Item N01 N.1
G BOARD OF COUNTY COMMISSIONERS
County of Monroe ���"1 Mayor Heather Carruthers,District 3
IleOI1da Keys Mayor Pro Tem Michelle Coldiron,District 2
�p.° Craig Cates,District I
- David Rice,District 4
Sylvia J.Murphy,District 5
County Commission Meeting
January 22, 2020
Agenda Item Number: N.1
Agenda Item Summary #6315
BULK ITEM: No DEPARTMENT: County Attorney's Office
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger(305) 292-3470
N/A
AGENDA ITEM WORDING: County Attorney Report for January 2020.
ITEM BACKGROUND: See attached.
PREVIOUS RELEVANT BOCC ACTION: N/A
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A
DOCUMENTATION:
County Attorney Report January 2020
MASTER FINES AND COSTS SPREADSHEET AS OF DECEMBER 2019
FINANCIAL IMPACT:
Effective Date: N/A
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:
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Revenue Producing: If yes, amount:
Grant:
County Match:
Insurance Required:
Additional Details:
REVIEWED BY:
Bob Shillinger Completed 01/08/2020 3:26 PM
Kathy Peters Completed 01/08/2020 3:27 PM
Board of County Commissioners Pending 01/22/2020 9:00 AM
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County of
Monroe � BOARD OF COUNTY COMMISSIONERS
�dM < s�r Mayor Heather Carruthers,District 3
Mayor Pro Tern Michelle Coldiron,District 2
The Flonda Keys �� � �t �*U � Craig Cates,District 1
David Rice,District 4
Sylvia J.Murphy,District 5
Robert B.Shillinger,County Attorney**
Pedro J.Mercado,Assistant County Attorney** Office of the County Attorney
Cynthia L.Hall,Assistant County Attorney** 1111 12'Street,Suite 408
Christine Limbert-Barrows,Assistant County Attorney** Key West,FL 33040
Derek V.Howard,Assistant County Attorney** (305)292-3470—Phone
Steven T.Williams,Assistant County Attorney** (305)292-3516—Fax
Peter H.Morris,Assistant County Attorney*
Patricia Fables,Assistant County Attorney
Paunece Scull,Assistant County Attorney
Joseph X.DiNovo,Assistant County Attorney
Q
**Board Certified in City,County&Local Govt.Law cel
To: Mayor Murphy & Commissioners
From: Bob Shillinger, County Attorney
Date: January 7, 2020
Re: January 2020 County Attorney Report
Closed Sessions at 1/22/2020 BOCC Meeting
�s
1. Sunset Garden Estate Land Trust v. Monroe County, CAP 19460. Property owner
filed a two-count complaint alleging that various state laws including the Right to
Farm Act, F.S. 823.14, preempt the County's land development regulations from
applying to its parcel and seeking judicial declarations that its alleged agricultural
activities are immune from the County's land development regulations. The
County's Motion to Dismiss is set to be heard by the court on 2/3/20.
Administrative Cases of Interest
2. Base Camp Appeal-(FEMA4337-DR-FL- Monroe County, PA ID 087-99087-00,
Project Worksheet (PW) #160351. On 12/19/18, the County received FEMA's
denial of $6,593,062.05 for the Monroe County Base Camps. The County's appeal
was filed on 2/15/19 with the Florida Dept. of Emergency Management (FDEM)
without the benefit of counsel. The County Attorney's Office and outside counsel
supplemented the initial appeal on 4/15/19. FDEM filed the Appeal with FEMA on
4/15/19. FEMA's Regional Administrator (RA) had until 7/15/19 to render a first
appeal decision or request additional information (RFI) from the County, but to date
the County has not received an appeal decision or RFI. On 10/16/19, the BOCC
authorized the County Attorney's Office to proceed with an arbitration before the
Civilian Board of Contract Appeals. The County received an RFI on 12/9/19. The
County anticipates that it will address the RFI in the petition for arbitration rather
than separately responding to the RFI. Outside Counsel has been gathering
additional information and conducting interviews with County staff in preparation of
affidavits and live testimony to support the County's petition for arbitration. Outside
Counsel expects to file the request for arbitration by no later than 1/10/20.
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3. FEMA-4337-DR-FL — Monroe County, Public Assistance ID 087-99087-00, Project
Worksheet (PW) #36045 (Stiglitz House Appeal) (filed 5/10/19) — The County
appealed FEMA's denial of reimbursement for an estimated $95,079 in damages
sustained by the Stiglitz House as a result of Hurricane Irma with FDEM on 5/10/19.
The County had previously received a $13,454 payment from FEMA for Hurricane
Wilma damage. FEMA's denial is based on its belief that the County did not "obtain
and maintain" wind and flood coverage for the House, a requirement after the first
FEMA payment. FDEM filed the appeal with FEMA on 7/8/19. FEMA's Regional
Administrator (RA) has 90 days or until 10/8/19 to render a first appeal decision or
request additional information from the County. As of 12/23/19, the County has
not received a 1st appeal decision or request for information from FEMA.
4. Nuclear Regulatory Commission Docket Nos. 50-250/251-SLR. FP&L is seeking
approval of a second 20-year license renewal term for Units 3 and 4 at the Turkey
Point facility. Environmental groups are seeking to attach conditions to the license
renewal, including the replacement of the cooling canals with mechanical draft
cooling towers. Monroe County was participating in the administrative hearing as
an Interested Governmental Party(IGP) in support of SACE. On 4/9/19, SACE filed
a Notice of Withdrawal stating it was withdrawing as part of a global settlement of
their disputes with FPL regarding the Cooling Canal System for Turkey Point Units
3 and 4. On 10/24/19, the Atomic and Licensing Board entered its Memorandum
and Order (Denying Requests for Rule Waiver and Admission of Newly Proffered
Contentions and Terminating Proceeding). On 11/18/19, the environmental groups
filed a Petition for Review of the Atomic Safety and Licensing Board's ruling before
the Nuclear Regulatory Commission. On 12/5/19 NRC staff provided notice that
it has issued the subsequent renewed license for Turkey Point Units 3 and 4.
Cases of Interest at Trial Court Level
5. KITK, LLC v. Monroe County, CAP 19-351. Property owner filed a Complaint
seeking ajudicial declaration that F.S. 419.001(12) preempts Monroe County's land
development regulations from prohibiting, on its allegedly residentially zoned
property, its alleged community residential home of six or fewer residents. The
County filed a Motion to Dismiss on 7/30/19. That Motion has not yet been
set for hearing by the Court.
6. Burke Construction Group, Inc. v. Monroe County, CA-M 19-80 - On 7/11/19, Burke
Construction Group served a multi count complaint arising from the County's bid
protest procedure and decisions to award contracts the Marathon Library and
Cudjoe Fire Station projects to other contractors. The County filed a motion to
dismiss. No hearing has been set yet on the motion. However, the parties are
beginning into discovery.
7. Monroe County v. Faresh Miguel Atala CAP 18-809: This is an action to enforce a
code lien arising from multiple counts for unsafe buildings on the parcel. At the time
of compliance, the owner owed over $500,000 in code fines. The County
voluntarily dismissed the action as part of a settlement agreement.
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8. Joshua J. Hertz PA d/b/a Law Offices of Joshua J. Hertz, P.A. v. Lubna Zahan,
Monroe County d/b/a TraumaStar, Global Sky Aircharter Corporation, et al., 11t"
Circuit (Miami-Dade), 2019-024682-CA-01: The plaintiff law firm represented Ms.
Zahan following an auto accident and obtained $30,000 from the other driver's
insurer, against bills from providers (including Trauma Star) in excess of $90,000.
The law firm filed this interpleader action to deposit the settlement funds and ask
the Circuit Court to apportion the settlement funds among the providers. The
County filed an Answer on 10/7/19. County bills for the transport exceed
$23,000.
9. Monroe County v. Magnolia 101, LLC. CA-P 13-945. This case began as the
County's complaint for an injunction and foreclosure of a code compliance lien. The
Court entered a judgment in favor of the County on 5/2/17. The property owner
appealed this decision to the Third District Court of Appeal (Case No. 3D-17-1312). 12
On 2/27/19, the Third DCA issued a "per curiam" opinion, affirming the ruling of the
lower court (in the County's favor). The case was returned to the trial court to
determine the final amount of the fines. A case management conference is
scheduled for 1/8/20, after which a hearing will be scheduled to determine the
amount of fines due.
10.Roy's Trailer Park v. Noel & Monroe County, 19-CA-175-K (lower tribunal: CC-K-
18-112). Declaratory Judgment action filed by trailer park against County as part
of its eviction suit against its tenant. County filed counterclaim asking for temporary
injunction prohibiting occupancy at the park until serious fire and life safety issues �?
have been addressed, and for appointment of a receiver, on 10/4/18. On 6/10/2019
Judge Helms granted Monroe County's Application for an Inspection Warrant. The
property has since been inspected and the Building Department is preparing its
inspection findings. The County and attorneys for both the park and the unit
owners are scheduled to discuss potential settlement on 12/12/19.
11.Keith Munt v. Monroe County — CAK 16-330. In this code lien collection case, the
property owner filed a counterclaim seeking damages and other relief. The Board
rejected the property owner's proposed settlement agreement on 4/17/19; the
property owner rejected the County's counter-offer. A pre-trial hearing was held on
8/15/19. Trial was held on 11/14 - 15/19. The Court reserved issuance of a
decision on the case and requested the parties to submit proposed final
judgments by 1/31/20. 0
12.AshBritt, Inc. v. Monroe County & FDOT CA-K-17-802. AshBritt filed a second
amended complaint against the County for breach of contract and a new claim for
breach of implied covenant of good faith and fair dealing. The County filed its
answer and affirmative defenses to the complaint, and a motion for summary
judgment (MSJ) concerning the three remaining AshBritt invoices and the new
claim. The County's MSJ was set for hearing on 9/4/19 but AshBritt requested and
was granted a continuance. A hearing on the MSJ was held on 11/20/19. The
Court took the matter under submission.
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13.Maschal et al. v. Monroe County and FKAA, CA K 19-186 — Following the Court's
dismissal of the Delaney lawsuit, on 2/28/19 the same attorney filed a new lawsuit
against Monroe County and FKAA on behalf of Banks Prevatt and 11 other
individuals. The complaint seeks essentially the same relief as the Delaney lawsuit.
The County was served on 4/1/19. The County and FKAA filed a joint motion to
dismiss, on the grounds that the ordinance on which the complaint was based was
repealed and replaced by the BOCC earlier this spring, and therefore, the complaint
is moot. The case was recently re-assigned to Judge Wilson. A hearing on the
Defendants' Joint Motion to Dismiss was held on 11/7/19. On 12/17/19, the
Court issued an order granting the Defendants' motion and dismissing the
case.
14.Disaster Solutions, LLC v. Monroe County, CAK19-32. An action for breach of
contract and other claims arising from a firm that had a purchase order to provide
services which were capped at $49,999 but who submitted invoices in excess of
$700,000. The Court granted the County's motion to dismiss on 4/4/19. Disaster
Solutions filed a third amended complaint on 8/15/19. The County's Motion to
Dismiss the Third Amended Complaint was heard and denied on 11/20/19.
Discovery will begin shortly.
15. Monroe County v. Purdue Pharma L.P. et al., No. 4:19-cv-10049. This case was
filed by Monroe County against opioid manufacturers/marketers and distributors on �?
4/3/19. The complaint seeks damages including punitive damages, attorneys'fees,
costs, and injunctive relief. The case is part of multi-district litigation. On 7/15/19,
the County filed its initial statement describing damages. The case is at the early
discovery stages. A federal judge in Cleveland has certified all similar cases
across the country into a class for settlement purposes. The County has
elected to remain in the class.
16.Kresser v. Monroe County, 18-CA-521-P. Mr. Kresser filed his action for declaratory
relief and to quiet title on 7/24/18 to a property located along Card Sound Road. In
1967, the County obtained from Mr. Kresser's predecessor in title a right-of-way
easement for the construction and maintenance of Card Sound Road. Mr. Kresser
is seeking to invalidate the easement based on an allegation of abandonment. On
10/4/19 the Court issued an order granting two of the County's three motions for
summary judgment against Mr. Kresser. Final Judgement in favor of the County
was rendered on 12/6/19. Mr. Kresser had until 1/6/20 to appeal. No notice of
appeal has been received by press time.
17.Keith & Cheri Cohen v. Monroe County, 15-10167-CIV /USCA 17-15552-G — On
9/20/18, the 11 t" Circuit Court of Appeals ruled that the County's workforce housing
requirement that income must be earned in the County did not discriminate against
the Cohens due to their asserted disabilities. The Court ordered the Cohens to sell
their property to a qualified buyer within 6 months and vacate the premises. The
Cohens sold the property to their daughter so the Court denied the County's
motion to enforce the judgment. The County is seeking to recover the costs
it expended in prosecuting this action and will file a motion to tax costs if
necessary.
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Appellate Cases of Interest
18.Galleon Bay Corp. v. Monroe County and State of Florida — CA K 02-595. This long
running takings case resulted in a final judgment in the amount of $480,511. The
County deposited $531,390.67 to satisfy that judgment plus interest in the registry
of the Court and the Clerk issued a Satisfaction of Judgment. Galleon Bay motion
to invalidate the final judgment was denied by the Circuit court on 8/16/19. On
9/13/19 Galleon Bay filed appealed that order to the Third DCA (Case No. 3D19-
1783). On 10/18/19, Monroe County and the State filed their Joint Motion to
Dismiss Appeal. Galleon Bay filed its response on 11/4/19. On 11/21/19, the Third
District agreed to carrying the Motion to Dismiss with the case. The answer
brief of County and State is due on 1/14/20.
19.Monroe County & State of Florida v. Donald Davis (Collins) — CA M 04-379/3D17-
500. On 2/15/17, Judge Jones entered a final judgment in favor of Mr. Davis in the
amount of$347,475. The County filed a Notice of Appeal on 3/17/17. Briefing was
complete in April 2018. On 10/2/19, the Third DCA issued a PCA opinion affirming
the judgment of the trial court. The County and State are jointly liable to pay
$370,500. On 11/20/19, the BOCC approved the Land Authority's agenda item
authorizing payment of the judgment. The case is proceeding with discovery
on the pending issue of attorneys' fees and costs.
20.Monroe County v. Sugarloaf VFD, Inc. & Sugarloaf Wi-Fi, Inc. (Wi-Fi), Case �?
numbers: 3D19-224 & CA K 17-631. The County sued both SVFD and Wi-Fi to
declare a lease between SVFD and Wi-Fi invalid on the grounds that SVFD had not
approved the lease in an open meeting. The trial court ruled in favor of the County
and voided the lease. Wi-Fi appealed but SVFD did not. Wi-Fi served its initial brief
on 10/18/19. The County has until 1/17/20 to file its Answer Brief.
0
21.KW Resort Utilities Corp. Rate Litigation (PSC Docket No. 20170141-SU)- appellate
case number 1 D18-4212. In June 2017, KWRU sought approval of a second rate
increase from the Public Service Commission (PSC) following a prior increase in
March of 2017. After a public hearing, the PSC partially granted KWRU requested
increase on 9/4/18. The County appealed the PSC's decision on 10/3/18. The
appeal was consolidated with one filed by the Office of Public Counsel. All of the
briefing is finished. The First DCA turned down the County's request for oral
argument. The parties are awaiting a decision from the First DCA.
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Vacation Rental Cases
22.Vacation Rentals of the Florida Keys v. Monroe County-19-AP-003-M. VRFKfiled
an appeal of three Final Orders entered by Monroe County Code Enforcement
Special Magistrate John G. Van Laningham in Code Enforcement Case Nos.
19040007, 1904008, and 19040022. Each order found VRFK in violation of Section
134-1(k)(1) of the Monroe County Code and imposed a one-time fine of$5,000.00.
VRFK separately appealed each Final Order. Following an agreed motion, the
Court consolidated the appeals. VRFK filed its initial brief on 9/6/19. The County
filed its answer brief on 10/28/19. Oral argument was held on 11/18/19, and
the parties are awaiting the court's decision.
N
23.Thurmond Street Partners, LLC v. Monroe County, Florida, 18AP10-K & 18AP11 K;
Third DCA Case 3D19-2367. On 10/23/18, the County's Code Compliance Special
Magistrate found that Thurmond Street Partners, LLC's (the "LLC") vacation
wedding use of two bayside parcels it owns in Key Largo violated Section 130-94
of the Code (Suburban Residential land use district). The property owner appealed
to the Circuit Court. On 11/6/19, Circuit Judge Tim Koenig issued an opinion
reversing the Special Magistrate's Final Administrative Order. On 11/21/19 the
County submitted a Motion for Rehearing and/or Reconsideration, which is
scheduled to be heard on 1/9/20. On 12/6/19 the County filed a Petition for
Writ of Certiorari to the Third DCA. On 12/10/19, the Third DCA ordered
Thurmond to file a response to the Petition by 1/24/20.
U
24.97 Sunset Villas LLC v. Monroe County (Planning Commission Appeal). Appellant
filed a Request for an Exemption to a Special Vacation Rental Permit. The subject
property consists of two single-family detached units and two attached dwelling
units on a single parcel under single ownership in the County's IS zoning district.
On 11/13/18, the Planning Department denied the request on the basis that (a) the
subject property under single ownership does not constitute a "gated community,"
and (b) 97 Sunset Villas did not demonstrate that it is a homeowner's association
under Florida Statutes Chapter 720. On 12/4/18, Appellant filed an application for
Administrative Appeal pursuant to Section 102-185 of the Land Development Code.
The appeal was scheduled to be heard by the Planning Commission on
12/18/19 but the Appellant withdrew its appeal.
25.Sirena Key, LLC v. Monroe County, CAP 18-704. On 9/21/18, Sirena Key sued the
county seeking to declare that the vacation rental ordinance is preempted by state
law due to alleged changes in the County's enforcement practices. The County
filed its answer to the complaint on 1/22/19 and is conducting discovery. Also
pending in the Circuit Court is an appeal from the Special Magistrate's decision
finding Sirena Key in violation of the vacation rental ordinance, Sirena Key, LLC v.
Monroe County, 18-AP-3-K. In this case, the Appellant Sirena Key has filed a
motion to stay the appeal pending resolution of the 16t" Judicial Circuit Case. The
County has filed an opposition. The parties have filed cross motions for
summary on Counts I and II that are scheduled to be heard on 2/5/20.
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26. Coral Hammock Rental v. Monroe County, CA K 17-588. Coral Hammock sued
Monroe County on 7/25/17, seeking to declare that the county's vacation rental
ordinance is preempted by state law and that Coral Hammock is permitted to
vacation rent. The County filed a counterclaim seeking injunctive relief to prohibit
the continued vacation rental of the subject property. On 8/23/19, Coral Hammock
filed a Second Amended Complaint to add additional property owners in Coral
Hammock, a declaratory judgment for constitutional violations, and a § 1983 claim
(due process). Monroe County filed a notice of removal to federal court on 9/18/19.
On 10/24/19, the code violations were heard by the Code Compliance Special
Magistrate. On 12/3/19, the Special Magistrate found all properties in
violation. On 12/13/19, Coral Hammock et al. filed a motion for
reconsideration of the Special Magistrate's decision; a response to that
motion was filed on 12/20/19. On 10/24/19, the federal court entered its Order
Setting Civil Trial Date and Pretrial Schedule, Requiring Mediation, and
Referring Certain Motions to Magistrate Judge. The jury trial is set for 8/3/20.
27.Monroe County v. Norman Wartman, CAP 18-830: This is an action to enforce a
code lien. The underlying violations were for failure to have a vacation rental
manager license and unlawful vacation rentals. At the time of filing, fines had
accrued to $586,988. The parties are in settlement discussions.
28.Vacation Rental Prosecutions. No Code Compliance hearings were held in
November or December so there is no updated report. Hearings will resume in
January.
Other Matters of Interest
0
29.Less than Fee Program. Under this program, the County purchases the W
development rights on vacant properties for qualifying properties from willing
sellers. To date, there have been 280 applications since the program launched in
October 2018. The Board has approved 52 purchases. Staff has rejected 64
applications that did not satisfy the criteria for the program. To qualify, a property
owner must own the vacant lot adjacent to his or her dwelling unit and not have
otherwise retired the development rights for that vacant lot. More information on
the program can be found at: tt e//wwwemonroecounty-fl. ov/1 / ess® an®
ee- roram.
30.Code Collections. In December of 2019, Code Compliance and County Attorney
staff have collected $93,199.37 in fines and $28,049.18 in costs. Through the first
3 months of FY20, staff has collected a total of$478,098.96 in code fines and costs.
Please see attached spreadsheet.
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Total fines and CUMMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL PATPY
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251,792.8
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.6
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.2
Jan-20
Feb-20
Mar-20
Apr-20
May-20
Jun-20
Jul-20
Aug-20
Sep-20
O
2019-2020 TOTALS 413,776.06 64,322.90 478,098.96 80,183.24 0.00 558,282.20 91
9
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.6
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.6
Dec-18 88,200.00 9,355.32 97,555.32 6,700.00 0.00 104,255.32 543,442.9 0
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,--
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.7
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.7
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.4
May-19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.7 �3
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 11646,407.2
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.1
Aug-19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.8 cq
Sep-19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.9 W
co
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99
Oct-17 91,400.00 5,555.74 96,955.74 0.00 0.00 96,955.74 96,955.7 U
Nov-17 82,378.03 2,081.75 84,459.78 1,050.00 0.00 85,459.78 182,415.5
Dec-17 221,965.50 10,273.34 232,238.84 2,500.00 0.00 234,738.84 417,154.3 U-
Jan-18 12,258.00 2,411.06 14,669.06 2,549.00 0.00 17,218.06 434,372.4
Feb-18 117,628.00 9,725.40 127,353.40 4,527.00 0.00 131,880.40 566,252.8 Q
Mar-18 131,855.80 5,855.52 137,711.32 8,198.00 0.00 145,909.32 712,162.1
Apr-18 102,294.74 9,032.96 111,327.70 18,776.00 0.00 130,103.70 842,265.8 W
May-18 234,644.55 12,005.31 246,649.86 12,963.00 0.00 259,612.86 1,101,878.7 2
Jun-18 159,579.18 15,627.12 175,206.30 7,000.00 0.00 182,206.30 1,284,085.0
Jul-18 178,590.00 12,735.62 191,325.62 9,100.00 0.00 200,425.62 1,484,510.6
Aug-18 305,175.19 25,319.00 330,494.19 8,500.00 0.00 338,994.19 11823,504.8 W
Sep-18 194,858.92 11,751.09 206,610.01 10,500.00 0.00 217,110.01 2,040,614.8
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82
(n
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.6 g'
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.1
Dec-16 265,695.00 17,792.51 283,487.51 9,614.00 0.00 293,101.51 781,308.E
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 0.00 25,584.92 806,893.5
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.4 W
Mar-17 148,287.86 12,850.64 161,138.50 5,430.00 0.00 166,568.50 1,057,775.9
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.1
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.4
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.0
Jul-17 89,965.00 12,458.67 102,423.67 2,000.00 0.00 104,423.67 1,436,521.7
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.4
Sep-1 7 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.4
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.2 c�
Nov-15 48,354.30 11,793.3E 60,147.66 4,973.00 0.00 65,120.66 144.808.9
Dec-15 62,632.50 6,632.92 69,265.42 2,000.00 0.00 71,265.42 216,074.3
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.8
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.7
Mar-161 90,377.88 9,444.40 99,822.28 3,500.00 0.001 103,322.28 501,482.0
Apr-161 195,134.49 9,909 371 205,043.861 11,950.001 0.001 216,993.8E 718,475.9
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DECEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF DECEM packet Pg. 1878
Total fines and CUMMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL PATPY
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.3"
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.8
Jul-16 55,079.02 7,142.74 62,221.76 3,000.00 0.00 65,221.76 1,013,889.5
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.4
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.9
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91
Oct-14 54,290.83 10,089.61 64,380.44 2,000.00 0.00 66,380.44 66,380.4 aCD
w
Nov-14 6,937.50 2,320.91 9,258.41 5,293.00 0.00 14,551.41 80,931.8 C'4
Dec-14 32,966.67 5,214.20 38,180.87 8,604.00 0.00 46,784.87 127,716.7
Jan-15 3,591.67 1,707.54 5,299.21 4,500.00 0.00 9,799.21 137,515.9
Feb-15 57,802.61 9,142.24 66,944.85 5,537.40 0.00 72,482.25 209,998.1
Mar-15 68,916.67 6,091.97 75,008.64 8,060.00 0.00 83,068.64 293,066.8
A r-15 50,862.50 3,932.05 54,794.55 8,665.00 0.00 63,459.55 356,526.3
Ma -15 38,366.66 5,229.36 43,596.02 9,666.30 0.00 53,262.32 409,788.6
Jun-15 25,259.58 7,955.08 33,214.66 4,830.00 0.00 38,044.66 447,833.3
Jul-15 68,735.00 9,488.79 78,223.79 10,450.00 0.00 88,673.79 536,507.1
Aug-1 5 27,778.66 6,091.43 33,870.09 8,707.10 0.00 42,577.19 579,084.3
Sep-1 5 44,422.72 5,214.04 49,636.76 9,125.00 0.00 58,761.76 637,846.0
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09
Oct-13 35,349.96 3,466.03 38,815.99 7,525.00 0.00 46,340.99 46,340.9
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.3
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.4 O
Jan-14 41,804.65 1,752.21 43,556.86 3,000.00 0.00 46,556.86 169,802.2
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.2
Mar-14 28,856.45 5,053.71 33,910.16 4,000.00 0.00 37,910.16 268,742.3 'C'D-
A r-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.4 aw
Ma -14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.5 W
327,971.5
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.2
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.0 w
Aug-1 4 11,275.03 2,842.32 14,117.35 4,994.00 0.00 19,111.35 473,602.3 w
Sep-1 4 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.4 a
2013-2014 Totals 4039993.14 659682.90 4699676.04 749673.40 0.00 5449349.44 LL
0
(n
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.2
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.7 I®
Dec-12 56,966.98 9,203.80 66,170.78 3,500.00 270.00 69,940.78 147,708.5 w
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.8 2
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.7
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.0 Q
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.4 w
May-13 32,386.69 5,795.00 38,181.69 4,000.00 450.00 42,631.69 332,253.1
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.5
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.3
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.5
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.2
2012-2013 Totals 3739341.95 549115.72 4279457.67 529893.60 49680.00 4859031.27
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.7
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.0 W
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.7
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.1 U-
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.2 w
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.2 I®
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.9
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.3 2
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.7 ;,
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.5 0
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.0
Sep-12 15,350.00 600.79 15,950.79 2,000.00 720.00 18,670.79 421,616.8 c�
2011-2012 Totals 3179373.77 529898.06 3709271.83 349695.00 169650.00 4219616.83
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.2
Nov-10 28,234.78 4,972.51 33,207.29 1,000.00 2,070.00 36,277.29 70,140.5
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.8
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 1,980.00 55!017t7l 177,008.6
Feb-11 26,727.00 5,126.63 31,853.63 3,220.001 2,060.00 37,133.631 214,142.3
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DECEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF DECEM packet Pg. 1879
Total fines and CUMMONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL PATPY
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.6-
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.7
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.1
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.5
Jul-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.4
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.1
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.6
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65 N
cv
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.3
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.1
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.4
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.2
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.8 0
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.3 0-
Ga
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.9
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.3
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.7 a
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.6 0
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.1
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.7 >%
2009-2010 Totals 183,706.16 42,835.75 226,541.91 29,138.80 22,970.00 278,650.71
O
Oct-08 8,226.62 893.85 9,120.47 0.00 2,610.00 11,730.47 11,730.4 t3
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.1
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.5
Jan-09 1,000.00 667.86 1,667.86 0.00 2,770.00 4,437.86 34,269.4 cN
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.4
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.9 w
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.5
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.2 w
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.8 W
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.1 0
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.1 U-
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.9
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96 Q
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.0
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.5 (n
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.3
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.3
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.3 W
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.8
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.8
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.9
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.6
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.6 g'
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.6
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.9
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.0
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.0
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.5
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.5
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.9
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.9 qs
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.9
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.3
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.3
Sep-07 12,157.00 1,000.00 13,157.00 0.00 0.00 13,157.00 82,613.3
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.00 82,613.38
O:\CODE COMPLIANCE\FINES AND COSTS REPORTS\2019\DECEMBER 2019\MASTER FINES AND COSTS SPREADSHEET AS OF DECEM packet Pg. 1880