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Immokalee Beautification MSTU Minutes 05/26/2021 Enclosure 2 1 MINUTES Meeting of the Immokalee Lighting and Beautification MSTU Advisory May 26, 2021. The Advisory board members, staff, and public appeared virtually and in person. Hybrid Remote Public Meeting Immokalee CRA Office 750 S 5th Street, Suite C Immokalee, FL 34142 A. Call to Order. The meeting was called to order by Bernardo Barnhart, MSTU Chair at 8:32 A.M. B. Pledge of Allegiance and a Moment of Silent. Bernardo Barnhart led the Pledge of Allegiance and a moment of silence. C. Roll Call and Announcement of a Quorum. Christie Betancourt opened roll call. A quorum was announced for the MSTU board. MSTU Advisory Committee Members Present: Andrea Halman, Bernardo Barnhart, Cherryle Thomas, David Turrubiartez, Christina Guerrero, and Peter Johnson. MSTU Advisory Committee Members Absent/Excused: Norma Garcia Others Present: Commissioner William (Bill) McDaniel Staff: Debrah Forester, Christie Betancourt, Yvonne Blair, and Monica Acosta. Others Present via Zoom: Dr. Frank Nappo, Armando Yzaguirre, Roy Lolly, Estil Null, Leandro Goicoechea, and Lupita Vasquez Reyes. D. Voting Privileges for Board Members via Zoom No member was present via Zoom E. Approval of Agenda. Staff presented agenda to the board for approval. Action: Ms. Andrea Halman made a motion to approve the Agenda as presented. Mr. Peter Johnson seconded the motion and it passed by unanimous vote. 6-0. F. Approval of Consent Agenda. 1. Minutes a. MSTU Advisory Committee Meeting for March 24, 2020 (Enclosure 1) 2. Budget Reports (Enclosure 2) 3. Community Meetings (Enclosure 3) Action: Ms. Cherryle Thomas made a motion to approve the Consent Agenda as presented. Mr. Peter Johnson seconded the motion and it passed by unanimous vote. 6-0. 23.A.3 Packet Pg. 337 Attachment: MSTU Meeting Minutes - May 26, 2021 (20480 : Immokalee MSTU Advisory Board - October 21, 2021) Enclosure 2 2 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 and the Public Utilities program and magnet on curbside collection program. 2. Public Comment speaker slips Staff reiterated the public 3-minute speaker slip policy. The board will give more time if they feel it necessary. H. New Business. I. Old Business. 1. Immokalee Litter Campaign (Enclosure 4) Staff reviewed enclosure 4 with the board. Staff explained the issue of litter in the community and the possibility of educating the public to better deal with the litter. One idea was a possible door hanger that can be placed outside of every home. Staff would like for the board to consider the solar power compact trash cans; this could be something installed on Main Street when it gets redone. The trash cans are expensive, but they will keep the trash from overflowing and keep the buzzards away. Commissioner William “Bill” McDaniel commented on budget amendments that had to be done because of the trash issue. The pandemic caused more waste therefore the county had to do more collections and disposals. He suggested that the board consider appropriating funds to be able to buy bear proof containers. 2. Mast Arm Maintenance (Enclosure 5) Staff reviewed the Mast Arm cost comparison as shown on enclosure 5. Staff identified eleven (11) Mast Arm poles that need to be painted at the intersections of Main St/9th St, Main St/1st St, and New Market Road at Charlotte. The County’s Traffic Operations approved vendor is Southern Signal & Lighting and pricing is based on the County Contract #19-7541 and valid until September of 2022. Three (3) quotes were provided from Southern Signal. There is a five (5) year warranty on the paint from the Manufacturer, Sherwin Williams. Staff recommends paining the most needed poles now. Commissioner William “Bill” McDaniel recommended that a capital asset budget be established to save for the maintenance/replacement of the Mast Arm poles. After much discussion the Immokalee MSTU board members present made a recommendation to paint all three (3) intersections and to create a maintenance fund for future maintenance of the Mast Arm poles. Action: Ms. Cherryle Thomas made a motion to approve painting all 11 Mast Arm poles at a not to exceed amount of $97,635.04. Mr. David Turrubiartez seconded the motion and it passed by unanimous vote. 6-0. 23.A.3 Packet Pg. 338 Attachment: MSTU Meeting Minutes - May 26, 2021 (20480 : Immokalee MSTU Advisory Board - October 21, 2021) Enclosure 2 3 Action: Ms. Cherryle Thomas made a motion for staff to come up with a maintenance fund for future maintenance of the Mast Arm poles. Mr. Peter Johnson seconded the motion and it passed by unanimous vote. 6-0. 3. Tiger Grant Updates Staff gave updates to the board. The selection committee will be meeting to select the contractor that will be hired to do the design/build. 4. Contractor Maintenance Reports i. A&M Property Maintenance Report & Schedule (Enclosure 6) Staffed reviewed the schedule of maintenance with the board and members of the public. Mr. Armando Yzaguirre stated that due to dryness, irrigation adjustments are taking place. Expect the water bill to be higher until the rains start. He gave staff samples of the rocks and estimated cost for the two (2) bulb outs trial dependent on the rock chosen. An official quote can be given once the rock is chosen. The purpose of the trial on two (2) bulb o uts is to see how the chickens react to it as well as the community. The biggest issue with the mulch is the chickens getting into it and making a mess with it in the gutters. The rock will eliminate mulch being done every six (6) months. After much discussion the board members chose to move forward with the marble rock at the two (2) bulb outs for a trial run. Mr. Armando Yzaguirre also stated that he opened up the palm tree at the monument sign at Eustis and 1st. He noticed that the tree may need fertilizer or an injection, because of the dry weather if it doesn’t start to improve something will have to be done. He will trim the tree and if injections are needed, he will provide a quote for it. Ms. Debrah Forester stated that Hannula Landscaping should guarantee the tree for a year through the bid contract. Mr. Armando Yzaguirre stated that if that is in Hannula’s contract, then yes, they will need to come out and put fertilizer because after June 1st there are only certain fertilizers that can be used. J. Staff Reports 1. Project Manager Observation Field Report (Enclosure 7) Staff reviewed the PM observation field report with the board and provided updates as shown on enclosure 7. Staff provided the measurement of the bird of paradise to Lykins for installation. 2. MSTU Project Manager Report (Enclosure 8) Staff reviewed the PM report on enclosure 8 with the board and provided updates. The Carver and South 5th Street sidewalk project commenced on September 16, 2020 and has been completed as of April 2, 2021. Staff is coordinating with Road Maintenance on the installation of the raised RPMs at the South 5th and Delaware Street intersection. 23.A.3 Packet Pg. 339 Attachment: MSTU Meeting Minutes - May 26, 2021 (20480 : Immokalee MSTU Advisory Board - October 21, 2021) Enclosure 2 4 Agnoli, Barber and Brundage is the selected contractor and will be completing the design for the Immokalee Sidewalk Project Phase III, identified as Eustis Avenue and West Delaware Avenue. Staff will also be working with Stormwater management to evaluate the impacts on stormwater drainage in that area. Hart’s Electrical will be installing the electrical equipment needed in order for the lighted lettering on the Triangle monument to work. The Panther Crossing/SR 29 monument is still pending. This is due to the easement. Staff will proceed as soon as the documents have been recorded. Commissioner William “Bill” McDaniel asked that staff copy him in on the emails with the Real Property Management Department on this topic. First Street Corridor project is still in progress, at the coordination meeting it was recommended that a traffic count study be done. Johnson Engineering will be the contractor preparing the design improvements to the streetscape of Main Street. Armando Yzaguirre will be installing two different Sample Flag Banners on the new poles on Main Street. The kiosk installation has not been completed; staff is looking into another option for installation. The bus shelter at Robert’s Ave has not been completed as of yet, the contractor is waiting for the delivery of the shelter and the permit. 3. Operations Manager Report (Enclosure 9) Staff reviewed the Operations Manager report on enclosure 9. Staff is finishing up the Redevelopment Plan focus group meetings. Staff will then revise the goals and strategies before coming back to the board for approval. K. Other Agency 1. Code Enforcement updates (Enclosure 10) Staff reviewed the Code Enforcement update, enclosure 10. Staff recommends that the community use 311 when there are issues, sometimes the problem doesn’t belong to Code Enforcement. 2. FDOT updates No update. 3. Collier EDO/Immokalee Culinary Accelerator Staff stated that the Culinary Accelerator has been very busy. One of the businesses, Corina’s Sauces has grown tremendously. They have signed with Cisco to provide products to them. L. Citizen Comments No citizen comments. M. Next Meeting Date. MSTU meeting will be on June 23, 2021 @ 8:30A.M. at CareerSource SWFL., Conference Room 1. N. Adjournment. Meeting Adjourned @ 10:20 A.M. 23.A.3 Packet Pg. 340 Attachment: MSTU Meeting Minutes - May 26, 2021 (20480 : Immokalee MSTU Advisory Board - October 21, 2021) 23.A.3Packet Pg. 341Attachment: MSTU Meeting Minutes - May 26, 2021 (20480 : Immokalee MSTU Advisory Board - October 21, 2021)