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DSAC Minutes 01/09/2013 2013 Development Services Advisory Committee Minutes January 9 , 2013 January 9, 2013 MINUTES OF THE MEETING OF THE COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE p Naples, Florida, January 9, 2013 1 FEB 5 2013 LET IT BE REMEMBERED, the Collier County Development Services yj.*,Qa.T Committee in and for the County of Collier, having conducted business herein, met on this date at 3:00 P.M. in REGULAR SESSION at the Collier County Growth Management Division Building, Conference Room #609/610, 2800 N. Horseshoe Drive, Naples, Florida, with the following members present: Fiala Miler Fienning ccylc 4 rA aY,c.le .viisc. Corres. Date: item #: Copies to: Chairman: William J. Varian Vice Chairman: David Dunnavant James E. Boughton Clay Brooker Dalas Disney Marco Espinar Blair Foley Chris Mitchell Mario Valle Laura Spurgeon DeJohn George H. Hermanson Ron Waldrop Stan Chrzanowski Eleanor Taft Absent: Robert Mulhere ALSO PRESENT: Jamie French, Director, Operations & Regulatory Management Judy Puig, Operations Analyst, Staff Liaison Reed Jarvi, Manager, Transportation Planning Nathan Beals, Project Manager, Public Utilities Caroline Cilek, M.S., Senior Planner, LDC Coordinator Jack McKenna, County Engineer Joe Bellone, Interim Operations Director, Public Utilities Tom Chmelik, Planning and Project Management, Public Utilities Ed Riley, Fire Code Official Claudine Auclair, Business Center Manager DEVELOPMENT SERVICES ADVISORY COMMITTEE AGENDA January 9, 2013 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 December 5, 2012 IV. Welcome new Committee member — Eleanor Taft V. Selection of Chair and Vice Chair VI. Public Speakers VII. Staff Announcements /Updates A. Public Utilities Division Update — [Nathan Beals or Tom Chmelik] B. Fire Review Update — [Ed Riley] C. Growth Management Division /Transportation Engineering — [Jay Ahmad or Reed Jarvi] D. Growth Management Division /Planning & Regulation Update — [Jamie French] VIII. New Business A. FY2013 Budget Overview [Jamie French /Ken Kovensky] B. Update on the Administrative Code /LDR Subcommittee [Caroline Cilek] IX. Old Business A. Update on the Lot Coverage LDC amendment/LDR Subcommittee [Jack McKenna, Alison Bradford, Caroline Cilek] X. Committee Member Comments XI. Adjourn Next Meeting Dates February 6, 2013 GMD Conference Room 610 — 3:00 pm March 6, 2013 GMD Conference Room 610 — 3:00 pm April 3, 2013 GMD Conference Room 610 — 3:00 pm January 9, 2013 I. Call to Order - Chairman Chairman Varian called the meeting to order at 3:00pm II. Approval of Agenda Mr. Espinar moved to approve the Agenda. Second by Mr. Dunnavant. Carried unanimously 14-0. III. Approval of Minutes from December 5, 2012 Meeting Mr. Foley moved to approve the minutes of the December 5, 2012 meeting as presented. Second by Mr. Chrzanowski. Carried unanimously 14 - 0. IV. Welcome New Committee Member — Eleanor Taft Eleanor Taft was welcomed as a new member of the Committee. V. Selection of Chair and Vice Chair Mr. Brooker moved to nominate William Varian as Chairman of the Development Services Advisory Committee. Second by Mr. Disney. Carried unanimously 14 — 0. Mr. Disney moved to nominate David Dunnavant as Vice Chairman of the Development Services Advisory Committee. Second by Mr. Mitchell. Carried unanimously 14 0. VI. Public Speakers None VII. Staff Announcements/Updates A. Public Utilities Division Update — [Nathan Beals] Tom Chmelik, Planning and Project Management reported 97 meters were installed in December with a total of 973 for calendar year 2012. Joe Bellone, Interim Operations Director reported the Department is in the process of proposing billing ordinance changes in order to benefit the consumer. He anticipates the proposal will be available for review by the Committee at their February meeting. B. Fire Review Update — [Ed Riley] Ed Riley, Fire Code Official submitted the documents "Office of the Fire Code Official — Summary of Plan Review Activity — November - 12 " and "Fire Plan Review — Time Frame Summary - November —12" for information purposes. He reported there is a change underway whereas the Fire Code Office fees will be submitted directly to them, as opposed to the County billing department. He anticipates the change will occur in approximately 30 to 60 days. C. Growth Management Division/Transportation Engineering — [Jay Ahmad] Reed Jarvi was present and reported: 2 January 9, 2013 • US 41 — Collier Blvd. east to Greenwgy Road — $55M allotted to the Draft FDOT work program for widening to 6lanes. • Davis Boulevard/Collier Boulevard Improvement Project - continuing on schedule with completion slated for December 2013. • Corridor Protection Plan — no longer under consideration. The Long Range Transportation Plan will be the document for notice to the public on proposed projects and impacts on existing and future right of ways. • Proposed I -75 interchange - Everglades Boulevard area — Postponed for 10 years. • White St. bridge project -- a temporary bridge has been constructed at 23`d St. with an anticipated completion slated for fall of 2013. • Golden Gate Boulevard bridge project - under construction (Golden Gate Main Canal followed by Miller Canal in the fall) with temporary bridge being constructed. • Green Blvd — Fall 2013, widening to 6 lanes. D. Growth Management Division/Planning & Regulation Update — [Jamie French] Jamie French submitted the "December 2012 Monthly Statistics " which outlined building plan review activities. He noted: • Given the recent increases in demands on the Department, Staff is studying the feasibility of converting a number of job bankers to full time employees. • The vendor is in the process of taking the necessary steps to address the Department's format for permit application" correction letters" and will have an update in approximately 10 days. • He will work with Mr. Riley in providing the transition in billing receipts for the application fees in reference to Fire Code Reviews. VIII. New Business A. FY 2013 Budget Overview [Jamie French/Ken Kovensky] Jamie French and Ken Kovensky provided the Slideshow "Building /Land Development Budget Presentation" — DSAC Meeting - 119113" which outlined the proposed budget for FYI including comparisons to past years budgets. B. Update on the Administrative Code LDR Subcommittee [Caroline Cilek] Caroline Cilek reported the LDR Subcommittee will be meeting on January 24, 2013 to begin review of the Administrative Code. IX. Old Business A. Update on the Lot Coverage LDC Amendment/LDR Subcommittee LDC Amendment updates [Jack McKenna, Alison Bradford, Caroline Cilek] Caroline Cilek and Jack McKenna reported the Subcommittee met on December 14, 2012 to review Section 6.05.02(F) of the Land Development Code (Stormwater Retention/Detention Design for Single Family Dwelling Units, Two Family Dwelling Units and Duplexes). They reported the Subcommittee discussed "less restrictive concepts" and other possible changes for the section including: • Lots adjacent to waterways be exempt from the requirements. • The requirements are not realistic for larger Golden Gate Estate lots. January 9, 2013 • Revise the table related to the Section. • Removing /revising the one time 1000 square foot exemption. • Defining swimming pools as impervious surfaces. It is anticipated the revision may be processed as an interim provision with legal ramifications to be addressed by the County Attorney's Office. The next meeting is anticipated be held the last week of January. X. Committee Member Comments Chairman Varian reported there are 4 Ordinances in relation to the Development Services Advisory Committee - Ordinance 93 -76, Ordinance 95- 60,Ordinance 2011 -55, Ordinance 2006 — 39. Ordinance 93 -76 outlines the Functions, Powers and Duties of the Committee which includes issues related to the Code Enforcement Division. To date, the Committee has not addressed Code Enforcement issues. He sought direction on how to proceed. The Committee determined Staff should place an item on each monthly agenda whereby a representative from the Code Enforcement Office will provide updates. Chairman Varian reported he was provided the water consumption volumes (total consumption volumes for unincorporated Collier Count for a 24 hour period) as requested at the previous DSAC meeting for the following dates: February 15, 2012 - 27.65M gallons July 16, 2012 — 17.21M gallons October 16, 2012 — 18.83M gallons XI. Adjourn Next Meeting Dates February 6, 2013 GMD Conference Room 610 — 3:00 pm March 6, 2013 GMD Conference Room 610 — 3:00 pm April 3, 2013 GMD Conference Room 610 — 3:00 pm There being no further business for the good of the County, the meeting was adjourned by the order of the Chair at 4:33 PM. COLLIER COUNTY DEVELOPMENT SERVICES ADVISORY COMMITTEE in January 9, 2013 Chairman, William Varian These Minutes were approved by the Boar airman on � � , as presented , or as amended