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PVAC Minutes 03/07/2005 R March 7, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, March 7,2005 LET IT BE REMEMBERED, that the Collier County Public Vehic1e Advisory Committee in and for the County of Collier, having conducted business herein, met on his date at 9:30 AM in REGULAR SESSION at the Collier County Community Development Services Building, 2800 N. Horseshoe Drive, Conference Room #609, Naples, Florida, with the following members present: CHAIRMAN: Allen Walburn Russ Berghuis Tony Marino Michael Mendel Randall Smith Richard Pickett (Alternate) ALSO PRESENT: Janet Powers, Operations Mgr/Code Enforcement John Marsh, Code Enforcement Investigator Tom Palmer, Assistant County Attorney Page 1 AGENDA COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE March 7, 2005 9:30 AM Collier County Community Development Services Building 2800 N. Horseshoe Naples, FL 34104 Conference Room #609 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 AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. PLEASE ENSURE ALL PAGERS AND CELL PHONES ARE OFF OR IN A QUIET POSITION. Regular Meeting I. Call Meeting to Order II. Roll Call III. Approval of Agenda IV. Approval of Minutes: February 7, 2005 V. Notices VI. New Business: New Applications: 1. T.J's Assistant Care Service, Inc. Being operated by: Thelma James VII. Hearing VIII. Old Business: IX. Complaint Report X. Discussion: XI. Announcements XII. Next Scheduled Meeting Date: March 7, 2005 I. The meeting was called to order by Chairman Allen Walburn at 9:30 AM. II. Roll Call was taken with a quorum established. III. Approval of Agenda: Russ Berghuis moved to approve the Agenda. Second by Randy Smith. Carried unanimously 5-0. IV. Approval of Minutes: February 7, 2005 Page 4, Item 6) the motion at the bottom of the page was approved unanimously. Allen Walburn moved to approve the minutes of February 7, 2005 as amended. Second by Tony Marino. Carried unanimously 5-0. V. Notices: None Mr. Walburn asked about the suggestion from Code Enforcement that a letter be drafted for additional personnel. Janet Powers responded she had not heard from any Committee members on their concerns for a letter to be drafted. The Committee didn't feel it was within their jurisdiction to set the manpower hours within the Department. They wanted the staff to make a decision and write a letter to the BCC on their behalf. After a lengthy discussion, Allen Walburn moved to direct staff (Janet Powers) and him to draft a letter to the BCC addressing the Committee's concerns after the Committee has submitted those concerns for staff and the Chairman to be condensed into a final letter for Budgetary purposes. Discussion followed - Mr. Walburn will sign the letter. This needs to be done as soon as possible within 3 days. Second by Russ Berghuis. Carried unanimously 5-0. VI. New Business: New Applications: 1) T. J. 's Assistant Care Service, Inc. Operated by: Thelma James Several questions were asked of the Applicant concerning proper vehicle registration and insurance. Ms. James stated she is the Company and is taking care of the title. Russ Berghuis moved to approve the application based on staff confirming the requirements of submitting that proper vehicle registration and Page 2 March 7, 2005 insurance has been taken care of. Second by Michael Mendez. Carried unanimously 5-0. 2) Men in Black, LLC Operated by: Steven Scott Nelson Proper documentation has been submitted concerning the Corporation papers. Two vehicles will be parked on the premises. The Committee asked that a letter from Tiburon be written for the record on the parking spaces. Based on approval the applicant will be purchasing the proper insurance. Randy Smith moved to approve the application based on the stipulations discussed. Second by Russ Berghuis. Carried unanimously 5-0. VII. Hearings: None VIII. Old Business: None IX. Complaint Report: John Marsh (Handout attached) · 30 cases were opened and closed (There was discussion on the various cases) · Several "Sweeps" had been done the past month. · Lettering on windows and vehicles were discussed. X. Discussion: The letter to be drafted for increased personnel was again discussed. Assistant County Attorney, Tom Palmer, stated they did not know if this is a budgetary problem or an assignment of manpower problem. It could possibly be a matter ofInvestigator/s spending more time on enforcement ofPV AC matters. If so, a letter could possibly be written to Joe Schmitt. There are other investigators in the field and the possibility of more hours being spent on PV AC matters is the issue. Janet stated the other investigators do bring information back to John Marsh. She also stated Michelle Arnold did send a letter to Joe Schmitt concerning the concerns of the Committee. Russ Berghuis moved to ask staff for more manpower hours directed towards PV AC for more enforcement. Second by Randy Smith. Carried unanimously 5-0. XI. Announcements: None Page 3 March 7, 2005 XII. The next scheduled meeting: April 4, 2005 - 9:30 AM. Being no further business for the good of the County, the meeting was adjourned by order ofthe Chair at 10:17 AM. ************** COLLIER COUNTY PUBLIC ADVISORY COMMITTEE Chairman Allen Walburn Page 4