Bayshore Beautification MSTU Minutes 05/04/2011
RECEIVED
JUN 1 0 2011
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Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES
OF THE May 04, 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, Victoria Nicklos, Gerry Buck, 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:
Mrs. Cochrane. Second: Mr. Messmer. Approved 7~0.
3. Adoption of Minutes: Mr. Gutierrez asked for a motion to approve the April 6, 2011
regular meeting minutes. Motion to approve: Mrs. Dugan. Second: Mr. Oakley.
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. A motion was made to approve payment of monthly invoices. Motion:
Ms. Nicklos. Second: Mr. Messmer. Approved 7 ~O.
b. David Buchheit informed the committee that the project will be moving forward
to construction, and that the bid for construction should be received on May
31st.
c. David Buchheit updated the committee on the master plan. There was
discussion about the plan, with Mr. Oakley expressing concerns about some of
the content of the plan.
d. David Buchheit informed the committee that a. Grady Minor staff is proceeding
with the stormwater improvement plan.
e. David Buchheit informed the committee that staff has received approval from
Federal Highway, and is waiting for approval from ~em~unty to complete
the bicycle lane painting.
Date:
May 04, 2011
Item#:
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Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
f. David Buchheit informed the committee that a public workshop will be held on
May 17 at the East Naples Community Park.
g. David Buchheit informed the committee that preliminary staff work has begun
on Thomasson Drive.
5. Old Business:
a. David Buchheit explained that at the committee's recommendation he has provided a
quote to design both streets utilizing RWA as the design firm. A motion was made by
Mr. Buck to approve using RWA to complete the design of both streets, and that
Bayview Drive includes a sidewalk on both sides. Second: Mrs. Cochrane. Approved
7-0
6. New Business:
a. John Hater and Mike Sherman of the volunteer marketing task force requested
that the MSTU work with them upon their return from their winter homes, with a
possible October meeting.
7. Public Comments:
8. Advisory Committee General Communications:
The Advisory Committee agreed to meet on June 1 at 5:00 PM.
djourned at 6:25.
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May 04, 2011