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Bayshore Gateway CRA Advisory Agenda 02/05/2019 Bayshore CRA Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 Phone: 239-643-1115 Online: www.bayshorecra.com Bayshore Gateway Triangle Community Redevelopment Agency AGENDA Naples Botanical Garden Buehler Auditorium, 4820 Bayshore Drive, Naples, FL 34112 February 5, 2019 Time: 6:00 PM Chairman Maurice Gutierrez Karen Beatty, Larry Ingram, Dwight Oakley, Steve Main, Michael Sherman, Steve Rigsbee, Camille Keilty 1. Call to order and Roll Call 2. Pledge of Allegiance 3. Adoption of Agenda 4. Approval of Minutes a. January 15, 2019 (Attachment) 5. Community / Business – Presentations a. Introduction of Michael Elgin, Director of Development, Minto Communities 6. Other Agency’s a. Collier County Sheriff Department b. Collier County Code Enforcement (Attachment) c. Capital Project Planning, Impact Fees and Program Management 7. Old Business a. Redevelopment Plan- Staff update b. 17 Acres- Staff update c. Love and Legacy Lots – Staff update d. Opera Naples/Linwood Ave Street Lights (Attached) e. Sabal Shores Community Gathering Event (Attached) 8. New Business 9. Staff Report a. Project Manager’s Report – Tami Scott (Attachment) b. Financials (Attachment) c. Maintenance Report (Attachment) 10. Communication and Correspondence a. Neighborhood Watch Training (See Attached) Bayshore CRA Offices: 3570 Bayshore Drive, Unit 102, Naples, Florida 34112 Phone: 239-643-1115 Online: www.bayshorecra.com b. Dr. March Thank You Letter (See Attached) c. East Naples Community Park Master Plan (See Attached) 11. Public Comment 12. Staff Comments 13. Advisory Board General Communications 14. Next meetings: a. February 19, 2019@ 5 p.m. Joint Goals/Priority Workshop – Botanical Gardens b. March 5, 2019@ 6 p.m. Botanical Gardens 15. Adjournment Agenda item 4.a– January 15, 2019 meeting minutes BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD MINUTES OF THE JANUARY 15, 2019 MEETING The meeting of the Bayshore/Gateway Triangle Community Redevelopment Advisory Board was called to order by Chairman, Maurice Gutierrez at 6:01 p.m. at the Naples Botanical Garden Buehler Auditorium, 4820 Bayshore Drive, Naples, FL 34112 I. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Camille Keilty, Dwight Oakley, Steve Main, Karen Beatty, Michael Sherman, Larry Ingram and Steve Rigsbee CRA Staff Present: Sean Callahan, Executive Director of Corporate Business Operations; Debrah Forester, CRA Director; Tami Scott, Senior Project Manager; Shirley Garcia, Operations Coordinator; Megi Roko, Executive Secretary. II. Pledge of Allegiance: The Pledge of Allegiance was led by Chairman Gutierrez. III. Adoption of Agenda: Ms. Forester requested that item 8.b. be heard at 7 p.m. and add item 7.c Capital Project Planning Division for an update on stormwater projects a motion to adopt the agenda as amended was made by Steve Main and seconded by Camille Keilty. Passed unanimously. IV. Election of Officers-Chair and Vice-Chair: Larry Ingram nominated Maurice Gutierrez to continue as Chairman and made a motion. Camille Keilty seconded the motion. Passed unanimously. Karen Beatty made a motion nominating Steve Main as Vice-Chairman. Dwight Oakley seconded the motion. Passed unanimously. V. Approval of Minutes: Steve Main made a motion to approve the December 4, 2018 minutes as written. Seconded by Larry Ingram, passed unanimously. VI. Community / Business - Presentations A. Celebration Park Parking Lot- Patrick Johnson, Celebration Park General Manager, and Frank Feeney from Q Grady Minor came before the board and updated the community on the status of the parking lot. The parking lot is going through the planning process and the rezone, they anticipate about 60 parking spaces. The owner is hiring more staff to monitor the parking lot and ensure that no one stays after the food park closes and hangs out in the lot. Debrah Forester mentioned that the required neighborhood informational meeting regarding the variance will be coming up and once it is scheduled, CRA staff can let everyone know if anyone would like to attend. Debrah Forester also brought up some concerns that have been raised by residents regarding pedestrian crossing from the parking lot across Becca Ave to the food truck park, Frank Feeney is proposing a crosswalk at the end of the lot to the park right now to the County and see if they can get that approved. Some of the Community members asked about the deliveries and if they could enter into the lot and make their deliveries rather than parking in one lane on Bayshore Drive and block the lane and the addition of recycle bins. They said they will look at that option for deliveries. VII. Other Agency’s: A. Collier County Sheriff’s Department: Cpl Gibson went over the monthly report of activities, and one of her concerns are that the Community is calling the CRA Office rather than the non-emergency number 252-9300. She is requesting everyone call the 252-9300 so they have a quicker response, a record of areas of concern and she wanted everyone to know that they can be anonymous. She would be happy to meet anyone in the Community if they are afraid to report something and get the information that way too. She handed out perforated cards to contact the Sheriff’s office either to leave at home or carry in their wallet and purse. B. Collier County Code Enforcement: John Johnson gave an announcement that on January 24th, there will be a Nuisance Abatement Board hearing for the cases located at 3339 Canal Street which is a nuisance property under the ordinance. The Code case report for the month was handed out as an attachment and if anyone had any questions he was there to answer. The Board raised questions regarding the new format of the monthly report and requested more information. Staff will review and discuss options to provide more information. C. Capital Project Planning: Gino Santabarbara, Senior Planner gave the update on the amount of debris removed from Haldeman Creek post Irma. The project is completed and he thanked the Community and CRA for all of their assistance in making this project easier for the contractor with access and support they gave them. The Community thanked Amy Patterson and her staff for all their work in this clean up effort. Amy Patterson spoke about the Stormwater utility initiative and provided an update. The BCC directed staff to create a stormwater productivity committee and the issues they are discussing is the failing stormwater infrastructure and maintenance and potential funding sources moving forward. They will continue to update the CRA on the progress and outcomes. CRA Chairman requested consideration be given to property owners that are already paying into MSTUs that address stormwater, so they are not paying twice. Ms. Taylor said they are considering giving credits for areas that are already doing their own stormwater or handling their own stormwater maintenance, these issues are all being discussed at the productivity committee and will look at how to handle any future rate structures. VIII. Old Business: A. Mini Triangle/Cell Tower Update: Debrah Forester provided an update on the status of the demolition and relocation of the cell tower that is located on the CRA property. Crown Castle has received their SDPI permit but are having delays on moving forward due to FAA requirements. FAA is having some issues regarding the height of the new tower proposed for the Kirkwood site. Because the federal government is shut down, the discussions with FAA are on hold. Staff is holding a conference call with Crown Castle on Thursday to discuss some options on moving forward. Debrah Forester reminded everyone that the closing of the property will occur 30 days after the cell tower is demolished. The issues with FAA will most likely delay the closing for several months. B. Time certain 7pm, 17 Acre Update: Debrah Forester, CRA Director updated the board on the status of The Redevelopment Plan and how the 17 Acres is incorporated. Ms. Forester also gave a brief overview of the 17 Acres Survey that had previously been taken by the community and mentioned investment interest from the community. Ms. Forester then introduced Dr. Bill Mitsch, Director of Florida Gulf Coast University's Everglades Wetland Research Park. Dr. Mitsch mentioned the foregone “Moonlight on the Marsh” lecture and discussed the value in the wetlands in the 17 Acres property and provided six advantages of having FGCU “wetlands and water quality campus” in Naples and Collier County on Bayshore (see attached). Dr. Mitsch voiced his interest in developing a research facility on the property and transforming the 17 acres into primarily a student-based area. It was mentioned that a donation of the property would leverage $8 million from FGCU to invest in building the structures shown in a preliminary sketch that Dr. Mitsch had brought in. The investment would include student dormitories, laboratories, a pathway to Sugden Park, a wetland park, a meeting facility, and tours of the land. David Corban, Principal Architect was introduced and presented a conceptual site plan of the campus (see attached) and discussed what the plan would entail. Mr. Corban explained the 11 acres portion that is occupied of wetland will be absorbed for academic purposes leaving 6 acres for an arts center alongside artist lofts the community seeks. Market rate condominiums and a mixed-use portion was also shown on the rendering. It was also indicated that Rebecca Maddox, community business owner, and Laura Burns, CEO of The United Arts Counsel are also partnering in the project. There was a brief back and forth discussion regarding the property not being legally defined as a wetland. Ms. Burns voiced her support on the art and education having a significant role in the development of the property and hopes to become apart of the redevelopment of the property from an arts standpoint when the time comes. It was questioned if Cultural and Performing Arts Center (CAPA) had been involved in the process but because the CRA is waiting for the completion of the Redevelopment Plan, a discussion will be supported in the future along with other entities. The board discussed the proposed partnership with FGCU and how it would positively affect the community and some foreseen glitches that would come along with the donation. Chairman Gutierrez questioned the stormwater fee and how the project could play into stormwater management to possibly defer fees for the community. Board member Karen Beatty mentioned the great desire to include more commercial than residential development although artist lofts are also sought after. Mr. Corban explained the location and placement of commercial property should be at the forefront limiting the capacity of commercial development on the land. Rebecca Maddox offered her support and believes this proposal is the best option that combines all the communities wants and needs. The property for sale in front of the 17 acres was mentioned and how it could also play a part in the development of the 17 Acres lot. Steve Main Made a motion to further discuss the proposal in the future once the Redevelopment Plan is finalized. Steve Rigsbee Seconded the motion. Passed unanimously. (See attachments- Conceptual Site Plan and Six Advantages) IX. New Business: A. CRA/MSTU Joint Meeting Workshop: February 19th, 5pm Naples Botanical Garden Buehler Auditorium. Debrah Forester mentioned that staff would like to hold a joint meeting with all the Advisory Boards for the area to discuss priorities for next year. This meeting is a result of the discussions we have had during the redevelopment plan update. Joint meetings and better coordination between the advisory boards work plan are identified in the draft update. Everyone but Camille Keilty will be available. Ms. Keilty noted her disappoint that she will not be available due to a scheduling conflict. Ms. Forester will provide information prior to the meeting, so committee members unable to attend can provide input. B. Peter Dvorak Resignation/CRA Advisory Board Vacancy: Ms. Forester noted the resignation received from Mr. Dvorak, the committee recognized his many years of service and their appreciation of his input. The vacancy will be open until February 5, 2019. X. Staff Report: A. Project Manager Report: Tami Scott briefly went over the current projects and the updates on some of the projects: Fire Suppression Phase II CDBG Grant all documents went to procurement; CRA Office relocation, the contractor submitted the permit to County and the lease amendment scheduled for the January 22, 2019 BCC meeting; Microbrewery has put new sign up and looks good; Racetrac on Shadowlawn has been approved by the County they should put their permits in soon; Isles of Collier Preserve is clearing on South Bayshore to create an entrance into their site; Compass Pointe is under contract and the site plans haven’t changed; Cirrus Pointe has a new owner and staff has met with the representative to discuss obtaining an easement along Thomasson Drive. Courthouse Shadows had a pre app to discuss an amendment to their PUD to include 300 residential units on the parcels and providing access to Haldeman Creek for Kayaks, etc. B. Financial Report: A copy of the monthly financials was provided. No discussion. C. Maintenance Report: A copy of the monthly maintenance report was provided, there were some issues with transients using the CRA owned buildings that staff is coordinating with the Sheriff’s department. XI. Communications and Correspondence: A. January 26 Sabal Shores Neighborhood Event Flyer to include Neighborhood watch dates for those who would like to attend. Staff is coordinating with other departments to provide educational information. Ms. Forester noted that although this meeting is focused on the Sabal Shores neighborhood it is opened to the public and anyone is welcome to attend. B. The draft concept plan that was presented at last month’s meeting was attached for everyone’s information. The plan shows parking along one side of Hamilton Avenue. Parks Department is scheduled to bring an item forward to the BCC on February 12 to seek approval to hire RWA to proceed with design plans for this concept. If approved, the Bayshore Beautification MSTU plans for Thomasson and Hamilton will be divided into phases to allow a portion of the project to move forward as planned and the final phase to be Hamilton Avenue. Hamilton Avenue will be a joint project between the Parks Department and the MSTU. XII. Public Comments: Mr. Short lives in Moorehead Manor spoke about their trailer park draining into the 17acre site, there are 3 outfalls that drains into Kelly Lake on the 17acre and is concerned how this will affect their drainage from their trailer park into a development on the parcel. He stated he would like to see that parcel be a park and not bring in more traffic. Mike Patch from Moorehead Manor spoke about where the stormwater drain is located and where it drains into the 17acre parcel. Maurice Gutierrez brought up the connection to Sugden Park and maybe lease the property to FGCU and keep the connection to Sugden for public connection. Al Schantzen mentioned the Parks Department is holding a public input meeting to discuss the East Naples Community Park Master Plan on January 31, if anyone wanted to attend to give input. XIII. Staff Comments: Sean Callahan noted the Parks Department has some interest in the 17 acres and leasing options with FGCU may be an option. Staff will continue to discuss options with all interested parties. XIV. Advisory Board General Communications: Debrah Forester noted the two attachments: 2019 Meeting Calendar Updated and requested everyone add to their calendars and for the benefit of all the members, staff provided a copy of the current Advisory Board enabling resolutions including the bylaws and noted the Sunshine Law regarding communications between advisory board members and reminded everyone not to respond to “all” on emails- “One-way communications”. XV. Next Meeting Date: February 5, 2019 XVI. Adjournment – The meeting adjourned at 8:35 p.m. __________________________________________ Chairman Maurice Gutierrez This Drawing and Design are theexclusive property of David Corbanarchitect, pllc and shall not bereproduced in whole or in partwithout the expressed writtenpermission of David Corbanarchitect, pllc.PROJECT: DATE: 1/04/19ARCHITECTURE/PLANNING/SUSTAINABILITYDAVID CORBAN architect, pllc / 1042 6th ave. n., naples, fl 34102ph: 239.207.5528 / dmc@davidcorban.com fl. / license no: ar 0015672FGCUWETLAND RESEARCH CENTERNaples, FLA001SITE PLAN SCALE: 1" = 60'-0" NORTH Code Enforcement Division Monthlv Report Decembe r 22, 2Ot8 - January 21-,201rg Highlights o o o o Cases opened: cases closed due to voluntary compliance: Property inspections: Lien searches requested: Trends 654 252 2048 672 803 Cases Opened per Month 772 806 f llnrllllil ."c. $,."t J s,o* J ,""t ,"f" .J ..t" .J ./ ".f /4. 900 800 700 600 s00 400 300 200 100 0 Code fnspections per Month zsss 2760 2849 2425 24t7 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 sep-18 0ct-18 Nov-18 3000 2500 2000 1500 1000 500 0 Dec-18 Jan-19 This report refrects monthry data from: December 22,2otgthru Januar y 2:L,2or9 Origin of Case r code Div. fnitiated cases r Cornplaint lrstieted Cases 2018 2A19 300 250 CRA Case Opened Monthly 200 150 100 50 0 if Monthly Open Cases itt . . i f Totaf Opened Cases to i :r Date (Report initiated ,j s"ptember 2018) i .j . : ' Thisreportreflectsmonth|ydatafrom:oecember22,2o78tr,,,rnffi December 22,20L8 - January 21,20L9 Code Cases by Category Animals to/o Snipe Signs t% Snipes signs omitted Communitcation Towers 2% Accessory Use L% Land Use 7ToFuel Pumps 19% Noise 2% Vegetation Requirements 3% Temporary l_and Use o% Property Maintenance LO% Site Development 12% Signs 2% Right of Way 3% Case Type Common issues associated with Case TypeAccessory use - fence permits, fence maintenance, cjnopi"i, rtrades, guesthouse renting etc.Animals -?rohibited animals, too many animals, etc.Commercial - Shopping carts Land Use - Prohibited land use, roadside stands, outdoor stopge, synthetic drugs, zoning issues, etc.Noise - construction, earry morning rand.".iing, bii oiird, buio*iil;;,;dNuisance Abatement - L,.T"r, grass overgro*ln, *rrt -.o"n't -in"ipiL, exotics, etc.occupational Liensing -tlome occupatio-n violaiionr, no nriin"*Gx receipts, kenneling. etc.Parking Enforcement - parking within pubric right-oh-way, ninJrc.p parking, etc.Propefi Maintenance^ - unsanitary conoitions, no running water, green pools, structure in disrepair, etc.Protected species - Gopher Tortoiie, sea turflLs rightini,"baiJ ..iLr, "t .Right of way - construction in the public righ[-or-riiv, oiri6& cuMerts, obstruction to pubtic right-of-way, signs -.Ng :ign permits, iilegar banners, iilegar signs on private propefi etc.site Development -Buirding permits, buifting atterationi,"tano"rti#tionr,.t .Temporary land use --spiciat events, garage sales, promotionai events, sidewalk sales, etc. ffi::n::ll"quircments - Tree mainie-nancl, sigtrt'distance irirngr", tree prunins, rano creiring, tandfiu, vehicles - License plates invalid, inoperable vehicles, grass parking, RV parking, other vehicle parking This report reflects montl:ly data frorn: ilecernben zz, 203g thru January 21, r01g COMMUNITY GATHERING JANUARY 26, 2019 SPECIAL THANKS TO ALL THE PARTICIPATING AGENCIES: SABAL SHORES NEIGHBORHOOD Have overgrown lots maintained Rental Properties need to be maintained on a regular basis Trash and Debris need to be addressed regularly Homes in disrepair Educating homeowners and tenants on trash, recycling and regular inspections Funding for civil actions when health, safety issues arise Stricter licensing Ordinance for sober house including distance separation 2 Street Lighting needed Basin and Areca Street light needed Sabal Ct. Would like underground Utilities Would like speed bumps on Coco Slow down traffic, more signage and CCSO speed traps On street parking, maybe one lane to slow traffic Slow traffic on Areca Ave Parking enforcement at Sober house on Areca Educate waterway pollutants and don’t throw trash, grass etc More public Trash cans on Bayshore Dr Item 7e- Linwood Street lights Proposed Costs Linwood Six Streetlights Monthly Yearly Lights Lumens Energy Tier G2 $59.19 $710.28 Transformer - Fixed Cost $0.00 Installation of Lights*$0.00 Item 9A PROJECT UPDATES Tami Scott Senior Project Manager February 2019 • CRA PROJECTS Redevelopment Plan: Adoption process underway: Tentative date for Planning Commission Hearing is March 7th and a March 26th BCC and CRA Public Hearing and CRA meeting. TOD is working on finalizing the Plan based on final comments received by staff. Plan is available on the Bayshore CRA website: www.bayshorecra.com 17 Acre Cultural Arts Village Site: 4265, 5315 Bayshore Drive, Folio 6440960103 FGCU proposal being reviewed by staff. Continued discussion anticipated at the April 2 Joint workshop with CRA and Advisory Boards. Community Input Survey results on the priorities and vision for the site is available on the Bayshore CRA website: www.bayshorecra.com. Mini Triangle Property: 1807 Tamiami Trail East, Folio 00386840007 Property has resold and renamed, “Gateway of Naples” new owner has submitted for an insubstantial change – On August 31, 2018 GMD sent the applicant a letter indicating the approval letter was sent in error, a list of issues still needed to be resolved. Final approval is pending. Gateway Triangle purchase & development: 1936 Davis Boulevard, Folio 77510240008 1965, 1991 Tamiami Trail East PUD approved May 8, 2018 BCC meeting, Developer looking to potentially open a sales office in one of the vacant buildings. Final closing of property is 30 days following the decommissioning and removal of cell tower. Crown Castle is pending approval byhh FAA for the replacement tower at Kirkwood Site. Cell Tower Relocation: PL2018003059 1936 Davis Boulevard, Folio 77510240008 1965, 1991 Tamiami Trail East SDPI approved by County on January 4 to locate one new tower on Kirkwood. Crown Castle is working with GMD on revised approval to implement an alternative plan for two towers if FAA doesn’t grant the height request for one tower. Fire Suppression System- Phase 2: Phase 2 includes Becca Avenue and Pine Street Project documents have been sent to the Collier County procurement department, CRA staff is waiting for the Environmental report from Community and Human Services (CHS ) to proceed. CRA Office Space: 2348 Pineland Avenue Unit 6, Folio 56150040003 CRA Staff has worked with the contractor’s design professional to finalize a revised floor plan. The construction documents were submitted on January 7, 2019 for a building permit (permit `number PRBD20181268829). As of 1-28-2019 no building permit has been issued. CRA has requested a second extension on current lease space to continue to rent until March 31, 2019. Master Pump Station 306: Thomasson Avenue and Thomasson Drive Public Utilities is starting a new Master Pump Station 306 Renovation/Relocation project. Wayne Karlovich, P.E. Senior Project Manager Public Utilities Department Wayne.Karlovich@colliercountyfl.gov - Phone: (239) 252-5372 • BAYSHORE MSTU PROJECTS Thomasson Drive: Bayshore Beautification Thomasson Drive Project - procurement schedule / process Solicitation Number – 18-7386 Solicitation Title – CEI Services for Thomasson Drive Beautification Project Procurement Strategist – Evelyn Colon June 1, 2018 – Start Date • 30 days posting period - July 1, 2018 – • Complete, required a second posting and solicitation • Organization meeting- July 15, 2018 - • Complete, required a second organization meeting • Selection committee scores and interviews – • October 31,2018 selection committee selected AECOM • Contract Negotiation- November 2018 • Executive summary submitted to procurement on November 15, 2018 • Schedules for the first meeting in January to move forward with Contract Negotiation. • Contract negotiation to start on February 12, 2019 • PM prepares material for BCC March 2019 • Board approval – April 2019 • Notice to proceed- May 2019 Solicitation Number – 18-7385 Solicitation Title – Thomasson Drive Beautification Project Procurement Strategist – Barbra Lance March 1, 2019 - Start Date • 30 days invitation to bid – April 1, 2019 • Organization meeting- April 15, 2019 • Selection committee scores and interviews - May1, 2019 • Contract Negotiation- May 15, 2019 • Contract finalized- June 1, 2019 • PM prepares material for BCC – June 15, 2019 • Board approval – July 9, 2019 • Notice to proceed- July 30, 2019 • HALDEMAN CREEK MSTU PROJECTS • COMMERCIAL ACTIVITY Best Popcorn Company: 6023 Bayshore Drive, Folio 77821440005 “Best Popcorn Company” is officially open, hours of operation are Wednesday through Sunday 12:00 – 6:00. Ankrolab Microbrewery: 3555 Bayshore Drive, Folio 6184320001 Construction progressing, property owner is anticipating a March 2019 opening date. Harborside Veterinary Clinic: 2662 Davis Boulevard, Folio 70820200007 Construction progressing, shell complete, property owner is anticipating a March 2019 opening date. Davis Place, Multi-Tenant Commercial Building: 2669 Davis Boulevard, Folio 61833560002 Construction progressing, Shell complete, property owner is anticipating a March 2019 opening date. Wood Springs Suites Hotel: 2600 Tamiami Trail East, Folio 61835000007 Construction progressing, structure taking shape, all four floors of exterior block walls have been completed, roof has started.no scheduled completion dates. RaceTrac: PL20180000543 2891 Tamiami Trail East, Folio 61834720003 Collier County has approved the RaceTrac project of the corner of Tamiami trail and Shadowlawn has been approved. Work is scheduled to commence in April of 2019. Approximate time line: Demo (4/1) Site work (4/15-7/15) Structure (6/15-10/15) Construction line / length of project - Target open date approximately 10/15-11/15. Jon Janssen | Lead Engineering Project Manager RaceTrac | racetrac.com | 200 Galleria Parkway SE, Suite 900, Atlanta, GA 30339 c 678.986.3240 o 770.431.7600 x 1065 East Trail Lock Up: 2295 Tamiami Trail East, Folio 00388760004 Project near completion, property owner is anticipating a February 2019 opening date. Naples Haitian Church: PL20180002131 5085 Bayshore Drive, Folio 61838760001 Proposed addition- pre-application held July 28, 2018- PL20180002131, No SDP has been submitted as of January 28, 2019. Naples Classic Car: PL20180001929 3045 Davis Boulevard, Folio 70720240002 Proposed renovations- pre-application held June 21, 2018, PL20180001929, SDP was submitted on January 24, 2019 and is under review (see attached site plan). Sara Bay Marina/ Naples Bay Marina: PL20180001854 3470 Bayshore Drive, Folio 48173280007 New name – Naples Bay Marina. Proposed new building- pre-application held June 13, 2018, PL20180001854, No SDP has been submitted as of January 28, 2019. Sunbelt: PL20180001840 2560 Davis Boulevard, Folio 61833920105 Proposed new building- pre-application held June 6, 2018, PL20180001840, No SDP has been submitted as of January 28, 2019. Nicks Restaurant and Hookah Lounge: PL20180002275 3091 Tamiami Trail East, Folio 82640520007 Renovation to existing structure- pre-application held August 2, 2018, PL20180002275, No SDP has been submitted as of January 28, 2019. Proprietor Nicholas (Nick) Matar Commercial Improvement Grants: Nick’s Restaurant / Hookah lounge has approached CRA staff to discuss a CBIG grant. Staff is working with the owner; however, the project is still preliminary in nature and no cost have been identified to determine the specifics of the grant. No plans have been submitted to GMD as of January 28, 2019. Isle of collier: Project is South end of Bayshore, north of Holly Avenue, Folio 61837880005 The current project is for (earthwork only) should result in a 6-8-month construction period completion date is schedule for week of April 22, 2019. New contact information- Michael Elgin – Melgin@mintousa.com Director of Community Development MINTO COMMUNITIES - USA 4280 Tamiami Trail E, Ste 203/204, Naples, FL, 34112 T-239-896-1402 C-239-351-6951 Food Truck Parking lot: PL20180002689 3321 Bayshore Drive, Folio 81271240003 Proposed parking lot at the corner of Bayshore Dr. and Becca Avenue. Pre-application meeting held September 19, 2018, PL20180002689, plan calls for approximately 65 parking spaces using the entire site. Project was submitted October 29, 2018, documents are under review, second review comments from Collier County Growth Management Department were issued January 24, 2019 (see proposed plans attached). Road Re-Surfacing project on Davis Boulevard: FDOT is starting a resurfacing project on Davis Boulevard, below are general questions staff asked the project manager. The BGTCRA contact for the project is Christopher.Mollitor@dot.state.fl.us> The contract schedule to start on November 18th, 2018, as for the limits of the project are From SR 90 (US 41) (Tamiami Trail) To Air Port Pulling Airport/Davis Intersection Improvements: County project - Both north and south will have a right turn added. CRA staff has requested the project manager attend a future meeting to present the plan. The project is not expected to start until after season. CRA parking lot: 3321 Bayshore Drive, Folio 71780880003 Staff is working on plan options with Trebilcock Consulting Solutions, Naples, FL 34110. Staff will review plans with the board at the March meeting. • RESIDENTIAL ACTIVITIES Courthouse Shadows: PL20180003659 3290 Tamiami Trail East, Folio 28750000028 Courthouse Shadows has resubmitted for a GMPA (Growth Management Plan Amendment) and a PUDA (planned unit development amendment). The pre-application meeting is scheduled for Tuesday, January 15, 2019 at 9:00 am. Proposed small scale amendment to the Growth Management Plan to allow a maximum of 300 residential dwelling units within the Courthouse shadows CPUD. The existing box retail buildings will be demolished, the commercial priorities abutting Tamiami Trail East will remain. No site plans have been submitted to date, (see attached pre-application notes from the 1-15-19 meeting). Compass Point: 3040 Thomasson Drive, Folio 52600280003 Compass Point has resubmitted for the final SDP, approving place for 20 units, currently listed for sale at 1.25 million. Meridian Landing: 2801 Thomasson Drive, Folio 61840560008 CRA staff met with Mr. Kevin King and Mr. Greg Wardenberg of Headwaters Development LLLP. The project is in the schematic design phase, the preliminary site plan includes 8 buildings, 4 stories with parking underneath each building. Each building will have 4 units per floor, 16 units per building for a grand total of 128 units. Approximate square footage is 1,500-2,500. This is a for sale market rate product. Mattamy Homes: PL 20160000183 2765 Thomasson Drive, 61836520007 Perimeter privacy wall and landscaping being installed around the property. Infrastructure is underway. Building permits are in the Collier County system, the developer anticipated to have preliminary acceptance 3/1/19. First structure will start immediately after permits have been approved. Total of 244 units. CRA staff confirmed Mattamy homes commitment along Pine Street. The motion made at the April 4, 20917 meeting was for a sidewalk only. The plans were approved for a 5’-0” sidewalk only. BAYSHORE/GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT LOCAL ADVISORY BOARD MINUTES OF THE APRIL 4, 2017 MEETING Mattamy Homes – Pine Street sidewalk construction: As part of the developer’s process for a PUD rezoning, all new developments are required to construct sidewalks, bike lanes, and pathways. CRA Staff was contacted by the Transportation Planning Section (TPS) to discuss the construction of the Pine Street sidewalk. Staff wanted to provide an introduction to the topic. Mike Sawyer was present from the County Transportation Dept. to answer any questions to address any technical questions from the County’s perspective and CRA staff will provide the introduction and references to the Land Development Code. Staff would like the Committee to provide a recommendation to the TPS on whether to request the developer construct the sidewalk at their expense or accept the payment-in- lieu provision. The Collier County Planning Commission meeting is May 4th @ 9am. Ron Kezeske made a motion that the Developer install the sidewalk instead of payment in lieu, Peter Dvorak Second; Passed unanimously. Note: All projects are submitted, vetted and approved through the Collier County Growth Management Department. All projects are public record and can be researched through the Cityview public portal link. http://cvportal.collier.net/CityViewWeb/Planning/Locator Projects can be search by using the property address, folio number or application number which typically starts with a PL number. Comm Item / Fund Ctr BCC Adopt BudgetTot Adopt BudgetCarryF AmendmenAmendmentsTot Amend BudgetCommitment Actual Available Grand Total-CI/FC 0 0 0 0 0 195667.94 -1427980 1232312 REVENUE Sub Total -3913200 -3913200 -156155.5 0 -4069356 0 -1909717 -2159639 REVENUE - OPERATING Sub-Total -28600 -28600 0 0 -28600 0 -38366.6 9766.61 361170 OVERNIGHT INTEREST 0 0 0 0 0 0 -2537.56 2537.56 361180 INVESTMENT INTEREST -28600 -28600 0 0 -28600 0 -6692.01 -21908 362190 LEASE FACILITIES 0 0 0 0 0 0 -29137 29137.04 CONTRIBUTION AND TRANSFERS Sub-Total -3884600 -3884600 -156155.5 0 -4040756 0 -1871350 -2169406 481001 TRANSFER FROM 001 GENERAL FUND -1439900 -1439900 0 0 -1439900 0 -1439900 0 481111 TRANSFER FROM 111 UNINC AREA MSTD GENERAL-326000 -326000 0 0 -326000 0 -326000 0 481163 TRANSFER FROM 163 BAYSHORE/AVALON BEAUTIFICATION-125500 -125500 0 0 -125500 0 -62750 -62750 481164 TRANSFER FROM 164 HALDEMAN CREEK -11300 -11300 0 0 -11300 0 -5650 -5650 481186 TRANSFER FROM 186 IMMOKALEE REDEVELOPMENT-74100 -74100 0 0 -74100 0 -37050 -37050 489200 CARRY FORWARD GENERAL -1909400 -1909400 0 0 -1909400 0 0 -1909400 489201 CARRY FORWARD OF ENCUMB AMT BY ADC CODE 0 0 -156155.5 0 -156156 0 0 -156156 489900 NEGATIVE 5% ESTIMATED REVENUES 1600 1600 0 0 1600 0 0 1600 EXPENSE Sub Total 3913200 3913200 156155.5 0 4069356 195667.94 481736.3 3391951 PERSONAL SERVICE 490800 490800 0 0 490800 42683.25 91409.59 356707.2 OPERATING EXPENSE 929100 929100 156155.5 -3000 1082256 152984.35 179203.3 750067.9 631400 ENGINEERING FEES 150000 150000 0 0 150000 21800 0 128200 631600 APPRAISAL FEES 5000 5000 0 0 5000 0 0 5000 634207 IT CAPITAL ALLOCATION 3000 3000 0 0 3000 2250 750 0 634210 IT OFFICE AUTOMATION ALLOCATION 18200 18200 0 0 18200 13650 4550 0 634212 IT MICROSOFT OFFICE ALLOCATION 300 300 0 0 300 0 300 0 634970 INDIRECT COST REIMBURSEMENT 53600 53600 0 0 53600 0 26800 26800 634980 INTERDEPT PAYMENT FOR SERV 6000 6000 0 0 6000 0 0 6000 634999 OTHER CONTRACTUAL SERVICES 597000 597000 129825.5 -3000 723825.5 53076.41 116444.1 554305 640300 OUT OF COUNTY TRAVEL PROFESSIONAL DEVEL 6000 6000 0 0 6000 0 1202 4798 641230 TELEPHONE ACCESS CHARGES 800 800 0 0 800 0 0 800 641700 CELLULAR TELEPHONE 1300 1300 0 0 1300 0 209.32 1090.68 641950 POSTAGE FREIGHT AND UPS 600 600 0 0 600 0 11.86 588.14 643100 ELECTRICITY 3000 3000 0 0 3000 1200.02 299.98 1500 643400 WATER AND SEWER 1500 1500 0 0 1500 1954.94 770.06 -1225 Item 9-b 644100 RENT BUILDINGS 30000 30000 0 0 30000 10527.77 11072.23 8400 645100 INSURANCE GENERAL 2800 2800 0 0 2800 2100 700 0 646360 MAINTENANCE OF GROUNDS ALLOCATED 10000 10000 19030 0 29030 34230 4800 -10000 647110 PRINTING AND OR BINDING OUTSIDE VENDORS 5500 5500 0 0 5500 0 0 5500 648170 MARKETING AND PROMOTIONAL 6000 6000 7300 0 13300 4937.5 2362.5 6000 649030 CLERKS RECORDING FEES ETC 0 0 0 0 0 0 52.5 -52.5 649100 LEGAL ADVERTISING 4000 4000 0 0 4000 4000 0 0 651110 OFFICE SUPPLIES GENERAL 3000 3000 0 0 3000 0 213.65 2786.35 651210 COPYING CHARGES 7000 7000 0 0 7000 2980.51 2019.49 2000 651910 MINOR OFFICE EQUIPMENT 0 0 0 0 0 0 157.05 -157.05 651950 MINOR DATA PROCESSING EQUIPMENT 0 0 0 0 0 0 741.8 -741.8 652920 COMPUTER SOFTWARE 3000 3000 0 0 3000 0 0 3000 652990 OTHER OPERATING SUPPLIES 3500 3500 0 0 3500 277.2 1742.74 1480.06 654210 DUES AND MEMBERSHIPS 4000 4000 0 0 4000 0 3007 993 654360 OTHER TRAINING EDUCATIONAL EXPENSES 4000 4000 0 0 4000 0 997 3003 CAPITAL OUTLAY 26500 26500 0 3000 29500 0.34 25793.45 3706.21 764110 AUTOS AND TRUCKS 26500 26500 0 0 26500 0.34 24506.69 1992.97 764900 DATA PROCESSING EQUIPMENT 0 0 0 3000 3000 0 1286.76 1713.24 GRANTS AND DEBT SERVICE 175000 175000 0 0 175000 0 16830 158170 884200 RESIDENTIAL REHAB 175000 175000 0 0 175000 0 16830 158170 TRANSFERS 625100 625100 0 0 625100 0 168500 456600 912870 TRANSFER TO 287 CRA LINE OF CREDIT 625100 625100 0 0 625100 0 168500 456600 RESERVES 1666700 1666700 0 0 1666700 0 0 1666700 991000 RESERVE FOR CONTINGENCIES 122900 122900 0 0 122900 0 0 122900 993000 RESERVE FOR CAPITAL OUTLAY 1543800 1543800 0 0 1543800 0 0 1543800 Item 9c Locations Activity Description/Issues Date Results completion date entity 3339 Canal had tents and homeless living behind the referred to code Code Enforcement was out told everyone to vacate 1/3/2019 packing up their tents 1/3/2019 CRAreceived complaint about hurricane damaged light out at celebration park requested SS&L to switch out top of pole #6 for the broken pole 84 broken decorative light top from Hurricane 1/9/2019 switched out top and will check if working tonight.1/9/2019 MSTU 2430 Shadowlawn Homeless druggies broke into the vacant racetrak property Referred to CCSO and Code 1/5/2019 Code met Contractor on site to board all buildings up. 1/17/2019 CRA South Bayshore Dr lights out Verified lights from Colonial Dr to Holly Ave was not working Called Southern Signal to trouble shoot the lights and repair Changed out fuses for the solar panels 1/26/2019 MSTU Light Pole 84, 23 and 19 not working verified lights not working and have sent that to SS referred to souther signal for replacement and repair.1/24/2019 MSTU Pole 32 and 27 were leaning into the street missing bolts on skirts from Hurricane Damage Requested SS&L to repair the necessary skirts and put bolts to secure the pole On site today with Southern Signal will secure bolts to keep the lights erect.1/27/2019 Checking on all poles to ensure that are all stable MSTU Pavers at pole 54, 56 are in need of some maintenance, not unsafe at this point but near future need to be reset will continue to walk for safety issues 1/16/2019 MSTU Gateway Triangle CRA property has transient issue water/sewer usage on bills, verified empty drinks in the smith plastering building Spoke with Cpl Nelson he will monitor the vacant buildings and trespass anyone on site. 1/2/2019 continuing visits to ensure no one living on premises CRA Irrigation South End continuing to organize the controllers with irrigation software worked with Larry Humphries 1/16/2019 spent 2 hours programmed some of the medians not complete 1/16/2019 MSTU Irrigation South End Pump needed to be rebuilt opened up PO for Naples Electric Motor Works 1/1/2019 Pump rebuilt and replaced 1/3/2019 MSTU MAINTENANCE SCHEDULE January-19 Item 9c NEGHBORHOOD WATCH TRAINING Eyes on the street. That is the philosophy behind Crime Preven�on and Neighborhood Watch. There are easy steps residents can take to keep their neighborhood safe; from asking a neighbor to gather your mail while you're away on vaca�on to using security lights. Collier county Sherriff’s office encourages community teamwork to help neighborhoods improve safety. The Bayshore Gateway Triangle CRA and the Collier County Sheriff’s office invite you to par�cipate in local neighborhood Watch training. Pick one of the nights listed below and atend to hear more about the program. WHEN Thursday, February 7th Wednesday, February 20th Thursday, February 28th 6pm – 8pm WHERE CRA OFFICE 3570 BAYSHORE DRIVE, UNIT 102 NAPLES, FL 34112 WWW.BAYSHORECRA.COM For more information: Please call the Bayshore CRA at 239-643-1115