Immokalee CRA Advisory Board Agenda 06/28/2017 J (w/Immokalee MSTU)Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and
Beautification MSTU Advisory Committee.
Immokalee Community Redevelopment Agency
CareerSource Southwest Florida
750 South 5th Street, Immokalee, FL 34142
239-658-3300
June 28, 2017 - 8:30 A.M.
A.Call to Order
B.Pledge of Allegiance and Moment of Silence
C.Roll Call and Announcement of a Quorum
D.Introductions
E.Approval of Agenda (CRA & MSTU Action Item)
F.Approval of Minutes (CRA & MSTU Action Item)
1.MSTU Advisory Board Meeting for May 24, 2017 (Enclosure 1)
2.CRA Advisory Board Meeting for May 17, 2017 (Enclosure 2)
G.Announcements
1.Communications Folder
2.Public Comment speaker slip
H.New Business
1.Immokalee MSTU Roadway Maintenance Contract
2.FY 2018 Draft Budget Report (Enclosure 3) (CRA & MSTU Action Item)
3.Advisory board vacancy
i.Paul Anderson Jr Resignation (Enclosure 4a)
ii.Advisory Board Press Release (Enclosure 4b)
I.MSTU Old Business.
1.Budget FY17
i.Funds 162 & 111 (Enclosure 5a & 5b)
2.MSTU Project Manager Report (Enclosure 6)
i.Immokalee Sidewalk Improvements
a.17-7148 Bid Tabulation (Enclosure 6a)
b.Draft Executive Summary (Enclosure 6b)
ii.Lighting Report (Enclosure 6c)
iii.Clock tower at Zocalo (Enclosure 6d) (Action Item)
iv.Monuments - Grady Minor Proposal Enclosure 6e) (Action Item)
3.Contractor Reports
i.Landscape Architect Report (Enclosure 7)
ii.Maintenance Report – A & M Monthly Report – (Enclosure 8)
J.CRA Old Business
1.Immokalee Area Master Plan
i.Goals (Enclosure 9)
2.Immokalee Stormwater - update
3.Budget FY17
i.Fund 186 (Enclosure 10)
4.Commercial Façade Grant – updates
5.Promise Zone – updates
6.FHERO – RAO – updates
CRA Board
Commissioner
Donna Fiala
Co-Chair
Commissioner
William McDaniel, Jr.
Co-Chair
Commissioner
Burt L. Saunders
Commissioner
Penny Taylor
Commissioner
Andy Solis, Esq
CRA Advisory Board
Frank Nappo
Chairman
Estil Null
Vice-Chair
Mike Facundo
Edward “Ski” Olesky
Andrea Halman
Yvar Pierre
Anne Goodnight
Robert Raines
MSTU Advisory
Committee
Cherryle Thomas
Chair
William Deyo
Vice- Chair
Andrea Halman
Norma Garcia
CRA Staff
Tim Durham
Executive Director
Corp Business Ops
Christie Betancourt
Operations Manager
James Sainvilus
Project Manager
7. Code Enforcement
8. Office of Business & Economic Development
9. Other Agencies
K. Citizen Comments.
L. Next Meeting Date. CRA will meet August 16, 2017 at 8:30 A.M. at the Immokalee
Library located at 417 North 1st Street.
MSTU will meet August 23, 2017 at 8:30 A.M. at
CareerSource SWFL located at 750 South 5th Street.
M. Adjournment.
* The next Advisory Board meeting will be held August 23, 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 sho uld 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.