Immokalee Beautification MSTU Agenda 04/24/2019
Meeting of the Immokalee Lighting and Beautification MSTU Advisory Committee.
Immokalee Community Redevelopment Agency
CareerSource Southwest Florida
750 South 5th Street, Immokalee, FL 34142
April 24, 2019 – 9:00 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 (Action Item)
F. Approval of Consent Agenda (Action Item)
1. Minutes
i. MSTU Advisory Committee Meeting for March 27, 2019 (Enclosure 1)
2. Budget
i. Current Budget (Enclosure 2)
3. Operations Manager Report (Enclosure 3)
4. Community Meetings (Enclosure 4)
G. Announcements
1. Communications Folder
2. Public Comment speaker slips
3. 2019 Joint Workshop highlights
4. CRA Staff
H. New Business
1. MSTU Meeting Calendar
I. Old Business.
1. Main Street Improvements Project – FDOT Project #439002-1 (Enclosure 5)
2. Advisory Board update
3. 2019 CRA & MSTU Work Plan Priorities (Enclosure 6)
i. Draft FY2020 Budget (Enclosure 7)
4. MSTU Project Manager Report (Enclosure 8)
5. Beautification Area Enhancements – update
6. Monuments
i. Hart’s Electrical Quote for Triangle Area and 1st Street - update
ii. Lykins Sign Quote for Triangle Area Sign (Enclosure 9)
7. Contractor Reports
i. Revised Sign Engineering proposal - update
ii. Maintenance Report
1. A&M Monthly Report (Enclosure 10)
2. Project Manager Observation Field Report (Enclosure 11)
8. TIGER Grant updates
9. Code Enforcement updates
10. FDOT updates
11. Other Agencies
J. Citizen Comments.
K. Next Meeting Date. MSTU Meeting May 22, 2019 @ 9:00 A.M., CareerSource SWFL.
L. Adjournment.
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
Chair
Estil Null
Vice-Chair
Mike Facundo
Edward “Ski” Olesky
Andrea Halman
Yvar Pierre
Anne Goodnight
Julian Morgan
Francisco “Frank” Leon
MSTU Advisory
Committee
Norma Garcia
Chair
Andrea Halman
Vice- Chair
Cherryle Thomas
Bernardo Barnhart
Peter Johnson
CRA Staff
Anita Jenkins
Interim Director
Debrah Forester
Director
Christie Betancourt
Operations Manager
Donna Lumbert
Budget Analyst
Kayla Boney
Administrative Assistant
24.A.2
Packet Pg. 390 Attachment: MSTU Meeting Agenda - April 24, 2019 (8788 : Immokalee MSTU Advisory Board - April 24, 2019)
* The next Advisory Board meeting will be held May 22, 2019, at 9:00 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 Christie Betancourt, Operations Manager at
239.867.0028 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 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 a nd
Committees from time to time.
24.A.2
Packet Pg. 391 Attachment: MSTU Meeting Agenda - April 24, 2019 (8788 : Immokalee MSTU Advisory Board - April 24, 2019)