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HAPB Minutes 09/16/2024 DraftSeptember 16,2024 MINUTES FOR THE COLLIER COUNTY HISTORIC AND ARCHAEOLOGICAL PRESERVATION BOARD MEETING Naples, Florida Monday September 16, 2024 LET IT BE REMEMBERED, the Historic and Archaeological Preservation Board in and for the County of Collier, having conducted business herein, met on this date at 10 a.m. in REGULAR SESSION at the Collier County Growth Management Department – Division of Planning & Zoning, Conference Room 609/610, 2800 Horseshoe Drive N., Naples, Florida, with the following members present: CHAIRMAN: Zachary Burch Barry O'Brien Cindy Carroll Elizabeth Perdichizzi Hank “Henry" Sentowski Janice O'Connell Rachel Hansen 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 meting may request a copy of the audio recording from the Collier County Growth Management Division Department of Planning and Zoning. September 16,2024 ALL MATERIAL USED IN PRESETATIONS BEFORE THE HARB 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 Mr. Zachary Burch called the meeting to order at 10:03 a.m. Roll call was taken and a quorum of six was established. Cindy Carroll was welcomed and invited to speak and share about herself. 2. Addenda to the Agenda None 3. Approval of the Agenda Ms. Janice O’Connell motioned to approve the agenda as is. Second by Mr. Sentowski. The motion passed unanimously 6-0 4. Approval of Minutes Ms. Janice O'Connell motioned to approve for a discussion of the minutes for August 16,2024 meeting. Second by Ms. Eliabeth Perdichizzi. The motion was approved unanimously 6-0. 5. Old Business: a. Rosemary Cemetery (Plot N amd Plot W) historic destination update, formal vote on October 18th. x Amanda shares that they are working through the necessary public notice process, and the board will be able to take a formal vote at the October meeting. After which the recommendation will be forwarded to the Board of County Commissioners. b. Huey Howard – historic designation of property and street name change x Ray shares that there was a request from a commissioner to have a street in Immokalee renamed after one of the early pioneers. There are also ôƯĺŘťŜϙto speak to the family in designating a property in Immokalee as a historic site. Although they do not wish to deem the property historical, they do like the idea of the street name change. The target date is October 22,2024. Each individual member can send an email and those emails will be forwarded to a member of the preservation board. x The board discusses writing a letter on behalf of the board. Setember16,2024 Elizabeth Perdichizzi motioned for a letter to be written on behalf of the board. Second by Barry O'Brien. The motion passed unanimously 6-0. ƒChairman Zachary Burch will draft a letter and send it to Tim for approval. 6. New Business: a. Reappointment of Zachary Burch, Hank Sentowski and Candice Johnson x Candice will be resigning x Zachary Burch recommendation for reappointment x Hank Sentowski recommendation for reappointment. Zachary Burch will be reappointed upon completion of term in October 2024. Motion passed unanimously 6-0 Hank Sentowski will be reappointed upon completion of term in October 2024. Motion passed unanimously 6-0 b. HARB Candidate applications: Rachel Hansen, Cameron Lewis, George Hurst x The board discusses the candidate applications. Applicant Rachel Hansen was nominated. Second by Ms. Elizabeth Perdichizzi. The motion passed unanimously 6-0 to recommend Ms. Hansen to the board of Commissioners. c. Discussion of November 15 th HARB meeting at the Museum of Everglades in Everglades City. x Board discusses logistics of transportation, time and what to visit. Meeting will be in City Hall and further organizing of transportation will take place. As of this day, the potential of commuting as a group is available. The board will also decide on where they will spend the time while visiting The Everglades. x Amanda shares details about The Museum of The Everglades so that the board is able to make an informed decision. x Visiting Smallwood is discussed. x Final decisions will be made during October meeting. 7. Review of Project and Activity Log: No changes 8. Public comments: None September 16, 2024 9. HARB comments : x Tim is moving to Maine, but will be able to continue his current position remotely. x Board asks Ms. Cindy Carroll about her family history and shares interest in knowing more. x Chairman Zachary Burch invites Ms. Cindy Carroll to ask any questions she might have. 10. Adjournment : Motioned to adjourn by Ms O’Connell. Second by Mr. Zentowski. Motion passed unanimously 6-0 Meeting adjourned at 10:36 a.m. COLLIER COUNTY GROWTH MANAGEMENT DIVISION OF PLANNING AND ZONING Zachary burch, Chairman These minutes were approved by the Authority on ___________________________, As presented _____________, or as amended _______________.