HAPB Minutes 06/20/2018 June 20, 2018
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
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June 20, 2018
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
Taro -4i44.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
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June 20, 2018
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.
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June 20, 2018
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 ` // 7/4 X as presented or as
amended . `
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