Immokalee CRA Advisory Board Agenda 11/19/2014 - Joint Meeting Immokalee CRA
Joint Meeting
Agenda
November 19 , 2014
Collier 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 2
Tom Henning (239) 658-3300
Commissioner Nance November 19, 2014 - 8:30 A.M.
Commissioner
Fred W.Coyle A. Call to Order.
B. Roll Call and Announcement of a Quorum
Commissioner
Georgia Hiller C. Introductions.
D. Announcements.
CRA Advisory Board 1. Advisory Boards
i. Cynthia Lozano
Michael Facundo
Chairman ii. Marvin Courtright
iii. William Deyo
Edward"Ski"Olesky
Robert Halman E. Adoption of Agenda.
Ex-officio F. Communications.
Julio Estremera
Floyd Crews 1. Public Notices
James Wall 2. 1s`Annual Christmas Tree Lighting Flyer-12/05/14 @ 6PM @ First Street Zocalo
Carrie Williams
Cristina Perez 3. Advisory Boards contact list
Estil Null 4. Ms. Halman appointment letter
FrankNappo
G. Approval of Minutes (Action Items: CRA/EZDA & MSTU).
Martha Williamsllia
1. CRA Advisory Committee Meeting for October 15, 2014 (Enclosure 1)
MSTU Advisory 2. EZDA AdvisoryCommittee Meeting
for October 15, 2014 (Enclosure 2)
Committee
3. MSTU Advisory Committee Meeting for October 22, 2014 (Enclosure 3)
Cherryle Thomas
Chair H. BCC Agenda Items for November 18, 2014
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Lucy Ortiz 1. Budget Amendment for Façade Grant—Kountry Kitchen (Enclosure 4)
William Deyo
Andrea Halman 2. Recommendation to appoint two members to the Immokalee Enterprise
Norma Garcia Zone Development Agency (Enclosure 5)
3. Recommendation to reappoint one member to the Immokalee Beautification
CRA Staff MSTU Advisory Committee (Enclosure 6)
Bradley Muckel I. BCC Agenda Items for December 9, 2014
CRA&MSTU 1. Construction Inspection Contract Immokalee Drive—AMEC (Enclosure 7)
Operations Manager 2. Construction Contract Immokalee Drive—Quality Enterprises (Enclosure 8)
Christie Betancourt 3. Construction Inspection Contract Colorado Avenue—AMEC (Enclosure 9)
CRA Administrative
M
4. Construction Contract Colorado Avenue—MarqueeDevelopment(Enclosure
Assistantq10)
5. Immokalee CRA Sweat Equity Grant Program (Enclosure 11)
James Sainvilus 6. Federal Promise Zone Designation Letter of Intent& Resolution
MSTU Project Manager
(Partnership w/RPC—Glades & Hendry Counties) (Enclosure 12)
J. Red Flag Items.
1. Citizen Letter—September 2014 (Enclosure 13)
2. Citizen Letter—October 2014 (Enclosure 14)
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K. CRA New Business.
1. Neighborhood Information Meeting
Petition PUDZ-PL20130001241, SR29 CPUD & CP-2013-8, Immokalee
Area Master Plan(Enclosure 15)
2. Land Exchange 9th Street—Save A Lot(Enclosure 16)
3. Federal Promise Zone Designation(Enclosure 17) (Action item)
L. EZDA New Business.
1. Enterprise Zone Quarterly Report(Enclosure 18) (Action item)
2. Enterprise Zone Annual Report(Enclosure 19)
M. MSTU New Business.
1. 1st Annual Christmas Tree Lighting
N. CRA Old Business.
1. Immokalee Map Book(Enclosure 20)
2. Arrowhead PUD—update
3. CRA Project Manager Report
i. Drainage and Sidewalk Improvement Projects
a. Immokalee Drive Project
b. Colorado Avenue Project
ii. Façade Grant Program
a. Kountry Kitchen—update
iii. Sweat Equity Grant Program—update
O. EZDA Old Business.
P. MSTU Old Business.
1. Budget Report
i. Current Budget(Enclosure 21)
ii. PO Report(Enclosure 22)
iii. Expenditures (Enclosure 23)
2. MSTU Project Manager
i. First Street Plaza
ii. Main Street Median Improvements
iii. General Street Lighting Report
3. Contractor Reports
i. Maintenance Report(Enclosure 24)
ii. Landscape Architect Report— GWS
4. Marketing—update
5. Code Enforcement—update
i. McCrory's
ii. Garbage issues on Tippens Terrace Area(Enclosure 25)
Q. Citizen Comments.
R. Next Meeting Date. CRA&EZDA Meeting December 17, 2014 at 8:30 A.M.
S. Adjournment.
* The next Advisory Board/EZDA Board meeting will be held December 17, 2014, 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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