JUNE 19, 2014 PORT SALERNO NEIGHBORHOOD ADVISORY COMMITTEE MINUTES 6:00 PM PORT SALERNO CIVIC CENTER 4950 ANCHOR AVE. PORT SALERNO, FLORIDA 34997

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1 JUNE 19, 2014 PORT SALERNO NEIGHBORHOOD ADVISORY COMMITTEE MINUTES 6:00 PM PORT SALERNO CIVIC CENTER 4950 ANCHOR AVE. PORT SALERNO, FLORIDA PRESENT Chairperson...Catherine Winters Vice Chairperson...Absent Members...Cynthia Oakowsky Karen Worden Ellen Asselin ABSENT...Edward Olsen Gloria Burns McHardy STAFF PRESENT Community Development Specialist...Nancy Johnson Urban Designer...Edward Erfurt * Indicates a motion ** Indicates a vote *** For the record comment 1. CALL TO ORDER The meeting was called to order at 5:59 pm. 2. CONSENT AGENDA A. Approval of Minutes: April 29, 2014 * Karen Worden motioned to approve the meeting minutes as presented. ** Cynthia Oakowsky seconded and the motion carried 4-0 with Edward Olsen and Gloria Burns McHardy absent. 3. UPDATES A. Salerno Road Sewer Enhancement Staff provided an update on the Salerno Road Sewer Enhancement Project and the recent approval of the FY14 CIP sheet for the project by the Board of County Commissioners. B. Port Salerno CRA banners on Dixie Highway Staff provided an update on the progress to date and requested direction from the NAC to proceed with the preparation of a detailed report. * Karen Worden made a motion to install Port Salerno and Historic Waterfront Dining District banners while staff prepares a detailed report of the current status of the banners. ** Ellen Asselin seconded and the motion carried 4-0 with Edward Olsen and Gloria Burns McHardy absent. 1 of 15

2 Port Salerno Neighborhood Advisory Committee June 19, NEW BUSINESS A. Railway Ave. Footbridge Phase II Staff presented the different components of the project to the NAC for their review. The proposed components included shade structures, benches, canopy trees, a way finding sign and litter receptacles. * Catherine Winters made a motion to move forward with the project. ** Mike Worden seconded and the motion carried 4-0 with Edward Olsen and Gloria Burns McHardy absent. 5. COMMENTS A. Public B. Members C. Staff 6. ADJOURN * Cynthia Oakowsky made a motion to adjourn. ** Catherine Winters seconded and the motion carried 4-0 with Edward Olsen and Gloria Burns McHardy absent. There was no further business, and the meeting was adjourned at 7:08 pm. Page 2 of 2 2 of 15

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4 Port Salerno Neighborhood Advisory Committee June 19, 2014 Meeting 4 of 15

5 Port Salerno Neighborhood Advisory Committee Meeting 1. Call to Order 5 of 15

6 Port Salerno Neighborhood Advisory Committee Meeting 2. Approval of minutes April 29, of 15

7 Port Salerno Neighborhood Advisory Committee Meeting 3. Updates 7 of 15

8 3.A. Salerno Road Sewer Enhancement 8 of 15

9 3.B. Port Salerno CRA Banners on Dixie Highway 9 of 15

10 3.B. Port Salerno CRA Banners on Dixie Highway 10 of 15

11 3.B. Port Salerno CRA Banners on Dixie Highway Dynamic Innovative Sustainable 11 of 15

12 Port Salerno Neighborhood Advisory Committee Meeting 4. New Business 12 of 15

13 4.A. Railway Ave. Footbridge Phase II 13 of 15

14 Port Salerno Neighborhood Advisory Committee Meeting A. Public B. Members C. Staff 5. Comments 14 of 15

15 Port Salerno Neighborhood Advisory Committee Meeting 6. Adjourn 15 of 15