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Agenda 02/25/2025 Item #16K 1 (Appoint three members to the Public Art Committee, each to fill the remainder of a vacant term expiring on April 12, 2026)2/25/2025 Item # 16.K.1 ID# 2025-514 Executive Summary Recommendation to appoint three members to the Public Art Committee. OBJECTIVE: To appoint three members to the Public Art Committee, each to fill the remainder of a vacant term expiring on April 12, 2026. CONSIDERATIONS: This seven -member 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 County Commissioners on matters relating to public art policies, issues, programs, and plans for the benefit of the citizens of Collier County. Membership is comprised 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. Terms are for two years. A list of the current membership is included in the backup. There are three vacant seats on the committee, and four seats which expire on April 12, 2025. The vacancies were advertised and applications were received from the following: APPLICANT CATEGORY DIST. VOTER ADVISORY COMM. Maureen Roberts Arts Fair Producer 2 Yes None Sarae Steremberg Retired Arts 2 Yes None Teacher Alice Kiderman Working artist 3 Yes None Vicky Tesmer Employee of Arts 4 Yes None Organization Kristen Kerwin Employee of Arts 4 Yes None Organization Tamara DeCaro Working artist 5 Yes None Andrea Halman At -Large 5 Yes Immokalee Beautification MSTU (2007-Current) Immokalee Local Redevelopment 2015-Current COMMITTEE RECOMMENDATION: At its meeting on November 20, 2024, the committee voted unanimously 4-0, to recommend the appointment of Maureen Roberts, Kristen Kerwin, and Tamara DeCaro, each to fill the remainder of a vacant term expiring on April 12, 2026. A recommendation memo is included in the backup. FISCAL IMPACT: There is no fiscal impact associated with this action. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires majority vote for Board approval. -JAK RECOMMENDATIONS: That the Board of County Commissioners adopts the Committee Recommendation and Page 87 of 94 authorizes the Chair to execute the attached resolution confirming the appointments. PREPARED BY: Jeffrey A. Klatzkow, County Attorney ATTACHMENTS: PAC Backup 2.25.25 PAC Membership List 2.25.25 PAC Resolution 2.25.25 2/25/2025 Item # 16.K.1 ID# 2025-514 Page 88 of 94 To: Geoffrey Willig Wanda Rodriguez From: John Melleky Date: February 3, 2025 col.'N!r County RE: Public Art Committee Recommendations of New Committee Members Summary The Public Art Committee originally met on met on Wed. March 20, 2024, to review appointments. With meeting cancellations due to vacations and weather, the committee confirmed the following appointments on November 20, 2024. These members will have a term of November 2024 - April 2026. The vote was unanimous at 4-0. Tammy Decaro Kristen Kerwin Maureen Roberts Selection Process The chart on the next page lists all the candidates reviewed and the recommendations. All candidates selected will be new to the committee; there were no reappointments. Name District Category Result Tammy Decaro 5 Working artist Appointment Andrea Halman 5 retired Non-appointment Bonnie Hawley 4 Working artist Withdrew nomination at meeting Kristen Kerwin 4 Employed arts Appointment organization Alice Kiderman 3 Working artist Non-appointment Maureen Roberts 2 Arts fair producer Appointment Sarae Steremberg 2 Retired arts teacher Non-appointment Vicki Tesmer 4 Employed arts Non-appointment organization 1 Page 2403 of 2568 Page 2404 of 2568 Page 2405 of 2568 Page 2406 of 2568 Page 2407 of 2568 Page 2408 of 2568 Page 2409 of 2568 Page 2410 of 2568 Page 2411 of 2568 Page 2412 of 2568 Page 2413 of 2568 Page 2414 of 2568 Page 2415 of 2568 Page 2416 of 2568 Page 2417 of 2568 Page 2418 of 2568 Page 2419 of 2568 Page 2420 of 2568 Page 2421 of 2568 Page 2422 of 2568 Page 2423 of 2568 Page 2424 of 2568 Page 2425 of 2568 Page 2426 of 2568 Page 2427 of 2568 Page 2428 of 2568 Page 2429 of 2568 Page 2430 of 2568 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Art Committee 04/11/23 04/12/25 2 Years 4500 Botanical Place Circle Apt. 402 working artist 4District: Category: Mr. Paul V. Gower Naples, FL 34112 (518) 421-3145 E-Mail:paulvgower@gmail.com 04/11/23 04/12/25 2 Years 782 97th Ave. N. working artist 2District: Category: Ms. Nora S. Beyrent Naples, FL 34108 (646) 358-2531 E-Mail:nbeyrent@gmail.com 04/11/23 04/12/25 2 Years 5871 Spanish Oaks Lane working artist 3District: Category: Ms. Lisa L. Cataldo-Absher Naples, FL 34119 (239) 595-1040 (239) 596-4770 E-Mail:lisaabsher@me.com 04/12/26 2 Years District: Category: VACANT VACANT Marco Island, FL 34145 E-Mail: 04/12/24 2 Years art organization 2District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, February 4, 2025 Page 1 of 3 Page 2431 of 2568 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Art Committee 04/11/23 04/12/25 2 Years 1006 Ridge St. working artist 4District: Category: Ms. Martha C. "Muffy" Gill Naples, FL 34103 (239) 253-8827 E-Mail:muffy@muffyclarkgill.com 04/12/24 2 Years at large 4District: Category: VACANT VACANT Naples, FL E-Mail: Tuesday, February 4, 2025 Page 2 of 3 Page 2432 of 2568 Name Home Phone Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Work Phone Public Art Committee This seven member 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 County Commissioners in matters relating to public art policies, issues, programs, and plans for the benefit of the citizens of Collier County. Membership shall be comprised 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. Terms shall be for two years. John Melleky, Arts & Culture Manager: 252-6293Staff: FL STAT: Tuesday, February 4, 2025 Page 3 of 3 Page 2433 of 2568 RESOLUTION NO. 2025 - _____ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPOINTING TAMARA DECARO, KRISTEN KERWIN AND MAUREEN ROBERTS TO THE PUBLIC ART COMMITTEE. WHEREAS, on December 14, 2021, the Board of County Commissioners adopted Ordinance No. 21-49, establishing the Public Art Committee as a seven member committee to serve as a forum for advancing public art in Collier County and to make recommendations to the Board of County Commissioners in matters relating to public art policies; and WHEREAS, Ordinance No. 21-49 sets forth the appointment process for the Committee, the terms of office, and the categories of representation required of its membership; and WHEREAS, there are three vacant seats on the Committee, and four seats expiring on April 12, 2025; and WHEREAS, the Board previously provided public notice soliciting applications from interested parties; and WHEREAS, the Committee has provided the Board with its recommendations for appointment. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that TAMARA DECARO, in the category of Working Artist, KRISTEN KERWIN, as Employed by an Arts Organization, and MAUREEN ROBERTS, as an Arts Fair Producer, are each hereby appointed to the Public Art Committee, each to serve the remainder of a vacant term expiring on April 12, 2026. THIS RESOLUTION ADOPTED upon majority vote on this the 25th day of February, 2025. ATTEST: BOARD OF COUNTY COMMISSIONERS CRYSTAL K. KINZEL, Clerk COLLIER COUNTY, FLORIDA By: _____________________________ By: _____________________________ , Deputy Clerk Burt L. Saunders, Chairman Approved as to form and legality: _______________________________ Jeffrey A. Klatzkow, County Attorney Page 2434 of 2568