Loading...
Bayshore Beautification MSTU Minutes 02/01/2012Fiala Hiller Henning . ---- -- Coyle f Coletta By1 , .. ..................... BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES OF THE February 01, 2012 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. Roll Call: Present: Advisory Committee Members: Robert Messmer, Sheila Dugan, Gerry Buck, Victoria Nicklos, Sandra Arafet, and Maurice Gutierrez, 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: Mr. Messmer. Second: Ms. Nicklos. Approved 7 -0. 3. Adoption of Minutes: Mr. Gutierrez asked for a motion to approve the January 04, 2012 regular meeting minutes. Motion to approve: Ms. Nicklos Second: Mr. Buck. Approved 7 -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. i. Ms. Nicklos made a motion to replace the mulch on Bayshore drive with black mulch. The motion died for lack of a second. ii. Mrs. Cochrane made a motion to trim the entire hedge line near the bridge. Mr. Gutierrez seconded the motion. The motion failed 3 -4 iii. Mr. Buck made a motion to trim the hedge line from the bridge to the 5. Old Business: north 30 feet. Mr. Messmer seconded. The motion passed 6 -1 a. David Buchheit asked for approval of all bill. Motion: Mr. Buck. Second: Mrs. Dugan. Approved 7 -0 6. New Business: a. David Buchheit informed the committee that a residery W(P*V §.hore Drive south suggested that there was an issue with line of sight due to the palm trees that January 4, 2012 Date:_ Item #: Copies to: 2Fi Creativity in Bloom Bayshore Beautification MSTU 4069 Bayshore Drive, Naples, FL 34112 were installed on Bayshore Drive South. Mrs. Cochrane made a motion to get more information and bring it back at a future meeting. Mrs. Arafat seconded the motion. Motion passed 7 -0 b. David Buchheit provided information about painting the sign posts. Mr. Buck made a motion to hire Southern Signal to paint the sign posts. Mrs. Dugan seconded the motion. The motion passed 6 -1 c. David Jackson, Executive Director of the BGT CRA, described the budget challenges that the CRA is facing. Several residents spoke out in support of the CRA. 7. Public Comments: 8. Advisory Committee General Communications: a. Workshop i. 2013 Budget & Millage : Ms. Nicklos made a motion to go millage neutral for 2013. The motion was seconded by Mr. Messmer. The motion passed 7 -1 The Advisory Committee agreed to meet on March 7 at 5:00 PM. AT Uforwardeedby�Mau adjourned at 7:50. pDpDroved and rice Gut ierrez, MSTU Advisory Committee Chairman. January 4, 2012