Item O1County of Monroe
A
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
IleOI1da Ke S
y
�4
Mayor Pro Tem David Rice, District 4
�r
Danny L. Kolhage, District 1
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
County Commission Meeting
March 15, 2017
Agenda Item Number: O.1
Agenda Item Summary #2763
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger (305) 292 -3470
none
AGENDA ITEM WORDING: County Attorney Report for March 2017.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: n/a
CONTRACT /AGREEMENT CHANGES:
none
STAFF RECOMMENDATION: n/a
DOCUMENTATION:
County Attorney Report March 2017
SM Code Fine Reductions AS OF MARCH 7 2017
Code Compliance Costs and Fines through Feb 28 2017
FINANCIAL IMPACT:
Effective Date:
Expiration Date:
Total Dollar Value of Contract:
Total Cost to County:
Current Year Portion:
Budgeted:
Source of Funds:
CPI:
Indirect Costs:
Estimated Ongoing Costs Not Included in above dollar amounts:
Revenue Producing:
Grant:
County Match:
Insurance Required:
Additional Details:
If yes, amount:
REVIEWED BY:
Bob Shillinger Completed 03/07/2017 4:42 PM
Kathy Peters Completed 03/07/2017 5:08 PM
Board of County Commissioners Pending 03/15/2017 9:00 AM
County of Monroe
nie Florida Keys
Robert B. Shillinger, County Attorney"
Pedro J. Mercado, Assistant County Attorney **
Cynthia L. Hall, Assistant County Attorney **
Christine Limbert - Barrows, Assistant County Attorney **
Derek V. Howard, Assistant County Attorney **
Steven T. Williams, Assistant County Attorney **
Peter H. Morris, Assistant County Attorney
Rene Rogers, Assistant County Attorney
Patricia Fables, Assistant County Attorney
** Board Certified in City, County & Local Govt. Law
To: Mayor Neugent & Commissioners
From: Bob Shillinger, County Attorney
Date: March 7, 2017
Re: March 2017 County Attorney Report
Office of the County Attorney
1111 12 Street, Suite 408
Key West, FL 33040
(305) 292 -3470 —Phone
(305) 292 -3516 —Fax
1. Monroe County v. Atlantic Trash & Transfer, LLC /Magnolia 101, LLC. CAP 13-
945. Assistant County Attorney Peter Morris tried this code lien collection and
injunction case before Judge Garcia on 2/2/17. The Court ordered the parties to
provide written closing arguments by 4/3/17. The Court will then render a written
judgment at a later date.
2. Key West Resort Utilities (KWRU) Rate Application — On March 7, 2017, the
PSC approved the staff recommendation. Staff had filed a motion to amend its
prior recommendation upon discovery of a small math error in favor of the
ratepayers. Interested parties have 30 days to file an appeal to either the 1 St or 3rd
DCA.
3. Delaney v. FKAA & Monroe County — CAK 16 -439 - Grinder pump easement
litigation — A property owner in the Cudjoe Regional Wastewater System service
area filed suit against the County and FKAA seeking a judicial declaration that she
is not obligated under state law and county ordinance to connect to the CRWS
unless the grinder pump is located in the right of way.
4. Galleon Bay Corp. v. Monroe County and State of Florida — 3d16 -1502. The
developer /property owner appealed a final judgment in the amount of $480,511 in
her favor to the Third DCA. Her counsel filed his initial brief on 2/23/17. Due to the
disjointed nature of the property owner's brief, the County and State are seeking a
60 day extension to file their responsive brief and cross appeal.
BOARD OF COUNTY COMMISSIONERS
Mayor George Neugent, District 2
Mayor Pro Tern David Rice, District 4
1/
Danny L. Kolhage, District 1
9
Heather Carruthers, District 3
Sylvia J. Murphy, District 5
5. Donald Davis (Collins) v. Monroe County & State of Florida — On 2/15/17,
Judge Jones entered a final judgment in favor of Mr. Davis in the amount of
$347,475. The County intends to file a notice of appeal of that judgment no later
than 3/15/17 to challenge the underlying liability judgment before the Third DCA..
6. AirBnB. At the June 2016 meeting, the Board gave direction to work with the Tax
Collector to seek full payment of tourist development taxes by AirBnB customers in
a manner that does not conflict with or encourage violations of the County's
vacation rental ordinance. Included within that direction was to consult with
outside counsel to gauge the interest of other counties to join us in a suit against
AirBnB but also to negotiate with AirBnB to see if we can avoid litigation. Those
efforts are ongoing. Due to the sensitive nature of these efforts, Commissioners
are invited to contact the County Attorney for further details.
7. FPL /Turkey Point impacts on FKAA's wellfields. The Board directed legal to
research options for taking legal action against FPL and others entities due to the
threat to FKAA's wellfields in Florida City posed by the hypersaline plume
emanating from the cooling canals at FPL's Turkey Point facility. We are
continuing to monitor the situation closely.
8. Code Compliance Lien Collection cases. Through the first five months of FY17
(10/1/16 to 2/28/17), code compliance and legal staff collected $871,193 in fines
and costs, which is approximately 78% of the amount collected during all of FY16.
As the attached spreadsheet indicates, in prior years the collections were as
follows:
FY 12 FY 13 FY 14 FY 15 FY 16 FY 17 to date
$370,272 $427,458 $469,676 $552,408 $1,110,726 $871,193
9. Vacation Rental Prosecutions. The Code Compliance Department presented 13
vacation rental cases to the Special Magistrate in February 2017. All 13 were
found in violation (including 11 stipulated agreements). The Special Magistrate
imposed fines of $72,047 though he reserved the right to eliminate $40,502 of
those fines if the property owners obtain a vacation rental permit or determination
of exemption prior to the compliance date.
10.Code Compliance Fine Reductions — The Board requested periodic updates on
fine reductions granted by the Special Magistrate. See attached report.
11. Instructional Assistance — Assistant County Attorney Cynthia Hall led an
instructional session on the Sunshine Law, Public Records, and Roberts Rules of
Order for the Health Plan Advisory Committee on 2/24/17. County Attorney led a
similar session for the Duck Key Security District Advisory Board on 3/7/17.
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 1
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNf Date
Case Name
Case #
of fine
offer
reduction %
offer
%
treason for Additional Reduction
Rinerio Cairo & Carolyn Weisser
8/27/2015
KW
PAID AND CLOSED
CE11030123
27,900.00
6,975.00
75%
6,975.00
75%
No additiouat rcductimt
Mia Rubinstein - No paymein,
beg €nInigatic4ti %f28f.5 PAID
Owner expressed extraordinary family circumstances and had
9/24/2015
KW
AND CI OSED
CE13070170
46,000.001
11,500.00
75%
6,900.00
85%
evaded f mel - tor, action
John R. Allison III - PAID AND
No addihonat reduction. had already been to SM for reducron
CI OSED
and was never paid. I ],at reduction plus the statutory interest
9/24/2015
KW
CE05020289
101,350.00
25,312.50
75
25,312.50
75
was more than the Couny's offer, so he ordered County's offer_
t e amount of tines from 3�O per day
HR Development - PAID AND
to tOO per day based on tlrc gravity oftlte violations and
C OSED
actions taken by Respondent, reducin total line amount to
9/24/2015
KW
CE09050201
422,800.00
105,700.00
75%
30,200.00
93%
120 then reduced by 75 °6
_ . - SM re ace t e amount tit tines to � I I per ay
based on the gravit} of the violation and reduced the number of
MACIAS LEONEL- PAID AND
days fines accrued to 343 based on delay by property owner in
C =(ASED
submitting plans /pemtit application to county, then reduced by
10/29/2015
KW
CE10060189
308,100.00
77,025.00
75%
14,737.50
95%
75 "0,
ANTONY LIEN - GRIKAAL GROVE -
CE08040012
If uce edited ount of fines by an
I I , ; - SM redd the am
CE08020055
additional 2G % due to the potential to contribute to the public
10/29/2015
10/29/2015
KW
PA C - �� 4
CE08040015
942,960.00
47,357.50
95%
9,471.50
99%
good as a community park and historical landmark.
- SM reduced e amount of ines in halt due to
overlapping violations, then reduced by 75 %. This amount is
US Bank - cont from Oct - PAID
due in 30 days and contingent upon compliance of
AND Ct OSED
CL 150201 10 within 30 days. Non - compliance and non -
payment will result in the amount reverting to the full
11/1912015
KW
CE08100048
520,000.00
130,000.00
75%
65,000.00
88%
unmitigated total tine amount.
Mann, Trevor - €PAID `AL,
11/19/2015
KW
CLOSED
CE14010136
8,000.00
2,000.00
75%
1,200.00
85
I:: Owner exl -ssed financial hardship
Civic Pride - PAID AND C! CISF D
12 3 ^0? 3 - Due to financial hardship of the organization, Mrs.
11/19/2015
KW
CE14050095
7,100.00
1,775.00
75%
710.00
90%
Mttcludl had paid for the connection out of their own funds.
Lancaster, Dunning, Deyo-
PA MEN - f Poitou PAID AND
I :' ` ' . ? -No additional reduc[on I „ t ;P1 I f t Tf;
11/1912015
KW
CLOSED
CE06120150
268,800.00
67,200.00
75%
67,200.00
75%
'd f)) - [ . ' H - [ 1'1 ,,,
1/28/2016
KW
Young- PAID AND C! CS"Er?
CE14010131
26,900.00
6,725.00
75%
1 6,725.00
75%
'- 4- -'016 -No additional redaction
Prepared by Windsor - Kathleen 3/7/2017
Page 1
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 2
Staffs
Total amount
reduction
Staff
SM mitigation
SM reduction
SNf Date
Case Name
Case #
of fine
offer
reduction %
offer
%
treason for Additional Reduction
-I J -I o - SM removed daily fine for one charge to better fit
Younce - Frank Greenman - PAID
gravity ot[]it violation, remo -it n4 days for eviction of
AND CLOSED
Lcl nLS, removed 29 days alter penult was issued to achieve
1/28/2016
KW
CE10030172
36,000.00 9,000.00
75%
8,700.00
76%
compliance. Readjusted penalg to R7 days L I Miff) per day.
i -4 -? 6 - due to age and health of owners and gravity of the
1/28/2016
KW
Laskis - PAID AND CLOSED
U3 -97 -1009
110,600.00
27,650.00
75%
5,530.00
95%
violations, aesthetics rather than safety.
Mchutchison, previously Conn -
1/28/2016
KW
PAC AND C US
CE03120083
LIEN REMAINS
25,000.00
LIEN REMAINS
SM approved $25,00000 tw partial release:
Gonzalez, Miguel & Isabel - PAID
2/25/2016
KW
AND CLOSED
CE14090005
12,600.00
3,150.00
75
1,567.32
88%
3 - t - 21)16 - due to properly owners aye and limited income
Yaworski, Garry & Anita Fox -
i -4 -2J Y5 - "a modest additional reduction due to the diligence
2/25/2016
KW
J PAID AND 0C?SLD
CE1409009S
7,100.00
1,775.00
75%
1,570.10
78
exercised by Lessee"
'2-1 - due to unforeseen diffieu tics in t c process of
demolishing a mohile home primarily because offinaneial
3/31/2016
KW
ATWILL - PAIL AND CLCSEP
CE13060193
11,000.00
2,750.00
75%
1,650.00
85%
hardship
FNMA WAS CUERVO, OLD LIEN
Was pulled b, County, PO has ag to accept stalls
3/31/2016
KW
REMAINS PAID AND Cl OSED
CE10110062
204,650.00
51,162.50
75
N/A
N/A
maximum reduction offer
to - SNT reduced the fine amount torte unsaf charge
to 50.00 based on the gravity of the violations, gave the PO
benefit of doubt that lie called in an inspection in 2010, and
SELECT RENTALS, GROH - PAID
reduced the fine auiom4 for the lack o1 business lax to 25.00
3/31/2016
KW
AND CLOSED
CE09090075
862,000.00
215,500.00
75%
46,550.00
95%
per day.
Hartman, David - PAID AND
4/28/2016
KW
CLOSED
CE14090134
3,900.00
975.00
75%
N/A
N/A
PO has agccd to accept staffs maxinrurn reduction offer
-I t.- as other.1191an lug revs_ liom c-i due to financia
situation granted 50% discount. NOTE ALSO HAS 2 OTHER
UNPATD LTENS CE 14030027 & CE14010108, Aheady
4/28/2016
KW
ROWLAND - PAIDAND CLOSED
CE14010062-
15,500.00
15,500.001
0%
7,750.00
50%
approved by BOCC.
Sal Mar Sons - C:iAO treed to
accep equa be
_; (F, - Gravity of the violations deco— cumulative 150.00
paid to fu" ir. S t`ro`t s. PAID
per day therehy reducing fines to 45,400.00 and then lie fwtbei
4/28/2016
1 KW
IANDCIDSED
I CE11120062
1 92,600.00
23,150.00
75%
1 16,000.00
83%
reduced to 16p00.00 due to contractor difficulties
Prepared by Windsor - Kathleen 3/7/2017
Page 2
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 3
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNf Date
Case Name
Case #
of fine
offer
reduction %
offer
%
treason for Additional Rcduetlon
to the unsafe c argc
h -I a -I t.- reduced the fine applied rnm
BURGOS - APPEALING SM
250.00 per day, to 50.00 per day. ORDERED TO PAY
ORDER OF REDUCTION - HEARE;
250011000 ;F 'I I114i1'1 "I ; iIII }=( 'PoPI'l; I 1 =.1)
BY BO"_C Id- PAID AND
It Ittrrr H( Cr , III(" 11) 1�, �';, a,l l t rlll C.1 =.II -III,
5/26/2016
KW
CLOSED
CE11100131
388,800.00
388,800.00
0%
40,000.00
90%
-.' i +. Fl i t =„ S l"t i '
THOMAS, louis ETC - CAO
due to financial hardship and unable to qualify for
AGREED TO ACCEPT EQUAL
grant, stn granted slight reduction and ordered mtldy payments
PA'Y[%IENT TO BE PAIC Ir, FULL IN
in the amount of 350 12 pavements for the reduced ammmt
5/26/2016
KW
12 MON 11 S.
CE14050097
17,000.00
4,250.00
75%
3,730.00
78%
of fines and full payment Of Costs to date 470.00.
6- 14 -IB-additional reduction due to financial hardship and
5/26/2016
KW
MULLEN - PAI °D AND CEUSED
CE13070021
38,500.00
9,625.00
7S%
3,850.00
90
medical emergency
7 2 If " - Staff has removed 1450.00 (29 days) due to
ANTON, MICHAEL - PAID AND
technical glitch, nil ot persuasive reason for additional
6/24/2016
KW
C! OSL -
CE12040096
1,800.00
350.00
81%
350.00
81%
lied uction.
NO REDUCIlON OFFERED BY STAFF, VAC RENTAL
429 2046
Nw
PRQ@kK
E{- i59;i996B
A%
#BFV,
CASE- 1, t[ �I"( I I I I Ix ,I 1 'C .h Cti 13 `-1 - -ZUIt
9 -I9 -?f I G - Duc to the terminal illness ofthe pr)pctty owner
resulting in his inahility to clearly manage his affairs,
7/28/2016
KW
RUMPF- PAID A;9D CLOSED
CE14060061
17,400.00
4,350.00
75%
2,500.00
86%
Respondents' family should be granted some relief.
'J -I' -I -SM applied an adjustment in the numhcr arrays of
noncompliance from 195 to 154 for the time that elapsed
between submission of plan concetions to the issuance of the
permit, Also, Gravity of the violations deserve wuulative
150.00 per day thereby reducing fines to 23,100.00 and then he
further reduced to 5,775.00 based on six enumerated factors for
7/28/2016
KW
CARBALLO - PAID AND CLOSED
CE09020147
68,250.00
17,062.50
75%
5,775.00
92%
determining whether a fine should be mitigated.
RIVERA, FRANK AND JOAN KELLY
- 79 -201b - Due to financial hardship and health issues may
alr�a dy 2ppraved by 13GCC -
pay 3000. plus costs of 600 in 12 equal payments. First
7/28/2016
MJ
PAID AND CLOSED
CE13100064
12,900.00
3,225.00
75%
3,000.00
77
pa3ment due willtiu 14 days el this order
SUTTON, GREG - alreadg,
9- Ire -2111 , - Due to financial hardship and health issues may
approved b,; B t vC - C - PAID AND
pay 31 UO_ phe, costs of 500 in 12 equal payments. First
7/28/2016
MJ
CLOSED
CE13100009
28,500.001
7,125.00
75%
3,100.00
89%
payment due within 14 days of this order
Prepared by Windsor - Kathleen 3/7/2017
Page 3
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 4
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNJ Date
Case Name
Case Ji
of fine
offer
reduction %
offer
%
treason for Additional Reduction
A , a reAft .1 a t rc4 ew o re case do cncttmslance S,
including the eonuactriW actions and eonuactm{;) citations
that were issued, all evidence points to a contrncurr remiss in
his responsibilities. Asa result staff would backdate the
compliance date of this case to August 20, 2010. 9 - "t Wk -
WILSON, JENNIFER -PAID AND
Parties agreed to settle for payment of costs 1212.23 payable in
8/25/2016
KW
CLOSED
CE09120162
39,100.001
0.00
100%
0.00
100%
30 days
. 2a li � - 150.00 per day better fits the gravity of the
WILSON, JENNIFER- PAID AND
violations, hosed on 6 laclors. further reduced 134,400.00 by
8/25/2016
KW
CLOSED
CE11050017
353,800.00
88,450.00
75%
13,440.00
96%
90 °6. 14,809.93 payable in 30 days
8/25/2016
MJ
SANDS - PAID AND CLOSED
CE140SO030
5,400.00
1,350.00
75%
1,350.00
75%
9- 24 -7o -No additional Reduction
-,_ 1- Habitat accepted s. agtter s gift w tiow e ge
of lien, but an adjuslmau to a hoe less excessive is warrooled.-
15,0o0 -COSTS payment in 30 days. TTABTTAT REFTNES
TO PAY, AS A RESULT A SETTLEMENT OFFER BY CA
HABITAT WAS WAGNER- PAID
PRESENTED TO BOCC. BOCC APPROVED 75 °a TO
8/25/2016
KW
AND CLOSED
CE10100164
64,200.001
64,200.00
0
16,050.00
75%
SFTTLF. TH IS CASF.
FERRANDI SILVIA - HAS At RFADY
PEEN APPROVED BY B'OCC FOR
r ' - 1GA 1 10N - C , t3 hais 2greeel
`
-_ -'016 - SM reduced the ntuober of days fine ran by the
to flkrErmi tEe Lyn7en due Ly
time PO was seeking financial assistance, reducing fine amount
Decer hm 31, 2'01°, PAID AND
w 6300.00 and further reducing that amount b) 75 %. 203231
8/25/2016
MJ
CLOSED
CE14090140
27,600.00
6,900.00
75%
1,575.00
94
due in 30 days.
BLACK, DAVID - PAID AND
W -I I 200.00 per day better fits the gravity of the violations,
9/15/2016
KW
CLOSED
CE08060041
37,800.00
9,450.00
75%
2,700.00
93%
then rcduccd to 2700 O0
SPERLING - WAS GROS -
PURCHASED W/ TAX DEED -
9 -20 �l 6 - SM approved $15 plus costs of L237.33 33 for
9/15/2016
KW
PAID AND CI OSED
CE10050020
653,000.00
LIEN REMAINS
0%
LIEN REMAINS
100%
partial release
I': -;_ ") (rn -reduced the The per day l rom 200 to 70)
because respondent did not cause the violation, storm damage,
dten reduced that fine anount by 75% 21,100.00 due in 30
9/15/2016
KW
MONTILLA- PAID AND CLOSED
CE07050258
123,200.00
61,600.00
50%
21,100.00
83%
days.
77
HFARTNG. P,) - 2,116. SM deemed the case compliant July
29, 2016, the day following the last documented holding -out,
RICHARDS, PRYCE PAID AND
CE14080089-
dtureby reducing the fines to 1 0,000. then rcdured that by 75%
9/15/2016
KW
CLOSED
VR
13,500.00
13,500.00
0%
2,500.00
81%
2500.00 due by 11- 24 -16.
Prepared by Windsor - Kathleen 3/7/2017
Page 4
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 5
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNf Date
Case Name
Case Jf
of fine
offer
reduction %
offer
%
treason for Additional Reduction
NO REDUCTION OFFER BY STAFF - VAC RENTAL. - 1'i-
_' 1 -1 �, SM deemed both elnrges eomphout 10 -1 -2015 due to a
CE15070060 -
lease provided by the PO for 1 -Yi. to his cmnpanv. OTF due
9/15/2016
KW
PRIDDY PAID AND CLOSED
VR
26,250.00
26,250.00
0%
2,000.00
92%
30 days.
I0- 7 -5 -16 - reduced the tine per day (from 350.00 to 100.00)
287 PORT LARGO - PAID AND
and applying a 75/ reduction would have been 5725 00_ At
9/29/2016
KW
CLOSED
CE09030170
80,150.001
20,037.50
75%
4,000.00
95
drehcnin2thepanicsagrceiltu4000 .00.
DATE OF THIS "OP.17ER, MR IPSHALL PAY TO THE
COUNTY THE SUM OF $26,103,35 f$2 PARTIAL
P,AYMI-N f OF FINILS PLUS.51,103 35 IN COS I'S
UPON PAYMENT COUNTY SHALL DHLTVER TOMB
TP AN EXECUTED PARTIAL RELEASE OF LIEN, WHICH=
SHALL RELEASE THE PROPERTY FROM THE
PREEXISTING LIEN, ROBERT CHARLES, WHILE i
PRESERVING COUNTY'S RIGHTS AGAINST OTHER
LIEN
REAL AND PERSONAL PROPERTIES OWNED BY THE
9/29/2016
KW
IP, DOMINIC - PAID AND CLOSED
CE11010006
LIEN REMAINS
114,937.50
#VALUE!
2S,000.001
REMAINS
FORMER OWNER, ROBERT CHARLES
1 Z -1? -15 -due to the fact that the history of the case was
ambiguous, and confusion over issuance of several or
cleatung nncertatrav as to intent and effect, the SM concluded
that dm Ordcr Extending Compliance Date effectively
rescinded the Order Imposing Penaltv; Lien and returned the
parties to the status quo ante December 1, 2005.
9/29/2016
MJ
TOWNSEND- PAID AND CLOSED
CE05030257
36,300.00
9,075.00
75%
0.00
100%
4Qj,
KUF
6F4{M
6E96939&58
,z5
100%
CANCEI_I:F.D,UNABI:E TOA'I'I'F:ND
7's- '2 -2t)7 , =' Although Respondent ovmted the Praperq-, file
violations cie caused by Respondent's tenant, whose
occupancy of the Property also seems to have interfered With
Res'pondent's ability to correct tire violations. More important,
it is clear front Respondent's modest, fixed income that she
cannot possibly afford to pay a ]calf- uullion dollar fine, or even
WANAT, LORETTA- PAID AND
a nontrivial percentage of such a fine.'
10/27/2016
KW
CLOSED
CE10120053
546,000.00
136,500.00
75%
5,460.00
99%
HIRED NEW ATTORNEY, NEW ATTORNEY NEEDS
40
1 NW
E�
1 -
1 -7
6
100
JCONIJNUANCF
Prepared by Windsor - Kathleen 3/7/2017
Page 5
SM Code Fine Reductions AS OF MARCH 7 2017
Prepared by Windsor - Kathleen 3/7/2017
Page 6
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNI Date
Case Name
Case #
of fine
offer
reduction %
offer
%
Reason for Additional Reduetlon
_ ,_ - not a inharcial hardship. however the m0 est mcome
descrces some relief, therefore ORDERED TO PAY
(COMBINED ORDER FROE CE140501(13 AND
CE14050104) WITHIN 30 DAYS FINES OF 9700.00 AND
COSTS 835.34 FOR B01'H CASES.
10/27/2016
MJ
SHALVATIS - PAID AND CLOSED
CE14050103
24,700.00
6,175.00
75%
4,940.00
80%
_'.'i Ir ri - not a Imanciat hardship, however Chi: modest mcomc
deserves some relief, therefore ORDERED TO PAY
(COMBINED ORDER FOR CE 14050103 AND CE14050104)
WITHIN 30 DAYS FINES OF 9700.00 AND COSTS 835.34
10/27/2016
MJ
SHALVATIS- PAID AND CLOSED
CE14050104
23,800.00
5,950.00
75%
4,760.00
80%
FOR BOTTT CASTS.
CE09050151
- -.— - - emijuded that the practical So 11001 IS to
reduce the fine to a nominal amount, in the hope that Mr_
CE10020035
Buxton will clear the hens and develop the Property_ as he
CE10070069
would like, which would be a benetitto the swruunding
CE10110021
emnn talay. (STAFF WiLl, ACCEPT AN ADDFT IONAI, 30
11/17/2016
KW
BABB- CONCHKEY
CE11070029
1,728,161.001
432,000.00
75%
25,000.00
99%
DAYS TO PAY, DUF. 219 17)
CE15080035 -
2- 1 =� -i? - SM PLACED A 500 00 FINE FOR EACH
1/26/2017
KW
BENNETT
VR
15,000.00
15,000.00
0%
1,500.00
90%
UNLAWFUL (HOLDING- OUT) RESPONSE .
1 -1/-1 , - O ti0 °o O
TOTAL WAS ATTRIBUTABLE TO LITE LEAST SERIOUS
OF TTTE 3 VIOLATIONS AND 15,000_UO WAS A
1/26/2017
KW
BUNN
CE07060006
197,000.00
49,250.00
75%
15,000.00
92%
EOUTTABLE FINE UNDER THE CIRCUMSTANCES.
SM TOOK TESTIMONY UNDER ADVISEMENT- HOWEVER
1/26/2017
KW
ROGERWITZ
CE07120020
298,800.00
74,700.00
75%
100%
NO ORDER UNTIL PO APPLIES FOR GRANT FOR SEWER
1/26/2017
MJ
HICKERSON
CElS030137
4,200.00
1,050.00
75%
1,050.00
75%
1- 1.3-1 " - NOADDTTTONAL REDUCTION
2/23/2017
KW
NO MITIGATION CASES
#DIV /O!
#DIV /0!
CE12040151-
NO REDUCTION OFFER BY STAFF - VAC RENTAL
3/30/2017
KW
FOLEY
VR
8,100.00
8,10000
0%
100%
ACCRUED FINES
3/30/2017
KW
DAWOOD
CE10020031
48,000 00
12,000 00
`. 75%
100%
3/30/2017 ':-
KW
r #DIV /01
#DIV /0!
3130/2017 !
MJ
#DIV /O!r
#DIV /0!
3/30/2017 `:
Ml
1 #DIV /O! I:
#DIV /01
4127/2017
KW
1 #DIV /O! I:
#DIV /0!
4/27/2017
KW
' #DIV /O! '.:
4DIV /0!
4/27/2017 ',
KW
#DIV /O!
4/27/2017 '
MJ
1 #DIV /O! ':
#DIV /0!
Prepared by Windsor - Kathleen 3/7/2017
Page 6
SM Code Fine Reductions AS OF MARCH 7 2017
PAID AND CLOSED - IN GREEN
Prepared by Windsor - Kathleen 3/7/2017
W ATTTNG FOR SM ORT)FR
PAR [']AL RPI FASh -IN FINK
Page 7
Staff's
Total amount
reduction
Staff
SM mitigation
SM reduction
SNf Date
Case Name
Case #
of fine
offer
reduction %
offer
%
treason for Additional Reduetlon
4/27/2017
MJ
i #DIV /O! ',
#DIV /0!
#DIV /O!
#DIV /0!
#DIV /O!
#DIV /0!
I _7 7 7 -crurecd me ,. Fic., that were attached To re
property when he purchased it by 75 assuming []it bank
OPULUXE PROPERTIES,
would have made that assumption and sold property at
PREVIOUSLY HSBC, PREVIOUSLY
discount and only a slight reduction (25%) to the fines that
REED. (3 LIENS) -APPEALING
aectued while he owned it, (31d lien), because he has
9/29/2016
KW
011DER 1 -16-2017
CE090400SO
242,700.00
230,550.00
5%
68,775.00
72 0 /
cominihed other violations.
Ricardo Leon - TOBIiN
9/24/2015
KW
APPEALING
CE10060199
111,700.00
27,925.00
75%
27,925.00
75%
15- No additional reduction
7,R, 7 {111, . given the respondents piociastination, the Count)
DIAZ, ALEXANDER - I DBIN HAS
has offered a reduction of only 50 " Based on the six
6/24/2016
KW
FILED APPEAL
CE08070078
280,950.00
140,475.00
50%
70,237.50
75%
enumerated factors, Sl\T granted the typical 75% reduction
DEMERITT- NOT PAID, MOVE
TO BOC6 FOR rUL'L £c14- OUNl -
6/24/2016
MJ
ROCC APPROVAL 10 -10 -2096
CE13050020
11,100.00
2,775.00
75%
2,775.00
75%
72? Further reduction is unwarranted
PAID AND CLOSED - IN GREEN
Prepared by Windsor - Kathleen 3/7/2017
W ATTTNG FOR SM ORT)FR
PAR [']AL RPI FASh -IN FINK
Page 7
0.1.c
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMAINSP
TOTALALL
TOTALALL
Costs
Oct -16
217,650.79
13,725.86
231,376.65
4,400.00
0.00
235,776.65
Nov -16
227,785.20
19,645.28
247,430.48
5,000.00
0.00
252,430.48
Dec -16
265,695.00
17,792.51
283,487.51
9,614.00
0.00
293,101.51
Jan -17
20,211.00
4,373.92
24,584.92
1,000.00
0.00
25,584.92
Feb -17
75,765.37
8
84,313.85
0.00
0.00
84,313.85
Mar -17
0.00
0.00
0.00
0.00
0.00
0.00
Apr -17
0.00
0.00
0.00
0.00
0.00
0.00
May -17
0.00
0.00
0.00
0.00
0.00
0.00
Jun -17
0.00
0.00
0.00
0.00
0.00
0.00
Jul -17
0.00
0.00
0.00
0.00
0.00
0.00
Aug -17
0.00
0.00
0.00
0.00
0.00
0.00
Sep -17
0.00
0.00
0.00
0.00
0.00
0.00
2016 -2017 Totals
807,107.36
64,086.05
871,193.41
20,014.00
0.00
891,207.41
891,207.41
Oct -15
61,426.72
10,511.57
71,938.29
7,750.00
0.00
79,688.29
Nov -15
48,354.30
11,793.36
60,147.66
4,973.00
0.00
65,120.66
Dec -15
62,632.50
6,632.92
69,265.42
2,000.00
0.00
71,265.42
Jan -16
107,268.81
9
117,101.46
3,950.00
0.00
121,051.46
Feb -16
51,280.56
4
55,333.94
5,700.00
0.00
61,033.94
Mar -16
90,377.88
9
99,822.28
3,500.00
0.00
103,322.28
Apr -16
195,134.49
9,909.37
205,043.86
11,950.00
0.00
216,993.86
May -16
116,788.89
10,038.53
126,827.42
5,750.00
0.00
132,577.42
Jun -16
76,766.16
15,398.33
92,164.49
5,450.00
0.00
97,614.49
Jul -16
55,079.02
7
62,221.76
3,000.00
0.00
65,221.76
Aug -16
56,431.52
8,022.33
64,453.85
2,255.00
0.00
66,708.85
Sep -16
76,726.41
9,679.07
86,405.48
8,400.00
0.00
94,805.48
2015 -2016 Totals
998,267.26
112,458.65
1,110,725.91
64,678.00
0.00
1,175,403.91
1,175,403.91
Oct -14
54,290.83
10,089.61
64,380.44
2,000.00
0.00
66,380.44
Nov -14
6,937.50
2,320.91
9,258.41
5,293.00
0.00
14,551.41
Dec -14
32,966.67
5,214.20
38,180.87
8,604.00
0.00
46,784.87
Jan -15
3,591.67
1,707.54
5,299.21
4,500.00
0.00
9
Feb -15
57,802.61
9,142.24
66,944.85
5,537.40
0.00
72,482.25
Mar -15
68,916.67
6,091.97
75,008.64
8,060.00
0.00
83,068.64
Apr-15
50,862.50
3,932.051
54,794.55
8,665.00
0.00
63,459.55
May-15
38,366.66
5,229.36
43,596.02
9,666.30
0.00
53,262.32
Jun -15
25,259.58
7,955.08
33,214.66
4,830.00
0.00
38,044.66
Jul -15
68,735.00
9,488.79
78,223.79
10,450.00
0.00
88,673.79
Aug-15
27,778.66
6,091.43
33,870.09
8,707.10
0.00
42,577.19
Sep-15
44,422.72
5,214.04
49,636.76
9,125.00
0.00
58,761.76
2014 -2015 Totals
479,931.07
72,477.22
552,408.29
85,437.80
0.00
637,846.09
637,846.09
Oct -13
35,349.96
3,466.03
38,815.99
7,525.00
0.00
46,340.99
Nov -13
30,809.25
4,138.09
34,947.34
3,250.00
0.00
38,197.34
Dec -13
27,691.63
4,865.47
32,557.10
6,150.00
0.00
38,707.10
Jan -14
41,804.65
1,752.21
43,556.86
3,000.00
0.00
46,556.86
Feb -14
51,544.58
5,485.34
57,029.92
4,000.00
0.00
61,029.92
Mar -14
28,856.45
5,053.71
33,910.16
4,000.00
0.00
37,910.16
Apr-14
22,908.66
5,418.39
28,327.05
8,500.00
0.00
36,827.05
Ma -14
8,691.99
3,152.10
11,844.09
10,558.00
0.00
22,402.09
I`
Jun -14
79,184.00
14,272.72
93,456.72
7,000.00
0.00
100,456.72
Jul -14
12,108.94
6,453.84
18,562.78
7,500.00
0.00
26,062.78
Aug-14
11,275.03
2,842.32
14,117.35
4,994.00
0.00
19,111.35
Sep-14
53,768.00
8,782.68
62,550.68
8,196.40
0.00
70,747.08
2013 -2014 Totals
403,993.14
65,682.90
469,676.04
74,673.40
0.00
544,349.44
544,349.44
Oct -12
39,950.54
6,278.67
46,229.21
7,250.00
990.00
54,469.21
Nov -12
17,416.97
1,461.55
18,878.52
3,700.00
720.00
23,298.52
Dec -12
56,966.98
9,203.80
66,170.78
3,500.00
270.00
69,940.78
Jan -13
30,599.96
7,206.40
37,806.36
3,880.00
450.00
42,136.36
Feb -13
29,600.30
6,145.60
35,745.90
3,500.00
270.00
39,515.90
Mar -13
15,821.30
4,406.98
20,228.28
5,200.00
270.00
25,698.28
Apr -13
27,074.31
3,678.13
30,752.44
3,000.00
810.00
34,562.44
May -13
32,386.69
5,795.00
38,181.69
4,000.00
450.00
42,631.69
Jun -13
14,466.64
2,912.69
17,379.33
3,000.00
360.00
20,739.33
Jul -13
25,166.66
2,245.54
27,412.20
6,313.60
90.00
33,815.80
Aug -13
32,566.64
1,450.56
34,017.20
5,800.00
0.00
39,817.20
Sep -13
51,324.96
3,330.80
54,655.76
3,750.00
0.00
58,405.76
2012 -2013 Totals
373,341.95
54,115.72
427,457.67
52,893.60
4,680.00
485,031.27
485,031.27
Oct -11
64,020.50
6,892.20
70,912.70
3,500.00
2,430.00
76,842.70
Nov -11
8,800.00
3,386.36
12,186.36
2,000.00
1,170.00
15,356.36
Dec -11
3,550.00
2,635.70
6,185.70
2,500.00
1,800.00
10,485.70
Jan -12
21,300.00
4,725.41
26,025.41
3,000.00
1,620.00
30,645.41
Feb -12
28,546.66
3,695.38
32,242.04
1,800.00
1,440.00
35,482.04
Mar -12
31,925.001
5,516.991
37,441.991
3,500.001
1,620.00
42,561.99
W: \CODE COMPLIANCE \CODE ADMIN FILES \Monthly Reports \Monthly Reports \2017 Monthly Reports \FEB \COSTS & FINES FEB 2017
Packet Pg. 1875 ';
0.1.c
MONTH
FINES
COSTS
Total fines and
ATF FEES
FEMAINSP
TOTALALL
TOTALALL
Costs
Apr -12
36,696.66
2,693.08
39,389.74
4,000.00
1,800.00
45,189.74
May -12
65,617.33
6,176.11
71,793.44
4,060.00
1,530.00
77,383.44
Jun -12
5,217.00
667.39
5,884.39
2,000.00
810.00
8,694.39
Jul -12
28,433.32
6,782.45
35,215.77
1,590.00
1,080.00
37,885.77
Aug -12
7,917.30
9,126.20
17,043.50
4,745.00
630.00
22,418.50
Sep -12
15,350.00
600.79
15,950.79
2,000.00
720.00
18,670.79
2011 -2012 Totals
317,373.77
52,898.06
370,271.83
34,695.00
16,650.00
421,616.83
421,616.83
Oct -10
28,433.00
5,430.21
33,863.21
0.00
0.00
33,863.21
Nov -10
28,234.78
4,972.51
33,207.29
1,000.00
2,070.00
36,277.29
Dec -10
36,730.68
3,159.63
39,890.31
9,800.00
2,160.00
51,850.31
Jan -11
42,444.08
5,188.79
47,632.87
5,405.00
1,980.00
55,017.87
Feb -11
26,727.00
5,126.63
31,853.63
3,220.00
2,060.00
37,133.63
Mar -11
55,517.56
9,022.78
64,540.34
14,283.00
3,240.00
82,063.34
Apr -11
20,201.00
5,076.11
25,277.11
1,500.00
2,340.00
29,117.11
May -11
19,470.50
5,792.91
25,263.41
2,500.00
3,960.00
31,723.41
Jun -11
19,154.96
6,489.46
25,644.42
3,000.00
2,880.00
31,524.42
Jul -11
17,625.00
2,691.82
20,316.82
1,500.00
1,710.00
23,526.82
Aug -11
58,432.00
5,282.78
63,714.78
3,000.00
3,330.00
70,044.78
Sep -11
20,700.00
4,253.46
24,953.46
2,000.00
2,340.00
29,293.46
2010 -2011 Totals
373,670.56
62,487.09
436,157.65
47,208.00
28,070.00
511,435.65
511,435.65
Oct -09
2,605.25
2,197.76
4,803.01
0.00
1,950.00
6,753.01
Nov -09
24,337.98
2,518.11
26,856.09
0.00
1,620.00
28,476.09
Dec -09
17,897.58
2,459.76
20,357.34
0.00
2,320.00
22,677.34
Jan -10
24,351.33
1,929.51
26,280.84
0.00
1,800.00
28,080.84
Feb -10
1,191.33
1,368.20
2,559.53
0.00
1,260.00
3,819.53
Mar -10
5,621.83
3,705.74
9,327.57
500.00
2,760.00
12,587.57
Apr -10
4,500.00
8,299.61
12,799.61
1,000.00
2,950.00
16,749.61
May -10
29,587.00
3,703.34
33,290.34
2,000.00
2,820.00
38,110.34
Jun -10
16,608.36
5,017.01
21,625.37
10,070.00
1,890.00
33,585.37
Jul -10
5,583.00
4,096.95
9,679.95
2,500.00
1,350.00
13,529.95
Aug -10
15,866.00
5,164.69
21,030.69
13,068.80
2,250.00
36,349.49
Sep -10
35,556.50
2,375.07
37,931.57
0.00
0.00
37,931.57
2009 -2010 Totals
183,706.16
42,835.75
226,541.91
29,138.80
22,970.00
278,650.71
278,650.71
Oct -08
8,226.62
893.85
9,120.47
0.00
2,610.00
11,730.47
Nov -08
4,047.50
153.22
4,200.72
0.00
2,340.00
6,540.72
Dec -08
6,768.75
2,091.65
8,860.40
0.00
2,700.00
11,560.40
Jan -09
1,000.00
667.86
1,667.86
0.00
2,770.00
4,437.86
Feb -09
31,413.26
1,493.71
32,906.97
0.00
2,070.00
34,976.97
Mar -09
21,275.00
1,082.51
22,357.51
0.00
2,770.00
25,127.51
Apr -09
7,996.37
531.28
8,527.65
0.00
2,830.00
11,357.65
May -09
101,604.72
5,039.96
106,644.68
0.00
2,170.00
108,814.68
Jun -09
15,682.82
4,887.75
20,570.57
0.00
1,980.00
22,550.57
Jul -09
25,378.25
1,999.07
27,377.32
0.00
1,710.00
29,087.32
Aug -09
21,447.00
3,303.99
24,750.99
0.00
1,610.00
26,360.99
Sep -09
12,252.82
2,744.00
14,996.82
0.00
1,440.00
16,436.82
2008 -2009 Totals
257,093.11
24,888.85
281,981.96
0.00
27,000.00
308,981.96
308,981.96
Oct -07
7,570.00
725.00
8,295.00
0.00
50.00
8,345.00
Nov -07
6,500.50
500.00
7,000.50
0.00
1,350.00
8,350.50
Dec -07
1,660.35
618.50
2,278.85
0.00
1,980.00
4,258.85
Jan -08
1,657.00
100.00
1,757.00
0.00
2,610.00
4,367.00
Feb -08
9,000.00
300.00
9,300.00
0.00
2,250.00
11,550.00
Mar -08
33,105.50
400.00
33,505.50
0.00
2,880.00
36,385.50
Apr -08
3,118.50
738.53
3,857.03
0.00
3,510.00
7,367.03
May -08
8,425.00
526.04
8,951.04
0.00
3,140.00
12,091.04
Jun -08
14,100.00
170.71
14,270.71
0.00
3,960.00
18,230.71
Jul -08
1,350.00
135.02
1,485.02
0.00
2,230.00
3,715.02
Aug -08
8,000.00
600.00
8,600.00
0.00
2,980.00
11,580.00
Sep -08
6,212.50
200.83
6,413.33
0.00
2,250.00
8,663.33
2007 -2008 Totals
100,699.35
5,014.63
105,713.98
0.00
29,190.00
134,903.98
134,903.98
Oct -06
0.00
0.00
0.00
0.00
0.00
0.00
Nov -06
0.00
0.00
0.00
0.00
0.00
0.00
Dec -06
0.00
0.00
0.00
0.00
0.00
0.00
Jan -07
10,918.00
1,500.00
12,418.00
0.00
0.00
12,418.00
Feb -07
1,500.00
1,823.55
3,323.55
0.00
0.00
3,323.55
Mar -07
2,150.00
1,001.95
3,151.95
0.00
0.00
3,151.95
Apr -07
4,017.70
902.70
4,920.40
0.00
0.00
4,920.40
May -07
21,060.00
900.00
21,960.00
0.00
0.00
21,960.00
Jun -07
1,250.00
3,585.00
4,835.00
0.00
0.00
4,835.00
Jul -07
8,399.98
1,207.50
9,607.48
0.00
0.00
9,607.48
Aug -07
7,640.00
1,600.00
9,240.00
0.00
0.00
9,240.00
82,613.38
Sep -07
12,157.00
1,000.00
13,157.00
0.00
0.00
13,157.00
2007 Totals
69,092.68
13,520.70
82,613.38
0.00
0.00
82,613.38
W: \CODE COMPLIANCE \CODE ADMIN FILES \Monthly Reports \Monthly Reports \2017 Monthly Reports \FEB \COSTS & FINES FEB 2017
Packet Pg. 1876