Please note: this meeting's Action Summary have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/3/2024 9:00 AM Action Summary status: Draft  
Meeting location: McPherson Governmental Campus Auditorium
Published agenda: Agenda Agenda Published Action Summary: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultVideo
     The Marion County Board of County Commissioners welcomes you to its regularly scheduled meeting held the first and third Tuesday of each month at 9 a.m. unless otherwise noted. The zoning portion of the meeting is also held on the third Tuesday of each month at 2 p.m. All commission and zoning meetings are open to the public. Pre-screening will be conducted upon entering the administrative building, located at 601 SE 25th Ave., Ocala, FL 34471. As a courtesy to others, silence your cell phones and other electronic devices before entering the auditorium. If you need to take a call, please step outside. PUBLIC COMMENTS To encourage participation, ensure equal access to all participants and foster mutual respect, please follow these guidelines. -Regular BCC Meeting -There are two (2) public comment portions on the agenda, one reserved for comments related to items specifically listed on the agenda, and one for all other comments. -To be allotted five (5) minutes, you must sign up the Friday prior to the meeting that you wish to speak at. You can sign up online at https   Video Video
     CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE 9:00 AM ROLL CALL ANNOUNCEMENTS   Video Video
   1. PROCLAMATIONS AND PRESENTATIONS: NONE   Video Video
   2. AGENDA ITEM PUBLIC COMMENTS:    Video Video
     Reserved for comments related to items specifically listed on this agenda. Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled requests will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or submit the request online at: www.marionfl.org.   Not available
   3. ADOPT THE FOLLOWING MINUTES:    Video Video
2024-17403 13.1.MinutesAugust 2, 2024   Not available
2024-17404 13.2.MinutesAugust 6, 2024 A   Not available
2024-17406 13.3.MinutesAugust 6, 2024 B   Not available
2024-17407 13.4.MinutesAugust 20, 2024   Not available
2024-17408 13.5.MinutesSeptember 4, 2024 A   Not available
2024-17409 13.6.MinutesSeptember 4, 2024 B   Not available
2024-17410 13.7.MinutesSeptember 4, 2024 C   Not available
   4. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL OR OUTSIDE AGENCIES: NONE   Video Video
   5. CLERK OF THE CIRCUIT COURT:    Video Video
   5.1. Budget Amendment   Video Video
2024-17388 15.1.1.Budget AmendmentBudget Transfer from Fire, Rescue and EMS Fund to Insurance Fund - $370   Not available
2024-17346 15.1.2.Budget AmendmentGeneral Fund - Clerk to County Commission Transfer - $96,760   Not available
2024-17364 15.1.3.Budget AmendmentGeneral Fund - Procurement Services - $2,200   Not available
2024-17386 15.1.4.Budget AmendmentGeneral Fund - Veterans Services - $15,000   Not available
2024-17372 15.1.5.Budget AmendmentMSTU for Law Enforcement - Sheriff Patrol CID Transfer - $85,115   Not available
   5.2. Project Adjustment   Video Video
2024-17308 15.2.1.Project AdjustmentTransfer Project Funds and Amend the Capital Improvement Program - Marion County Utility Fund - $934,622   Not available
   5.3. Clerk of the Court Items   Not available
2024-17345 15.3.1.Clerk of the CourtRequest Approval of the FY 2025-26 Annual Budget and Capital Improvement Program Calendar   Video Video
2024-17365 15.3.2.Clerk of the CourtPresent the Acquisition - Disposition of Property Forms Authorizing Changes in Status, as Follows: 048812, 049913, 53463   Video Video
   6. PUBLIC HEARINGS (Request Proof of Publication) at 10:00 am:   Video Video
     Public participation is encouraged. When prompted, please step up to the podium and state your name and address for the record. Please limit your comments to the specific issue being addressed.   Not available
2024-17357 16.1.Public HearingPUBLIC HEARING to Authorize Use of the Uniform Method for the Levy, Collection, and Enforcement of Non-Ad Valorem Assessments as Set Forth in Section 197.3632, F.S. and Adopt the Attached Resolutions   Video Video
2024-17413 16.2.Public HearingPUBLIC HEARING to Consider an Ordinance to Amend Chapter 4 of the Marion County Code Relating to Animal Control   Video Video
   7. CONSENT:    Video Video
     A motion to approve the Consent Agenda is a motion to approve all recommended actions. All matters on the Consent Agenda are considered routine and will be enacted by one motion. There will be no separate discussion unless desired by a Commissioner.   Not available
   7.1. Administration:   Not available
2024-17344 17.1.1.ConsentRequest Approval of Grant Awards to be Reimbursed from the Marion County Alcohol and Other Drug Abuse Trust Fund (Budget Impact - Neutral; expenditure of $20,000)   Not available
   7.2. Attorney:   Not available
2024-17363 17.2.1.ConsentRequest Approval of a Resolution of the Board of County Commissioners of Marion, County, Florida, Approving a Plan of Financing Involving the Issuance by the Housing Finance Authority of Marion County, Florida of Its Multifamily Mortgage Revenue Bonds (Budget Impact - None)   Not available
   7.3. Community Services:   Not available
2024-17256 17.3.1.ConsentRequest Approval of Florida Department of Children and Families Contract Number PPZ61 - Amendment Number 0010 Between Marion County and the Department of Children and Families (Budget Impact - $192,518)   Not available
   7.4. Development Review Committee:   Not available
2024-17341 17.4.1.ConsentRequest Approval of Waiver Request for Land Development Code Section 2.16.1.B(8)(g) - Agricultural Lot Split Establishment of County Municipal Services Benefit Unit for Fort McCoy Ranches, Parcel Number 10430-003-00, Application Number 32050 (for Agricultural Lot Split Application Number 32049) (Budget Impact - None)   Not available
   7.5. Fire Rescue:   Not available
2024-17182 17.5.1.ConsentRequest Approval of the Agreement for the Provision of Advanced Life Support Ambulance Standby Services for Equestrian Events between ARENA HORSE SHOWS of Ocala, L.L.C. and Marion County, Florida (Budget Impact - Neutral)   Not available
   7.6. Parks & Recreation:   Not available
2024-17350 17.6.1.ConsentRequest Approval for Tree Mitigation Payment - Mepco USA, LLC (Budget Impact - Revenue; $5,656 to Tree Mitigation Fund)   Not available
   7.7. Procurement Services:   Not available
2024-17313 17.7.1.ConsentRequest Approval of Bid Award: 25B-012 NW 63rd Street Resurface (from NW 44th Avenue to HWY 441) - Art Walker Construction, Inc., Ocala, FL (Budget Impact - Neutral; expenditure of $1,273,441)   Not available
2024-17296 17.7.2.ConsentRequest Approval of Bid Award: 25B-019 Annual Refilling of Medical Oxygen & Medical Air Cylinders - nexAir, LLC, Memphis, TN (Budget Impact - Neutral; expenditure of $67,140)   Not available
2024-17312 17.7.3.ConsentRequest Approval of Change Order 1 to Purchase Order 2500374:13ST-211 Priority Dispatch Call-Taking Software - Medical Priority Consultants, Inc. dba Priority Dispatch Corp., Salt Lake City, UT (Budget Impact - Neutral; additional expenditure of $8,160)   Not available
2024-17412 17.7.4.ConsentRequest Approval of Change Order 3 to Purchase Order 2500062: 23P-105 Countywide Gap and Competitive Destination Analysis Study - Hunden Strategic Partners, Inc., Chicago, IL (Budget Impact - Neutral; additional estimated expenditure of $15,000)   Not available
2024-17294 17.7.5.ConsentRequest Approval of Change Order 4 to Purchase Order 2400375: Short Water Main Extension Design - Kimley-Horn and Associates, Inc., Ocala, FL (Budget Impact - Neutral; additional expenditure of $60,000)   Not available
2024-17336 17.7.6.ConsentRequest Approval of Contract Renewal: 21Q-219-CA-01, Electrical Trades Contract Services - Chuck’s Stokes Electric of Central Fla Inc., Ocala, FL (Budget Impact - None)   Not available
2024-17343 17.7.7.ConsentRequest Approval of Contract Renewal: 22Q-228-CA-01 Geotechnical Engineering Services - Professional Service Industries, Inc., Arlington Heights, IL, Geo-Technologies, Inc., Ocala, FL, Universal Engineering Sciences, LLC, Orlando, FL, Central Testing Laboratory, Leesburg, FL, and ECS Florida, LLC, Chantilly, VA (Budget Impact - None)   Not available
2024-17379 17.7.8.ConsentRequest Approval of Rejection of All Bids: 25B-022 Well Maintenance & Repair (Budget Impact - None)   Not available
2024-17293 17.7.9.ConsentRequest Approval of Purchases $50,000 and Over   Not available
   7.8. Transportation - County Engineer:   Not available
2024-17310 17.8.1.ConsentRequest to Review and Approve a Grant of Temporary Construction Easement between Marion County and Freedom Commons Development, LLC Concerning Parcel Numbers 35623-004-00 and 35730-000-00 in Association with Freedom Commons Phase 5 (Budget Impact - None)   Not available
2024-17340 17.8.2.ConsentRequest Approval of the Release of a Subdivision Improvement Agreement with Surety Bond Associated with Falls of Ocala Unit 2 by Clayton Properties Group, Inc. DBA Highland Homes (Budget Impact - None)   Not available
2024-17361 17.8.3.ConsentRequest Approval of Developer’s Agreement and Agreement Concerning Stormwater Facilities Relocation with Impact Fee Credits for Construction Associated with the Emerson Pointe Subdivision and NE 35th Street (Budget Impact - Revenue of $74,373 and Impact Fee Credit Not to Exceed $319,938)   Not available
2024-17378 17.8.4.ConsentRequest Approval of Developer’s Agreement for SR 200/SW 95th Street Road Improvement with Impact Fee Credits Associated with the Pioneer Ranch Subdivision (Budget Impact - Impact Fee Credit Not to Exceed $515,940)   Not available
2024-17411 17.8.5.ConsentRequest Approval of Developer’s Agreement for SW 57th Avenue Road (North of CR 484) (Budget Impact - None)   Not available
   8. COUNTY ATTORNEY: NONE   Video Video
   9. COUNTY ADMINISTRATOR:   Video Video
2024-17081 19.1.County AdministratorVendor Liaison Presentation - Mauria Strawder, Procurement Services   Video Video
2024-17303 19.2.County AdministratorRequest for Release of Lien on Code Enforcement Case Number 845937; Parcel Number 1806-003-007   Video Video
2024-17304 19.3.County AdministratorRequest for Release of Lien on Code Enforcement Case Number 926443; Parcel Number 15990-000-00   Video Video
2024-17309 19.4.County AdministratorRequest for Release of Liens for Code Enforcement Case Number 934740, Parcel Number 4202-010-001; and for Case Number 934742, Parcel Number 4202-010-004   Video Video
   10. COMMITTEE ITEMS: NONE   Not available
   11. NOTATION FOR ACTION:   Video Video
2024-17298 111.1.Notation for ActionRequest Approval to Schedule a Workshop to Discuss Future Solid Waste Disposal Options on Wednesday, December 18th, 2024, at 1:30 p.m. or as Soon Thereafter in the McPherson Governmental Campus Auditorium   Video Video
2024-17339 111.2.Notation for ActionRequest Approval to Schedule Additional Workshops Regarding the Comprehensive Plan Evaluation and Appraisal Report on Thursday, January 9, 2025 at 3:00 p.m., Wednesday, January 15, 2025 at 10:00 a.m. and Thursday, January 16, 2025 at 2:30 p.m. or as Soon Thereafter in the McPherson Governmental Campus Auditorium   Video Video
   12. GENERAL PUBLIC COMMENTS:   Video Video
     Scheduled requests will be heard first and limited to five (5) minutes. Unscheduled speakers will be limited to two (2) minutes. Citizens may contact Marion County Administration by 5:00 p.m. the Friday before the meeting at 352-438-2300 to request to speak or sign up online at: www.marionfl.org .   Not available
   13. COMMISSIONER ITEMS:   Not available
   13.1. Commission Comments   Video Video
   13.2. Commission Calendar   Not available
2024-17362 113.2.1.Commission CalendarPresent Commission Calendar   Not available
   14. NOTATION FOR RECORD:   Not available
   14.1. County Administrator Informational Items:   Not available
2024-17322 114.1.1.Notation for Record2025 Schedule of Regular Board of County Commissioners Meetings   Not available
   14.2. Present Walk-On Items From Previous BCC Meeting:   Not available
2024-17306 114.2.1.Outside AgenciesRequest Approval of Grant Award Acceptance for the BJA FY24 Adult Treatment Court Program, Award Number 15PBJA-24-GG-03923-DGCT for the Project Titled Marion County Pre-Plea Diversion Drug Courts   Not available
   14.3. General Informational Items:   Not available
   14.3.1. Marion County Health Department – For the Latest health news and information, Visit the Website at http://marion.floridahealth.gov/   Not available
   14.4. Clerk of the Court:   Not available
2024-17360 114.4.1.Notation for RecordPresent Report No. 2024-02 Operating Parts and Supplies Inventories FY 2024   Not available
2024-17366 114.4.2.Notation for RecordPresent Regular Report of Utilization for Reserve for Contingencies   Not available
2024-17367 114.4.3.Notation for RecordPresent Administrative Budget Transfer Report for FY 2024-25   Not available
2024-17371 114.4.4.Notation for RecordPresent Certificates Certifying There Has Been No Election in Marion County Resulting in A Recall of The Racing Permits Held by OBS Real Estate Holdings, LLC doing business as (d/b/a) Ocala Poker and Jai Alai, Ocala Breeders’ Sales Co., Inc., Ocala Thoroughbred Racing, Inc., And South Marion Real Estate Holdings, LLC Facilities   Not available
   14.5. Present for information and record, minutes and notices received from the following committees and agencies:   Not available
2024-17373 114.5.1.Present Information for the RecordCode Enforcement Board - October 30, 2024   Not available
2024-17374 114.5.2.Present Information for the RecordLicense Review Board - September 10, 2024   Not available
2024-17375 114.5.3.Present Information for the RecordDevelopment Review Committee - November 4, 2024   Not available
2024-17376 114.5.4.Present Information for the RecordDistricts 5 and 24 Medical Examiner Advisory Committee - August 14, 2024   Not available
2024-17377 114.5.5.Present Information for the RecordTourist Development Council - September 26, 2024   Not available
   14.5.6. Southwest Florida Water Management District (SWFWMD) - For Minutes and Agendas, Visit the Website at http://www.WaterMatters.org    Not available
   14.5.7. St. Johns River Water Management District (SJRWMD) - For Minutes and Agendas, Visit the Website at https://www.sjrwmd.com   Not available
   14.5.8. Transportation Planning Organization (TPO) - For Minutes and Agendas, Visit the Website at https://ocalamariontpo.org   Not available
   14.5.9. Withlacoochee Regional Water Supply Authority (WRWSA) - For Minutes and Agendas, Visit the Website at http://www.wrwsa.org   Not available