Immokalee Beautification MSTU Agenda 10/24/2012 AGENDA
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MSTU Board Immokalee Lighting and Beautification MSTU
Commissioner 1320 North 15th Street BY;
Chair Immokalee, FL 34142
Fred W.Coyle October 24, 2012 - 10:00 A.M.
Commissioner fn mOkra @�
Tom Henning A. Call to Order. Flarida in the 215P asntury
Commissioner B. Roll Call and Announcement of a Quorum.
James N.Coletta C. Introductions.
Florida Department of Transportation Staff
Commissioner D. Announcements.
Donna Fiala
E. Adoption of Agenda.
Commissioner F. Communications.
Georgia Hiller G. Approval of Minutes for August 22 & September 26,2012.
a. August 22,2012 (Enclosure 1)
MSTU Advisory b. September 26,2012(Enclosure 2)
Committee
H. Old Business. 1r
Fiala Cherryle Thomas a. Budget Report(Enclosure 3) Hille r w
Chair i. PO Report(Enclosure 4) Henning
Lucy Ortiz ii. Expenditures(Enclosure 5) Coyle
b. Code Enforcement Report Colette 7U
William Deyo
c. Project Manager Report
Andrea Halman i. Carson Road Sidewalk Report
Norma Ramirez ii. Main Street Improvements Report
iii. Street Lighting Report
iv. Holiday Decoration Update
CRA Staff d. Contractor Reports
Penny Phillippi i. Maintenance Report—CLM(Enclosure 6)
Executive Director ii. Landscape Architect Report—JRL Design
Bradley Muckel e. Community Redevelopment Agency Report
Project Manager i. Stormwater Project Update
Christie Betancourt ii. Crosswalk Project Update
Administrative Assistant Hi. 1St Street Plaza Update
I. New Business.
1BDC Staff a. FL Department of Transportation Questions and Answers.
Marie Capita b. Selection of landscape architectural consultant (Action Item)
IBDC Manager c. Authorization to install Perennial Peanut planting in empty, non-irrigated,median island at
MSTU Staff Main Street& 6th Street. (Enclosure 7) (Action Item)
d. Review Main Street Improvements project engineers cost estimate(Enclosure 8)
Jeffery Nagle (Action Item)
Project Manager
239.867.4121 J. Citizen Comments.
K. Next Meeting Date. Joint CRA&MSTU Meeting November 14, 2012 at 8:00 A.M.
L. Adjournment.
*The next MSTU Advisory Committee meeting will be held November 14,2012 at 8:00 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 Jeffrey Nagle,MSTU
Project Manager, at 239.867.4121 for additional information. In accordance with the American with Disabilities Act, persons needing
assistance to participate in any of these proceedings should contact Jeffrey Nagle at least 48 hours tefor tlaCrieeting.The public should be
advised that members of the MSTU Lighting and Beautification Advisory Committee may also members of other Boards and Committees.In
this regard,matters coming before the Advisory Committee may come before one or more of the eference�Board and from time
to time. date: 1
Immokalee Lighting and Beautification M #: 1 Lp�'L�} I 6
1320 North 15th Street
Immokalee,FL 34142 ^!es to: