Immokalee Beautification MSTU Agenda 12/18/2019 J
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
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Packet Pg. 607 Attachment: CRA Meeting Agenda - December 18, 2019 (11169 : Immokalee CRA Advisory Board - December 18, 2019)
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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.
24.A.2
Packet Pg. 608 Attachment: CRA Meeting Agenda - December 18, 2019 (11169 : Immokalee CRA Advisory Board - December 18, 2019)