Minutes 01/19/2011Jan'~,~~ll~i~~
MINUTES OF THE MEETING OF THE COLLIER COlJliJTh'"......................
HISTORICAL/ARCHAEOLOGICAL PRESERVATION BOARD
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Naples, Florida, January 19, 2011
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 in Conference
Room #610, Collier County Growth Management Diyision ~ Planning and
Regulation Building, 2800 N. Horseshoe Drive, Naples, Florida, with the
following members present:
Fiala
Hiller
Hennin
Coyle
Coletta
CHAIRMAN: William Dempsey
VICE CHAIRMAN: Sharon Kenny
Pam Brown (Excused)
Patricia Huff (conference call)
Elizabeth Perdichizzi
Rich Taylor
Craig Woodward
ALSO PRESENT: Ray Bellows, Planning Manager -r- Zoning Services
Glenda Smith, Budget Analyst Misc. Corres:
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January 19,2011
I. Roll Calli Attendance
Chairman William Dempsey called the meeting to order at 9:21 A.M.
Roll call was taken and a quorum established.
II. Addenda to the Agenda
Add: Under Item VII. New Business
1. Bula Mission re: new information re demolition
2. Pam Brown re: e-mail on attendance status
3. Inter-local agreements
III. Approval of the Agenda
Elizabeth Perdichizzi moved to approve the Agenda with the addition of the
three Addenda items. Second by Sharon Kenny. Carried unanimously, 5-0.
IV. Approval ofthe Minutes: November 17,2010 (No meeting in December)
Sharon Kenny moved to recommend approval of the Minutes of
November 17, 2010, as presented. Second by Elizabeth Perdichizzi.
Carried unanimously 5-0.
v. Old Business
A. Approval of Historic Brochure (handout-Guide)
Copies of the Brochure-Guide to Historic Sites in Collier County was
distributed and reviewed. Discussed were:
. Approve Brochure Guide; add any Amendments later
. Putting the Guide on the HAPB website with links from other sites
. Funding Sources for paper copies - Everglades Historical Society,
Friends of the Everglades, possibly Marco Island Historical Society
and other interested groups
. Remove #4 Keywaydin Club due to inaccessibility
. Replace #4 with Tin City-(Sharon will provide photos and commentary)
. Further research by Sharon Kenny into possible inclusion of Hart
Cottage (-discussion in recent magazine article on group seeking
funds to save it).
. Consideration of publishers - mentioned Were books about Naples
by Ron Jamro & Lynn Howard Frazier through Arcadia Publishing.
. Cross-referencing with Google maps
Craig Woodward, joined by Elizabeth Perdichizzi requested the minutes reflect
their commending of Patti Huffs persistence and untiring efforts in bringing about
the Brochure. The entire HAPB were also commended for their contributions and
perseverance in the production of a Guide the County could be proud of.
9:39 - PattyHuff's qttendance by telephone conference call. She and was briefed on the
foregoing information.
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January 19,2011
Sharon Kenny moved to recommend approval of the eurrent version of the
Historic Guide, repladng #4 Keywaydin Club with #4 Tin City; and, having it
placed on the HAPB web site allowing for adding items in the future Second by
Elizabeth Perdichizzi. Carried unanimously, 6-0.
(There was no item VI)
VII. New Business - Addenda Item 1. was taken up prior to items A and B
Addenda to the Agenda item 1. Bu/a Mission
Ray Bellows introduced new information regarding th~ structural damage to the
Bula Mission, a historically designated site.
. Structure was deemed un salvageable and would need to be demolished.
. Owners agreed. The process begins with their signing the application.
. HAPB agreed to the issuance of a Certificate of Appropriateness.
. The placement of a marker to commemorate the site will be done with
assisted funding by the Everglades Historical Society.
A. Election of Officers
Sharon Kenny nominated Craig Woodward as Chairman. There were no
other nominations. All were in favor. Craig Woodward is Chairman.
Will Dempsey nominated Rich Taylor as Vice Chairman. Mr. Taylor
declined.
Elizabeth Perdichizzi nominated Will Dempsey as Vice Chairman. There
were no other nominations. All were in favor. W,ll Dempsey is Vice-Chairman.
Craig Woodward assumed the Chair.
Addenda to the Agenda item 2. Pam Brown e-mail
Ray Bellows read an e-mail from Pam Brown explaining her job situation, which
has prevented her from attending several meetings. She requested to stay on the
Board as her changed hours would now free her up for future Board Meetings. It
was discussed and agreed upon for an extension of on~ more month.
B. Attendance of HAPB Meetings
Ray Bellows reiterated the attendance requirements for Advisory Boards as
determined by the LDC.
Discussion followed on moving meetings around ~o various locations several
times a year using sites portrayed in the Historic <jJuide. The purpose being to:
. accommodate the interested public
. provide an opportunity for speakers from outlying areas to give presentations
. afford HAPB members a hands on observation.iof the various sites
· lessen travel time to meetings for members attt1nding from outlying
communities.
Sites selected for the coming year were:
Naples Depot, Marco Island Museum, Roberts Ranch and City Council
Chambers in Everglades City.
A portable recording system will be required.
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January 19,2011
Addenda to the Agenda item 3. Inter-local agreements
Craig Woodward noted the fact that inter-local agreements were part of the
vision for being able to control archaeological and historic declaration issues in
all of Collier County.
Will Dempsey cited Grey Oaks and Hamilton Harbor as examples of communities
partially in the City and partially in the County which have a form of inter-local
agreements. He suggested creating a prototype suitable to the criteria of the Historical,
Archaeological Advisory Board using those agreements as a reference.
A lengthy discussion followed on:
. City Planner and Assistant County Attorney discussing course of action with Ray
Bellows.
. Benefits to other municipalities -utilizing alreaPY functioning HAPB
. No need to duplicate functions of the Historical Board in each
municipality
. Other locality staff making presentations to HAPB
. Allow decisions of HAPB to have weight
. Part of the agreement to include a checklist stating what presentations
should consist of --background, site plan, pictures, what makes it
historical, etc. - state criteria on application
Ray Bellows noted two concerns: funding of staff time and jurisdictional issues.
He stated a staff vacancy may be filled soon who could serve as liaison to HAPB.
Questions he had for the Board members to consider were: who provides the
research, forms, applications and staff- the municipalities or the County?
The Board expressed interest to investigate going forward with inter-local
agreements between all local municipalities and Collier County.
Further discussion was requested to be put on the next month's Agenda. Also, that
Assistant County Attorney Steve Williams be invited to attend to review the
language of the current agreements with Grey Oaks and Hamilton Harbor, with
the aim of creating one suitable to HAPB.
Elizabeth Perdichizzi moved to recommend moving forward with drafting an
inter-local agreement that could be used with other municipalities. Second by
Sharon Kenny. Carried unanimously 6-0
VIII. Public Comments- None
IX. Board Member Announcements
Patty Huff: Coming weekend - Airport will be having pancake breakfast with
Starting at 10:00AM antique airplanes on display; also Art in the Glades
February 4,5 and 6 Everglades SeafoodlFestival
February 22-25 Marjorie Stoneham Douglas Days
Craig Woodward: Jan. 20, 6:00pm- Ted Morris Exhibit "Florida's Lost Tribes"
Marco Island Museum Free Lecture and wine and cheese party
Gift Shop also will be opened. Two other temporary exhibits opened will be the
"Plumage Exhibit and the "Calusa" exhibit.
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January 19, 2011
Elizabeth Perdichizzi: Jan 23,3:00 pm-"Land Barons Historical Re-enactment"
Rose History Auditorium at the Marco Island Museum
She wrote and narrates the play.
Sharon Kenny requested staff to provide copies of the rough drafted inter-local
agreement once distributed by Assistant County Attorney Steve Williams, prior to
the next meeting.
Sharon Kenny moved to approve holding the next me,eting at Marco Island
Museum. Second by Elizabeth Perdichizzi. Carried unanimously, 6-0.
The next meeting is February 16, 2011 at 9:15 AM.j The meeting will be held at
the Marco Island Museum, 180 South Heathwood Drive, Marco Island, Florida.
There being no further bus.iness for the good of the County, the meeting was adjourned
by the order of the Chair at 10:22 A.M.
Historicall Archaeological Preservation Board
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Chairiiian;traig Woodward
These minutes were approved by the Board/Committee on
as presented / , or as amended
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