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Bayshore Gateway CRA Minutes 09/13/2016 62v�v7+ vn, B4.0714, Bayshore Gateway Triangle CRA.Bayshore Beautification MSTU Haldeman Creek MSTU BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD MINUTES OF THE SEPTEMBER 13th, 2016 MEETING The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board was called to order by Maurice Gutierrez at 6:00 p.m. at the CRA Office Meeting Room 3570 Bayshore Drive, Unit 102. Roll Call: Present: Advisory Board Members: Maurice Gutierrez, Steve Main, Larry Ingram, Karen Beatty, Peter Dvorak, Mike Sherman, and Shane Shadis. Excused Chuck Gunther CRA Staff Present: Jean Jourdan, CRA Operations Manager, and Shirley Garcia, Operations Coordinator. II. Adoption of Agenda: Motion to approve the agenda, as amended, made by: Steve Main, 2nd by: Peter Dvorak. Approved unanimously. III. Adoption of Minutes: Motion to approve the Minutes as amended, made by: Peter Dvorak, 2nd by Steve Main. Approved unanimously. IV. Presenters: Mattamy Homes Neighborhood Informational Meeting: Presenters were Q Grady Minor and Associates, Wayne Arnold. Wayne representing Mattamy Homes, Matt O'brien was present. The property is located on the northwest on the corner of Thomasson/Bayshore Dr. They have submitted to the County for a PUD rezone to permit 276 units, the existing lake will remain and 2 other lakes will be made on the property with one central amenity for the residents. A conceptual plan was presented to the audience. Matt O'brien provided history of their company stating they are one of the largest private home builders in North America. At this time they are unsure of what building type they will construct. Single-family, townhouses and condos are being sought in the rezoning application. The building type constructed will be based on the market at the time of approvals. There were questions from residents about the property and a resident on Pine St. had asked if there was going to be a barrier wall along Pine St or plans to put a wall along the property that lines Pine. There were a lot of concerns of drainage but Wayne Arnold assured the residents that there will be no negative adverse effects from the new homes being built on the lot. There hasn't been a decision on the name of the Community at this point but will take any recommendations if someone would like to suggest something. Their next step is to go before the Planning Commission and then the Board of County Commissioners. Sams Club-presented by Q. Grady Minor and Associates, Wayne Arnold and Kite Realty representative, Doug Kirby. Wayne went through the plans of the property with traffic entrance and exits on and off the property. They will close the access that leads onto Peters Ave., so there will be no traffic impacts on the small residential street. They are coordinating with the City of Naples and CRA regarding the sidewalks that are required to be addressed in the Land Development Code through construction or payment Page 1 in lieu of. The City and CRA's is working on an infrastructure project to upgrade the fire suppression system, but it does not include construction of sidewalks. The existing buildings will be demolished except for the Buffalo Wings. There were complaints that a Super Walmart going across the street from Courthouse Shadows Shopping center and having 2 big box stores across from one another was not desired. Some of the public would like to see a smaller version of Mercato, with a mix use component. Commissioner Fiala had no issue with Sam's Club and is encouraged by the new development coming into the area because the building has been vacant for so long. Commissioner Taylor suggested that Doug Kirby revisit a new concept and consider a model of a Sam's Club in Manhattan that is very urban with living on top. Kite Realty was questioned if they would be willing to discuss some other options with developers on the property. The advisory committee wanted to take a consensus of support for the Sam's Club, 4-3 in favor of Sam's Club. V. Project Updates 1. Gateway Triangle Properties: The Buyers formerly requested to exercise their option to extend the due diligence period (October 6th). At their September 15, 2016 public meeting, the Naples Airport Authority's (NAA) will hear a request by the Buyer to amend their June 16th decision to support up to 150 feet building height to include an additional 10 feet for building/rooftop appurtenances and remove their mandate for the Buyers to grant an aviation easement over the site. They are still waiting for comments from the FAA. There was $50,000 deposit and additional $10,000 money for the extension request. The money is refundable if they do not get their rezone and subsequent requests in the contract. 2. Solstice f/k/a Cirrus Point: The proposed Purchaser requested an extension, but his deposit has gone hard. He met with County zoning staff to discuss amending the approved PUD from condo to townhouses and maintaining the affordable housing component. The developer was talking about some nice leed certified homes being built there. 3. The Garden School: They submitted their plans to the County. 4. Microbrewery: They submitted their Site Improvement Plan for permits on July 26th and County provided an insufficiency letter on August 17th (this is typical). The applicant will be required to address the comments and resubmit the plans. 5. Sugden Park Pathway: The pathway design was completed by the firm of Trebilcock Consulting Solutions, PA. The estimated cost of construction is determined to be $292,537.07. CRA staff is in discussions with the Parks and Recreation Department regarding the possibility of a partnership to fund the pathway. 6. Karen Dr Stormwater: The contract for the grant funding will go to the BCC for signature in October and we anticipate bidding the project out in November. Staff received approval from the Grants Department to incorporate the property just north of Karen and south of the Haitian Church into the project to alleviate the current flooding on the property. ($350,000). 7. Fire Suppression: The contract for the grant funding will go to the BCC for signature in October. The City of Naples is partnering with the CRA and preparing the plans in house for Page 2 Peters, Gordon Av and Collee Court. We anticipate bidding the project out in November ($330,000). 8. Food Truck Park: The project is scheduled for the Hearing Examiner on September 22, 2016 at 9:00 am in the Growth Management Meeting Room 610, located at 2800 North Horseshoe Drive. Shirley Garcia will be sending out an email blast of the agenda as well as the applicable information if anyone wanted to attend 9. Thomasson Drive: The right of way issues will be resolved through a redesign of the project at the intersection of Bayshore and Thomasson and along the property known as Cirrus Pointe. The inclusion of a roundabout at the intersection will address the limited right of way and promote safer traffic patterns for both vehicle and pedestrian. An extension to the contract will have to be approved by the BCC. Construction is estimated to be complete in April 2018. MSTU Project Updates: The MSTU meetings are on first Wednesday of the month at 5pm, the basic meeting discusses landscaping, irrigation and their projects. One of the projects they are working on is the Thomasson Drive project and RWA has a complete new redesign so if anyone has any questions they can attend the meeting. VI. Request for Payments: None other than routine operational. VII. New Business: Mr. Fortino has requested a lease on the Caliber Collision site and would like to demo part of the garage, he is requesting the CRA Advisory Committee to support this agreement. Peter Dvorak made a motion to support Mr. Fortino's leasing request, Steve Main second. Approved unanimous. VIII. Old Business: Parking Study: Parking study came in at $41,200.00. Motion to approve the parking study, Steve Main. Second, Mike Sherman. Approved unanimously. CRA Advisory Board Applicant: did not attend. Committee tabled it for next meeting. VIII. Advisory Board General Communications: IX. Citizen Comments: Commissioner Taylor requested the advisory committee look at having a moratorium on Gas Stations and for staff to do an update to their CRA redevelopment plan. Maurice Gutierrez made a motion to approve the moratorium and Steve Main second, approved unanimously. X. Adjournment: 8:27 p.m. r Approved by Maurice Gutierrez, CRA-AB Chairman Page 3