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Bayshore Beautification MSTU Minutes 09/16/2020 - not signedBayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU Agenda Item 3b-September 16, 2020 Special Meeting Minutes BAYSHORE BEAUTIFICATION MSTU ADVISORY COMMITTEE MINUTES OF THE SEPTEMBER 16, 2020 MEETING The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order by Chairman, Maurice Gutierrez at 5:30 p.m, Meeting was held virtually on Zoom, while staff was present Yd Floor, BCC Boardroom. I. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Sandra Arafet, George Douglas, Bob Messmer and Susan Crum. Jim Bixler and Chad Wills had an excused absence. CRA Staff Present: Shirley Garcia, Operations Coordinator, Tami Scott, Project Manager., and Debrah Forester, CRA Director. II. Adoption of the Agenda- Sandra Arafet made a motion to accept the agenda as written, George Douglas second the motion. Approved unanimously. III. Thomasson Drive Project Update: a. Bike Lane Markings (attachment- Exhibit 1) — Tami Scott, Project Manager went over the options for the bike lane marking and the cost estimates for each option. Ms. Scott provided photos of the bike lane markings the City of Naples is using. The proposed thermoplastic treatment which would be applied to the bike lanes as outlined in the plans will cost approximately $566,000. The Committee should consider the same treatment for Bayshore Drive when they look at renovating that street. Using Thermoplastic for the entire bike lane on Bayshore based on the Thomasson Drive project would be almost $700,000. Ms. Scott said the cost to do the green bicycle and striping, like the City of Naples's treatment, would be about $ l 00,000. Ms. Scott is recommending that the Committee consider a revision to the bike lane markings and follow the design the City of Naples uses. Maurice Gutierrez noted the cost per inch for the solid green bicycle path would cost around $81 an inch and he could not realistically agree to pay that kind of money. George Douglas made a motion to go forward with the green striping and bicycle logo for Thomasson Drive project. Sandra Arafet second the motion. Approved unanimously. b. Drainage Improvement (attachment -Exhibit 2)- Tami Scott, reviewed the drainage and sidewalk located on the southwest side of Thomasson Drive from Palmetto Court to Hamilton Ave. During field inspections, improvements to the stormwater system were identified. The construction plans currently show widening the road Packet Pg. 1 2 0 f/2ec�vt�v�vL �t�Yl. �r�4am Bayshore Gateway Triangle CRA •Bayshore Beautification MSTU Haldeman Creek MSTU and narrowing the swales. The narrow swales will lead to drainage problems. She has discussed solutions with the Engineer of Record from RWA. The recommendation is to add piping, widen the Swale by removing the existing sidewalk and constructing a new six-foot concrete sidewalk closer to the southern right of way line. This will be a substantial change order and staff is not sure of the costs yet, but the finished product would yield better results. There are funds available in the construction contract to cover the change. There was substantial discussion on whether a sidewalk was need on the south -side and on the location of the crosswalk. The new sidewalk would connect to the proposed crosswalk that will connect into the Hamilton Ave project's multi -use path. The committee expressed their concerns for the pedestrian safety that the vehicles pulling boats turning the corner into the crosswalk if that is the safest location for it and the expense of the change order. Ms. Scott had many discussions about it with the engineer of record Keisha Westbrook and the engineer is convinced that it is safe for pedestrians. George Douglas made a motion to accept the change order as it was presented, Sandra Arafet second the motion. Passed Unanimously. XL Advisory Committee General Communications: Sandra Arafet had asked for a copy of the plans for Hamilton Ave and Danford St, Ms. Scott replied she will get the plans and send them to her. Ms. Arafet asked about purchasing Dells, Ms. Forester said they are still in the due diligences phase because there is a Iittle delay due to the environmental assessment they need to be completed. Maurice Gutierrez wanted to mention on how surprised he was to see Becca and Pine newly paved and he also passed on how grateful the owner of Bamz Restaurant is now that the potholes are all filled in and thanked the Director. Ms. Forester wanted to acknowledge the Albert English, Director from Road Maintenance and his partnership with the CRA. XII. Staff Comments XIII. Citizen Comments: Al Schantzen asked which way the water in the swale flows if it was going to Hamilton Avenue and Ms. Scott said yes. Mr. Schantzen had asked about the run-off from the Botanical and asked if that will be an issue that needs to be addressed. Ms. Scott answered yes. XIV. Next Meeting Date: October 7, 2020 @ Spm Zoom Meeting XV. AdjournmZnhe meeting adjourned at 6:28 p.m. Maurice Gutierrez, MSTU Chairman Packet Pg. 103 � j r Bayshore Gateway Triangle CRA .Bayshore Beautification MSTU Haldeman Creek MSTU XIII. Next Meeting Date: A. October 7, 2020 @ Spm location to be determined XIV. Adiournment: 7:00 pm Chairman Maurice Gutierrez Packet Pg. 104