Bayshore Beautification MSTU Minutes 01/12/2011
Fiala ::p ./ ~
Hiller. 4 - --
Henning
Coyle .
': ,oletta
RECEIVED
JUN 1 0 2011
Board of County Commissioners
l) R I "l~'
Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES
OF THE JANUARY 12, 2011 MEETING
The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order
by Vice-Chairman Carolyn Cochrane at 5:00p.m. at the MSTU Office 4069 Bayshore Drive.
1. Roll Call: Present: Advisory Committee Members: Dwight Oakley, Robert Messmer,
Sheila Dugan, Carolyn Cochrane, Gerry Buck, and Victoria Nicklos. Maurice Gutierrez
was absent.
MSTU Staff Present: David Buchheit, Project Manager, Sue Trone, Project Manager,
and David Jackson, Executive Director.
2. Approval of Aaenda: Mrs. Cochrane asked for a motion to approve the agenda.
Motion: Mr. Buck. Second: Ms. Nicklos. Approved 6-0.
3. Adoption of Minutes: Mrs. Cochrane asked for a motion to approve the December 8,
2010 regular meeting minutes. Motion to approve: Mr. Messmer. Second: Mrs. Dugan.
Approved 6-0.
4. Proiects Report:
a. Landscape Maintenance: Aaron Gross of Ground Zero conveyed to the
Advisory Committee that his crews have performed the usual maintenance in
the area. He also explained that his crew had replaced the dead royal palm
tree. A motion was made to approve payment of normal monthly invoices.
Motion: Ms. Nicklos. Second: Mr. Oakley. Approved 6-0.
b. David Buchheit informed the committee that ABB has submitted the 90% plans
to SFWMD and to Collier County. He explained that ABB and staff are working
on the comments received from the submittal, and that the committee would be
updated when the project progresses.
c. David Buchheit informed the committee that JRL is working on updating the
Master Plan per the results of the data that they received from the November
workshop.
5. Old Business:
Misc. Corres:
a. David Buchheit informed the committee that the FPL Street liahtl ;;hl'eld has
been installed. Date. "q ':!o l,
January 12,2011 Minutes Item #: 'l.9:t:''''l. ~ '2..
~~ SHO~
~ ~)
l) R I"l~'
Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
b. David Buchheit informed the Advisory Committee that the paving on New Moon
Court was completed.
c. David Buchheit explained the invoices from Southern Signal. Ms. Nicklos made
a motion to pay all Southern Signal invoices. Second by Mr. Buck. Approved
6-0.
6. New Business:
7. Public Comments:
8. Advisory Committee General Communications:
a. Mrs. Dugan let the committee know that light 14 was not working.
b. Mrs. Cochrane asked if we could have the crown of thorns on Lakeview Drive
looked at by Ground Zero.
c. Ms. Nicklos suggested that staff set up meet and greets with real estate firms in
Collier County.
d. Sue Trone spoke to the group about getting volunteers for the Bayshore CAPA
festival.
e. Ms. Nicklos express concerns with the amount of paper that was used to create
the agenda packet for this month's meeting. Mr. Oakley agreed and reminded
the group of going green. There was discussion about going green. The
committee decided to only have memos printed in the future. They asked that
staff provide an electronic copy of the backup materials. Mrs. Cochrane
expressed a desire to see the backup material.
The Advisory Committee agreed to meet on February 2 at 5:00 PM.
pproved and forwarded by Maurice Gutierrez, MSTU Advisory Committee Chairman,
January 12, 2011'Mmutes