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Agenda 04/12/2022 Item #12A (Resolution - Appointing (7) Initial Members to Public Art Committee)04/12/2022 EXECUTIVE SUMMARY This item was continued from the March 8, 2022 BCC meeting. Recommendation to appoint the initial membership of the Public Art Committee. OBJECTIVE: That the Board appoint seven initial members to the Public Art Committee and, as thes e are staggered terms, specify the initial term of each member. CONSIDERATIONS: The Public Art Committee was established by Ordinance No. 21-49, to serve as a forum for advancing public art in Collier County, and to make recommendations to the Board of C ounty Commissioners in matters relating to public art policies, issues, programs, and plans for the benefit of the citizens of Collier County. The ordinance provides for a seven-member advisory board composed of persons with knowledge of and appreciation for the visual arts, with preference given to members of local arts organizations, architects, planners, and working artists. Although I have noted the Commission District each applicant resides in, all seats are at-large. Ordinance No. 21-49 directs that the initial terms of office of the committee members be staggered as follows: three of the seats shall be appointed for one year, and four of the seats shall be appointed for two years. Thereafter, appointments and reappointments are for two-year terms. The seven initial vacant seats were advertised and applications were received from the following: APPLICANT CATEGORY DISTRICT VOTE R ADVISORY COMM. Erin Wolfe Bell Art organization 1 Yes None Ricki Baker Art organization 2 Yes None Lisette Gaitan Dipasquale Working artist 2 Yes None *Joel Shapses Working artist 2 Yes None Ashley Howe At-large 3 Yes None Ira Guzzardo At-large 4 Yes None Donna Berk Art organization 4 Yes None Amanda Jaron Working artist 4 Yes None Bonnie Hawley At-large 4 Yes None Catherine Ehrenbergber Working artist 4 Yes None Julie Love At-large 4 Yes None *Paul Gower Working artist 4 Yes None *Daniel Papanikolaou Working artist 5 Yes None This item was first heard by the Board at its March 8th meeting and was continued to allow additional time for applications to be received. Applicants with an asterisk submitted their applications after the March 8th meeting and are accordingly in addition to the applicants that were initially set forth. In keeping with Ordinance No. 21-49, it is recommended that the Board appoint seven initial members of this committee, and specify the initial term length of each appointee as follows: • Three members to be appointed for one year; and • Four members to be appointed for two years. 12.A Packet Pg. 371 04/12/2022 FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners appoints seven initial members of the Public Art Committee, specifies the initial term length of each appointee, and directs the County Attorney to prepare a resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney AGENDA DATE: March 8, 2022 ATTACHMENT(S) 1. Ordinance 2021-49 Public Art Committee (PDF) 2. PAC Applications - cont. to 4.12.22 (PDF) 12.A Packet Pg. 372 04/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 12.A Doc ID: 21574 Item Summary: *** This item has been continued from the March 8, 2022 BCC Meeting. ***Recommendation to appoint the initial membership of the Public Art Committee. Meeting Date: 04/12/2022 Prepared by: Title: Sr. Operations Analyst – County Manager's Office Name: Geoffrey Willig 04/04/2022 4:33 PM Submitted by: Title: County Attorney – County Attorney's Office Name: Jeffrey A. Klatzkow 04/04/2022 4:33 PM Approved By: Review: County Manager's Office Geoffrey Willig Additional Reviewer Completed 04/04/2022 4:45 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 04/05/2022 8:25 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/05/2022 8:45 AM Office of Management and Budget Susan Usher Additional Reviewer Completed 04/05/2022 9:00 AM County Manager's Office Mark Isackson Level 4 County Manager Review Completed 04/05/2022 11:38 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/12/2022 9:00 AM 12.A Packet Pg. 373 ORDINANCE NO.2021 - 49 AN ORDINANCE CREATING THE COLLIER COUNTY PUBLIC ART COMMITTEE; PROVIDING FOR THE FUNCTIONS, POWERS AND DUTIES OF THE COMMITTEE;PROVIDING FOR APPOINTMENT AND COMPOSITION; PROVIDING FOR TERMS OF OFFICE; PROVIDING FOR REMOVAL FROM OFFICE; PROVIDING FOR OFFICERS, QUORUM, AND RULES OF PROCEDURE; PROVIDING FOR REIMBURSEMENT OF EXPENSES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on April 23,2019 the Board of County Commissioners (Board) adopted Resolution 2019-75 an amendment to the Collier County Community Redevelopment Plan that includes the development of an Arts and Cultural Plan for the Bayshore Gateway Triangle Community Redevelopment Area; and WHEREAS, on March 24, 2020 the Board adopted Cultural Paradise: Celebrating Creativity in Collier County (the County Arts and Cultural Strategic Plan),the inaugural arts and cultural plan for the County; and WHEREAS,on July 23,2021, Board adopted the Bayshore Gateway Triangle Public Art Pilot Plan to advance the County Arts and Culture Strategic Plan goals and the commitments to the Collier County community by (a) elevating the area as an arts destination, (b) strengthening Collier County's arts and cultural ecosystem, and (c) further implementing the Community Redevelopment Plan; and WHEREAS, the Board wishes to create a 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. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA,that: SECTION ONE: Establishment of the Collier County Public Art Committee. The Board of County Commissioners hereby establishes the Collier County Public Art Committee(the"Committee"). The purpose of the Committee is to serve as a forum for advancing 21-CRA-00520/1663952/1] 1 12.A.1 Packet Pg. 374 Attachment: Ordinance 2021-49 Public Art Committee (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) public art in Collier County,and to make recommendations to the Board of County Commissioners in matters related to public art policies, issues,programs, and plans for the benefit of the citizens of Collier County, Florida. SECTION TWO: Functions, Powers and Duties of the Committee. The function, powers and duties of the Committee shall be as follows: A. To review proposals to provide public artwork either through loan, donation, or purchase, and make recommendations to the Board of County Commissioners. B. To review and make recommendations to the Board of County Commissioners for the off- site location of public art in public places. C. To provide comments and recommendations to the Board of County Commissioners as to proposed public art for public structures owned by the County, including property located within Community Redevelopment Areas. D. To confer with persons or organizations who have offered to donate or loan works of art to the County for proposed placement on public property. E. To perform other duties as directed by the Board. SECTION THREE: Appointment and Composition. The Committee shall 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. SECTION FOUR: Terms of Office. The initial terms of office of the Committee members shall be as follows: 21-CRA-00520/1663952/1] 2 12.A.1 Packet Pg. 375 Attachment: Ordinance 2021-49 Public Art Committee (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) A. Three members shall serve an initial term of one year. B. Four members shall serve an initial term of two years. Thereafter,each appointment or re-appointment shall be for a term of two(2)years. Appointments to fill any vacancies on the Committee shall be for the remainder of the unexpired term of office. SECTION FIVE: Removal from Office Removal of members from the Committee shall be in accordance with the provisions of Collier County Ordinance No.2001-55,as amended;however,any member of the Committee may be removed from the Committee,with or without cause,by a majority vote of the Board of County Commissioners. SECTION SIX: Officers; Quorum; Rules of Procedure. A. Annually the members of the Committee shall elect a chairman and vice chairman from among the members. Officers' terms shall be for one(1)year with eligibility for re-election. B. The presence of four or more members shall constitute a quorum of the Committee necessary to take action and transact business. C. The Committee shall, by majority vote of the entire membership, adopt rules of procedure or guidelines for the transaction of business and shall keep a written record of meetings, resolutions, findings and determinations. Any such rules of procedure or guidelines are subject to approval by the Board of County Commissioners. SECTION SEVEN: Reimbursement of Expenses. Members of the Committee shall serve without compensation but shall be entitled to receive reimbursement for expenses reasonably incurred in the performance of their duties upon prior approval of the Board of County Commissioners. SECTION EIGHT: Conflict and Severability. In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a 21-CRA-00520/1663952/1] 3 CNO 12.A.1 Packet Pg. 376 Attachment: Ordinance 2021-49 Public Art Committee (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION NINE: Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinance of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION TEN: Effective Date. This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this f>h day of D e,c wlvte 2021. ATTEST:,' "416 BOARD F COUNTY COMMISSIONERS CRYS1 L K. KINZ1; CLERK COLLI R TY, FLORIDA k tA-• By: , i,_ IA :d i By: 1 Penny aylor, Chairman Attest as to Chai( signature only. Approve, as o o I - .ty: 41 Jeffrey Al lat .w, County Attorney This ordinance filed with the Secretary of State's Office the 1 day of 'rt- % -. and acknowledgement of that filing received this 40Y Of ay 21-CRA-00520/1663952/11 4 C!' 12.A.1 Packet Pg. 377 Attachment: Ordinance 2021-49 Public Art Committee (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) q .0 0. FLORIDA DEPARTMENT Of STATE RON DESANTIS LAUREL M. LEE Governor Secretary of State December 17, 2021 Ms. Martha S. Vergara, Board Minutes & Records Dept. Office of the Clerk of the Circuit Court Comptroller of Collier County 3329 Tamiami Trail E, Suite #401 Naples, Florida 34112 Dear Ms. Vergara: Pursuant to the provisions of Section 125.66, Florida Statutes, this will acknowledge receipt of your electronic copy of Collier County Ordinance No. 2021-49, which was filed in this office on December 16, 2021. Sincerely, Anya Owens Program Administrator AO/lb R. A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399-0250 Telephone: (850) 245-6270 12.A.1 Packet Pg. 378 Attachment: Ordinance 2021-49 Public Art Committee (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 379 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 380 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 381 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 382 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 383 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 384 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 385 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 386 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 387 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 388 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 389 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 390 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 391 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 392 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 393 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 394 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 395 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 396 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 397 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 398 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 399 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 400 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 401 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 402 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 403 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 404 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 405 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 406 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 407 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 408 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 409 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 410 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 411 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 412 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 413 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 414 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 415 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 416 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 417 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 418 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 419 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 420 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 421 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 422 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 423 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 424 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 425 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 426 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 427 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.) 12.A.2 Packet Pg. 428 Attachment: PAC Applications - cont. to 4.12.22 (21574 : Recommendation to appoint the initial membership of the Public Art Committee.)