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Agenda 04/14/2009 Item #16B11 Agenda Item No. 16B 11 April 14, 2009 Page 1 of9 EXECUTIVE SUMMARY Request for authorization for County Manager or his designee to bring to the Board a proposed amendment to Ordinance No. 92-40, as amended, which created the Immokalee Beautification Municipal Service Taxing Unit, to expand the boundaries to match the 'urban boundary' within current Immokalee Community Redevelopment Agency (ICRA) boundaries. OBJECTIVE: That the Board of County Commissioners authorize County Manager or his designee to bring to the Board a proposed amendment to Ordinance No. 92-40, as amended, which created the 1mmokalee Beautification Municipal Service Taxing Unit, in order to expand the boundaries to match the 'Urban Boundary' within current ICRA boundaries. CONSIDERATIONS: · On October 8, 2009, the Immokalee MSTU and the ICRA had a joint workshop regarding the expansion of the 1mmokalee MSTU boundaries. The boundary expansion has been requested by the MSTU Committee to allow the Committee to expand beautification project activity into the 'entire urban area' ofImmokalee - as the entire urban community benefits from the beautification of the Hwy 29 corridor and also 151 Street corridor. The expansion will therefore include all of the property owners who benefit from the beautification projects performed by the 1mmokalee MSTU. The expansion proposal was well received by members of the public attending the workshop. · On February 25, 2009, the Immokalee MSTlJ made a motion to expand the boundaries to match the 'urban boundary' within current ICRA boundaries. Copies of the minutes of that meeting are attached in support of this request to bring forward the proposed amendment to Ordinance No. 92-40. FISCAL IMPACT: Expansion of the Immokalee Beautification MSTU boundaries will increase the district's taxable value base and thus the property tax dollars raised. However, the effect of this expansion including the tax levy implications will not be realized until the 2010 tax year (FY 20 II). This assumes that the enabling expansion ordinance and related filings will be completed prior to December 31,2009. The area proposed to be included as part of the expanded MSTU boundaries has a current taxable value of $108,928,540. However, with the projected decrease in taxable value over the 2009 and 2010 tax year, the expanded boundary area could see a taxable value reduction totaling as much as $35,180,000 over two years. Assuming a 20 I 0 tax year valuation of approximately $73,748,540 the application of 1.0 mils per $1,000 oftaxablc value would generate $73,748 for the expanded boundary component. Potential total revcnue for the MSTU with the expanded boundary totals approximately $302,000. ~ This will have an impact upon the aggregate county millage rate when this calculation is performed for the FY 2011 budget. For purposes of TRIM, the aggregate millage rate which is a Agenda Item No. 16811 April 14, 2009 Page 2 of9 product of dollars raised for each Collier County government taxing authority is measured against the aggregate rolled back millage rate. Dollars raised above the aggregate rolled back millage rate would fall outside the simple majority vote scenario - at least for the taxing authorities levying above their individual rolled back rate. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. LEGAL CONSIDERATIONS: This item has been reviewed and approved by the County Attorney's Office, is not quasi-judicial and requires no ex parte disclosure, requires only a majority vote for approval, and is otherwise legally sufficient for Board action.-SRT. RECOMMENDA TION: That the Board of County Commissioners authorize County Manager or his designee to bring back at a future meeting a proposed amendment to Ordinance No. 92-60, as amended, to expand the boundaries of the Immokalee Beautification MSTU to match the current ICRA boundaries. Prepared By: Darryl Richard, Project Manager - MSTUs, Alternative Transportation Modes Attachments: I) Immokalee MSTU minutes from 2-25-09; 2) Exhibit A - Current and Expanded Boundary Map 2 Page 1 of2 Agenda Item No. 16B11 April 14, 2009 Page 3 of 9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B11 Meeting Date: Request for authorization for staff to bring to the Board a proposed amendment to Ordinance No. 92-40, as amended, which created the Immokalee Beautification Municipal Service Taxing Unit, to expand the boundaries to match the urban boundary within current lmmokalee Community Redevelopment Agency (JCRA) boundaries. 4/14/200990000 AM Prepared By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 3130120095:21:53 PM Approved By Norm E. Feder, Alep Transportation Division Administrator Date Transportation Services Transportation Services Admin. 3/31120098:52 AM Approved By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 3/31/200912:44 PM Approved By Jeff KJatzkow County Attorney Date County Attorney County Attorney Office 3/31/20091:29 PM Approved By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 4/112009 10:59 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 4/1/200911:10 AM Approved By Michelle Edwards Arnold Alternative Transportation Modes Director Date Transportation Services Alternative Transportation Modes 4/1/2009 10:17 PM Approved By Caroline Soto Administrative Assistant Date Transportation Services Transportation Engineering and Construction 412120099:17 AM Approved By Therese Stanley Grants Coordinator Date Transportation Transportation Administration 4121200910:19 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 412/200911:03 AM Page 2 of 2 Agenda Item No. 16B 11 April 14, 2009 Page 4 of 9 Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 41312009 8:35 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 41612009 9:41 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 4/6/200910:09 AM "" -0 Q) 'e- 0.. "Em mO .<;;;0 .~ N OCci - '" ~OC ~~ >' .. (OW o!::c wO OC' [1;t;: W<( ocOC 0..0 ......J <( (/) o a.. o 0:: a.. 9..8 H::> 6 (/) z ct. >< w >- 0:: <( o z :::> o CO :::> l- (/) ~ W W ......J ;2 o ~ ~ Z E J!! C1l '0 c: (J) :t :J o ID C UJ en o a.. o a::: a.. ~ UJ Z ----"",'.-".- (rMS o a "5 . J " <( -----.. ~ / .~ ~. ...J - :r.: >< w Q; Cl m c: m ::;; iI'!",. i\r."...c....,./" {t!~,;U ~ i~,...,,"'.,. Wi~- .t1 ~.ri"""'"..;I. .,.....~!- "'..... .~ t.Jk~N, -_.~ , II. \;",;. itS fj' '!l.1l."'~" Agenda Item No. 16811 April 14, 2009 Page 6 of9 IMMOKALEE BEAUTIFICATION M.S.T.U. ADVISORY COMMITTEE February 25, 2009 Minutes I. The meeting was called to order at 4:35 PM by Cherryle Thomas. A quorum was established. II. Attendance Members: William Deyo, Cherryle Thomas, Lucy Ortiz, Andrea Halman County: Darryl Richard - MSTU Project Manager, Tessie Sillery - MSTU Operations Coordinator, Weldon Walker Jr. - Code Enforcement Others: Penny Phillippi - CRA Executive Director, Fred Thomas Sr. - CRA Chairman, Christie Betancourt - CRA, Richard Tindell - ASLA, Mike McGee - McGee & Associates, Sue Flynn - Mancan III. Approval of Agenda Add: V. C. New Member Application Change: VII. A. Maintenance Report - JRL (Instead of McGee & Associates) Remove: VII. C. JRL Design Landscape William Deyo moved to approve the agenda as amended. Second by Andrea Halman. Motion carried unanimously 3-0. Lucy Ortiz arrives at 4:34 pm IV. Approval of Minutes - January 28, 2009 Change: Penny Philleppi (misspelled) should read "Penny Phillippi" William Deyo moved to approve the minutes as amended. Second by Andrea Halman. Motion carried unanimously 4-0. V. Transportation Services Report A. Budget Report - Caroline Soto distributed and reviewed the Immokalee MSTU Fund 162 Report dated 2/25/09. (See attached) .:. Available Operating Expense - $99,410.78 .:. Available Improvement General- $192,466.51 .:. Ad Valorem Tax Collected - $217,433.80 .:. Purchase Orders Paid-to-Date - $1,275,466.83 Agenda Item No. 16B 11 April 14, 2009 B. Project Manager Report _ Darryl Richard distributed and reviewed Page 7 of 9 the Project Manager Report. (See attachments) . (IMM-15) Work Order for JRL; Landscape Architectural Services Fixed Term. Waiting for Purchase Order to be issued. . (IMM-14) McGee & Associates - Phase VI Project 96 Light poles have been installed from 151 and 9th Street. Confirmation of FOOT review and approval of street tree plantings is pending. FOOT will be installing 2-crosswalks. Darryl Richard reported a string of lights are out due to the age of the conduit. Southern Signal & Lighting provided a quote to repair lights at 41h Street. He stated there are no guarantees because every pull box along the street is in a tree cutout and may have root damage from the trees. It will take a month to complete the repairs. A recommendation was made to move forward on the repair and as a future preventive measure, move the pull boxes out of the tree cutouts. Staff stated the pole at 151 street has been ordered and the normal delivery time is 6-months. Lucy Ortiz moved to accept the proposal from Southern Signal and Lighting (to repair lights at 4th Street) not to exceed $7,000. Second by William Deyo. Motion carried unanimously 4-0. Darryl Richard distributed a quote from Commercial Land Maintenance to remove 10-tree stumps and dispose of debris and recommended not addressing at this time. Tessie Sillery noted the Committee previously approved the purchasing of liners for trash containers up to $1,000 and the quote came in at $1,111. Staff recommended accepting the quote for 20 blue liners. William Deyo moved to accept the quote for trash liners in the amount of $1,111. Second by Lucy Ortiz. Motion carried unanimously 4-0. Darryl Richard distributed and reviewed a map of the Immokalee MSTU Boundary Expansion Proposal and asked for clarification on the boundaries. (See attached) Discussion ensued on the difference between urban, MSTU and CRA boundaries and the following amendment was made. Lucy Ortiz rescinded her motion made on January 28, 2009 to include "consistent with eRA boundaries." Second by William Deyo. Motion carried unanimously 4-0. 2 Agenda Item No. 16611 April 14, 2009 Lucy Ortiz moved to go forward on the Boundary Expansion to tieage 8 of 9 consistent with the Urban Boundaries. Second by William Deyo. Motion carried unanimously 4-0. Darryl Richard distributed and reviewed a report on 'Taxable Values" on various boundary options. (See attached) Penny Phillippi, CRA Director, stated an Executive Summary for the approval of the Immokalee Stormwater Master Plan has been completed. The Stormwater Department, the CRA and a Consultant will submit the Stormwater Master Plan to the BCC for approval along with a complete list of funding possibilities to include a portion of the forthcoming Federal Stimulus monies. Darryl Richard suggested when they present the Executive Summary, to ask the BCC for an approval to get a proposal on the Master Plan. Cherryle Thomas asked if the State pays the County to sweep the streets. Staff will research and report back to the Committee. C. New Member Application Tessie Sillery distributed an Advisory Board Application received from Carrie Williams to fill the vacant position on the Committee. Lucy Ortiz moved to accept Carrie Williams' application and submit it to the BCe for their approval. Second by William Deyo. Motion carried unanimously 4-0. VI. Transportation Maintenance Report. None VII. Landscape Architects Report A. Maintenance Report - JRL - None B. Phase II B Project - Mike McGee reported the following: · Waiting for County and FOOT comments on the Phase II B Project . CLM is replacing plants, adding soil and working on irrigation modification. Work scheduled to be completed by March 6, 2009. . Street sweeping needs to be done now. . Sprinkler heads in medians from the casino to Boston Road need to be repaired. C. JRL Design Landscape - None VIII. Community Redevelopment Agency Penny Phillippi asked permission to show the Committee a Power Point presentation on RWA Consulting - Land Development Conceptual Designs on 2-shopping plazas at the March meeting and receive input from the MSTU. Fred Thomas asked the Committee for support on a future proposal the CRA will be drafting to the County recruiting their support to have a 3 portion of the "Exclusive Casino" rights be earmarked for Immokalee future development. Agenda Item No. 16611 April 14, 2009 Page 9 of 9 IX. Code Enforcement Report - Weldon Walker reported the following: >- "Clean-Up" Day has been changed to March 28, 2009. >- Plan to have a "Clean-Up" Day every 6-months >- Code Enforcement meets at the Health Department at 10:00 am every 3rd Tuesday of the month. >- Flyers will be distributed through-out the Community >- Sheriffs' Department will have mandated Community Workers helping clean up. >- Volunteers from Notre Dame will be assisting elders needing help to clean their property. X. Old Business A. Main Street Pedestrian Zoning - Addressed previously. B. Boundary Expansion - Addressed previously. XI. New Business - None XII. Public Comment - None There being no further business to come before the Committee, the Meeting was adjourned by order of the Chair at 5:55 P.M. Immokalee Beautification MSTU Advisory Committee Cherryle Thomas, Chairman These minutes approved by the Committee on as presented or amended The next meeting is March 25, 2009, 4:30 PM Immokalee Community Park 321 First Street South Immokalee, FL 4