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DSAC Minutes 05/07/2003 RMay 7, 2003 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE Naples, Florida, May 7, 2003 LET IT BE REMEMBERED, that the Collier County Development Services Advisory Committee in and for the County of Collier, having conducted business herein, met on this date at 3:30 PM in REGULAR SESSION in Conference Room "E" in the Collier County Development Services Center, Naples, Florida, with the following members present: CHAIRMAN: Peter VanArsdale Charles Abbott Dalas Disney Robert Duane Marco Espinar (Absent) Blair Foley (Absent-Excused) Brian Jones Dino Longo Robert Mulhere Justin Martin Thomas Masters Brian Milk Thomas Peek (Absent-Excused) Herbert Savage ALSO PRESENT: Patrick White, Assistant County Attorney Ed Perico Joe Schmitt, Development Services & Environmental Dept. Mitch Riley DEVELOPMENT SERVICES ADVISORY COMMITTEE AGENDA May 7, 2003 3:30 p.m. I. Approval of Agenda- Minutes-April 2, 2003 Meeting March 29, 2003 Special Meeting - LDC II. Staff Announcements A. Transportation Division Update B. Public Utilities Division Update III. Old Business V. Subcommittee Reports A. Land Development Regulation (Justin Martin) B. Construction Code (Dino Longo) C. Utility Code (Tom Masters) D. Ad Hoc Committee on Fees VI. New Business A. ROW Permit Ordinance 93-64 revisions - Mitch Riley VII. Committee Member Comments May 7, 2003 Chairman Peter VanArsdale called the meeting to order at 3:45 PM. I. Approval of Agenda - Minutes-April 2, 2003 Meeting March 29, 2003 Special Meeting - LDC -Mr. VanArsdale added "Directors Report" to Item 2, "Annual Report" added under "Old Business" and "Budget Report" under Staff Announcements". -Move Item "A" ROW Permit Ordinance 93-64 revisions - Mitch Riley to be heard first. Charles Abbott moved to approve the Agenda, and the April 2, 2003 and March 29, 2003 Special Meeting Minutes. Seconded Tom Masters. Carried 8-0. VI. New Business: A. ROW Permit Ordinance 93-64 revisions - Mitch Riley - (Attached) Changes were sent to Committee Minor changes Governs work in the Right-of-Way in Collier County Authority to making any changes was transferred from County to the Dept. of Operations Director. Added detail for patching "open cut" on arterials and collector roadways Fee - took over FDOT permitting since July Lane closure fee Mr. Savage asked about the permitting process taking so long. This has nothing to do with the SDP process issue and would have to be taken up with the county attorney. Discussion followed on throat length, modifications to SDP's, right-of-way permits, and approvals issued. The process after the SDP is approved was addressed. Mr. VanArsdale asked if Mr. Riley could go back to Transportation and ask them to add the right-of-way permits to run concurrent with the associated SDP. Mr. Riley stated he could take it back and see what Transportation would suggest. Discussion followed on the requirement of the Utility Companies to inform the residents in the vicinity of upcoming activities prior to obtaining their permits. Some neighborhoods were not always aware of Sprint or FPL moving poles/or power lines of which they had the ROW permits to do so. They would complain - so Mr. Riley stated they felt the Utility Company that is performing the work in the ROW should do some PR and inform the neighborhoods of the work, now it is mandatory. 2 May 7, 2003 II. Mr. Mulhere moved to approve with the stipulation that the right-of-way permit time frame be extended to coincide with the SDP time frame. Seconded by Dino Longo. Carried 10-1. (Charles Abbott voting no.) Staff Announcements: A. Budget Report - Joe Schmitt - A presentation was given on the overhead. He is creating two separate funds. Fund 113 is for Building Permit fees, and a new fund being called "New Enterprise Fund". Fund 113 will strictly be for activities associated with implementation of the FL Building Code and the New Enterprise Fund for all activities associated with the enforcement of the Land Development Code. - 2003 - 172 full time employees - 2004 - reduced to 97 employees in the Building department. - New Enterprise Fund will support Planning & Engineering Fees. - Will see a decrease in Building Permits, and an increase in Planning fees. - The presentation showed where the Employees will go - Fund 111 - Is General Fund - unincorporated fund. - Everyone will pay rent in the new building. - Covered budgeted items. - All other support activities will be spread into other departments. - Moving from Fund 113 approx. $8M in the Budget Adding to the Budget - approx $2M. Discussed the various departments Will amend the Impact Fee Ordinance - will be an Administrative Tax on Impact fees to support the Impact fee staff. It is not a Fund 113 or General Fund functions. It is Administrative. Discussed the different Departments. General Fund will pay for Code Enforcement. When citations are issued and paid - monies go to the Clerk's office and not sure where it goes from there. Should go to Code Enforcement to pay for services. Not sure if it goes back into the unincorporated funds to compensate for the costs or not. - Lot of case law says interest earned stays with the fund from where it came, unless the Statutes state otherwise. - 2003/2004 Expenses were shown. - Revenues were discussed. - Joe will present the Budget on the 30th. - He needs support when the Budget hearings are held and Ana will E-mail the committee when they are scheduled. - Dalas encouraged continuing to look at the Budget. Tom Masters moved to support the Budget process. Seconded Dino Longo. Carried 11-0. May 7, 2003 III. VI. VII. B. Transportation Update- none. C. Utilities Update - none. Old Business: A. Annual Report - Dino Longo - the Committee was impressed with the letter and felt it was well done. (Attached) It was moved and seconded by Robert Duane to approve and send the letter to the Board of County Commissioners. Carried 11-0. Subcommittee Reports: Updated & corrected minutes were given out. A. Land Development Regulations- (Robert Duane) B. Budget and Operations - (Dino Longo) - will meet next month. C. Utility Code - (Justin Martin) - Minutes will be presented at the next meeting or e-mailed. New Business: finished earlier in meeting. Committee Member Comments: -Dalas will not be in attendance for the July meeting. -Justin asked if there were documents or something he can study to familiarize himself with the different Funds in the Budget process. He can get a copy of the Budget Documents that will give a description of each of the funds, or meet with someone in the Budget office. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 5:20 PM. COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE Chairman Peter YanArsdale 4