Immokalee EZDA Agenda 10/16/2013 2013 Immokalee State
Enterprise Zone
Development Agency
Agenda
October 16 , 2013
Col=:er County Co lunity Redevelopment Agency
IMMOKALEE CRA
i The Place to Cal,Home
CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,
Commissioner Enterprise Zone Agency,and the Immokalee Lighting and Beautification MSTU
Tim Nance
Chair
Southwest Florida Works
Commissioner 750 South Fifth Street
Tom Henning Immokalee, FL 34142
Commissioner (239) 658-3300
Donna Fiala October 16, 2013 - 8:30 A.M.
Commissioner
Fred W.Coyle A. Call to Order.
Commissioner B. Roll Call and Announcement of a Quorum.
Georgia Hiller C. Introductions.
D. Announcements.
CRA Advisory Board a. BCC Agenda items for October 22, 2013 Meeting
i. CRA Supplemental Status Report
Michael Facundo ii. SFWMD Funding Agreement Amendment
Chairman iii. A & M Landscape Maintenance Contract
Edward`Ski"Olesky iv. Colorado Avenue grant Budget Amendment
Robert Halman b. FDOT SR 29 Loop Road Public Workshop
Ex-officio
Julio Estremera E. Adoption of Agenda.
Floyd Crews F. Communications.
James wall a. Public Notices
Carrie Williams
Cristina Perez b. Letters to School Board, re: Flooding at Ruth Thomas' Trailer Park
Estil Null c. FDOT email related to SR 29 Loop Road
MSTU Advisory G. Approval of Minutes.
Committee a. CRA/EZDA/MSTU Joint Advisory Committee Meeting September 18, 2013
Lucy Ortiz (Enclosure 1)
William Deyo b. MSTU Meeting July 24, 2013 (Enclosure 2)
Andrea Halman H. New Business.
Norma Garcia a. MSTU Advisory Board Application-Cherryle Thomas (Enclosure 3)
b. CRA Advisory Board Application - Frank Louis Nappo(Enclosure 4)
CRA Staff c. NCH Safe& Healthy Children's Coalition of Collier County- Presentation
Bradley Muckel d. AIM Engineering- Immokalee Pedestrian Safety Study-Presentation
Interim Executive e. Budget Report
Director i. Budget Statement(Enclosure 5a)
Christie Betancourt ii. Budget Report Fund 186 (Enclosure 5b)
CRA Administrative iii. FDOT SR29 Improvement Grant Letter(Enclosure 6)
Assistant
James Sainvilus I. Old Business.
MSTU Project Manager a. Project Managers' Reports
Marie Capita i. CRA Project Manager
IBDC Manager 1. Monthly Report(Enclosure 7)
ii. IBDC Manager
1. Monthly Report
2. Feasibility Study on New Business Center
a. Executive Summary(Enclosure 8a)
b. Concept Proposal (Enclosure 8b)
iii. MSTU Reports
1. Budget Report(Enclosure 9)
2. Project Manager(Enclosure 10)
a. Carson Road sidewalk Report
b. Landscape/Maintenance Contract Report
c. Main Street Improvements
3. Holiday Decorations
i. Garland(Enclosure 11)
ii. Banners
iii. Other Decor
4. Contractor Reports
a. Maintenance Report—A&M (Enclosure 12)
b. Landscape Architect Report(Enclosure 13)
b. Code Enforcement—Highlights
c. Marketing—Highlights
J. Operational Plan FY 2014
i. Review CRA Existing Plan(Enclosure 14a)
ii. Review MSTU Existing Plan (Enclosure 14b)
iii. Remove Accomplished Goals
iv. Prioritizing Remaining Goals
v. Add New Goals
K. Citizen Comments.
L. Next Meeting Date. CRA & EZDA Meeting November 20, 2013 at 8:30 A.M. and the
MSTU Meeting will be November 27, 2013 at 10:00 A.M.
M. Adjournment.
*The next Advisory Board/EZDA Board meeting will be held November 20,2013,at 8:30 A.M.at Southwest Florida
Works located at 750 South Fifth Street in Immokalee.All meetings will be publicly noticed in the W. Harmon Turner
Building (Building F), posted at the Immokalee Public Library and provided to the County Public Information
Department for distribution. Please contact Christie Betancourt, Administrative Assistant, at 239.867.0025 for
additional information. In accordance with the American with Disabilities Act, persons needing assistance to
participate in any of these proceedings should contact Christie Betancourt at least 48 hours before the meeting. The
public should be advised that members of the CRA Advisory Board are also members of other Boards and
Committees, including,but not limited to: EZDA and the Immokalee Fire Commission. In this regard,matters coming
before the Advisory Board may come before one or more of the referenced Board and Committees from time to time.
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