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City Council

Regular Meeting

Ocala, FL · August 6, 2024

AgendaMinutes

Minutes

110 SE Watula Avenue Ocala Ocala, FL 34471 City Council www.ocalafl.gov Synopsis Tuesday, August 6, 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 - Jennifer Kampwerth, Water Resources - Chance Strickland, Electric - Luis Monzon-Martinez, Engineering - Matthew Bosch, Public Works - Blanca Lagares, Finance - Meggan Rodriguez, Customer Service Office 3. Public Notice - Public Notice for the August 6, 2024 City Council Regular Meeting was posted on June 28, 2024 4. Proclamations and Awards 5. Presentations 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 MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr RESULT: APPROVED THE CONSENT AGENDA MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 1 of 8 City Council Synopsis August 6, 2024 6a. Approve a letter of agreement and contract with the Institute of Police Technology and Management for the receipt of grant funding for the Pedestrian and Bicycle Safety High Visibility Education and Enforcement Campaign in the amount of $50,810 Presentation By: Michael Balken 6b. Adopt Budget Resolution 2024-155 amending the Fiscal Year 2023-24 budget to accept and appropriate a North Florida Institute of Police Technology and Management grant from the State of Florida in the amount of $50,810 Presentation By: Michael Balken 6c. Adopt Budget Resolution 2024-156 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 $18,000 Presentation By: James Haynes 6d. Approve additional purchases under the agreement with Florida Armature Works for pump and motor repair services in the amount of $56,757 Presentation By: Sean Lanier 6e. Approve ground lease at Ocala International Airport with Enoch Aviation, LLC providing annual revenue of $3,600 Presentation By: Matthew Grow 6f. Approve Second Amendment to Lease with OCF Midfield Hangars Condominium Association, Inc. Presentation By: Matthew Grow 6g. Accept grant award from Firehouse Subs Public Safety Foundation, Inc. for the purchase of safety equipment in the amount of $13,133 Presentation By: Clint Welborn 6h. Adopt Budget Resolution 2024-157 amending the Fiscal Year 2023-24 budget to accept and appropriate funds from Firehouse Subs Safety Foundation, Inc. for the purchase of safety equipment in the amount of $13,133 Presentation By: Clint Welborn 6i. June 2024 outside counsel invoices for general city business legal services in the amount of $505.00 and for risk management-related legal services in the amount of $3,659.50 Presentation By: William E. Sexton 6j. Approve Labor Attorney invoices for June 2024 in the amount of $8,281.37 Presentation By: Devan Kikendall 6k. Approve additional expenditures under the agreement with Boot Barn for protective footwear in the amount of $79,000 Presentation By: Devan Kikendall 6l. Approve City Council meeting minutes from July 16, 2024 Presentation By: Angel Jacobs Page 2 of 8 City Council Synopsis August 6, 2024 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 - August 20, 2024) 8a. Introduce Ordinance 2024-46 to rezone approximately 0.31 acres of property located at 406 Southeast Eighth Street (Parcel 2820-101-004) from R-2, Two-family, to RO, Residential Office (Case ZON24-45670) (Quasi-Judicial) Introduced By: Kristen M. Dreyer 8b. Introduce Ordinance 2024-47 to rezone approximately 52.82 acres for property located approximately 850 feet north and 1,200 feet east of the intersection of SW 27th Avenue and SW 42nd Street (Parcel 23930-000-00, 23930-002-00, 23930-003-00, 23930-003-01, 23930-003-03, and 23930-005-00) from PUD-07, Planned Unit Development, to PD, Planned Development (Case PD24-45565) (Quasi-Judicial) Introduced By: Ire J. Bethea Sr 9. Public Hearings / Second and Final Readings / Adoption of Ordinances 9a. Approve the City of Ocala’s Community Development Block Grant 2024-2028 Consolidated Plan and 2024 Annual Action Plan for submission to the Department of Housing and Urban Development Presentation By: James Haynes RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10. General Business 10a. Approve award of contract to Building Visions Construction, LLC for residential rehabilitation services for the Norton residence located at 117 NW 16th Terrace with a total project cost not to exceed $125,200 Presentation By: James Haynes RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 3 of 8 City Council Synopsis August 6, 2024 10b. Approve two-year renewal of the contract for concert series production and management services with Oniram Productions, Inc. in an amount not to exceed $308,000 Presentation By: Amy Casaletto RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10c. Accept grant award from the Federal Emergency Management Agency for the purchase of automatic chest compression devices in the amount of $357,571 Presentation By: Clint Welborn RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10d. Adopt Budget Resolution 2024-158 to accept and appropriate funds from the Federal Emergency Management Agency for the purchase of automatic chest compression devices in the amount of $357,571 Presentation By: Clint Welborn RESULT: ADOPTED MOVER: Kristen M. Dreyer SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10e. Approve Second Amendment to the Services Agreement for Water Resources Improvement Projects with Miller Pipeline, LLC with a revised aggregate expenditure amount not to exceed $8,000,000 Presentation By: Sean Lanier RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10f. Approve Task Work Order No. 37 with Kimley-Horn & Associates, Inc. for the provision of a Comprehensive Vulnerability Assessment for the City of Ocala with a lump sum cost of $463,979 Presentation By: Sean Lanier RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 4 of 8 City Council Synopsis August 6, 2024 10g. Approve the purchase of various inventory items for Water Resources from multiple vendors in an amount not to exceed $125,326 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 10h. Approve contract award to Master Builders Development Group, Inc. for the demolition and renovation of the Ocala Police Department’s Room 200 in the amount of $172,800 Presentation By: Mike Balken RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10i. Approve five-year agreement for the provision of professional audit and Annual Comprehensive Financial Report services with Purvis, Gray and Company, LLP in an amount not to exceed $748,600 Presentation By: Peter Brill RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10j. Approve a one-year renewal of the CentralSquare asset management and work order software, Lucity, with ongoing maintenance costs with an estimated expenditure amount of $111,159 Presentation By: Christopher Ramos RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Jay A. Musleh AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10k. Approve one-year renewal of Agreement for Fuel Supply and Transfer Services with Petroleum Traders Corporation in an amount not to exceed $2,500,000 Presentation By: John King RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 5 of 8 City Council Synopsis August 6, 2024 10l. Approve one-year renewal of the agreement for school security officer services with Trinity Catholic High School with receivables in the amount of $100,106 Presentation By: Angy Scroble RESULT: APPROVED MOVER: Ire J. Bethea Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 10m. Approve first amendment to the agreement with the Marion County School Board for the School Resource Officer Program with receivables of $1,602,960 Presentation By: Angy Scroble RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Kristen M. Dreyer AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 11. Internal Auditor's Report 12. City Manager's Report - Update on Hurricane Debby 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. Approval of and entry into Amendment to Interlocal Agreement for the Expenditure of Opioid Settlement Funds between the City of Ocala, Florida and the Board of County Commissioners of Marion County, Florida RESULT: APPROVED MOVER: James P. Hilty Sr SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield Page 6 of 8 City Council Synopsis August 6, 2024 15b. Approval of acquisition of two parcels of real property from Sumner-Ruse Properties; associated Contract for Sale and Purchase; and related matters; together with direction to staff to take additional steps necessary to effectuate closing on said real property acquisition with a cost of $83,000 RESULT: APPROVED MOVER: Kristen M. Dreyer SECONDER: Ire J. Bethea Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 15c Quick Index Item RESULT: APPROVED MOVER: Jay A. Musleh SECONDER: James P. Hilty Sr AYE: Dreyer, Bethea Sr, Hilty Sr, Musleh, and Mansfield 16. Public Comments 17. Informational Items and Calendaring Items - Tuesday, August 13, 2024 - FY24/25 Budget Workshop - 12:00 pm, Council Chambers - Tuesday, August 20, 2024 - Community Redevelopment Area Agency Meeting - 3:45pm, Council Chambers - Tuesday, August 20, 2024 - City Council meeting - 4:00pm, Council Chambers - Monday, September 2, 2024 - Labor Day holiday - City offices closed - Tuesday, September 3, 2024 - City Council meeting - 4:00pm, Council Chambers - Wednesday, September 11, 2024 - Special City Council Meeting - FY24/25 Fire Assessment Rates & Annual Budget Hearing - 5:01pm, Council Chambers 17a. Power Cost Adjustment Report - June 2024 17b. Monthly budget to actual report and Capital Improvement Project status report as of June 30, 2024 17c. Executed Contracts Under $50,000 18. Comments by Mayor - Mayor Marciano commended Electric Utility Director Doug Peebles and the Electric personnel who responded to power outages around the City during the storm 19. Comments by City Council Members - Council Member Bethea thanked staff for their hard work during the storm - Council Member Hilty discussed his attendance at the FMEA Annual Conference in Palm Beach, FL Page 7 of 8 City Council Synopsis August 6, 2024 - Council Pro Tem Dreyer discussed her attendance at the FMEA Annual Conference in Palm Beach, FL 20. Adjournment Page 8 of 8

Agenda

Ocala City Council Agenda - Final Tuesday, August 6, 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 August 6, 2024 1. Call to Order 2. Roll Call 2a. New Employees - Jennifer Kampwerth, Water Resources - Chance Strickland, Electric - Luis Monzon-Martinez, Engineering - Matthew Bosch, Public Works - Blanca Lagares, Finance - Meggan Rodriguez, Customer Service Office - Shawn Hamel, Water Resources 3. Public Notice 4. Proclamations and Awards 5. Presentations 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 a letter of agreement and contract with the Institute of Police Technology and Management for the receipt of grant funding for the Pedestrian and Bicycle Safety High Visibility Education and Enforcement Campaign in the amount of $50,810 Presentation By: Michael Balken 6b. Adopt Budget Resolution 2024-155 amending the Fiscal Year 2023-24 BR-2024-155 budget to accept and appropriate a North Florida Institute of Police Technology and Management grant from the State of Florida in the amount of $50,810 Presentation By: Michael Balken 6c. Adopt Budget Resolution 2024-156 amending the Fiscal Year 2023-24 BR-2024-156 budget to accept and appropriate program income for the City of Ocala’s State Housing Initiative Program grant in the amount of $18,000 Presentation By: James Haynes 6d. Approve additional purchases under the agreement with Florida Armature Works for pump and motor repair services in the amount of $56,757 Presentation By: Sean Lanier Page 1 of 5 City Council Agenda - Final August 6, 2024 6e. Approve ground lease at Ocala International Airport with Enoch Aviation, LLC providing annual revenue of $3,600 Presentation By: Matthew Grow 6f. Approve Second Amendment to Lease with OCF Midfield Hangars Condominium Association, Inc. Presentation By: Matthew Grow 6g. Accept grant award from Firehouse Subs Public Safety Foundation, Inc. for the purchase of safety equipment in the amount of $13,133 Presentation By: Clint Welborn 6h. Adopt Budget Resolution 2024-157 amending the Fiscal Year 2023-24 BR-2024-157 budget to accept and appropriate funds from Firehouse Subs Safety Foundation, Inc. for the purchase of safety equipment in the amount of $13,133 Presentation By: Clint Welborn 6i. June 2024 outside counsel invoices for general city business legal services in the amount of $505.00 and for risk management-related legal services in the amount of $3,659.50 Presentation By: William E. Sexton 6j. Approve Labor Attorney invoices for June 2024 in the amount of $8,281.37 Presentation By: Devan Kikendall 6k. Approve additional expenditures under the agreement with Boot Barn for protective footwear in the amount of $79,000 Presentation By: Devan Kikendall 6l. Approve City Council meeting minutes from July 16, 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 - August 20, 2024) 8a. Introduce Ordinance 2024-46 to rezone approximately 0.31 acres of ORD-2024-46 property located at 406 Southeast Eighth Street (Parcel 2820-101-004) from R-2, Two-family, to RO, Residential Office (Case ZON24-45670) (Quasi-Judicial) Page 2 of 5 City Council Agenda - Final August 6, 2024 8b. Introduce Ordinance 2024-47 to rezone approximately 52.82 acres for ORD-2024-47 property located approximately 850 feet north and 1,200 feet east of the intersection of SW 27th Avenue and SW 42nd Street (Parcel 23930-000-00, 23930-002-00, 23930-003-00, 23930-003-01, 23930-003-03, and 23930-005-00) from PUD-07, Planned Unit Development, to PD, Planned Development (Case PD24-45565) (Quasi-Judicial) 9. Public Hearings / Second and Final Readings / Adoption of Ordinances (All are Public Hearings) 9a. Approve the City of Ocala’s Community Development Block Grant 2024-2028 Consolidated Plan and 2024 Annual Action Plan for submission to the Department of Housing and Urban Development Presentation By: James Haynes 10. General Business 10a. Approve award of contract to Building Visions Construction, LLC for residential rehabilitation services for the Norton residence located at 117 NW 16th Terrace with a total project cost not to exceed $125,200 Presentation By: James Haynes 10b. Approve two-year renewal of the contract for concert series production and management services with Oniram Productions, Inc. in an amount not to exceed $308,000 Presentation By: Amy Casaletto 10c. Accept grant award from the Federal Emergency Management Agency for the purchase of automatic chest compression devices in the amount of $357,571 Presentation By: Clint Welborn 10d. Adopt Budget Resolution 2024-158 to accept and appropriate funds BR-2024-158 from the Federal Emergency Management Agency for the purchase of automatic chest compression devices in the amount of $357,571 Presentation By: Clint Welborn 10e. Approve Second Amendment to the Services Agreement for Water Resources Improvement Projects with Miller Pipeline, LLC with a revised aggregate expenditure amount not to exceed $8,000,000 Presentation By: Sean Lanier Page 3 of 5 City Council Agenda - Final August 6, 2024 10f. Approve Task Work Order No. 37 with Kimley-Horn & Associates, Inc. for the provision of a Comprehensive Vulnerability Assessment for the City of Ocala with a lump sum cost of $463,979 Presentation By: Sean Lanier 10g. Approve the purchase of various inventory items for Water Resources from multiple vendors in an amount not to exceed $125,326 Presentation By: Sean Lanier 10h. Approve contract award to Master Builders Development Group, Inc. for the demolition and renovation of the Ocala Police Department’s Room 200 in the amount of $172,800 Presentation By: Mike Balken 10i. Approve five-year agreement for the provision of professional audit and Annual Comprehensive Financial Report services with Purvis, Gray and Company, LLP in an amount not to exceed $748,600 Presentation By: Peter Brill 10j. Approve a one-year renewal of the CentralSquare asset management and work order software, Lucity, with ongoing maintenance costs with an estimated expenditure amount of $111,159 Presentation By: Christopher Ramos 10k. Approve one-year renewal of Agreement for Fuel Supply and Transfer Services with Petroleum Traders Corporation in an amount not to exceed $2,500,000 Presentation By: John King 10l. Approve one-year renewal of the agreement for school security officer services with Trinity Catholic High School with receivables in the amount of $100,106 Presentation By: Angy Scroble 10m. Approve first amendment to the agreement with the Marion County School Board for the School Resource Officer Program with receivables of $1,602,960 Presentation By: Angy Scroble 11. Internal Auditor's Report 12. City Manager's Report 13. Ocala Police Department Report 14. Ocala Fire Rescue Department Report Page 4 of 5 City Council Agenda - Final August 6, 2024 15. City Attorney's Report 15a. Approval of and entry into Amendment to Interlocal Agreement for the Expenditure of Opioid Settlement Funds between the City of Ocala, Florida and the Board of County Commissioners of Marion County, Florida 15b. Approval of acquisition of two parcels of real property from Sumner-Ruse Properties; associated Contract for Sale and Purchase; and related matters; together with direction to staff to take additional steps necessary to effectuate closing on said real property acquisition with a cost of $83,000 16. Public Comments 17. Informational Items and Calendaring Items - Tuesday, August 13, 2024 - FY24/25 Budget Workshop - 12:00 pm, Council Chambers - Tuesday, August 20, 2024 - Community Redevelopment Area Agency Meeting - 3:45pm, Council Chambers - Tuesday, August 20, 2024 - City Council meeting - 4:00pm, Council Chambers - Monday, September 2, 2024 - Labor Day holiday - City offices closed - Tuesday, September 3, 2024 - City Council meeting - 4:00pm, Council Chambers - Wednesday, September 11, 2024 - Special City Council Meeting - FY24/25 Fire Assessment Rates & Annual Budget Hearing - 5:01pm, Council Chambers 17a. Power Cost Adjustment Report - June 2024 17b. Monthly budget to actual report and Capital Improvement Project status report as of June 30, 2024 17c. Executed Contracts Under $50,000 18. Comments by Mayor 19. Comments by City Council Members 20. Adjournment Page 5 of 5

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