PVAC Minutes 06/06/2005 R
June 6, 2005
TRANSCRIPT OF THE MEETING OF THE COLLIER
COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
Naples, Florida, June 6, 2005
LET IT BE REMEMBERED, that the Collier County Public Vehicle
Advisory Committee in and for the County of Collier, having conducted
business herein, met on this 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 (Absent)
VICE-CHAIRMAN: Randy Smith
Russ Berghuis
Tony Marino
Richard Pickett (Alternate)
ALSO PRESENT: Michelle Arnold, Director Code Enforcement
Janet Powers, Operations Mgr/Code Enforcement
Jamie MacKenzie, Administrative Secretary
Tom Palmer, Assistant County Attorney
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AGENDA
COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
June 6, 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: May 2nd, 2005
V. Notices-none
VI. New Business:
New Application: NEW PELICAN TRANSPORTATION SERVICES INC
VII. Hearing
VIII. Old Business:
IX. Complaint Report-Marsh
X. Discussion:
XI. Announcements
XII. Next Scheduled Meeting Date: July 5th, 2005
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June 6, 2005
I. The meeting was called to order by Vice Chairman Randy Smith at 9:34 AM.
II. Roll Call was taken and a quorum established with Allen Walburn being absent.
III. Approval of Agenda:
Russ Berghuis moved to approve the Agenda as submitted. Second by Tony
Marino. Carried unanimously 3-0.
IV. Approval of Minutes: May 2, 2005
Russ Berghuis moved to approve the Minutes of May 2, 2005. Second by Randy
Smith. Carried unanimously 3-0.
V. Notices: None
VI. New Business:
New Application: NEW PELICAN TRANSPORTATION SERVICES, INC,
Representing New Pelican were Franco Ciccheli and Cheryl Blank. They are a
Charter and the background check has been done. They submitted the insurance.
Russ Berghuis moved to approve the application based on the Insurance
being approved. Second by Randy Smith. Carried unanimously 3-0.
VII. Hearing: None
VIII. Old Business: None
IX. Complaint Report - Mr. Marsh
His report was distributed.
Question was asked concerning Alligator Alley. Tom Palmer wrote a memorandum to
Alligator Alley. They were told to cover the logo. If the size requirement is met, it can
be a logo consisting of the name of the company. This will be covered in their
Workshop immediately following the meeting.
X. Discussion: None
XI. Announcements: None
XII. Next Scheduled Meeting Date: July 5th, 2005
There being no further business for the good of the County, the meeting was
adjourned by order of the Chair at 9:42 AM.
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June 6, 2005
The meeting of the Collier County Public Vehicle Advisory Committee was re-opened
for items needing discussion.
X. Discussion:
Russ Berghuis moved to remove Alternate member Richard Pickett from the
Committee due missing 3 meetings consecutively. Second by Randy Smith. Carried
unanimously 3-0.
New Applicant
It was discussed whether a new applicant is being advertised for the 5th member.
Randy Smith moved to direct staff contact Sue Filson to advertise two positions to
the PV AC. An alternate and affiliate member. Second by Russ Berghuis. Carried
unanimously 3-0.
There being no further business for the good ofthe County, the meeting was
adjourned by order of the Chair at 9:50 AM.
COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE
Vice Chairman Randy Smith
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