Immokalee MSTU Agenda 04/26/2017 Collier County Community Redevelopment Agency
IMMOKALEE CRA •
i The Place to Coll Home!
CRA Board Meeting of the Immokalee Lighting and Beautification (MSTU)Municipal Service Taxing
Unit Advisory Committee.
Commissioner Immokalee Community Redevelopment Agency
Donna Fiala
Co-Chair Careersource Southwest Florida
750 South 5th Street,Immokalee,FL 34142
Commissioner 239-658-3300
William McDaniel,Jr.
Co-Chair April 26,2017-8:30 A.M.
Commissioner A. Call to Order
Burt L.Saunders B. Pledge of Allegiance and Moment of Silence
Commissioner C. Roll Call and Announcement of a Quorum
Penny Taylor D. Introductions
CommissionerE. Approval of Agenda(Action Item)
Andy Solis,Esq F. Approval of Minutes(Action Item)
1. MSTU Advisory Board Meeting for March 29, 2017(Enclosure 1)
CRA Advisory Board
G. Announcements
Frank Nappo 1. Communications Folder
Chairman 2. Public Comment speaker slip
Estil Null 3. CRA Annual Workshop highlights
Vice-Chair 4. Spanish Small Business Forum in Immokalee—5/25/17 at 8am @ Boys&Girls Club
Mike Facundo H. New Business
Edward"Ski"Olesky 1. Waste Connections—David Miller
Andrea Halman 2. Hunter Presentation
Paul Anderson
Yvar Pierre I. Old Business.
1. Budget
MSTU Advisory i. Funds 162& 111 (Enclosure 2a&2b)
Committee
ii. Advisory Board Millage recommendations(Enclosure 2c)(Action Item)
Cherryle Thomas iii. FY2018 Budget—Next month
Chair 2. MSTU Project Manager Report
William Deyo a. Project Manager Report(Enclosure 3a)
Vice-Chair b. Quote: Median Poles Relocation(Enclosure 3b)(Action Item)
Andrea Halman c. Quote:Blue Pole#38 Replacement(Enclosure 3c)(Action Item)
Norma Garcia 3. Immokalee Sidewalk Improvements
Paul Anderson p
i. 100%Plans—Cost Estimates(Enclosure 4)
4. Contractor Reports
CRA Staff i. Landscape Architect Report(Action Item)
a. Architect Report (Enclosure 5a)
Michelle Arnold b. Monuments-Old Proposals(Enclosure 5b)
Director
ii. Maintenance Report—(Action Item)
Christie Betancourt a. A&M MonthlyReport (Enclosure
Operations Manager — 6a)
b. Est.#357 for Irrigation repairs on 1 st St. &E. Delaware(Enclosure 6b)
James Sainvilus 5. CRA Manager Report
Project Manager 6. Code Enforcement
Terry Rosalez 7. Other Agencies
Administrative Assistant J. Citizen Comments.
K. Next Meeting Date. MSTU Meeting May 24,2017 at 8:30 A.M. at. Careersource SWFL.
L. Adjournment.
*The next Advisory Board meeting will be held May 24,2017,at 8:30 A.M.at CareerSource Southwest Florida located at 750 South Fifth Street in
Immokalee unless otherwise noticed.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 James Sainvilus at 239.867.0026 for
additional information. In accordance with the American with Disabilities Act,persons needing assistance to participate in any of these proceedings
should contact James Sainvilus at least 48 hours before the meeting.The public should be advised that members of the MSTU Advisory Committee 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 Committee/Board may come before one or more of the referenced Board and Committees from time to time.