Bayshore Beautification MSTU Minutes 12/07/2011 Fiala
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Creativity in Bloom BY:
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Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES
OF THE DECEMBER 07,2011 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,
Gerry Buck, Victoria Nicklos, and Maurice Gutierrez. Absent: Carolyn Cochrane.
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:
Mrs. Dugan. Second: Mr. Buck. Approved 5-0.
3. Adoption of Minutes: Mr. Gutierrez asked for a motion to approve the November 02,
2011 regular meeting minutes. Motion to approve: Mrs. Dugan. Second: Ms. Nicklos.
Approved 5-0.
4. Projects 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: Mr. Buck. Second: Ms. Nicklos. Approved 5-0.
b. David Buchheit informed the committee that the Bayshore Drive South project
is nearly complete. He also explained that a resident of Bayshore Drive South
is actively pursuing a resolution to an issue of private property possibly used in
error. He explained that staff will provide more information as it becomes
available.
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. Nathan West from Atkins explained to the committee that his firm is actively
working on the Thomasson Drive conceptual plan.
e. David Buchheit informed the committee that the stre(1404gAice repainted. Mr.
Buck made a motion to order six replacement heads or the lights. Ms. Nicklos
seconded the motion. The Motion passed 5-0 3� -b■y`'
December 07,2011 Item#: L. . 2 aA 2.
Copies to:
Creativity in Bloom
Bayshore Beautification MSTU
4069 Bayshore Drive, Naples, FL 34112
5. Old Business:
6. New Business:
a. Mr. Buck made a motion that the MSTU Advisory Committee keep the existing
officers for 2012. The existing officers are Maurice Gutierrez Chairman, and
Carolyn Cochrane Vice Chairman. Mrs. Dugan seconded the motion. The
motion passed 5-0
7. Public Comments:
8. Advisory Committee General Communications:
The Advisory Committee agreed to meet on January 4 at 5:00 PM.
The meeting .•'%urned at 5:40.
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Approved and forwarded by Maurice Gutierrez, MSTU Advisory Committee Chairman.
December 07, 2011