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2016 Immokalee CRA/MSTU Agenda 04/20/2016 J 1 REVISED Joint Meeting of the Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Library 417 N 1st Street, Immokalee, Florida 34142. (239) 657-2882 April 20, 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. Communications and Customer Service Division – Mike Sheffield and Maria Garcia Pizarro 3. Immokalee Branch Library – Amanda Townsend 4. Immokalee Code Enforcement staff E. Adoption of Agenda. (Action Item: CRA & MSTU) F. Communications. 1. Public Notices 2. Community Events 3. Articles G. Approval of Minutes. (Action Items: CRA & MSTU) 1. Joint CRA & MSTU Advisory Committee Meeting for March 16, 2016 (Enclosure 1) H. BCC Agenda Items approved in March 2016. 1. 2015 Annual Report 2. Collier County Community and Human Services Division FY 2016-2017 grant application I. BCC Agenda Items for April 2016. 1. Lozano’s Restaurant - Commercial Façade Grant (Enclosure 2) J. Red Flag Items. K. MSTU New Business. 1. FDOT Presentation – David Jones – Immokalee Main Street Improvement Project (Enclosure 3) L. CRA New Business. 1. Naples Pathways - Beth Brainard (Time Certain 10:00 AM) 2. Immokalee Accelerator – Dr. Goodman 3. Transportation Planning TIGER FY2016 Grant - Growing Connections to Create Mobility Opportunities in Immokalee (Enclosure 4) i. Letters of Support (Enclosure 5) (Action Items: CRA & MSTU) M. MSTU Old Business. 1. Contractors Reports i. Maintenance Reports – A & M 2. MSTU Project Manager 3. Adopt – A – Road Program – update 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. CRA Annual Workshop – April 5, 2016 - update 2. Land Development Code Amendments i. Email from Richard Henderlong – LDC Amendment- 5.05.08 Architectural & Site Design Standards- CCPC hearing (Enclosure 6) ii. Section 5.05.08 - Architectural and Site Design Standards (Enclosure 7) iii. Cross Reference to Section 5.05.08 (Enclosure 8) 3. CRA & MSTU Operational Plan Workshop dates 4. Immokalee Stormwater Master Plan – update 5. Priority List for Immokalee – update i. CAC March 28, 2016 Meeting - update ii. MPO April 8, 2016 Meeting - update 6. Immokalee Pioneer Museum – update 7. Advisory Board Members i. Orientation ii. Advisory Board vacancies – update 8. CRA staff vacancy - update 9. CRA Project Manager Report i. Commercial Façade Grant Applicants - update ii. Sweat Equity Grant Applicants - update 10. Code Enforcement – update 11. 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 May 18, 2016 at 8:30 A.M. Next MSTU Meeting May 25, 2016 at 8:30 A.M. Q. Adjournment. * The next Advisory Board meeting will be held May 18, 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.