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DSAC Minutes 05/05/2004 R May 5, 2004 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE Naples, Florida, May 5,2004 LET IT BE REMEMBERED that the Collier C0unty Development Services Advisory Committee, in and for the County of Collier, ha\';ng conducted business herein, met on this date at 2:00 PM in REGULAR SESSION in Conference Room "610" in the Collier County Development Services Center, Naples, Florida, with the following members present: CHAIRMAN: Justin Martin Charles Abbott Dalas Disney Robert Duane Marco Espinar Thomas Masters Thomas Peek Herbert Savage Peter VanArsdale ST AFF PRESENT: Roy Anderson, Director, PUED Norman Feder, Administrator, Dept. of Transportation Tom Kuck, Director of Engineering Services Paul Kwa, Project Manager, PUED Sandra Lea, Administrative Assistant, CDES Administration Gary Mullee, Financial Operations Manager Susan Murray, Director, Zoning and Land Development Review Ed Perico, Director of Building Review & Permitting Joseph Schmitt, Administrator, CDES Donald Scott, Director, Transportation/Planning Russell Webb, Principal Planner, Zoning & Land Development Review Patrick White, Assistant County Attorney ALSO PRESENT: Gail Easley,Consultant Len Berringer, Conservancy SWFL DEVELOPMENT SERVICES ADVISORY COMMITTEE AGENDA May 5, 2004 2:00 p.m. Conference Room 610 I. Approval of Agenda II. Approval of Minutes - April 7, 2004 III. Staff Announcements A. Community Development & Environmental Services Update - Joe Schmitt . Update re Recruitment of Director, Building Review & Permitting B. Transportation Division Update - Norm Feder C. Public Utilities Division Update - Roy Anderson IV. New Business A. Utility Standards and Procedures Ordinance - Roy Anderson/Paul Kwa B. Utility Standards Manual - Roy Anderson/Paul Kwa C. LDC Amendment Cycle - 1st Cycle 2004 (LDC reformation) - Russell Webb V. Old Business VI. Subcommittee Reports A. Land Development Regulation - April 29, 2004 Meeting - Tom Masters B. Budget & Operations - Peter Van Arsdale C. Utility Code - Justin Martin VII. Committee Member Comments VIII. Next Meeting - June 2,2004 (Conference Room 610) - 2:00 p.m. IX. Adjournment Please note that the June 2, 2004 meeting also convenes at 2:00 p.m. May 5,2004 Chairman Justin Martin called the meeting to order at 2:10 PM. I. APPROVAL OF AGENDA: Chairman Martin announced that a review of the Minimum Housing and Building Standards Ordinance will be postponed until no sooner than the June 2, 2004 DSAC meeting. Mr. Schmitt added that the Ordinance will not be presented to the Board of County Commissioners until September, 2004. It was also announced that the June 2, 2004 meeting will convene at 3:30 p.m. as opposed to the previously announced 2:00 p.m. timeframe. The meeting agenda was unanimously approved (8-0) on motion duly made by Peter Van Arsdale and seconded by Thomas Peek. II. APPROVAL OF MINUTES -APRIL 7. 2004 MEETING Minutes of the April 7, 2004 Development Services and Advisory Committee (DSAC) meeting were unanimously approved (8-0) on motion duly made by Peter Van Arsdale and seconded by Thomas Peek. III. STAFF ANNOUNCEMENTS A. Community Development & Environmental Services Division Update - J. Schmitt Mr. Joseph Schmitt, Administrator of the Community Development & Environmental Services Division, reported that interviews with five (5) candidates for the position of Director, Building Review and Permitting, are in the process of being scheduled. B. Transportation Division Update - N. Feder Mr. Norman Feder, Administrator, Department of Transportation, provided an overview of the various projects which are either underway or planned over the next several years including, but not limited to, expanding Immokalee Road to six (6) lanes, widening of Collier Boulevard, development of the Golden Gate overpass and expanding Vanderbilt Road to six (6) lanes. He further reported that the concurrency system is operational and will be presented to DSAC for consideration in the coming months. Mr. Feder also reviewed the traffic control system, noting that improvements in progression are continuing. Mr. Feder regretfully announced that Edward Kant's last day of employment with Collier County will be May 14, 2004 and encouraged the DSAC members to contact Mr. Kant to extend their best wishes for his continued success. 2 May 5, 2004 C. Public Utilities Division Update - R. Anderson Mr. Roy Anderson announced that the Water and Waste Water Master Plan will be presented for approval to the Board of County Commissioners (BCC) on May 25,2004. Contingent upon the approval of DSAC, the Utilities Standards and Procedures Ordinance and Utilities Standards Manual will be presented at the May 11, 2004 BCC meeting. IV. NEW BUSINESS A. Utility Standards and Procedures Ordinance Mr. Kwa reported that the DSAC Utility Code Sub-Committee, at its meeting on April 20, 2004, reviewed and recommended approval of the Utility Standards and Procedures Ordinance. B. Utility Standards Manual Mr. Kwa further reported that the DSAC Utility Code Sub-Committee also reviewed and recommended approval of the Utility Standards Manual. He noted that future updates will be adopted via Board Resolution. In response to Mr. Peek, Mr. Kwa advised that the manual will be available for viewing on the Collier County website. On motion duly made by Robert Mulhere, seconded by Thomas Peek and unanimously carried (8-0), the Development Services Advisory Committee recommended that the Board of County Commissioners adopt both the Utilities Standards and Procedures Ordinance (2004) and the Utility Standards Manual. C. LDC Amendment Cycle - 1 st Cylcle 2004 (LDC Reformation) Patrick White, Assistant County Attorney, advised that with the exception of changes to the definition and several deleted sections, the proposed Unified Development Code (UDC) revisions are primarily related to changes in format. Thomas Masters, Chairman of the DSAC Land Development Regulation Sub- Committee, provided assurance that the LDC was reviewed in detail and the proposed UDC revisions are appropriate, noting that several Scrivener's Errors may be needed in the future. He further stated that the Cycle 1 formatting changes will provide structure to the substantive signage changes and LDC Cycle 2 amendments. Gail Easley, a consultant with the Gail Easley Company, provided an overview of the proposed UDC. She noted that some items in the Land Development Code 3 May 5, 2004 will be transferred to the County Code of Laws. Ms. Easley advised that the revisions were developed in order to simplify the format, eliminate duplication and internal inconsistencies, relocate matters not pertaining to land development and consolidate and update definitions. She added that the LDC will be easier to use and easier to amend as a result of the formatting changes. Mr. White advised that if adopted and in order to allow sufficient time for staff training and publication by the Municipal Code Corporation, the Amendments will be effective Monday, August 30,2004. Further, both the LDC and the Code of Laws will be available in electronic format for all users and will also be located on the Collier County website. The LDC will be updated four (4) times per year as opposed to the existing two times per year. In response to a question posed by Mr. VanArsdale, Mr. White advised that an index should bc available by the August 30, 2004 implementation date. In terms of the approval process, Mr. White reported that the Cycle 1 revisions will be presented to the Planning Commission on May 6, 2004 and the Board of County Commissioners on May 25, 2004. Mr. Schmitt advised that a formal internal review process is being developed in terms of future management of LDC amendments. On motion duly made by Robert Mulhere, seconded by Thomas Masters and unanimously carried (8-0), the Development Services Advisory Committee recommended that the Board of County Commissioners adopt the UDC revisions, subject to: (1) Staff addressing any glitches that may be discovered prior to effective date and next cycle, as required; (2) Staff bringing forward in next cycle needed LDC Amendments, including vested rights determination and procedure; and any other minor revisions that may be discovered as the various committees, staff and applicants review and apply the UDC provisions; and (3) Staff implementing all proposed Code of Laws and Ordinances and Administrative code actions prior to the UDC's effective date. V. OLD BUSINESS There was no old business. VI. SUB-COMMITTEE REPORTS A. Land Development Regulation - T. Masters No further comments were necessary. B. Budget and Operations Sub-Committee 4 May 5, 2004 Mr. Van Arsdale briefly reviewed the minutes of the DSAC Budget and Operations Sub-Committee meeting of April 14, 2004, specifically noting the Sub-Committee's review of the FY 2005 budget as well as their efforts in improving performance standards. C. Utility Code - J. Martin Justin Martin announced his resignation from the DSAC Utility Code Sub- Committee. Mr. Masters agreed to contact Blair Foley to solicit his interest in serving as a member of the Sub-Committee, replacing Mr. Martin. It was noted that members are generally appointed at the end of each year. VII. COM~,:IIITTEE MEMBER COMMENTS Mr. Peek reminded members that the June 2, 2004 DSAC meeting will convene at 3:30 p.m. rather than 2:00 p.m. As a matter of information, Patrick White advised that the ordinances that will be transferred to the Code of Laws will be presented to DSAC for consideration at a later time. VIII. NEXT MEETING DATE The next meeting of DSAC will be Wednesday, June 2,2004 at 3:30 p.m. in Conference Room 610. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 4:00 PM. COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE ~V~ Vinnan Justin Martin 5