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City Council

Regular Meeting

Ocala, FL · September 19, 2023

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Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.gov Synopsis Tuesday, September 19, 2023 4:00 PM 1. Call to Order a. Opening Ceremony 1. Invocation 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 - Nikki Myers, Electric - Danielle Cooper-Jackson, Recreation & Parks - Manuel Fernandez, Recreation & Parks - Demetrius Franklin, Recreation & Parks - Heather Kelly, Recreation & Parks - Brooke Perry, Recreation & Parks 2. Public Notice Public Notice for the September 19, 2023 City Council Regular Meeting was posted on August 11, 2023 3. Proclamations & Awards 3a. Give4Marion Day Proclamation will be presented to the Community Foundation for Ocala/Marion County President and Executive Director, Lauren Deiorio; Director of Community Engagement, Ashley Gerds; and to the Community Foundation for Ocala/Marion County local nonprofit leaders 3b. Service Award - Trisha Roosa - Ocala Police Department - 20 Years of Service 4. Presentations 4a. Presentation recognizing the Tingue family and members of the Ocala Fire Department 5. Public Comments 6. Public Hearings Page 1 of 9 City Council Synopsis September 19, 2023 Note: Items 6d through 6g will be heard at 5:05pm or soon thereafter. 6a. Open a public hearing and adopt Resolution 2023-40 providing an inventory list, as required by section 166.0451 of Florida Statutes, of all real property to which the City holds fee simple title for use as affordable housing Presentation By: Aubrey Hale RESULT: ADOPTED MOVER: Barry Mansfield SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 6b. Open a public hearing to transmit to the Florida Department of Commerce an amendment of the City of Ocala Comprehensive Plan to approve the Water Supply Facilities Work Plan; incorporate the Water Supply Facilities Work Plan by reference; and amend associated goals, objectives, and policies (CPTA23-45291) Presentation By: Jeff Shrum and Emily W. Johnson RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 6c. Adopt Resolution 2023-41 to allow alcoholic beverage sales (beer wine and liquor) as part of the 2023 Ocala Art Festival Saturday and Sunday, October 28 and 29, 2023 (Quasi-Judicial) Presentation By: Jeff Shrum RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 6d. Adopt Budget Resolution 2023-167 establishing the Fiscal Year 2023-2024 millage rates for the Downtown Development Districts at the current rates of 1.7185 (District A), 1.6332 (District B) and 1.4699 (District C) Presentation By: Tammi Haslam RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 6e. Adopt Budget Resolution 2023-168 approving the Fiscal Year 2023-2024 budget for the Downtown Development fund in the amount of $339,474 Presentation By: Tammi Haslam RESULT: ADOPTED Page 2 of 9 City Council Synopsis September 19, 2023 MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 6f. Adopt Budget Resolution 2023-169 establishing the Fiscal Year 2023-2024 millage rate for the City of Ocala at the current rate of 6.6177 Presentation By: Tammi Haslam RESULT: ADOPTED 6g. Adopt Budget Resolution 2023-170 approving the Fiscal Year 2023-2024 budget for the City of Ocala in the amount of $1,000,397,742 Presentation By: Tammi Haslam RESULT: ADOPTED MOVER: Kristen M. Dreyer 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 2023-59 amending the Code of Ordinances Subsection 122-244(b) (District Criteria Chart) concerning the zoning districts allowed under the future land use classifications (Case COD23-45170) 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 7b. Adopt Ordinance 2023-60 to rezone from OP, Office Park, and O-1, Office, to OP, Office Park, for property located approximately 520-feet southeast of the intersection of SE Maricamp Road and SE 25th Avenue (Parcel 29509-000-27), approximately 5.14 acres (Case No. ZON23-45222) (Quasi-Judicial) Presentation By: Jeff Shrum Introduced By: Kristen M. Dreyer RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: Jay A. Musleh AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7c. Adopt Ordinance 2023-61 concerning a rezoning from M-1, Light Industrial, to M-2, Medium Industrial, for a portion of the property located in the 3000 block of NE 36th Avenue, between NE 25th Street and NE 33rd Street (Parcel 24236-000-00), Page 3 of 9 City Council Synopsis September 19, 2023 approximately 2.12 acres (Case ZON23-45261) (Quasi-Judicial) Presentation By: Endira Madraveren Introduced By: Jay A. Musleh RESULT: ADOPTED MOVER: Jay A. Musleh SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7d. Adopt Ordinance 2023-62 to amend the future land use designation from Neighborhood and Low Intensity to Low Intensity for property located at 2199 NW 10th Street, approximately 4.84 acres (Case LUC23-45252) Presentation By: Endira Madraveren Introduced By: Barry Mansfield RESULT: ADOPTED MOVER: Barry Mansfield SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 7e. Adopt Ordinance 2023-63 to amend the future land use designation from Neighborhood and Low Intensity to Low Intensity for property located at 2191 NW 10th Street and the property located directly to the east, approximately 8.6 acres (Case LUC23-45253) Presentation By: Endira Madraveren 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 8. General Business 8a. Approve an Amended and Restated Interlocal Agreement between the City of Ocala, Marion County, and Ocala/Marion County Transportation Planning Organization concerning the operations of SunTran Presentation By: Tye Chighizola RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8b. Honorary street name designation of "Frank Washington Street" for SW Seventh Street from SW 20th Avenue to SW 21st Avenue Presentation By: Sean Lanier Page 4 of 9 City Council Synopsis September 19, 2023 RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Jay A. Musleh AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8c. Approve Agreement No. LPA0709 between the Florida Department of Environmental Protection and the City of Ocala for the Lower Floridan Aquifer Conversion (Phase V) Project in the amount of $1,000,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8d. Approve Agreement No. LPA0707 between the Florida Department of Environmental Protection and the City of Ocala for the Ocala Sewer Ex-Filtration Project in the amount of $250,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8e. Approve two-year contract for liquid sodium hypochlorite with Odyssey Manufacturing Company with an estimated aggregate expenditure of $1,190,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8f. Approve contract with Algat Enterprises, Inc. for the rehabilitation of the Galloway residence located at 1020 SW Fifth Street for a total project cost not to exceed $90,700 Presentation By: James Haynes RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8g. Approve contract with Bruce Wayne Wiley, LLC for the rehabilitation of the Belyew residence located at 3806 NE 17th Street Circle for a total project cost not to exceed $78,275 Presentation By: James Haynes Page 5 of 9 City Council Synopsis September 19, 2023 RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8h. Approve the use of multiple cooperative purchasing agreements for the purchase of 52 vehicles and equipment for various City departments in the amount of $4,222,472 Presentation By: John King RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 8i. Approve Robert W. Batsel, Jr. to represent Southern Waters Capital in preparation of a developer’s agreement regarding DO# 2021-01: Development Opportunity: Catalytic Opportunity Sites - 2021 (Concord Lot) parcel number 2823-058-000 Presentation By: Aubrey Hale RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer 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. There being no further discussion the motion carried by roll call vote. RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr RESULT: APPROVED THE CONSENT AGENDA MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 9a. Adopt Budget Resolution 2023-171 appropriating funds from the Florida Department of Environmental Protection (LPA0709) for the Lower Floridan Aquifer Conversion (Phase V) Project in the amount of $1,000,000 Presentation By: Tammi Haslam 9b. Adopt Budget Resolution 2023-172 appropriating funds from the Florida Department of Page 6 of 9 City Council Synopsis September 19, 2023 Environmental Protection (LPA0707) for the Ocala Sewer Ex-Filtration Project in the amount of $250,000 Presentation By: Tammi Haslam 9c. See Item 10 9d. Approve one-year renewal with Clardy Oil Company to provide tank wagon fuel deliveries with an estimated expenditure of $65,000 Presentation By: John King 9e. See item 10 9f. Approve the award of a piggyback agreement to Traffic Control Devices, LLC, for traffic operation and safety improvement installation services with an estimated expenditure of $79,438 Presentation By: Darren Park 9g. Outside Counsel Invoices – August, 2023 Presentation By: William E. Sexton 9h. Approve the West Oak Phase 4 Residential Conceptual Subdivision Plan (SUB22-44682) Presentation By: Patricia Hitchcock 9i. Approve five-year lease agreement with the Ocala Model Railroaders Historic Preservation Society, Inc. with an annual receivable amount of $1.00 plus other valuable consideration Presentation By: Preston Pooser 9j. Approve second amendment to the Community Paramedicine Program Agreement with Florida Hospital Ocala, Inc. d/b/a AdventHealth Ocala Presentation By: Clint Welborn 9k. Approve a contract amendment to renew services with Eagles, Benefits by Design, Inc. to continue providing employee medical and dependent care flexible spending account benefits Presentation By: Devan Kikendall 9l. Approve Regular City Council Meeting minutes from September 5, 2023 Presentation By: Angel Jacobs 9m. Approve City Council Special Meeting minutes from September 12, 2023 Presentation By: Angel Jacobs 9n. Approve City Council Work Session minutes from August 22, 2023 Presentation By: Angel Jacobs 10. Consent Agenda Items Held for Discussion Page 7 of 9 City Council Synopsis September 19, 2023 Should any items be removed from the Consent Agenda for discussion, they will be discussed at this time. 9c. Approve a contract with LRS Land Services, LLC for the provision of land clearing services in the amount of $70,000 Presentation By: Doug Peebles RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Barry Mansfield AYE: Mansfield, Bethea Sr, Dreyer, Musleh, and Hilty Sr 9e. Approve an update to the administrative fee allocation under the Agreement for American Rescue Plan Act Funding Allocation and Community Grant Administration Services with Community Foundation for Ocala/Marion County Inc. Presentation By: Emory Roberts RESULT: POSTPONED 11. Introduction and First Reading of Ordinances - None 12. Internal Auditor's Report 12a. Internal Audit Report Issued – Unannounced Cash Counts Audit 12b. Internal Audit Charter – Annual Update 12c. Informational Update – Internal Audit’s Review of Data Provided – Interlocal Agreement – Animal Services 13. City Manager's Report Impact Fee Workshop scheduled on Wednesday, September 20, 2023, at 8:30 at the McPherson Auditorium City Council Workshop scheduled on Tuesday, September 26, 2023 City staff recognition 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 House Bill 1359 update 16. City Attorney's Report 17. Informational Items 17a. Calendaring Items Page 8 of 9 City Council Synopsis September 19, 2023 - City Council Workshop: Strategic Planning Session updates - Tuesday, September 26 at 12:00 pm - Council Chambers 17b. Comments by Mayor Mayor Guinn wished Council Member Bethea good luck in the election 17c. Comments by Council Members Council Member Musleh wished Council Member Bethea good luck in the election Council Member Dreyer recommended Council visit the Wear Gloves facility 17d. Informational 17d1. Executed Contracts Under $50,000 18. Adjournment Adjourned at 5:57 pm Page 9 of 9

Agenda

Ocala City Council Agenda - Final Tuesday, September 19, 2023 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 Priority 2: Fiscally sustainable 352-629-8401 at least 48 hours in advance so arrangements can Priority 3: Engaged workforce be made. Priority 4: Operational excellence Priority 5: Quality of place City Council Agenda - Final September 19, 2023 1. Call to Order a. Opening Ceremony 1. Invocation 2. Pledge of Allegiance b. Welcome and Roll Call c. New Employees - Nikki Myers, Electric - Danielle Cooper-Jackson, Recreation & Parks - Leo Davis, Recreation & Parks - Manuel Fernandez, Recreation & Parks - Demetrius Franklin, Recreation & Parks - Heather Kelly, Recreation & Parks - Brooke Perry, Recreation & Parks 2. Public Notice 3. Proclamations & Awards 3a. Give4Marion Day Proclamation will be presented to the Community Foundation for Ocala/Marion County President and Executive Director, Lauren Deiorio; Director of Community Engagement, Ashley Gerds; and to the Community Foundation for Ocala/Marion County local nonprofit leaders 3b. Service Award - Trisha Roosa - Ocala Police Department - 20 Years of Service 4. Presentations 4a. Presentation recognizing the Tingue family and members of the Ocala Fire Department 5. Public Comments 6. Public Hearings Note: Items 6d through 6g will be heard at 5:05pm or soon thereafter. 6a. Open a public hearing and adopt Resolution 2023-40 providing an RES-2023-40 inventory list, as required by section 166.0451 of Florida Statutes, of all real property to which the City holds fee simple title for use as affordable housing Presentation By: Aubrey Hale Page 1 of 7 City Council Agenda - Final September 19, 2023 6b. Open a public hearing to transmit to the Florida Department of Commerce an amendment of the City of Ocala Comprehensive Plan to approve the Water Supply Facilities Work Plan; incorporate the Water Supply Facilities Work Plan by reference; and amend associated goals, objectives, and policies (CPTA23-45291) Presentation By: Jeff Shrum and Emily W. Johnson 6c. Adopt Resolution 2023-41 to allow alcoholic beverage sales (beer RES-2023-41 wine and liquor) as part of the 2023 Ocala Art Festival Saturday and Sunday, October 28 and 29, 2023 (Quasi-Judicial) Presentation By: Jeff Shrum 6d. Adopt Budget Resolution 2023-167 establishing the Fiscal Year BR-2023-167 2023-2024 millage rates for the Downtown Development Districts at the current rates of 1.7185 (District A), 1.6332 (District B) and 1.4699 (District C) Presentation By: Tammi Haslam 6e. Adopt Budget Resolution 2023-168 approving the Fiscal Year BR-2023-168 2023-2024 budget for the Downtown Development fund in the amount of $339,474 Presentation By: Tammi Haslam 6f. Adopt Budget Resolution 2023-169 establishing the Fiscal Year BR-2023-169 2023-2024 millage rate for the City of Ocala at the current rate of 6.6177 Presentation By: Tammi Haslam 6g. Adopt Budget Resolution 2023-170 approving the Fiscal Year BR-2023-170 2023-2024 budget for the City of Ocala in the amount of $1,000,397,742 Presentation By: Tammi Haslam 7. Second and Final Reading of Ordinances (All are Public Hearings) 7a. Adopt Ordinance 2023-59 amending the Code of Ordinances Subsection 122-244(b) (District Criteria Chart) concerning the zoning districts allowed under the future land use classifications (Case COD23-45170) Presentation By: Tye Chighizola Introduced by: Ire J. Bethea Sr Page 2 of 7 City Council Agenda - Final September 19, 2023 7b. Adopt Ordinance 2023-60 to rezone from OP, Office Park, and O-1, Office, to OP, Office Park, for property located approximately 520-feet southeast of the intersection of SE Maricamp Road and SE 25th Avenue (Parcel 29509-000-27), approximately 5.14 acres (Case No. ZON23-45222) (Quasi-Judicial) Presentation By: Jeff Shrum Introduced by: Kristen M. Dreyer 7c. Adopt Ordinance 2023-61 concerning a rezoning from M-1, Light Industrial, to M-2, Medium Industrial, for a portion of the property located in the 3000 block of NE 36th Avenue, between NE 25th Street and NE 33rd Street (Parcel 24236-000-00), approximately 2.12 acres (Case ZON23-45261) (Quasi-Judicial) Presentation By: Endira Madraveren Introduced by: Jay A. Musleh 7d. Adopt Ordinance 2023-62 to amend the future land use designation from Neighborhood and Low Intensity to Low Intensity for property located at 2199 NW 10th Street, approximately 4.84 acres (Case LUC23-45252) Presentation By: Endira Madraveren Introduced by: Barry Mansfield 7e. Adopt Ordinance 2023-63 to amend the future land use designation from Neighborhood and Low Intensity to Low Intensity for property located at 2191 NW 10th Street and the property located directly to the east, approximately 8.6 acres (Case LUC23-45253) Presentation By: Endira Madraveren Introduced by: Ire J. Bethea Sr 8. General Business 8a. Approve an Amended and Restated Interlocal Agreement between the City of Ocala, Marion County, and Ocala/Marion County Transportation Planning Organization concerning the operations of SunTran Presentation By: Tye Chighizola 8b. Honorary street name designation of "Frank Washington Street" for SW Seventh Street from SW 20th Avenue to SW 21st Avenue Presentation By: Sean Lanier Page 3 of 7 City Council Agenda - Final September 19, 2023 8c. Approve Agreement No. LPA0709 between the Florida Department of Environmental Protection and the City of Ocala for the Lower Floridan Aquifer Conversion (Phase V) Project in the amount of $1,000,000 Presentation By: Sean Lanier 8d. Approve Agreement No. LPA0707 between the Florida Department of Environmental Protection and the City of Ocala for the Ocala Sewer Ex-Filtration Project in the amount of $250,000 Presentation By: Sean Lanier 8e. Approve two-year contract for liquid sodium hypochlorite with Odyssey Manufacturing Company with an estimated aggregate expenditure of $1,190,000 Presentation By: Sean Lanier 8f. Approve contract with Algat Enterprises, Inc. for the rehabilitation of the Galloway residence located at 1020 SW Fifth Street for a total project cost not to exceed $90,700 Presentation By: James Haynes 8g. Approve contract with Bruce Wayne Wiley, LLC for the rehabilitation of the Belyew residence located at 3806 NE 17th Street Circle for a total project cost not to exceed $78,275 Presentation By: James Haynes 8h. Approve the use of multiple cooperative purchasing agreements for the purchase of 52 vehicles and equipment for various City departments in the amount of $4,222,472 Presentation By: John King 8i. Approve Robert W. Batsel, Jr. to represent Southern Waters Capital in preparation of a developer’s agreement regarding DO# 2021-01: Development Opportunity: Catalytic Opportunity Sites - 2021 (Concord Lot) parcel number 2823-058-000 Presentation By: Aubrey Hale Page 4 of 7 City Council Agenda - Final September 19, 2023 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 2023-171 appropriating funds from the BR-2023-171 Florida Department of Environmental Protection (LPA0709) for the Lower Floridan Aquifer Conversion (Phase V) Project in the amount of $1,000,000 Presentation By: Tammi Haslam 9b. Adopt Budget Resolution 2023-172 appropriating funds from the BR-2023-172 Florida Department of Environmental Protection (LPA0707) for the Ocala Sewer Ex-Filtration Project in the amount of $250,000 Presentation By: Tammi Haslam 9c. Approve a contract with LRS Land Services, LLC for the provision of land clearing services in the amount of $70,000 Presentation By: Doug Peebles 9d. Approve one-year renewal with Clardy Oil Company to provide tank wagon fuel deliveries with an estimated expenditure of $65,000 Presentation By: John King 9e. Approve an update to the administrative fee allocation under the Agreement for American Rescue Plan Act Funding Allocation and Community Grant Administration Services with Community Foundation for Ocala/Marion County Inc. Presentation By: Emory Roberts 9f. Approve the award of a piggyback agreement to Traffic Control Devices, LLC, for traffic operation and safety improvement installation services with an estimated expenditure of $79,438 Presentation By: Darren Park 9g. Outside Counsel Invoices – August, 2023 Presentation By: William E. Sexton 9h. Approve the West Oak Phase 4 Residential Conceptual Subdivision Plan (SUB22-44682) Presentation By: Patricia Hitchcock Page 5 of 7 City Council Agenda - Final September 19, 2023 9i. Approve five-year lease agreement with the Ocala Model Railroaders Historic Preservation Society, Inc. with an annual receivable amount of $1.00 plus other valuable consideration Presentation By: Preston Pooser 9j. Approve second amendment to the Community Paramedicine Program Agreement with Florida Hospital Ocala, Inc. d/b/a AdventHealth Ocala Presentation By: Clint Welborn 9k. Approve a contract amendment to renew services with Eagles, Benefits by Design, Inc. to continue providing employee medical and dependent care flexible spending account benefits Presentation By: Devan Kikendall 9l. Approve Regular City Council Meeting minutes from September 5, 2023 Presentation By: Angel Jacobs 9m. Approve City Council Special Meeting minutes from September 12, 2023 Presentation By: Angel Jacobs 9n. Approve City Council Work Session minutes from August 22, 2023 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 - None 12. Internal Auditor's Report 12a. Internal Audit Report Issued – Unannounced Cash Counts Audit 12b. Internal Audit Charter – Annual Update 12c. Informational Update – Internal Audit’s Review of Data Provided – Interlocal Agreement – Animal Services 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 - City Council Workshop: Strategic Planning Session updates - Tuesday, September 26 at 12:00 pm - Council Chambers Page 6 of 7 City Council Agenda - Final September 19, 2023 17b. Comments by Mayor 17c. Comments by Council Members 17d. Informational 17d1. Executed Contracts Under $50,000 18. Adjournment Page 7 of 7

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