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Bayshore MSTU Minutes 06/05/2024 - Draft MINUTES OF THE COLLIER COUNTY COUNCIL BAYSHORE MSTU MEETING June 5, 2024, Meeting Minutes BAYSHORE BEAUTIFICATION MSTU COMMITTEE BOARD MEETING OF THE JUNE 5, 2024 MEETING The meeting of the Bayshore Gateway/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. Roll Call: Advisory Board Members Present: Director John Dunnuck III, Maurice Gutierrez, George Douglas, Susan Crum, Frank McCutcheon, Joann Tolano iii. Invocation & Pledge of Allegiance: Led by Maurice Gutierrez. iv. Introduction of New CRA Director John Dunnuck III v. Public to be Heard (Non-Agenda Items) a. Siobhan Cleveland: Owner of the Real Macaw Restaurant – Spoke of the restaurant and the proposed sculpture in memory of her mother and the original owner, Jean Harvey who impacted and made a lot of contributions to the community of Bayshore. Ms Cleveland outlined the steps she has taken to date for this campaign to become a reality. i. The Advisory Committee Board Members followed with a discussion of the project regarding budget, taxation, location, maintenance and possible vandalism of the sculpture and discussions to address all possible issues associated with this project. There is a joint meeting scheduled on the 23rd of July, 2024 for further discussion. b. Unidentified Speaker – Requested an update on the First Street project. Susan Crum advised her Chris Overt has taken charge of the project which is moving forward and Director Marshall Miller will provide updates to the MTSU and CRA. vi. Adoption of Agenda (No Changes) George Douglas: Moves to adopt the agenda as written. Frank McCutcheon: Seconds the motion. Approved unanimously (6-0). vii. Approval of Minutes: May 8, 2024 George Douglas: Motions to approve the minutes as written. Susan Crum: Seconds the motion. Approved unanimously (6-0). viii. Landscape Maintenance Report: a. Armando Yzaguirre updated steps toward resolving irrigation and electrical issues on North Bayshore and responded to email of debris on Jeepers and Baby resolving these issues. There was additional discussion about trash issues on Thomasson and trees behind buildings on Jeepers. b. There was an update of the status of the three (3) monuments on Immokalee. c. MSTU Project Manager Maintenance Report. There was discussion regarding the maintenance of miscellaneous projects including, but not limited to, bus shelters, repairs to sidewalk, restriping of Shadowlawn and Bayshore, flashing speed light signs, irrigation pumps, the bridge, painting, option of solar lighting, planters, Summit Broadband laying cable for the atrium botanical bar, benches and trash cans for the park, road trailer parking signage, pedestrian and bicycle safety, and issues with boat launches/parking. d. 17-acre Boardwalk Update: An update was provided on the process, an application was submitted to the Core of Engineers, bidding process will be forthcoming, the bidding package does identify materials for the promenade and once the pricing comes in, they will bring back an update to this group and the CRA to discuss the materials to be identified. There was a discussion regarding flooding from the recent rain due to a fault and possibly incorporating drainage in the project. ix. Community /Business Presentations: a. Old Business: None b. New Business: None c. Christmas Decoration Scope Options: Due to the lateness of the year, Tammy was assigned to select the Christmas Decorations. d. BCC/CRA/MSTU Joint Workshop 7/23/24 after the BCC Regular meeting: There is not yet a time certain for the joint workshop on the 23rd. John will probably be the first to know and will pass it on. x. Staff Report: a. Financials: There we no questions or objections. b. Crosswalks: Due to comments from the residents, a meeting was held with other departments and Collier County on May 25, 2024, and they were all in favor of putting additional signaled crosswalks and using the FDOT criteria outlined at the meeting. The Committee discussed doing a “mock study” prior to hiring a traffic engineer for a traffic study including when to do it i.e. days and times as well as now or when season is back. The Committee will reach out to the Blue Zone folks for assistance with locations and traffic counts. They will go back to the CRA with maps of potential locations. xi. Correspondence and Communication: a. Bayshore Destination Article: The article was nice and expressed hope to get them persuaded on the 23rd. b. Community & KCB Cleanup – April 19 & 20: – Thanks were expressed to all involved with the cleanup. 1.89 tons of litter were collected on April 19, 2024, for the Community Cleanup and 1 ton of trash was collected on April 20, 2024 as part of the Keep Collier Beautiful. Participants in the Keep Collier Beautiful were given t-shirts with their names. xii. Advisory Committee Comments: No additional comments. xiii. Public Comments: None xiv. Next Meeting Date: September 4, 2024, at 5:00 p.m. as there is a summer recess until that time except for the July 23, 2024, workshop. At the previous night’s meeting CRA requested regular monthly updates of projects. xv. Adjournment _________________________________ Chairman, Maurice Gutierrez