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Agenda 04/12/2022 Item #16C 3 (Donation from Freedom Memorial Foundation of Naples, Florids, Inc.)    Proposed Agenda Changes Board of County Commissioners Meeting April 12, 2022 Continue item 9A to the April 26, 2022 BCC Meeting: *** This item to be heard no sooner than 1:00 pm. *** *** This item was continued from the March 22, 2022 BCC Meeting Agenda. *** 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) (Staff’s request) Continue item 16C3 to the April 26, 2022 BCC Meeting: Recommendation to accept a donation from the Freedom Memorial Foundation of Naples, Florida Inc., for the remaining 23 state stones and a plaque, and to be installed at the Freedom Memorial site. (District 4) (Commissioner Taylor’s request) Continue item 16F2 to the April 26, 2022 BCC Meeting: Recommendation to approve the change of the Tourism Development Tax Grant deadline from April 12, 2022 to April 29, 2022 at 5 pm. (All Districts) (Commissioner Taylor’s request) Note: Time Certain Items: Item 13A to be heard at 10:00 AM or immediately following the Court Reporter Break – Presentation of the Comprehensive Annual Financial Report (CAFR) for FY21. Item 12B to be heard at 10:30 AM – Special Magistrate submittals. 4/13/2022 11:21 AM 04/12/2022 EXECUTIVE SUMMARY Recommendation to accept a donation from the Freedom Memorial Foundation of Naples, Florida Inc., for the remaining 23 state stones and a plaque, and to be installed at the Freedom Memorial site. OBJECTIVE: To accept a donation from the Freedom Memorial Foundation of Naples, Florida Inc., for the remaining 23 state stones and a plaque acknowledging the receipt of a monetary donation from two donors. CONSIDERATIONS: The Freedom Memorial is located in a dedicated area within Freedom Par k, to allow citizens to remember the tragedy of September 11, 2001. The Memorial includes a thirteen -foot-tall granite flag monument set atop a granite map of the United States, a series of state stones surrounded by a pathway of engraved bricks in the shape of a pentagon that are purchased by citizens, along with various dedication plaques. The Freedom Memorial Foundation of Naples, Florida, Inc., a not -for-profit organization, has recently received two donations in the amount of $20,000 each ($40,000 in total). The Foundation has decided to utilize the donated funding towards the purchase of the remaining 23 state stones (the 27 that are presently there, were created and installed when the memorial was first made). The stones will be purchased from the same quarry from which the original 27 stones were purchased. Also, the Foundation would like to create and have installed at the site, a plaque recognizing a list of recent donors, whose generous contributions assisted in the completion of the State stones. A graphic of the proposed plaque is included as part of the back-up. The stones and the plaque will be installed at the site by Collier County Facilities Maintenance staff. They will work with the Foundation volunteer staff, as to where the stones and the plaque are to be installed. FISCAL IMPACT: The estimated value of the stones to be donated by the Freedom Memorial Foundation of Naples, Florida, Inc., is $30,000. The stones will be installed by Facilities Management personnel at an estimated County cost of $3,500. Maintenance costs are not expected to be materially increased by the donated stones. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. LEGAL CONSIDERATIONS: This item has been reviewed by the County Attorney, raises no legal issues and requires majority vote for approval. -JAK RECOMMENDATION: To accept a donation from the Freedom Memorial Foundation of Naples, Florida, Inc., for the remaining 23 state stones, and a plaque acknowledging the receipt of a monetary donation from two donors. The state stones and the plaque, once accepted, to be installed at the Freedom Memorial site. Prepared by: Michael S. Levy, Project Manager, Facilities Management Division ATTACHMENT(S) 1. Freedom - Exhibit A (PDF) 2. Freedom - Exhibit B (PDF) 16.C.3 Packet Pg. 1156 04/12/2022 COLLIER COUNTY Board of County Commissioners Item Number: 16.C.3 Doc ID: 21758 Item Summary: Recommendation to accept a donation from the Freedom Memorial Foundation of Naples, Florida Inc., for the remaining 23 state stones and a plaque, and to be installed at the Freedom Memorial site. Meeting Date: 04/12/2022 Prepared by: Title: – Facilities Management Name: Tony Barone 03/24/2022 2:49 PM Submitted by: Title: Director - Facilities Maangement – Facilities Management Name: Ed Finn 03/24/2022 2:49 PM Approved By: Review: Facilities Management Ed Finn Division Director Completed 03/24/2022 7:53 PM Facilities Management Tony Barone Additional Reviewer Completed 03/25/2022 10:08 AM Public Utilities Operations Support Joseph Bellone Additional Reviewer Completed 03/25/2022 11:56 AM Facilities Management Jennifer Belpedio Additional Reviewer Completed 03/25/2022 1:14 PM Public Utilities Department Drew Cody Level 1 Division Reviewer Completed 03/28/2022 3:15 PM Public Utilities Department Joseph Bellone Level 2 Division Administrator Review Completed 03/28/2022 3:20 PM County Attorney's Office Jeffrey A. Klatzkow Level 2 Attorney Review Completed 03/28/2022 4:43 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 03/28/2022 4:44 PM Office of Management and Budget Debra Windsor Level 3 OMB Gatekeeper Review Completed 03/29/2022 8:16 AM Facilities Management Ed Finn Additional Reviewer Completed 03/29/2022 7:33 PM Growth Management Operations Support Christopher Johnson Additional Reviewer Completed 03/30/2022 7:26 AM County Manager's Office Amy Patterson Level 4 County Manager Review Completed 04/05/2022 10:04 AM Board of County Commissioners Geoffrey Willig Meeting Pending 04/12/2022 9:00 AM 16.C.3 Packet Pg. 1157 Exhibit A Aerial view of the Freedom Memorial and the existing state stones. Red area denotes new stone locations. 16.C.3.a Packet Pg. 1158 Attachment: Freedom - Exhibit A (21758 : Freedom Memorial Foundation Donation) Exhibit B Draft Language of Freedom Memorial Plaque 16.C.3.b Packet Pg. 1159 Attachment: Freedom - Exhibit B (21758 : Freedom Memorial Foundation Donation)