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Bayshore Beautification MSTU Minutes 03/09/2011 ~/ ,;,lla J '.;!er ~ . :.,'n,~ing ~ = . id . . tie RECEIVED JUN 1 0 2011 Board of County Commissioners /)R I'\T~) Bayshore Beautification MSTU 4069 Bayshore Drive, Naples, FL 34112 BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES OF THE March 09, 2011 MEETING The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order by Chairman Maurice Gutierrez 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, Victoria Nicklos, and Maurice Gutierrez. MSTU Staff Present: David Buchheit, Project Manager, and David Jackson, Executive Director. 2. Approval of AQenda: Mr. Gutierrez asked for a motion to approve the agenda. Motion: Mr. Messmer. Second: Mrs. Cochrane. Approved 7-0. 3. Adoption of Minutes: Mr. Gutierrez asked for a motion to approve the February 2, 2011 regular meeting minutes. Motion to approve: Mr. Buck. Second: Mr. Messmer. Approved 7-0. 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 fixed a broken sprinkler main line. A motion was made to approve payment of monthly invoices. Motion: Mr. Messmer. Second: Mrs. Cochrane. Approved 7-0. b. David Buchheit informed the committee that ABS has submitted the 90% plans to Collier County for a right of way permit. c. David Buchheit informed the committee that JRL is working on finalizing the master plan, and will present it to the committee at the next meeting. d. David Buchheit informed the committee that Q. Grady Minor staff had proceeded with the initial phase of the stormwater improvement plan. 5. Old Business: a. David Buchheit informed the Advisory Committee t~1~lanting on New Moon Court was completed. Date: C\ 1\'0\ \I January 12, 2011 Minutes Item #: \ 19 I. "2. ~ 'l.. lJRIV~) Bayshore Beautification MSTU 4069 Bayshore Drive, Naples, FL 34112 b. David Buchheit explained to the committee that a neighborhood meeting was held, and that a vote was taken. He went over the results of the vote. Mr. Buck made a motion to proceed with getting a quote to do sidewalks on both sides, valley gutters, trees where possible, and pedestrian lighting. Mrs. Cochrane was the second. There was discussion about limiting the sidewalk to one side of the street. The Chairman called the question, and the vote passed 6-1 with Victoria Nicklos dissenting 6. New Business: a. David Buchheit explained the Quote that was received to paint the bicycle lane on Bayshore Drive. He explained that this would be one of the first installments of this type of product in the Southern United States. Mr. Buck expressed his desire to see the area move forward. and made a motion to approve the installation. Mrs. DUQan was the second. There was discussiol1 about the cost. and the idea of sole source. The motion passed 6-1 with DwiQht Oakley dissentinQ. b. David Buchheit requested that a formal motion be made to place Thomasson Drive at the top of the priority list. Motion to approve: Mrs. Cochrane. Second: Mr. Buck. 7-0 c. Gary WinQo from PBS&J presented information about the past .proiects of his firm. David Suchheit provided information about this proiect. There was discussion about the proiect. Motion to approve: Mrs. DUQan. Second: Mr. Messmer. 7-0 d. David Buchheit provided information about the 2012 possible budQet. There was discussion immediately about the committees desire to continue to complete proiects. A motion was made by Mr. Buck to QO Tax Neutral for FY2012. Second: Mr. Oakley. 7-0 7. Public Comments: 8. Advisory Committee General Communications: a. Mr. Oakley apologized for missing the workshop, and asked to go on record to express his displeasure with the images that were in the JRL master plan recommendations section. The Advisory Committee agreed to meet on April 6 at 5:00 PM. ~~e~~ Approved and forwardec! bfMi:ll.irice Gutierrez, MSTU Advisory Committee Chairman. January 12,2011 Minutes