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Immokalee Beautification MSTU Minutes 09/09/2020Collier County Community Redevelopment Agency IMMOKALEE CRA 23.A.3 Enclosure i the Place to Call Home! MINUTES Special Meeting of the Immokalee Lighting and Beautification MSTU Advisory Committee on September 9, 2020. The Advisory board members, staff, and public appeared virtually and in person. Hybrid Remote Public Meeting Immokalee CRA Office 750 South 5th Street, Suite C Immokalee, FL 34142 A. Call to Order. The meeting was called to order by Bernardo Barnhart, MSTU Chair at 10:35 A.M. B. Pledge of Allegiance and a Moment of Silent. William "Bill" McDaniel led the Pledge of Allegiance and a moment of silence. C. Roll Call and Announcement of a Quorum. Monica Acosta opened roll call. A quorum was announced for the MSTU board. MSTU Advisory Committee Members Present: Andrea Halman, Bernardo Barnhart, Peter Johnson, Cherryle Thomas, and Norma Garcia. MSTU Advisory Committee Members Absent/Excused: All members present. Others Present: Frank Nappo, David Turrubiartez Jr., Christin Plummer, Said Gomez, Sylvia Puente, Elizabeth Flores, Joe Flores, Laura Burns, Estil Null, Ski Olesky, Andrea Perdomo, Angie Alvarado, Jessica Sidney, and William (Bill) McDaniel. Staff. Debrah Forester, Christie Betancourt, Yvonne Blair, and Monica Acosta. D. Introductions. All board members introduced themselves to the members of the public. All public present introduced themselves. E. Approval of Agenda. Staff presented the agenda to the board for approval. Staff held a roll call vote to approve the agenda. Action: Mr. Peter Johnson made a motion to approve the agenda. Ms. Andrea Halman seconded the motion and it passed by unanimous vote. 5-0. F. New Business 1. Presentation by the Collier County United Arts Council "Call To Artist" Ms. Laura Burns addressed the board. On Saturday, September 5th, 2020, and Artist Selection Panel convened to review and make a selection for recommendation of three finalists and their design proposal to be presented to the board and to seek the approval to move forward to the community survey step of the "Welcome to Immokalee" sign enhancement project. She was happy to report that eleven entries were submitted. She presented the top three ranked proposed designs. 0 N O N N a� 0 0 E cu 0 m 0 a U) as as M Y 0 E E 0 Packet Pg. 358 Collier County Community Redevelopment Agency IMMOKALEE CRA 23.A.3 Enclosure i the Place to Call Home! The Artist Selection Committee recommends that the proposed designs by Martha Cantu, Joe Flores, and Betsy Barnes be accepted by the MSTU board and that the United Arts Council be allowed to move forward with uploading the digital images to the Community Survey to finalize the selection process. After discussion and public comments staff held a roll call vote to accept the recommendations by the Artist Selection Committee and move forward with the Community Survey for final selection. Action: Ms. Andrea Halman made a motion to accept the recommendation by the Artist Selection Committee and move forward with the Community Survey for final selection. Ms. Norma Garcia seconded the motion and it passed by unanimous vote. 4-0. Ms. Laura Burns then announced the next steps to the process after motion was passed. The United Arts Council will notify the winning artists and convert the images to be added to the Community Survey through Survey Monkey. A link to the survey will be available through the United Arts Council webpage as well as their social media accounts which include Facebook and Instagram. The link will also be available on the Immokalee CRA webpage. The survey will be up until September 16, 2020 at 5:00 p.m. G. Citizens Comments. No Comments H. Next Meeting Date. Adjournment. The next MSTU meeting will be on September 23, 2020 @ 8:30A.M. Location to be determined. Meeting Adjourned @ 11:23 A.M. Packet Pg. 359 23.A.3 Collier County Community Redevelopment Agency IMMOKAIEE CRA i The Place to Call Home! Certification of Minutes Approval Form Prepared by: Christie Betancourt, Operations Manager Immokalee Lighting and Beautification MSTU Liaison Approved by: Bernardo Barnhart, Chair The Minutes for the September 9, 2020 MSTU Advisory Committee Special Meeting and the September 23, 2020 MSTU Advisory Committee Meeting were approved by the MSTU Advisory Committee October 21., 2020 as presented. * The next meeting will be a Joint MSTU and CRA Advisory Board and will be held on November 1 Sth, 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 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, Operations Manager, at least 48 hours before the meeting. The public should be advised that members of this advisory Board are also members of the other Boards and Committees, including, but not limited to: ImmokaIee Local Redevelopment Advisory 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. Packet Pg. 360