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Immokalee Beautification MSTU Agenda 11/18/2020Joint Meeting Community Redevelopment Agency Advisory Committee and the Immokalee Lighting and Beautification MSTU Advisory Committee. AGENDA Hybrid Remote Public Meeting (*Please see details below) Immokalee Community Redevelopment Agency 750 South 5th Street CareerSource SWFL Conference Room 1 Immokalee, FL 34142 239.867.0025 November 18, 2020 - 9:00 A.M. A.Call to Order B.Pledge of Allegiance and Prayer C.Roll Call and Announcement of a Quorum D.Approval of Agenda (CRA & MSTU Action Item) -CRA Board Action -MSTU Board Action E.Approval of Consent Agenda (CRA & MSTU Action Item) 1.Minutes i.Joint CRA & MSTU Committee Meeting for October 21, 2020 (Enclosure 1) 2.Budget Reports (Enclosure 2) 3.Community Meetings (Enclosure 3) 4.Operations Manager Report (Enclosure 4) -CRA Board Action -MSTU Board Action F.Announcements 1.Communications Folder 2.Public Comment speaker slips G.New Business 1.Lake Trafford Cemetery Update 2.Immokalee Foundation Learning Lab presentation 3.Blue Zone Project - Donation/Grant Funding H.CRA & MSTU Old Business 1.Immokalee Area Master Plan – Implementation Schedule (Enclosure 5) 2.Casa San Juan Diego Housing Development – Letter of Support (Enclosure 6) I.CRA Board Action 3.MSTU Advisory Board Committee Expansion (Enclosure 7) 4.Project Manager Report (Enclosure 8) i.CDBG Immokalee Sidewalk Project - Carver & South 5th Street ii.Main Street (SR29) Improvements Project #439002-1 - update 5.Contractor Maintenance Report i.A& M Property Maintenance 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 Anne Goodnight Vice-Chair Estil Null Edward “Ski” Olesky Andrea Halman Yvar Pierre Francisco Leon Mark Lemke Michael Facundo MSTU Advisory Committee Bernardo Barnhart Chairman Peter Johnson Vice- Chair Norma Garcia Andrea Halman Cherryle Thomas CRA Staff Debrah Forester CRA Director Christie Betancourt Operations Manager Yvonne Blair Project Manager Monica Acosta Administrative Assistant 23.A.2 Packet Pg. 360 Attachment: MSTU Meeting Agenda - November 18, 2020 (14276 : Immokalee MSTU Advisory Board - November 18, 2020) 2 a. Maintenance Report & Schedule (Enclosure 9) ii. Project Manager Observation Field Report (Enclosure 10) 6. The Face of Immokalee (Enclosure 11) - CRA Board Action - MSTU Board Action I. Other Agencies 1. Code Enforcement (Enclosure 12) 2. FDOT updates 3. Collier EDO/Immokalee Culinary Accelerator J. Citizen Comments. K. Next Meeting Date. Joint MSTU CRA will meet on December 16, 2020 @ 9:00 A.M. – location to be determined. L. Adjournment. * Hybrid Remote Public Meeting The Advisory Board members will be appearing virtually, with some staff present in person. The public may attend either virtually or in person. If you would like to provide public comment, participate, and/or attend the meeting, please contact Monica Acosta via email at Monica.Acosta@colliercountyfl.gov by November 16, 2020 at 4:00 P.M. You may attend the meeting in person on November 18, 2020 at the CareerSource SWFL Conference Room, 750 South 5th Street, Immokalee, FL 34142. Space will be limited to 50 people. The public is reminded that the CDC and Department of Health recommend social distancing and avoiding public gatherings when possible. 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. 361 Attachment: MSTU Meeting Agenda - November 18, 2020 (14276 : Immokalee MSTU Advisory Board - November 18, 2020)