DSAC Minutes 05/07/2008 R
May 7, 2008
MINUTES OF THE MEETING OF THE COLLIER COUNTY
DEVELOPMENT SERVICES ADVISORY COMMITTEE
Naples, Florida, May 7, 2008
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 and
Environmental Services Center, 2800 N, Horseshoe Drive, Naples, Florida, with
the following members present:
CHAIRMAN: William Varian
Charles Abbott
James Boughton
Clay Brooker (Excused)
David Bryant (Absent)
Laura Spurgeon Dejohn
Dalas Disney
David Dunnavant
Marco Espinar
Blair Foley
George Hermanson
Reed Jarvi
Thomas Masters
Robert Mulhere
ALSO PRESENT:
Susan Istenes, Director, Zoning & Land Development Review
Judy Puig, Operations Analyst, CDES
Catherine Fabacher, Zoning & Land Development Review, LDC Manager
Bob Dunn, Director, Building Review and Permitting
Heidi Ashton, Assistant County Attorney
Nick Casalanguida, Director, Transportation Planning
Phil Gramatges, Interim Director, Public Utilities & Engineering Department
Bill Lorenz, Director, Engineering & Environmental Services
Ed Riley, Fire Code Official
Mike DeRuntz, Comprehensive Planning
Gary Mullee, Business Management & Budget, CDES
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DEVELOPMENT SERVICES ADVISORY COMMITTEE
AGENDA
*Revised
May 7,2008
3:30 p.m.
Conference Room 610
I. Call to order
II. Approval of Agenda
III. Approval of Minutes from April 2, 2008 meeting
IV. Staff Announcements/Updates
A. CDES Update - Joe Schmitt
B. Transportation Division Update - Nick Casalanguida
C. Public Utilities Division Update - Phil Gramatges
D. Fire Review Update - Ed Riley
V. Old Business
A. LDC Amendment discussion
VI. New Business
A. Initial draft of the FY 09 budget - Gary Mullee
B. Proposed optional expedited building permit plan review fee - Gary Mullee
C. Proposed 61 G15 fees - Gary Mullee
D. ABC or lime rock required for base for turn lanes - Nick Casalanguida
E. Update to Public Utilities Master Plan - Phil Gramatges
F. New DSAC Committee member applications - Review/Endorsement
VII. Staff Comments
A. Reminder next meeting date is June 11 th (2nd week) and time is at 1 :00 pm
VIII. Adjournment
Next Meetinq Dates
June 11, 2008 CDES Conference Room 610 - 1 :00 pm
July 9,2008 CDES Conference Room 610 -1:00 pm
August 6, 2008 CDES Conference Room 610 - 3:30 pm
September 3,2008 CDES Conference Room 610 - 3:30 pm
October 1,2008 CDES Conference Room 610 - 3:30 pm
November 5,2008 CDES Conference Room 610 - 3:30 pm
December 3,2008 CDES Conference Room 610 - 3:30 pm
May 7, 2008
I. Call to Order
The meeting was called to order at 3:33 PM by Chairman William Varian.
A quorum was established.
II. Approval of Agenda
Chairman Varian requested amending the Agenda to add two items under "Old
Business, " i.e., Flood Plain Management Committee and Garage Door Fees.
Mr. Espinar moved to approve the Agenda as amended. Second by Mr. Disney.
Carried unanimously, 12-0.
III. Approval of Minutes
Mr. Disney moved to approve the Minutes of April 2, 2008 as submitted. Second
by Mr. Masters. Carried unanimously, 12-0.
IV. Staff Announcements/Updates
A. CDES Update - Susan Istenes, Director, Zoning and Land Development Review
(No report)
C. Public Utilities/Engineering Division Update - Phil Gramatges
Mr. Gramatges stated the Master Plan is in development, and asked if a Sub-
committee could be created to review the Master Plan which is scheduled for
completion by May l4, 2008. It is scheduled for review by the BCC in June.
By consensus, it was decided that Mr. Gramatges would email the final draft to all
of the Committee members and Robert Mulhere will schedule a meeting of the
Subcommittee to review the document and make recommendations.
D. Fire Review Update - Ed Riley
Mr. Riley stated the monthly report for March was submitted in the packet provided
to the Committee. He stated very few applications have been declined and review
times have increased. He has compiled a spreadsheet to track permit reviews and
rejections. This will enable him to identify contractors who have the most problems
during the permitting process. He will present quarterly reports in the future.
Chairman Varian presented a problem concerning a fire review fee charged for an
internal overhead door.
Mr. Riley stated all commercial permits are reviewed by Fire Review and they
determine whether or not a permit is required. No fee is charged.
Heidi Ashton, Assistant County Attorney, introduced herself to the Committee as the new
section leader of the Land Use office.
V. Old Business
A. LDC Amendment Discussion - Catherine Fabacher, LDC Manager
Ms. Fabacher stated the Land Development Regulations Subcommittee will meet
on Wednesday, May 21,2008 at 1 :00 PM.
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May 7, 2008
She provided a synopsis of the LDC Amendment requests under the following
categories:
. Under direction from the Board of County Commissioners
. Project/Property Specific
. Public Health/Safety/Welfare
. Assist Community and Industry
. EAR-based Growth Management Plan Amendments
. County policy and clarification
. Engineering & Environmental Services
. Public Utilities Engineering Dept.
. Transportation
. Zoning & Land Development Review
. Scri vener' s errors and omissions
Discussion ensued concerning whether or not the GMP Amendments were mandated
and, if so, by whom.
Bill Lorenz suggested clean-up oflanguage may be necessary for the EAR-based
amendments to the GMP.
A moratorium of the LDC Amendments was suggested by a Committee member to
eliminate reviewing and revising what is already in place. "Projects are leaving
this County. It takes forever to obtain a permit in Collier County and the impact fees
paid are the highest [in Florida)." Another Committee member stated the [perceived]
proliferation of Amendments is not helping to improve the economic health of the
County. lt was suggested even if a moratorium were approved; clarification and/or
repeal of conflicting rules could be allowed. A member referred to a section of the
GMP which stated, "The County was to evaluate the need..." He pointed out there
was no actual "evaluation period" of the specific need and that "evaluating" does not
necessarily mean that a new Ordinance or Ordinance change is required.
Catherine Fabacher stated the Land Development Code was recodified without first
taking a comprehensive overview of the various "patches" made to the Code in the
past. An Administrative Code is being developed to streamline the process and
handle policy/procedural changes without needing a regulation review.
There was further discussion concerning the Subcommittee's responsibility to identify
unnecessary Amendments, to bring this information to the full Committee and then
forward a recommendation to the BCC that an Amendment was or was not necessary.
As suggested, each Member stated his/her opinion regarding the issue of imposing a
moratorium. By consensus, it was decided that a moratorium was not viable at this
time. It was suggested a formal statement could be sent to the BCC recommending
that, unless mandated by the State of Florida, there should be a continuing effort to
simplify and improve the Code, and to refrain from processing new and/or more
restrictive rules.
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May 7, 2008
Public speaker:
Jamie Anderson, RW A, stated the Code has become oppressive and has increased
both the costs and time to obtain a permit. He stated it was hurting business in Collier
County.
Susan Istenes stated she agreed that the rules are often difficult to understand and
apply. She supported the suggestion to send a message to the BCC.
Mr. Disney moved to recommend to the BCC, as a cost reducing effort, to reduce
and eliminate the LDC Amendments to the greatest extent possible, unless an
Amendment is mandated by the State of Florida or is to eliminate LDC sections or
requirements. It is further recommended that there be only one Amendment Cycle
per annum. Second by Mr. Abbott.
There was further discussion of the Motion. By consensus, it was determined the
Motion would be stated in a letter to the BCC which Chairman Varian would sign.
Mr. Disney amended the Motion to recommend that DSAC send a letter, signed by
Chairman Varian, to the BCC recommending, as a cost reducing effort, that the
BCC: (I) reduce and eliminate the LDC Amendments to the greatest extent
possible, unless an Amendment is mandated by the State of Florida or is necessary
to eliminate LDC sections or requirements; (2) schedule only one Amendment
Cycle per annum; and (3) create a Vetting Committee which would remain in effect
until the Administrative Code reorganization has been completed. Special entity
revisions would not be included in the Administrative Code. The BCC is
encouraged to support the administrative judgments and decisions made by Staff.
Second by Mr. Abbott. Carried unanimously, 12-0.
(4:50 PM - James Boughton left.)
V. Old Business
B. Flood Plain Management Committee - Chairman Varian
Chairman Varian stated he received a response from the BCC concerning DSAC's
recommendation to add "practicing professional engineers" as members of the
Flood Plain Management Committee. The BCC directed the County Manager to
draft a revised version of the County's Resolution and to place it on the BCC's
Agenda for approval.
(5:05 PM - Laura Dejohn left.)
IV. Staff Announcements/Updates
B. Transportation Division - Nick Casa1anguida
Mr. Casalanguida stated most projects are on schedule and will be completed within
the next 12 months.
The next project to be put out for bid is the Santa Barbara Extension.
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May 7, 2008
VI. New Business
C. ABC or Lime Rock Requirement for Base in Turn Lanes - Nick Casalanguida
Mr. Casalanguida answered a Committee member's question regarding the appropriate
use of black base in turn lanes. It was suggested the criteria will be added to a checklist
to be provided at pre-application to alert the designer.
He provided two maps: one detailed the location of projected deficient roads, and the
other detailed current and future production readiness ofroad projects.
Chairman Varian asked a question concerning a report provided by Joe Schmitt concerning
counts ofrecord requests by customers.
Jamie French stated the report did not delineate whether the records requests were made by
members of the public or by Staff. Questions were asked concerning how copyrights were to be
protected by the County.
E. Update to Public Utilities Master Plan - Phil Gramatges
(See Item "C" under Staff Announcements/Updates)
F. New DSAC Committee Member Applications - Review/Endorsement
Mr. Mulhere moved to recommend that the BCC approve the appointment of Reid
Schermer (primary) and/or Mario Valle (secondary) to the DSAC Committee.
Second by Mr. Masters. Carried unanimously, 10-0.
The Committee questioned Bob Dunn, Director, Building Review and Permitting, concerning whether
or not inspections are placed on "hold" if a revision to a building permit is submitted for approval.
Mr. Dunn stated inspections are not held while revisions are being reviewed.
A. Initial Draft of Fiscal Year '09 Budget - Gary Mullee
Mr. Mullee gave an overview of the Budget:
. Revisions to the document are in process and should be completed by next week.
. Fund #001 (General Fund) is down by 18.47%
. Fund #113 (Building) is down by 26.84%
. Fund #131 (Planning) is down by 21.61 %
. Building revenues are still declining
. Budget sets aside 3 months of reserves for Fund #113 and Fund #131
. Fund #113 will lose $1,212,000 in reserves
. Fund #131 will lose $237,200 in reserves
There was further discussion of the proposed budget, possible further reduction of staff,
transfers between funds, and reduction of operating hours.
B. Proposed Optional Expedited Building Permit Plan Review Fee - Gary Mullee
Mr. Mullee stated copies of the Executive Summary had been distributed to the
Committee. It is proposed to charge a fee of 30% of the building permit review fee
for an optional expedited review. The fee would be used to pay for over-time if
required. If the guaranteed review times were not met, the fee would be refunded.
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May 7, 2008
Mr. Disney moved to approve the proposed fee for an Optional Expedited Building
Permit Plan Review. Second by Mr. Jarvi. Carried unanimously, 10-0.
C. Proposed 61-G-15 Fees - Gary Mullee
Discussion ensued concerning the need for this fee since no fees were charged for
reviews when handled by Fire Review.
Mr. Disney moved to neither accept nor approve the proposed 61-G-15 Fee. Second
by Mr. Hermanson. Motion carried, 9-"Yes"/l-"No" (Mr. Masters opposed).
VII. Member Comments:
George Hermanson suggested listing the names and organizations of the DSAC members
in the letter to the BCC.
DSAC Meeting Dates:
. June 11, 2008 at 1:00 PM
. July 9, 2008 at 1:00 PM
*****
There being no further business for the good of the County, the meeting was adjourned by
order of the Chair at 5:45 PM.
DEVELOPMENT SERVICES
ADVISORY COMMITTEE
William Varian, Chairman
These Minutes were approved by the Board/Committee on
as presented , or as amended
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