Item M01County 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
April 12, 2017
Agenda Item Number: M.1
Agenda Item Summary #2863
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 April 2017.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: n/a
CONTRACT /AGREEMENT CHANGES:
none
STAFF RECOMMENDATION: n/a
DOCUMENTATION:
County Attorney Report April 2017
Code Compliance Fines and Costs Collected through March of 2017
SM Code Fine Reductions as of March 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
Kathy Peters
Board of County Commissioners
Completed
Pending
Pending
04/04/2017 3:25 PM
04/12/2017 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: April 4, 2017
Re: April 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 4/10/17. 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. None has been filed as of the submission of this report.
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. In late February, after the
Circuit Court granted a motion to dismiss filed by the County and FKAA, the sole
remaining plaintiff (Gail Kulikowsky) filed an amended complaint. The County and
FKAA filed an answer to the complaint. The parties are now starting to engage in
discovery.
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 and State filed a notice of appeal of that judgment on
3/7/17 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 six months of FY17
(10/1/16 to 3/31/17), code compliance and legal staff collected $1,032.331.91 in
fines and costs, which is approximately 93% 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 $1,032.331.91
9. Vacation Rental Prosecutions. The Code Compliance Department presented 14
vacation rental cases to the Special Magistrate in March 2017. Of those 14 cases,
13 were found in violation (including 7 stipulated agreements), 1 was continued.
The Special Magistrate imposed fines of $38,790.00.
10.Code Compliance Fine Reductions — The Board requested periodic updates on
fine reductions granted by the Special Magistrate. See attached report.
11. Professional Development — Assistant County Attorney Cynthia Hall and
Emergency Management Director Marty Senterfitt presented a seminar on
emergency management regulations to the city attorneys for all five municipalities,
and the lawyers for the school and mosquito control districts, the Sheriff's office,
the FKAA, Keys Energy, and the Health Department. County Attorney's Office staff
attended too.
12. Governor's Appointment — On March 31, 2017, the Governor reappointed me to
the Judicial Nominating Commission for the 16 Judicial Circuit. The JNC
recommends lawyers to the Governor for appointment to fill a judicial vacancy in
either the circuit or county courts in Monroe County.
MONTH
FINES
COSTS
Total fines fines and
ATFFEES
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
148,287.86
12,850.64
161,138.50
5,430.00
0.00
166,568.50
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
955,395.22
76,936.69
1,032,331.91
25,444.00
0.00
1,057,775.91
1,057,775.91
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
9,799.21
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
r-11
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
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
31,925.00
5,516.99
37,441.99
3,500.00
1,620.00
42,561.99
W: \CODE COMPLIANCE \COST & FINES \master fines and costs spreadsheet
Packet Pg. 1731
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 \COST & FINES \master fines and costs spreadsheet
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