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Bayshore Beautification MSTU Minutes 11/02/2011 Ii Lcz 2 IA 1/* ?-- Creativity in Bloom L. p+es to. Bayshore Beautification MSTU BY:....................... 4069 Bayshore Drive, Naples, FL 34112 BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES OF THE NOVEMBER 02, 2011 MEETING The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order by Chair Maurice Gutierrez at 5:00p.m. at the MSTU Office 4069 Bayshore Drive. 1. Roll Call: Present: Advisory Committee Members: Robert Messmer, Sheila Dugan, Carolyn Cochrane, and Maurice Gutierrez. Absent: Gerry Buck, and Victoria Nicklos. MSTU Staff Present: David Buchheit (Project Manager) and David Jackson (Executive Director). 2. Approval of Agenda: Mr. Gutierrez asked for a motion to approve the agenda. Motion: Mr. Messmer. Second: Mrs. Cochrane. Approved 4-0. 3. Adoption of Minutes: Mr. Gutierrez asked for a motion to approve the October 05, 2011 regular meeting minutes. Motion to apprpgoi Mr&Aug an. Second: Mr. Messmer. Approved 4-0. Hiller t�� �,, Henning 4. Projects Report: Coyle Na. Coletta 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 informed the committee that at least four of the royal palm trees have died, or are in the process of dying. A motion was made to approve payment of monthly invoices, and to remove the palm trees and bring back the subject at a future meeting. Motion: Mrs. Cochrane. Second: Mr. Messmer. Approved 4-0. b. David Buchheit informed the committee that the Bayshore Drive South project is under construction and on schedule. c. David Buchheit informed the committee that the design work is still being completed on Bayview Drive and Lunar Street, and that they will be provided additional information at a future meeting. d. David Buchheit informed the committee that Atkins has been hired, per the committee's direction, to complete the Thomasson Drive conceptual plan. e. David Buchheit informed the committee that "Whited Holiday Decor" was hired again this year. . November 02, 2011 13° 1/* Creativity in Bloom Bayshore Beautification MSTU 4069 Bayshore Drive, Naples, FL 34112 f. David Buchheit informed the committee that the street lights are being repainted and should be completed by the end of December. g. Mrs. Cochrane made a motion that all invoices on all projects be paid. Mrs. Dugan seconded the motion. Motion passed 4-0 5. Old Business: 6. New Business: a. Mr. Messmer requested that the committee receive an update on the Bayshore Drive crosswalks. Mr. Buchheit explained that MSTU and CRA staff has had meetings with Collier County Growth Management staff. And, growth management staff agreed to work with staff to design and install the first HAWK signals in Collier County. Staff will bring this back at a future meeting. 7. Public Comments: a. John Hater from the Bayshore Citizens Marketing Taskforce talked about the branding of the area. There was discussion amongst the committee and Mr. Hater. Mrs. Cochrane made a motion to support the efforts and to accept the recommendations for "Where creativity thrives" and Naples Bay Village. Second by Mr. Messmer. Motion passed 4-0 8. Advisory Committee General Communications: The Advisory Committee agreed to meet on December 7 at 5:00 PM. The me 'n adjourned at 6:10. Approved and forwarded by Maurice Gutierrez, MSTU Advisory Committee Chairman. November 02, 2011