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PVAC Minutes 09/06/2005 R September 6, 2005 TRANSCRIPT OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, September 6, 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 AM in REGULAR SESSION in Room 609, of the Development Services Center, 2800 North Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Tony Marino Russ Berghuis Randy Smith- Absent Dale Schultheis Richard Schmidt- Absent Reg Buxton ALSO PRESENT: John Marsh, Code Enforcement Supervisor Jamie Mackenzie, Admin. Secretary Code Enforcement Janet Powers, Code Enforcement Manager Michelle Arnold, Code Enforcement Director Tom Palmer, Assistant County Attorney 1 AGENDA COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE September 6, 2005 Collier Count Communit 2800 N. Horseshoe Buildin Conference Room #609 9:30æm 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 6, 2005 The meeting was called to order by the Chairman Tony Marino at 9:32 AM. Roll call was taken and a quorum established. Mr. Berghuis moved to approve the agenda. Second by Mr. Buxton. Carried unanimously 4-0. I. Discussion Items A. Sunshine Law Tom Palmer gave a presentation including the following points: · There should not be any discussion outside of the meetings on subjects that are coming before the Committee or could come before the Committee. · Mr. Palmer addressed questions. · Members of the Committee are advised not to call in specific violations due to the nature of the position held; though a non- specific recurrent violation can be noted to the staff. · Committee members are advised to call Mr. Palmer with any questions that may arise. B. Procedures for Advisory Committee Meetings Janet Powers reviewed "Procedures for Advisory Committee" Tom Palmer addressed "G. Conflict ofInterest" under the "Procedures for Advisory Committee" C. Sec 142-26 Code of Laws and Ordinances Janet Powers reviewed the document "Article II. Taxicabs and Charter Services, Sec. 142-26" Taxi companies that have been seen in violation of the ordinance need to be addressed by the staff. Mr. Berghuis moved to have updates on Taxi Company violations on the next agenda. Second by Mr. Schultheis. Carried unanimously 4-0. II. Power Point Presentation - Jamie Mackenzie Ms. Mackenzie demonstrated the presentation that is offered to potential applicants. III. Closing Comments 2 September 6, 2005 Mr. Schultheis moved to have "Discussion on the Ordinance" placed on the agenda. Second by Mr. Berghuis. Mr. Schultheis withdrew his motion. Mr. Berghuis withdrew the second. Ms. Arnold will address changes to the Ordinance recommended by the staff at the next meeting. Michaelle Crowley was introduced. ***** There being no further business for the good of the County of Collier the meeting was adjourned by the order of the Chair at 10:45 AM. PUBLIC VEHICLE ADVISORY COMMITTEE Chairman, Tony Marino 3 .._--~-~.,_._.- ,. '.