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Minutes 09/15/2010 1611 B 14 September 15, 2010 MINUTES OF THE MEETING OF THE COLLIER COUNTY HISTORIC/ARCHAEOLOGICAL PRESERVATION BOARD Naples, Florida, September 15, 2010 LET IT BE REMEMBERED that the Collier County Historic/Archaeological Preservation Board, having conducted business herein, met on this date at 9:15 AM 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: William Dempsey Vice Chair: Sharon Kenny (Excused) Pam Brown (Excused) Patricia Huff Elizabeth Perdichizzi Richard Taylor Craig Woodward ALSO PRESENT: Ray Bellows, Planning Manager—Zoning Services Glenda Smith, Operations Analyst 16I114 Sep em er 15, 2010 Call to Order: Chairman William Dempsey called the meeting to order at 9:18 AM. II. Roll Call: The Roll was called and a quorum was established. III. Approval of Agenda: Betsy Perdichizzi moved to approve the Agenda as submitted. Second by Craig Woodward. Carried unanimously, 5-0. IV. Approval of Minutes—July 21,2010: Ray Bellows noted: • the April 21, 2010 Meeting Minutes were not signed by the Chairman, although they were approved as amended by the Committee at the May 19th meeting. • the Minutes for the January 21, 2009 meeting had not been signed by Chairman Betsy Perdichizzi. Corrections to July 21s1 Minutes: • On Page 6, under"VII. (C)—Historic Brochure: Status Report,"the reference to Indian Hill was removed and it will not be included in the Brochure. • On Page 5, under"VII. (B)—Update: Cultural Arts Village at Bayshore,"the Motion was to approve the Request for the Waiver, not the PUD. • On Page 3, in the last sentence of the last paragraph, the word"publicly"was misspelled. Craig Woodward moved to approve the Minutes of the July 21St meeting as amended. Second by Patti Huff. Carried unanimously, 5-0. V. Land Development Services Report-Ray Bellows,Planning Manager, Zoning Svcs. • No new information to report VI. Old Business A. Review: History Brochure—Patti Huff (Copies of the latest version of the Brochure were distributed to the Members.) Page No. Revision(s) Cover Remove photograph of Capt. Horr's house—substitute Old Marco Inn 4 Under"Naples Pier:" • Capitalize name: The Naples Company (2°1 sentence) • Both pictures will remain as situated on the page 5 Under"Mercantile Building:" • Last sentence: Substitute "a" for the name of the restaurant (Campiello) • The sentence will read: "... [comma] now operates as a restaurant." 2 1611 � September 1 x;20 4 Page No. Revision(s) 6 Under"Naples Depot:" • First sentence: Remove the comma between"impenetrable"and "frontier" • Last sentence: Change"Air"to "Coast" (Railway) Under"Collier County Museum:" • Second sentence: Add an "a" before "recreated," and remove the "a"after"recreated" • Second sentence: Add a comma after the word "fort" 7 Under"Rosemary Cemetery:" • Insert correct address: 1000 Pine Ridge Road (verified with Collier County Addressing Dept.) 8 Under"Old Marco Inn:" • To caption, add: "[dash] - Marco Hotel • Third sentence: Remove the apostrophe from Colliers • Sixth sentence will read: "Collier sold the hotel to a New York syndicate that had the financial backing of George E. Ruppert, part owner of the NY Yankees, and others." • Seventh sentence: Change "Herman" Blomeier to "Wilhelm" • Eighth sentence: Remove phrase "with Marcy and Pat Kruchtener as resident managers" and surrounding commas • The last sentence will end at"Manchester,New Hampshire." 9 Under"Captain Collier House:" • Last sentence will read: "The Collier House was moved in 1957 to its present location on Bald Eagle Drive and has been operating as a restaurant since it opened in 1995." Under"Marco Island Historical Museum:" • First sentence: Add"History"between "Rose" and"Auditorium" • Third sentence: Add the phrase "of the shell mound"following the word"top" • Craig Woodward will provide a different photograph 10 Under "Otter Mound:" • Last sentence will read: "Otter Mound, which is the north half of Block 15, was purchased by Conservation Collier and has been opened as a County park." 11 Under"Old Marco Lodge:" • First sentence: Add "Old"between"The" and"Marco Lodge" • First sentence: Remove second "Old" and add "located"before "in" 3 1611B14 • September 15, 2010 Page No. Revision(s) 11 Under"Mar-Good Park:" (Cont'd.) • Fourth sentence: Remove "in the basement" after"cistern" Under"Old Railroad Depot:" • Last sentence will read: "The movie, Wind Across the Everglades, was filmed in this location." 12 Under"Old Collier County Courthouse:" • "Courthouse"is one word • Add "the" between "became"and "Everglades City Hall." • Last sentence: Remove the slash after 2005 and add a period Under"Everglades Community Church:" • First sentence will read: "In 1888, before there was a building, George W. Gatewood was the first visiting pastor." • Continue text chronologically. 16 Under"Fakahatchee Island Cemetery:" • To title: Add"The" before "Fakahatchee" • First sentence: Remove extra space between "Fakahatchee" and "Island" and add a period after"families" Under"Chokoloskee Church:" • To title: Add a space between "#27" and "Chokoloskee" Under"JT's Island Store:" • Last sentence: After"designation"change "of'to "as" 17 Under"Ted Smallwood's Store:" • Replace photograph Under"Chokoloskee Cemeteries:" • To title: Add"The"following"#30" 18 Under"Episcopalian Cemetery:" • To title: Add"The" following"#32" Under"Brown Cemetery:" • To title: Add "The" following"#35" • Add"Family"before "Cemetery" 19 Under"Pepper Ranch:" • Second sentence: Remove "s" from "acre" and add"which" after "property" and change "surrounding"to "surrounded" • Insert address under title 4 1611B14 September 15, 2010 Page No. Revision(s) 19 Under"Black Cemetery:" (Cont'd.) • To title: Add"The" before "Black" Under"Sunniland Oil Field:" • Last sentence: The sentence will end after"1965." 20 Under"Tamiami Trail Way Stations:" • Third sentence: (Following"intervals") change"across"to "along" and add "provide"before "primitive" • Add"still" between "are"and"visible" ("The following sites ...") • Change order of Stations: (a) Royal Palm Hammock (b) Weaver's Station (c) Monroe Station 21 Under"Joanie's Blue Crab Café:" • Last sentence: Change "is said to be"to "was" Other revisions: • Reposition all offset photographs—ask for assistance from Katie Varano from Paradise Advertising(via Jack Wert) • Check whether or not Captain Collier House is a"designated historic site." • Check date of hurricane— 1926 -- ?? • Are all cemeteries of the pioneer era? If not, do not include. • Insert text for all applicable cemeteries. • On Page 10 (title), add "F."to Captain John Horr's name • Remove parentheses when listing address • Tin City and Naples City Dock were not included because no information was provided. • On Cover, add"See"before "Map" New Brochure deadline: September 27th • All suggested revisions and photographs will be forwarded to Ray Bellows • Mr. Bellows will forward information to all members, including Pam Brown VII. New Business A. New Member Selection Ray Bellows noted: • Elizabeth Perdichizzi and Craig Woodward submitted applications for re- appointment to the Preservation Board • An application was submitted by David Eastlick, Jr. and his qualifications were reviewed by the Members 5 16118144 September 15, 2010 • Staff will send a letter to Mr. Eastlick explaining there were no current vacancies but his application will be kept on file for future reference Richard Taylor moved to accept Craig Woodward's application for re-appointment to the Historic/Archaeological Preservation Board and to forward the recommendation to the Board of County Commissioners. Second by William Dempsey. Motion carried, 4- "Yes"/1—Abstention. Mr. Woodward abstained. Richard Taylor moved to accept Elizabeth Perdichizzi's application for re-appointment to the Historic/Archaeological Preservation Board and to forward the recommendation to the Board of County Commissioners. Second by Patricia Huff Motion carried, 4- "Yes"/1—Abstention. Ms. Perdichizzi abstained. VIII. Public Comments (None) IX. Board Member Comments/Announcements: • Pam Brown was absent from the May and July meetings. She has changed positions and may resign. She applied under the "Real Estate"category. • Interviews are being conducted to fill Ashley Caserta's position. • Museum of the Everglades o "Sea Food Festival"—first weekend in February, 2011 • Marco Island o Rose History Auditorium will be leased to the Historical Society for $1.00/yr. o Agreement was reached between the City and County regarding the Museum o Several Traveling Exhibits are planned o "Re-enactors" workshops are scheduled monthly at Rose History Auditorium—history coming alive through re-enactment • 100th Anniversary of The Killing of Mr. Watson—play will be presented at the Smallwood Store and at County Museum and an exhibit will be displayed at the Museum Ray Bellows asked the Members to review the new directory for accuracy at the conclusion of the meeting.. Next Meeting Date: (To be determined—Ray Bellows will advise the Board via email of possible October date) • Chairman Dempsey is not available on October 20th • Patricia Huff is not available on October 27th 6 1611 B 14 September 15, 2010 There being no further business for the good of the County, the meeting was adjourned by Order of the Chairman at 10:42 AM. Historic/Archaeological Preservation Board William Dempsey, Chairman \. The Minutes were Approved by the Board/Committee on as presented , or as amended 7 1611 B 14 '8r �if3L1{Ity November 4,2010 Michael Zimny Certified Local Government(CLG) Coordinator Bureau of Historic Preservation R.A.Gray Building 500 South Bronough Street Tallahassee, Florida 32399-0250 RE:Collier County Preservation Board Meeting Dear Mr.Zimny: Please be advised that a public meeting for the Collier County Historic and Archaeological Preservation Board has been scheduled for Wednesday, November 17, 2010 and will begin at 9:15 a.m. at the Collier County Growth Management Division, Conference Room 610, located at 2800 North Horseshoe Drive, Naples Florida I have attached the agenda and the minutes from the September 15, 2010 meeting for your reference. If you have any questions concerning this meeting, please do not hesitate to call me. My phone number is 239-252-2463 or you can e-mail me at: Raybellows @colliergov.net. Sincerely, Raymond V. Bellows,Zoning Manager Department of Land Development Services (Historic Preservation Coordinator) cc: Preservation Board Members(7) Ron Jamro,Collier County Museum Director William D. Lorenz Jr, P.E., Land Development Services Director Steve Williams,Assistant County Attorney Ian Mitchell, Executive Manager to the BCC