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Bayshore Gateway Minutes 10/03/20235.A.3 i r 1 Bayshore Gateway Triangle CRA.Bayshore Beautification MSTU Haldeman Creek MSTU October 3, 2023 Meetine Minutes Item 6a - Attachment 1 BAYSHOREIGATEWAY TRIANGLE LOCAL REDEVELOPMENT ADVISORY BOARD MINUTES OF THE OCTOBER 3, 2023 MEETING The meeting of the Bayshore/Gateway Triangle Local Redevelopment Advisory Board was called to order by Chairwoman Karen Beatty at 6:00 p.m. I. Roll Call: Advisory Board Members Present: Karen Beatty, Maurice Gutierrez, Al Schantzen, Kristin Hood, Kathi Kilburn, Sam Saad, Jr., and James Talano, Mike Sherman was approved to attend virtually. Steve Rigsbee had an excused absence. CRA Staff Present: Greg Oravec, CRA Director, Tami Scott, Project Manager and Shirley Garcia, Program Manager. II. Pledge of Allegiance: Led by Karen Beatty. III. Adoption of Agenda: ]Motion made by Sam Saad; second by, Al Schantzen approved unanimously. IV. Public Comment: V. Approval of Consent Auenda: a. Maurice Gutierrez made the motion to approve the consent agenda, seconded by Kathi Kilburn, approved unanimously. VI. Community / Business — Presentations: a. Collier County Sheriffs Office: unable to attend this meeting. b. Development Report Update: Abe D. Elizarraraz, Johnson Engineering noted the highlighted projects and asked if anyone had any questions. Al Schantzen had asked about the live local act and if he could have a copy emailed, Mr. Elizarraraz noted it and will email staff the new act. Mr. Oravec had requested if staff could get a map that signifies where the projects are located since they are numbered in the report could it be numbered on a map to show where are the new projects location. Mr. Elizarraraz took notes on that request and will pass it on to Laura DeJohn who normally attends the CRA meetings. VII. Old Business: a. Stormwater update for Beeca, Weeks and Pine: Mr. Orth provided the update and noted some of the changes Mr. Oravee recommended, Mr. Orth made the changes to the easement areas and updated the design through the consultant Bolt Engineering. As the plans get to 90% he will send them to staff Packet Pg. 182 Bayshore Gateway Triangle CRA *Bayshore Beautification MSTU Haldeman Creek MSTU for any revisions and corrections then send them to the Stormwater Subcommittee if they would like to review them as well. b. Stormwater Update for Linwood Way: Brian Rose frorn Kissinger, Campos, and Assoc. attended and provided the update on Linwood Way, if anyone had any questions lie would assist in answering them. Mr. Longwell asked who would be responsible for the outfall structures and will the property owners be able to plant anything within the easement. Mr. Orth noted the County will maintain the outfalls and if anyone wanted to put anything in the Counties easement or right of way they would need to apply for a permit or get permission to do anything within that area. VTII. New Business: a. Holiday Decorations: Ms. Scott provided a breakdown of all the decorations and the areas where they will install them. The cost will be split between the MSTU and the CRA. The Gateway Triangle will be decorated this year and the CRA will find those decorations since it is outside of the MSTU boundary. The costs are around $28,320 for the MSTU and $28,21 1 for the CRA. Maurice Gutierrez made a motion to approve as recommended, Karen Beatty seconded, passed unanimously. Al Schantzen asked why we cannot have Merry Christmas banners put up with the other holiday banners. There was some discussion on putting a hashtag on the banners and what the verbiage would say, Mr. Oravec offered some suggestions, Karen Beatty liked #Bayshore Holidays, and there was a consensus from the majority of the board. b. Strategic PIaniiing Workshop on 10/28- Mr. Oravec provided the draft agenda for the workshop if anyone had any questions or changes. He noted the importance of providing an updated 5-year project plan due to the CRA sunsetting in 7 years, these projects have to be realistic and be able to be accomplished in 5 years. IX. Staff report: a. Update from the CRA Director: Mr. Oravec noted that Ms. Garcia will have 311 do a presentation at our next CRA meeting. X. Other AmencY's: a. Collier County Code Enforcement: John Johnson, Senior Code Investigator attended to answer any questions on the case report or any other code -related questions. Mr. Johnson provided the highlights of cases that were hot -button items and said they will be updated for next month if it isn't resolved by then. X1. Communications and Correspondence: The following items were presented for the Committee's awareness. Packet Pg. 183 5.A.3 Bayshore Gateway Triangle CRA •Bayshore BeautifiCR ion MSTU Haldeman Creek MSTU a. The Coastal Cleanup: Ms. Garcia noted the pictures fi•om Keep Collier Beautifiit with the amount of trash that was picked up all over the county b. Naples Lawn and Garden Show: The flyer was attached for anyone interested in attending October 28 garden show, XII. Public Comments: XIII. Staff Comments: XIV. Advisory Board General Communications: XV. Next Meeting Date: a. October 28, 2023 @ 10atnApm K123 b. November 7, 2023 @ 6pnz Buehler Auditorium XVI. Adjournment: The meeting adjourned at 8:00 p.m. Chairwoman, Karen Beatty Packet Pg. 184