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PVAC Minutes 09/12/2005 R September 12, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, September 12,2005 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 this date at 9:30 a.m., in REGULAR SESSION at the Collier County Development Services Building, 2800 North Horseshoe Drive, Conference Room #609, Naples, Florida, with the following members present: CHAIRMAN: Tony Marino Randall Smith Russ Berghuis Reg Buxton Dale Schultheis Richard Schmidt - Alternate ALSO PRESENT: Michelle Arnold, Code Enforcement Director Janet Powers, CE Operations Manager Jamie MacKenzie, CE Administrative Assistant Tom Palmer, Assistant County Attorney John Marsh, Code Enforcement Investigator 1 ,-'._----'"~'".. AGENDA COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE September 6, 2005 Collier County Community Development Services Building 2800 N. Horseshoe Naples, FL 34104 Conference Room #609 9:30am 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. Workshop I. Discussion Items- a. Sunshine Law Tom Palmer b. Procedures for Advisory Committee meetings Janet Powers c. Sec 142-26 Code of Laws and Ordinances Janet Powers II. powerpoint Presentation - Jamie Mackenzie III. Closing comments IV. Adjourned September 12, 2005 Meeting was called to order by Chairman Tony Marino at 9:30 a.m. II. Roll call was taken with a quorum established. III. Approval of Agenda Discussion of description of companies using word "taxi" will be added to Old Business. Reg Buxton moved to approve the Agenda as amended. Second by Dale Schultheis. Carried unanimously 4-0. IV. Approval of Minutes: August 8, 2005 Reg Buxton moved to approve the minutes of August 8, 2005. Second by Dale Schultheis. Carried unanimously 4-0. V. Notices: None VI. New Business: New Applications · Anabel Limited Company Packet is complete. Application fee has been paid. Vehicle is a limo, not a sedan. Has applied for permit. Is soliciting business from other companies. Vehic1e is leased vehicle with decals on it under Naples Taxi. Has permit through them. Is using residence as office. Rates are computed based on distance, should be based on point-to-point. Rate is lower than authorized in new ordinance. Rates cannot be in competition and must be restructured. Russ Berghuis moved to approve the application based on contingencies, correcting rate sheet and address. Second by Randall Smith. Motion carried 3-1 with Dale Schultheis voting no. · WestPoint's Limousine Service, LLC Matter was discussed, no problems with application were noted. Russ Berghuis moved to approve the application. Second by Dale Schultheis. Motion carried 4-0. · JP Morgan Limousine Information is missing, incomplete application. Russ Berghuis moved to table matter until next meeting. Second by Dale Schultheis. Motion carried 4-0. New Partner · A+ Airport Transportation-Aysim Eserdag Informational change, adding Aysim Eserdag as partner 2 September 12, 2005 Russ Berghuis moved to approve the addition of Aysim Eserdag as partner. Second by Dale Schultheis. Motion carried 4-0. VII. Hearings: None VIII. Old Business a. Ordinance revisions - Janet Powers commented on revisions from staffs point of view. - Ordinance revisions were discussed. Russ Berghuis moved to revise the ordinance to include the addition that sign age to scale illustration must be submitted with the application for approval by the Board. Second by Dale Schultheis. Motion carried 4-0. Russ Berghuis moved to approve grandfather clause of one year. Second by Dale Schultheis. Motion carried 3-1. Russ Berghuis moved to give jurisdiction over DUI or drug violations back to Code Enforcement. Second by Dale Schultheis. Motion carried 4-0. b. Discussion of description of companies using word "taxi" - Grandfather provision ran out in 2004 and many companies have not changed their names as of yet. Charter vehicles cannot compete with taxis. IX. Complaint Report - John Marsh - There were a total of 20 cases opened and closed - Five cases were closed - 15 cases remain open Discussion: There is a survivor of Hurricane Katrina in Collier County driving a Louisiana cab, situation is being monitored. X. Announcements: None. XI. Next Scheduled Meeting Date: October 3, 2005. There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 10:55 a.m. COLLIER COUNTY PUBLIC ADVISORY COMMITTEE Chairman Tony Marino 3