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PVAC Minutes 01/07/2008 R January 7,2008 MINUTES OF THE MEETING OF THE COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Naples, Florida, January 7, 2008 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 Development and Environmental Services Building, 2800 N. Horseshoe Drive, Conference Room #609, Naples, Florida, with the following members present: CHAIRMAN: Tony Marino (excused) VICE-CHAIRMAN: Reg Buxton Russ Berghuis Tom Lugrin Randall Smith Steven Quinn, alternate ALSO PRESENT: Michelle Arnold - Director/Code Enforcement Michaelle Crowley - Operation Mgr/Code Enforcement Brittany Earvin - Administrative Secretary Evelyn Trimino - Code Enforcement Marlene Serrano - Code Enforcement Kitchell Snow - Code Enforcement COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE AGENDA Date: January 7, 2008 at 9:30 A.M. Location: Collier County Community Development Services Building, 2800 N. Horseshoe Dr, Naples, FL, Conference Room # 610 NOTICE: PERSONS WISHING TO SPEAK AT THE MEETING NEED TO COMPLETE A "REQUEST TO SPEAK" FORM. SPEAKERS MAY BE LIMITED TO THREE (3) MINUTES FOR DISCUSSION UNLESS ADDITIONAL TIME IS GRANTED BY THE COMMITTEE. ALL PARTIES PARTICIPATING IN THE PUBLIC MEETING NEED TO SPEAK ONE AT A TIME AND STATE THEIR FULL NAME AND COMPANY THEY REPRESENT, IF APPLICABLE, SO THAT THE COURT REPORTER CAN RECORD ALL STATEMENTS BEING MADE. 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. 1. CALL TO ORDER A. Roll Call 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES: December 3, 2007 4. COMPLAINT REPORT 5. NEW BUSINESS A. New Applications 1. Auto on Demand - New CTO 2. Advanced Transportation - New CTO 3. Immo-Taxi - New CTO 6. OLD BUSINESS A. What constitutes a VFH? 7. SPEAKERS 8. NEXT MEETING DATE: February 4,2008 9. ADJOURN January 7,2008 I. Call to Order Vice Chairman Reg Buxton called the meeting to order at 9:32 A.M. A. Roll Call Roll call was taken and a quorum established. II. Approval of Agenda Russ Berghuis moved to approve the Agenda. Second by Tom Lugrin. Carried unanimously, 5-0. III. Approval of Minutes: December 3,2007 Tom Lugrin moved to approve the minutes of December 3, 2007 as presented. Second by Russ Berghuis. Carried unanimously, 5-0. IV. Complaint Report (handout) Michaelle Crowley reported on the following: . 14 patrol cases . 15 complaints by industry or citizens · 73 off-site decaling, mostly in Lee County · 28 driver ill's approved and created, in addition to those done by staff. Michele Arnold arrived at 9:36 Michaelle Crowley noted that renewal packets are due by January 13 in order for staff to review packets, decal and inspect vehicles by the January 31 registration deadline. V. New Business A. New Application: 1. Auto on Demand - Request is for new CTa Applicant is Clark Dyer, who was present. Letter of Intent regarding insurance received and to be activated obtained upon approval. Tom Lugrin moved to recommend approval. Second by Russ Berghuis. Carried unanimously, 5-0. 2. Advanced Transportation - Request is for new CTa Applicant is Margaret Murray-Moberg, who was present. Verification of insurance and class 9 vehicles type had been presented. Committee reiterated that only two vehicles are allowed under home occupation and owner must be the driver. Russ Berghuis moved to recommend approval. Second by Reg Buxton. Carried unanimously, 5-0. 3. Immo Taxi - Request is for new CTa 2 January 7,2008 Applicant is Sara DeLa Rosa, who was present. Staff has Letter ofIntent regarding occupational license and insurance. Proof of activation and assurance of vehicle type is to be provided upon approval. Committee members stressed only 2 vehicles, driven only by resident, are allowed in home occupation. Russ Berghuis moved to recommend approval subject to submission of noted proofs. Second by Randy Smith. Carried unanimously, 5-0. VI. Old Business A. What constitutes a VHF? (Vehicle for Hire) This item was moved to the next meeting when an attorney can be present. Evelyn Trimino asked that an additional issue be addressed. The owner of Red Rover, who holds a CTO for taxi service and a Sub-certificate for a charter service of the same name, requested to switch to the CTO being for the charter service and the Sub-certificate for the taxi and that the sub-certificate be eliminated altogether. The CTO will be under the name Red Rover Charters. Russ Berghuis moved to add the item to the agenda. Second by Tom Lugrin. Carried unanimously, 5-0. Discussion followed to clarify the issue involved with renewal. Russ Berghuis moved to approve the change, at renewal, of the Certificate to Operate to reflect "Red Rover Charters" and to eliminate the Sub-certificate. Second by Tom Lugrin. Carried unanimously, 5-0. VII. Speakers: Fizz Papps requested the discussion of two issues to be addressed by PV AC: 1. Communications The issue was the promised improved communications between Code Enforcement staff, the Public Vehicle Advisory Board and the industry business owners. Noted was the change in hack licenses without notification. Michelle Arnold responded that the adoption of the change was postponed several times in the midst of the Data Conversion process. Input of mass mailing information is in the process of updating. She assured those present that this issue will be resolved under the new system. Notification by fax, e-mail or post will be conducted for all industry members who provide their contact information. 2. Display of nameplate for vendors, certified under their own names, but working for others. The issue was the requirement to display the nameplate of the vendor's own business, causing confusion to the public. 3 January 7, 2008 After discussion it was suggested that a sign be used in place of the name plate. Staff will check with the attorney if an Ordinance change would be necessary in the future. To Tom Lugrin's query regarding a further breakdown in the Complaint Report to show which ones come from the industry, the public or from staff Investigation, Michaelle Crowley explained the system shown on the report indicating that information. VIII. The next scheduled Meeting Date will be February 4, 2008 at 9:30 AM. There being no further business for the good of the County, the meeting was adjourned by the order of the Vice-Chairman at 9:56 A.M. COLLIER COUNTY PUBLIC VEHICLE ADVISORY COMMITTEE Vice Chairman, Reg Buxton These minutes approved by Board/Committee on presented or as amended as 4