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City Council

Regular Meeting

Ocala, FL · January 16, 2024

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Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.gov Synopsis Tuesday, January 16, 2024 4:00 PM 1. Call to Order a. Opening Ceremony 1. Invocation 2. Pledge of Allegiance b. Welcome and Roll Call Present: Mayor Ben Marciano Pro Tem Kristen M. Dreyer Council Member Ire J. Bethea Sr Council Member James P. Hilty Sr Council Member Jay A. Musleh Council President Barry Mansfield c. New Employees - Ngozi Ajufo, Growth Management - Jeff Guilbault, Growth Management - Marie Mesadieu, Growth Management - Charlita Whitehead, Growth Management - Shantel Bynes, Ocala Fiber Network - Thomas Dameron, Ocala Fiber Network - Scout Infanzon, Ocala Fiber Network - Isaiah Robinson, Public Works 2. Public Notice Public Notice for the January 16, 2024 City Council Regular Meeting was posted on December 5, 2023 3. Proclamations & Awards 3. National Certified Registered Nurse Anesthetists' Week Proclamation 3a. The National Slavery and Human Trafficking Prevention Month Proclamation will be presented to the Marion County Human Trafficking Task Force 3b. Black History Month Proclamation will be presented to Dwanette Dilworth 3c. The Florida Federation of Garden Clubs Birthday and Florida Arbor Day Proclamation will be presented to Jacqua Ballas, President of Pioneer Garden Club and to Barbara McGhee 2nd Vice-President of Pioneer Garden Club Page 1 of 7 City Council Synopsis January 16, 2024 3d. Pamela Calero Wardell and Matthew Wardell Proclamation 3e. Service Award - Peter Lee - City Manager - 15 Years of Service 3f. Service Award - Cody McCormack - Ocala Electric Utility - 20 Years of Service 3g. Service Award - Officer James Deas - Ocala Police Department - 25 Years of Service 4. Presentations 4a. Office of Homeless Prevention Presentation 5. Public Comments 6. Public Hearings 6a. Open a public hearing to review and receive comments concerning SunTran’s proposed Fiscal Years 2019-2021 Budgets (Consolidated Capital Grant) using Federal Transit Administration 5307 funds and toll road revenue credits for a total budget amount of $8,330,655 Presentation By: Tye Chighizola 6b. Approve a request to amend the Chapter 163 Development Agreement, dated September 14, 2021, and recorded in Official Records Book 7570, Page 306, which relates to the operation and development of the subject properties as a C&D Landfill (Friends Recycling) on approximately 74.94 acres of property located at 2350 NW 27th Avenue, Parcel Numbers 21476-000-00, 21478-000-00, 21477-000-00, 21480-000-00, 21494-000-00, 21474-002-00, 21474-001-00, and 21474-000-00 (DMA23-45468). This is the second of two public hearings. The first public hearing was held at the Planning and Zoning Commission Board meeting on January 8, 2024 Presentation By: Aubrey Hale RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 7. Second and Final Reading of Ordinances (All are Public Hearings) 7a. Adopt Ordinance 2024-6 amending Chapter 106, Article IV concerning Affordable Housing (COD22-44820) Presentation By: Aubrey Hale Introduced By: James P. Hilty Sr Motion amended: Adopt Ordinance 2024-6 amending Chapter 106, Article IV concerning Affordable Housing (COD22-44820), with 10 years' affordability requirement and lien reduction by 10 percent per year RESULT: ADOPTED MOVER: James P. Hilty Sr Page 2 of 7 City Council Synopsis January 16, 2024 SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8. General Business 8a. Approve the award of a piggyback agreement to Raftelis Financial Consultants, Inc., for the provision of a water, sewer, reclaimed water, and miscellaneous fees rate study for an estimated cost of $104,900 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8b. Approve the purchase of Sulzer pumps from Hydra Services Inc., with an estimated annual expenditure of $150,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8c. Approve Construction Services Agreement with Commercial Industrial Corp. for the provision of construction services for Phase 1B of the SW 44th Avenue Extension Project in the amount of $8,814,840, plus a 10 percent contingency, for a total expenditure of $9,696,325 Presentation By: Sean Lanier RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8d. Approve agreement with Art Walker Construction, Inc. for the provision of construction services for Phase II of the NW 44th Avenue Extension Project in the amount of $5,299,999, plus a 10 percent contingency, for a total expenditure of $5,829,999 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8e. Approve Marion County’s standard professional services agreement for Emergency Solutions Grant (ESG) Program funding for outreach services in the amount of $105,000 Presentation By: James Haynes Page 3 of 7 City Council Synopsis January 16, 2024 RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8f. Approve an agreement to purchase 7.80 acres (Parcel # 21512-000-00) from Armstrong Land, LLC for a new fire station (#8) in northwest Ocala in the amount of $600,000 Presentation By: Tye Chighizola RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Jay A. Musleh AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8g. Approve a mowing and lot clearing contract with Extreme Enterprises of Marion County, Inc. for an amount of $283,800 Presentation By: Jeff Shrum RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8h. Approve the Territorial Agreement between the City of Ocala Electric Utility and Duke Energy Florida, LLC Presentation By: Doug Peebles RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8i. Adopt Resolution 2024-9 for the Federally Funded Subaward and Grant Agreement for Hurricane Idalia, DR-4734, Agreement Number Z4062, approving the delegation of authority to City Manager, Peter Lee, to execute funding agreements, amendments, and compliance documents as the authorized agent for the City of Ocala Presentation By: Peter Brill RESULT: ADOPTED MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 8j. Approve the purchase of various inventory items for Ocala Fiber Network from multiple vendors in the amount not to exceed $220,310 Presentation By: Mel Poole Page 4 of 7 City Council Synopsis January 16, 2024 RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 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: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 9a. Approve Landowner Concurrence Form to Install Structural or Vegetative Activities through the U.S. Department of Agriculture Natural Resources Conservation Service for Agri Land & Cattle Co., LLC at the City-owned Perry Reuse Site Presentation By: Sean Lanier 9b. Approve Amendment No. 1 to Grant Agreement WG093 with the Florida Department of Environmental Protection for citywide wastewater system improvements Presentation By: Sean Lanier 9c. Approve a First Amendment to City Redevelopment Agreement for D&S Development, LLC (GRM/210512) to construct affordable housing units on properties located in the West Ocala Community Redevelopment Area subarea Presentation By: Aubrey Hale 9d. Adopt Budget Resolution 2024-121 amending the Fiscal Year 2023-24 budget to accept and appropriate the City of Ocala’s Emergency Solutions Grant (ESG) Program funding for outreach services in the amount of $105,000 Presentation By: Tammi Haslam 9e. Adopt Budget Resolution 2024-122 amending the Fiscal Year 2023-24 budget to appropriate funds from the Building Fund Reserve for the ProjectDox software integration with the Community Development software system in the amount of $33,000 Presentation By: Tammi Haslam 9f. December 2023 outside counsel invoices for general city business legal services in the amount of $1,587.50 and for risk management-related legal services in the amount of $3,419.00 Presentation By: William E. Sexton 9g. Approve Labor Attorney invoices for November 2023 in the amount of $520 Presentation By: Devan Kikendall 9h. Approve appointment of Darrell O’Kain to the Municipal Code Enforcement Board for Page 5 of 7 City Council Synopsis January 16, 2024 an unexpired three-year term ending March 1, 2025 Presentation By: Angel Jacobs 9i. Approve City Council meeting minutes from January 2, 2024 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 - None 13. City Manager's Report Strategic Planning Workshop update 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 Martin Luther King Jr. Day events Law Enforcement Day 2024 16. City Attorney's Report 16a. Termination of Agreement for Class Action Notice and Administration Services with The Notice Company, Inc. for claims administration associated with the City of Ocala, Florida - Fire Fee Refund RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Jay A. Musleh AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 17. Informational Items 17a. Calendaring Items - City Council Workshop: Downtown Parking - Tuesday, January 30, 2024 - 12:00pm - Council Chambers - 25 Years of SunTran Celebration - Wednesday, January 31, 2024 - 11:00am - 2:00pm - SunTran offices at 1805 NE 30th Ave - City Council Workshop: Fluoride - Thursday, February 15, 2024 - 12:00pm - Council Chambers 17b. Comments by Mayor Page 6 of 7 City Council Synopsis January 16, 2024 17c. Comments by Council Members Council Member Bethea commented on Martin Luther King Jr. Day events Council Member Hilty stated he will be attending the FMPA conference in Orlando on January 17, 2024 Council Member Dreyer commented on the location of a methadone clinic Council President Mansfield commented on the professionalism of the sanitation team 17d. Informational 17d1. Executed Contract Under $50,000 18. Adjournment Adjourned at 5:46 pm Page 7 of 7

Agenda

Ocala City Council Agenda - Final Tuesday, January 16, 2024 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://www.ocalafl.gov/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 Barry Mansfield, Council President turned off or set to vibrate. Kristen Dreyer, Pro Tem Ire Bethea Sr. The order of agenda items may be changed if deemed James P. Hilty Sr. appropriate by City Council. Jay A. Musleh Mayor Citizens are encouraged to provide comments in writing to the Ben Marciano 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 January 16, 2024 1. Call to Order a. Opening Ceremony 1. Invocation 2. Pledge of Allegiance b. Welcome and Roll Call c. New Employees - Ngozi Ajufo, Growth Management - Jeff Guilbault, Growth Management - Marie Mesadieu, Growth Management - Charlita Whitehead, Growth Management - Shantel Bynes, Ocala Fiber Network - Thomas Dameron, Ocala Fiber Network - Scout Infanzon, Ocala Fiber Network - Isaiah Robinson, Public Works 2. Public Notice 3. Proclamations & Awards 3a. The National Slavery and Human Trafficking Prevention Month Proclamation will be presented to the Marion County Human Trafficking Task Force 3b. Black History Month Proclamation will be presented to Dwanette Dilworth 3c. The Florida Federation of Garden Clubs Birthday and Florida Arbor Day Proclamation will be presented to Jacqua Ballas, President of Pioneer Garden Club and to Barbara McGhee 2nd Vice-President of Pioneer Garden Club 3d. Pamela Calero Wardell and Matthew Wardell Proclamation 3e. Service Award - Peter Lee - City Manager - 15 Years of Service 3f. Service Award - Cody McCormack - Ocala Electric Utility - 20 Years of Service 3g. Service Award - Officer James Deas - Ocala Police Department - 25 Years of Service 4. Presentations 4a. Office of Homeless Prevention Presentation 5. Public Comments Page 1 of 5 City Council Agenda - Final January 16, 2024 6. Public Hearings 6a. Open a public hearing to review and receive comments concerning SunTran’s proposed Fiscal Years 2019-2021 Budgets (Consolidated Capital Grant) using Federal Transit Administration 5307 funds and toll road revenue credits for a total budget amount of $8,330,655 Presentation By: Tye Chighizola 6b. Approve a request to amend the Chapter 163 Development Agreement, dated September 14, 2021, and recorded in Official Records Book 7570, Page 306, which relates to the operation and development of the subject properties as a C&D Landfill (Friends Recycling) on approximately 74.94 acres of property located at 2350 NW 27th Avenue, Parcel Numbers 21476-000-00, 21478-000-00, 21477-000-00, 21480-000-00, 21494-000-00, 21474-002-00, 21474-001-00, and 21474-000-00 (DMA23-45468). This is the second of two public hearings. The first public hearing was held at the Planning and Zoning Commission Board meeting on January 8, 2024 Presentation By: Aubrey Hale 7. Second and Final Reading of Ordinances (All are Public Hearings) 7a. Adopt Ordinance 2024-6 amending Chapter 106, Article IV concerning Affordable Housing (COD22-44820) Presentation By: Aubrey Hale Introduced by: James P. Hilty Sr 8. General Business 8a. Approve the award of a piggyback agreement to Raftelis Financial Consultants, Inc., for the provision of a water, sewer, reclaimed water, and miscellaneous fees rate study for an estimated cost of $104,900 Presentation By: Sean Lanier 8b. Approve the purchase of Sulzer pumps from Hydra Services Inc., with an estimated annual expenditure of $150,000 Presentation By: Sean Lanier 8c. Approve Construction Services Agreement with Commercial Industrial Corp. for the provision of construction services for Phase 1B of the SW 44th Avenue Extension Project in the amount of $8,814,840, plus a 10 percent contingency, for a total expenditure of $9,696,325 Presentation By: Sean Lanier Page 2 of 5 City Council Agenda - Final January 16, 2024 8d. Approve agreement with Art Walker Construction, Inc. for the provision of construction services for Phase II of the NW 44th Avenue Extension Project in the amount of $5,299,999, plus a 10 percent contingency, for a total expenditure of $5,829,999 Presentation By: Sean Lanier 8e. Approve Marion County’s standard professional services agreement for Emergency Solutions Grant (ESG) Program funding for outreach services in the amount of $105,000 Presentation By: James Haynes 8f. Approve an agreement to purchase 7.80 acres (Parcel # 21512-000-00) from Armstrong Land, LLC for a new fire station (#8) in northwest Ocala in the amount of $600,000 Presentation By: Tye Chighizola 8g. Approve a mowing and lot clearing contract with Extreme Enterprises of Marion County, Inc. for an amount of $283,800 Presentation By: Jeff Shrum 8h. Approve the Territorial Agreement between the City of Ocala Electric Utility and Duke Energy Florida, LLC Presentation By: Doug Peebles 8i. Adopt Resolution 2024-9 for the Federally Funded Subaward and RES-2024-9 Grant Agreement for Hurricane Idalia, DR-4734, Agreement Number Z4062, approving the delegation of authority to City Manager, Peter Lee, to execute funding agreements, amendments, and compliance documents as the authorized agent for the City of Ocala Presentation By: Peter Brill 8j. Approve the purchase of various inventory items for Ocala Fiber Network from multiple vendors in the amount not to exceed $220,310 Presentation By: Mel Poole 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 Landowner Concurrence Form to Install Structural or Vegetative Activities through the U.S. Department of Agriculture Natural Resources Conservation Service for Agri Land & Cattle Co., LLC at the City-owned Perry Reuse Site Presentation By: Sean Lanier Page 3 of 5 City Council Agenda - Final January 16, 2024 9b. Approve Amendment No. 1 to Grant Agreement WG093 with the Florida Department of Environmental Protection for citywide wastewater system improvements Presentation By: Sean Lanier 9c. Approve a First Amendment to City Redevelopment Agreement for D&S Development, LLC (GRM/210512) to construct affordable housing units on properties located in the West Ocala Community Redevelopment Area subarea Presentation By: Aubrey Hale 9d. Adopt Budget Resolution 2024-121 amending the Fiscal Year 2023-24 budget to accept and appropriate the City of Ocala’s Emergency Solutions Grant (ESG) Program funding for outreach services in the amount of $105,000 Presentation By: Tammi Haslam 9e. Adopt Budget Resolution 2024-122 amending the Fiscal Year 2023-24 BR-2024-122 budget to appropriate funds from the Building Fund Reserve for the ProjectDox software integration with the Community Development software system in the amount of $33,000 Presentation By: Tammi Haslam 9f. December 2023 outside counsel invoices for general city business legal services in the amount of $1,587.50 and for risk management-related legal services in the amount of $3,419.00 Presentation By: William E. Sexton 9g. Approve Labor Attorney invoices for November 2023 in the amount of $520 Presentation By: Devan Kikendall 9h. Approve appointment of Darrell O’Kain to the Municipal Code Enforcement Board for an unexpired three-year term ending March 1, 2025 Presentation By: Angel Jacobs 9i. Approve City Council meeting minutes from January 2, 2024 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 Page 4 of 5 City Council Agenda - Final January 16, 2024 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 16a. Termination of Agreement for Class Action Notice and Administration Services with The Notice Company, Inc. for claims administration associated with the City of Ocala, Florida - Fire Fee Refund 17. Informational Items 17a. Calendaring Items - City Council Workshop: Downtown Parking - Tuesday, January 30, 2024 - 12:00pm - Council Chambers - 25 Years of SunTran Celebration - Wednesday, January 31, 2024 - 11:00am - 2:00pm - SunTran offices at 1805 NE 30th Ave - City Council Workshop: Fluoride - Thursday, February 15, 2024 - 12:00pm - Council Chambers 17b. Comments by Mayor 17c. Comments by Council Members 17d. Informational 17d1. Executed Contract Under $50,000 18. Adjournment Page 5 of 5

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