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Bayshore MSTU Minutes 04/03/2024 - Draft  1    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com April 3, 2024, Meeting Minutes BAYSHORE BEAUTIFICATION MSTU COMMITTEE BOARD MEETING MINUTES OF THE APRIL 3, 2024, MEETING The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was called to order by Chairman, Maurice Gutierrez, at 5:00 p.m. I. Meeting Called to Order: Meeting called to order by Maurice Gutierrez. II. Invocation & Pledge of Allegiance: Led by Maurice Gutierrez. III. Roll Call: Advisory Board Members Present: Maurice Gutierrez, George Douglas, Susan Crum, James Cascone, Branimir Brankov IV. Public to be Heard (Non-Agenda Items): None. V. Adoption of Agenda: James Cascone: Moved to adopt the agenda as written. George Douglas: Seconds the motion. Approved unanimously. VI. Approval of Minutes: a. Joint Meeting Minutes, March 6, 2024 (Attachment 1) Susan Crum: Motion to approve the minutes as written. Maurice Gutierrez: Seconds the motion. Approved unanimously. VII. Landscape Maintenance Report: a. Armando Yzaguirre (Attachment 2) - Fertilize prior to the Summer rains. - Regarding 239 hotel – foundation has been laid; call before you dig – make sure when replacing that line which is about 3-4 feet deep; currently line has been capped. - The 239 is on the property line – we took down one canopy tree at their request, instead of three – only one was on their property; next was the issue of our water lines being on their property. Tami Scott: - GMD needs better clarification about setbacks before approval – 239 not only caused issues with the water line but will impact other utilities – Verizon Cable, FP&L streetlights – setbacks, easements, rights-of-way. - We have a 100-foot right of way and that’s where our property starts and stops. Typically, you are required to have a setback from that. Your neighbors   2    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com have setbacks, everybody has setbacks for several different reasons – encroachment of your neighbor, and that's where we put all our utilities. George Douglas: The lot on Bayshore and Jeepers, another tree is down on the fence. b. MSTU Project Manager Maintenance Report (Attachment 3) Tami Scott: Presented key points. - Direction from the Deputy County Manager to look at installing electric speed notification signs; we have purchased them; have reached out to Transportation to see how often we can have them, where, and how long we can keep them up. We are trying to get more visibility out there. VIII. Community/Business Presentations: a. Stormwater Improvement Project; Becca, Pine and Weeks Erik Montalvo, Road Maintenance, Project Manager - Area 1 -- Becca, Pine and Weeks – design plans currently at 85% - Area 4 – Linwood Avenue – design plans currently at 60% b. Danford Street Improvement Project Update Erik Montalvo, Road Maintenance, Project Manager - Currently looking for an engineering consultant from the rotation list to see who we can hire before any plans are done; to see if there are any improvements. - Branimir Bankov: We already have a design from 2020 – what has changed from 2020 to 2024? - We go forward and you will need to start communicating this time officially because there is an action committee now organized, particularly by the owners there. Is there public access to your organization? Because I went two or three times to your building and the door was locked. I made a call to somebody to eventually connect me, and the secretary said she would call me back. I think we need to put this project somehow in proper order, Sir. We expected quite a lot today from this meeting and just one sentence from you is not a good approach. - Marshall Miller, Director of Road Maintenance: I am the one who met with MSTU, I believe in-between Thanksgiving and Christmas, to let you know that we had been handed this project. The packet you have in front of you is from a previous division and project manager, that the project was shelved, they're a capital unit which means they go about projects in a capital   3    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com manner. We are a maintenance team and was handed this project by Trinity to try to find a different way of going about it, so we don't get stuck in procurement with permits and district permits. What we are doing is trying to tackle this from a maintenance perspective and a re-pavement and stormwater rehabilitation project. Now we are assessing what we can do in real time, I want to say, in the next year to get this project going. That's what I think I promised you in our last meeting. This isn't something that's going to take a year and a half, two years to design, then get permits. This is something where we're going to repave the road, do a lift in the low spot and then re-engineer the driveways and maybe do some swell work where it's needed. This is a 1R type project that we can do within our home in this house and in this division. - Attendee: This issue has been ongoing for a long, long time and our road is not just for residential use. Our road is used for boating, big trucks coming down with rocks to go across the canal to Port Royal because apparently, they are not allowed to go down through the Naples city with these rocks. This road was re-paved maybe 8-10 years ago. This is like putting a band-aid on a bullet wound. I feel like you put Danford on the back street. Not only that, but we're at the mouth of the gulf and the city county has allowed all this building to go up around us. And then Ian came through. With all the new builds around us, and you want to lift the road, and there's a lot of little houses, so you lift your road and without drainage, these houses are going to flood worse than they ever did. Yet the city continues to allow the use of Danford for commercial and for community service people, the boat ramp and people coming down. This road is being used 24 hours, seven days a week. - Branimir Brankov: (1) There is the safety of the public – projectiles of concrete pieces when a boat hits it. (2) Another thing is the integration of Hamilton. You closed the drainage of the street in the opposite direction. There was a very small storm, only one hour of rain. There is no drainage; one half of the street goes to the Bay and the other half of the street goes to the Botanical Gardens. (3) On Thomasson there is a sidewalk below the level of the Botanical Gardens. When it rains, all the water from the Botanical Gardens goes into these ditches on the side that comes up and it becomes like a lake. Between Hamilton and the Botanical Gardens to drain the water from the lake is above the drainage system, so the water is going back to Hamilton from the Botanical Gardens rather than the opposite direction. Now it is a health issue – health, safety and public issues. I talked with the people living on Hamilton. Hamilton Harbor is getting paid. They can’t drive down Bay Street because there is a gate there.   4    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com - Tami Scott: We will investigate whether these docks are public access for construction – we need clarification. - Marshall Miller: Danford is a split system, some of it is supposed to go over to the Bay, and some to the other side. We are trying to figure out how high the roads are and how low the swales need to be and adjust that so it all goes out to the Bay because it cannot go back the other way anymore. They have lifted that area. If we were to reconnect that at some point, we know that it will send more water down which we don't want to do. We want to create something within the maintenance operation that will work. We're not trying to reinvent the wheel. We're not trying to put you on a back burner. We're trying to get some progress out of this because we know there's been two different plans at 100%. They have both been shelved. I volunteered to take this on from Trinity – maybe I can do something out there; let me have a shot. Re-paving the road, getting ditches to the point where they can convey water properly and maybe the Bayshore CRA can help with realigning a couple of driveways in the low-lying areas. We are right now in procurement trying to solicit an engineer so they can design this so we can bring it to you hopefully in 2024 to start construction. The Board will need to approve it. This is a design and then I must show it to upper management who must give us the go ahead and the guidance to move forward. - Branimir Brankov: What happened with the valve that you ordered in Germany? When is it going to be installed? - Marshall Miller: We don't want to order that until we know it will work. That will be part of the engineer scope to look at that area to determine if we need to rebuild the berm in between the wetland and the road so that way the water stays in the ditch and the tidal waters don't affect the outgoing flow. I don't want to go spend $5-10,000 on an item that might be undersized and not work properly. - Erik Montalvo: Pine, Andrews and Woodside drainage – doing surveys and research for any permits that we may need. IX. Old Business: None. X. New Business: a. Mileage Neutral or Tax Neutral George Douglas: Motion made to stay mileage neutral. James Cascone: Seconds the motion. Approved unanimously.   5    Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com  Maurice Gutierrez: Motion made to allow board members on Zoom for their votes to be counted. (Joann Talano – via Zoom at 5:34 p.m.)  George Douglas: Seconds the motion. Approved unanimously. b. Christmas Decorations Discussion Will bring this topic back to the Board at next month’s meeting. XI. Staff Report a. Financials (Attachment 4) XII. Correspondence and Communication a. Homeless Camping Bill Article (Attachment 5) Shirley Garcia: Will ask code enforcement to check on the empty duplex building on Danford regarding squatters. b. Sidewalk to Shelter Article (Attachment 6) XIII. Advisory Committee Comments: None. XIV. Public Comments: None. XV. Next Meeting: May 8, 2024, Wednesday, 5:00 p.m. XVI. Adjournment: Meeting adjourned at 6:45p.m. _______________________________________ Chairman, Maurice Gutierrez