AGENDA

COMMUNITY REDEVELOPMENT AGENCY 

 September 11, 20249:00 AM Council Chambers

PLEDGE OF CIVILITY
We will be respectful of each other even when we disagree.
We will direct all comments to the issues. We will avoid personal attacks.

 

1.MEETING CALLED TO ORDER
2.PLEDGE OF ALLEGIANCE
3.ROLL CALL
4.ADOPTION OF AGENDA
5.APPROVAL OF MINUTES
A.Meeting Minutes - Regular Meeting - July 31, 2024
B.Meeting Minutes - Special Meeting - August 7, 2024
6.CITIZENS INPUT TIME
7.BUSINESS
8.CONSENT AGENDA
A.CRA Resolution 13-24 Approve Staffing Cost Proposal (SCP) SPC# ST-02 with Stantec Consulting Services for the Professional Consulting Services for the design of access management, curbing, irrigation, landscaping and address deficiencies for the medians and construction assistance along Palm Tree Blvd, from the intersection of Palm Tree Blvd and Country Club Blvd to the intersection of Wildwood Pkwy and Country Club Blvd; The SCP is for a not to exceed amount of $281,473; and authorize the Executive Director or Designee to execute the agreement and purchase order. Department: Community Redevelopment Agency (CRA) Dollar Amount $281,473 (CRA Fund)
9.UNFINISHED BUSINESS
10.NEW BUSINESS
A.CRA Resolution 11-24 Public Parking Rates - The Cove at 47th Parking Garage
B.CRA Resolution 12-24 - FY 2024 Budget Amendment
C.FY 2025 CRA Special Event Sponsorship Discussion
D.CRA Special Event Sponsorship Application Approval for $5,000 - Holiday Festival of Lights - Cape Coral Chamber - 12/7/2024
E.CRA Special Event Sponsorship Application Approval for $5,000 - 40th Annual Cape Coral Art Festival and Market Place - Rotary Club of Cape Coral - 1/11/2025 - 1/12/2025
F.CRA Special Event Sponsorship Application Approval for $4,225 - 7th Annual Chili Cook Off - SWFL Charities Foundation, Inc.- 2/16/2025
G.CRA Special Event Sponsorship Application Approval for $5,000 - 7th Annual Pride Cape Coral - Pride Cape Coral, Inc. - 3/1/2025 -3/2/2025
H.CRA Special Event Sponsorship Application Approval for $5,000 - Concert in the Park - Cape Coral Parks & Recreation - 11/7/2024
I.CRA Special Event Sponsorship Application Approval for $5,000 - Veterans Day Parade - Cape Coral Parks & Recreation -11/11/2024
J.CRA Special Event Sponsorship Application Approval for $10,000 ($5,000 per event) - Music & Art Fusion Walk - Cape Coral Parks & Recreation - 11/16/2024 and 3/15/2025
K.CRA Special Event Sponsorship Application Approval for $5,000 - Holiday Boat A Long - Cape Coral Parks & Recreation -12/21/2024
L.CRA Special Event Sponsorship Application Approval for $5,000 - New Year's Eve Celebration - Cape Coral Parks & Recreation - 12/31/2024
11.REPORTS - STAFF
A.CRA Project Report (Information Only)
12.COMMENTS - BOARD
13.TIME AND PLACE OF FUTURE MEETINGS
A.Wednesday, November 13, 2024, at 9:00 A.M., in Council Chambers
14.MOTION TO ADJOURN