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Immokalee CRA Agenda 12/18/2019 Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. Immokalee Community Redevelopment Agency CareerSource SWFL, Conference Room 1 750 South 5th Street Immokalee, FL 34142 239-867-0025 December 18, 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. Joint CRA & MSTU Advisory Board Meeting for October 23, 2019 (Enclosure 1) ii. Joint CRA & MSTU Advisory Board Meeting for November 20, 2019 (Enclosure 2) 2. Budget Reports i. FY20 Budget (Enclosure 3) 3. Operations Manager Report (Enclosure 4) 4. Project Manager Report (Enclosure 5) 5. Community Meetings (Enclosure 6) G. Announcements 1. Communications Folder 2. Public Comment speaker slip 3. CRA Budget & Work Plan workshop H. New Business 1. Census 2020 (Enclosure 7) 2. Governor DeSantis Board Appointments – Application Process (Enclosure 8) 3. Housing Update (Enclosure 9) 4. Nominations for Chair and Vice-Chair (CRA & MSTU Action) I. CRA & MSTU Old Business 1. FHERO Grant Award (Enclosure 10) 2. CRA Advisory Board Vacancy- Application i. Mark Lemke (Enclosure 11) (CRA Action) 3. Immokalee Area Master Plan updates 4. Immokalee Stormwater Master Plan updates 5. CDBG Sidewalk Project Update 6. Bridge Replacement – End of 2020 Start Date (Enclosure 12) 7. Main Street Improvements i. FDOT Project #439002-1 Pedestrian Safety Improvements 8. Monuments – Welcome Signs 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 23.A.2 Packet Pg. 587 Attachment: MSTU Meeting Agenda - December 18, 2019 (11170 : Immokalee MSTU Advisory Board - December 18, 2019) 2 9. A & M Property Maintenance i. A&M Monthly Reports (Enclosure 13) ii. Field Observation Report (Enclosure 14) 10. Holiday Decorations 11. TIGER Grant – Immokalee Complete Street 12. Code Enforcement 13. Face of Immokalee update 14. FDOT updates 15. Office of Business & Economic Development (OBED) 16. Immokalee Culinary Accelerator 17. Other Agencies J. Citizen Comments. K. Next Meeting Date. CRA will meet on January 15, 2020 at 9:00 A.M. at CareerSource SWFL. and the MSTU will meet on January 22, 2020 at 8:30 A.M. at CareerSource SWFL. L. Adjournment. * The next CRA Committee meeting will be held January 15, 2020, 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 January 22, 2020, 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 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 Board and Committees from time to time. 23.A.2 Packet Pg. 588 Attachment: MSTU Meeting Agenda - December 18, 2019 (11170 : Immokalee MSTU Advisory Board - December 18, 2019)