2016 Immokalee CRA/MSTU Agenda 02/17/2016 J
1
Joint Meeting of the Community Redevelopment Agency Advisory Committee, the
Immokalee Lighting and Beautification MSTU Advisory Committee, and the
Enterprise Zone Development Agency.
Immokalee Pioneer Museum at Roberts Ranch located
1215 Roberts Avenue, Immokalee, FL 34142
(239) 658-2466
February 17, 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
2. CRA Annual Workshop April 5, 2016 at 1:00 PM @ BCC Chambers
3. Immokalee Pioneer Museum – Hilda Garcia
E. Adoption of Agenda. (Action Items: CRA & MSTU).
F. Communications.
1. Public Notices
2. Community Events
3. Immokalee Bulletin Articles
4. Naples Daily News Articles
G. Approval of Minutes (Action Items: CRA & MSTU).
1. Joint CRA/EZDA & MSTU Advisory Committee Meeting for November
18, 2015 (Enclosure 1)
2. Joint CRA/EZDA & MSTU Advisory Committee Meeting for December
16, 2015 (Enclosure 2)
3. Joint CRA/EZDA & MSTU Advisory Committee Meeting for January 20,
2016 (Enclosure 3)
H. BCC Agenda Items for February 2016
1. Promise Zone Application (Enclosure 4) (Action Items: CRA).
I. BCC Agenda Items for March 2016
1. 2015 Annual Report
2. Advisory Board appointments
3. Rural Area Opportunity - FHREDI (Enclosure 5)
4. Collier County Community and Human Services Division FY 2016-2017
grant application
J. Red Flag Items.
1. New Market Road (Enclosure 6)
2. Lake Trafford
i. Lake Trafford Seawall (Enclosure 7)
ii. Ann Olesky Park Pier Improvements (Enclosure 8)
3. Priority List for County Manager Leo Ochs
K. MSTU New Business.
L. CRA New Business.
1. James “Jimmy Garvin” The Movie (Enclosure 9)
2. Advisory Board Members
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
i. Orientation
ii. Advisory Board vacancies
3. CRA staff vacancy
i. Sub-Committee
4. Commercial Façade Grant Applicants
i. Mr. 99 Cents Supermarket
ii. Lozano’s Restaurant – (Enclosure 10) (Action Item: CRA).
M. MSTU Old Business.
1. Contractors Reports
i. Maintenance Reports – A & M (Enclosure 11)
ii. Landscape Architect – GWS
2. MSTU Budget Report
i. Current Budget (Enclosure 12)
ii. Expenditure Report (Enclosure 13)
3. MSTU Project Manager (Enclosure 14)
i. Monument (Action Items:MSTU).
ii. Immokalee Banners
iii. Sidewalks and Streetscape
iv. Immokalee Main Street Improvements
v. Lighting Report (Enclosure 15)
N. CRA Old Business.
1. Adopt – A – Road Program - update
2. LDC Amendment – (Enclosure 16) (Action Items: CRA).
3. Promise Zone Application - update
4. Historical Marker for Jane Brown Graveyard –update
5. CRA Budget Report
i. Current Budget (Enclosure 17)
6. CRA Project Manager Report
i. Immokalee Stormwater Projects - update
7. Code Enforcement – update
i. Flea Market (Enclosure 18)
8. Immokalee Chamber of Commerce - update
9. SWFWDB - update
10. Housing - update
11. Law/Fire Enforcement – update
12. IFAS Extension
O. Citizen Comments.
P. Next Meeting Date. CRA & EZDA Meeting March 16, 2016 at 8:30 A.M.
Next MSTU Meeting March 23, 2016 at 8:30 A.M.
Q. Adjournment.
* The next Advisory Board meeting will be held March 16, 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 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: 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.