Loading...
Agenda 03/10/2015 Item #16H3 3/10/2015 16.H.3. EXECUTIVE SUMMARY Recommendation to appoint a member to the Historical Archaeological Preservation Board. OBJECTIVE: To appoint a member to the Historical Archaeological Preservation board to fill a vacant seat expiring on October 1,2017. CONSIDERATIONS: This 7 member committee is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. A list of the current membership is included in the backup. There is a vacant seat on this committee. The vacancy was advertised and applications were received from the following interested citizens: APPLICANT CATEGORY DIST ELECTOR ADV.COMM. Eileen Arsenault Archaeology 4 Yes None James Conathan Architecture 2 Yes None COMMITTEE RECOMMENDATION: That Eileen Arsenault be appointed to fill the current vacancy on this committee, a term which expires on October 1, 2017. A recommendation memo is included in the backup to this item. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners adopts the Committee Recommendation, and directs the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 10,2015 Packet Page-1480- 3/10/2015 16.H.3. COLLIER COUNTY Board of County Commissioners Item Number: 16.16.H.16.H.3. Item Summary: Recommendation to appoint a member to the Historical Archaeological Preservation Board. Meeting Date: 3/10/2015 Prepared By Name:AllenDebbie Title: Legal Office Administrator, CAO Office Administration 2/25/2015 2:50:49 PM Submitted by Title: County Attorney, Name: KlatzkowJeff 2/25/2015 2:50:50 PM Approved By Name: BellowsRay Title: Manager-Planning, Comprehensive Planning Date: 2/26/2015 9:08:39 AM Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 2/26/2015 4:20:01 PM Name: KlatzkowJeff Title: County Attorney, Date: 2/27/2015 8:50:17 AM Name: IsacksonMark Title:Division Director-Corp Fin&Mgmt Svc, Office of Management&Budget Date: 3/2/2015 9:36:50 AM Name: DurhamTim Title:Executive Manager of Corp Business Ops, Date: 3/2/2015 10:57:33 AM Packet Page-1481- 3/10/2015 16.H.3. MEMORANDUM Growth Management Division —Planning&Regulation Department of Planning&Zoning To: Wanda Rodriguez,ACP,Advanced Certified Paralegal Office of the County Attorney From: Raymond V. Bellows,Zoning Section Manager Department of Planning&Zoning Date: February 24, 2015 Subject: Historical and Archaeological Preservation Board (HAPB) Membership Recommendation to the Board of County Commissioners I have received your e-mail concerning the Historical and Archaeological Preservation Board's (HAPB) advertised vacancy which included the applications and resumes from Eileen Burden Arsenault and James P. Conathan for appointment to the HAPB. Please be advised that during the February 18, 2015 HAPB meeting, the Preservation Board voted to forward a recommendation to the BCC to appoint Eileen Arsenault to fill the Archaeology category vacancy. She is replacing Matt Betz whose term expired on October 1, 2014. NAME TYPE OF TERM DISTRICT FIELD OF EXPERTISE(CURRENT APPOINTMENT EXPIRING EMPLOYMENT) Eileen Archaeology 10-1-14 Not She has a B.A. in Anthropology from LSU; a Arsenault Category appointed member of Audubon Western Everglades and by District Southwest Florida Land Preservation Trust; conducted cultural resource surveys and archaeology. cc: Fred Reischl Packet Page-1482- 3/10/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: October 30, 2014 APPLICANT: Eileen Burden Arsenault 1188 Gordon Dr. Naples, FL 34102 APPLYING FOR: Historical Archaeological Preservation Board We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 4 TO STAFF LIAISON: Attn: Fred Reischl cc: Ray Bellows The application submitted by Ms. Arsenault is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment,please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez This applicant is not recommended for appointment. —0R— X This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2019 Packet Page-1483- 3/10/2015 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples,FL 34112 (239)252-8603 Application was received on: 10/29/2014 5:28:04 PM. Name: !Eileen Burden Arsenault Home Phone: 239-261-1978 Home Address: 1188 Gordon Dr. City: Naples Zip Code: 34102 Phone Numbers Business: 1239-263-1214 e-Mail Address: dollfin85@comcast.net Board/Committee Applied for: Historical/Archaeological Preservation Board Category: Not indicated Work Place: Arsenault Gallery How long have you lived in Collier County: more than 15 reow many months out of the year do you reside in Collier County: I am a year-round sident Have you ever been convicted of any offense against the law?No Not Indicated Oo you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page-1484- 3/10/2015 16.H.3. recommendations made by this advisory board?Ilo INot Indicated Are you a registered voter in Collier County?'Yes Do you currently hold an elected office?!lo Do you currently or ever served on a Collier County Board or Committee?Ilo Not Indicated Please list your community activities: Audubon of Western Everglades board member and past president, Southwest Florida Land Preservation Trust founding board member,past board member of Old Naples Association, sing{ in choir of Voices of Naples. Education: B.A. in Anthropology from LSUI Experience: Currently I manage the Arsenault Gallery,before that, I worked in the antique print and map' business, and before I moved to Naples in 1982, worked for a company doing cultural resource surveys and archaeology. Packet Page-1485- 3/10/2015 16.H.3. ADVISORY COMMITTEE APPLICANT ROUTING MEMORANDUM FROM: Wanda Rodriguez, Office of the County Attorney DATE: November 12, 2014 APPLICANT: James P. Conathan 681 93rd Ave.N. Naples,FL 34108 APPLYING FOR: Historical Archaeological Preservation Board We currently have two vacancies on the above referenced advisory committee. The vacancies were advertised and persons interested in serving on this committee were asked to submit an application for consideration. TO ELECTIONS OFFICE: Attn: Shavontae Dominique Please confirm if the above applicant is a registered voter in Collier County, and in what commissioner district the applicant resides. Registered Voter: yes Commission District: 2 TO STAFF LIAISON: Attn: Fred Reischl cc: Ray Bellows The application submitted by Ms. Arsenault is attached for your review. Please let me know, in writing, the recommendation for appointment to the advisory committee. Your recommendation memo should include: The names of all applicants considered for the vacancy or vacancies. The committee's recommendation for appointment or non-appointment. The category or area of qualification the applicant is to be appointed in. If the applicant is a reappointment, please include attendance records for the past two years. TO ADVISORY BOARD COORDINATOR: Attn: Wanda Rodriguez X This applicant is not recommended for appointment. —OR— This applicant is recommended for appointment. A recommendation memo is attached, please prepare an agenda item for the next available BCC agenda. If you have any questions, please call me at 252-8123. Thank you for your attention to this matter. 07/2014 Packet Page-1486- 3/10/2015 16.H.3. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 11/11/2014 1:45:24 PM. Name: James P. Conathan(Jim) Home Phone: 781-934-5076 Home Address: 681 93rd Ave N City: Naples Zip Code: 34108 Phone Numbers Business: e-Mail Address: conathan.design @gmail.com 'Board/Committee Applied for: Historical/Archaeological Preservation Board 'Category: Not indicated Work Place: Conathan Design How long have you lived in Collier County: 4-5 ow many months out of the year do you reside in Collier County: I am a year-round resident 'Have you ever been convicted of any offense against the law?No Not Indicated Oo you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or Packet Page-1487- 3/10/2015 16.H.3. recommendations made by this advisory board?INo lot Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? •io Do you currently or ever served on a Collier County Board or Committee?'No Not Indicated Please list your community activities: Old King's Highway Historical District Committee, Sandwich Ma 1980s Project Manager and Preservation leader for Historical properties in Massachusetts-gratis 1990-2008 Education: American University Boston Architectural Center Roger Williams College Experience: 'Owner-Conathan Design-Small Comm/Res Design Firm 1990-2012 www.conathandesign.com Packet Page-1488- 3/10/2015 16.H.3. Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Elizabeth M. Perdichizzi 10/26/04 10/01/07 3 Years 1200 Butterfly Court 394-6717 03/11/14 10/01/16 3 Years Marco Island, FL 34145 E-Mail: betsyperd @naples.net District: 1 Category:Citizen-At-Large Mr. Craig R. Woodward 394-5161 04/08/08 10/01/10 2 Years 1061 S. Collier Boulevard, Ph-1 394-5845 10/08/13 10/01/16 3 Years Naples, FL 34145 E-Mail: cwoodward @wpl-legal.com District: 1 Category:Law Ms. Patricia A. Huff 695-2284 10/11/05 10/01/06 1 Year P.O. Box 617 695-2397 10/09/12 10/01/15 3 Years Everglades City, FL 34139 E-Mail: snookcity @hotmail.com District: 5 Category:History Mr. Richard Taylor 12/16/08 10/01/11 3 Years 6482 Birchwood Ct. 596-3641 10/14/14 10/01/17 3 Years Naples, FL 34109 E-Mail: Mtaylor434 @comcast.net District: 2 Category:real estate/finance Mr. William J. Dempsey 261-9300 10/10/00 10/01/03 3 Years 1836 Harbor Lane 417-5683 10/09/12 10/01/15 3 Years Naples, FL 34104 E-Mail: wjdempsey @napleslaw.com District: 4 Category:Citizen-At-Large Wednesday,February 25,2015 Page 1 of Packet Page-1489- 3/10/2015 16.H.3. Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp.Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Ms. Sharon Kenny 404-6261 04/13/06 10/01/06 7 months 411 17th Avenue South 430-8525 10/09/12 10/01/15 3 Years Naples, FL 34102 E-Mail: seankeny @aol.com District: 4 Category:Historic Preservation/Landscape VACANT VACANT 10/01/17 3 Years , FL E-Mail: District: Category:archaeology or architecture or urban planning Wednesday,February 25,2015 Page 2 of 3 Packet Page-1490- 3/10/2015 16.H.3. Historical/Archaeological Preservation Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC Div. 1.22.1 Ord. No. 91-102. This board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate, land development, or finance; d. architecture; e. law or urban planning; and f. 2 citizens at large. Terms are 3 years. FL STAT: Staff: Fred Reischl, Principal Planner: 252-4211 Wednesday,February 25,2015 Page 3 of3 Packet Page-1491-