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Item Q5 BOARD OF COUNTY COMMISSIONERS AGENDA ITEM SUMMARY Meeting Date: July 16,2014 Division: County Attorney Bulk Item: Yes—.No X Staff Contact Phone#: Lisa Granger 305-292-3470 AGENDA ITEM WORDING: Discussion and direction to proceed with further collection actions against Shawn E. Renz and Maria T. Renz including but not limited to foreclosing on the code compliance lien on their property located at 30843 Minorca Drive, Big Pine Key, Florida, which lien was a result of code compliance case number CE11080053. ITEM BACKGROUND; — This property has been the subject of a code compliance case starting as early as August 15, 2011 when Code Compliance received complaints from a neighbor that this property was being used as a short tern vacation rental. CE11080053: The Special Magistrate found the subject property owner in violation of renting and advertising a property located in an Improved Subdivision(IS) for short term vacation rentals where it is prohibited, and renting without the necessary business tax license. Eventually the property owner gained compliance. Pursuant to the Final Order issued by the Special Magistrate, the property owners were to immediately cease and desist the rental activity of the property for any period of less than 28 days, pay a onetime fine of$15,000.00 and pay costs to the County. The property owner gained compliance but did not pay the one-time fine or costs as ordered. This case remains open for lack of payment of the one time fine and costs. The costs currently total $695.52. A lien was filed on October 11, 2013 for the non- payment of the costs and the fine. This lien is a lien on the subject property and any other real or personal property owned by Shawn E. Renz and Maria T. Renz. The available legal options in regard to the County's lien are: 1. Initiate litigation against Shawn E. Renz for foreclosure, money judgment and writ of execution; 2. Allow the lien to remain against the Mr.Renz, the subject property and any other property that Mr. Renz owns; and/or 3. Reduce the amount of the fines. On March 19, 2014 the BOCC passed and adopted resolution 057-2014 adopting procedures to be used after a Final Order has been rendered. This property is not homesteaded. County staff recommends option 2; allow the lien to remain. Although Mr. Renz owns two properties in the keys, only one is pending foreclosure. There are two mortgages filed on the subject property, 30843 Minorca, Big Pine Key. However neither the land records nor the court records indicate a foreclosure action on the subject property. If the property that is currently pending foreclosure (1633 Lantana lane, Big Pine Key) is sold by short sale then the County's liens including the lien on the subject property will have to be paid in order to pass clear title to the new buyer. PREVIOUS RELEVANT BOCC ACTION: N/A CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATIONS: Allow the lien to remain. TOTAL COST: INDIRECT COST: BUDGETED: Yes _Na DIFFERENTIAL OF LOCAL PREFERENCE: COST TO COUNTY: SOURCE OF FUNDS: REVENUE PRODUCING: Yes No_ AMOUNT PER MONTH Year APPROVED BY: County Atty OMB/Purchasing Risk Management DOCUMENTATION: Included Not Required DISPOSITION: AGENDA ITEM# Revised 7/09 BEFORE -COUNTY CODE COMPLIANCE SPECIAL MAGI,.. ,ATE MONROE COUNTY,FLORIDA MONROE COUNTY FLORIDA, I Petitioner, ► Casa INo.CE l VS. I Subject Properly Real Estate Number. 47 I Doca 1993679 10/11/2013 10:2'8MM Filed & Recorded in official Records or Respondent(s). MONROE COUNTY RMY HEAVILIN r FINAL ORDER Having fully considered the evidence presented at hearing,including testimony of the Code Compliance Inspectors)and/or witnesses under oath,the following Findings of Fact and Conclusions of Law are ORDERED; The Respondents)and/or Authorized Representativo we re no resent and di did no contest the violation(s)set forth in the No tice of Vio'latiordNoticer of Hearing which is Incorporated herein as N fully set forth. (�The Respondenl(s)islare the owners}of properly located within Monroe County and wastwere duty noticed of the hearing, (,/�The Respondents)islare in violation of the Monroe County Codes)as fullly set forth in the Notre ai ViolatioNhlotice of Hearing served upon the Respondent s). (h/�The viotaton(s)Is found to be irreparable or bteversible and aon�-time fine of$ /�" tJI�Y'J.[ 3 (s ORDERED,payable withbn days of this Order. (r/j Pursuant to Sect on it32.07{2)of Florida Statutes all costs(ncarred by the County In prosecuting the case Is oMeead to be paid within thirty(30)days of compflance. Costs wilt continue to accrue until compllance is achieved end the case is closed. (f The RespDndent(s)shall comply with the Gode(s}referred to in the Notice of tliolaliorVNotoe of Hearing en or before q�/ /f ("THE CO�i1PLUlf[CE DATE"). . In the event the violations)were or are not corrected on THE COMPLIANCE DATE PREVIOUSLY ORDERED or on THE COMPLIANCE DATE SET(FORTH HEREIN,fine(s)in the dollar amount of: S (22 Okp 263436Pqu 160 for each day beginning on THE DAY AFTER THE COMPLIANCE DATE that the Respondents)islare in violation islare hereby ORDERED. ( ) It is further ordered,that the County is hereby authoraed to make all reasonable repairs Including demolition which are required to bring the property into compliance and charge the Respondent(s)with the cost of repairs incurred by the County,the costs of prosecution incurred by the County and any fines Ordered in this matter, ( ) The Respondent(s)were In violation of the MONROE COUNTY Code(s)as fully set forth in the Notice of Violation/Notice of Hearing filed in this case and did not come into compliance on or before THE COMPLIANCE DATE but are now in compliance.The Respondants)shall pay the total amount of cost and/or fines(; to Monroe County Code Compliance within thirty(30)days of this Order. In the event of nonpayment of fines and/or costs Imposed on Respondengs),a certified copy of this Order may be recorded in the public records and shall thereafter constflute a lion against the land on which the violation or violations exist and upon any other real or personal properly owned by the violator.The County may insthate foreclosure proceedings If the Ilan remains unpaid for three months and/or may sue to recover money judgment for the amount of the lien plus accrued Interest.Please make checks payable to Monroe County Code Complliance and mail to:Monroe County Code Compliance,Attn:office of the Liaison,2799 Overseas Hwy,,Sulte 330,Marathon,FL 33050. IT IS E RESPOWDENVS1 RESPONSIBILFTY TO RECIVEITAREINSPECTION TO DETERMINE WgNER THE PROPERTY O AL -.ODE COMPLIANCEAT R KEYS:THE UPPER 1 R THE MIDDLE DATED this—07 day of 20 /3 qJohnG. aningham, peci glsirate Page 1 of 2 FINAL ORDER PAGE 2 CASE NUMBER: CE11080053 Respondent(s)mailing address of record with the Monroe County Property Appraiser's Office: RENZ SHAVWN E AND MARIA T 110 FLAGSTAFF ROAD Doc# 195a679 PHILADELPHIA, PA 19115 Bk# 2654 Pq# 161 Location of Subject Property: 30843 MINORCA DRIVE BIG PINE KEY,FL 33043 RE NUMBER: 00312500000000 APPEAL PROCEDURES Respondent(s) shall have 30 days from the date of the foregoing Order of the Special Magistrate to appeal said Order by filing a Notice of Appeal, signed by the Respondent(s). ANY AGGRIEVED PARTY, INCLUDING MONROE COUNTY, MAY HAVE APPELLATE RIGHTS WITH REGARD TO THIS ORDER PURSUANT TO SECTION 162.11, FLORIDA STATUTES. ANY SUCH APPEAL WILL BE LIMITED TO APPELLATE REVIEW OF THE RECORD CREATED BEFORE THE SPECIAL MAGISTRATE. ANY APPEAL MUST BE FILED WITH CIRCUIT COURT WITHIN 30 DAYS OF THE EXECUTION OF THIS ORDER. CERTIFICATE OF ORDER I h reby certify that this is a true and correct copy of the above Order. czv;�/ z4ogI46 Nicole M. Petrick,Liaison CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of this Order has been furnished to the Respondent(s) via hand delivery / first class U.S. mal_to Respondent(s) address of record with the Monroe County Property Appraiser's Office as referenced above and/or Authorized Representative 'z/a on this day of ,20 10 .Gr Nicole M.Petrick, Liaison CC: Shawn E. Renz and Maria T. Renz 3607 Essen Lane Philadelphia, PA 19114 PA('R 2 of 2 MONROE COUNTY OFFICIAL RECORDS ' 1 r bc cc1$ ! M 3: 1 i cu LO O A ( co m O ip M U , QL ui O CO) M s� 6124/2014 Code Enforcement Detail Monroe County eGovPLUS 'CODE ENFORCEMENT DETAIL Case Number CE11080053 Tenant Case Date 08-15-2011 Add Info 7011 2970 0002 5874 6964 Origination I -PHONE CALL Status L-LIEN CREATED Operator rurTbergt Officer KW ,PROPERTY ON CASE RE 00312500000000 Owner RENZ SHAWN E AND MARIA T Property Address 30843 MVNORCA DRIVE Owner Address 110 FLAGSTAFF ROAD City/State/Zip BIG PINE KEY Fl.33043 City/'State/Zip PHILADELPHIA PA 19115 Phone (215)681-5868 CASE DESCRIPTION CALLER STATES THAT PO I S RENTI NG WEEKLY NOT MONTHLY. WILL EMAIL TAG#S, PICTURES AND WEBSITE IN CASE DIFFERENT FROM PREVIOUS CE10020195 ON SISTER PROPERTY 1633 LANTANA LANE BPK ­­­ ­­ I..... .... ... - _-­................ COMPLAINT CODE ( S ) 1:VACATION RENTAL VIOLATION CODE ( S ) 1: 130-83.(B)-- IMPROVED SUB-VACATION RENTALS 2: 134-1.(K)(1)--VACATION RENTAL 6t ADVERTISING 3:23-72. --BUSINESS TAX REQUIRED ----------- INSPECTIONS / EVENTS DETAIL E I, J C, 04-22- 0 RI GI NAL FILE IN COUNTY ATTY'S OFFICE 2014 10:12:22 COMMENTCODE IN MARATHON FILED DEMAND DRAWER EMAJ LED REALTOR: LIENS ARE ATTACHED TO BOTH PROPERTIES.ADDITIONALLY WITH THE SALE OFONE PROPERTY, BOTH LIENS WOULD HAVE TO BE SATISFIED IIN ORDER FOR THE PROPERTY TO PASS TO THE NEW OWNERS WITHOUTACLOUD. 1633 LANTANA LANE, BPK: CE1 2030076- VACATI ON RENTAL CASE: 10,599.55 DUE(10,000.00 OTF AND 599.55 http:tlegov,rrionroecounty.ff.goVeGO%Plus/codatcode—d#.asp)?case—no=CE1 1080053 1/5 MIPPOMM1,017, 6/24/2014 Code Enforcement Detail 04-22- 10:06:42 COMMENT CODE COSTS). 2014 30843 MINORCA DRIVE, BPK CE11080053-VACATION RENTAL CASE, 15,695.52 DUE(15,000.00 OTF AND 695.52 COSTS), THEREFORE THE PAYOFF AMOUNT OF THE LI ENS (AS OF TODAY)IS$26,295.07. PLEASE TAKE NOTE THAT COSTS CONTINUE TO ACCRUE UNTI L THE CASE I S CLOSED AND THI S COST AMOUNT WILL BE RECALCULATED IN 30 DAYS. 2014 16:35:39 SET FOR HEARING 01-30 2014 12:32:33 SM GRANTED MOTION TO PROCEED SM APPROVED FOR COLLECTIONS. 01-14 NOTICE OF COLLECTIONS Et HEARING MAI LED 2014 1b:35:24 COMMENT CODE TODAY BY LIAISON FOR 01/30/14 HEARING. _ PASSED FILE TO NICOLE FOR JAN 2014 5M 12-13 14:55:06 SENT TO LIAISON 2013 FOR COLLECTIONS COURTESY 30 DAY LETTER MAILED. SPECIAL MAGISTRATE IMPOSED A FINE I N THE AMOUNT$15,000.00.TO DATE THE COSTS IN 12-13 LETTER NON- THIS CASE ARE$642.72 AND WILL CONTINUE 2013 14:54:42 PAYMENT/COMPLIANCE TO ACCRUE UNTIL THE CASE IS CLOSED. THEREFORE THE CURRENT AMOUNT OF THE MONROE COUNTY LIEN IS$15,642.72. __.._... 12-13- 13:58:56 COMMENTCODE RECIEVED FILE FROM NICOLE. 2013 LIEN OCT 2013 10-11- SM FINAL ORDER RECORDED WITH CLERK'S 2013 14:52:27 LIEN ORDER RECORDED MCCO OFFICE DOC#1953679 BOOK 2654 PAGES 160-161. _.._.-- . _ .... . .... ...... ...._, ...._ 10-10- 14:29:47 ORDER SENT TO MCCO FOR REC OTF NOT PAID PER FINAL ORDER. SENT TO 2013 CLERK'S OFFICE FOR RECORDING. COMPLIANCE INSPECTION SHOWS NO OCCUPANCY. THEREFORE CASE IS COMPLIANT ON CHARGE 130-83.(B). 09-13- 16:14:22 REI NSPECTI ON FOR HEARING ADDITI ONALLY ADVERTI SEMENT REFLECTS 2013 MONHTLY RATES. CASE IS C OMPLI ANT O N CHARGE 134-1.(K)(1). ALL COMPLIANCE EVIDENCE PASSED TO , .C.. 23 72LIASION FOR COST DETERMNATION. 14:00:35 COMMENT CODE IN COMPLIANCE . _..._...,� ODE . 2013 COMPLIANCE DATE WAS:09/13/13 09-13- IN COMPLIANCE 134-1.(K)(1) http:/legovmonroecounty-fl,goWeGo%Plus/code/code dtl.aspx?case_nO=CE11080053 215 6/24/2014 Code Enforcement Detail 2013 14:00:28 COMMENTCODE COMPLIANCE DATE WAS:09/13/13 09-13- 14:00:2.'......COMMENTCODE.. „.m... . ._.. ....I.N. _ 09-1 COMPLIANCE 130-83.(B) 2013 COMPLIANCE DATE WAS:08/30/13 08-29- 16:10:26 COMMENTCODE ADDED FINE ON 130-83.(B) 2013 START DATE:08/30/13 FINE AMT: 500.00 08 29 16:09:41 COMMENT CODE ADDED FINE ON 23 72. 2013 START DATE:09/14/13 FINEAMT: 250.00 �_..._,,. .. ,,..08 29 ..16.09:13 COMMENT. .. ... ,....,._.m -n..�_.. . _ ,,_. m......... w ..�,,....� ...._..._. .m _ w..... ,rn�. .. .._ CODE ADDED FINE ON 134 1.(K)(1) START DATE 09/14/13 FINE AMT: 50000 08 29 16:08:31 COMMENTCODE COSTS IMPOSED UNTIL COMPLIANT AND CASE 2013 IS CLOSED SM FINAL ORDER FOUND IN VIOLATION AS CITED. COSTS IMPOSED UNTIL COMPLIANT AND CASE IS CLOSED AND FINES IN THE AMOUNT OF$500.00 FOR THE CHARGES OF 130-83.(B)AND 134-1.(K)(1)PER COUNT PER DAY I F NOT COMPLIANT BY*09/13/13. NO REVI EW HEARI NG SET AT THI S TI ME. IMMEDIATE CEASE AND DESIST THE RENTAL OF THE SUBJECT PROPERTY FOR LESS THAN 20139 16:06:42 SM OR CEB ORDER 28 DAYS. "THE COMPLIANCE DATE INDICATED ABOVE IS ONLY APPLICABLE TO THE CHARGE OF 134-1(K)(1). SM ALSO IMPOSED A ONE TIME FI NE I N THE AMOUNT OF$15,000.00 PAYABLE WITHIN 30 DAYS OF SIGNED THE FI NAL ORDER. NOTE: NO ONE PRESENT AT HEARING. 08.29- 2013 13:15:01 SET FOR HEARING 08-27- REQUEST FOR CONTINUANCE WAS DENIED BY 2013 16:21:52 COMMENT CODE THE SPECIAL MAGISTRATE. PO WAS INFORMED VIA EMAIL BY LIAISON TODAY. ......,.REQUEST FOR CONTINUANCE..._,. . � _. ,_.... 08-27- REC-D FROM MS. 2013 12:47:09 COMMENT CODE RENZ TODAY. LIAISON EMAILED COPY TO SM FOR CONSIDERATION. _ .. SPOKE T. I 0 MARIA RENZ THAT REQUESTED _.. A CONTINUANCE DUE TO THE NOV BEING SENT TO THI ER PREVIOUS ADDRESS. I EXPLAINED THAT THEY NEEDED TO CHANGE THEIR 08 26 10:33:29 COMMENTCODE MAILING 2013 ADDRESS AT THE MCPA OFFICE. I ALSO STATED I WOULD SEND THEM THE REQUEST FORM, HOWEVER IT WOULD BE UP TO THE SPECIAL MAGISTRATE AS TO WHETHER OR NOT IT IS CONTINUED AS THE DEADLINE HAS NOW PASSED.TS MAILED COPY OF NOV/NOH FIRST CLASS htkp:/fegovmonroecounty-tl.,go%deGmPlus/code/code dtl.aspx?case no=CE11080053 its 6/24/2014 Code Enforcement Detail 08-15- MAI L 2013 12:48:21 XXXCOMPLIANCE AFFIDAVIT ON08✓15/2013 AND AFFIDAVIT OFMAILING I N FI LE. RETURNED ORI GI NAL FI LE TO I NSPECTO R FOR REVI EW.-CMARTI N 08-15 PEPARED POSTING AND MAILED NOV-NOH TO 2013 10:44:19 COMMENT CODE PO VIAFIRSTC LASS MAIL.-CMARTIN PER USPS COM CERTIFIED NOV/NOH SHOWS 08-14 UNCLAIMED. 2013 10:06:09 XXXNOV CERTIFIED RETURNED CERT#:7011 29700002 5874 6964 CMARTI N 07.26 PASSED TO ADMN FOR NOV/NOH 2013 14:39:35 COMMENT CODE PRE PARATI ON. PREPARED NOV/NOH TO PO FOR 08/29/2013 HRG. 07-01- 11:06:04 NOTICEOFVIOLATION/HEARING CERT#:7011 2970 0002 5874 6964 2013 PASSED TO DIRECTOR FOR APPROVAL TO MAIL.-CMAR Tl N 06 28 14:35:53 MAKE VIOLATION MAKEVIO RECORDED SCHOENRO 2013 06-27- 14:23:34 VACATION RENTAL INSPECTION VRI CONDUCTED TWO VEHICLES ON ISTE. 2013 PHOTOS TAKEN. PROPERTY ISADVERTIISED ON SEVERAL SITES AS"LARGEST POOL,HOT TUB BI G PI NE" VRBO#348594 IS ONE OF THEM. RATES ARE LISTED AS 2750-5875/MONTH, HOW EVER THE TRAFFIC APPEARS TO BE MORE THAN 04-25- MONTHLY 2013 11:16:42 COMMENT CODE RENTALS. WILL CONTINUE TO INVESTIGATE AS NORMAL AS RECENT COMPLAINTS HAVE BEEN RECIEVED ON SEVERAL PROPERTIES, INCLUDING THIS ONE, IN THE IMMEDIATE AREA. 04-25 REASSIGN TO INSPECTOR RUMBER 2013 11:16:07 REASSIGN INSPECTOR RECEIVED AN ADDITIONAL COMPLAINT REGARDING THE USE OF THSI PROPERTY AS A SHORT TERM RETNAL WHERE IT IS PROHI KITED. CALLER GAVE A LIST OF PROEPRTI ES I N THE AREA RENT!NG FOR TERMS 03-01- 15:20:40 COMMENT CODE OF LESS THAN 28 DAYS AND THIS ADDRESS 2013 WASINCLUDED. COMPLAINANT STATES IT IS WORSE THAN EVER. WILL CONTINUE TO INVESTIGATE.TS 12-07 2012 10:59:31 VACATION RENTAL INSPECTION VRI NO OCCUPANTS ON SITE. VRI SEVERAL VEHICLES ON SITE.ONE TAN FORD F150 FL TAG#W86-2YW,ONE DARK http://egov.monroecount)Ffl.goVeGo%Plus/Codetcode df.asp)e?case no=CE11080053 445 6/24/2014 Code Enforcement Detail GREY FORD TRUCK GEORGIA TAG#BQL-0374,AND 2012 12:44:34 VACATION RENTAL INSPECTION TWO ADDITIONAL BLACK FORD TRUCKS 2012 BACKED IN. NO VISUAL ON TAGS. NO ANSWER AT DOOR. NO ONE VISIBLE ON PROPERTY. PHOTOS TAKEN. VRI CONDUCTED.TWO KENTUCKY VEHICLES ON 06-05- 11:44:35 VACATION RENTAL INSPECTION SITE ONE RED FORD F250 KY#112-KHE AND 2012 ONE WHITE DODGE DURANGO TRUCK KY# 819-CTE.NO ANSWER AT DORR. PHOTOS TAKEN. VRI. SPOKE WITH MR.THOMAS . HUTCHINS WHOM 03-15- PROVI DED A COPY OF THE CONTRACT FOR 2012 13:03:26 VACATION RENTAL INSPECTION THE RENTAL DATES OF MARCH 1-31,2012.A STAY OF GREATER THAN 28 DAYS. PHOTOS TAKEN. 02-02- 2012 16:17:46 COMMENT CODE 2012 16:39:14 VACATION RENTAL INSPECTION VRI-NO OCCUPANTS-PHOTO TAKEN. 02 01 2012 16:14:06 VACATION RENTAL INSPECTION VRI-NO OCCUPANTS-PHOTO TAKEN. _ 12-02 2011 15:06:14 VACATION RENTAL INSPECTION VRI-NO OCCUPANTS 10-25- VRI-NO OCCUPANTS, PHOTO TAKEN OF 2011 15:56:06 VACATION RENTAL INSPECTION SUBJECT PROPERTY 2011 10:18:07 CREATE A CASE COMPLAINT RECORDED BY RUMBERGT Use of this website constitutes your acceptance of the website d9 scVaim er aaaaq faau°aaas of U.k.:.. Your privacy is important to us,for more information see our Er—w acv Lark . Copyright 0 2007-THE PLUS SERIES 0-All Rights Reserved http://egovmonroecountp#.goVeGo%Plus/code%ode dtl.aspx?case no=CE11080053 95