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2016 Immokalee Beautification MSTU Agenda 01/20/2016 J Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home! CRA Board Joint Meeting of the Community Redevelopment Agency Advisory Committee,the Immokalee Lighting and Beautification MSTU Advisory Committee,and the Commissioner Donna Fiala Enterprise Zone Development Agency. Chair CareerSource Southwest Florida(formerly Southwest Florida Works) Commissioner Ann Olesky Park(next to pier) Tim Nance 6001 Lake Trafford Road Vice-Chair Immokalee, FL 34142 Commissioner (239) 657-2401 ViM Tom Henning Commissioner January 20 f5 - 8:30 A.M. Penny Taylor A. Call to Order. Commissioner B. Roll Call and Announcement of a Quorum Georgia Hiller C. Introductions. CRA Advisory Board D. Announcements. 1. Meetings and Public Comment speaker slips Frank Nappo 2. Commissioner Tim Nance District 5 Chairman E. Adoption of Agenda. (Action Items: CRA&MSTU). Estil Null F. Communications. Vice-Chair 1. Public Notices Mike Facundo 2. Naples Daily News Articles Edward"Ski"Olesky Julio Estremera 3. Immokalee Bulletin Articles James Wall G. Approval of Minutes(Action Items: CRA &MSTU). Joseph Mucha Martha Williams 1. Joint CRA/EZDA&MSTU Advisory Committee Meeting for November Cynthia Lozano 18, 2015 (Enclosure 1) Andrea Halman 2. Joint CRA/EZDA&MSTU Advisory Committee Meeting for December MSTU Advisory 16, 2015 (Enclosure 2) Committee H. BCC Agenda Items for February 2016 Cherryle Thomas 1. Advisory Board appointments Chair William Deyo i. Bernardo Barnhart Vice-Chair ii. Chief Paul Anderson Lucy Ortiz iii. Maria O'Neill William Deyo iv. Mariela Romero Andrea Halman Norma Garcia I. Red Flag Items. 1. Ann Olesky Park(Enclosure 3) CRA Staff i. Lake Trafford Pier improvements 2. Letter from Jess Clark(Enclosure 4) Christie Betancourt J. MSTU New Business. CRA Administrative 1. Storage Container(Enclosure 5) Assistant i. Christmas Decoration Inventory list James Sainvilus K. MSTU Old Business. MSTU Project Manager 1. Contractors Reports i. Maintenance Reports—A&M (Enclosure 6) ii. Landscape Architect—GWS 2. MSTU Budget Report i. Current Budget(Enclosure 7) 1 2 3. MSTU Project Manager (Enclosure 8) i. Monument ii. Immokalee Banners iii. Lighting Report iv. Sidewalks and Streetscape v. Immokalee Main Street Improvements L. CRA New Business. 1. Advisory Board Members i. Orientation ii. Board applicants a. Pam Brown b. Vanessa Bielema 2. CRA vacancy i. Sub-Committee 3. EZDA Quarterly Activity Report: 10/1/15-12/31/15 (Enclosure 9) 4. Oxxe Oil Petroleum – update 5. Requirement to open a business (Enclosure 10) 6. Commercial Façade Grant Applicants i. Mr. 99 Cents Supermarket ii. Lozano’s Restaurant M. CRA Old Business. 1. Adopt – A – Road Program - update 2. LDC Amendment – update 3. Promise Zone Application - update 4. Historical Marker for Jane Brown Graveyard –1380 Roberts Avenue (Enclosure 11) 5. CRA Budget Report i. Current Budget (Enclosure 12) 6. CRA Project Manager Report (Enclosure 13) i. Immokalee Stormwater Projects (Enclosure 14) 7. Code Enforcement – update 8. Immokalee Chamber of Commerce - update 9. SWFWDB - update 10. Housing - update 11. Law/Fire Enforcement – update 12. IFAS extension N. Citizen Comments. O. Next Meeting Date. CRA & EZDA Meeting February 17, 2016 at 8:30 A.M. Next MSTU Meeting February 24, 2016 at 8:30 A.M. P. Adjournment. * The next Advisory Board/EZDA Board meeting will be held January 20, 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 Informa tion 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.