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Bayshore Gateway CRA Minutes 01/10/2024V� cZ��v-r7 �, B&>,rvv Bayshore Gateway Triangle CRA • Bayshorc Beautification MSTU Haldeman Creek MSTU January 10, 2024, Meeting Minutes BAYSHORE BEAUTIFICATION MSTU MINUTES OF THE JANUARY 10, 20241 MEETING The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order by Maurice Gutierrez, Chairman, at 5:00 p.m. at the FGCU Buehler Auditorium, 4870 Bayshore Drive, Naples, FL. I. Meeting Called to Order: Maurice called the meeting to order at 5:00 p.m. II. Roll Call: Advisory Board Members Present: Maurice Gutierrez, Susan Crum, George Douglas, Joann Talano. Branimir Brankov — excused absence. Frank McCutcheon and Sandra Arafet— via Zoom. Motion made by Maurice Gutierrez to approve Zoom members, second by George Douglas; approved unanimously. III. Invocation & Pledge of Allegiance: Led by Maurice Gutierrez. IV. Public to be Heard V. Adoption of Agenda: Changes made to the agenda to add a discussion about the median two -foot landscaped strip between the sidewalk and the travel lane on both sides of Bayshore Drive. An update about what's been happening with the Real Macaw Art Places. Motion made by Joann Talano to accept the agenda as amended; second by Susan Crum; approved unanimously. VI. Approval of Minutes: George Douglas moved for the approval of the December 6, 2023, minutes; second by Joann Talano; approved unanimously. VII. Landscape Maintenance Report: a. Armando Yzaguirre discussed the monthly report and went over the monthly maintenance and asked if anyone had any questions. b. Tami Scott discussed the large holiday tree at the intersection of 41and Bayshore and noted how it looked great, and she suggested adding decorations on it for next year in addition to being lit up. Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com V� cZ��v'r7 �, B&>,rvv Bayshore Gateway Triangle CRA • Bayshorc Beautification MSTU Haldeman Creek MSTU Preparing this month, the Christmas decoration plans and GFI's for 2024 adding to what was done this year. Once approved select a new vendor. Adding lighted holiday decor between the banners instead of additional banners. (Current banner count is 97.) You would get a visual during the day as well as at night. VIII. Community/Business Presentations IX. Old Business: a. 17 Acre Boardwalk Update — Tami Scott discussed timelines and updates. Part 1: Site Development Plan (current phase; in third review) Part 2: Procurement; then goes out to bid Part 3: Select contractor Part 4: Ribbon cutting/opening; expectation is December 2025 Stantec is on hold; one or two parking lots are not a requirement and are on hold. The Sudgen Park Connection is a separate application to this project. The CRA is paying for it and the MSTU will take it over once it is complete. Parks and Rec is excited to be a part of this as well. b. Priorities List — Tami Scott presented a priority list, life -safety issues first; in particular the electrical panel on Bayview Dr the attached list highlights items for life -safety or aesthetics. The life cycle of pavers, sidewalks, painting, trees, etc. needs to be addressed. It may be beneficial if we had a neighborhood meeting so you could see the condition and specifically where all these things come together — the canopy trees, the pavers, the two -foot median strip of land and determine where the property lines are for each parcel of land. Irrigation pumps and controllers need replaced. New higher light poles with LED. c. The Real Macaw — Maurice Gutierrez noted that Jeanne Harvey who was a pioneer on Bayshore whose daughter wants to commemorate her mother by installing the Macaw public art dedicated to Ms. Harvey. What do we need to do to get that gifted to us and the MSTU will pay for the installation and maintenance? This would be something that will shine on Bayshore and is art and reflects a bit of history of those that took a chance back when we had county roads. Dan Rodriguez — Deputy County Manager noted he would speak with Commissioner Kowal to see if he will champion this for us; also he will speak with our county manager to see if she is ready to move this along. The sculpture is made of stainless steel and maintenance is minimal it would be like waxing a car. 2 Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com flayshoro Galowny Tdangie CRA •Bayshore Beaulificalion MSW fla&lenian Crock MSTIJ X. New Business a. Sandra Arafet and Susan Crum Term Expiration Reminder 03/03/2024 — Ms. Garcia will send a link to reapply to both Ms. Arafet and Ms. Crum. b. Priorities List — Tami Scott will present a list at the next meeting as discussed while taking care of issues. Regarding bike lane painting, she will also reach out to FDOT and MPO. XI. Staff Report a. Financials — Staff noted the financials if anyone had any questions. XII. Correspondence and Communication — Ms. Garcia noted the results of the Richard Schultz Foundation and the Collier Community Foundation where surveys were tallied from different communities and districts. The results can be viewed on the link on the flyer. XTH. Advisory Committee Comments XIV. Public Comments: A discussion from attendee, Dwight Oakley, ensued regarding construction traffic and the failing quality of South Bayshore road. Mr. Rodriguez will reach out to Trinity Scott and Ms. Garcia will call Sergeant Tuft about the dump, i 8-wheelers, and flatbed truck speeds, The developer has been asked to bring the road back tip to the way it was, and they are fighting the county and the engineering department at this time. Susan Crum made a motion to split the cost of the design phase with CRA for three road improvements — Pinetree, Andrews and Woodside. Second by Joann Talano; approved unanimously. XV. Next Meetin! Date: February 7, 2024 at 5:00 p.m. XVI. Adjournment: Meeting adjourned at 6:45 p.m. hairman, Maurice Gutierrez Bayshore CRA Offices: 3299 Tarniami Trail E, Unit I03, Naples, Florida 34112 Phone: 239-252-8844 Online: www.baysliorecra.com