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Immokalee CRA Minutes 08/19/2020 Enclosure 1 1 MINUTES Meeting of the Immokalee Community Redevelopment Agency Advisory Committee on August 19, 2020. The Advisory board members, staff, and public appeared virtually and in person. Hybrid Remote Public Meeting South Immokalee Park 418 School Drive Immokalee, FL 34142 A. Call to Order. The meeting was called to order by Dr. Frank Nappo, CRA Chair at 9:04 A.M. B. Pledge of Allegiance and Prayer Commissioner William “Bill” McDaniel led the Pledge of Allegiance and Pastor Terry Mallory opened with prayer. C. Roll Call and Announcement of a Quorum. Monica Acosta opened roll call. A quorum was announced for the CRA board. CRA Advisory Committee Members Present: Dr. Frank Nappo, Patricia “Anne” Goodnight, Andrea Halman, Estil Null, Francisco “Frank” Leon, Edward “Ski” Olesky, Yvar Pierre, and Mark Lemke. CRA Advisory Committee Members Absent/Excused: Michael “Mike” Facundo. Others Present: Pastor Terry Mallory, Yvonne Blair, Silvia Puente, Victoria Peters, Brandi Otero, Bill Gramer, Tara Jones, Fred Drovdlic, Zachary Smith, Al Quattrone, Lauren Evans, Fred Richards, and William “Bill” McDaniel. Staff: Debrah Forester, Christie Betancourt, and Monica Acosta. D. Introductions. All public present introduced themselves. All board members introduced themselves to the members of the public. E. Approval of Agenda. Staff presented agenda to the board for approval. Action: Ms. Anne Goodnight made a motion to approve the agenda as presented. Mr. Mark Lemke seconded the motion and it passed by unanimous vote. 8-0. F. Approval of Consent Agenda. 1. Minutes i. Joint CRA & MSTU Advisory Board Meeting for June 24, 2020 (Enclosure 1) 2. Operations Manager Report (Enclosure 2) 3. Project Manager Report (Enclosure 3) 4. Budget Reports (Enclosure 4) 5. Community Meetings (Enclosure 5) 24.A.3 Packet Pg. 290 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) Enclosure 1 2 Staff presented the board with the June 24, 2020 Joint CRA & MSTU Meeting Minutes, CRA Operations Manager Report, CRA Project Manager Report, Budgets, and Upcoming Meetings. Ms. Debrah Forester, CRA Director, informed the board that the Project Manager Report, enclosure 3, had the action item of the stamped concrete, after further review by FDOT stamped concrete would not be an option, regular concrete will be used instead. Ms. Christie Betancourt, CRA Operations Manager, informed the board that the Operations Manager Report, enclosure 2, has one correction, Paula Fleishman is no longer the person to contact for the Impact Fee Installation Payment Program, but the phone number is correct. Board member Ms. Andrea Halman noted that on page 9 item #4 third paragraph of enclosure 1, meeting minutes, needed a small correction, the word “is” should be “it.” “Staff reported that at one of the progress meeting an issue arose regarding replacing the stamped concrete areas that will be modified with regular concrete. After discussion with FDOT and Wright Construction is it was announced that the CRA would have to pay the cost difference if they wanted to replace the area with stamped concrete.” After all discussion staff held a roll call vote to approve the amended consent agenda. Action: Ms. Anne Goodnight made a motion to approve the amended Consent Agenda with minor correction. Ms. Andrea Halman seconded the motion and it passed by unanimous vote. 8-0. G. Announcements. 1. Communications Folder Staff reviewed the communications folder with the board and members of the public. The folder contained the public notice for this meeting, the copy of the Executive Order No. 2020-05 about mandatory face coverings, the Q&A sheet about face coverings, flyers in English, Spanish, and Creole about face covering, copies of the United Arts Council “Call to Artists” in English and Spanish, the Census 2020 flyer in English, Spanish, and Creole, and the Community Meeting Listing. 2. Public Comment speaker slips CRA staff reiterated the public 3-minute speaker slip policy. The board will give more time if they feel it necessary. 3. Project Manager Position Staff announced that the position for Project Manager has been accepted by Ms. Yvonne Blair. Ms. Yvonne Blair briefly introduced herself to the Board and stated that she looked forward to working with everyone. H. CRA New Business. 1. 7 Eleven Planned Unit Development Rezone (PUDZ) #PL20190001792 (Enclosure 6) Mr. Fred Drovdlic, Planner with Waldrop Engineering, presented the board with a recap of the 7 Eleven project with a power point presentation. He introduced the team for this project. Zachary Smith, Architect with GMA Architects, explained to the board the architecture of the planned building. Lauren Evans, Project Manager with Creighton Development, announced that the restaurant that will be in the 7 Eleven building will be Taco Loredo Company. 24.A.3 Packet Pg. 291 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) Enclosure 1 3 Ms. Evans briefly discussed what to expect from the addition and the expectations of the floor plan. She also explained that they want to work with local artists to design the three murals they have room for on the side wall of the building. After discussion staff held a roll call vote to support the 7 Eleven PUD Rezone project. Action: Ms. Anne Goodnight made a motion to support the PUD Rezone PL20190001792 for 7 Eleven. Mr. Francisco “Frank” Leon seconded the motion and it passed by unanimous vote. 8-0. *Presentation is attached to the minutes for the record. 2. Long Range Transportation Plan (LRTP) 2045 (Enclosure 7) Brandi Ortero, Principle Planner for Collier MPO, introduced herself and the team, she presented the LRPT short video. Bill Gramer, lead consultant with Jacobs, discussed the areas that will be addressed in Immokalee with another presentation. Dr. Frank Nappo, CRA Chair, questioned the extension of Little League Road, stating that this should be a priority since it is needed as an evacuation route. There have been several times where an accident or spill have occurred on SR 29 and there was no way for people to get out of Immokalee. This is not something that can wait until year 2045. William “Bill” McDaniel, Commissioner, agreed with Dr. Nappo that the infrastructure does need to be addressed. MCORP is currently working on a plan for a toll road from Lakeland to I-75 and so that may bring about more funding for projects like this. Brandi Ortero encouraged everyone to stay involved and participate in all the meetings available. After discussion staff held a roll call vote to support adding the Little League Road extension route as a priority on the Long Range Transportation Plan (LRTP) 2045. The evacuation route would run from Little League Road to State Road 82. Presentation and video are available on the Collier MPO website at www.colliermpo.org/lrtp/. Action: Mr. Francisco “Frank” Leon made a motion to support adding the Little League Road extension route as a priority on the Long Range Transportation Plan (LRTP) 2045. The evacuation route would run from Little League Road to State Road 82. Estil Null seconded the motion and it passed by unanimous vote. 8-0. 3. Collier County United Arts Council “Call To Artist” (Enclosure 8) Staff presented to the board the information in enclosure 8 for the “Call to Artist” for proposals for the Welcome Signs. Staff reviewed the project background, artist eligibility, process, theme, and schedule with the board and members of the public. The project is expected to be completed by October 30, 2020. 4. FHERO Guide 2020 Immokalee Section (Enclosure 9) Staff presented the board with the 2020 Florida Heartland Economic Region of Opportunity (FHERO) Guide. The Immokalee Section of the magazine will be coming out through FHERO. 24.A.3 Packet Pg. 292 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) Enclosure 1 4 I. CRA Old Business 1. CDBG Grant update i. Carver & South 5th Street Staff informed board that construction contract was approved through the absentia process at the July 28, 2020 BCC Meeting. The budget amendment portion will be ratified when the Board of County Commissioners return on September 8, 2020. Construction will get started as soon as possible. J. Other Agencies 1. Tiger Grant – Immokalee Complete Street updates Staff announced that the Immokalee Complete Street project is moving forward with the design build portion. 2. Code Enforcement update (Enclosure 10) Staff directed board to enclosure 10 for the Code Enforcement updates. They continue to do demolitions and are providing open and closed code case updates. 3. FDOT updates Ms. Victoria Peters addressed the board with updates on SR 29 and SR 82 leading to the roundabout. It is currently moving along as planned; they have had some issues with the installation of the drainage due to the rainy season, but they are still on target for completion. At this point completion date is set for March 8, 2022. On SR 29 there is a plan in its early stages of design for a roundabout to be added at the intersection of SR29 and Westclox as an alternative. FDOT has been working on the possibility for a full signal light for that intersection. A traffic study was done in that area, the traffic alone did not warrant a full signal light in that area, but the number of accidents did. They are currently working on making it a “go” but Ms. Peters will bring back updates as she gets them. She also updated the board on the rest of SR29 widening, the first segment is North of New Market Road to 82, design is in progress and construction has been funded for fiscal year 2025/2026. The next section is what some people refer to as the loop or bypass, but it is the section of CR 846 to North of New Market Road, design is in early stages and construction has not been funded. The next section is South Agricultural Way to CR 846, design is in early stages and construction has not been funded. The next section is Sunniland Nursery Road to South Agricultural Way, design is in early stages and construction has not been funded. The final section is Oil Well Road to Sunniland Nursery Road, design is on hold due to PD & E and construction has not been funded. 4. Office of Business & Economic Development (OBED) No update 5. Immokalee Culinary Accelerator No update Immokalee Library: Ms. Silvia Puente provided updates to the board. The Immokalee Library is now open from 10:00 a.m. to 5:00 p.m., library services are limited. Computer use is limited to one hour per person. 24.A.3 Packet Pg. 293 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) Enclosure 1 5 The Library is unable to allow the community to use their meeting rooms per the CDC guideline. Salvation Army has a team at the library to help residents with Collier Cares Application. Ms. Debrah Forester, CRA Director, also added that Collier Cares is available for small business owners. If anyone is interested, they can visit the Collier County Website for more information. William “Bill” McDaniel, Commissioner, also added that 311 can be used to help with the Collier Cares application as well. Ms. Christie Betancourt, CRA Operations Manager, also advised everyone that the Benison Center needs a building to use, they would like to have 9,000 square feet or in the least 6,000 square feet. Their lease was not renewed, and they have until the end of the month to find a location. Their funding is limited. K. Citizens Comments. No Citizens Comments L. Next Meeting Date. CRA will next meet on September 16, 2020 at 9:00 A.M. TBD M. Adjournment. Meeting Adjourned @ 11:01 A.M. 24.A.3 Packet Pg. 294 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) IMMOKALEE W.MAIN AND 9 TH STREET IMMOKALEE CRA PRESENTATION TEAM Lauren Evans –Project Manager, Creighton Development Zachary Smith –Architect, GMA Architects Michelle Salberg, PE – Civil Engineer, Quattrone & Associates Al Quattrone, PE – Civil Engineer, Quattrone & Associates Jeff Wright –Attorney, Henderson | Franklin Fred Drovdlic,  AICP – Planner, Waldrop Engineering 7‐Eleven  #1045471      |      Immokalee Area CRA 8/19/2020 2 Located at the northwest corner of W.  Main St.(SR29)and N.9th St. The site is in the process of being platted into two properties 7‐Eleven site is 3 acres No current plans for remaining 4 acres Existing businesses on site will be removed Being rezoned to a Planned Unit Development with accompanying  Automobile Service Station Waiver Seeking a vote of approval from the CRA 7‐Eleven  #1045471      |      Immokalee Area CRA 3 PROJECT SITE 3+/‐acres 4+/‐acres INTRODUCTION TO THE IMMOKALEE 7 ‐ELEVEN SITE PLAN HIGHLIGHTS 8/19/2020 4 4,650 s.f. N. 9th Street Entrance W. Main Entrance A 4,650 sf convenience store –the largest  7‐Eleven in SW Florida. A main consumer fuel canopy with 8 MPDs  (16 fueling positions) A diesel canopy for commercial  vehicles/RV’s with 3 MPDs (4 fueling  positions)–one‐way entry from W.Main One self‐service, single‐bay automated car  wash Indoor eating areas and outdoor seating at  front and rear of store Two pedestrian interconnections to N. 9th Street with direct connection to front and rear entrances of the building Pedestrian connection to W. Main Street at  corner with pedestrian amenity. Bike racks at front and rear entrances with capacity beyond code requirements Potential vehicle interconnection to west 5 LAND USE AND ZONING Zoned General Commercial (C‐4) and Main Street Future Land Use Category. Lies within the Main Street Overlay Subdistrict (MSOSD)outside of gas station prohibition. Requires Planned Unit Development (PUD)  rezoning due to deviations for parking location. Requires Automobile Service Station Separation Waiver from Handy Store. 6 12 34 56 08/19/2020 Agenda Item H.1.Enclosure 1 Backup meeting minutes 24.A.3 Packet Pg. 295 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) 7 LAND USE AND ZONING Project Site VIEW FROM W. MAIN STREET LOOKING NORTHEAST 8 VIEW FROM N. 9 TH STREET LOOKING SOUTHWEST 9 LOCAL MURAL AREAS 8/19/2020 10 INTERIOR PICTURES FROM BOKEELIA STORE 7‐Eleven  #1045471      |      Immokalee Area CRA 8/19/2020 11 VIEW FROM THE CORNER OF W. MAIN AND N. 9TH 12 78 910 11 12 24.A.3 Packet Pg. 296 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) WHERE ARE WE IN THE PROCESS Responded to Conditional Use comments with the PUD application. Revision to sidewalks, parking islands and landscaping buffers Add interconnection and accessway to western property Proof of prior clearing, disturbed site TIS report revisions; legal description revisions of pending platted area Preparing the PUD comments resubmittal. Resubmit by end of August. Deemed consistent with the Future Land Use Element (FLUE) and the Immokalee Area Master Plan of the Growth Management Plan. Submit a Discharge Report Form (DRF) to the FDEP. Automobile Service Station Waiver (ASW) . Staff prepared to recommend approval with CRA support. 7‐Eleven  #1045471      |      Immokalee Area CRA 8/19/2020 13 NEXT STEPS PREVIOUSLY Pre‐application with Collier County Staff on August 6, 2019 Conditional Use (CU) comments letter from Collier Staff on January 29, 2020 CU withdrawl April 14, 2020 PUD submittal April 17, 2020 Phase II Environmental completed PUD Staff Comments due by August 21 NEXT PUD and ASW responses to staff comments by end of August Neighborhood Information Meeting – September/October 2020 Public Hearings with Planning Commission and BoCC ‐TBD 7‐Eleven  #1045471      |      Immokalee Area CRA 8/19/2020 14 13 14 24.A.3 Packet Pg. 297 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020) Collier County Community Redevelopment Agency IMMOKALEE CRA i The Place to Call Home ! Certification of Minutes Approval Form Prepared by: Chii,2-6, Man uAit' Christie Betancourt, Operations Manager Immokalee Community Redevelopment Agency Approved by:d�M� Dr. Frank Nappo, Chairman The Minutes for the August 19, 2020 CRA Advisory Board was approved with minor corrections by the CRA Advisory Board on September 16, 2020. * The next meeting will be a Joint CRA Advisory Board and MSTU Advisory Committee meeting and will be held on October 21, 2020, at 9:00 A.M., location to be determined. 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 call Christie Betancomi, at 239-867-0028 for additional infotmation. In accordance with the American with Disabilities Act, persons needing assistance to pa1iicipate in any of these proceedings should contact Christie Betancomt, Operations Manager, at least 48 homs before the meeting. The public should be advised that members of the CRA Advisory Board are also members of the other Boards and Committees, including, but not limited to: Immokalee MSTU Board, Immokalee Fire Commission, and the Collier County Housing Authority; etc. In this regard, matters coming before the Advisory Board may come before one or more of the referenced Board and Committees from time to time. 24.A.3 Packet Pg. 298 Attachment: CRA Meeting Minutes - August 19, 2020 (13693 : Immokalee CRA Advisory Board - September 16, 2020)