Immokalee MSTU Agenda 10/25/2017 J (w/Immokalee CRA)
Joint Meeting
Community Redevelopment Agency Advisory Committee and the Immokalee
Lighting and Beautification MSTU Advisory Committee.
Careersource SWFL
750 South 5th Street, Immokalee, FL 34142
239-867-0028
October 25, 2017 - 8:30 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 Minutes (CRA & MSTU Action Item)
1. CRA Advisory Board Meeting for August 16, 2017 (Enclosure 1)
2. MSTU Committee Meeting for August 23, 2017 (Enclosure 2)
3. Joint CRA & MSTU Advisory Board Meeting for September 27, 2017 (Enclosure 3)
G. Announcements
1. Communications Folder
2. Public Comment speaker slip
H. New Business
1. Immokalee Impact Fee Pilot Program (Enclosure 4)
2. 2017 FRA Conference recap (Enclosure 5)
3. Hurricane Irma – Immokalee Community Draft Transition Guide (Enclosure 6)
4. Relief Program for Qualifying Hurricane victims (Enclosure 7)
5. Lake Trafford Project Funding (Enclosure 8)
6. Residential Options Of Florida (ROOF) (Enclosure 9) (CRA & MSTU Action Item)
7. Florida Job Growth Grant Fund application - $2,100,000 to fund installation of a
WIFI network for Immokalee’s Main Street (Enclosure 10)
I. MSTU Old Business.
1. Budget FY18 (Enclosure 11a & 11b)
2. MSTU Project Manager Report (Enclosure 12) (MSTU Action Item)
i. Lighting Report
ii. New Angels – Holiday Decoration quote
iii. Maintenance Contract RFP
iv. Immokalee Sidewalk Improvements-Budget Amendment
3. Contractor Reports
i. Landscape Architect Report (MSTU Action Item)
a. October Report (Enclosure 13a)
b. Proposal for Landscape Design Services – 1st St. (Enclosure 13b)
ii. Maintenance Report –
a. A & M Property Maintenance Monthly Report – (Enclosure 14)
J. CRA Old Business
1. Lease (Enclosure 15)
2. Immokalee Area Master Plan - update
3. Immokalee Stormwater - update
i. Budget FY18 (Enclosure 16)
4. Promise Zone - updates
5. Code Enforcement
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
Robert Raines
Linda Oberhaus
MSTU Advisory
Committee
Cherryle Thomas
Chair
William Deyo
Vice- Chair
Andrea Halman
Norma Garcia
CRA Staff
Debrah Forester
CRA Director
Christie Betancourt
Operations Manager
James Sainvilus
Project Manager
6. Office of Business & Economic Development
7. Other Agencies
K. Citizen Comments.
L. Next Meeting Date. CRA will meet November 15, 2017 at 8:30 A.M. at the Boys & Girls
Club – Bolch Campus. The MSTU will meet November 22, 2017 at
8:30 A.M. at CareerSource SWFL.
M. Adjournment.
* The next MSTU Committee meeting will be held November 22, 2017, 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 James
Sainvilus at 239.867.0026 for additional information. In accordance with the American with Disabilities
Act, persons needing assistance to participate in any of these proceedings sho uld contact James Sainvilus
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 and Committees from time to time.