DSAC Minutes 08/01/2007 R
August 1, 2007
MINUTES OF THE MEETING OF THE COLLIER COUNTY
DEVELOPMENT SERVICES ADVISORY COMMITTEE
Naples, Florida, August 1,2007
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 P.M. in REGULAR SESSION in
Conference Room #610 in the Collier County Community Development
Services Center, 2800 N. Horseshoe Drive, Naples, Florida, with the following
members present:
CHAIRMAN: William Varian
Charles Abbott
James Boughton
David Bryant
Clay Brooker
David Dunnavant
Marco Espinar
Reed Jarvi
Robert Mulhere
Fred Reischl
Dalas Disney (Excused)
Blair Foley
George Hermanson
Thomas Masters
Brian Jones (Absent)
ALSO PRESENT: Joe Schmitt, CDES Administrator
Marlene Stewart, Staff Liaison
Catherine Fabacher, LDC Coordinator, CDES
A. Roland Holt, Director, Building Review & Permitting Dept.
Nick Casalanguida, Transportation Services
Phil Gramatges and Gilbert Moncivaiz, Public Utilities
Ed Riley, Fire Code Official
John Kelly, Planner
Lisa Koehler, Public Information Coordinator, CDES
DEVELOPMENT SERVICES ADVISORY COMMITTEE
AGENDA
August 1, 2007
3:30 p.m.
Conference Room 610
I. Call to order
II. Approval of Agenda
III. Approval of Minutes from July 18, 2007 meeting
IV. Staff Announcements
A. CDES Update - Joe Schmitt
B. Transportation Division Update - Nick Casalanguida
C. Public Utilities Division Update - Roy Anderson
D. Fire Review Update - Ed Riley
V. Old Business
A. Review/Recommend to Planning Commission LDC Use Lists - Catherine Fabacher
B. Review/Approval of Meter Sizing Form - Phil Gramatges
VI. New Business
VIII. Adjournment
Next Meetinq Dates
September 5,2007 - 3:30 pm CDES 609/610
October 3, 2007 - 3:30 pm CDES 609/610
November 7,2007
August 1, 2007
I. Call to Order
The meeting was called to order by Chairman William Varian at 3:30 PM.
A quorum was established.
II. Approval of Al!enda
Mr. Jarvi moved to approve the Agenda. Second by Mr. Reischl. Carried
unanimously 10-0.
III. Approval of Minutes
Mr. Reischl moved to approve the Minutes of the July 18, 2007 meeting. Second by
Mr. Espinar.
Correction: Page 3, Item VI, under "New Business" - Mr. Holt's start date was
changed from July II, 2007 to June 11,2007.
Mr. Reischl moved to approve the Minutes of the July 18,2007 meeting as amended.
Second by Mr. Espinar. Carried unanimously 10-0.
IV. Staff Announcements
A. CDES Update - Joe Schmitt
. The first meeting of the LDC cycle was held.
. The next joint meeting with the Collier County Planning Commission will be
held on August 8, 2007.
. Business/land use/construction round table as a general information session is
tentatively scheduled for the end of August or early September.
Mr. Schmitt asked for feedback from the Committee concerning the Addressing
Ordinance which he will bring to the BCe. The goal is to reduce government over-
sight with reference to the use of street names.
B. Transportation Division - Nick Casalanguida
. The overpass is open and the punch list is being completed.
. Most of the road projects are running ahead of schedule.
. The extension from Davis to the Canal is going forward.
. The Collier project from Davis south to Route 41 should begin in two months.
. The portion of the Collier project running north to the Canal will be bid out in
2008.
. The contract with Florida Rock has been approved.
. Re: 1-75/Immokalee, the State wants to build a loop through Diamond which is
currently being evaluated.
C. Public Utilities Update
No report
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August 1, 2007
V. Old Business
B. Review/Approval of Meter Sizing Form - Phil Gramatges
Mr. Gramatages stated that Item 5 had been added to the Meter Sizing form
in response to Mr. Disney's concerns.
Discussion ensued regarding remodeling issues. It was suggested that if there will
not be a change of use, it may not be necessary to complete a Plumbing Review
form.
It was also suggested that a fixture threshold be established (i.e., 5). If fixtures
added are less than threshold, the form may not be needed. Mr. Gramatges stated
he would consider it and revise the form for presentation at the next meeting.
IV. Staff Announcements
D. Fire Review Update - Ed Riley
. Completed Plan Review Statistical Analysis to identify the types ofreviews that
are deficient and the common causes for the rejections as well as the identifying
the contractors/engineers who have the highest or lowest percent of approvals.
. The statistical information will help to design educational classes to address the
deficiencies in the application review process.
. Hood system class will be held on August 14, 2007. Notification has been sent via
fax, email and regular mail.
. A PowerPoint presentation with handouts is being developed for 61 G engineers
and contractors.
. Have identified companies from east coast who have had problems obtaining
approval of permit applications and will notify them of class schedules.
. Met with the Fire Alarm Committee and they suggested classes specifically
explaining how to complete application forms and permit requirements.
Mr. Riley stated he has worked closely with Roland Holt to identify issues and to
develop the "Building Blocks" which are written procedures. They have met with
the Architectural Review Staff and with Mr. Dunn to try to identify areas where the
process of Plan Review could be streamlined.
Mr. Holt stated some "Building Blocks" will be posted to the website.
V. Old Business
A. Review/Recommend LDC Use Lists to Planning Commission - C. Fabacher
Chairman Varian asked the Committee if they had any questions of Ms. Fabacher
since the Members had been provided with this information previously.
Mr. Reischl asked a question concerning the limitation on the use ofrecreational
facilities in Item 3(i), "Conditional Uses" (page 22).
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August 1. 2007
Ms. Fabacher stated she would research why the language was used.
In response to another question, Ms. Fabacher stated on page 27, Item 3(b),
"Churches" did not have an SIC code when converted from the table and was
highlighted with bold type face since it is a defined term.
It was suggested the phrase, "subject to 10.02.02" should be added to Item I,
Permitted Uses, paragraph M, on page 81, in order to remain consistent.
Ms. Fabacher stated that updating the "Use Lists" will be an ongoing process.
Mr. Mulhere moved to approve the "Use Lists" as revised and forward to the
BCC for approval. Second by Mr. Reischl. Carried unanimously, 9-0.
VI. New Business
A. Ms. Fabacher suggested moving the date of the next Committee meeting to
October 10th since Joe Schmitt announced the next LDC Cycle II meeting would
be on October 8th.
B. Mr. Mulhere commented on the lack of attendance of certain members and asked
ifthere were any vacancies on this Committee.
Chairman Varian suggested adding the topic of attendance requirements and
removal of members from the Committee to the agenda of the next meeting.
VII. Committee Member Comments - None
VIII. Meetinl! Dates
September 5, 2007 and October 3, 2007, commencing at 3:30 PM
November 7, 2007 (time to be announced)
There being no further business for the good of the County, the meeting was adjourned
by order of the Chair at 4:51 PM.
DEVELOPMENT SERVICES ADVISORY COMMITTEE
William Varian, Chairman
These Minutes were approved by the Board/Committee Chair on
as presented , or as amended
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