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PVAC Minutes 12/15/2005 R DECEMBER 15, 2005 MINUTES OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE NAPLES, FLORIDA DECEMBER 15, 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 a.m. in SPECIAL SESSION in the Code Enforcement Conference Room of the Development Services Center, 2800 North Horseshoe Drive, Naples, Florida, with the following members present: CHAIRMAN: Tony Marino Russ Berghuis Randall Smith Dale Schultheis Reg Buxton Richard Schmidt, Alternate ALSO PRESENT: John Marsh, Code Enforcement Supervisor Michaelle Crowley, Code Enforcement Investigator Thomas Palmer, Assistant County Attorney 1 AGENDA COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE December 15, 2005 9:30 AM SPECIAL MEETING Collier County Community Development Services Building 2800 N. Horseshoe Naples, FL 34104 Code Enforcement conference room 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. Special Meeting I. Call to Order II. Roll Call III. Approval of Agenda IV. New Business: New Application: Non-Emergent Transport (continued from November meeting) V. Next Scheduled Meeting Date: January 9, 2006 DECEMBER 15,2005 I. The meeting was called to order by Chairman Marino at 9:30 a.m. II. Roll call was taken by Michaelle Crowley and a quorum was established. III. Mr. Berghuis moved to approve the Agenda. Second by Mr. Buxton. Motion carried unanimously 4-0. (Randall Smith arrived at 9:40) IV. New Business Non-Emergent Transport There was a discussion of the Non-Emergent Transport application for a Certificate to Operate, and owner Ken Firestone was in attendance to answer questions from the members. He confirms the site address on 4th Street NE with the P.O. Box used for business purposes. This led to a short discussion on Home-based Occupation restrictions on Vehicles for Hire with Assistant County Attorney Palmer. In the case of Non- Emergent, one vehicle will be kept at Mr. Firestone's residence, and a second vehicle will be used by the driver on call. Commercial office space is being secured at this time. Mr. Berghuis moved to approve the Certificate To Operate. Second by Mr. Buxton. Motion initially carried 4 - 1, with Mr. Schultheis dissenting. After further discussion about Home Occupations, Mr. Schultheis changed his vote to affirmative, and Motion carried unanimously 5 - O. V. The next meeting is scheduled for January 9th, 2006. There being no further business for the good of the County of Collier the meeting was adjourned by the order of Mr. Marino at 9:45 a.m. PUBLIC VEHICLE ADVISORY COMMITTEE Chairman Tony Marino 2