Immokalee CRA Advisory Board Agenda 07/15/2015 Colter County Community Redevelopment Agency
IMMOKALEE CRA
i The Place to Call Home!
Joint Meeting of the Community Redevelopment Agency Advisory Committee,the
Immokalee Lighting and Beautification MSTU Advisory Committee,and the
CRA Board Enterprise Zone Development Agency.
Commissioner CareerSource Southwest Florida(formerly Southwest Florida Works)
Donna Fiala
Chair 750 South Fifth Street
Immokalee, FL 34142
Commissioner
Tom Henning (239)658-3300
Commissioner
Tim Nan ee` July 15,2015 - 8:30 A.M.
Commissioner
Penny Taylor A. Call to Order.
B. Roll Call and Announcement of a Quorum
Commissioner
Georgia Hiller C. Introductions.
D. Announcements.
CRA Advisory Board E. Adoption of Agenda.
F. Communications.
Michael Facundo
Chairman 1. Public Notices
2. Advisory Boards contact list
Edward"Ski"Olesky
Bryan Fluech 3. Ave Maria Innovation Zone
Ex-officio G. Approval of Minutes (Action Items: CRA/EZDA &MSTU).
Frank Nappo1. MSTU Advisory Committee Meeting for June 24, 2015 (Enclosure 1)
Julio Estremera eme
James Wall 2. CRA Advisory Committee Meeting for June 17,2015 (Enclosure 2)
Joseph Mucha 3. EZDA AdvisoryCommittee Meetingfor June17, 2015 (Enclosure
Estil Null 3)
Martha Williams H. BCC Agenda Items for July 2015
Cynthia Lozano
Batman I. BCC Agenda Items for September 2015
Andrea
J. Red Flag Items.
MSTU Advisory
Committee 1. Fred's Drive Thru(Enclosure 4)
K. MSTU New Business
Chen
Chairit 1. LCEC—Decorative Lighting(Enclosure 5)
Ch
Lucy Ortiz L. MSTU Old Business
AndreaWam Deyo
alma 1. MSTU Project Manager(Enclosure 6)
Halman
Norma Garcia i. General Lighting Report
ii. Christmas Tree Lighting Event(Enclosure 7) (Action Item:MSTU)
CRA Staff iii. Christmas Decorations
Bradley Muckel iv. Immokalee Banners
CRA&MSTU 2. Contractor Reports
Operations Manager
i. Maintenance Report-A&M(Enclosure 8)
Christie Betancourt ii. Landscape Architect Report - GWS (Enclosure 9 -will be provided by GWS).
CRA Administrative
Assistant M. CRA New Business.
1. FY 16 Budget Summary Report(Enclosure 10)
James Sainvilus
MSTU Project Manager 2. 2040 Long Range Transportation Plan
i. MPO Agenda Presentation(Enclosure 11)
ii. Phase III Scope of Services(Enclosure 12)
3. Collier County Property Appraiser's Office -Presentation
4. LDC Amendment- Immokalee on street parking(Enclosure 13)
5. Business Incubator Manager, Marshall Goodman
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N. CRA Old Business
1. Arrowhead PUD -update
2. Advisory Board vacancies -update
i. James Streeter email (Enclosure 14)
3. CRA Project Manager Report
i. Drainage and Sidewalk Improvements Projects
a. Immokalee Drive Project
b. Colorado Avenue Project
4. Marketing—update
5. Code Enforcement-update
O. EZDA New Business
P. EZDA Old Business
1. Enterprise Zone sunset-update
Q. Citizen Comments.
R. Next Meeting Date. CRA&EZDA Meeting August 19,2015 at 8:30 A.M.
Next MSTU Meeting August 26, 2015 at 8:30 A.M.
S. Adjournment.
* The next Advisory Board/EZDA Board meeting will be held August 19, 2015, at 8:30 A.M. at
CareerSource Southwest Florida 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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