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HAPB Minutes 03/19/2021November 20. 2020 MINUTI.,S OF THE MEETING OF THE COLLIER COUNTY H I STORICALIARCHAEOLOGICAL PRESERVATION BOARD Naples, Florida, March 19, 2021 LET lT BE REMEMBERED, that the Collier County Historical/Archaeological Preservation Board in and for the County of Col1ier, having conducted business herein, met on this date at 9: 15 A.M. in REGULAR SESSION in Conference Room #610, Collier County Growth Management Division - Planning and Regulation Building, 2800 N. Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Eugene (Gene) Erjavec Austin Be11-(Z) Barry O'Brien- (Z) Elizab eth P er di chizzi - (Z) George Thompson ALSO PRESENT: Ray Bellows, Planning Manager, Zoning Selices Timothy Finn, Principal Planner, Growh Management Amanda Townsend, Collier County Museums Roll Call/Attendance Chairman Eugene Erjavec called the meeting to order at 9: 15 A.M. I 2 3 November 20. 2020 Addenda to the Agenda Approval of the Agenda George Thompson made motion to approve. Eugene Erjavec olfered second in support of the motion. Carried unanimously 5-0. Approval of the minute from November 20, 2020. George Thompson made motion to approve. Eugene Erjavec olfered second in support ofthe motion. Carried unanimously 5-0. 5. Old Business A. Marco Island Historical Society Letter - They received vote to submit letter, and it u,ill be signed by Austin Bell and proper offices, il will then be submitted. - Austin Bell asked what the next steps would be. - Mr. Ray Bellows stated the City's Attorneys olfice will start on it. B. Goodlette/ Pine Ridge Road - Amanda Townsend stated there is no real movement, but she has had conversations with the City Attorney. - Amanda Townsend also stated they would consider a quick claim xo transfer the property- - Amanda stated the county owns Plot B, and are trying to get ownership of Plots W and N. C. Horse Creek Historical Marker Update - Mr- Erjavec said he reached out to the management company and thev were going to reach out to their board and get back to him. Mr. Erjavec stated he will make another call to them. 6. New Business A. HAPB Vacancy Status - Mr Thompson advised he has reyiewed the applications- Mr.Thompson made motion to accept Gladivette Benarosch. Mr. Bell olfered a second in support of the motion. Carried unanimously 5-0. B. Solar Farm Cultural Assessment - Mr. Erjavec asked Mn Bellows if some of the property goes over into Hendry County. - Mr. Bellows stated the county application only pertains to Collier County I 2 Roll call was taken and a quorum established. (Five memhers were present in person) November 20. 2020 - Mr. Thompson advised they had a tentative motion to approve it last month, But could not because of the new rales with zoom and the quorums. - Tim Finn stated that the land is only in Collier Countlt. Hendry County and Lee Couttty were contacled, they reviet',ed attd had no comment. - Mr. Finn staled Barron Collier is the owner of the property, and FPL is the contract pLtrchaser. Mr. Thompson made motion to approve- Betsy offered second in support of lhe motion. Carried unanimously 4-0. C. Seminole Trail Government Center Trail Cultural Resource Survey - Mr. Erjavec stated the report is very good and said every board member should read. D. Certificate of Appropriateness for Mar-good Park - Amanda Townsend promised she will not put this off any longer and she has emailed the architect plans oyer. Ms. Townsend will have more infomation at the next meeting. - Mr. Erjavec said they will vote on it next month. - Ms. Townsend said Mar-Good Park was purchased in 200. The particular project includes three small cottages that need to be restored. - Ms. Townsend stated the museum should be open Thursday- Saturday once sta/J member is onboarded. Review ofProject and Activity Log - Mr. Erjavec promised to have more information on Horse Creek next meeting. - Mr. Erjavec went over lndian Hill Site Project. They are attempting to organize what thev can do with the status. Mr. Erjavec said there is a lot of activiq, and it is getting bigger. He steted the damage is done and now theJ,need to decide how to proceed wilh pleservation. - Mr. Etjavec said there is money available. It will remoin until theyrtnd a direction. 8. I'u blic Comments: (None) 9. HAPB Comments: - Betsey asked if Austin has gotten information in acquiring thefishing boat 3 Mr- Erjavec made a motion to approve. Mr. O'Brien olfered seconded in-favor. Carried unanintous ly 4-0. 7. Novembcr 20, 2020 - Mr. Bell stated he was contacted by the curator oJ the museunt in Tallahassee that had an 11ft long skip the1, had no usefor. - Mr. Bell went to Tallahassee and brought the boat back Io Marco Island Historical Museum Campus. 10. Adjournment: The next HAPB meeting will be held on April 16, 2021 at 9:75 AM. There being no further business for the good of the County, George Thontpson moved to adjourn. Seconded by Eugene Eriavec. Motion passed, 6-0. The meeting was adjourned by the order of the Chair at 9:45 A.M. Historical/Arch Pre tion Board Chairman, Eugene E r aYec Thesc rninutes rv as presented ommittee on zo? -+ A-r^t