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Historical/Archaeological Preservation Board Agenda 08/17/2018 AGENDA COLLIER COUNTY HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD WILL MEET AT 9:15 AM, FRIDAY, AUGUST 17, 2018 AT THE COLLIER COUNTY GROWTH MANAGEMENT DEPARTMENT – DIVISION OF PLANNING & ZONING, CONFERENCE ROOM 610, LOCATED AT 2800 NORTH HORSESHOE DRIVE, NAPLES, FLORIDA. NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. Any person in need of a verbatim record of the meeting may request a copy of the audio recording from the Collier County Growth Management Division Department of Planning and Zoning. ALL MATERIAL USED IN PRESENTATIONS BEFORE THE HAPB WILL BECOME A PERMANENT PART OF THE RECORD. THESE MATERIALS WILL BE AVAILABLE FOR PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS. 1. ROLL CALL/ATTENDANCE 2. ADDENDA TO THE AGENDA 3. APPROVAL OF THE AGENDA 4. APPROVAL OF MINUTES: June 20, 2018 (The 7/18/18 meeting was canceled) 5. OLD BUSINESS: A. Rural Lands SRA Update B. Historic Guide Update – Eugene Erjavec C. Set HAPB Meeting Date 6. NEW BUSINESS: A. Discuss the reappointment of Eugene Erjavec, Elane Reed, and Sharon Kenny to the HAPB B. Historical & Archaeological Probability Map Funding 7. REVIEW OF PROJECT AND ACTIVITY LOG: 8. PUBLIC COMMENTS: 9. HAPB COMMENTS: 10. ADJOURNMENT: 23.A.2 Packet Pg. 428 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) June 20, 2018 1 MINUTES OF THE MEETING OF THE COLLIER COUNTY HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD Naples, Florida, June 20, 2018 LET IT BE REMEMBERED, that the Collier County Historical/ Archaeological Preservation Board in and for the County of Collier, having conducted business herein, met on this date at 9:15 A.M. in REGULAR SESSION at the Collier County Community Development Services Division Conference room #610, 2800 N. Horseshoe Drive, Naples, Florida with the following members present: CHAIRMAN: Eugene Erjavec VICE CHAIRMAN: Eileen Arsenault-(excused) Austin Bell Sharon Kenny Stuart Miller Elizabeth Perdichizzi-(excused) Elaine Reed-(excused) ALSO PRESENT: Timothy Finn, Principal Planner- Growth Management Jessica Velasco, Staff Liaison-Growth Management 23.A.2 Packet Pg. 429 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) June 20, 2018 2 1. Roll Call/Attendance: Chairman Eugene Erjavec called the meeting to order at 9:23 A.M. Roll Call was taken. A quorum was present. 2. Addenda to the Agenda: None 3. Approval of Agenda Sharon Kenney moved to approve the Agenda, as presented. Second by Stuart Miller. Carried unanimously, 4-0. 4. Approval of Minutes: April 18, 2018 (The 5/16/18 meeting was canceled) Clarification: Item 4 Approval of the Minutes: March 21, 2018, 2nd bulleted item, line 7: Chairman Erjavec’s comment did not refer to the Old Marco Inn project itself. His comment is rephrased to show the reference was to MIHS’s participation in educating the public during the Archaeological Assessment, if the project goes forward, not to the project itself. Stuart Miller moved to approve the Minutes of April 18, 2018 together with the above Clarification statement in the Minutes of March 21, 2018. Second by Sharon Kenny. Carried unanimously, 4-0. 5. Old Business: A. Rural Lands SRA Update Jessica Velasco reported that a revised submittal had been received this week and is now under review. She will check on the required completion date for the review. Under the new codes a new Cultural Assessment will probably be required, which the HAPB agreed should be done. B. Historic Guide Update Tin Finn stated that Patty Huff was to be in contact with Ray Bellows regarding the proposed update of the Historic Guide Booklet. She was revising it and making arrangements for another reprinting. Chairman Eugene Erjavec will contact Patty Huff for an update on her progress. 6. New Business: A. Add the Naples Historic District to the Historic Guide Booklet Following a brief discussion, a vote was called. Chairman Eugene Erjavec moved to have Patty Huff add the Naples Historic District to the Historic Guide Booklet. Second by Stuart Miller. Carried unanimously, 4-0. B. Discuss Alternate HAPB Meeting Dates The discussion revolved around the possibility of changing either the time, the day or both for future HAPB meetings due to scheduling conflicts for 23.A.2 Packet Pg. 430 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) June 20, 2018 3 some of the HAPB members. It was noted that Tuesdays and Thursdays would not be in the choices, due to staff conflicts. Jessica Velasco will generate a group e-mail to all concerned parties for their suggested dates and times of availability. This will be discussed at the next HAPB meeting. A motion was made by Sharon Kenny to hold the next HAPB meeting on July 18, 2018 at 3:00 PM instead of 9:00 AM. Seconded by Chairman Eugene Erjavec. Carried unanimously, 4-0. 7. Review of Project and Activity Log 1. Rural Lands West SRA Jessica Velasco checked her latest messages and found the review due date was now scheduled for August 6, 2018. She will check with the coordinator for this project on whether or not a new Cultural Assessment requirement was ordered. 2. Interlocal Agreement with the City of Marco Island. Chairman Eugene Erjavec asked the HAPB for their input on keeping this topic on the Project List. The members were in agreement that an Interlocal Agreement with the City of Marco Island was important to continue pursuing. It was agreed to keep it on the Project List. 3. Old Marco Inn Certificate of Appropriateness Tim Finn stated that he had not received any dates for this project’s CA to come to the BCC. 4. Indian Hill Site on Marco Island Chairman Eugene Erjavec reported there has been no change in its status. He is in contact with the lead archaeologist. The State has given some approvals, with restrictions. And, on the Federal level, there are other conditions imposed by the Seminole Tribes. (There are to be no graves moved and several other conditions imposed). The property was for sale, but, Chairman Erjavec has not heard its current status. He did note, however, that Federal funds were available for just such a project as the Indian Hill property. He will keep the HAPB posted. Sharon Kenny asked if the minutes of those Federal meetings were available. Chairman Eugene Erjavec stated they should be a Public Record. 5. Update the H/A Probability Maps Chairman Eugene Erjavec stated money was available at one time to update these maps. There now seems to be a glitch in the funding. They have been updated on the State maps, but not updated on the local file maps. He noted the Overlay maps are not true to what the findings are and need to be tweaked. He added, that the entity doing the Cultural Assessments should be updated on the changes. The HAPB asked staff to look into the status of the funding for updating the Probability Maps and when they were last updated. 23.A.2 Packet Pg. 431 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) June 20, 2018 4 6. Historic Guide Update Patty Huff is in the process of updating the Historic Guide. She will be informed of the HAPB’s vote to include the Naples Historic District in the updated version. She will be asked to report her progress to the HAPB. 7. Horse Creek Estates Marker & Designation An updated Marker was to replace the older one. Jessica Velasco will e-mail Amanda Townsend as to its status. 8. Public Comments: NONE 9. HAPB Member Comments Sharon Kenny requested -a: If, as in the past, there are no pressing issues to come before the HAPB in the summer months, that The HAPB meeting will be canceled until the Fall. - b: That Ray Bellows be present at HAPB meetings and that he make HAPB meetings a priority. -c: That staff be prepared to provide updates on the project and activity tracking before the meeting so that the HAPB have actual updates to report back. The next scheduled meeting will be held on Wednesday, July 18, 2016 at 3:00 PM. Stuart Miller moved to adjourn. Second by Sharon Kenny. Carried unanimously, 4-0. 10. There being no further business for the good of the County, the meeting was adjourned by order of the chair at 10:05 A.M. HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD __________________________________ Chairman, Eugene Erjavec These minutes approved by Board/Committee on__________ as presented________or as amended___________. 23.A.2 Packet Pg. 432 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) COLLIER COUNTY HISTORICAL AND ARCHAEOLOGICAL PRESERVATION BOARD PROJECT NAME: ACTIVE ITEMS 1 Rural Lands West SRA PL20150001335 SRA 1/19/16 02/17/16 2/18/2016 7/19/2016 1/18/2017 11/13/2017 3/30/2018 8/8/2018 Pending 6/7/2016 11/22/2016 10/9/2017 1/8/2018 6/18/2018 7/6/16 Pending Pending Staff is reviewing the draft the revised SRA Application - Update scheduled for 6-20-18 2 Interlocal Agreement with the City of Marco Island N/A N/A 6/8/11 Pending Pending Pending Pending ON HOLD On Hold 3 Old Marco Inn Certificate of Appropriateness (COA)18-01 COA 1/17/18 04/18/18 Pending N/A N/A 4/18/18 N/A Vote on the COA to approve plans to remodel the inn. Site Visit was held on 3-21-18 4 Indian Hill Site on Marco Island N/A N/A N/A N/A N/A N/A N/A N/A The HAPB indicated that this site is a good example of why an interlocal agreement with Marco Island would be helpful. Eugene Erjavec will provide an update. 5 Update the H/A Probability Maps N/A N/A N/A N/A N/A N/A N/A Pending Pending The Division Administrator is looking into the matter. 6 Historic Guide 2018 Update N/A N/A N/A N/A N/A N/A N/A N/A N/A Patty Huff is revising the guide. 7 Horse Creek Estates Historic Marker & Designation N/A HD N/A N/A N/A N/A N/A 10/19/01 2/15/12 9/18/13 N/A Amanda Townsend will check to see if the County Museum can provide an updted historic marker. COMPLETED PROJECTS 1 Historic Guide N/A N/A Done Done Done Done Done 12/19/12 N/A Completed; Distributing Copies from the second printing 2 Pepper Ranch Hunting Lodge PL-20160000438 HD N/A N/A N/A N/A N/A 1/20/16 12/12/17 The HABB recommended approval of the historic designation application. The BCC designated the structure historic with the adoption of Resolution 17-248 3 The Bula Mission AR-2008-12981 HD 2/29/08 3/14/08 3/15/08 N/A N/A 11/21/07 5/13/08 The BCC approved Resolution No: 08-139. The HAPB subsequently issued a COA to demolish the structure since it was deemed unsafe. The mission was demolished in 2011. 4 JT's Island Store AR-2008-12980 HD 2/29/08 3/14/08 3/15/08 N/A N/A 11/21/07 5/13/08 The BCC approved Resolution No: 08-138 5 Nehrling's Tropical Garden AR-2007-11828 HD 6/5/07 6/19/07 9/19/2007 N/A N/A 3/21/07 10/28/08 The BCC approved Resolution No: 08-317 6 Hart Cottage on Keewaydin Island [Fascher House]AR-2006-10449 HD COA 9/7/06 9/21/06 9/22/2006 4/18/2007 5/2/2007 11/15/06 7/18/12 6/12/07 The BCC approved Resolution No: 07-150; The HAPB voted to approve a COA allowing the owner to demolish the subject condemed historic structure. 7 North Naples Country Club AR-2003-4796 HD 2/29/03 3/29/03 3/29/03 4/6/2003 4/16/2003 4/16/03 5/21/03 The HAPB voted 4 to 0 to reject the application for Historic Designation PROJECT & ACTIVITY TRACKING LOG (Revised on 8/7/18 ) PETITION NUMBER PETITION TYPE ACCEPTED DATE REVIEW DUE DATE COMMENT LETTER SENT RESUB DATE SECOND REVIEW BCC DATE HAPB/STAFF COMMENTS HAPB HEARING DATES REVISED ON:11-5-16 23.A.2 Packet Pg. 433 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018) COLLIER COUNTY HISTORICAL AND ARCHAEOLOGICAL PRESERVATION BOARD PROJECT NAME: ACTIVE ITEMS PROJECT & ACTIVITY TRACKING LOG (Revised on 8/7/18 ) PETITION NUMBER PETITION TYPE ACCEPTED DATE REVIEW DUE DATE COMMENT LETTER SENT RESUB DATE SECOND REVIEW BCC DATE HAPB/STAFF COMMENTS HAPB HEARING DATES 8 Robert's Ranch (Tract D)AR-2001-0404 HD 1/19/01 5/8/01 The BCC approved Resolution No: 01-180 9 Stewards of Heritage Award N/A N/A N/A N/A N/A N/A N/A N/A N/A The Florida Archaeological Council award to HAPB 10 Old Marco Inn HD-98-1 HD 2/10/1998 3/10/98 3/10/1998 N/A N/A 4/17/98 8/10/98 The City of Marco Island approved Resolution Number: 98- 24. 11 Morris Property - 151 Smallwood Drive (Initiated by the HAPB) HD-97-02 HD 05/29/97 6/20/97 9/22/97 N/A N/A 10/24/97 1/27/98 The BCC denied the request by the HAPB to designate an archaeological shell work as locally significant because the site was previously impacted by development and the property opposed designation. 12 Roberts Ranch (Tract E)HD-97-01 HD 06/02/97 7/2/97 7/3/97 N/A N/A 5/9/97 9/16/97 The BCC approved Resolution No: 97-358 13 Captain John Horr's Residence HD-95-1 HD 2/10/95 3/13/95 3/13/95 10/3/1995 11/3/1995 3/13/95 1/16/96 The BCC approved Resolution No: 96-20. The site was also placed on the National Register of Historic Places. 14 Ochopee Post Office HD-94-1 HD 6/16/94 7/16/94 7/20/94 N/A N/A 8/17/94 9/27/94 The BCC approved Resolution Number: 94-706 14 Rosemary Cemetery HD-93-3 HD 11/8/93 11/23/93 11/23/93 N/A N/A 9/10/93 12/21/93 The BCC approved Resolution Number: 93-614 15 Margood Park Historic Designation AR-2006-10679 HD 10/18/06 11/15/06 12/20/06 1/17/2007 2/28/2007 6/18/14 1/13/15 The BCC designated as an historic site with the adoption of Resolution Number: 2015-15 16 Ted Smallwood's Store HD-93-2 HD 6/22/93 7/15/93 8/4/93 N/A N/A 8/13/93 9/13/93 The BCC approved Resolution Number: 93-387 17 Weaver's Station HD-93-1 HD 9/10/93 9/15/93 5/15/93 N/A N/A 5/25/93 6/8/93 The BCC approved Resolution Number 93-230; A COA was approved to allow a museum addition but the structure was destroyed by Hurricane Andrew. 18 318 Mamie Street Historic Designation (Initiated by the HAPB) N/A HD HAPB Notice Letter N/A N/A N/A N/A 5/20/15 N/A The HAPB voted not to recommend that the subject property be designated since the property owner opposed the designation and because the site was previously impacted by development. The applicant has been informed of this decision. 19 Add H/A Probability Maps to the County's GIS N/A N/A N/A N/A N/A N/A N/A 3/19/14 N/A The H/A Probability Map data has been added to the GIS database for staff use. REVISED ON:11-5-16 23.A.2 Packet Pg. 434 Attachment: Agenda With Supporting Documents (6478 : Historical/Archeological Preservation Board - August 17, 2018)