Loading...
2016 Immokalee CRA/MSTU Agenda 03/16/2016 J 1 Joint Meeting of the Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Pepper Ranch Preserve 6315 Pepper Road, Immokalee, Florida 34142. (239) 657-1999 March 16, 2016 - 8:30 A.M. A. Call to Order. B. Roll Call and Announcement of a Quorum C. Introductions. D. Announcements. 1. Meetings and Public Comment speaker slips 1. CRA Annual Workshop April 5, 2016 at 1:00 PM @ BCC Chambers 2. Beth Brainard from Naples Pathways Coalition will be here in April to discuss the coalition. 3. Amanda Townsend from Collier County Public Services Division will be here in April to discuss the Immokalee Branch Library. 4. Pepper Ranch Preserve – Aaron Hopkins (Enclosure 1a, 1b, 1c, & 1d) E. Adoption of Agenda. (Action Items: CRA & MSTU). F. Communications. 1. Public Notices 2. Community Events 3. Articles 4. Promise Zone Application – complete 5. Façade Grant Application – complete 6. Sidewalk & Drainage Application – complete G. Approval of Minutes (Action Items: CRA & MSTU). 1. Joint CRA & MSTU Advisory Committee Meeting for February 17, 2016 (Enclosure 2) H. BCC Agenda Items for February 2016 1. Rural Area Opportunity - FHREDI (Enclosure 3) I. BCC Agenda Items for March 2016 1. 2015 Annual Report (Enclosure 4) (Action Items: CRA & MSTU). 2. Collier County Community and Human Services Division FY 2016-2017 grant application (Enclosure 5) (Action Items: CRA & MSTU). J. Red Flag Items. K. MSTU New Business. L. CRA New Business. 1. LDC Amendment – (Enclosure 6a & 6b) (Action Items: CRA). M. MSTU Old Business. 1. Contractors Reports i. Maintenance Reports – A & M ii. Landscape Architect – GWS 2. MSTU Project Manager CRA Board Commissioner Donna Fiala Chair Commissioner Tim Nance Vice-Chair Commissioner Tom Henning Commissioner Penny Taylor Commissioner Georgia Hiller CRA Advisory Board Frank Nappo Chairman Estil Null Vice-Chair Mike Facundo Edward “Ski” Olesky Julio Estremera James Wall Joseph Mucha Martha Williams Cynthia Lozano Andrea Halman MSTU Advisory Committee Cherryle Thomas Chair William Deyo Vice- Chair Lucy Ortiz William Deyo Andrea Halman Norma Garcia CRA Staff Christie Betancourt CRA Operation Analyst James Sainvilus MSTU Project Manager 2 N. CRA Old Business. 1. Priority List for County Manager Leo Ochs (Enclosure 7) (Action Items: CRA & MSTU). i. Schedule workshop for priority list 2. Immokalee Stormwater Master Plan – update 3. Advisory Board Members i. Orientation ii. Advisory Board vacancies – update 4. CRA staff vacancy - update i. Sub-Committee 5. Commercial Façade Grant Applicants - update 6. Sweat Equity Grant Applicants 7. Lake Trafford improvements – update 8. Immokalee Pioneer Museum – update 9. New Market Road – update 10. Adopt – A – Road Program - update 11. CRA Budget Report 12. CRA Project Manager Report 13. Code Enforcement – update i. Flea Market ii. Community Clean up 14. Other Agencies i. Immokalee Chamber of Commerce – update ii. SWFWDB - update iii. Housing – update iv. Law/Fire Enforcement – update v. IFAS Extension - update O. Citizen Comments. P. Next Meeting Date. CRA Meeting April 20, 2016 at 8:30 A.M. Next MSTU Meeting April 27, 2016 at 8:30 A.M. Q. Adjournment. * The next Advisory Board meeting will be held April 20, 2016, 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 Depa rtment 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: 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.