DSAC Minutes 03/03/2010 R
March 3, 2010
MINUTES OF THE MEETING OF THE COLLIER COUNTY
DEVELOPMENT SERVICES ADVISORY COMMITTEE
Naples, Florida, March 3, 2010
LET IT BE REMEMBERED that the Collier County Development Services
Advisory Committee, having conducted business herein, met on this date at
3 :00 PM in REGULAR SESSION in Conference Room #610, Collier County
Community Development and Environmental Services Center, 2800 N. Horseshoe
Drive, Naples, Florida, with the following Members present:
CHAIRMAN: William Varian
Ray Allain
James Boughton
Clay Brooker (Excused)
Laura Spurgeon Dejohn
Dalas Disney
David Dunnavant
Marco Espinar
Blair Foley
Regan Henry
George Hermanson
David Hurst
Reed Jarvi
Robert Mulhere
Mario Valle
ALSO PRESENT: Nick Casalanguida, Interim Administrator, CDES
Judy Puig, Operations Analyst, CDES - Staff Liaison
James French, Deputy Director/Operations Manager, CDES
Bob Dunn, Director, Building Review & Permitting
Phil Gramatges, Interim Director, Public Utilities
Ed Riley, Fire Code Official, Fire Code Office
Stan Chrzanowski, Engineering Review Manager
Ray Bellows, Planning Manager, Zoning
Amy Patterson, Impact Fee & EDC Manager
Paul Mattausch, Director, Water Dept.
DEVELOPMENT SERVICES ADVISORY COMMITTEE
AGENDA
March 3, 2010
3:00 p.m.
Conference Room 610
NOTICE:
Persons wishing to speak on any Agenda item will receive up to three (3) minutes unless the Chairman adjusts
the time. Speakers are required to fill out a "Speaker Request Form," list the topic they wish to address, and
hand it to the Staff member seated at the table before the meeting begins. Please wait to be recognized by the
Chairman, and speak into a microphone. State your name and affiliation before commenting. During
discussion, Committee Members may direct questions to the speaker.
Please silence cell phones and digital devices. There may not be a break in this meeting. Please leave the room
to conduct any personal business. All parties participating in the public meeting are to observe Roberts Rules
of Order, and wait to be recognized by the Chairman. Please speak one at a time and into the microphone so the
Hearing Reporter can record all statements being made.
I. Call to Order - Chairman
II. Approval of Agenda
III. Approval of Minutes from February 3, 2010 Meeting
IV. Public Speakers
V. Staff Announcements/Updates
A. Public Utilities Division Update - Phil Gramatges
B. Fire Review Update - Ed Riley
C. Transportation Division Update - Michael Greene
D. CDES Update - Nick Casalanguida
VI. Old Business
A. Update on Impact fee study/schedule for subcommittee - [Amy Patterson]
B. Update on Building Fee Post-Implementation Commitments - [Bob Dunn]
VIII. New Business
A. Installation of capped cross drains at strategic locations on new County road projects - [Stan C.]
B. Water meters on Fire Sprinklers - [Bill Varian to discuss]
IX. Committee Member Comments
X. Adjourn
Next Meetina Dates
April 7, 2010
May 5, 2010
June 2, 2010
July 7, 2010
August 4, 2010
CDES Conference Room 610 - 3:00 pm
CDES Conference Room 610 - 3:00 pm
CDES Conference Room 610 - 3:00 pm
CDES Conference Room 610 - 3:00 pm
CDES Conference Room 610 - 3:00 pm
March 3, 2010
I. Call to Order
The meeting was called to order at 3:00 PM by Chairman William Varian who read
the procedures to be followed during the Meeting.
II. Approval of Agenda
Marco Espinar moved to approve the Agenda as submitted. Second by James Boughton.
Carried unanimously, 11-0.
III. Approval of Minutes - February 3, 2010 Meeting
Robert Mulhere moved to approve the Minutes of the February 3,2010 meeting as
submitted. Second by Dalas Disney. Carried unanimously, 11-0.
IV. Public Speakers
(None)
V. Staff Announcements/Updates
A. Public Utilities Division Update - Phil Gramatges, Interim Director
. No new items to report
. No questions from the Committee
C. Transportation/Planning Update - Michael Greene, Transportation Planning
Manager
. No new items to report
Reed Jarvi noted the Vandcrbilt Drive Bridge has opened and questioned why there
was a sidewalk on the east side of the Bridge which he did not see referenced in the
sidewalk plans (Comprehensive Plans) for a twenty-year horizon. He was concerned
that additional money was spent to construct a five-foot long sidewalk.
Nick Casalanguida stated it was more cost effective to spend the money now rather
than in the future when costs will be higher to construct a full sidewalk. Funding was
provided by the Florida Department of Transportation and was spent as the FDOT
specified.
(Laura DeJohn and David Hurst arrived - 3:05 PM)
B. Fire Review Update - Ed Riley, Fire Code Official
. Monthly Report was submitted in the Committee's information packet
. Site Plans for the new building are in final review and the application for a
Building Permit will be submitted in mid-March
. Will begin advertising for a General Contractor for the project (mid-March)
. A Fire Alarm Contractor has been chosen and will submit his plan
. Anticipated move-in datc - February, 2011
D. CDES Update - Nick Casalanguida, Interim Administrator
. A front-end planner will manage the Business Center (May/June)
. The number ofrequired Intake documents will be reduced within the next few
weeks.
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March 3, 2010
. A member asked for an email providing a summary of the last Kaison meeting
to be sent to DSAC members for their review.
. Will implement a "secret shopper" - an independent surveyor - to assess
customer service
. Change in collection of Inspection fees for Site Development Permits: 50% at
Project Review and 50% when construction begins
. Re: "CityView" - will be meeting with team and developers to iron out
problems with the system
VI. Old Business
A. Update: Impact Fee Study/Schedule - Amy Patterson, Impact Fee & EDC Mgr.
. A schedule of "Planned Milestone Dates" was distributed to the Committee.
. The first Subcommittee will review "Govemment Buildings" and "Law
Enforcement" Impact Fee Studies.
o Mario Valle, David Hurst, and Reed Jarvi volunteered to serve on the
Subcommittee.
. "Indexing" Report updating the numbers will be presented to the full DSAC
Committee at a future meeting.
o Methodology changed last year from the 'Ten-Year Regression
Analysis" to the "Two-Year Average."
. All Impact Fees are on a 3-year update cycle, with Indexing in the two years
between formal updates.
o In 2010, the Fees subject to Indexing are: Transportation, Parks
(regional and community), and Correctional Facilities
o Adjustmcnt is anticipated for Transportation and Parks Impact Fees
. It has bcen suggcsted to lengthen the 3-year update cycle to a 5-year update as
the economy stabilizes.
B. Update: Building Fee Post-Implementation Commitments - Bob Dunn, Building
Directo r
. A question was asked concerning the recent Building Block - Plan Review
Performance Standard and the options provided conceming the number of
sets of plans to be submitted.
o 7 plans submitted = 15 day deadline for commercial reviews and
5-day deadline for residential reviews
. A new Building Block was posted on the web site and the word "Optional" was
removed.
o The number of plans submitted determines the leng1h ofreview time.
o Issue: longer review times versus lower cost to submit fewer plans.
There was discussion conceming the exact number of plans to be submitted. Staff
will identify the number of plans required for each type of Review and inform
Industry.
Jamie French stated single-trade services will be addressed and minimum plan sets
will be established, and the submittal process will be examined to eliminate redundancy.
VII. New Business
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March 3, 2010
A. Installation of Capped Cross-Drains at Strategic Locations on new County
Road Projects - Stan Chrzanowski, Engineering Review Manager
. The Flood Plain Management Planning Committee requested that Mr.
Chrzanowski devise a policy for installing cross-drains on new County roads
that cross slews.
. Possible Solution: install capped cross-drains and multiple pipes to avoid
flooding downstream properties developed after a road was constructed since
some roads were never piped to accommodate slews.
o Least expensive option: to install capped cross-drains during
construction of new roads rather than retrofit in the future.
. Older swales have followed the "Jay of the land" and drained areas into canals
too quickly.
. Contributing issues: Management of water shed and safe rehydration of the
Aquifer
It was suggested that a private party, i.e., developer, might be interested in installing
pipes as an "out fall" for future use if the County would offer consideration ("credits")
for the additional work.
B. Water Meters on Fire Sprinklers - Chairman Varian
Chairman Varian stated he had been approached by members of the Industry
concerning an Ordinance to add meters to sprinkler lines. He stated the Ordinance
had not been presented to DSAC for review. (DSAC's Utilities Subcommittee was
disbanded in October 2006.)
Paul Mattausch, Director - Water Department, explained the Utility Ordinance refers
to Utility Standards, and the issue of adding meters to sprinkler lines is included in the
Standards. He stated Utility Standards are updated on an as-needed basis and the
updates are presented annually to the Board of County Commissioners for review and
approval.
He further stated approximately 10% of water produced is not billed.
. Approximately 5% can be identified (water main breaks, hydrant flushing
programs, fighting /ires, etc.)
. In 2005, the amount of water lost in the system was examined and was
determined to be 13%.
. Solution: to ensure all services are metered to track unbilled usage.
. In January, 2009 the Utility Standards Committee revised the Standards
(placing meters on dedicated fire services), posted them on the web site, and
were approved by the BCC in September, 2009.
. If a building is substantially changed, the meters will be retrofit to comply with
the Ordinance.
A question was asked concerning the cost of the meters.
Mr. Mattasuch explained the typical fire line is a 4 inch service or an 8 inch service.
The additional cost to install a water meter on a 4" service is $9,400 and $17,600 for
an 8" service.
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March 3, 2010
He stated the solution provides an equitable way to determine consumptive use and
only water that actually goes through the meter will be billed. A combination meter,
which records both domestic usage and fire service usage, is an option.
. State Statutes, utility practice, and American Waterworks Association
recommendations support metering all services.
He further stated inspection of cross-connection facilities has shown irrigation usage,
domestic usage, and other connections to the fire service lines which are consuming
water without being billed.
. A one percent loss (non-billed usage) equates to a $160,000 loss in water
rcvenues.
. The Water Department's costs to produce water has increased.
A question was asked if the operations cost to monitor meters exceeded the amount of
revenue captured.
. The answer was "no. But it is cost effective to track unbilled water usage."
It was suggested to assess punitive fines to systems found to be illegally obtaining
water through down-stream connections rather than enact a new Ordinance.
It was noted if an additional cost of $1 00,000 is assessed to a new development, the
cost will still be passed on to the homeowners.
Mr. Mattasuch stated the Water Department is concemed about the efficiency of its
system and cost containment.
Summary: The revisions to the Ordinance were not presented to DSAC. The Water
Department is not proposing a retrofit of existing systems, but will pursue illegal
consumption.
It was also suggested that a thorough study, with a flow analysis, be conducted to
determine other options because the proposed solution will place an additional
financial burden on future construction projects by affecting the cost of doing
business within Collier County.
(George Hermanson left - 4:40 PM.)
Ed Riley stated the Ordinance requirement for meters has been enforced only on
new Permits. The Fire Marshalls' Association asked the Fire Sprinkler Committee
to address their concerns with the Water Department. The meters are not as much
of an issue as the loss of pressure through the reduced pressure backflow preventer,
and may require buildings to install firc pumps which are expensive to maintain.
It was suggested that a surcharge would be a more cost effective option.
VIII. Committee Member Comments
(None)
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March 3, 2010
Next Meetinl! Dates:
April 7, 2010 - 3:00 PM
May 5, 2010 - 3:00 PM
June 2, 2010 - 3:00 PM
July 7, 2010 - 3:00 PM
August 4,2010 - 3:00 PM
*****
There being no further business for the good ofthe County, the meeting was adjourned
by order of the Chairman at 4:47 PM.
DEVELOPMENT SERVICES
ADVISORY COMMITTEE
William Varian, Chairman
The Minutes were approved by the Board/Committee on
as presented , or as amended
(,