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PVAC Minutes 01/05/2004 RJanuary 5, 2004 THE PUBLIC VEHICLE ADVISORY COMMITTEE Conference Room "209" 2800 North Horseshoe Drive, Naples, Florida 9:30 A.M., January 5, 2004 LET IT BE REMEMBERED, that the Public Vehicle Advisory Committee, in and for the County of Collier, having conducted business herein, met on this date at 9:30 o'clock a.m. in REGULAR SESSION in Conference Room "209" of the Code Enforcement Building, 2800 North Horseshoe Drive, Naples, Florida, with the following members present: Members: Tom Palmer, Chairman Allen Walburn Dan Shriner Eric Hyde William Csogi Patricia Baisley Collier County Staff: Michelle Arnold - Code Enforcement Director Janet Powers - Operations Manager John Marsh - Code Enforcement Field Supervisor AGENDA COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Extended Meeting: January 5, 2004 9:30 AM Collier County Community Development Services Buildin~ 2800 N. Horseshoe Naples, FL 34104 Conference Room A in Code Enforcement ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY ~ EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. PLEASE ENSURE ALL PAGERS ~ CELL PHONES ARE OFF OR IN A QUIET POSITION. Regular Meeting 1. Roll Call 2. Additions or Deletions Reversal of appointment of Allen Walburn as PVAC Chairman. Allen was appointed by the BCC as an alternate not a full member therefore he is not eligible to hold the position of Chairman. Ordinance No. 95-66 states that the committee is to be comprised of no fewer then 3 CTO holders. Current structure of the Committee is as follows: William Csogi - Non affiliated Dan Schriner - Non affiliated Nick Whitney - affiliated Eric Hyde - Non affiliated Request to remove from the committee for missing 2 consecutive meetings without notice and advertise a vacancy. Patri¢ia Baisley - affiliated Request to remove Pat Baisley from the committee due to her appointed status of "affiliated" being void due to the sale of Yellow Cab of Naples, Inc. and to advertise the vacancy. Allen Walburn - alternate Request to add to agenda item 6 - sale and transfer of CTO, sub-certificate and vehicle permits-Yellow Cab of Naples, Inc./Airport Connection, from Baisley to Hayden/Spaulding. 3. Approval of Agenda 4. Approval of Minutes: December 1, 2003 5. Notices 6. New Business: Resolution 2004-01 Placement of vehicle decals A-1 Limo of Naples; this application was previously reviewed by the PVAC and county staff was advised to provide the criminal background check for review prior to approval. Background check received. There is no additional information required of this applicant. 7. Public Speakers: 8. Hearing 9. Old Business 10.Complaint Report Il.Announcements Aaron Airport transportation None Next meeting Monday, February 2, 2004 January 5, 2004 I. Roll Call The meeting was called to order at 9:30 o'clock a.m. The roll was taken and quorum was established. Present: Tom Palmer, Allen Walburn, Eric Hyde, Pat Baisley, William Csogi, Dan Shriner. Absent: Nick Whitney, unexcused absence. II. Additions or Deletions None III. Approval of Agenda Application for Certificate to Operate, Yellow Cab of Naples, Inc./Airport Connection, was approved 5-0. IV. Approval of Minutes of December 1, 2003 The minutes of the December 1, 2003, meeting were approved. V. Notices There were no notices. VI. New Business A-1 Limo of Naples Application (Applicant Debbie Weber) Background check has been received Missing credit report has been supplied Articles of Incorporation are in packet Information supplied by applicant is satisfactory Dates on credit report are within guidelines Application was approved by the Committee 5-1. Resolution No. 2004-01 required approval in Ordinance. It was moved that stickers be placed on rear window and front windshield driver's side right corner, motion was seconded and carried 5-1. Status of Yellow Cab Ownership Transferred Certificate of Operation All vehicles are property of Atlantis Luxury Destinations, Inc. Location was not purchased, is in same location as Yellow Cab was Insurance has been transferred and payment made Company was purchased in its entirety January 5, 2004 It was moved to approve the application, motion was seconded and carried 5-1. VII. Public Speakers None VIII. Hearing Aaron Airport Transportation Violation of Section 142-31 of Ordinance No. 95-66 as Amended by Ordinance No. 2001-075. Description of Violation: Operating a vehicle-for -hire business without registering all vehicles and having for each vehicle a Collier County Decal issued and registered with each individual vehicle. (Public Vehicle Advisory Committee Executive Summary sheet is attached) It was moved that Mr. Wilcox pay a fine of $1,500 payable within 30 days, motion was seconded and carried 5-0. IX. Old Business There was discussion regarding membership of Public Vehicle Advisory Committee. The issue of use of language "should" versus "shall" was discussed. It was determined that the Public Vehicle Advisory Committee "shall" consist of five men and one alternate member. The importance of attending meetings regularly was stressed. Eric Hyde will step down and will tender a letter of resignation Allen Walbum would like to be full time Resignation of Nick Whitney was discussed, letter of resignation would be needed Mr. Whitney has affiliated appointment. X. Complaint Report None II. Announcements 2004. The next meeting of the Public Vehicle Advisory Committee will be March 1, PUBLIC VEHICLE ADVISORY COMMITTEE CHAIRMAN, TOM PALMER 3