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Agenda 10/12/2021 Item #17A (Ordinance Creating Public Art Committee) Proposed Agenda Changes Board of County Commissioners Meeting October 12,2021 Add on Item 10A: Request that the Board discuss the current condition of the parcel at the intersection of Davis Blvd. and Santa Barbara Blvd.which abuts the Boys & Girls Club of Collier County and explore whether further action is appropriate. (Commissioner Saunders' Request) Add on Item 10B: Recommendation to accept changes to the U.S.Department of Treasury Emergency Rental Assistance 1 and 2 programs to streamline eligibility requirements and add allowable activities for households seeking assistance under the programs to benefit all eligible residents and those impacted by the sale of the Gordon River Apartments. (Commissioner Taylor's Request) Continue Item 17C to the October 26,2021 BCC Meeting: A Resolution of the Board of County Commissioners proposing amendments to the Collier County Growth Management Plan,Ordinance 89-05, as amended,relating to the Rural Fringe Mixed Use District Restudy and specifically amending the Urban Mixed Use District,Urban Residential Fringe Subdistrict and the Rural Fringe Mixed Use District of the Future Land Use Element to require Transfer of Development Rights for Comprehensive Plan amendments for increased residential density; amending the Urban Mixed Use District,Urban Residential Fringe Subdistrict to remove the density bonus cap on residential in-fill and remove the requirement to use Transfer of Development Rights within one mile of the Urban boundary; and amending the Rural Fringe Mixed Use District of the Future Land Use Element to change development standards and requirements,to increase density on Receiving Lands located along Immokalee Road,increase density on Receiving Lands for affordable housing,add Transfer of Development Rights Credits,add uses in Receiving areas,and add a conditional use for recreation in Sending Lands,and to amend development standards for Rural Villages; and create the Belle Meade Hydrologic Enhancement Overlay; and furthermore directing transmittal of the amendments to the Florida Department of Economic Opportunity. [PL20200002234] (District 1,District 3, District 5)(Staffs Request) Continue Item 16F6 to the October 26,2021 BCC Meeting: Recommendation to approve and authorize the Chairman to sign the Extension and Amendment of the Agreement with The Partnership for Collier's Future Economy,Inc. ("Partnership") in continued support of the established public-private partnership designed to advance the County's economic development efforts. (All Districts) (Commissioner Taylor's Request) Continue Item 17A to the October 26, 2021 BCC Meeting: Recommendation to adopt an ordinance creating the Collier County Public Art Committee to advise the Board on all matters relating to the public art within the entire unincorporated area of the County, including the Bayshore Gateway Triangle Community Redevelopment area. (All Districts) (Commissioner Taylor's Request) Note: Items 8A,8B,and 8C- These items require that ex parte disclosure be provided by Commission members. Should a hearing be held on these items,all participants are required to be sworn in. 10/12/2021 EXECUTIVE SUMMARY Recommendation to adopt an ordinance creating the Collier County Public Art Committee to advise the Board on all matters relating to the public art within the entire unincorporated area of the County, including the Bayshore Gateway Triangle Community Redevelopment area. OBJECTIVE: To establish a Public Art Committee. CONSIDERATIONS: On July 23, 2021, the Board approved the Bayshore Gateway Triangle Public Art Pilot Plan. The intent of the Plan is to act as a pilot program that will eventually be expanded to cover the entire County. The Bayshore Gateway Triangle Public Art Pilot Plan identifies the creation of a Public Art Committee (PAC) within the first six months of plan adoption. The PAC will advise the Board on all matters relating to the public art within the entire unincorporated area of the County, including the Bayshore Gateway Triangle Community Redevelopment Area. The Pilot Plan identifies the following role of the PAC: As stated in the Public Art Pilot Plan, the Public Art Committee (PAC) will provide recommendations to the BCC on public art projects in the County. Working with the Program Manager and CRA staff, the committee functions are to: • Assist and advise the County regarding the implementation of public art projects. • Review proposals submitted for public art projects and make recommendations to the BCC regarding project approvals. • When appropriate, appoint an artist selection panel to recommend artists for each project. This panel, consisting of representatives from the community (see map on page 5) where the art project is to be installed, makes the recommendation to the PAC. • Ensure, over time, the public art projects commissioned in the County represent a variety of art forms and media, the cultural diversity of the County, and are located throughout the area. • Review and, if necessary, update public art policies and guidelines periodically. • Perform other such duties as required to adhere to the public art program policies and guidelines or as designated by the BCC. The proposed ordinance allows for the PAC to serve the entire unincorporated Collier County in matters related to public art. On September 14, 2021, the Board authorized staff to advertise this ordinance and to bring it back for future consideration. The proposed Committee will be composed of seven members. In keeping with Ordinance 01-55, as amended, the County Advisory Board Ordinance, members of the Committee shall be appointed by and serve at the pleasure of the Board of County Commissioners. Said members shall be permanent residents and electors of Collier County. In making such appointments, the Board will give preference to members of local arts organizations, architects, planners, and working artists. All members of the Public Art Committee shall be persons with knowledge of and appreciation for the visual arts. One member shall represent the Bayshore Gateway Triangle Community Redevelopment Area (BGTCRA) either as a resident, nonprofit leader, business owner, or have a business interest in the BGTCRA. FISCAL IMPACT: The cost of advertising the proposed ordinance was $650 funded by Fund 187 - Bayshore CRA. This expenditure was approved by the Board on September 14, 2021, under item 16B1. GROWTH MANAGEMENT IMPACT: None. 17.A Packet Pg. 1283 10/12/2021 LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, is approved as to form and legality and requires majority vote for approval. -JAK RECOMMENDATION: That the Board of County Commissioners adopts the attached ordinance creating the Collier County Public Art Committee to advise the Board on all matters relating to the public art within the entire unincorporated area of the County, including the Bayshore Gateway Triangle Community Redevelopment area. Prepared by: Debrah Forester, CRA Director ATTACHMENT(S) 1. Ordinance - Public Art Committee - CAO stamped 9.20.21 (PDF) 2. legal ad - agenda ID 20098 (PDF) 17.A Packet Pg. 1284 10/12/2021 COLLIER COUNTY Board of County Commissioners Item Number: 17.A Doc ID: 20098 Item Summary: Recommendation to adopt an ordinance creating the Collier County Public Art Committee to advise the Board on all matters relating to the public art within the entire unincorporated area of the County, including the Bayshore Gateway Triangle Community Redevelopment area. Meeting Date: 10/12/2021 Prepared by: Title: – County Manager's Office Name: Debrah Forester 09/15/2021 12:22 PM Submitted by: Title: – County Manager's Office Name: Debrah Forester 09/15/2021 12:22 PM Approved By: Review: Corporate Business Operations Jennifer Reynolds Stage 1 Review Completed 09/15/2021 12:46 PM Tourism Kelly Green Stage 1 Review Completed 09/15/2021 12:57 PM County Manager's Office Debrah Forester Director - CRAs Completed 09/15/2021 12:58 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 09/22/2021 3:55 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 09/22/2021 3:55 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 09/23/2021 10:18 AM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 09/27/2021 11:35 AM County Manager's Office Sean Callahan Level 4 County Manager Review Completed 09/29/2021 7:56 AM Board of County Commissioners Geoffrey Willig Meeting Pending 10/12/2021 9:00 AM 17.A Packet Pg. 1285 17.A.a Packet Pg. 1286 Attachment: Ordinance - Public Art Committee - CAO stamped 9.20.21 (20098 : Public Art Committee) 17.A.a Packet Pg. 1287 Attachment: Ordinance - Public Art Committee - CAO stamped 9.20.21 (20098 : Public Art Committee) 17.A.a Packet Pg. 1288 Attachment: Ordinance - Public Art Committee - CAO stamped 9.20.21 (20098 : Public Art Committee) 17.A.a Packet Pg. 1289 Attachment: Ordinance - Public Art Committee - CAO stamped 9.20.21 (20098 : Public Art Committee) 17.A.b Packet Pg. 1290 Attachment: legal ad - agenda ID 20098 (20098 : Public Art Committee)