Board of County Commissioners

Marion County Board of County Commissioners Action Summary McPherson Governmental Campus 601 SE 25th Ave. Ocala, FL 34471 Phone: 352-438-2323 Fax: 352-438-2324 9:00 AMMcPherson Governmental Campus Auditorium Tuesday, June 21, 2022 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 first and 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://marionfl.org/comment or via phone at 352-438-2300. -Those who do not submit a request in advance (by 5:00 p.m. the Friday prior) are still welcome to sign up at the desk located in the foyer of the commission auditorium on the day of the meeting, but will only be allotted two (2) minutes. -Zoning Meeting -Public Comments during the zoning portion of the meeting will be limited to two (2) minutes per speaker. You must sign in at the desk located in the foyer of the commission auditorium on the day of the meeting. Marion County staff is available throughout each meeting for your convenience. Anyone requiring accommodations due to a disability or physical impairment should contact Marion County Administration at 352-438-2300 at least two (2) days before a meeting. Agenda items are posted on Marion County’s website, https://www.marionfl.org, before each board meeting. Click the “Agendas & Videos” link on the homepage to download the agenda packet and back-up documentation. The Marion County Clerk of Court keeps the official minutes and audio recordings of commission meetings, workshops and public hearings. To request a copy of these materials, contact the Clerk’s Office at 352-671-5622. Marion County streams video for most board meetings, workshops and public hearings (when applicable) live online through the county’s website. These recordings are archived online after meetings, but DVDs can be requested by contacting Marion County Administration at 352-438-2300. Page 1 of 14 Board of County Commissioners Action Summary June 21, 2022 CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE 9:00 AM ROLL CALL ANNOUNCEMENTS Tuesday, June 21, 2022 - 10:00 a.m. - Public Hearing to Consider an Inventory List of County Owned Real Property Held in Fee Simple Title that is Appropriate for Use as Affordable Housing - 1:50 p.m. - Commission Meeting to Convene a Meeting of the Marion County Community Redevelopment Area Board - 2:00 p.m. - Regularly Scheduled Commission Zoning Meeting Wednesday, July 6, 2022 - 9:00 a.m. - Regularly Scheduled Commission Meeting - 10:00 a.m. - Public Hearing for Comment for the Proposed FY 22/23 Annual Action Plan for Community Development Block Grant (CDBG), HOME Investment Partnership Consortium (HOME), and Emergency Solutions Grant (ESG) Funds - 2:00 p.m. - Regularly Scheduled Commission Meeting for Reasonable Accommodations, DRC Waivers, and Zoning Continuation Thursday, July 7, 2022 - 9:00 a.m. - Workshop Regarding PSC Radio Tower Expansion Project CONSENSUS to authorize staff to reschedule Public Hearing for CDBG Commissioner Kathy Bryant, Commissioner Jeff Gold, Chairman Carl Zalak III, Commissioner Michelle Stone, and Vice Chair Craig Curry Present: 1. PROCLAMATIONS AND PRESENTATIONS: Motion by Commissioner Bryant, second by Commissioner Stone, to approve items 1.1. - 1.2. The motion carried by the following vote: 5Aye: 0Nay: 1.1. PRESENTATION - Fiscal Year 2020-2021 Annual Comprehensive Financial Report (ACFR) presented by the External Auditors - Clerk of the Court (Presentation Only) PRESENTED 1.2. CERTIFICATE OF RECOGNITION - Malachi St. Louis, Commissioner for a Day (Approval and Presentation) PRESENTED 2. AGENDA ITEM PUBLIC COMMENTS: Page 2 of 14 Board of County Commissioners Action Summary June 21, 2022 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. Roger Knechtel - 7.8.9. 3. ADOPT THE FOLLOWING MINUTES: (2 sets) Motion by Commissioner Bryant, second by Vice Chair Curry, to adopt items 3.1. - 3.2. The motion carried by the following vote: 5Aye: 0Nay: 3.1. April 5, 2022 3.2. April 6, 2022 4. CONSTITUTIONAL OFFICERS AND GOVERNMENTAL OR OUTSIDE AGENCIES: 4.1. Wesley Wilcox, Supervisor of Elections - Request Approval of the Marion County Precinct Lines in Compliance with Florida Statutes PRESENTED Motion by Commissioner Stone, second by Commissioner Bryant, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 5. CLERK OF THE CIRCUIT COURT: 5.1. Budget Amendment Motion by Commissioner Bryant, second by Vice Chair Curry, to adopt items 5.1.1. - 5.1.17. with the exception of 5.1.11. The motion carried by the following vote: 5Aye: 0Nay: 5.1.1. Fire, Rescue and EMS Fund - Fire Rescue Services - $18,573 5.1.2. General Fund - Circuit Court Judges Tech - $44,000 5.1.3. General Fund - Court Administration - $20,019 5.1.4. General Fund - Emergency Medical Services - $121,755 5.1.5. General Fund - Facilities Management - $40,000 5.1.6. General Fund - Facilities Management - $42,000 Page 3 of 14 Board of County Commissioners Action Summary June 21, 2022 5.1.7. General Fund - Multiple Community Services Grant Cost Centers - $13,998,900 5.1.8. General Fund - Other Human Services - $2,172,497 5.1.9. General Fund - Sheriff Emergency Management Transfer - $2,228 5.1.10. Marion County Utility Fund - Utilities Management - $34,500 5.1.11. Medical Examiner Fund - Medical Examiner - $60,640 PULLED for consideration with item 7.5.15. 5.1.12. MSTU for Law Enforcement - Sheriff Patrol CID Transfer - $10,000 5.1.13. Multiple Funds - Interfund Transfer - $16,895 5.1.14. Multiple Funds - Interfund Transfer - $16,895 5.1.15. Multiple Funds - Multiple Cost Centers - $2,747 5.1.16. Solid Waste Disposal Fund - Solid Waste Collection - $117,500 5.1.17. Solid Waste Disposal Fund - Solid Waste Disposal - $300,875 5.2. Clerk of the Court Items 5.2.1. Present Proposed FY 2022-2023 Budget PRESENTED 5.2.2. Present Proposed 2022/23 - 2026/27 Capital Improvement Program PRESENTED 5.2.3. Present Detailed Budget Workshop Schedule PRESENTED 6. PUBLIC HEARINGS (Request Proof of Publication) at 10:00 am: 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. 6.1. PUBLIC HEARING to Consider Approval of a Resolution Establishing an Inventory List of County Owned Real Property Held in Fee Simple Appropriate for Affordable Housing, Repealing Resolution Number 19-R-219 and Providing an Effective Date PRESENTED Motion by Commissioner Stone, second by Commissioner Gold, to approve this agenda item. The motion carried by the following vote: Page 4 of 14 Board of County Commissioners Action Summary June 21, 2022 Aye: 5 Nay: 0 7. CONSENT: Motion by Commissioner Stone, second by Commissioner Gold, to approve items 7.1.1. - 7.8.9. with the addition of 5.1.11. The motion carried by the following vote: 5Aye: 0Nay: 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. 7.1. Attorney: 7.1.1. Request Approval of Agreement Between the School Board of Marion County, Florida and William “Billy” Woods, as Sheriff of Marion County, Florida and Board of County Commissioners of Marion County, Florida for the School Resource Officer Program (Budget Impact - None) 7.1.2. Request Approval of Agreement Between William “Billy” Woods, as Sheriff of Marion County, Florida and Ina A. Colen Academy for the School Resource Officer Program (Budget Impact - Neutral; annual revenue of $60,000) 7.2. Community Services: 7.2.1. Request Approval of Second Amendment Marion County Standard Professional Services Agreement Community Development Block Grant Program (CDBG-CV) COVID-19 Response Between Marion County and Marion County Veterans Helping Veterans, Inc. (Budget Impact - Neutral; not to exceed $114,613) 7.2.2. Request Approval of Third Amendment to Marion County Standard Professional Services Agreement Emergency Solutions Grant Program (ESG-CV) Shelter Operations COVID-19 Response Between Marion County and Interfaith Emergency Services, Inc. (Budget Impact - None) 7.2.3. Request Approval of Marion County State Housing Initiatives Partnership (SHIP) Local Housing Assistance Plan (LHAP) 2022-2025, LHAP Certification and Resolution (Budget Impact - None) 7.2.4. Request Approval of PPZ61 - Amendment Number 0004 Between Marion County and Department of Children and Families (DCF) Unified Contract for 2022-2025 Grant Renewal (Budget Impact - Neutral; not to exceed $1,209,429) Page 5 of 14 Board of County Commissioners Action Summary June 21, 2022 7.3. Development Review Committee: 7.3.1. Request Approval of Waiver Request for LDC 2.16.1.B(8)(g) - Agricultural Lot Split Establishment of County MSBU for Greenway Farms, Parcel Number 10430-002-00, Application Number 28252 (Budget Impact - None) 7.3.2. Request Approval of a Final Plat for Market at Cherrywood Subdivision, Application Number 27671 (Budget Impact - None) 7.4. MSTU: 7.4.1. Request Acceptance of Barli Acres Improvement Area into Warranty Period and Authorization for Chairman to Execute Letter to Contractor (Budget Impact - None) 7.5. Procurement Services: 7.5.1. Request Approval of Selection Committee Recommendation: 22P-126, Electronic Narcotic Drug Boxes - Med-Packs, LLC dba NarcBox, EMS Logic, Salt Lake City, UT (Budget Impact - Neutral; estimated expenditure of $143,195) 7.5.2. Request Approval of Bid Award: 22B-149, Ocala Park Estates Parking Lot and Sidewalk Project 21/22 - Marcum Enterprises, Inc. Ocala, FL (Budget Impact - Neutral; expenditure of $135,025 as approved in the FY 21/22 budget) 7.5.3. Request Approval of Bid Award and Contract: 22B-145, Smart Capnoline Plus with O² - Life-Assist, Inc., Rancho Cordova, CA (Budget Impact - Neutral; estimated annual expenditure of $120,000) 7.5.4. Request Approval of Bid Award: 22B-140, Ocala Springs Plaza Waste Water Treatment Facility (WWTF) Abandonment and Sewer Connection Project - Cain Enterprises LLC dba Engineering Solutions International, Ocala, FL (Budget Impact - Neutral; expenditure of $256,762) 7.5.5. Request Approval of Software and License Agreement: 22C-150, ESO Firehouse Software Master Subscription and License Agreement - ESO Solutions, Inc., Austin Texas (Budget Impact - Neutral; expenditure of $80,112 as approved in the FY 21/22 budget) 7.5.6. Request Approval of First Contract Amendment Renewal: 19B-218-CA-01, Solid Waste Lab Services/Water Sampling - Aqua Pure Water & Sewage Service, LLC, Ocala FL (Budget Impact - Neutral; estimated annual expenditure of $75,000 as approved in the FY 21/22 budget) 7.5.7. Request Approval of Change Order 3 to Purchase Order 2200364: 21P-165, Brand Development - Zehnder Communications, Inc., New Orleans, LA (Budget Impact - Neutral; additional expenditure of Page 6 of 14 Board of County Commissioners Action Summary June 21, 2022 $7,500 as approved in the FY 21/22 budget) 7.5.8. Request Approval of Change Order 2 to Purchase Order 2000735: 15Q-051-TO-136, I-75 South Community Aesthetic Feature (CAF) Final Phase - Kimley-Horn and Associates, Inc., Raleigh, NC (Budget Impact - Neutral; additional expenditure not to exceed $44,870 as approved in the FY 21/22 budget) 7.5.9. Request Approval of Change Order 1 to Purchase Order 2200797: 22B-032, Spruce Creek Preserve Well Upgrade - A.C. Schultes of Florida, Inc. dba Rowe Drilling, Tallahassee, FL (Budget Impact - Neutral; additional expenditure of $3,625 as approved in the FY 21/22 budget) 7.5.10. Request Approval of Task Order for Pre-Qualified Contractor: 20Q-170-TO-12, Fire Station #11 - Fire College with Classroom Design - Rispoli & Associates Architecture, Inc., Ocala, FL (Budget Impact - Neutral; expenditure of $293,235 as approved in the FY 21/22 Infrastructure Surtax budget) 7.5.11. Request Approval of Task Order for Construction Manager: 20Q-161-TO-10, Martel Gun Shooting Range - Target System - Dinkins Construction LLC, Ocala, FL (Budget Impact - Neutral; expenditure of $205,877 as approved in the FY 21/22 Infrastructure Surtax budget) 7.5.12. Request Approval of Task Order for Construction Manager: 20Q-161-TO-05A, Marion County Jail - Pipelining Pods A-D, Dinkins Construction LLC, Ocala, FL (Budget Impact - Neutral; expenditure of $264,877 as approved in the FY 21/22 Infrastructure Surtax budget) 7.5.13. Request Approval of Task Order for Construction Manager: 20Q-161-TO-14, Public Defender’s North Parking Lot Paving - Ethridge Construction of Marion County, Inc., Ocala, FL (Budget Impact - Neutral; expenditure of $59,900 as approved in the FY 21/22 budget) 7.5.14. Request Debarment of Contractor: Winston Smith (Hill Site, Inc.), Ocala, FL (Budget Impact - None) 7.5.15. Request Approval of Purchases $50,000 and Over 7.6. Tourist Development: 7.6.1. Request Approval of Tourist Development Council (TDC) Funding Request (Budget Impact - Neutral; expenditure of $25,024 as approved in the FY 21/22 budget) 7.7. Transportation - County Engineer: 7.7.1. Request Approval of Release of a Subdivision Improvement Agreement with Surety Bond Associated with Liberty Village Phase 1 Page 7 of 14 Board of County Commissioners Action Summary June 21, 2022 (Budget Impact - None) 7.8. Utilities: 7.8.1. Request Approval of Water Main Extension Connection Agreement 21-SA-141-S Between Holiday Builders, Inc and Marion County Utilities (MCU) (Budget Impact - None) 7.8.2. Request Approval of Water Main Extension Connection Agreement 21-SA-156-O Between Kevin Keegan Hart, LLC and Marion County Utilities (MCU) (Budget Impact - None) 7.8.3. Request Approval of Water Main Extension Connection Agreement 21-SA-161-O Between James Karsai and Marion County Utilities (MCU) (Budget Impact - None) 7.8.4. Request Approval of Water Main Extension Connection Agreement 21-SA-162-O Between Reiaz Khan and Marion County Utilities (MCU) (Budget Impact - None) 7.8.5. Request Approval of Water Main Extension Connection Agreement 22-SA-02-O Between Activation Investment Group, LLC and Marion County Utilities (MCU) (Budget Impact - None) 7.8.6. Request Approval of Water Main Extension Connection Agreement 22-SA-06-O Between Cap Ocala 10, LLC and Marion County Utilities (MCU) (Budget Impact - None) 7.8.7. Request Approval of Water Main Extension Connection Agreement 22-SA-14-O Between IIG Development, LLC and Marion County Utilities (MCU) (Budget Impact - None) 7.8.8. Request Approval of Water Main Extension Connection Agreement 22-SA-23-O Between Aldana Contracting, LLC and Marion County Utilities (MCU) (Budget Impact - None) 7.8.9. Request Approval of Amendment Number 3 to Cost Share Agreement 35468 Between St. Johns River Water Management District (SJRWMD) and Marion County (Budget Impact - None) 8. COUNTY ATTORNEY: NONE 9. COUNTY ADMINISTRATOR: NONE 10. COMMITTEE ITEMS: Motion by Commissioner Gold, second by Commissioner Bryant, to approve items 10.1. - 10.2. and appoint Sherry Branham to the Pine Run MSTU Advisory Council and Rusty Branson and Harvey Vandeven to the Marion County Hospital District Board of Trustees. The motion carried by the following vote: 5Aye: 0Nay: Page 8 of 14 Board of County Commissioners Action Summary June 21, 2022 10.1. Pine Run MSTU Advisory Council - Request Appointment of One (1) Member for Full Term 10.2. Marion County Hospital District Board of Trustees - Request Appointment of Two (2) Full Members (Non-Physician) for Full Terms 11. NOTATION FOR ACTION: Motion by Commissioner Stone, second by Commissioner Gold, to approve items 11.1. - 11.2. The motion carried by the following vote: 5Aye: 0Nay: 11.1. Request Adoption of Resolution to Declare a Public Hearing Date for Consideration of a Road Closure Petition Associated with Quail Meadow on Tuesday, July 19, 2022 at 10:00 a.m. or as Soon Thereafter as Possible in the McPherson Governmental Campus Auditorium 11.2. Request Approval to Schedule and Advertise a Public Hearing to Adopt Annual Rate Resolutions and Certify Non-Ad Valorem Assessment Rolls for Fire Rescue, Solid Waste, and Stormwater Services on Monday, September 12, 2022 at 10:00 a.m. in the McPherson Governmental Campus Auditorium 12. COMMISSIONER ITEMS: 12.1. Commission Comments Commissioner Bryant - Welcomed Malachi St. Louis as Commissioner for a Day Commissioner Gold Commissioner Stone - Shared Commitment to Zero information - Encouraged community engagement in Feasibility Study for Broadband Commissioner Curry - Shared Litter Task Force update Commissioner Zalak - Shared Cal Ripken Championships coming to Marion County - Reminded everyone of PTSD Walk on Monday, June 27, 2022 12.2. Commission Calendar 12.2.1. Present Commission Calendar 13. GENERAL PUBLIC COMMENTS: Page 9 of 14 Board of County Commissioners Action Summary June 21, 2022 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 . Carol Lovas - zoning permits DIRECTION TO STAFF - draft letter to Florida Department of Environmental Protection (FDEP) to request inspection of Marion Landing Wastewater Treatment Plant John Atkinson - Tract "A" Windstream Subdivision Meeting went into Recess 14. NOTATION FOR RECORD: 14.1. County Administrator Informational Items: 14.1.1. Present CEP May 2022 Activity Report and Performance Matrix 14.1.2. Present Monthly Building Safety Productivity Report for the Month of May 2022 14.1.3. Present Letter from Withlacoochee Regional Water Supply Authority (WRWSA) Dated May 24, 2022 Regarding Proposed Budget for FY 22/23 14.1.4. Present Letter from Bay Laurel Center Community Development District Dated May 24, 2022 Regarding Proposed Budget FY 23 14.1.5. Present Letter from Candler Hills East Community Development District Dated June 2, 2022 Regarding Proposed Budget FY 23 14.1.6. Present Letter from Indigo East Community Development District Dated June 2, 2022 Regarding Proposed Budget FY 23 14.1.7. Present the Economic and Tourism Development Report as Required by Section 288.1226 and 288.904, Florida Statutes 14.2. Present Walk-On Items From Previous BCC Meeting: NONE 14.3. General Informational Items: 14.3.1. Marion County Health Department – For the Latest health news and information, Visit the Website at http://marion.floridahealth.gov/ 14.4. Clerk of the Court: 14.4.1. Present the Acquisition or Disposition of Property Forms Authorizing Changes in Status, as Follows: 176980, 28181, 33883, 37095, 37685, 38712, 40721, 44533, 45167, 46279, 46505, 47588, 47595, 47922, 47923, and OCE’s and Fire’s lists Attached Page 10 of 14 Board of County Commissioners Action Summary June 21, 2022 14.4.2. Present Regular Report of Utilization for Reserve for Contingencies 14.4.3. Present Administrative Budget Transfer Report for FY 2021-22 14.4.4. Present Monthly Report for the Building Department Budget and Actual 14.5. Present for information and record, minutes and notices received from the following committees and agencies: 14.5.1. Board of Adjustment - May 2, 2022 14.5.2. Development Review Committee (DRC) - June 22, August 31, September 14, 21, and 28, October 5, December 7, 14, and 21, 2020; February 15, March 15, May 3 and 24, 2021; March 7, 14, 21, and 28, April 4, May 16 and 23, 2022 14.5.3. Housing Finance Authority - April 20, 2022 14.5.4. Pine Run Estates MSTU Advisory Board - March 17, 2022 14.5.5. Planning and Zoning Commission - April 25, 2022 14.5.6. Southwest Florida Water Management District (SWFWMD) - For Minutes and Agendas, Visit the Website at http://www.WaterMatters.org 14.5.7. St. Johns River Water Management District (SJRWMD) - For Minutes and Agendas, Visit the Website at https://www.sjrwmd.com 14.5.8. Transportation Planning Organization (TPO) - For Minutes and Agendas, Visit the Website at http://www.ocalafl.org/tpo 14.5.9. Withlacoochee Regional Water Supply Authority (WRWSA) - For Minutes and Agendas, Visit the Website at http://www.wrwsa.org 15. PLANNING & ZONING AND DRC WAIVER REQUESTS - REQUEST PROOF OF PUBLICATION (AT 2:00PM): Meeting Reconvened at 2:00 p.m. Commissioner Kathy Bryant, Commissioner Jeff Gold, Chairman Carl Zalak III, Commissioner Michelle Stone, and Vice Chair Craig Curry Present: Present Cover Documents from Planning & Zoning 15.1. Planning and Zoning Consent Items: Motion by Commissioner Gold, second by Commissioner Bryant, to approve items 15.1.1. - 15.1.17. with the exception of 15.1.6. and 15.1.9. The motion carried by the following vote: 5Aye: 0Nay: 15.1.1. 22-S13 - Kalasa Investments, LLC. Commercial to Urban Residential, Page 11 of 14 Board of County Commissioners Action Summary June 21, 2022 28.98 Acres 15.1.2. 220509Z - Kalasa Investments, LLC. A-1, B-2, B-4 and B-5 to PUD, (Hillpointe SR 200 PUD), 28.98 Acres 15.1.3. 220602SU - Marcelina Arvayo, Special Use Permit in R-4, 1.43 Acres 15.1.4. 220604SU - Stuart and Cheryl Russ, TPT, LLC., Renewal of Special Use Permit in A-3, 1.9 Acres 15.1.5. 220606SU - Raymond Cook, Jr. and Catherine Cornwell, Special Use Permit in R-4, 5.87 Acres 15.1.6. 220607SU - Equestrian Operations, LLC. and Arena Horse Shows of Ocala, LLC., Special Use Permit in a PUD, 7.0 Acres PULLED for further discussion PRESENTED Motion by Commissioner Stone, second by Vice Chair Curry, to approve with the removal of condition #3. The motion carried by the following vote: Aye: 5 Nay: 0 15.1.7. 22-S11 - Trust A, Robert Lucas, Rural Land to Commercial, 6.0 Acres 15.1.8. 220609Z - Jacks Over Nines, LLC., A-1 to PUD, 21.7 Acres 15.1.9. 220610Z - Silver Springs Shores East, LLC., B-2 to R-3, 6.8 Acres PULLED for further discussion PRESENTED Motion by Commissioner Bryant, second by Commissioner Gold, to continue this agenda item to July 19, 2022. The motion carried by the following vote: Aye: 5 Nay: 0 15.1.10. 220611Z - Christine Doney and Paul Febvre, R-1 to R-4, 0.22 Acres 15.1.11. 220612Z - Lester and Dorothy Pope, B-5 and A-1 to R-1, 1.74 Acres 15.1.12. 220613Z - Darrin and Heidi Waters, B-4 to R-4, 0.28 Acres 15.1.13. 220614Z - Dennis and Alicia Gaither, B-4 and A-1 to A-1, 1.17 Acres 15.1.14. 220615Z - Nancy Bridenstine, Trustee, A-1 to B-5, 0.45 Acres Page 12 of 14 Board of County Commissioners Action Summary June 21, 2022 15.1.15. 220616Z - FL Pro Builders, LLC., R-3 to PUD, 0.23 Acres 15.1.16. 22-S12 - LS Enterprises Florida, LLC., Low Residential to Commercial, 1.0 Acres 15.1.17. 220617Z - LS Enterprises Florida, LLC., OTOW Communities, LLC. and Keith Colen, PUD Modification, 1,865.88 Acres 15.2. Planning and Zoning Items for Individual Consideration: 15.2.1. 211002SU - Ismael Morejon Gonzalez, Special Use Permit Application 211002SU, Approval of a Resolution Clarifying Condition Nine (9) of Resolution 21-R-506 and Repealing Resolution 21-R-506 PRESENTED Motion by Commissioner Bryant, second by Commissioner Stone, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 15.2.2. 220605SU - Silver Springs Shores East, LLC., Special Use Permit in B-2, 22.94 Acres PRESENTED Motion by Commissioner Stone, second by Commissioner Bryant, to approve with the condition that no refrigerated units will be stored. The motion carried by the following vote: Aye: 5 Nay: 0 15.2.3. 211013Z - Longreen Farm, Inc., Ocala South Townhomes Master Plan Review and Approval PRESENTED Motion by Commissioner Gold, second by Commissioner Stone, to approve this agenda item. The motion carried by the following vote: Aye: 5 Nay: 0 15.2.4. 22-L02- World Equestrian Center Future Land Use Element Text Amendment Policy 2.1.28 (Adoption Hearing) PRESENTED Motion by Vice Chair Curry, second by Commissioner Bryant, to deny this agenda item. The motion failed by the following vote: Aye: 2 Page 13 of 14 Board of County Commissioners Action Summary June 21, 2022 Nay: 3 Motion by Commissioner Stone, second by Commissioner Gold, to approve with definition change and removing language regarding hotel. The motion carried by the following vote: Aye: 3 Nay: 2 15.2.5. 22-L01 - Golden Ocala Equestrian Land, LLC. and Marjorie G. Edwards Irrevocable Trust, Rural to WEC, 1,029.51 Acres (Adoption Hearing) Motion by Commissioner Stone, second by Commissioner Gold, to approve this agenda item. The motion carried by the following vote: Aye: 3 Nay: 2 15.2.6. 220101Z - Golden Ocala Equestrian Land, LLC. and Majorie G. Edwards Irrevocable Trust, A-1 and B-2 to PUD (Ocala Jockey Club), 1029.51 Acres Motion by Commissioner Stone, second by Commissioner Gold, to approve alternate conditions with the deletion of 13.3. and reference to hotel and the addition to bring the PUD Master Plan back to the Board and revision of language to maximum acreage. The motion carried by the following vote: Aye: 3 Nay: 2 15.3. Adoption of Ordinance Motion by Commissioner Stone, second by Commissioner Gold, to adopt this agenda item. The motion carried by the following vote: 4Aye: 1Nay: Page 14 of 14