DSAC Minutes 07/09/2008 R & LDC
July 9, 2008
MINUTES OF THE MEETING OF THE COLLIER COUNTY
DEVELOPMENT SERVICES ADVISORY COMMITTEE
Naples, Florida, July 9, 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 I :00 P.M. in REGULAR & LDC SESSION in
Conference Room #6 lOin 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 (Absent)
James Boughton
Clay Brooker
David Bryant (Absent)
Laura Spurgeon Dejohn
Dalas Disney (Excused)
David Dunnavant (Excused)
Marco Espinar
Blair Foley (Excused)
George Hermanson (Excused)
Reed Jarvi
Thomas Masters (Excused)
Robert Mulhere
Mario Valle
ALSO PRESENT:
Joe Schmitt, Administrator, CDES
Judy Puig, Operations Analyst, CDES
Susan Istenes, Director, Zoning & Land Development
Catherine Fabacher, LDC Manager, Zoning & Land Development
Nick Casalanguida, Transportation Planning Director
Phil Gramatges, Public Utilities Interim Director
Heidi Ashton-Cicko, Assistant County Attorney
DEVELOPMENT SERVICES ADVISORY COMMITTEE
AGENDA
July 9, 2008
1 :00 p.m.
Conference Room 610
I. Call to order
II. Approval of Agenda
III. Approval of Minutes from June 11,2008 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
E. County Attorney - Heidi Ashton discussion of sunshine Law regarding email transmissions
V. Old Business
A. Discuss Impact Fee study (population and change in use) - Amy Patterson or Paula
Fleishman
B. COA Administrative Procedures - Nick Casalanguida
C. Discuss Floodplain Management Committee outcome from BCC meeting of June 24th -
Clay Brooker
D. LDC Amendments - Catherine Fabacher (Time certain to start at 2:00) Introduce Mark
White, LDC review consultant (who provided the non-conformities
section)
VI. New Business
A. Stormwater/Flood Damage Prevention Ordinance - Robert Wiley
B. Discuss to remove David Bryant as a member from DSAC
C. Approvals/pre-construction meetings - Stan C./George Hermanson
D. As-Built/Record Drawings - why are design plans needed in the set if that phase of the
construction hasn't yet been completed? - Reed Jarvi
VII. Staff Comments
A. Distributed DSAC member contact list
VIII. Adjournment
Next Meetinq Dates
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 COES Conference Room 610 - 3:30 pm
July 9, 2008
I. Call to Order
The meeting was called to order at I :07 PM by Chairman William Varian.
A quorum was established.
II. Approval of Agenda
Mr. Espinar moved to approve the Agenda as amended. Second by Mr. Valle.
Carried unanimously, 8-0.
III. Approval of Minutes
Clay Brooker asked for clarification regarding Joe Schmitt's statement on Page 4
referring to "25 units." He stated the sentence should read "25 PUDs" since that
was the subject of discussion. The Minutes will be amended to reflect the change.
Mr. Mulhere moved to approve the Minutes of June 11, 2008 as amended. Second
by Mr. Valle. Carried unanimously, 8-0.
IV. Staff Announcements/Updates
A. CDES Update - Joe Schmitt
Mr. Schmitt stated he did not have a report. He stated he was going to present an
Executive Summary to the BCC recommending an extension of time for some Site
Development Plans that could expire under the current rules. He asked the
Committee members to notify him if they know ofan SDP that would qualify for
an extension.
The Committee's letter limiting LDC Amendments was presented to the BCC
but no formal action was taken. He will request clarification from the Board
during its July meeting.
He pointed out the Executive Summary also contained a request for a special cycle
dedicated to Sign Ordinances because a recent Court case found that portions of
the County's Sign Ordinance were unconstitutional.
The BCC did approve the sale of several of the County's trucks and the proceeds will
be returned to Fund #113.
B. Transportation Division - Nick Casalanguida
Nick Casalanguida stated bids will be mailed next month for the Santa Barbara
Extension project.
The following projects are nearing close out:
. lmmokalee Road - all three
. Collier Road North
. Rattlesnake-Hammock
Oil Well Road will be the next project. The plans for the Collier/Davis intersection
project are at 90%. He also mentioned the BCC did not approve the landscaping
budget for this year, so work on remaining landscaping projects has been postponed.
There was a discussion of the proposed lease of Alligator Alley and whether or not
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July 9, 2008
Collier County could reap any benefit from the excess tolls. It was pointed out the
Florida Statutes directs the money to remain locally, but the Governor has expressed
his intention to funnel any monies from the lease to support schools.
C. Public Utilities/Engineering Division Update - Phil Gramatges
Mr. Gramatges stated the BCC approved the 2008 Master Plan on June 24, 2008.
He is in the process of preparing the 2008 AUIR.
D. Fire Review Update - Ed Riley
Ed Riley stated while activity levels are down, review times are excellent. His
department lost the services of the individual who conducted the Fire- Sprinkler
Reviews because he left to start his own company.
V. Old Business
A. Impact Fee Study - Amy Patterson, Impact Fee Manager
The Committee noted there has been a reduction in the Impact Fees for Water/
Sewer based, in part, on the reduction in population and change of use. A question
was asked if other Impact Fees that are population-driven be examined to determine
if further reductions would be possible?
Amy Patterson verified there are 12 Impact Fees. She stated the methodology for
for Water/Sewer Impact Fees is different from the methodology for the remaining
Fees. In 2009, there will be a major review and update of all Impact Fees based on
population and Levels of Service discussed in the AUIR. She stated the BCC has
discretion regarding whether or not to adopt an increase. In the past, the Board had
always adopted the maximum legal limit allowed. They may reduce fees or choose
to do nothing. Parks/libraries, transportation and the County jail are currently under
study and will be reviewed first for possible reduction of fees. The applicable Levels
of Service will be the main driver concerning whether or not Fees will change.
Joe Schmitt stated Impact Fees are based on the demand for essential services.
There was a discussion concerning "change of use " and the accepted fees associated
with original permitted uses of a particular building. Amy Patterson will return at the
next meeting for further discussion.
B. COA Administrative Procedures - Nick Casalanguida
Nick Casalanguida stated the policy is being developed and he would present a draft
to the Committee at their next meeting.
C. Discussion of Floodplain Management Committee/BCC Meeting - Clay Brooker
Clay Brooker stated the reason why he asked for a report to be presented was due to
a concern regarding an email which he received.
Chairman Varian stated the Flood Plain Management Committee Chairman asked
him to attend a meeting as a response to DSAC's letter to the BCC requesting the
inclusion of practicing engineers on the FPMC. He stated the environment of the
meeting was "hostile" and it was apparent the members did not want him at their
meeting even though they extended the invitation to attend.
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July 9, 2008
Reed Jarvi stated it was possible the Board did not understand the intent of the letter
was to include professional engineers, not necessarily DSAC members, on the FPMC.
The Flood Plain Management Committee members stated they did not need additional
help, so the Board did not appoint anyone.
An email sent by Robert Wiley stated "DSAC's past performance on discussing the
FMP has been very poor and negative." He was asked by the Committee to provide
examples of this "negativity." He referred to a previous meeting during which the
Flood Plain Management topic was deferred to a later date.
Chairman Varian remembered the agenda for that meeting was very full and the
meeting had been running late. The FPMC's presentation was deferred in order to
give it the amount of time needed to make a complete presentation.
IV. Staff Announcements/Updates
E. Discussion of Sunshine Law re: Email Correspondence - County Attorney
Heidi Ashton-Cicko cautioned the Committee members to be careful with any
communication among two or more members. An email transmission that is sent
and is responded to by two individuals, or is sent through another individual- such
as Staff who is used as an instrument of communication - will create a violation of
the Sunshine Laws. She recommended that emails should not be sent between
members of the Committee. She stated that, technically, a one-way transmission is
acceptable. If there is information to be distributed to Committee members': the
Staff liaison (Judy) can send the transmission. If the email is generated by Staff, as
opposed to being forwarded to the members, it is acceptable.
She clarified personal emails between the members that do not incorporate either
County or land-use matters would not constitute a problem.
D. LDC Amendment Discussion - Catherine Fabacher, LDC Manager
Susan Istenes, Land Development and Zoning Director, introduced Mark White
who was hired by the County as a consultant to review the LDC process.
Mr. White gave a PowerPoint presentation regarding the approach used to make the
Code easier to read, understand and use. The Non-conformities Section has been
drafted and will be included as a part of an Administrative manual or handbook. He
stated the substance of the Regulations is not being targeted.
He stated the first step is to determine how to structure the Code after the language
has been written. His goal is to make the existing rules more coherent.
Catherine Fabacher asked if the Committee could agree on the definition of
Redevelopment (page 4), also referred to as "Adaptive Re-use."
Clay Brooker suggested omitting the phrase "knowledge or" (line 19) on Page 17.
There was a discussion concerning the definition of "merged lots" contained in
Subparagraph C on Page 17.
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July 9, 2008
On page 27, line 40, it was noted the Ordinance was not specified. Which Ordinance
was being referenced to - was it the amending Ordinance or the original Ordinance?
It was suggested to specify the Ordinances and/or effective date as referenced.
On Page 4, it was suggested changing 50% to 49% to be consistent with current
FEMA standards.
By consensus, the Non-conformities Section will be reviewed at the August meeting.
BREAK: 2:55 PM
RECONVENED: 3:09 PM
Catherine Fabacher, LDC Manager, presented the results of the LDR
Subcommittee meeting to the Committee members.
LDC Section Proposed Amendment Discussion Recommendation
1.04.04 The existing LDC . 3(d): Add "Taking or" Not discussed.
language does not provide before "acquisition" in the first
Reduction of a clear understanding of sentence Will be revised
Req uired what impacts are accept- . B, "Post Take Plan": Add and presented to
Site Design able and can remain in subparagraph (e) for legal the LDR
Requirements place in the after-Take description Subcommittee at
condition. The language . 2(c): Add "Required" before its next meeting.
does not identify a clear "native vegetation" in first
process for reaching a sentence
mutually agreeable settle-
ment and identifying any
allowances or deviations
whether due to the actual
Take, or to mitigate or
remedy the impacts of the
(Page 5) Take.
4.02.27 Allow for flexibility in Page 100: Approved by
Specific requirements for . Remove the word "do," DSAC as revised
acceleration! dece I erati on . add the words "or less" after
Design turn lanes on segment of 440- feet;
Standards
for the SR 29A . add the word "directly"
Immokalee following the word "not" at
Commercial the end of the sentence.
Overlay In D(2), remove the word
Subdistrict
"provided" - the sentence is to
(Page 99) read: "shall be consistent with"
LDC Section Prooosed Amendment Discussion Recommendation
4.03.08 Scrivener's error to be To remain consistent with the Aooroved
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July 9, 2008
Corrected Ordinance listed in Right-of-
Facility and Way Handbook
Service
Improvement
Requirements
(Page 101)
4.07.02 J Add language requiring Item 6: Approved
all new roadways within . Remove "All"
a PUD to be maintained . Add comma at end of
Design by the developer, sentence and phrase to read:
Requirements owners, HOA, ", unless otherwise approved
successors and/or by the Board of County
(Page 103) assigns Commissioners. "
6.02.02 and To be consistent with It was suggested that all Approved
6.02.03 Policy 5.1 of the Amendments concerning
Transportation Element "Level of Service" could be
Transportation of transferred into the
LOS the GMP and Adopted Administrative Section of the
Requirements Traffic Impact Study Code of Laws (future process)
(TIS) Guidelines and
(Page 105) Procedures
6.06.03 The use of the word Intent is to add flexibility to Approved by
"subdivision" is achieve lighting requirements. DSAC,
Street confusing. New 7-"Yes"/1- "No"
Lights Language clarifies that Reed Jarvi questioned the Reed Jarvi
additional lighting is number oflights required. opposed
required for all
developments, not just
residential
(Page 107) subdivisions.
10.02.02 A PUD Monitoring Page 112, under "G": Approved by
Report is to be . 3(a) and 3(b) are removed DSAC,
Submittal submitted at the time a and remaining subparagraphs 7-"Yes"/J-"No"
Requiremeuts project is submitted for are re-Iettered Reed Jarvi
review. . "registered engineer" is opposed
changed to "applicant"
. 2: Add comma after the
word "compliant" and add
phrase " or not applicable at
this time, "
(Page III) . "owner/developer" was
changed to "owner/agent"
. New 3(a): Add phrase
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July 9, 2008
"except for applications for
projects within DRIs" at the
end of the sentence
. Fiscal & Operations Impact:
end second sentence at the
word "stage. "
10.02.07 To clarify language Page 115: Approved by
Submittal regarding when a . Under (b )(iii): Change the DSAC,
Requirements Traffic Count Waiver word "entity" to "entities" 7-"Yes"/1-uNo"
For may be requested Reed Jarvi
Certificates opposed
of Public
Facility
Adequacy
(Page 113)
Clay Brooker moved to approve the Transportation Amendments as referenced
above, with the exception of LDC Amendment Number 1.04.04. Second by James
Boughton. Motion carried, 7-"Yes''/I-''No.'' Reed Jarvi opposed as noted.
LDC Section Proposed Amendment Discussion Recommendation
3.05.07 and To require applicators of Page 120: Robert Mulhere
3.05.08 pesticides/herbicides in . I.g.(ii): Insert "Any person questioned
preserves, wetlands and who directly supervises up to whether or not
Requirement littoral shelf planting 8 persons in the application of this Amendment
for Removal areas (LSP A) to pesticides/herbicides in the was necessary as
of Prohibited maintain certifications chemical... " it duplicates State
Exotic from the Department of Statutes.
Vegetation Agriculture and
Consumer Services for It was suggested
these categories: the to bring before
Natural Areas Weed the August DSAC
Managernent and the meeting when the
Aquatic Plant author could be
(Page 119) Management present to explain
10.02.03 To extend the SDP Page 129: Approved as
approval time limit from . b.: Add the phrase "shall amended
Submittal two years to three years be applied for and" after SDP
Requirements when construction has in the third sentence
for Site not begun, and to extend . b.(i): The first sentence will
Development the time limit from 18 end at the word "granted."
Plans months to 30 months . c: Remove "for good cause."
when construction has Pae:e 129:
begun. Addition of a . The phrase "upon written
possible one-year
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July 9, 2008
extension of original request" was removed. The
approval may be granted sentence is to read: "A single,
by County Manager or 12-month extension to
(Page 127) designee. complete construction may be
granted. "
12.02.04 B.l To clarify the Page 132: Approved
requirement to show the . In the first sentence: add
Submittal Preserve setback lines on [in parenthesis] "(or other
Requirements the final plat. setback that might be approved
for Plats through deviation by the
BCC) " after the word
"setback"
. In the second sentence,
remove "25-foot" and add
(Page 131) "required"
12.02.04 To allow additional Approved
B.3.b extensions for
construction period.
Submittal
Requirements
for Plats
(Page 133)
12.02.05 To allow additional Approved
extensions of
Submittal construction period for
Requirements required improvements.
For
Improvement
Plans
(Page 135)
Robert Mulhere moved to approve the Engineering Amendments as referenced
above, with the exception of LDC Amendment Number 3.05.07 and 3.05.08.
Second by Reed Jarvi. Carried unanimously, 8-0.
Catherine Fabacher stated the "passive recreation" Amendment 1.08.02 would be brought
before the Committee in August. She is still collecting data and definitions.
I LDC Section
Proposed Amendment I
8
Discussion
I Recommendation I
July 9, 2008
3.04.01 - Include criteria for Pal!e 153: To be re- written
3.04.04 protection of selected listed In the second sentence, and brought back
plants. the phrase "of the before the LDR
Species Specific ground" is changed to Subcommittee at
Requirements, Correct Scrivener's error in "Qjfthe ground" its next meeting
Section 3.04.02 regarding
Penalties for lettering/numbering. Pal!e 152:
Violation The capitalization is not
consistent throughout,
(Page 139) i.e., "Bald Eagle" aud
"Scrub Jay"
Comment: Fiscal
impacts are not clear.
Pal!e 151: Comment:
Section E is not
appropriate for this
portion of the LDC.
Pal!e 154:
Some of the listed plants
occur so frequently they
were to be eliminated,
now they are listed as
"Rare" and "Less Rare"
Pal!e 144:
"i": It was suggested the
specific date (09/07)
should be removed and
state "most recently
adopted by FFWCC"
Comment: Remove
references to "minor
structures".
(Previous) Comment:
What is the threshold for
''feasible''? A criterion is
needed.
,
i (Previous) Comment:
Amendment is over-
reaching; there is no scale.
LDC Section Proposed Amendment Discussion Recommendation
1.08.02, Require a vegetation PaIJe 157: To be re-written
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July 9, 2008
10.02.06, and removal permit and Under Vegetation, and brought back
3.05.05 provide determining protected: Remove before LDR
criteria for removal of phrase "living or" Subcommittee at
Criteria for vegetation containing nests preceding the word its next meeting
Removal of or cavity tress of protected "dead"
Protected or listed animal species.
Vegetation Pal!e 160:
. Under 2, remove
word "principaf'
(Previous note) Page 159:
. In the last sentence,
add "and structures"
(Previous note) Page 160:
. 2B: add "and/or"
(Page 155) before U.S. Fish and
Wildlife
3.05.07 A/B Pal!e 164: To be re-written
Revise definition of "nati ve . "A" - add the word and brought back
Preservation vegetation" in accordance "unincorporated" before the LDR
Standards with new definition adopted following the word Subcommittee at
by the EAR-based GMP "all" its next meeting
amendments and clarify how
the definition is interpreted. Pal!e 165:
. Item 6: Re: "legally
cleared" -needs to be
defined.
Comment: Item 7 does
not encourage re-
(Page 163) development as phrased.
Comment: Remove
words "flow ways" and
"wildlife corridors"
(Previous comments)
. Native habitat means a
vegetative community
. Native habitat vs. native
vegetation - a separate
definition may be needed
in terms of preservation
requirements
. "Major" flow-ways
and "wildlife corridors"
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July 9, 2008
have not been defined.
. Page 169: remove
"wildlife corridors"
. "Essential Services" are
defined as EMS, Fire and
police -- Comment: Why
special treatment?
Bill Lorenz, Director of Engineering & Environmental Services, stated the GMP
contains a definition of "flow ways" which was adopted for the Watershed Management
Plan Interim Standards:
"Contiguous lands having a continual preponderance of wetland or
wet facilitated plant species in a ground elevation through the major
portion of a natural wetland flow way or slue way at least one-foot
lower than the ground at the edge of the natural wetland flow way or
slue."
Marco Espinar stated the "prior development order" contained in Item 7 on page 165
was still a problem. It was agreed, by consensus, the language should be reworded.
It was decided by consensus that the Environmental Amendments would be brought
before the LDR Subcommittee at its next meeting.
VI. New Business
A. Stormwater/Flood Damage Preveution Ordinauce - Robert Wiley
Robert Wiley stated the County's existing ordinance was updated, as needed, to
conform to current FEMA definitions. Organizational responsibilities were
restructured. The County Manager will appoint a Floodplain Administrator.
He reviewed the draft of the ordinance which was distributed to the Committee
Members.
By consensus, it was decided the Committee will review the draft and emai] their
questions and comments directly to Robert Wiley. He will revise the draft for
presentation to the Committee at the August meeting.
B. Discussion re: removal of David Bryant from DSAC
Chairman Varian stated David Bryant missed three meetings without offering any
excuse or reason for his absence. He has not responded to previous attempts to
contact him.
Clay Brooker suggested a letter should be sent to both his home address and to his
law firm via certified mail advising him that the Committee will ask the BCC to
remove him as a member ofDSAC.
Chairman Varian asked the Staff Liaison (Judy Puig) to draft a letter for his review.
C. Approvals/Pre-Construction Meetings -- Stan Chrzanowski/George Hermanson
There has been a problem with individuals not setting up pre-construction meetings.
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July 9, 2008
The approved drawings are held by Rudy Moss until the pre-construction meeting.
It was suggested to defer this topic to the August meeting.
D. As-Built/Record Drawings - Reed Jarvi
Reed Jarvi stated he has been instructed that all of the sheets of a permit set must be
submitted together in order to be considered as part of the record drawings. It would
be particularly difficult to accomplish this if the project was "phased." He asked Stan
Chrzanowski to clarify.
Stan Chrzanowski stated the complete set of sheets is important to make sure that all
changes are incorporated. He stated the pages that are not part of the record drawings
do not need to be signed and sealed.
VII. Member Comments:
A. Distribution of DSAC Member contact list
Chairman Varian stated the dates of individual terms are listed.
Clay Brooker stated he cannot attend the August 6, 2008 meeting.
DSAC Meeting Dates:
. August 6, 2008 at 1:00 PM (time changed from 3:30 PM)
. September 3,2008 at 3:30 PM
. October 8, 2008 at 3:30 PM (date changed from October 1st)
*****
There being no further business for the good ofthe County, the meeting was adjourned by
order of the Chairman at 5: 1 0 PM.
DEVELOPMENT SERVICES
ADVISORY COMMITTEE
William Varian, Chairmau
These Minutes were approved by the Board/Committee on
as presented , or as amended
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