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Immokalee Beautification MSTU Agenda 10/23/2019 Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Community Redevelopment Agency CareerSource SWFL 750 South 5th Street, Immokalee, FL 34142 239-867-0025 October 23, 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 (CRA & MSTU Action Item) F. Approval of Consent Agenda (CRA & MSTU Action Item) 1. Minutes i. CRA Advisory Board Meeting for September 18, 2019 (Enclosure 1) ii. MSTU Committee Meeting for September 25, 2019 (Enclosure 2) 2. Budget Reports i. FY20 Budget (Enclosure 3) ii. FY19 Final Budget (Enclosure 4) 3. Operations Manager Report (Enclosure 5) 4. Project Manager Report (Enclosure 6) 5. Community Meetings (Enclosure 7) 6. CRA & MSTU Advisory Board Meeting Calendar (Enclosure 8) G. Announcements 1. Communications Folder 2. Public Comment speaker slip 3. 2019 FRA Conference highlights H. New Business 1. 7-Eleven Proposed Project (Enclosure 9) 2. Collier Area Transit (CAT) Shelter improvements (Enclosure 10) 3. Main Street Grant Program I. CRA & MSTU Old Business 1. Immokalee Fire Control District - Letter of Support (Enclosure 11) 2. CRA Advisory Board Vacancy 3. Immokalee Area Master Plan updates 4. Immokalee Stormwater Master Plan updates 5. CDBG Sidewalk Project Update 6. Main Street Improvements i. FDOT Project #439002-1 Pedestrian Safety Improvements 7. Monuments – Welcome Signs 8. A & M Property Maintenance i. A&M Monthly Reports (Enclosure 12) ii. Field Observation Report (Enclosure 13) iii. A&M Quotes (Enclosure 14) 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 Francisco “Frank” Leon MSTU Advisory Committee Bernardo Barnhart Chair Andrea Halman Vice- Chair Norma Garcia Cherryle Thomas Peter Johnson CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Julian Morgan Project Manager Monica Acosta Administrative Assistant 24.A.3 Packet Pg. 832 Attachment: MSTU Meeting Agenda - October 23, 2019 (10693 : Immokalee MSTU Advisory Board - October 23, 2019) 2 9. Holiday Decorations 10. TIGER Grant – Immokalee Complete Street 11. Code Enforcement 12. FDOT updates 13. Office of Business & Economic Development (OBED) 14. Immokalee Culinary Accelerator 15. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA & MSTU will meet jointly on November 20, 2019 at 9:00 A.M. at CareerSource SWFL. L. Adjournment. * The next CRA Committee meeting will be held November 20, 2019, at 9:00 A.M. at CareerSource Southwest Florida located at 750 South Fifth Street in Immokalee unless otherwise noticed. * The next MSTU Committee meeting will be held November 20, 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 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 CRA/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 Boar d and Committees from time to time . 24.A.3 Packet Pg. 833 Attachment: MSTU Meeting Agenda - October 23, 2019 (10693 : Immokalee MSTU Advisory Board - October 23, 2019)