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City Council

Regular Meeting

Ocala, FL · December 20, 2022

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Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.org Synopsis Tuesday, December 20, 2022 4:00 PM 1. Call to Order a. Opening Ceremony 1. Invocation - Chaplain John Hanks 2. Pledge of Allegiance b. Welcome and Roll Call Present: Mayor Reuben Kent Guinn Pro Tem Barry Mansfield Council Member Ire J. Bethea Sr Council Member Kristen M. Dreyer Council Member Jay A. Musleh Council President James P. Hilty Sr c. New Employees David Serrado - Engineering Joseph DeMar - Water Resources Anthony Gero - Water Resources Brian Hoover - Water Resources Shaneque McIntosh - Water Resources Gabriella Sullivan - Water Resources 2. Public Notice Public Notice for the December 20, 2022 City Council Regular Meeting was posted on October 31, 2022 3. Proclamations & Awards 4. Presentations 4a. Affordable Housing Advisory Committee 2022 Annual Report Presentation By: James Haynes 5. Public Comments 6. Public Hearings 6a. Approve a Chapter 163/Concurrency Development Agreement to be entered into pursuant to Sections 163.3220 through 163.3243 Florida Statutes, between the City and Shands Teaching Hospital and Clinics, Inc. for property located adjacent to the east side of I-75 with frontage on US 27 and NW 35th Avenue Road. (Parcels #21483-000-00, Page 1 of 8 City Council Synopsis December 20, 2022 21465-006-00, 21765-000-00, 21757-001-00, and 21757-000-00), approximately 28.2 acres (This is the second and final hearing of two public hearings. The first hearing was held Monday, December 12, 2022, with the Planning & Zoning Commission). Request to postpone the second public hearing to the January 17, 2022, City Council meeting (Case CDA22-45034) Presentation By: Tye Chighizola RESULT: POSTPONED MOVER: Ire J. Bethea Sr SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7. Second and Final Reading of Ordinances (All are Public Hearings) 7a. Adopt Ordinance 2023-22 to annex certain property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres. (Case # ANX22-45000) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced By: Barry Mansfield RESULT: ADOPTED MOVER: Barry Mansfield SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7b. Adopt Ordinance 2023-23 changing the land use category from Commercial (County) to Low Intensity (City) for property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres (Case # LUC22-45001) Presentation By: Tye Chighizola Introduced By: Ire J. Bethea Sr RESULT: ADOPTED MOVER: Ire J. Bethea Sr SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7c. Adopt Ordinance 2023-24 concerning a rezoning from B-4, Regional Business (County), to B-2, Community Business (City), for property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres (Case # ZON22-45002) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced By: Jay A. Musleh RESULT: ADOPTED Page 2 of 8 City Council Synopsis December 20, 2022 MOVER: Jay A. Musleh SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7d. Adopt Ordinance 2023-25 concerning a rezoning from M-2, Medium Industrial, and B-4, General Business, to B-4, General Business, for property located at the southeastern corner of I-75 northbound and NW Blitchton Rd (US HWY 27), approximately 5.96 acres (Case ZON22-45003) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced By: Kristen M. Dreyer RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7e. Adopt Ordinance 2023-26 concerning a rezoning from M-1, Light Industrial, to B-5, Wholesale Business, for property located at 2640 NW 10th Street; approximately 0.90 acres (Case # ZON22-45004) (Quasi-Judicial) Presentation By: Jeff Shrum Introduced By: Barry Mansfield RESULT: ADOPTED MOVER: Barry Mansfield SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8. General Business 8a. Approve additional contract expenditure with The Notice Company, Inc. for class action notice and claims administration services in the amount of $275,000 Presentation By: Emory Roberts RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Jay A. Musleh AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8b. Approve a three-year contract for professional electric transmission design and engineering services with GAI Consultants, Inc. not to exceed $2,500,000 Presentation By: Doug Peebles RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr Page 3 of 8 City Council Synopsis December 20, 2022 8c. Approve the purchase of electric revenue meters from Wesco Distribution, Inc. with an estimated inventory amount of $750,000 Presentation By: Doug Peebles RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8d. Approve the purchase of ten (10) Grundfos pumps and parts from FJ Nugent and Associates, Inc., with an estimated annual expenditure of $300,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8e. Approve contract for the construction of restrooms for the Fort King National Historic Landmark with Blackwater Construction Services, LLC, for a lump sum amount of $138,327 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8f. Approve agreement with Kimley-Horn and Associates, Inc. for the provision of professional design services associated with the design of Water Treatment Plant No. 2 in an amount not to exceed $4,999,484 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Jay A. Musleh AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8g. Approve the 2021 Community Development Block Grant Consolidated Annual Performance Evaluation Report Presentation By: James Haynes RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8h. Approve a release agreement with Madison Oaks West, LLC, concerning certain Page 4 of 8 City Council Synopsis December 20, 2022 requirements outlined in the City Redevelopment Agreement for Pine Oaks Presentation By: Aubrey Hale RESULT: APPROVED AS AMENDED MOVER: Jay A. Musleh SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8i. Approve an Affordable Housing Incentive Fund disbursement to Madison Oaks West, LLC for an affordable housing project to be located at the West Oak Development on NW 21st Avenue in an amount not to exceed $210,900 Presentation By: Aubrey Hale RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8j. Approve an Economic Investment Program Agreement with Interstate Trailer Plus, LLC providing incentives in an amount not to exceed $300,000 Presentation By: Aubrey Hale RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8k. Adopt Budget Resolution 2023-113 amending the Fiscal Year 2022-2023 budget to appropriate funds for an affordable housing incentive fund disbursement to Silver Point Ltd., in the amount of $200,000 Presentation By: Tammi Haslam RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8l. Approve the Fiscal Year 2023-2024 tentative budget calendar Presentation By: Tammi Haslam RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8m. Approve three-year contract with Blue Line Innovations, LLC, for law enforcement uniforms in the amount of $154,125 Page 5 of 8 City Council Synopsis December 20, 2022 Presentation By: Michael Balken RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 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 THE CONSENT AGENDA MOVER: Ire J. Bethea Sr SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 9a. Approve one-year renewal of the Connexo NetSense Service Maintenance Agreement with Honeywell in the amount of $62,100 Presentation By: Doug Peebles 9b. Approve request from Greater New Bethel Missionary Baptist Church of Ocala, Inc., for waiver of application fees not exceeding $3000 for Special Exception approval and related site permitting fees for building addition at 612 NW 4th Place. Presentation By: Patricia Z. Hitchcock 9c. Adopt Budget Resolution 2023-114 amending the Fiscal Year 2022-2023 budget to support additional expenditures for the fire fee reimbursement process through a transfer from the General Fund Reserve for Contingencies account totaling $275,000 Presentation By: Tammi Haslam 9d. Adopt Budget Resolution 2023-115 amending the Fiscal Year 2022-2023 budget to accept and appropriate funds from the Bureau of Justice Assistance to reimburse expenses relating to the Bulletproof Vest Partnership Program totaling $23,025 Presentation By: Tammi Haslam 9e. Adopt Budget Resolution 2023-116 amending the Fiscal Year 2022-2023 budget to accept and appropriate Victims of Crime Act Grant funds received from the State of Florida, Office of the Attorney General in the amount of $65,825 Presentation By: Tammi Haslam 9f. Approve an increase in contract expenditure for the Construction Services Agreement for 9-1-1 Dispatch Center Renovation with Blackwater Construction Services, LLC, in the amount of $54,219 Presentation By: Michael Balken 9g. Approve contract with Teer Engineering, LLC, to replace the audio-visual equipment in the training auditorium at the Ocala Police Department in the amount of $68,504 Page 6 of 8 City Council Synopsis December 20, 2022 Presentation By: Michael Balken 9h. Accept the Financial Review Committee memorandum for City Redevelopment Agreement for the Forge at Madison Commons, LLC Presentation By: Aubrey Hale 9i. November 2022 outside city attorney invoices for general city business legal services in the amount of $3,608.25 and for risk management-related legal services in the amount of $25,901.50 Presentation By: Will Sexton 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 - None 12. Internal Auditor's Report - None 13. City Manager's Report Animal Control Services Update Mary Sue Rich Community Center Ribbon Cutting Scheduled on Tuesday, January 10, 2023, at 11:00 am Council Strategic Planning Session to be Scheduled State of The City Address scheduled on Wednesday, December 21, 2022 14. Police and Fire Department Report Police Chief Mike Balken – Public Safety Opioid Response Efforts Fire Chief Clint Welborn – Public Safety Opioid Response Efforts & Community Paramedicine 15. Mayor's Report Mayor Guinn requested more information regarding the traffic pattern change on SE 5th Street 16. City Attorney's Report Opioid Litigation Update 17. Informational Items 17a. Calendaring Items 17b. Comments by Mayor Mayor Guinn wished everyone a Merry Christmas 17c. Comments by Council Members Page 7 of 8 City Council Synopsis December 20, 2022 Council wished everyone a Merry Christmas 17d. Informational 17d1. Monthly Budget to Actual Report as of October 31, 2022 and Capital Improvement Project Status Report 17d2. Inform the Ocala City Council and local community of the Ocala Police Department’s intent to request controlled property items from the Law Enforcement Support Office Presentation By: Michael Balken 17d3. Executed Contracts Under $50,000 18. Adjournment Adjourned at 5:49 pm Page 8 of 8

Agenda

Ocala City Council Agenda - Final Tuesday, December 20, 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 address. Citizen https://ocalafl.org/meetings groups are asked to name a spokesperson. Time The City of Ocala encourages civility in public discourse and 4:00 PM requests that speakers limit their comments to specific motions and direct their comments to the Council. Cell phones should be Council Members James P. Hilty Sr., Council President turned off or set to vibrate. Barry Mansfield, Pro Tem Ire Bethea Sr. The order of agenda items may be changed if deemed Kristen Dreyer 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 Peter Lee 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 community's current and future will need a record of the proceedings and for this purpose may expectations. 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 If reasonable accommodations are needed for you to participate Priority 1: Economic hub in this meeting, please call the City Manager’s Office at 352-629-8401 at least 48 hours in advance so arrangements can Priority 2: Fiscally sustainable be made. Priority 3: Operational excellence Priority 4: Quality of place City Council Agenda - Final December 20, 2022 1. Call to Order a. Opening Ceremony 1. Invocation - Chaplain John Hanks 2. Pledge of Allegiance b. Welcome and Roll Call c. New Employees David Serrado - Engineering Joseph DeMar - Water Resources Anthony Gero - Water Resources Brian Hoover - Water Resources Shaneque McIntosh - Water Resources Gabriella Sullivan - Water Resources 2. Public Notice 3. Proclamations & Awards 4. Presentations 4a. Affordable Housing Advisory Committee 2022 Annual Report Presentation By: James Haynes 5. Public Comments 6. Public Hearings 6a. Approve a Chapter 163/Concurrency Development Agreement to be entered into pursuant to Sections 163.3220 through 163.3243 Florida Statutes, between the City and Shands Teaching Hospital and Clinics, Inc. for property located adjacent to the east side of I-75 with frontage on US 27 and NW 35th Avenue Road. (Parcels #21483-000-00, 21465-006-00, 21765-000-00, 21757-001-00, and 21757-000-00), approximately 28.2 acres (This is the second and final hearing of two public hearings. The first hearing was held Monday, December 12, 2022, with the Planning & Zoning Commission). Request to postpone the second public hearing to the January 17, 2022, City Council meeting (Case CDA22-45034) Presentation By: Tye Chighizola 7. Second and Final Reading of Ordinances (All are Public Hearings) Page 1 of 6 City Council Agenda - Final December 20, 2022 7a. Adopt Ordinance 2023-22 to annex certain property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres. (Case # ANX22-45000) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced by: Barry Mansfield 7b. Adopt Ordinance 2023-23 changing the land use category from Commercial (County) to Low Intensity (City) for property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres (Case # LUC22-45001) Presentation By: Tye Chighizola Introduced by: Ire J. Bethea Sr 7c. Adopt Ordinance 2023-24 concerning a rezoning from B-4, Regional Business (County), to B-2, Community Business (City), for property located at the northeast corner of the intersection of SW College Road (SR200) and SW 43rd Court, approximately 2.72 acres (Case # ZON22-45002) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced by: Jay A. Musleh 7d. Adopt Ordinance 2023-25 concerning a rezoning from M-2, Medium Industrial, and B-4, General Business, to B-4, General Business, for property located at the southeastern corner of I-75 northbound and NW Blitchton Rd (US HWY 27), approximately 5.96 acres (Case ZON22-45003) (Quasi-Judicial) Presentation By: Tye Chighizola Introduced by: Kristen M. Dreyer 7e. Adopt Ordinance 2023-26 concerning a rezoning from M-1, Light Industrial, to B-5, Wholesale Business, for property located at 2640 NW 10th Street; approximately 0.90 acres (Case # ZON22-45004) (Quasi-Judicial) Presentation By: Jeff Shrum Introduced by: Barry Mansfield 8. General Business Page 2 of 6 City Council Agenda - Final December 20, 2022 8a. Approve additional contract expenditure with The Notice Company, Inc. for class action notice and claims administration services in the amount of $275,000 Presentation By: Emory Roberts 8b. Approve a three-year contract for professional electric transmission design and engineering services with GAI Consultants, Inc. not to exceed $2,500,000 Presentation By: Doug Peebles 8c. Approve the purchase of electric revenue meters from Wesco Distribution, Inc. with an estimated inventory amount of $750,000 Presentation By: Doug Peebles 8d. Approve the purchase of ten (10) Grundfos pumps and parts from FJ Nugent and Associates, Inc., with an estimated annual expenditure of $300,000 Presentation By: Sean Lanier 8e. Approve contract for the construction of restrooms for the Fort King National Historic Landmark with Blackwater Construction Services, LLC, for a lump sum amount of $138,327 Presentation By: Sean Lanier 8f. Approve agreement with Kimley-Horn and Associates, Inc. for the provision of professional design services associated with the design of Water Treatment Plant No. 2 in an amount not to exceed $4,999,484 Presentation By: Sean Lanier 8g. Approve the 2021 Community Development Block Grant Consolidated Annual Performance Evaluation Report Presentation By: James Haynes 8h. Approve a release agreement with Madison Oaks West, LLC, concerning certain requirements outlined in the City Redevelopment Agreement for Pine Oaks Presentation By: Aubrey Hale 8i. Approve an Affordable Housing Incentive Fund disbursement to Madison Oaks West, LLC for an affordable housing project to be located at the West Oak Development on NW 21st Avenue in an amount not to exceed $210,900 Presentation By: Aubrey Hale Page 3 of 6 City Council Agenda - Final December 20, 2022 8j. Approve an Economic Investment Program Agreement with Interstate Trailer Plus, LLC providing incentives in an amount not to exceed $300,000 Presentation By: Aubrey Hale 8k. Adopt Budget Resolution 2023-113 amending the Fiscal Year BR-2023-113 2022-2023 budget to appropriate funds for an affordable housing incentive fund disbursement to Silver Point Ltd., in the amount of $200,000 Presentation By: Tammi Haslam 8l. Approve the Fiscal Year 2023-2024 tentative budget calendar Presentation By: Tammi Haslam 8m. Approve three-year contract with Blue Line Innovations, LLC, for law enforcement uniforms in the amount of $154,125 Presentation By: Michael Balken 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. Approve one-year renewal of the Connexo NetSense Service Maintenance Agreement with Honeywell in the amount of $62,100 Presentation By: Doug Peebles 9b. Approve request from Greater New Bethel Missionary Baptist Church of Ocala, Inc., for waiver of application fees not exceeding $3000 for Special Exception approval and related site permitting fees for building addition at 612 NW 4th Place. Presentation By: Patricia Z. Hitchcock 9c. Adopt Budget Resolution 2023-114 amending the Fiscal Year BR-2023-114 2022-2023 budget to support additional expenditures for the fire fee reimbursement process through a transfer from the General Fund Reserve for Contingencies account totaling $275,000 Presentation By: Tammi Haslam 9d. Adopt Budget Resolution 2023-115 amending the Fiscal Year BR-2023-115 2022-2023 budget to accept and appropriate funds from the Bureau of Justice Assistance to reimburse expenses relating to the Bulletproof Vest Partnership Program totaling $23,025 Presentation By: Tammi Haslam Page 4 of 6 City Council Agenda - Final December 20, 2022 9e. Adopt Budget Resolution 2023-116 amending the Fiscal Year BR-2023-116 2022-2023 budget to accept and appropriate Victims of Crime Act Grant funds received from the State of Florida, Office of the Attorney General in the amount of $65,825 Presentation By: Tammi Haslam 9f. Approve an increase in contract expenditure for the Construction Services Agreement for 9-1-1 Dispatch Center Renovation with Blackwater Construction Services, LLC, in the amount of $54,219 Presentation By: Michael Balken 9g. Approve contract with Teer Engineering, LLC, to replace the audio-visual equipment in the training auditorium at the Ocala Police Department in the amount of $68,504 Presentation By: Michael Balken 9h. Accept the Financial Review Committee memorandum for City Redevelopment Agreement for the Forge at Madison Commons, LLC Presentation By: Aubrey Hale 9i. November 2022 outside city attorney invoices for general city business legal services in the amount of $3,608.25 and for risk management-related legal services in the amount of $25,901.50 Presentation By: Will Sexton 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 - None (Second and Final Reading ) 12. Internal Auditor's Report - None 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 17b. Comments by Mayor 17c. Comments by Council Members 17d. Informational Page 5 of 6 City Council Agenda - Final December 20, 2022 17d1. Monthly Budget to Actual Report as of October 31, 2022 and Capital Improvement Project Status Report 17d2. Inform the Ocala City Council and local community of the Ocala Police Department’s intent to request controlled property items from the Law Enforcement Support Office Presentation By: Michael Balken 17d3. Executed Contracts Under $50,000 18. Adjournment Page 6 of 6

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