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City Council

Regular Meeting

Ocala, FL · July 2, 2024

AgendaMinutes

Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.gov Synopsis Tuesday, July 2, 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 Member Jay A. Musleh Council President Barry Mansfield 2a. New Employees - Paul Balongie, Growth Management - Tom Duncan, Growth Management 3. Public Notice - Public Notice for the July 2, 2024 City Council Regular Meeting was posted on June 25, 2024 4. Proclamations and Awards 4a. The Parks and Recreation Month Proclamation will be presented to the Director of Recreation and Parks Julie Johnson and Department Staff 5. Presentations 5a. Recognition of Florida Fish and Wildlife Conservation Commission Staff, Paige Parks, Mike Connelly, Mike Orlando, Swain Seiler, Lauren Dickson, Wade Constance, Jaret Flynn, Brandon Roberts, and Cody Lambert, as well as Ocala Police Department Officers, Lt. Howie, Ofc. Ower, Ofc. Labbe, Ofc. Coughlin, Ofc. Grimes, Lt. Hurst, Sgt. Gago, Ofc. Allanson, and Ofc. Perez for their Exemplary Service Presentation By: Council President Barry Mansfield 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. RESULT: APPROVED THE CONSENT AGENDA MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr Page 1 of 6 City Council Synopsis July 2, 2024 AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 6a. Adopt Budget Resolution 2024-146 amending the Fiscal Year 2023-24 budget to accept and appropriate program income for the City of Ocala’s State Housing Initiative Program grant in the amount of $14,026 Presentation By: James Haynes 6b. Approve a one-year piggyback contract with UKG for the City’s time management software, UKG Pro Workforce Management, with ongoing maintenance costs for an estimated expenditure amount of $26,327 Presentation By: Kelly Vann 6c. Approve the CampAlto Final Plat, SUB24-45550 Presentation By: Aubrey Hale 6d. Approve additional purchases under the contract for Vent-O-Matic air release valves for an increased total contract expenditure of $90,107 Presentation By: Sean Lanier 6e. Approve additional expenditures under the contract for as-needed electrical repair and installation services with Stokes Electric in the amount of $50,000 Presentation By: Gary Crews 6f. Adopt Budget Resolution 2024-148 to amend the Fiscal Year 2023-24 budget to add a processing fee for the collection of the education impact fee associated with the construction of new residential units Presentation By: Tye Chighizola 6g. Approve consent to hangar assignment between JRA Aviation and OH, LLC, a Florida Limited Liability Company Presentation By: Matthew Grow 6h. Approve regular City Council meeting minutes from June 18, 2024 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 (Second and Final Reading - July 16, 2024) 8a. Introduce Ordinance 2024-43 to change the code of ordinances by revising the outdoor storage requirements/uses in the M-1, Light Industrial Zoning District (Chapter 122-Division 25) (Case COD24-45660) Presentation By: Aubrey Hale Introduced By: Jay A. Musleh Page 2 of 6 City Council Synopsis July 2, 2024 8b. Introduce Ordinance 2024-44 to rezone approximately 0.93 acres for property located at 1703 and 1713 NE Eighth Road (Parcel 26020-000-00 and 26018-000-00) from M-1, Light Industrial, to B-2, Community Business (Case ZON24-45638) (Quasi-Judicial) Presentation By: Endira Madraveren Introduced By: James P. Hilty Sr 8c. Introduce Ordinance 2024-45 to rezone approximately 12.85 acres for property located at 1123 NW 22nd Street (Parcel 25260-000-00) from M-1, Light Industrial, to M-2, Medium Industrial (Case ZON24-45671) (Quasi-Judicial) Presentation By: Endira Madraveren Introduced By: Ire J. Bethea Sr 9. Public Hearings / Second and Final Readings / Adoption of Ordinances 10. General Business 10a. Approve the first amendment to the piggyback agreement with Engineered Sprayed Solutions, LLC for manhole rehabilitation coating services with an estimated expenditure amount of $350,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10b. Adopt Budget Resolution 2024-149 amending the Fiscal Year 2023-24 budget to appropriate funds from the Stormwater Reserve for Contingencies account for the Drainage Rehabilitation and Improvement Program in the amount of $1,000,000 Presentation By: Sean Lanier RESULT: ADOPTED MOVER: Jay A. Musleh SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10c. Approve contract award to Art Walker Construction, Inc. for the construction of the North Development Access Road project in the amount of $1,949,000, plus a 10 percent contingency, for a total expenditure not to exceed $2,143,900 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 3 of 6 City Council Synopsis July 2, 2024 10d. Adopt Budget Resolution 2024-150 amending the Fiscal Year 2023-24 budget to transfer from the Airport Reserve for Contingencies account for the North Development Access Road construction project contingency in the amount of $194,900 Presentation By: Matthew Grow RESULT: ADOPTED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10e. Approve Task Work Order #7 between the City of Ocala and McFarland Johnson, Inc. for the 2024 Airport Master and Stormwater Plans Update in the amount of $881,161 Presentation By: Matthew Grow RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10f. Approve award of cooperative purchasing agreements to multiple vendors for the refurbishment, repair, and disposal of transformers for Ocala Electric Utility in the aggregate amount of $390,000 Presentation By: Doug Peebles RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10g. Approve award of contract to Building Visions Construction, LLC for residential rehabilitation services for the Sims residence located at 1928 SW Second Street with a total project cost not to exceed $66,800 Presentation By: James Haynes RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Jay A. Musleh AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10h. Approve direct supply purchase of traffic signal equipment from multiple awarded vendors utilizing Florida Department of Transportation’s Agency Term Contract in the amount of $604,000 Presentation By: Darren Park RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer Page 4 of 6 City Council Synopsis July 2, 2024 AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10i. Adopt Budget Resolution 2024-151 to amend the Fiscal Year 2023-24 budget to accept and appropriate funding from the Federal Transit Administration for a low or no emission grant in the amount of $16,166,822 Presentation By: Tye Chighizola RESULT: ADOPTED MOVER: Ire J. Bethea Sr SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 11. Internal Auditor's Report 12. City Manager's Report 12a. Fiscal Year 2024-25 Strategic Plan Executive Summary Final - "Patriotic Skies" Fourth of July Drone Show Experience planned for Thursday, July 4, 2024 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 15a. Approve settlement in the matter of Rachelle Williams and William H. Greene, Jr. v. City of Ocala, Florida with a proposed settlement amount of $150,000.00 RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 15b. Approve settlement in the matter of Tiffany Melkonian and Michael Secki v. City of Ocala, Florida with a proposed settlement amount of $166,000.00 RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield - Update on Rojas vs. City case Page 5 of 6 City Council Synopsis July 2, 2024 16. Public Comments 17. Informational Items and Calendaring Items - Thursday, July 4, 2024 - Independence Day holiday - City Offices closed - Tuesday, July 16, 2024 - Community Redevelopment Area Agency Meeting - 3:45pm, Council Chambers - Tuesday, July 16, 2024 - City Council meeting - 4:00pm, Council Chambers - Tuesday, August 6, 2024 - City Council meeting - 4:00pm, Council Chambers - Tuesday, August 13, 2024 - FY24/25 Budget Workshop - 12:00 pm, Council Chambers 17a. Power Cost Adjustment Report - May 2024 17b. Executed Contracts Under $50,000 17c. Monthly budget to actual report and Capital Improvement Project status report as of May 31, 2024 18. Comments by Mayor - Mayor Marciano encouraged everyone to attend the Fourth of July drone show - Step Challenge update 19. Comments by City Council Members - Council Members Bethea and Hilty wished the public a great Fourth of July 20. Adjournment Adjourned at 4:40 pm Page 6 of 6

Agenda

Ocala City Council Agenda - Final Tuesday, July 2, 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 July 2, 2024 1. Call to Order 2. Roll Call 2a. New Employees - Paul Balongie, Growth Management - Tom Duncan, Growth Management 3. Public Notice 4. Proclamations and Awards 4a. The Parks and Recreation Month Proclamation will be presented to the Director of Recreation and Parks Julie Johnson and Department Staff 5. Presentations 5a. Recognition of Florida Fish and Wildlife Conservation Commission Staff, Paige Parks, Mike Connelly, Mike Orlando, Swain Seiler, Lauren Dickson, Wade Constance, Jaret Flynn, Brandon Roberts, and Cody Lambert, as well as Ocala Police Department Officers, Lt. Howie, Ofc. Ower, Ofc. Labbe, Ofc. Coughlin, Ofc. Grimes, Lt. Hurst, Sgt. Gago, Ofc. Allanson, and Ofc. Perez for their Exemplary Service Presentation By: Council President Barry Mansfield 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. Adopt Budget Resolution 2024-146 amending the Fiscal Year 2023-24 BR-2024-146 budget to accept and appropriate program income for the City of Ocala’s State Housing Initiative Program grant in the amount of $14,026 Presentation By: James Haynes 6b. Approve a one-year piggyback contract with UKG for the City’s time management software, UKG Pro Workforce Management, with ongoing maintenance costs for an estimated expenditure amount of $26,327 Presentation By: Kelly Vann 6c. Approve the CampAlto Final Plat, SUB24-45550 Presentation By: Aubrey Hale 6d. Approve additional purchases under the contract for Vent-O-Matic air release valves for an increased total contract expenditure of $90,107 Presentation By: Sean Lanier Page 1 of 4 City Council Agenda - Final July 2, 2024 6e. Approve additional expenditures under the contract for as-needed electrical repair and installation services with Stokes Electric in the amount of $50,000 Presentation By: Gary Crews 6f. Adopt Budget Resolution 2024-148 to amend the Fiscal Year 2023-24 BR-2024-148 budget to add a processing fee for the collection of the education impact fee associated with the construction of new residential units Presentation By: Tye Chighizola 6g. Approve consent to hangar assignment between JRA Aviation and OH, LLC, a Florida Limited Liability Company Presentation By: Matthew Grow 6h. Approve regular City Council meeting minutes from June 18, 2024 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 (Second and Final Reading - July 16, 2024) 8a. Introduce Ordinance 2024-43 to change the code of ordinances by ORD-2024-43 revising the outdoor storage requirements/uses in the M-1, Light Industrial Zoning District (Chapter 122-Division 25) (Case COD24-45660) Presentation By: Aubrey Hale 8b. Introduce Ordinance 2024-44 to rezone approximately 0.93 acres for ORD-2024-44 property located at 1703 and 1713 NE Eighth Road (Parcel 26020-000-00 and 26018-000-00) from M-1, Light Industrial, to B-2, Community Business (Case ZON24-45638) (Quasi-Judicial) Presentation By: Endira Madraveren 8c. Introduce Ordinance 2024-45 to rezone approximately 12.85 acres for ORD-2024-45 property located at 1123 NW 22nd Street (Parcel 25260-000-00) from M-1, Light Industrial, to M-2, Medium Industrial (Case ZON24-45671) (Quasi-Judicial) Presentation By: Endira Madraveren 9. Public Hearings / Second and Final Readings / Adoption of Ordinances Page 2 of 4 City Council Agenda - Final July 2, 2024 10. General Business 10a. Approve the first amendment to the piggyback agreement with Engineered Sprayed Solutions, LLC for manhole rehabilitation coating services with an estimated expenditure amount of $350,000 Presentation By: Sean Lanier 10b. Adopt Budget Resolution 2024-149 amending the Fiscal Year BR-2024-149 2023-24 budget to appropriate funds from the Stormwater Reserve for Contingencies account for the Drainage Rehabilitation and Improvement Program in the amount of $1,000,000 Presentation By: Sean Lanier 10c. Approve contract award to Art Walker Construction, Inc. for the construction of the North Development Access Road project in the amount of $1,949,000, plus a 10 percent contingency, for a total expenditure not to exceed $2,143,900 Presentation By: Sean Lanier 10d. Adopt Budget Resolution 2024-150 amending the Fiscal Year 2023-24 BR-2024-150 budget to transfer from the Airport Reserve for Contingencies account for the North Development Access Road construction project contingency in the amount of $194,900 Presentation By: Matthew Grow 10e. Approve Task Work Order #7 between the City of Ocala and McFarland Johnson, Inc. for the 2024 Airport Master and Stormwater Plans Update in the amount of $881,161 Presentation By: Matthew Grow 10f. Approve award of cooperative purchasing agreements to multiple vendors for the refurbishment, repair, and disposal of transformers for Ocala Electric Utility in the aggregate amount of $390,000 Presentation By: Doug Peebles 10g. Approve award of contract to Building Visions Construction, LLC for residential rehabilitation services for the Sims residence located at 1928 SW Second Street with a total project cost not to exceed $66,800 Presentation By: James Haynes 10h. Approve direct supply purchase of traffic signal equipment from multiple awarded vendors utilizing Florida Department of Transportation’s Agency Term Contract in the amount of $604,000 Presentation By: Darren Park Page 3 of 4 City Council Agenda - Final July 2, 2024 10i. Adopt Budget Resolution 2024-151 to amend the Fiscal Year 2023-24 BR-2024-151 budget to accept and appropriate funding from the Federal Transit Administration for a low or no emission grant in the amount of $16,166,822 Presentation By: Tye Chighizola 11. Internal Auditor's Report 12. City Manager's Report 12a. Fiscal Year 2024-25 Strategic Plan Executive Summary Final 13. Ocala Police Department Report 14. Ocala Fire Rescue Department Report 15. City Attorney's Report 15a. Approve settlement in the matter of Rachelle Williams and William H. Greene, Jr. v. City of Ocala, Florida with a proposed settlement amount of $150,000.00 15b. Approve settlement in the matter of Tiffany Melkonian and Michael Secki v. City of Ocala, Florida with a proposed settlement amount of $166,000.00 16. Public Comments 17. Informational Items and Calendaring Items - Thursday, July 4, 2024 - Independence Day holiday - City Offices closed - Tuesday, July 16, 2024 - Community Redevelopment Area Agency Meeting - 3:45pm, Council Chambers - Tuesday, July 16, 2024 - City Council meeting - 4:00pm, Council Chambers - Tuesday, August 6, 2024 - City Council meeting - 4:00pm, Council Chambers - Tuesday, August 13, 2024 - FY24/25 Budget Workshop - 12:00 pm, Council Chambers 17a. Power Cost Adjustment Report - May 2024 17b. Executed Contracts Under $50,000 17c. Monthly budget to actual report and Capital Improvement Project status report as of May 31, 2024 18. Comments by Mayor 19. Comments by City Council Members 20. Adjournment Page 4 of 4

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