5

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