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Item S2 S2 BOARD OF COUNTY COMMISSIONERS COUNTY of MONROE �� i Mayor Holly Merrill Raschein,District 5 The Florida Keys Mayor Pro Tern James K.Scholl,District 3 Craig Cates,District 1 Michelle Lincoln,District 2 ' David Rice,District 4 Board of County Commissioners Meeting November 19, 2024 Agenda Item Number: S2 2023-3150 BULK ITEM: No DEPARTMENT: County Attorney TIME APPROXIMATE: STAFF CONTACT: Kelly Dugan AGENDA ITEM WORDING: Authorization to initiate litigation against SUNREACH HOLDINGS INC and their property, 29220 Chickasaw St., Big Pine Key, Florida, to seek compliance with the County Code and enforce the lien(s) arising from code compliance case number CE23030024. ITEM BACKGROUND: CE23030024: This property has been the subject of a code compliance case for mandatory sewer connection (not compliant). The fines total $30,700.00 as of September 30, 2024, and will continue to accrue at $100.00 per day, until compliance is achieved. A hearing was scheduled for May 25, 2023, and the property owner was not present. The Special Magistrate found the property in violation and ordered a compliance date of November 27, 2023. The County's lien was recorded on December 15, 2023. A subsequent hearing was held on June 27, 2024, and the property owner was not present. The Special Magistrate found the property remained in violation and granted the County's motion to proceed with collections. The code case remains open for non-compliance and failure to pay outstanding fines and costs. The Monroe County Property Appraiser lists the Just Market Value of the property as $489,316. The property is not homesteaded and there are no pending foreclosure actions at this time. There is no mortgage recorded on the property. Under the policy adopted in Resolution 057-2014 the available legal options in regard to the County's lien on this property are: 1. Initiate litigation against the property owner for injunction, foreclosure, money judgment and/or writ of execution; 5007 2. Allow the liens to remain against the property owner, the subject property and any other property owned by the property owner; and/or 3. Release the lien. County staff recommends initiating litigation (option 1) against the property owners for injunction, foreclosure, money judgment and/or writ of execution. PREVIOUS RELEVANT BOCC ACTION: Approval of Resolution No. 057-2014 on March 19, 2014 adopting "ATTACHMENT A" as Procedure to be used after a Final Order has been rendered by the Code Compliance Special Magistrate to initiate injunctive relief for non-compliant properties, foreclosure and/or money judgment actions for collection of unpaid fines and/or costs from a property owner. INSURANCE REQUIRED: No CONTRACT/AGREEMENT CHANGES: STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution 057-2014 LIEN PROCESS.pdf AIS Supporting does CE23030024 Sunreach Holdings Inc.pdf FINANCIAL IMPACT: 148-50001 Growth Management Admin- $2,500.00 5008 i i l j i fi I MONROE COUNTY, FLORIDA i RESOLUTION NO.05�L201.4 r% A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA, ADOPTING THE PROCEDURES TO BE USED AFTER A FINAL ORDER HAS BEEN RENDERED BY THE CODE COMPLIANCE SPECIAL MAGISTRATE TO INITIATE INJUNCTIVE RELIEF f FOR NON-COMPLIANT PROPERTIES, FORECLOSURE r AND/OR MONEY JUDGMENT ACTIONS FOR COLLECTION OF UNPAID FINES AND/OR COSTS FROM A PROPERTY OWNER; AND PROVIDING FOR AN EFFECTIVE DATE. i WHEREAS, Section 162.09(1), Florida Statutes and Monroe County Code Section 8-31(a) give the Special. Magistrate appointed to hear Code Compliance cases the authority to impose i fines and costs including the cost of repairs if the County is forced to make repairs, after a finding that the property owner has violated the Monroe County Code(s); and WHEREAS pursuant 20(3), Florida. Statutes and Monroe County Code 8- t ( ) feed of an Order imposing py a tine or a tine plus repair costs may be recorded in the public records and thereafter constitute a lien against the land on which the violation exists and upon any other real or personal property owned by the violator; and I WHEREAS, a certified copy of the Order imposing the fines and costs becomes a lien on all real and personal property owned by the violator once recorded with the County Clerk; and WHEREAS, the County has the authority to initiate litigation to enforce its codes and recorded liens; and WHEREAS, the initiation of litigation may be the only incentive for some property owners to gain compliance; and WHEREAS, the Board of County Commissioners finds it in the public's interest to have a formalized written procedure to be used after a Final Order has been rendered by the Code Compliance Special Magistrate to initiate injunctive relief on non-compliant properties, j foreclosure and/or money ,judgment actions for collection of unpaid fines and/or costs from a property owner; March 19, 2014 Code laien Procedure 5009 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTYlj COMMISSIONERS OF MONROE COUNTY: Section 1: 'fhe County's formal procedure is hereby adopted as set forth in Attachment A: PROCEDURES TO BE USED AFTER A FINAL ORDER HAS BEEN RENDERED BY THE CODE COMPLIANCE SPECIAL MAGISTRATE TO INITIATE INJUNCTIVE RELIEF FOR NON-COMPLIANT PROPERTIES, FORECLOSURE AND/OR MONEY JUDGMENT ACTIONS FOR COLLECTION OF UNPAID FINES AND/OR COSTS FROM A PROPERTY OWNER. Section 2: This resolution and the incorporated policies shall become effective upon adoption by the County Commission. PASSED AND ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS of Monroe County, Florida, at a regular meeting of said board held on the 19th of March 2014. Mayor Sylvia Murphy Yes ,-- Mayor pro tern Danny L. Kolhage Yes Commissioner Heather Carruthers Yes Commissioner George NeUgent Yes Commissioner David Rice Yes BOARD OF COUNTY COMMISSIONERS OF MONROE COUN'fY, FLORIDA B Y: 55 Ma or Sy Nta Murphy "AL) EST: AMY HE�A 7N, CLERK. IN 01 Deputy Clerk OE ATTORNEY Ll Dtft Ln CIO March 19, 2014 Code Lien Procedure 5010 ATTACHMENT A PROCEDURES TO BE USED AFTER A FINAL ORDER HAS BEEN RENDERED BY THE CODE COMPLIANCE SPECIAL MAGISTRATE TO INITIATE INJUNCTIVE RELIEF FOR NON-COMPLIANT PROPERTIES, FORECLOSURE AND/OR MONEY JUDGMENT l ACTIONS FOR COLLECTION OF UNPAID FINES AND/OR COSTS FROM A PROPERTY OWNER 7 `I 1. Special Magistrate (SM) enters a Final. Order imposing a compliance date, fines and/or casts after a finding of violation of Monroe County Code(s) by property owner(violator) or r approving a Stipulated Agreement with an agreed upon compliance date and fine amounts. The Final Order of SM providing the compliance date, and imposing fines and/or costs is provided to the property owner as soon as practicable. Referrals, if not made previously, are made to other agencies in appropriate circumstances. 1 2. The final Order of the SM is recorded by Code Compliance (CC) as a lien by Code Compliance within 14 days after the compliance date for those cases that have not achieved , compliance. 3. The Final Order of the SM is recorded as a lien by CC within 45 days after the compliance date for those cases that have achieved compliance by the compliance date but have outstanding t costs in excess of$200. 1 i 4. If compliance is not achieved within 75 days of the recording of the lien, then a re-inspection of the property is completed by the Code Inspector assigned to the case. If the property is still not in compliance then a demand letter including the current amount of fines and/or costs is sent to the property owner, 5. If compliance is not achieved within 90 days of'the recording of the lien and/or the lien is not satisfied, then. CC will research the subject property to determine: i. if the subject property is homesteaded; ii. if the subject property is the only property owned by property owner/violator; iii. what efforts, if"any, the property owner has made to achieve compliance; iv. the amount of the lien accrued to date; and v. any other relevant factors, including but not limited to researching the status of the property owner, i.e. any Lis Pendens filed against the property or property owner, any pending or closed foreclosure actions, any open, pending or discharged Bankruptcy petitions. 6. CC staff shall provide a written memo or email to the County Attorney's Office (CAY)with i the results of the research outlined and requested further action, 7. The CAY will review the information provided by CC staff. 8. The CAY will move the SM per F.S. 162.09 for an Order authorizing foreclosure or a money judgment action; and, March 19, 2014 Code Lien Procedure 5011 i. The Code Compliance Liaison (Liaison) will schedule the motion for the next available SM hearing for a Motion for approval to proceed with a foreclosure and/or money judgment action; ii. The Liaison will mail a Notice of Hearing and Notice of Motion prepared by the Liaison and signed by the CAY to the property owner by certified mail noticing the owner of the date, time, place and the substance (collection action, foreclosure and/or money judgment and/or writ of attachment) of the motion; iii. The Liaison will email/calendar a re-inspection request to the assigned Inspector to conduct inspection prior to the next available SM hearing; iv. The Motion hearing is heard by SM on the specified date; v. If SM finds foreclosure or money judgment is appropriate, the Liaison will notice the property owner of the SM's ruling and email/calendar a re-inspection request to the assigned Inspector to conduct an inspection within 30 days of the SM ruling; vi. CAY will seek permission from the Board of County Commissioners to file for foreclosure or money judgment in court; vii. The assigned Code Inspector will continue to monitor the property for compliance through re-inspections every 90 days and attempts to notify the owner by a quick email letter, telephone call or demand letter every 90 days to inform them that the property is not in compliance and fines are running. The assigned Code Inspector will. provide written updates to the CAY every 90 days. 9. Subsequent to the SM's ruling on the Motion, the CAY will place an item on the Commission's agenda seeking the Board's direction and authorization on further enforcement and collection efforts. Potential options for litigation include seeking injunctive relief, a money judgment for the unpaid fines, foreclosure, or other relief. Potential non-litigation options include referral to another agency, allowing liens to accrue, or other relief. 10. If the recommended legal action is referral to another agency, release of lien, or allowing liens to accrue, CAY will send a written memo or email to the Director of Code Compliance outlining recommendation. 11. Once authority is granted by SM and/or Board of County Commissioners, CC will order a title search on non-homesteaded properties, and the assigned Code Inspector will conduct a re- inspection after receipt of the title search. Litigation will commence after the title search is completed and a current re-inspection is completed. The assigned Code Inspector will continue to monitor the property for compliance through re-inspections every 90 days and attempts to contact the property owner by a quick email letter, telephone call or demand letter every 90 days that the property is not in compliance and fines are running. The assigned Inspector will provide written updates to the CAY every 90 days. 12. If the Board decides not to authorize injunction or enforcement litigation, a decision from the Board could include direction to: i. Allow lien to remain filed and accrue interest until sale or refinancing; or ii. Release the lien; or iii. Request CC staff to provide a progress report on compliance efforts annually at the March BOCC meeting. Exception—If a violation poses a serious threat to the public health, safety & welfare then immediate permission to file an action for an inspection warrant, injunction and/or demolition may be sought with BOCC direction. March 19, 2014 Code I.Jen Procedure 5012 BEFORE THE CODE COMPLIANCE SPECIAL MAGISTRATE JOHN G. VAN LANINGHAM MONROE COUNTY, FLORIDA MONROE COUNTY FLORIDA, Petitioner, CASE NO. CE23030024 vs SUNREACH HOLDINGS INC., Respondent. NOTICE OF APPEARANCE NICE Ronald I. Strauss Esq. of RONALD I. STRAUSS, ESQUIRE, P. A., files this Notice of Appearance as counsel for the Respondent, SUNREACH HOLDINGS INC., and requests that all future pleadings and notices be forwarded to him as counsel for Respondent, SUNREACH HOLDINGS INC., at the designated e-mail service address of pleadings@ronstrausslaw.com. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished to Kelly M. Dugan, Assistant County Attorney, a ell r� aroecount�-ti , and Nicole Petrick, Liaison, etrick-nicole monro gggnty_fl.ov, on this 24th day of September 2024, which constitutes formal services pursuant to advices of Nicole Petrick, Liaison. RONALD I. STRAUSS, ESQUIRE, P.A. Attorney for Respondent 5196 Overseas Highway Marathon, FL 331050 Service E-Mail: leadlin s ironstrausslciw.corn By. lsl Ronald I. Strauss RONALD I. STRAUSS FL BAR NO. 078825 5013 a tLIWN ` N � ,nNC Z Z �rZT12ND w x F) m m Q Z = N* (p --1 O tocn D I v v � w � Cz � -N-IZ � m Cl) N Z m0 ivi �ml u lim m1 1 R,~lr 1 �'ASS I� Ilfm�° �•�� �L�"� p >031 � ..� q 2P cj III r q111A' 00 Ull ooff, m,m� TWT pj Ilµ0 i "Mu n,�� httll�l9a wimmmmx 1" ,, C�D 5014 r. 0 r k BEFORE THE CODE COMPLIANCE SPECIAL MAGISTRATE JOHN G. VAN LANINGHAM MONROE COUNTY, FLORIDA MONROE COUNTY FLORIDA, ) Petitioner, ) vs. ) Case No.: CE23030024 SUNREACH HOLDINGS INC, ) Respondent(s). ) ORDER AUTHORIZING FORECLOSURE AND/OR MONEY JUDGMENT A Final Order was entered in this matter and was thereafter recorded as a lien. The lien has remained unpaid for at least 3 months from the date of the Order. Therefore, it is hereby ORDERED that the office of the Monroe County Attorney may institute foreclosure and/or money judgment proceedings to recover the amount of the lien plus accrued interest. DONE AND ORDERED this 27t' day of 2024, at the Marathon Government Center, Marathon, Florida. John G. .r° in Wn„ Speci; istra. CERTIFICATE OF ORDER I lei e certify that tl is a true and correct copy of the above Order. Nicole 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. mail to Respondent(s) address of record w/the Monroe County Property Appraiser's Office and/or Authorized Representative, _....._N/A ww on this 27th day of June 20 �............................ Nico c 3etrick, Liaison 5015 MONROE COUNTY CODE COMPLIANCE MONROE COUNTY, FLORIDA Subject: Code Compliance Case CE23030024 Property Location: 29220 CHICKASAW ST., BIG PINE KEY, FL 33040 Parcel ID: 00256200000000 SUNREACH HOLDINGS INC c/o PRESIDENT— NUNEZ, E. 29220 CHICKASAW ST BIG PINE KEY, FL 33043 5016 BRIEF FOR SUNREACH HOLDINGS INC — CE23030024 MOTION FOR COLLECTIONS 6/27/2024 htt a://mcesearch.mionroec nt -fI. olv/codle/CE230300,24 Monica Rodriguez " f Research Analyst - Monroe County T(wit Subject Property - 29220 CHICKASAW ST. BIG PINE KEY„ FL Violation(s): • 20-51.(a) mandatory connection/sewer (permit #R-SEWTIN-2024-0021 applied for; not compliant) • Property is not in compliance Lien was recorded in the Official Records of Monroe County on 12/15/2023, Book 3254, Page 1839 and remains unpaid. • Lien $20,275.89 as of June 14, 2024 NOTES: NOTICE OF MOTION TO AUTHORIZE FORECLOSURE AND/OR MONEY JUDGMENT PROCEEDINGS & NOTICE OF HEARING was mailed via certified mail on 5/3/2024 to address on PRC. Return receipt was not received signed, therefore, the courthouse and subject property were posted with the hearing notice on 6/7/2024 (property) and 6/6/2024 (courthouse), as well as, mailed via first class mail. PO not in communication with Research Analyst Monica Rodriguez, since mailing of Motion/Notice County is asking the Special Magistrate to authorize foreclosure and/or money judgment proceedings on the Order/Lien in this case. 5017 BEFORE CODE COMPLIANCE SPECIAL .L._-iGISTRATE JOHN VAN LANINGHAM MONROE COUNTY, FLORIDA MONROE COUNTY, FLORIDA, ) Petitioner, ) VS. ) CASE NO.: CE23030024 SUNREACH HOLDINGS INC, ) Respondent(s). ) ) NOTICE OF MOTION TO AUTHORIZE FORECLOSURE AND/OR MONEY JUDGMENT PROCEEDINGS & NOTICE OF HEARING Petitioner, Monroe County, will move the Monroe County Code Compliance Special Magistrate, pursuant to F.S. 162.09(3),to authorize foreclosure and/or money judgment proceedings on the Code Compliance Final Order/Lien in this case, which was recorded in the Official Records of Monroe County on December 15, 2023, Book 3254, Page 1839 on the property that was the subject of the code compliance action described as: 29220 CHICKASAW ST. BIG PINE KEY, FLORIDA 33043, MONROE COUNTY, RE# 00256200000000, and upon any and all other real and/or personal property you own. The current outstanding amount of the County's lien as of April 16, 2024 is $14,375.89 (fines and costs) which continue to accrue and increase until the case is compliant and closed. This motion will be considered on June 27, 2024 at the Marathon Government Center, 2798 Overseas Highway, EOC Meeting Room at 9:00 a.m., Marathon, FL 33050. ALL PROPERTY OWNERS WHO WISH TO PARTICIPATE IN THE HEARING SHOULD ATTEND VIA ZOOM WEBINAR. ]INSTRUCTIONS ATTACHED HERETO. ....... Kelly M. Dugan Assistant County ,orney Fla. Bar No. 105870 1 trg;xrl-Kelly@ � oc ouil y_1-L.Gov 1111 12' Street, Suite 408 Key West, Florida 33040 (305)292-3470 CERTIFICATE OF SERVICE I hereby certify that on this uww—day of MUµ , 2024 a copy of the foregoing was furnished to Respondent(s)via Certified Mail, Return Receipt Request No. g1Sw�� 0710 5210 OSZ)0 -7 1 0(, y2 to SUNREACH HOLDINGS INC c/o PRESIDENT—NUNEZ,E.29220 CHICKASAW ST BIG PINE KEY,FL 33043. Code Complia .._°Department ADA ASSISTANCE: If you are a person with a disability who needs speci accommodations in order to participate in this proceeding,please contact the County Administrator's Office,by phoning(305)292-4441,between the hours of 8:30 a.m.-5:00 p.m.,no later than ten(10)calendar days prior to the scheduled meeting; if you are hearing or voice impaired,call "711". 5018 County of Monroe The Florida Keys Code Coin alianee Department Board of County t':onarnissioners 2798 Overseas Highway Mayor Holly Merrill Raschein. District 5 Marathon,Florida 33050 Mn . Mayor Pro Tern James K.Scholl, District 3 Voice:(305)289-2810 Craig Cates, District 1 FAX: (305)289-2858 Michelle Lincoln,District 2 M David Rice,District 4 SUNREACH HOLDINGS INC c/o PRESIDENT—NUNEZ,E. 29220 CHICKASAW ST. BIG PINE KEY,FL 33043 April 16, 2024 Subject: Code Case: CE23030024 Location: 29220 CHICKASAW ST., BIG PINE KEY, FL 33043 Dear Property Owners, This letter is to inform you that Monroe County, Florida has imposed a lien(s) against your property as a result of the above referenced code compliance actions. This lien is a lien on the property that was the subject of the code compliance action and upon any and all other real and/or personal property you own. Please take notice that a Public Hearing will be conducted by the Code Compliance Special Magistrate on June 27, 2024 at the Marathon Government Center, 2798 Overseas Highway, EOC Meeting Room at 9:00 a.m., Marathon, FL 33050. ALL PROPERTY OWNERS WHO WISH TO PARTICIPATE IN THE HEARING SHOULD ATTEND VIA ZOOM WEiIINAR. INSTRUCTIONS ATTACHE: w HERETO..The purpose of this hearing is to consider approval to initiate collection proceedings, (complaint for foreclosure and/or money judgment). Our records indicate that the violations remain on your property and the fines will continue to run until the property comes into compliance. If you have achieved compliance, please contact your Code Inspector at the appropriate location: Middle Keys: 2798 Overseas Highway, Suite 330 Marathon, FL 33050 (305)289-2810 Upper Keys: 102050 Overseas Highway Key Largo, FL 33037(305)453-8806 Additionally,pursuant to F.S. §162.07(2),the County is entitled to recover all costs incurred in prosecuting the case and those costs are included in the lien authorized under F.S. §162.09(3). These costs will continue to accrue until the violations are corrected and the case is closed. Respectfully Monicww Roclw°w uez Code Compliance Research Analyst 305-289-2586 �Irmgtwez-writ.t ICa'6wc i ��roecouu;t 1A 5019 You are invited to a Zoom we inar. When: JUNE 27 2024 9:00 AM Eastern Time (UPS and Canada) Topic: Special Magistrate Dearing — JU E 27, 2024 Please click the link below to join the we inar: Or iP one one-tap : S: +16465189805„89817567983# or +166990068331.,89817567983# Or Telephone: Dial(for higher quality, dial a number based on your current location): S: +1 646 518 9805 or +1 669 900 6833 Webinar ID: 898 1756 7983 International numbers available: https: .Zoom. It will greatly help if when you log into Zoom that you use your full legal name. (Please do not abbreviate or use a nickname).Once your case is called, please use the"Raise Hand"feature via the Zoom application. This will let our webinar administrator know to promote you to"Panelist"so that you can speak and show video. Please note this hearing starts at 9:00 am and there is generally no "time certain" for your case to be heard. Please plan your day accordingly. However,we ask that you log in at the start of the hearing,so we know that you are present. Cases are called randomly and not necessarily in the Order of the agenda. We ask for your patience as we do generally have a lot of cases to be heard. 5020 MONROE COUNTY CODE COMPLI ,d,AGE MONROE COUNTY, FLORIDA Subject: Code Compliance Case CE23030024 Property Location: 29220 CHICKASAW ST., BIG PINE KEY, FL 33040 Parcel ID: 00256200000000 SUNREACH HOLDINGS INC c/o PRESIDENT— NUNEZ, E. 29220 CHICKASAW ST BIG PINE KEY, FL 33043 5021 MONROE COUNTY FLjRIDA CODE COMPLIANCE DEPARTMENT ... .................... ................................ REGISTERED MAIL E RCEIPTS ............. .................................................. Complaint Number: CE _J w W" !z CD 0 C 'at 'a z CERT #: C":, ;U ;u r 4 q5-09 ol 10 150-7,0 05-bo '7(oc-o 0 Z 4,c3i " Mcn n M x 0 M< C T cr.GOOD SERVICE: -n o NO SERVICE: W z 4 w cn C Z -q z Q w . M cl) w N M 0 Ln rLi C3 E3 17— Ln 14 E3 C-3 ru Ln Awle"-edyfillm. a C3 E)�ietuiln Fwcolpt om copy) $ 01 .cdIpt�elwftvcnlci�Imurin Rn ll Stm rk 0 r-3 q Cwtiffled MaN Restillcted Dallway Ln Adult S lignMUZ Requlald $ C3 ....... f-U 0Lr) Adull,Sigustum RwMcted Dellvely S C3 lid 1� C3 Er O sen N T, 6'� Er ru ru cc --------- "'4 Lr) ............ " & ,M 'mm QlD, P 31 D ."S IV ................ ....... 00 IV in c 0 5022 MUNROE COUNTY CODE COMPLIANCE AFFIDAVIT OF POSTING CASE: CE23030024 INSP: HICKS, SHAWN I, Monroe County Code Compliance, declare under penalty of perjury, that I posted the' property owned by: SUNREACH HOLDINGS INC , described as 29220 CHICKASAW ST , BIG PINE KEY, FL 33043 , having the property RE#: 00256200000000 with the Notice of Hearing for this case with a Hearing Date of 06-27-2024 . THIS NOTICE WAS POSTED AT: SUBJECT PROPERTY AS STATED ABOVE Date. - -' ZV Time: Monroe County Courthouse - 500 Whitehead Street, Key West, Florida Date: Time: Monroe County Courthouse - 3117 Overseas Highway, Marathon, Florida Date: Time: Plantation Key Courthouse-88820 Overseas Highway, Tavernier, Florida Date: Time: Signature: . - Sworn to and subscribed before me this day 2024.- LISA S.MARSHALL Y MY COMMISSION#HH 070328 EXPIRES;December 8,2024 Notary Public, State of Florida Bonded Thru Notary Public Underwriters CERTIFICATION OF MAILING: I, I l Monroe County Code Compliance, declare under penalty of perjury, that I mailed a duplicate copy of the above-mentioned Notice via First Class Mail to: SUNREACH HOLDINGS INC , E. NUNEZ, PRESIDENT, 29220 CHICKASAW S G PINE KEY, FL 33043 , Signature: r� r Sworn to and subscribed before me this day of 2 4� Notary PuNl , Stata of FI r' ar � 5023 mitt^ :m`W "' S✓Vy�:l ,M�w ". .;IV,JwI"µW'^5 !�i/ /�j f��������ll;.r�r����� I /?!� �.l,�iftl�,����„ "r' �ro.1,,. ;' I � ,,.:,, ,•`' •�a':. .a o '� �/ �/ // a,/%fir'/i/, ..,.r.....,�� r � lVl. . ',f 4 �����l�,�r �,..' , o o "fit ;� � a y,�yi%u,f;/l�'✓. ,,,//�/r/r�i�//����1/�� 't;,. � �N�� ,�'' z. w� r I . w h Ip a , � A a a :1 4 w y w y 1 qp 1, -'� .. +,r I ,,, r ""' ,,,, v a ✓ N,ix� (w �,.r Y,..Ml�/�!r y: iti, „h '� „�N !"'r."Wpti r�wh � ' ,� � �iJ,. ;«, 't,�'"Wri„ "%1N,a, � ,y ! v / r � r% tf %� tr pf IMa d ,,,/1 Y 9 �'�✓� ,? r ,�,�� � ,r*l„ ' r �^ .� :.��.. "�M� u�' a. � � ,a�- I�,rv;� ,n �;.°d'.✓,f /1r� ,14� P ly�, y„��, l „� a„0 a. .,.� .�,.. 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IY fIA ff ®N OE COUNTY y u J CODE LYNCH D6 NOT REMOVE I'HN NOTICE ✓ 1 CE23030024 29220 CHICKASAW ST., BIG PINE KEY 06/07/24 INSPECTOR HICKS i , 5025 MONROE COUNTY CODE COMPLIANCE AFFIDAVIT OF POSTING CASE: CE23030024 INSP: HICKS, SHAWN I, z- !. , Monroe County Code Compliance, declare under penalty of perjury, that It posted the property owned by: SUNREACH HOLDINGS INC , described as 29220 CHICKASAW ST , BIG PINE KEY, FL 33043 , having the property RE#: 00256200000000 with the Notice of Hearing for this case with a Hearing Date of 06-27-2024 . THIS NOTICE WAS POSTED AT: SUBJECT PROPERTY AS STATED ABOVE Date: Time: Monroe County Courthouse- 500 Whitehead Street, Key West, Florida Date: Time: Monroe County Courthouse -3117 Overseas Highway, Marathon, Florida Date: / a . Time: ► Plantation Key Courthouse - 88820 Overseas Highway, Tavernier, Florida Date; Time: Signature: Sworn to and subscribed before me this day 2024, a LISA S.MARSHALL MY COMMISSION#H14070328 Notary Public, State of Florida µ ti: EXPIRES;December 8,2024 �;�� Bonded 7hrr NaP;W Public Underwriters CERTIFICATION OF MAILING: 1, I , Monroe County Code Compliance, declare under penalty of perjury, that I mailed a duplicate copy of the above-mentioned Notice via First Class Mail to: SUNREACH HOLDINGS INC , E. NUNEZ, PRESIDENT, 29220 CHICKASAW G PINE KEY, FL 33043 . Signature: Sworn to and subscribed before me this 17 day of w - a 2024. Notary Public, State of Flori F,"t REN J. PHINNEYOMMISSION 9 HH227981PIRES:April 19,2026 5026 a t� e Pul ubl"c OdIF@ IRD LL:6661P('ane6lwlLq,6M F4b°UQ1l1AN wAM% 114%1: ' 86EA%M DE U'flq@%1I fLUl 6yna f/ Sri �66ttMNffiYA$:eMMI VLOM96xa. 7 {,, N"7 r 1 , Nfl6alk8RCtl1Y K 01 NU a wm _'. ➢ T aw6 reao<a 6 p.'b4u"dgg8 fl m��rm. 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BIG PINE KEY 06/06/2024 INSPECTOR: PHILLIPS 5027 J w mN IN', �� AI�-7GZ'Z � E - z � j,rIV i t 4a e'rU W}, k�a U" 'u S 4 nro� � ilt �� 17 fl 5028 County of Monroe The Florida Keys C2de Cora llan�:e Department �l' and of Ceara t C:ornrnls�wcrner°s 2799 Overseas Highway %" " Mayor Holly Merrill Raschein,District 5 Marathon,Florida 33050 Mayor Pro Tern James K.Scholl,District 3 Voice:(305)289-2810 Craig Cates,District 1 FAX: (305)289-2858 � Michelle Lincoln,District 2 David Rice,District 4 SUNREACH HOLDINGS INC 29220 CHICKASAW ST BIG PINE KEY,FL 33043 Feb 28, 2024 Subject: Code Case: CE23030024 Location: 29220 CHICKASAW ST BIG PINE KEY, FL 33040 Dear Property Owners, The purpose of this letter is to inform you that Monroe County, Florida has imposed a lien against your property as a result of the above referenced code compliance action. This lien is a lien on the property that was the subject of the code compliance action and upon any and all other real and/or personal property you own. Our records indicate that the violation(s) remains on your property. Because your property is not in compliance the fines continue to accrue in the amount of$ 100.00 per day until the property comes into compliance. A daily fine of$ 100.00 per day has currently accrued for 92 days for a current total of$ 9,200. Additionally, pursuant to F.S. §162.07(2), since the County prevailed in prosecuting the case before.the Special Magistrate for Code Compliance, the County is entitled to recover all costs incurred in prosecuting the case and those costs are included in the lien authorized under F.S. §162.09(3). To date, these costs are $ 375.89 and costs will continue to accrue until the violations are corrected and the case is closed. Therefore, the current,amount of the Monroe County lien is $ 9,575.89 and fines and costs will continue to accrue until compliance is achieved and payment is received. Failure to bring your property into compliance within 15 days may result in a referral to the Monroe County Attorney's Office for further action. Respectfully yours, Shawn Hicks Compliance Inspector 5029 C.otinty of Monroe She Florida Keys d� ice 27a,8 OverseaisrHighwea al'1 111grrt �r t� (� I Mayor Holly Merrill Commissioners Raschein,District Highway 5 Marathon.Florida 33050t15 . , Mayor Pro Tem James K. Scholl..District 3 Voice: (.305 1 289-29 111 � �'� � � "� � Crain Fates.District I 71 r w ( Michelle Lincoln.District 2 I°Ak 1.305)289-2858 r David Rice,District SUN REACH HOLDINGS INC 29220 C ICKASAW ST BIG PINE KEY,FL 33043 December 15, 2023 Subject: Code Case CE23030024 Property Location: 29220 CHICKASAW ST, BIG PINE KEY, FL 33040 Real Estate No.: 00256200000000 Dear Property Owner(s), This letter is to inform you that our records indicate that the violation(s) remain on your property and the fines will continue to run in the amount of$ 100.00 per day until the property comes into compliance. Additionally, a lien against your property was recorded in the Official Records of Monroe County on 12/15/23, Book 3254, Page 1839. The current amount of the County's lien is $2,075.89 (fines and costs) which continue to accrue and increase until the case is compliant and closed. This lien is a lien on the property that was the subject of the code enforcemr. , - ion and upon any and all other real and/or personal property you own. You can resolve this matter by bringing the property into compliance and remitting payment in full to: Monroe County Code Compliance Department; Attention: Nicole Petrick; 2798 Overseas Highway, Suite 330; Marathon, Florida 33050. The County will then provide a Release and Satisfaction of Lien to you. If you have achieved compliance, please contact your Code Inspector at the appropriate location. Middle Keys: 2798 Overseas Highway, Suite 330, Marathon, FL 33050 (305) 289-2810 Upper Keys: 102050 Overseas Highway, Key Largo, FL 33037 (305) 453-8806 Res1;eofllilv fours y Nicole Petrick, Liaison For questions regarding this letter, please contact your Inspector. Shawn Hicks 305-289-2563 5030 4 r ail - 0m m2n Xn = " ,nar r w � Z VA) Cl) N ` Z n VI ro- U WU rn (JP d r r r N,y irJ� its „; yI` N rni , G l r 4.n;k fY rrl .9°' "XI ~, rlr� 2, / ��11� ium r rrf IE IM IR 5031 IJNc'rc#2444271 Bk#3254 Pg#1839 Electr' ally Recorded 12/15/2023 at 9:48 AM Pages Filet]and Recorded in Official Records of ._JNROE COUNTY KEVIN MADOK ElectronicallyREC: S61.00 BEFORE THE COUNTY CODE COMPLIANCE SPECIAL MAGISTRATE MONROE COUNTY, FLORIDA MONROE COUNTY FLORIDA, Petitioner, VS. SUNREACH HOLDINGS INC Case No.: CE23030024 Respondent(s). Subject Property Real Estate Number: 00256200-000000 LIEN/FINAL ORDER Having fully considered the evidence presented at hearing,including testimony of the Code Compliance Inspector(s)and/or witnesses under oath,the fallowing Findings of Fact and Conclusions of Law are ORDERED: The Respondent(s)and/or Authorized'Representative was not present via zoom webinar on May 25 2023 did not contest the violation(s)set forth in the Notice of Violation/Notice of Rearing which is incorporated herein as if ullvy set forth and attached hereto, (x) The Respondent(s)is/are the owner(s)of property located within Monroe County and was/were duly noticed of the hearing. (x) The Respondent(s) is/are in violation of the Monroe County Code(s) as fully set forth in the Notice of Violation/Notice of Hearing served upon the Respondent(s). ( ) ONE-TIME FINE-The violation(s)is found to be irreparable or irreversible and a one-time fine of$ is ORDERED,payable within days of this Order. (x) COSTS - Pursuant to Section 162.07(2) of Florida Statutes all costs incurred by the County in prosecuting the case is ordered to be paid within thirty(30)days of compliance. Costs will continue to accrue until compliance is achieved and the case is closed. (x) The Respondent(s)shall comply with the Code(s)referred to in the Notice of Violation/Notice of Hearing on or before x In the event2t e v olation s were or are not COMPLIANCE DATE"). (x) ( ) t corrected on the compliance date previously ordered or on the compliance date set forth herein,fine(s)in the dollar amount: 20. 1.a 100.00 for each d BEGINNING ON THE DAY AFTER THE COMPLIANCE DATE that the Respondent(s)is/are in violation is/are hereby ORDERED. (x) It is further ordered that the County is hereby authorized 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 Respondent(s)shall pa yy the total amount of cost and/or fines($ )to Monroe County Code Compliance within thirty(30)days of this Order, (x) The Special Magistrate incorporates by reference the allegation(s)in the Notice of Violation/Notice of Hearing(attached hereto)and finds the allegation(s)was/were established by the County's Witness(es), Evidence and/or Exhibits that were introduced and accepted at the hearing. ( ) Other: Page 1 5032 Doe.#2444271 Page Number: 2 of 7 In the event of nonpayment of fines and1or costs imposed on Respondents),a certified copy of this Order may be recorded in the public records and shall thereafter constitute a lien against the land on w iich,the violation or violations exist and upon any other real or personal property owned by the violator. The Coun may institute foreclosure roceedings if the lien remains unpaid for three months and/or may sine to recover money judgment for the amount of the lien plus accrued interest. Please make checks payable to Monroe County Code Compliance and mail to: Monroe County Code Compliance, Attn: Office of the Liaison, 2798 Overseas Hwy.,Suite 330,Marathon, FL 33050. IT IS THE RESPONDENT(SI RESPONSIBILITY TO REQUEST A RENNSPECTION TO DETERMINE WHETHER THE PROPERTYl L 305 453.8806 FOI' ER CEYSm 305 289-2f31fI F R THE MI LE KEYS- 306 295.4343 FOR THE LOWER DATED this 26'h day of May 2023. John an Lam m Special mate 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 C2ZX==.. b aove Order. ......................... Nicole Petrick, Liaison CASE NUMBER: CE23030024 Respondent(s) mailing address of record with the Monroe County Property Appraiser's Office: SUNREACH HOLDINGS INC 29220 CHICKASAW ST BIG PINE KEY, FL 33043 Location of subject property: 29220 CHICKASAW ST BIG PINE KEY, FL 33040 Real Estate Number: 00256200-000000 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. mail to Respondent(s) address of record with the Monroe County Property Appraiser's Office as Crelfecabove and r Authorized Representative N/A on this 2611 day of May 2023. .Nicole Petrick, Liaison Page 2 5033 Doc.#2444271 Page Number: 3 of 7 County of Monroe Code Compliance Department ka U ^Y' 2798 Overseas Highway Marathon, Florida 33050 NOTICE OF VIOLATION/NOTICE OF HEARING To: SUNREACH HOLDINGS INC Case Number: CE23030024 E. NUNEZ, PRESIDENT 29220 CHICKASAW BIG PINE KEY FL 33043 Location: 29220 CHICKASAW ST BIG PINE KEY,FL 33040 Re Number: 00256200000000 DEAR PROPERTY OWNER. You are hereby notified that an investigation of the above property was initiated on 03/14/2023 and subsequently found the following violation(s) of the Monroe County Code. 20-5 L(a) -MANDATORY CONNECTION/SEWER FAILURE TO COMPLETE THE MANDATORY CONNECTION OF THE ABOVE STATED PROPERTY TO THE CENTRAL SEWER SYSTEM AND/OR DECOMMISSIONING ANY ON-SITE SEWAGE TREATMENT AND DISPOSAL SYSTEM WITHIN 30 DAYS OF NOTICE OF AVAILABILITY OF SERVICES. Corrective Action Required: LCONTACT THE FLORIDA DEPARTMENT OF HEALTH AND OBTAIN A SEPTIC ABANDONMENT PERMIT. 2. CONTACT THE MONROE COUNTY BUILDING DEPARTMENT AND OBTAIN A MONROE COUNTY SEWER LATERAL CONNECTION PERMIT. `CONTACT INFORMATION IS ATTACHED-: ;: : NOTE: ALL PERMITS AND CONNECTIONS WILL REQUIRE A PASSING FINAL INSPECTION FROM ALL APPROPRIATE AGENCIES. COMPLIANCE WILL BE ACHIEVED WHEN THE MONROE COUNTY PERMIT HAS BEEN CLOSED. PETITIONER'S EXHIBIT 5034 Doc.#2444271 Page Number: 4 of 7 )XPLEASE TAKE NOTICE that a Public Hearing will be conducted by the Special Magistrate he above case on 05/25/2023 at 9:00 AM at the Monroe County Government Regional Center, 2798 Overseas Hwy., Marathon, Florida. ALL PR, Q QPERT X OWNEM, WHO WISH TO PARTICIPATE ,IN ]:UE HEARING SHO!,LD ATTEND VIA - M WEBW AR. INSTRUCTIONS ATTACHED HERETO. N/1 You can avoid attending the hearing if all violation(s) noted above are corrected by 05/17/2023 9you have contacted your inspector. If a violation is corrected and then recurs,or if a violation is not corrected by the time specified, the case may be presented to the Special Magistrate even if the violation has been corrected prior to the hearing. ( ) The Code Inspector has reason to believe violation(s) or the condition causing the violation(s) presents a serious threat to the public health,safety,and welfare or is irreparable or irreversible in nature. therefore no compliance date has been provided. This case may be presented to the Special Magistrate even if the violation(s) have been corrected prior to the hearing. ( ) The Code Inspector has reason to believe repeat violation(s) have been found, therefore no compliance date has been provided. This case may be presented to the Special Magistrate even if the repeat violation(s) have been corrected prior to the hearing. If the Special Magistrate finds that violation(s) have occurred. then the Special Magistrate may impose fines, not to exceed $1,000 per day per violation for a first violation, $5,000 per day per violation for a repeat violation, and up to $15,000 per violation if the Special Magistrate finds the violation to be irreparable or irreversible in nature. In addition to such fines, the Special Magistrate may impose additional fines to cover all costs incurred by the County in enforcing its codes. If the County is forced to correct your violation(s), the Special Magistrate may order all costs incurred to be reimbursed to the County. THE IMPOSITION OF FINES AND/OR COSTS MAY RESULT IN A LIEN AGAINST YOU AND YOUR PROPERTY. You may appear and/or be represented by an attorney or authorized agent. If you are represented by an attorney, your attorney is required to file a written notice of appearance with the Liaison for the Special Magistrate, 2798 Overseas Highway, Suite 330, Marathon, FL 33050; Phone: (305) 289-2509, Fax: (305) 289-2858, or email directly to Petrick-Nicole(a tn0nr0eC0Unt% 41.1-10�, prior to the date of the hearing. You may request a copy of your case file by filing a public records request online: litti)s://Illoni-o,eco.ui-itNfl.iiextreLluest.coi-n. If you are requesting the case file in_ploaration—for-_your hearing.-yogr request should be submitted You may request a continuance of the hearing for good cause shown. If you choose to request a continuance, a written request on the County's form must be made at least five (5) business days before the date of the hearing. If you choose to request a continuance, contact the Code Inspector listed below at least five (5) business days before the date of the hearing. A request for continuance DOES NOT GUARANTEE a postponement of your hearing. If you agree that the violation(s)exist as alleged in this Notice,you may request a Stipulation Agreement in lieu of attending the hearing. If you choose to request a Stipulation Agreement, contact the Code Inspector listed below at least five (5) business days before the date of the hearing. A request for a Stipulation Agreement does not guarantee a postponement of your hearing. It is important that you contact your inspector listed below... [PETITIO E R N 'S EXHIBIT 5035 Doe.#2444271 Page Number: 5 of 7 NOTE: IF YOU DECIDE TO APPEAL any decision by the Special Magistrate,you will need to ensure that a verbatim record of the proceedings is made, which shall include the testimony and evidence upon which the appeal is to be based. The appeal must be filed within 30 days of the Special Magistrate's Final Order. IT IS YOUR RESPONSIBILITY TO CONTACT THE CODE INSPECTOR to confirm that you do not need to attend the hearing(s). Please contact your inspector e ap opriate location: — _. HICKS, SHAWN 3D�2IP'9—may Code.Inspector Middle Keys: 2798 Overseas Highway, Suite 330 Marathon,FL 33050 (305) 289-2810 Upper Keys: 102050 Overseas Highway Key Largo, FL 33037 (305)453-8806 CERTIFICATION OF SERVICE hereby certify that a copy hereof has been furnished above named addressee(s) w X rssee(s)by Certified Mail. Return Receipt Request No.: 7019 1120 0000 6230 0619 or °. .. ._J X Code Compliance Department mmmmm IF SERVICE IS NOT OBTAINED BY CERTIFIED RETURN RECEIPT MAIL, A TRUE AND ACCURATE COPY OF THIS NOTICE WILL BE POSTED AT THE SUBJECT PROPERTY AND THE MONROE COUNTY COURTHOUSE. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding,please contact the County Administrator's Office,by phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than five (5) calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711". PETITIONER'S EXHIBIT 3 � 5036 Doe.#2444271 Page Number: 6 of 7 Special Magistrate Hearing - May 25tb, 2023 You are invited to a Zoom webinar. When: May 25, 2023 09:00 AM Eastern Time (US and Canada) Topic: Special Magistrate Hearing - May 25th, 2023 Please click the link below to join the webinar: htt s mcbocc.zoonL us /813U3011038 Or iPhone one-tap : US: +16465189805„81303011038# or +166990068331,,81303011038# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 518 9805 or +1 669 900 6833 Webinar ID: 813 0301 1038 International numbers available: htI rricbocc.zoom-us u kvEVPwFCF pETITIo Ea'S EXHIBIT 5037 Doc.#2444271 Page Number: 7 of 7 �1 Connection to the Central Sewer System Contact Information gaggr Kegs • Department of Health(DOH) 305-676-3941 Open Monday-Friday 8-5 • Monroe County Building Department Customer Service 305-453-8800 Open Monday-Friday 8:30 to 3,00 • Key Largo Wastewater Treatment District(KLWTD) 305-451-4019 Open Monday-Friday 8 to 5 Middle Keys • Department of Health(DOH) 305-676-3941 Open Monday-Friday 8-5 • Monroe County Building Department Customer Service 305-289-2501 Open Monday-Friday 8:30 to 3:00 • Florida Keys Aqueduct Authority(FKAA) 305-745-3991 Open Monday-Friday 8 to 5 Lower Kew, • Department of Health(DOH) 305-293-7500 Open Monday,Wednesday, and Friday 9:30 to 3:30 • Monroe County Building Department Customer Service 305-295-3990 Open Monday-Friday 8:30 to 3:00 o Florida Keys Aqueduct Authority (FKAA) 305-745-3991 Open Monday-Friday 8 to 5 NOTE:For parcels Ocean Side Stock Island • KW Resort Utilities Corporation 305-295-3301 PETITIONER � Open Monday- Friday 9:00 to 4:30 EXHIBIT 5038 from the desk of Emil Nunez 29220 Chickasaw St. Big Pine Key, FL 33043 305.728.9540 Shawn Hicks, Code Compliance Special Magistrate, TBD Michelle Lincoln, County Commisioner Kristina Welburn, Exec. Dir. Habitat4Humanity Et al. 05/23/23 In Re: The matter of a wastewater hook-up at the above address and related To whom this may concern, I am writing this summary in case I am unable to attend the Special Magistrate Hearing scheduled for May 25, 2023 wherein this matter may be discussed or reviewed. I have just recently received Notice of this Hearing allowing me little time to better attend to the matter. I am the owner of the home at this address and have lived on Big Pine Key since the 80's. I am a Senior Citizen, 72 years of age (in July coming), now retired and did most of the work on the construction with an excellent record of satisfying the Inspections on first review. I am diligent in my work and take these kinds of issues seriously and with an eye to compliance and cooperation. No scofflaw here. I have in the past sought grant assistance and other funding for this connection/hook-up since neither Florida Keys Aqueduct Authority nor Monroe County has ever contacted me either prior or subsequent to the installation of this new Waste Water Treatment System on Big Pine Key. I had not met with any success. I have not the resources to fund this project as FKAA has NOT installed the Lift Station/Grinder that apparently is required to do the hook-up. This apparatus is costly and I seem to be the only person on my street now being asked to pay this expense. I have never received any communication from either the County of Monroe or the FKAA as to what they intended to do, what my options at the time were and have not to this date seen anything regarding wastewater or hook-ups from either party. Up until now with this hearing. It appears to me to be unjust that I am being asked to foot the bill for the heavy part of this project as I have already paid via my taxes like ever other citizen. This smacks of "double-billing" or an abdication of responsibility ad minima. This may be a cause of action however, for the purpose of this hearing, I will suffice to say first things first. I have reached out to several Non-Profit organizations to see if they might be able to help. I have also been in contact with a Florida State program that assists citizens with limited resources in cases like this. These discussions are ongoing and may yet bear fruit. I am still searching for other means at the State and Federal levels as well as in the private sector. It is a slow and tedious process but I feel it is worth it. In conclusion, I respectfully request that this matter be adjourned or a continuation granted which will permit me the opportunity to timely solve the various questions involved herein. I would think eight weeks would be sufficient time to wrap this up as I am just as anxious as anyone to put this matter to rest. Your kind consideration is greatly appreciated. Sincerely, Emil Nunez and for Sunreach Holdings, Inc. 5040 County of Monroe Code Compliance Department 2798 Overseas Highway Marathon, Florida 33050w �............ NOTICE OF VIOLATION/NOTICE OF HEARING.... ..... ... ....� To: SUNREACH HOLDINGS INC Case Number: CE23030024 E. NUNEZ, PRESIDENT 29220 CHICKASAW BIG PINE KEY FL 33043 Location: 29220 CHICKASAW ST BIG PINE KEY,FL 33040 Re Number: 00256200000000 DEAR PROPERTY OWNER, You are hereby notified that an investigation of the above property was initiated on 03/14/2023 and subsequently found the following violation(s) of the Monroe County Code: 20-51.(a) -MANDATORY CONNECTION/SEWER FAILURE TO COMPLETE THE MANDATORY CONNECTION OF THE ABOVE STATED PROPERTY TO THE CENTRAL SEWER SYSTEM AND/OR DECOMMISSIONING ANY ON-SITE SEWAGE TREATMENT AND DISPOSAL SYSTEM WITHIN 30 DAYS OF NOTICE OF AVAILABILITY OF SERVICES. Corrective Action Required: LCONTACT THE FLORIDA DEPARTMENT OF HEALTH AND OBTAIN A SEPTIC ABANDONMENT PERMIT. 2. CONTACT THE MONROE COUNTY BUILDING DEPARTMENT AND OBTAIN A MONROE COUNTY SEWER LATERAL CONNECTION PERMIT. ***CONTACT INFORMATION IS ATTACHED*** NOTE: ALL PERMITS AND CONNECTIONS WILL REQUIRE A PASSING FINAL INSPECTION FROM ALL APPROPRIATE AGENCIES. COMPLIANCE WILL BE ACHIEVED WHEN THE MONROE COUNTY PERMIT HAS BEEN CLOSED. "'" 5041 PLEASE I-AKE NOTICE that a Public Hearing will be conducted by the Special Magistrate in he above case on 05/25/2023 at 9:00 AM at the Monroe County Government Regional Center, 2798 Overseas Hwy., Marathon, Florida. ALL PROPERTY OWNERS"' WISH TO PARTICIPATE IN THE HE"ARING, SHOULD ATTEND VIA, ZOOM WEBINAR. INSTRUCTIONS ATTACHED HERETO. 11ZI ) You can avoid attending the hearing if all violation(s) noted above are corrected by 05/17/2023 , you have contacted your inspector. If a violation is corrected and then recurs,or if a violation is not corrected by the time specified, the case may be presented to the Special Magistrate even if the violation has been corrected prior to the hearing. ( ) The Code Inspector has reason to believe violation(s) or the condition causing the violation(s) presents a serious threat to the public health, safety, and welfare or is irreparable or irreversible in nature, therefore no compliance date has been provided. This case may be presented to the Special Magistrate even if the violation(s) have been corrected prior to the hearing. ( ) The Code Inspector has reason to believe repeat violation(s) have been found, therefore no compliance date has been provided. This case may be presented to the Special Magistrate even if the repeat violation(s) have been corrected prior to the hearing. If the Special Magistrate finds that violation(s) have occurred, then the Special Magistrate may impose fines, not to exceed $1,000 per day per violation for a first violation, $5,000 per day per violation for a repeat violation, and up to $15,000 per violation if the Special Magistrate finds the violation to be irreparable or irreversible in nature. In addition to such fines, the Special Magistrate may impose additional fines to cover all costs incurred by the County in enforcing its codes. If the County is forced to correct your violation(s), the Special Magistrate may order all costs incurred to be reimbursed to the County. THE IMPOSITION OF FINES AND/OR COSTS MAY RESULT IN A LIEN AGAINST YOU AND YOUR PROPERTY. You may appear and/or be represented by an attorney or authorized agent. If you are represented by an attorney, your attorney is required to file a written notice of appearance with the Liaison for the Special Magistrate, 2798 Overseas Highway, Suite 330, Marathon, FL 33050; Phone: (305) 289-2509, Fax: (305) 289-2858, or email directly to Petriick-Nicole(4,iii(,)tit-oecoLiiiLyLfl.,c-,(,)r,, prior to the date of the hearing. You may request a copy of your case file by filing a public records request online: hearine. vour rep nest should be subniitted no less than ten .(tO) days prior to your scheduled ligarin 19 You may request a continuance of the hearing for good cause shown. If you choose to request a continuance, a written request on the County's form must be made at least five (5) business days before the date of the hearing. If you choose to request a continuance, contact the Code Inspector listed below at least five (5) business days before the date of the hearing. A request for continuance DOES NOT GUARANTEE a postponement of your hearing. If you agree that the violation(s) exist as alleged in this Notice, you may request a Stipulation Agreement in lieu of attending the hearing. If you choose to request a Stipulation Agreement, contact the Code Inspector listed below at least five (5) business days before the date of the hearing. A request for a Stipulation Agreement does not guarantee a postponement of your hearing. It is important that you contact your inspector listed below, 2 5042 NOTE: IF YOU DECIDE TO APPEAL any decision by the Special Magistrate, you will need to ensure that a verbatim record of the proceedings is made, which shall include the testimony and evidence upon which the appeal is to be based. The appeal must be filed within 30 days of the Special Magistrate's Final Order. IT IS YOUR RESPONSIBILITY TO CONTACT THE CODE INSPECTOR to confirm that you do not need to attend the hearing(s). Please contact your inspector lie ap. opriate location: HICKS, SHAWN Code Inspector Middle Keys: 2798 Overseas Highway, Suite 330 Marathon, FL 33050 (305) 289-2810 Upper Keys: 102050 Overseas Highway Key Largo, FL 33037 (305) 453-8806 CERTIFICATION OF SERVICE I hereby certify that a copy hereof has been furnished to the above named addressee(s)by Certified Mail, Return Receipt Request No.: 7019 1120 0000 6230 0619 on L CL� Code Compliance Department IF SERVICE IS NOT OBTAINED BY CERTIFIED RETURN RECEIPT MAIL, A TRUE AND ACCURATE COPY OF THIS NOTICE WILL BE POSTED AT THE SUBJECT PROPERTY AND THE MONROE COUNTY COURTHOUSE. ADA ASSISTANCE: If you are a person with a disability who needs special accommodations in order to participate in this proceeding,please contact the County Administrator's Office,by phoning (305) 292-4441, between the hours of 8:30 a.m. - 5:00 p.m., no later than five (5) calendar days prior to the scheduled meeting; if you are hearing or voice impaired, call "711". IS 5043 Special Magistrate Hearing - May 25t , 2023 You are invited to a Zoom webinar. When: May 25, 2023 09:00 AM Eastern Time (US and Canada) Topic: Special Magistrate Hearing - May 25th, 2023 Please click the link below to join the webinar: htt s: mcbocc. ire®u.s 1 11 3 Or iPhone one-tap : US: +16465189805„81303011038# or +166990068331.,81303011038# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 646 518 9805 or +1 669 900 6833 Webinar ID: 813 0301 1038 International numbers available: 1t s cb cc. .us Lj&vEVPwFCF Connection to the Central Sewer System Contact Information gpRgr Keys • Department of Health (DOH) 305-676-3941 Open Monday-Friday 8-5 • Monroe County Building Department Customer Service 305-453-8800 Open Monday-Friday 8:30 to 3:00 • Key Largo Wastewater Treatment District(KLWTD) 305-451-4019 Open Monday-Friday 8 to 5 Middle Keys • Department of Health (DOH) 305-676-3941 Open Monday-Friday 8-5 • Monroe County Building Department Customer Service 305-289-2501 Open Monday-Friday 8:30 to 3:00 • Florida Keys Aqueduct Authority(FKAA) 305-745-3991 Open Monday-Friday 8 to 5 Lower Keys • Department of Health (DOH) 305-293-7500 Open Monday,Wednesday, and Friday 9:30 to 3:30 • Monroe County Building Department Customer Service 305-295-3990 Open Monday-Friday 8:30 to 3:00 o Florida Keys Aqueduct Authority (FKAA) 305-745-3991 Open Monday-Friday 8 to 5 NOTE: For parcels Ocean Side Stock Island • KW Resort Utilities Corporation 305-295-3301 Open Monday-Friday 8:00 to 4:30 �� i iii/% ;;'%5045 MONROE COUNTY FLORIDA CODE COMPLIANCE DEPARTMENT REGISTERED MAIL RECEIPTS mmb. _,m ....... Celt Number: C E 8I RT #o � zo ova 6a30 06i9 GOOD SERVICE: N 1 -14 o3> 00, o NO SERVICE. ID cc � _a3 o aN7h' QC f!i N � N �I � mnN Nx • 6 CD N W ru cyl OEM= -�. 0 (p Er N o o o w m a a a z � MOM= 3 � w ( . m G �Pf1tl 1 �11 N. c N d o ru W (O < rU � O N �I Q. m uaekwveilhk urlµYcli udcrpyb w p m $...... _ fPo• p� Q' O �::::IlCart edhfi RoMded:nWIYwr $ 7� ,.. 41FN®N23 OAdulftl.�gnatuve.o r' .� _ ni x��• �a g , EYS ,a "i �.� k - r m <<a �m � mm 9 m � ! ._ _..._ rt z z Q p yr P ati r aar C d1PCA C m 3 m ELI a� q .WI xtl Ip "fl W. %lagpz Iml w i.� m m �._ m mm 19 . v cr N m,v)co 3:,T op m a OR � rtS ti.wi mNhN .J i, m 00 G I� 5046 r f ' r� r� y� r , / / mw r J / r are � 1 CE23030024 29220 CHICKASAW ST. BIG PINE KEY 03/14/2023 INSPECTOR HICKS � f 5047 Florida Keys Monroe County , Aqueduct Authority The Florida Keys ��'°� 1100 Kennedy Drive 1100 Simonton St Key West,Florida 33040 Key West FL 33050 w �w lephone(305)296-2454. c Telephone(305)289 2500 Mro yare�uvrr rr�ttu July 28, 2020 RE: Reminder Notice to Connect to Available Central Wastewater System Real Estate Number: Physical Address: Dear Property Owner: All properties in the Cudjoe Regional Wastewater System were previously notified of the requirement to connect to the central wastewater system. Pursuant to Monroe County Ordinance No. 017-2002, connection to the system is required. Our records indicate that you have not completed the process for your wastewater connection. The steps required to complete the process include: 1. Obtain a septic tank abandonment permit and wastewater connection permit 2. Receive required Inspections and connect to the system 3. Abandon septic tank through the Department of Health; and 4. Close wastewater connection permit though the Monroe County Building Department Detailed information regarding the connection process may be found at MrMa .Cud"o Wasfewater,corn. Otherwise,you may contact these specific agencies for any assistance: • Florida De artment of Health; (305) 676-3908-Septic tank/cesspit abandonment or cistern conversions • Monroe County Building Department: (305) 289-2501- Monroe County permitting information • Florida Keys A ueduct Authority: (305) 295-2175 -Connection &general project information • Monroe County Social Services: (305) 292-4408-Connection funding assistance If you have completed these steps and believe that you received this notification in error, please contact the Monroe County Building Department at(305) 295-2501 to ensure the permit is closed. The Monroe County Code Compliance Department will begin enforcement proceedings against any property that has not connected within 30 days from the date of this letter. Should you need additional assistance please contact the FKAA at info(Dfkaa.co or call (305) 296-2454. YNITEDSTATESPOSTAL SERVkX August 31, 2020 Dear C2M LLC: The following is in response to your request for proof of delivery on your item with the tracking number: 9214 8901 3247 3400 1214 1489 29. Status: Delivered, To Original Sender Status Date/Time: August 24, 2020, 08:48 a.m. Location: KEY WEST, FL 33045 Postal Product: First-Class Mail® Extra Services: Certified MaiIT"^ Return Receipt Electronic Recipient Name: SUNREACH HOLDINGS INC Reference(s): 373239, 121414892 w Signature of Recipient: p " . Address of Recipient: 9� Note: Scanned image may reflect a different destination address due to Intended Recipient's delivery instructions on file. Thank you for selecting the United States Postal Service®for your mailing needs. If you require additional assistance, please contact your local Post Office TM or a Postal representative at 1-800-222-1811. Sincerely, United States Postal Service® 475 L'Enfant Plaza SW Washington, D.C. 20260-0004 5049 9/30/24,2:09 PM gPublic.net-Monroe County, FL-Report:00256200-000000 Monroe County, FL "PROPERTY RECORD CARD" Disclaimer The Monroe County Property Appraiser's office maintains data on property within w the County solely for the purpose of fulfilling its responsibility to secure a just valuation for ad valorem tax purposes of all property within the County.The Monroe County Property Appraiser's office cannot guarantee its accuracy for any other(purpose.Likewise,data pprovided reg,arding one tax year may not be applicable in prior or subsequent years, y requesting such data,you hereb, understarndi and agree that the data is Intended for ad valorem tax purposes only and should not be relied on for any other purpose.. By continuing into this site you assert that you have read and agree to the above statement. Summary Parcel ID 00256200-000000 'u Account# 1327972 � �4 mnm �rio� , i tVa" Property ID 1327972 I Millage Group 100H Location 29220 CHICKASAW St,BIG Address PINE KEY Legal BK40 LT22 PINE CREST Description PB1-131 BIG PINE KEY OR506-593 OR717-817 OR 1040-54 O R 1373-961 OR2919-84/85 (Na kc:Not 40 be used on Ort:.gall documents,) Neighborhood 625 Property Class SINGLE FAMILY RESID (0100) Subdivision PINECREST Sec/Twp/Rng 22/66/29 Affordable No Housing Owner SUNREACH HOLDINGS INC 29220 Chickasaw St Big Pine Key FL 33043 Valuation 2024 Certified Values 2023 Certified Values 2022 Certified Values 2021 Certified Values m .n -ww..... _,. .. ... a + Market Improvement Value $213,365 $202314 $205,246 $176,581 • arketMiscValue $951 $951 $999 $1,046 ...... ........_ ................. r .___.___ -. ..__ - ... ...... ......._,.,.... __.._. -. + Market Land Value $275,000 $275 000 $195 000 $122 500 . ee ....._. ........ . ... .........---. , ,. .. Just Market Value $489 31 6 $478 265 $401245 $300127 300,127 School Exempt Value .. $399.4$0,.0 $3631$0 $3301$� .-.- $ $0 School Taxable Value $489,316 $478,265 $401,245 $300,127 Historical Assessments Year Land Value Building Value Yard Item Value Just(Market)Value Assessed Value Exempt Value Taxable Value Maximum Portability - ..._- . _2023 _$_275,000 $202,314 $951 $478265 $363154 $0 $478,265 $0 _2022 $195,000m,,,,,,,,_ $205,246.,m-_-. ..,. $99.� .---..._...�..w-____,,,�._ --...., m 9 �..... ,$401,245...,..,... $330140 _...,...... $0. $401,245 $0 2021 $122,500 $176,581 � � 0, � $300 127 yy$0 $300,127 $0 2020 $120,000 $181,626 $1,094 $302,720 0.2 ..... 1,046 300127 $285 869 $0 $302,720 $0 2019...." $115,000 $1 259, 300 290 $0 $b0000 $186,672 .-.m.-.. $1,189 $247,861 _.�._a..$236.255 .....mm.. ._. $0 $2 247,861 $0 ltlhe¢Maximum Portability lis,amn e st1k nate only and should not The metlhe d upon as the an¢:Gwd Iporua NlIllih,y amount.umnt,Contact ouum gaff ce to ve^.dfy the aCtU aO portmabflity emmnou nt. Land Land Use _ Number e.m.... . - Xp. Frontage Depth... RESIDENTIAL DRY(010D) 5,000.00 f UnitsSquare Foot 50 t 50 100 ` �J https:Hgpublic.schneidercorp.com/AppIication.aspx?AppID=605&LayerlD=9946&PageTypeID=4&PagelD=7635&Q=477286529&KeyVaIue=00256200-. - - 9/30/24,2:09 PM gPublic.net-Monroe County, FL-Report:00256200-000000 Buildings BuildinglD 14600 Exterior Walls C.B.S. Style STILT 1 STORY Year Built 1994 Building Type S.F.R.-R1/R1 EffectiveYearBuilt 1999 Building Name Foundation CONC PILINGS Gross Sq Ft 3068 Roof Type GABLE Finished Sq Ft 1350 Roof Coverage METAL Stories 2 Floor Flooring Type PLYWD/PR BD Condition AVERAGE Heating Type FCD/AIR DUCTED with 0%NONE Perimeter 150 Bedrooms 3 Functional Obs 0 Full Bathrooms 2 EconomicObs 0 Half Bathrooms 0 Depreciation% 32 Grade 550 Interior Walls DRYWALL Number of Fire PI 0 Code Description Sketch Area Finished Area Perimeter CPU COVER_E_D PARKING UNFIN 1 `-.... -» �_ ,590 0 0 FLA FLOORLIVA_R_EA.... 1350 a---....... 1,350�. �...,.-.,... 0 ..OU.F....................OP PRCH FIN UL.. 1 ................_....-,....uw .,..,..ee.�.... ...-..._.., ,-., 28 0 0 TOTAL-w. . w.ww_,r ...... 3,068 1,350 0..:..... ...._ Yard Items Description Year Built Roll Year Size Quantity Units Grade ---------- - -- __.___ GONG PA - - ...-..- PATIO 1993 1994 Ox0 1 80SF 5 Sales Sale Date_ Sale Price Instrument Instrument Number Deed Book Deed Page Sale Qualification Vacant or Improved Grantor Grantee �7/25/2018 $100 QuitClai...Deed 2179601.,........ _ 2... ... .._., _.____�,. _,. ...........e......,_ -�...... ._...-....... �. 919 84 11-Unqualified Improved 1/1/1988 $3,500 Warranty Deed 104 � .,,.,.. �0 54 Q-Qualified Vacant a e ........ __ -i'_o"n_ ,- . ..,......a.. ................ .. ......-, _ _..­.� nt_",---� -, �.. 2/1/1977 $1,500 Conversion Code _ 717 817 Q-Qualified Vacant Permits Number C _Date Issued : Date Completed 0 Amount 0 Permit Type 0 Notes C 18102320 --. -_�4/25/20-18 .. .-�- 7/20/2018 $12,000 Residential RE-ROOF TO METAL �89-1470 9/1/1989 11/1/1994.... $87,450 Residential SFR.. View Tax Info View Taxes for tHs Parcell Sketches(click to enlarge) 5051 https://gpubIic.schneidercorp.com/Application.aspx?AppID=605&LayerlD=9946&PageTypeID=4&PageID=7635&Q=477286529&KeyVaIue=00256200-... —1 9/30/24,2:09 PM gPublic.net-Monroe County,FL-Report:00256200-000000 .......................... __ ... 8 CUF (128) .. 1.4..._. SS CPU (1590) FLA (1350) IDS 4'* ... ._ 30 ............................... 30 Photos g r � 5052 https://qpublic.schneidercorp.com/Application.aspx?ApplD=605&Layer)D=9946&PageTypel D=4&Pagel D=7635&Q=477286529&KeyVal ue=00256200-... .., 9/30/24,2:09 PM gPublic.net-Monroe County,FL-Report:00256200-000000 Map 1 'r N CD N TRIM Notice " SCHNEIDER +w .m 0 T,x*auroo User Priwrat,Y Policy PPP R,Praa cy Nptic Last Data,Upioad:',/ k�/202 ,�4„P930 1° 5053 htt s:// ublic.schneidercor com/A lication.as x?A ID=605&La erID=9946&Pa eT eID=4&Pa eID=7635&Q=477286529&Ke Value=00256200-... .. . P gP P• pP P PP Y 9 YP 9 Y C. l 1111 Monroe mtv , ���� Ia .u�r��llll ��wu�uulll� "elulu ���wlll�V�wl��uC o NOT9�E 0� C�A�.IIIIOREM TAXI S AND i Rea�l, �S ���, �� II � 'I '' NON-AD VALOREM ASSESSMENTS ��,,� Y �� ro �r'Pa'c�, �,.:��� ! • m° m�u lip � I �r PAY ° � Ills';' 1327972 100H 1327972 B W N 1. SUNREACH HOLDINGS INC 00256200000000226629 n m 29220 Chickasaw St ORIGINAL TAX BILL RETURNED, 29220 CHICKASAW St o ' Big Pine Key, FL 33043-6064 REMINDER BILL RETURNED o { BK 40 LT 22 PINE CREST PB1-131 BIG PINE KEY N N p OR506-593 OR717-817 OR1040-54 OR1373-961 0 OR2919-84/85 N x N � O d� N IL IY I 4 TAXING AUTHORITY TELEPHONE ASSESSED VALUE EXEMPTION AMT TAXABLE VALUE MILEAGE RATE TAXES LEVIED SCHOOL STATE LAW 305-293-1400 478,265 0 478,265 1.0980 525.13 SCHOOL LOCAL BOARD 305-293-1400 478,265 0 478,265 1.7980 859.92 GENERAL FUND 305-292�473 363,154 0 363,154 0.8923 324.04 F&F LAW ENFORCE JAIL 305-292-7017 363„154 0 363,154 1.7880 649.32 HEALTH CLINIC 305-293-7500 363„154 0 363,154 0.0388 14.09 GENERAL PURPOSE 305-292-4473 363,154 0 363,154 0.1765 64.10 MOSQUITO CONTROL 305-292-7190 363„154 0 363,154 0.4344 157.75 M C LOCAL ROAD PATROI 305-292-7017 363,154 0 363,154 0.3118 113.23 SFWM DIST 800-432-2045 363,154 0 363,154 0.0948 34.43 OKEECHOBEE BASIN 800-432-2045 363,154 0 363,154 0.1026 37.26 LOWER&MIDDLE KEYS F 305-292-4473 363„154 0 363,154 1.6932 614.89 EVERGLADES CONST PR, 800-432-2045 363,154 0 363,154 0.0327 11.88 AD VALOREM TAXES: 8.4611 $3,40I 4 XP W �u ul � I�„w SCAN 1 fl CU, 1 WE! ' LEVYING AUTHORITY TELEPHONE UNITS AMOUNT MO CO SOLID WASTE 305-295-4323 1.000 457.15 ae- MO CO WW:CUDJOE OUTER ISLAND 305-289-6051 1.000 310.29 NON-AD VALOREM ASSESSMENTS: $767.44 51 I� E m m�. E'��W II"'J V l ni 9I IAUWIUEU.IVm11�I1114M 10111:.EAX .LIII..LCT .I l GF""W B114111..111..E III'ii116'llif EMA1111.. $4,173.48 � �0w r MU�:,uma Lm:��wm.�ul��.ml,� 327972 F)0 BOX , , , KEY WEs r, F,'llll,33(KII1111111.29 05-29 m 5000 PAY 0 II IIII Y 0 14 E A14011IIN NN � iai�i��Iim�uai�lf�H� ,. �w�kwlri�ull°�� 191i1�rrmrr��i�a�aurnin�re x+�,� ❑ Feb 29,2024 $0.00 SUNREACH HOLDINGS INC ❑ 29220 Chickasaw St Big Pine Key, FL 33043-6064 ❑ I'IL..Ill l lialfif.Cil 1I::i:CKS 1::%AYA1f311....1li.:"U O': IIF11IIE.IIEASIIE:DO N01"WII4,111"TIIE IIE1EI OW'TSH111115 IIE.Illl111411E SAllAi rii:1..:.1...1f:::y"'m C.OII...I...II::CTOIEt U.S..If::'U.UIIl ONII...N Paid 02/29/2024 Receipt# 401-23-00001622 $4,131.75 5054 Paid By SUNREACH HOLDINGS INC.EMIL R I