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City Council

Regular Meeting

Ocala, FL · May 21, 2024

AgendaMinutes

Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.gov Synopsis Tuesday, May 21, 2024 4:00 PM 1. Call to Order 2. Roll Call Present: Mayor Ben Marciano Pro Tem Kristen M. Dreyer Council Member Ire J. Bethea Sr Council Member James P. Hilty Sr Council President Barry Mansfield Excused: Council Member Jay A. Musleh 2a. New Employees - Nakyra Glover, Water Resources - Benjamin Nutkins, Water Resources 3. Public Notice Public Notice for the May 21, 2024 City Council Regular Meeting was posted on April 2, 2024 4. Proclamations and Awards 4a. The Mayor’s Citizen Recognition Award will be presented to Grace Daley 4b. The Water Reuse Week Proclamation will be presented to Sean Lanier, City Engineer and Director of Engineering and Water Resources Department; Rusella Bowes-Johnson, Assistant Director of Water Resources; and to Robyn Preston, Water Resources Operations Manager 4c. The National Public Works Week Proclamation will be presented to Public Works Director Darren Park 4d. Service Award - Nathaniel Jackson - Public Works Department - 25 Years of Service RESULT: POSTPONED 4e. Service Award - Captain Paramedic James Williams IV - Ocala Fire Rescue - 25 Years of Service 5. Presentations 5a. Levonda Goodson, Estella Byrd Whitman Wellness & Community Resource Center Chief Executive Officer, introduction Page 1 of 7 City Council Synopsis May 21, 2024 6. 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 THE CONSENT AGENDA MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield EXCUSED: Musleh 6a. Approve award of contracts to Florida Home Contractors, Inc., Advantage Air of Ocala, Inc., and Quality Plus Reconstruction, LLC, for rehabilitation services on the Hankins residence located on NE 46th Court with a total project cost not to exceed $51,550 Presentation By: James Haynes 6b. Approve contract with Florida Home Contractors, Inc. for residential rehabilitation services for the McBride residence located on SW Fifth Street with a total project cost not to exceed $59,500 Presentation By: James Haynes 6c. Adopt Budget Resolution 2024-128 amending the Fiscal Year 2023-24 budget to accept and appropriate a Tourism Enhancement grant from the Marion County Tourist Development Council for the Fourth of July drone show event in the amount of $20,000 Presentation By: Preston Pooser 6d. Approve the West Oak Phase II Residential Final Plat & Developers Agreement (SUB23-45323) Presentation By: Aubrey Hale 6e. Adopt Budget Resolution 2024-136 amending the Fiscal Year 2023-24 budget to appropriate funding from the Florida Arts License Plate Program for the Ocala Municipal Arts Commission Grants in the amount of $10,000 Presentation By: Aubrey Hale 6f. Approve Amendment to the Economic Investment Program/ Economic Development Incentive Grant Agreement with FedEx Ground Package System, Inc Presentation By: Aubrey Hale 6g. Adopt Budget Resolution 2024-137 amending Fiscal Year 2023-24 budget to transfer funds from the General Liability Claims fund for the purchase of a replacement vehicle for the Growth Management Department, in the amount of $24,866 Presentation By: John King Page 2 of 7 City Council Synopsis May 21, 2024 6h. Approve continued use of State of Florida Alternate Source Agreement for the purchase of Goodyear tires, tubes, and services from Advanced Tire in an amount not to exceed $65,000 Presentation By: John King 6i. Approve additional expenditures under the agreement for overhead door preventative maintenance, repair, and replacement services in the amount of $50,000 Presentation By: John King 6j. Approve the donation of a 2006 Ford E350 surplus city vehicle to Wear Gloves Inc. with an estimated value of $7,400 Presentation By: John King 6k. Accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) for equipment for the Real Time Crime Center in the amount of $51,620 Presentation By: Michael Balken 6l. Adopt Budget Resolution 2024-138 amending the Fiscal Year 2023-24 budget to accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) for equipment for the Real Time Crime Center in the amount of $51,620 Presentation By: Michael Balken 6m. Approve an Amendment to the Donation Agreement between the City of Ocala, W.G. One Corp, and Country Green, LLP concerning the conveyance of the right of way for SW 44th Avenue extension Presentation By: Tye Chighizola 6n. April 2024 outside counsel invoices for general city business legal services in the amount of $560.00 and for risk management-related legal services in the amount of $12,346.75 Presentation By: William E. Sexton 6o. Approve minutes from May 7, 2024 City Council meeting Presentation By: Angel Jacobs 7. Consent Agenda Items Held for Discussion Should any items be removed from the Consent Agenda for discussion, they will be discussed at this time. 8. Introduction and First Readings of Ordinances - None 9. Public Hearings / Second and Final Readings / Adoption of Ordinances Page 3 of 7 City Council Synopsis May 21, 2024 9a. Approve the sale, production, and distribution of beer, wine, and liquor for on-premise consumption, on-premise consumption outside of an enclosed building and off-premise consumption for DOM Partners, LLC d/b/a Infinite Ale Works (Quasi-Judicial) Presentation By: Jeff Shrum RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 9b. Adopt Ordinance 2024-30 amending sections 70-582 and 70-584 concerning definitions and the establishment of service Presentation By: Doug Peebles Introduced By: Jay A. Musleh RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 10. General Business 10a. Approve piggyback agreement with Asphalt Paving Systems, Inc. for pavement maintenance and rehabilitation services for a total expenditure not to exceed $2,500,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 10b. Approve Task Work Order #23-012 with Infrastructure Consulting & Engineering, PLLC to provide construction phase services for the north development access road in the amount of $384,117 Presentation By: Matthew Grow RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh Page 4 of 7 City Council Synopsis May 21, 2024 10c. Approve execution of a purchase and sale contract for the sale of 115 acres of non-aviation property at the Ocala International Airport to InSite Real Estate Investment Properties, LLC, in the amount of $12,075,000 Presentation By: Matthew Grow RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 10d. Approve contract with Elevated Design & Construction, LLC for the reconstruction of the Insco residence located at 1343 NE 16th Street for a total project cost not to exceed $165,000 Presentation By: James Haynes RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 10e. Adopt Budget Resolution 2024-139 amending the Fiscal Year 2023-24 budget to provide a supplemental appropriation to reconcile cash balance forward accounts and for the continuation of projects not completed in Fiscal Year 2022-23 in the amount of $1,582,940 Presentation By: Tammi Haslam RESULT: ADOPTED MOVER: Ire J. Bethea Sr SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 10f. Approve additional expenditures under the Agreements for Consignment Auto Parts Inventory Services with Ford of Ocala and Advance Auto Parts for an increased aggregate expenditure amount of $735,000 Presentation By: John King RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh Page 5 of 7 City Council Synopsis May 21, 2024 10g. Adopt Resolution 2024-27 supporting the submittal of a grant application for the FDOT 2026 Public Transit Service Development Program concerning the proposed Downtown Circular Trolley Service Presentation By: Tye Chighizola RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield ABSENT: Musleh 11. Internal Auditor's Report 11a. Internal Auditor’s Report – Report Issued - Driver and Vehicle Information Database (DAVID) Audit 12. City Manager's Report - Ocala Main Street's new building - SE traffic study scheduled for Tuesday, May 28, 2024 - Auditor Selection Committee update 13. Ocala Police Department Report - Police Chief Mike Balken – Public Safety Opioid Response Efforts 14. Ocala Fire Rescue Department Report - Fire Chief Clint Welborn – Public Safety Opioid Response Efforts & Community Paramedicine 15. City Attorney's Report - Approve Fire Impact Fee Credit Agreement as contemplated by the Agreement for Purchase and Sale of Real Property dated February 27, 2024 with Armstrong LLC RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, and Mansfield EXCUSED: Musleh - Fire fee refund update 16. Public Comments Page 6 of 7 City Council Synopsis May 21, 2024 - Denise Alexander, Marion County Builders Association, Executive Officer, thanked Council for their support for the King of the Wing event and apologized for a miscommunication 17. Informational Items and Calendaring Items - Tuesday, May 28, 2024 - 12:00pm - City Council Workshop - SE Traffic Study - Council Chambers 17a. Executed Contracts Under $50,000 17b. Re-award of Contract No. AIR/240384 to Serviamigos Solutions, LLC, for the provision of janitorial services at the Ocala International Airport with an aggregate expenditure amount not to exceed $75,816 18. Comments by Mayor - Recognition of Deputy Chief Lou Biondi - Mary Sue Rich Center improvements - Workout with the Mayor event - Visitation to mental health facilities - Hospital District project 19. Comments by City Council Members - Council Member Bethea reported on Drinking Water contest - Council Member Dreyer commented on FDOT award - Council President Mansfield encouraged Council to present Challenge Awards to employees 20. Adjournment Adjourned at 5:05 pm Page 7 of 7

Agenda

Ocala City Council Agenda - Final Tuesday, May 21, 2024 Meeting Information WELCOME! Location Citizens are encouraged to participate in City of Ocala Ocala City Hall meetings. Speakers wishing to provide public comments to the 110 SE Watula Avenue City Council should complete a written public comment form Second Floor - Council Chambers and shall submit said form to the City Clerk prior to the meeting Ocala, Florida being called to order. Unless otherwise permitted, no person https://www.ocalafl.gov/meetings shall be permitted to provide public comments to City Council if they have not completed and submitted a public comment Time card prior to the meeting being called to order. Speakers will be 4:00 PM limited to 3 (three) minutes. Additional time may be granted by the Council President. When recognized, state name and Council Members Barry Mansfield, Council President address. Citizen groups are asked to name a spokesperson. Kristen Dreyer, Pro Tem Ire Bethea Sr. The City of Ocala encourages civility in public discourse and James P. Hilty Sr. requests that speakers limit their comments to specific motions Jay A. Musleh and direct their comments to the Council. Cell phones should be Mayor turned off or set to vibrate. Ben Marciano The order of agenda items may be changed if deemed City Manager appropriate by City Council. Peter Lee Citizens are encouraged to provide comments in writing to the City Clerk before meetings for inclusion into the Mission Statement public record. Citizens may also provide input to council The City of Ocala provides fiscally members via office visits, phone calls, letters and e-mail that responsible services consistent with the will become public record. In some instances, i.e., Quasi- community's current and future Judicial Hearings, these particular contacts may be prohibited. expectations. APPEALS Any person who desires to appeal any decision at this meeting City Council's will need a record of the proceedings and for this purpose may Strategic Priorities need to ensure that a verbatim record of the proceedings is made that includes the testimony and evidence upon which the Priority 1: Economic hub appeal is made. Priority 2: Fiscally sustainable Priority 3: Engaged workforce ADA COMPLIANCE Priority 4: Operational excellence Priority 5: Quality of place If reasonable accommodations are needed for you to participate in this meeting, please call the City Manager’s Office at 352-629-8401 at least 48 hours in advance so arrangements can be made. City Council Agenda - Final May 21, 2024 1. Call to Order 2. Roll Call 2a. New Employees - Nakyra Glover, Water Resources - Benjamin Nutkins, Water Resources 3. Public Notice 4. Proclamations and Awards 4a. The Mayor’s Citizen Recognition Award will be presented to Grace Daley 4b. The Water Reuse Week Proclamation will be presented to Sean Lanier, City Engineer and Director of Engineering and Water Resources Department; Rusella Bowes-Johnson, Assistant Director of Water Resources; and to Robyn Preston, Water Resources Operations Manager 4c. The National Public Works Week Proclamation will be presented to Public Works Director Darren Park 4d. Service Award - Nathaniel Jackson - Public Works Department - 25 Years of Service 4e. Service Award - Captain Paramedic James Williams IV - Ocala Fire Rescue - 25 Years of Service 5. Presentations 5a. Levonda Goodson, Estella Byrd Whitman Wellness & Community Resource Center Chief Executive Officer, introduction 6. 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. 6a. Approve award of contracts to Florida Home Contractors, Inc., Advantage Air of Ocala, Inc., and Quality Plus Reconstruction, LLC, for rehabilitation services on the Hankins residence located on NE 46th Court with a total project cost not to exceed $51,550 Presentation By: James Haynes 6b. Approve contract with Florida Home Contractors, Inc. for residential rehabilitation services for the McBride residence located on SW Fifth Street with a total project cost not to exceed $59,500 Presentation By: James Haynes Page 1 of 5 City Council Agenda - Final May 21, 2024 6c. Adopt Budget Resolution 2024-128 amending the Fiscal Year 2023-24 budget to accept and appropriate a Tourism Enhancement grant from the Marion County Tourist Development Council for the Fourth of July drone show event in the amount of $20,000 Presentation By: Preston Pooser 6d. Approve the West Oak Phase II Residential Final Plat & Developers Agreement (SUB23-45323) Presentation By: Aubrey Hale 6e. Adopt Budget Resolution 2024-136 amending the Fiscal Year 2023-24 BR-2024-136 budget to appropriate funding from the Florida Arts License Plate Program for the Ocala Municipal Arts Commission Grants in the amount of $10,000 Presentation By: Aubrey Hale 6f. Approve Amendment to the Economic Investment Program/ Economic Development Incentive Grant Agreement with FedEx Ground Package System, Inc Presentation By: Aubrey Hale 6g. Adopt Budget Resolution 2024-137 amending Fiscal Year 2023-24 BR-2024-137 budget to transfer funds from the General Liability Claims fund for the purchase of a replacement vehicle for the Growth Management Department, in the amount of $24,866 Presentation By: John King 6h. Approve continued use of State of Florida Alternate Source Agreement for the purchase of Goodyear tires, tubes, and services from Advanced Tire in an amount not to exceed $65,000 Presentation By: John King 6i. Approve additional expenditures under the agreement for overhead door preventative maintenance, repair, and replacement services in the amount of $50,000 Presentation By: John King 6j. Approve the donation of a 2006 Ford E350 surplus city vehicle to Wear Gloves Inc. with an estimated value of $7,400 Presentation By: John King Page 2 of 5 City Council Agenda - Final May 21, 2024 6k. Accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) for equipment for the Real Time Crime Center in the amount of $51,620 Presentation By: Michael Balken 6l. Adopt Budget Resolution 2024-138 amending the Fiscal Year 2023-24 BR-2024-138 budget to accept and appropriate funds from the Florida Department of Law Enforcement (FDLE) for equipment for the Real Time Crime Center in the amount of $51,620 Presentation By: Michael Balken 6m. Approve an Amendment to the Donation Agreement between the City of Ocala, W.G. One Corp, and Country Green, LLP concerning the conveyance of the right of way for SW 44th Avenue extension Presentation By: Tye Chighizola 6n. April 2024 outside counsel invoices for general city business legal services in the amount of $560.00 and for risk management-related legal services in the amount of $12,346.75 Presentation By: William E. Sexton 6o. Approve minutes from May 7, 2024 City Council meeting Presentation By: Angel Jacobs 7. Consent Agenda Items Held for Discussion Should any items be removed from the Consent Agenda for discussion, they will be discussed at this time. 8. Introduction and First Readings of Ordinances - None 9. Public Hearings / Second and Final Readings / Adoption of Ordinances 9a. Approve the sale, production, and distribution of beer, wine, and liquor for on-premise consumption, on-premise consumption outside of an enclosed building and off-premise consumption for DOM Partners, LLC d/b/a Infinite Ale Works (Quasi-Judicial) Presentation By: Jeff Shrum 9b. Adopt Ordinance 2024-30 amending sections 70-582 and 70-584 concerning definitions and the establishment of service Presentation By: Doug Peebles Introduced by: Jay A. Musleh 10. General Business Page 3 of 5 City Council Agenda - Final May 21, 2024 10a. Approve piggyback agreement with Asphalt Paving Systems, Inc. for pavement maintenance and rehabilitation services for a total expenditure not to exceed $2,500,000 Presentation By: Sean Lanier 10b. Approve Task Work Order #23-012 with Infrastructure Consulting & Engineering, PLLC to provide construction phase services for the north development access road in the amount of $384,117 Presentation By: Matthew Grow 10c. Approve execution of a purchase and sale contract for the sale of 115 acres of non-aviation property at the Ocala International Airport to InSite Real Estate Investment Properties, LLC, in the amount of $12,075,000 Presentation By: Matthew Grow 10d. Approve contract with Elevated Design & Construction, LLC for the reconstruction of the Insco residence located at 1343 NE 16th Street for a total project cost not to exceed $165,000 Presentation By: James Haynes 10e. Adopt Budget Resolution 2024-139 amending the Fiscal Year 2023-24 BR-2024-139 budget to provide a supplemental appropriation to reconcile cash balance forward accounts and for the continuation of projects not completed in Fiscal Year 2022-23 in the amount of $1,582,940 Presentation By: Tammi Haslam 10f. Approve additional expenditures under the Agreements for Consignment Auto Parts Inventory Services with Ford of Ocala and Advance Auto Parts for an increased aggregate expenditure amount of $735,000 Presentation By: John King 10g. Adopt Resolution 2024-27 supporting the submittal of a grant RES-2024-27 application for the FDOT 2026 Public Transit Service Development Program concerning the proposed Downtown Circular Trolley Service Presentation By: Tye Chighizola 11. Internal Auditor's Report 11a. Internal Auditor’s Report – Report Issued - Driver and Vehicle Information Database (DAVID) Audit 12. City Manager's Report 13. Ocala Police Department Report Page 4 of 5 City Council Agenda - Final May 21, 2024 14. Ocala Fire Rescue Department Report 15. City Attorney's Report 16. Public Comments 17. Informational Items and Calendaring Items - Tuesday, May 28, 2024 - 12:00pm - City Council Workshop - SE Traffic Study - Council Chambers 17a. Executed Contracts Under $50,000 17b. Re-award of Contract No. AIR/240384 to Serviamigos Solutions, LLC, for the provision of janitorial services at the Ocala International Airport with an aggregate expenditure amount not to exceed $75,816 18. Comments by Mayor 19. Comments by City Council Members 20. Adjournment Page 5 of 5

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