HomeMy WebLinkAboutItem P01 PI
BOARD OF COUNTY COMMISSIONERS
COUNTY of MONROE Mayor James K.Scholl,District 3
The Florida Keys Mayor Pro Tern Michelle Lincoln,District 2
Craig Cates,District 1
David Rice,District 4
Holly Merrill Raschein,District 5
Board of County Commissioners Meeting
April 16, 2025
Agenda Item Number: P1
2023-3921
BULK ITEM: No DEPARTMENT: County Attorney
TIME APPROXIMATE: STAFF CONTACT: Bob Shillinger
n/a
AGENDA ITEM WORDING: The County Attorney's report for the April 16, 2025 BOCC meeting.
ITEM BACKGROUND:
Monthly report attached.
PREVIOUS RELEVANT BOCC ACTION:
n/a
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
n/a
STAFF RECOMMENDATION: n/a
DOCUMENTATION:
County Attorney Report April 2025.pdf
MASTER FINES AND COSTS SPREADSHEET AS OF MARCH 2O25.pdf
FINANCIAL IMPACT:
n/a
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BOARD OF COUNTY COMMISSIONERS
County of Monroe Mayor James K.Scholl,District 3
Mayor Pro Tem,Michelle Lincoln,District 2
The Florida Keys Craig Cates,District 1
Jl David Rice,District 4
Robert B.Shillinger,Jr.,County Attorney** s:.r Holly Merrill Raschein,District 5
Pedro J.Mercado,Sr.Assistant County Attorney**
Christine Limbert-Barrows,Sr.Assistant County Attorney**
Derek V.Howard,Sr.Assistant County Attorney** Office of the County Attorney
Peter H.Morris,Assistant County Attorney ** I I11 12'Street,Suite 408
Patricia Fables,Assistant County Attorney Key West,FL 33040
Joseph X.DiNovo,Assistant County Attorney** (305)292-3470 Office
Kelly Dugan,Assistant County Attorney (305)292-3516 Fax
Anjelica Harden-Ivanoski,Assistant County Attorney
Eve M.Lewis,Assistant County Attorney**
Gaelan P.Jones,Assistant County Attorney
Jeni-Lee MacLaughlin,Assistant County Attorney
Ana Walter,Assistant County Attorney
**Board Certified in City,County&Local Govt.Law
To: Mayor & Commissioners
From: Bob Shillinger, County Attorney
Date: April 1, 2025
Re: April 2025 County Attorney Report
Closed Sessions at the March:
1. Monroe County, Florida v. Leonardo Rodriguez and Pilar Franco Case No. 22-CA-
349-P. Foreclosure action stemming from Code Compliance Case CE19030156.
The property is compliant. Defendants have responded to the County's prior
counter-offer with a new offer which will be discussed in closed session.
2. Monroe County, Florida v. Marck Schofield Case No. 18-CA-217-P. Foreclosure
action stemming from Code Compliance Case CE10040067. Monroe County has a
Judgment of Foreclosure. The property remains non-compliant. Schofield has
made a new settlement offer which will be discussed in closed session.
3. Roy's Trailer Park, Inc. et al. v. Monroe County, 19-CA-175-K. Declaratory Judgment
suit filed by Roy's against County as part of its eviction suit against its
tenants. County counterclaim against the trailer park and the park residents, seeking
an injunction prohibiting occupancy at the park until serious fire and life safety issues
have been addressed, appointment of a receiver, and declaratory relief to determine
whether the owner or tenants are responsible for the code violations. The Court
granted Plaintiff/Counter-Defendant Roy's and defendant Tenants' Motion to
Dismiss for lack of subject matter jurisdiction. The County filed a Motion for
Rehearing on February 26, 2025.
4. 2014 Janet Vincent Family Trust, et al., v. Monroe County Case No. 24-CA-000332-K.
Plaintiffs are seeking declaratory judgment regarding a parcel of land abutting their
properties. The County's motion to dismiss that was granted in part. Plaintiff filed an
amended complaint, the County filed a second motion to dismiss. The Court denied
the County's motion to dismiss on 1/16/25. Discovery is ongoing.
2459
Trial Court Cases of Interest
5. In re: Michael Joseph McMahon and Sergei Nikoshchenkov, U.S. Bankruptcy Ct.
S.D.Fla.. Case No. 23-1154-RAM. Monroe County is a secured creditor in this
Chapter 13 bankruptcy case, with a claim for over $260,000 in unpaid tourist
development and tourist impact taxes. The settlement agreement was executed in
February. Currently awaiting disbursement of funds.
6. F.E.B. Corp. v. Monroe County & FDEP, DEP OGC Case No.: 24-1615 (DEP Permit
No. 44-0137939-029-EG). Petitioner F.E.B. Corp., challenges FDEP's permit to the
County that establishes a public mooring field at Man of War Harbor in Key West.
FDEP has yet to refer the matter to the Division of Administrative Hearings (DOAH).
7. Massacci, et al. v. Monroe County, et al., Case No. 24-CA-566-K. Personal injury
lawsuit by the personal representative of the estate of Kirk Weidericht against the
County, FDOT, Big Pine Academy and Rubi Metass for the injuries and subsequent
death of Mr. Weidericht who was riding his motorcycle on or near Dear Run Trail when
he was struck by the driver (Metass). The Plaintiff has added Webber Infrastructure
Management, Inc as an additional defendant in the case. The County has answered.
Plaintiff filed an amended Reply and General Denial of Affirmative Defenses in light of
the Amended Complaint. Discovery is ongoing.
8. Cavo Hueso Investments, Inc. v. Monroe County, DOAH Case 24-2250-GM. Cayo
Hueso, an adjacent property owner, filed a petition challenging the County's
amendments of the Land Development Code (zoning) and Comprehensive Plan
(Future Land Use Map/FLUM) in order to allow a shoreside facility for the proposed
mooring field in Boca Chica Harbor. On 12/13/24, the ALJ entered a Recommended
Order affirming the correctness of the County's actions. On 3/17/25,
FloridaCommerce issued a final order findings the amendments consistent with
statutes and the comprehensive plan.
9. John Kuluz, Fred Laemmerhirt, and Alberto Lazaro v. Monroe County and 17RM
Investments, LLC, 21-CA-357-P/3D25-500. Plaintiffs Kuluz and Laemmerhirt and
Intervenor Lazaro (Neighbors) are the owners of property near 17RM's Key Largo
property. The Neighbors are seeking a declaratory judgment against the County's
determination that a 20-foot front-yard setback does not apply, under the Land
Development Code, to 17RM's property on the basis that it is fronted by a private
access easement. The Court granted the County's and 17RM's motion for summary
judgment and denied the Neighbors' motion for summary judgment then entered final
judgment in favor of the County and 17RM on 11/27/24. On 2/14/25, the Court denied
the neighbors Motion for Rehearing. On 3/14/25, the neighbors filed a notice of
appeal to the Third DCA.
10.Mitchell Kukulski v. Biltmore Construction and Monroe County, 24-CA-302-P. Plaintiffs
alleges that he was injured when he tripped and fell in one of the medians in the parking
lot outside the Plantation Key courthouse. The courthouse was under construction at
the time. The County filed an answer and a cross-complaint for indemnification against
the contractor Biltmore Construction. Discovery is ongoing. A pretrial conference
was held on 4/1/25. Mediation is being rescheduled. Biltmore has agreed to
provide coverage without reservation of rights.
2460
11.John Behmke et al. v. Monroe County, 24-CA-94-K. Plaintiffs are/were property
owners in the Coral Hammock and allege inverse condemnation based on their inability
to conduct vacation rentals beginning in in 2016, when code compliance cited them for
renting in a land use district that prohibited vacation rentals (the Third DCA affirmed a
decision of the Circuit Court finding the Mixed-Use District does not prohibit vacation
rentals of attached units and reversing orders of the code compliance special
magistrate finding the properties in violation). Plaintiffs seek takings compensation as
well as lost rental income and other financial damages. The County's motion to
dismiss needs to be set for hearing.
12.Stacey Mitchell v. Monroe County, 24-CA-890-K. Plaintiff sued the County alleging
Whistleblower violations. Plaintiff also sued the Board of County Commissioners, 3406
NORTH ROOSEVELT BOULEVARD CORPORATION, and the Tourist Development
Council. The County has filed a partial motion to dismiss and an Answer to the
complaint. Counsel for 3406 North Roosevelt filed a motion to dismiss. On 3/21/25,
Judge Morgan was assigned to handle the case after Judge Koenig disqualified
himself. Motion to Dismiss hearings need to be set.
13.Peter & Olivia Poto v. Monroe County/Monroe County v. Jane Gilbert Trust, 22-CA-
709-K, quiet title and specific performance action by buyers of a property where seller
had sold development rights to one lot and entered into a unity of title as part of the
County's Less than Fee program. Settlement Agreement was approved at the
December BOCC Meeting. Awaiting finalization of sale of replacement lot.
14.Jay Archbell PA v. Buirley, Monroe County, et al., 23-CA-108-K. The County
previously settled its claim against Jay Archbell, PA (the property owner)for a reduced
amount of code liens. The property (3 El Monte Lane, Big Coppitt) appears to have
some owners outside the chain of title. Archbell then sued prior owners Kenneth and
Anita Lynn Buirley, the County, and others, to quiet title.
15.Maschal et al. v. Monroe County and FKAA, 19-CA-186-K. Suit by 12 individuals
seeking similar relief to the Delaney lawsuit, which the County and FKAA won. The
County and FKAA filed answers and a joint Counterclaim for injunctive relief,
compelling the property owner plaintiffs to connect to the wastewater system. On
1/28/25, the Court granted the County & FKAA's motion for summary judgment and
denied the properties motion for summary judgment. On 3/28/25, the plaintiffs
appealed to the Third DCA despite no final judgment being entered.
16.Kearns Construction Company v. Monroe County, 24-CA-001134-M. This action is a
Petition for Writ of Certiorari seeking to quash the BOCC's award of the contract for
RFP-568 Artificial Reef Materials Deployment to Gulfside 10-Mile Reef. On 1/31/25,
the Court denied the County's Motion to Dismiss. The County filed a 45-page
Response to the Petition, County Appendix, and Motion to Strike the Petitioner's
Appendix on 2/20/25. The County requested oral argument on 3/28/25.
17.Dalk Land, L.P. v. Monroe County Building Department, 24-CA-989-K. Dalk Land
obtained a writ of Mandamus relating to an appeal from a building permit decision. A
hearing on Dalk Land's motion for costs is scheduled for 4/14/25.
2461
18.Monroe County BOCC v. SGC Land Trust 2/12/2000, Sunset Gardens Farm, LLC,
Jonathan Simpson, et al, 25-CA-151-P. On 2/7/25, the County filed a declaratory
judgment actions and injunctive relief against the defendants which operate an alleged
farm on cleared property. The County is seeking a declaration that the farm is in
violation of over a dozen ordinances, comp plan policies, and statutes and seeks to
enjoin those violations and demand corrective action. The complaint was amended
on 3/5/25.
Appellate Cases of Interest
19.Dalk Land, L.P. v. Monroe County Building Department, DOAH 25-1345. Dalk Land
has appealed a building permit issued to its neighbor on basis of alleged floodplain
regulation violations to the Division of Administrative Hearings. A Final hearing needs
to be scheduled.
20.Seven Eight Investments, LLC v. Monroe County, 24-AP-009-K, 24-AP-010-
K. Property owners appealed from the Code Compliance Special Magistrate's final
orders finding them in violation of the Code for failure to obtain a conditional use permit
and for illegal accessory use of the property (storage and pool) without a principal use
following demolition of the residence. Briefing is complete. The Court denied the
County's a motion for appointment of a three judge panel. Oral argument was held
02/20/25, awaiting a ruling.
21.601 Cuda Properties, LLC v. Monroe County & SFWMD, Case No. 3D24-118 (L.T.
Case No. 2023-066-DAO-ERP) and 3D24-2101 (L.T. Case No.2024-086-DAO-ERP).
601 Cuda Properties, LLC, has filed a second appeal from a SFWMD Order dismissing
601 Cuda's petition for a formal administrative proceeding on the grounds that the
petition was untimely. 601 Cuda's petition opposed the Environmental Resource
Permit that was issued to the County on 11/17/23, authorizing the use of sovereign
submerged lands to repair the Rock Harbor Breakwater and install an air bubble curtain
and seaweed gate. On 10/16/24, the property owner filed an amended petition, which
was denied by the District on 10/29/24. On 11/21/24, the property owner instituted an
appeal of the District determination to the 3rd District Court of Appeal. The property
owner's Initial Brief was due on 01/30/25. On 01/22/25, the property owner filed a
Notice of Agreed Extension of Time to File Initial Brief. The time for the service of
the Appellant's Initial Brief has been extended to 04/28/25.
22.Pirates Saving Paradise, Inc. v. Little Palm Dolphin Resort Development, LLC, Case
No. 24-CA-1074-K. Neighbors filed a petition for a writ of certiorari challenging
Planning Commission Resolution No. P01-24, which approved Little Palm Dolphin
Resort Development, LLC's (Little Palm's) parking variance. On 2/3/25, the Court
granted the petition and quashed the parking variance.
23.Tavernier Community Association, Inc., James Bell, and Chris Hoguet v. Monroe
County, Florida (State of Florida Department of Commerce). DOAH 25-1381 GM. On
12/16/24 neighboring property owners filed a petition with the Florida Department of
Commerce challenging Ordinance No. 004-2024 as inconsistent with the
Comprehensive Plan. An amended petition was filed on 3/10/25. A final hearing has
been scheduled for 5/7/25.
2462
24.Shands v. City of Marathon, 3D21-1987. This is a long running takings case involving
an offshore island located within the City of Marathon. On 2/5/25, the Third DCA
issued an en banc decision that created a new species of taking and vitiated the use
of TDRs to forestall a taking. On 3/3/25, the City filed a motion for certification. The
County is currently assisting the City in securing amicus support for when the City
seeks review in the Florida Supreme Court.
25.Sunset Gardens Estate Land Trust v. Monroe County, 19-CA-460-P, 3D23-1368.
Property owner sued claiming that various state laws including the Right to Farm Act,
preempt the County's land development regulations. On 3/12/25, the Third DCA
affirmed the disposal of the code fines but reversed the trial court's
determination that the County's regulations are preempted by state law. The
Court issued a mandate on 4/1/25. This closes this case.
26.Denise Joy Snyder Living Trust v. Monroe County, 24-AP-003-K. Owner filed an
appeal of the Code Compliance Special Magistrate's final order finding them in
violation of the code for unpermitted land clearing and imposing fines and restoration
requirements. Briefing is complete. The Court denied the County's motion for
assignment of a three judge panel.
27.Swanson v. Rick Griffin and Monroe County, 24-CA-503-K, 3D24-1727. Property
owners sued seeking to extend their building permits deadline or to provide an
administrative appeal pursuant to Fla. Stat. 252.363 or LDC 6-56. On 8/29/24, the
court entered its order granting complaint for writ of mandamus and ordering the
building official to deem owners' notice of appeal complete and schedule a hearing
before the CBA. The County appealed on 09/27/24. The matter was settled for non-
monetary terms so the County dismissed its appeal on 3/31/25. .
Class Action Lawsuits where Monroe County is a Party
28.Monroe County v. 3M, et al., 22-CA-618-K/2:22-cv-03680-RMG, consolidated into
2:18-mn-02873-RMG: On 9/9/2022, Monroe County filed suit against manufacturers
of aqueous film-forming foam (AFFF) containing per- and polyfluoroalkyl substances
(PFAS) to recover damages for investigation, remediation, removal, disposal,
treatment and monitoring of water and soil created by defendants' products. PFAS
had been detected at the Monroe County Fire Training Academy on Grassy Key. On
10/7/22, defendants removed the case to the U.S. District Court for the Southern
District of Florida. On 10/26/22, the County's case was transferred and consolidated
with other similar cases in the Multi District Litigation (MDL) case pending in the District
of South Carolina before Hon. Richard M. Gergel.
Constitutional Officer Cases
29.The Supervisor of Elections is currently involved in several litigation matters. The
cases challenge various Florida Statutes regarding election legislation and voter
registration. Supervisor Hodies and other SOEs retained outside counsel, but the
County Attorney's office is assisting in the defense of each case.
2463
Foreclosure Actions
30.The County Attorney's Office is currently prosecuting 26 cases to foreclose or
otherwise enforce on County code compliance liens. The Office is also currently
defending 6 mortgage foreclosure cases, where the County holds an interest in the
property, usually as a result of an inferior code compliance lien.
Other Matters of Interest
31.Code Collections. In March, Code Compliance and the County Attorney's office
collected $110,231.90 in fines and costs. For the first six months of the 2025 fiscal
year, $584,317.36 has been collected in fines and costs. See attached report.
32.Vacation Rental Prosecutions. Vacation Rental Prosecutions. Seven vacation
rental cases were heard at the 3/27/25 Code Compliance hearing. Five cases were
compliant prior to the hearing. The Special Magistrate ordered one-time fines as
follows: VR-JAN25-0006, $6,300; VR-JAN25-0007, $12,500 per stipulated agreement;
VR-JAN25-0008, $12,000; VR-JAN25-0010, $3,000 per stipulated agreement; VR-
JAN25-00097 $7,500. In VR-FEB25-0012, the Special Magistrate reserved ruling
pending his review of a legal issue. In VR-FEB25-0011 the owners were ordered to
cease and desist vacation rental activity with a $100 per day fine and $4200 one-time
fine.
Risk Management
Risk Management activity and policy renewals for March 2025:
Agenda items approved: 42
Insurance policies renewed: 0
Flood policies renewed: 0
2464
Public Records
III Ib ire iiroe Cour"ity, II tj Ib III iii c IIRecards II iirf �iir lire airl c IIRepart
March 1, to March 31, 2025 All Departments
330 Requests Received
316 Requests Closed
2 Day(s) to Fulfillment
(Median days required to fulfill request in reporting Period)
The County Attorney's Office fulfilled 193 of the
received requests. Below is a breakdown of requests processed by each department
(NOTE: some requests have more than one department assigned thus the number can add up to more than 316
or 330)
Building New 112 Closed 110
Code Compliance New 57 Closed 57
County Attorney New 117 Closed 109
County Attorney(Building Requests) New 91 Closed 84
Planning New 27 Closed 26
MCFR New 6 Closed 4
OMB New 2 Closed 5
HR New 5 Closed 4
2465
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE TOTAL ALL
Oct-24 123,170.00 11,708.93 134,878.93 13,898.50 0.00 148,777.43 148,777.43
Nov-24 76,165.51 15,772.62 91,938.13 8,300.00 0.00 100,238.13 249,015.56
Dec-24 116,210.00 10,156.17 126,366.17 61000.00 0.00 132,366.17 381,381.73
Jan-25 47,405.31 36,726.72 84,132.03 12,315.00 0.00 96,447.03 477,828.76
Feb-25 32,200.00 5,170.20 37,370.20 7,000.00 0.00 44,370.20 522,198.96
Mar-25 99,000.00 11,231.90 110,231.90 13,018.50 0.00 123,250.40 645,449.36
A r-25
Ma -25
Jun-25
Jul-25
Au -25
Se -25
2024-2025 TOTALS 494,150.82 90,766.54 584,917.36 60,532.00 0.00 645,449.36 645,449.36
Oct-23 120,609.32 19,773.86 140,383.18 19,045.00 0.00 159,428.18 159,428.18
Nov-23 44,125.00 8,420.08 52,545.08 71571.00 0.00 60,116.08 219,544.26
Dec-23 132,918.15 8,594.59 141,512.74 11,767.00 0.00 153,279.74 372,824.00
Jan-24 177,091.24 29,722.05 206,813.29 21,776.27 0.00 228,589.56 601,413.56
Feb-24 71,300.00 13,122.77 84,422.77 56,815.33 0.00 141,238.10 742,651.66
Mar-24 35,175.00 5,767.36 40,942.36 13,875.90 0.00 54,818.26 797,469.92
A r-24 112,521.94 14,389.15 126,911.09 6,600.00 0.00 133,511.09 930,981.01
Ma -24 18,150.00 8,122.33 26,272.33 15,657.00 0.00 41,929.33 972,910.34
Jun-24 14,241.50 7,993.34 22,234.84 7,084.00 0.00 29,318.84 1,002,229.18
Jul-24 67,115.00 8,343.47 75,458.47 16,657.50 0.00 92,115.97 1,094,345.15
Au -24 36,115.00 12,461.79 48,576.79 18,961.50 0.00 67,538.29 1,161,883.44
Se -24 170,590.00 9,113.80 179,703.80 6,000.00 0.00 185,703.80 1,347,587.24
2023-2024 TOTALS 999,952.15 145,824.59 1,145,776.74 201,810.50 0.00 1,347,587.24 1,347,587.24
Oct-22 57,214.27 8,608.46 65,822.73 20,390.00 0.00 86,212.73 86,212.73
Nov-22 11,855.40 4,651.04 16,506.44 7,500.00 0.00 24,006.44 110,219.17
Dec-22 147,198.55 11,875.74 159,074.29 15,880.00 0.00 174,954.29 285,173.46
Jan-23 28,030.40 7,101.91 35,132.31 27,816.00 0.00 62,948.31 348,121.77
Feb-23 140,088.16 12,551.59 152,639.75 10,400.00 0.00 163,039.75 511,161.52
Mar-23 55,575.00 11,225.12 66,800.12 26,620.00 0.00 93,420.12 604,581.64
A r-23 52,435.40 10,269.59 62,704.99 11,972.00 0.00 74,676.99 679,258.63
Ma -23 145,240.15 15,838.05 161,078.20 32,869.50 0.00 193,947.70 873,206.33
Jun-23 99,459.41 13,172.25 112,631.66 12,840.70 0.00 125,472.36 998,678.69
Jul-23 35,480.78 9,780.89 45,261.67 29,658.10 0.00 74,919.77 1,073,598.46
Au -23 227,140.31 18,265.08 245,405.39 21,233.75 0.00 266,639.14 1,340,237.60
Se -23 53,122.66 12,405.54 65,528.20 23,179.70 0.00 88,707.90 1,428,945.50
2022-2023 TOTALS 1,052,840.49 135,745.26 1,188,585.75 240,359.75 0.00 1,428,945.50 1,428,945.50
Oct-21 59,912.50 13,524.56 73,437.06 11,040.00 0.00 84,477.06 84,477.06
Nov-21 83,787.50 13,669.88 97,457.38 12,800.00 0.00 110,257.38 194,734.44
Dec-21 105,174.62 13,502.76 118,677.38 35,500.00 0.00 154,177.38 348,911.82
Jan-22 72,278.49 13,805.11 86,083.60 11,550.00 0.00 97,633.60 446,545.42
Feb-22 78,520.00 17,783.03 96,303.03 9,500.00 0.00 105,803.03 552,348.45
Mar-22 62,252.42 25,894.51 88,146.93 91755.00 0.00 97,901.93 650,250.38
A r-22 48,475.30 15,095.90 63,571.20 8,700.00 0.00 72,271.20 722,521.58
Ma -22 83,298.34 21,472.82 104,771.16 16,608.00 0.00 121,379.16 843,900.74
Jun-22 131,099.35 18,733.10 149,832.45 14,395.00 0.00 164,227.45 1,008,128.19
Jul-22 144,915.38 12,783.99 157,699.37 12,850.00 0.00 170,549.37 1,178,677.56
Au -22 56,577.48 9,334.51 65,911.99 10,739.75 0.00 76,651.74 1,255,329.30
Se -22 105,788.10 11,963.67 117,751.77 4,910.00 0.00 122,661.77 1,377,991.07
2021-2022 TOTALS 1,032,079.48 187,563.84 1,219,643.32 158,347.75 0.00 1,377,991.07 1,377,991.07
Oct-20 110,118.18 8,468.94 118,587.12 12,000.00 0.00 130,587.12 130,587.12
Nov-20 274,496.96 18,626.30 293,123.26 12,049.00 0.00 305,172.26 435,759.38
Dec-20 371,537.44 21,711.75 393,249.19 24,465.50 0.00 417,714.69 853,474.07
Jan-21 40,231.44 6,155.62 46,387.06 17,477.00 0.00 63,864.06 917,338.13
Feb-21 82,488.84 7,119.61 89,608.45 16,802.40 0.00 106,410.85 1,023,748.98
Mar-21 153,210.14 11,740.03 164,950.17 13,289.33 0.00 178,239.50 1,201,988.48
A r-21 54,765.14 10,410.67 65,175.81 22,361.00 0.00 87,536.81 1,289,525.29
Ma -21 133,087.50 13,693.82 146,781.32 38,452.50 0.00 185,233.82 1,474,759.11
Jun-21 108,284.38 11,984.20 120,268.58 14,324.80 0.00 134,593.38 1,609,352.49
Jul-21 48,132.91 12,330.99 60,463.90 16,705.00 0.00 77,168.90 1,686,521.39
Au -21 95,416.47 17,905.63 113,322.10 16,500.00 0.00 129,822.10 1,816,343.49
Se -21 834,980.91 34,127.76 869,108.67 17,715.00 0.00 886,823.67 2,703,167.16
2020-2021 TOTALS 2,306,750.31 174,275.32 2,481,025.63 222,141.53 0.00 2,703,167.16 2,703,167.16
Oct-19 214,502.00 23,106.65 237,608.65 14,184.24 0.00 251,792.89 251:792.89
Nov-19 106,074.69 13,167.07 119,241.76 38,919.00 0.00 158,160.76 409,953.65
Dec-19 93,199.37 28,049.18 121,248.55 27,080.00 0.00 148,328.55 558,282.20
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\03 MARCH 2O25\MASTER FINES AND COSTS SPREADSHEET AS OF MARCH 2O25 2466
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE TOTAL ALL
Jan-20 79,016.84 9,927.40 88,944.24 26,054.50 0.00 114,998.74 673,280.94
Feb-20 105,812.50 12,011.18 117,823.68 13,738.00 0.00 131,561.68 804,842.62
Mar-20 97,165.30 5,403.80 102,569.10 5,000.00 0.00 107,569.10 912,411.72
A r-20 60,448.51 14,526.09 74,974.60 7,000.00 0.00 81,974.60 994,386.32
Ma -20 29,800.00 2,856.07 32,656.07 3,834.00 0.00 36,490.07 1,030,876.39
Jun-20 50,271.07 10,607.60 60,878.67 20,400.00 0.00 81,278.67 1,112,155.06
Jul-20 62,323.66 5,395.02 67,718.68 10,612.42 0.00 78,331.10 1,190,486.16
Au -20 124,395.25 12,106.57 136,501.82 18,872.50 0.00 155,374.32 1,345,860.48
Se -20 155,989.83 13,770.09 169,759.92 8,368.52 0.00 178,128.44 1,523,988.92
2019-2020 TOTALS 1,178,999.02 150,926.72 1,329,925.74 194,063.18 0.00 1,523,988.92 1,523,988.92
Oct-18 253,116.80 18,009.84 271,126.64 6,778.00 0.00 277,904.64 277,904.64
Nov-18 125,598.96 10,889.53 136,488.49 24,794.50 0.00 161,282.99 439,187.63
Dec-18 88,200.00 9,355.32 97,555.32 61700.00 0.00 104,255.32 543,442.95
Jan-19 69,500.00 6,586.43 76,086.43 11,320.00 0.00 87,406.43 630,849.38
Feb-19 163,410.90 13,655.94 177,066.84 13,031.50 0.00 190,098.34 820,947.72
Mar-19 123,729.53 11,289.45 135,018.98 28,210.00 0.00 163,228.98 984,176.70
Apr-19 117,602.07 10,149.71 127,751.78 30,490.00 0.00 158,241.78 1,142,418.48
Ma -19 226,445.80 21,179.45 247,625.25 52,601.00 0.00 300,226.25 1,442,644.73
Jun-19 170,542.05 14,618.43 185,160.48 18,602.00 0.00 203,762.48 1,646,407.21
Jul-19 51,927.51 22,316.50 74,244.01 42,935.94 0.00 117,179.95 1,763,587.16
Au -19 139,884.82 22,736.88 162,621.70 16,000.00 0.00 178,621.70 1,942,208.86
Se -19 142,855.12 21,742.25 164,597.37 18,699.76 0.00 183,297.13 2,125,505.99
2018-2019 TOTALS 1,672,813.56 182,529.73 1,855,343.29 270,162.70 0.00 2,125,505.99 2,125,505.99
Oct-17 91 400.00 5,555.74 96 955.74 0.00 0.00 96 955.74 96 955.74
Nov-17 82 378.03 2,081.75 84 459.78 1,000.00 0.00 85 459.78 182 415.52
Dec-17 221 965.50 10 273.34 232 238.84 2,500.00 0.00 234 738.84 417 154.36
Jan-18 12 258.00 2,411.06 14 669.06 2,549.00 0.00 17 218.06 434 372.42
Feb-18 117 628.00 9,725.40 127 353.40 4,527.00 0.00 131 880.40 566 252.82
Mar-18 131 855.80 5,855.52 137 711.32 8,198.00 0.00 145 909.32 712 162.14
Apr-18 102 294.74 9,032.96 111 327.70 18 776.00 0.00 130 103.70 842 265.84
Ma -18 234 644.55 12 005.31 246 649.86 12 963.00 0.00 259 612.86 1,101,878.70
Jun-18 159 579.18 15 627.12 175 206.30 7,000.00 0.00 182 206.30 1,284,085.00
Jul-18 178 590.00 12 735.62 191 325.62 9,100.00 0.00 200 425.62 1,484,510.62
Au -18 305 175.19 25 319.00 330 494.19 8,500.00 0.00 338 994.19 1,823,504.81
Se -18 194 858.92 11 751.09 206 610.01 10 500.00 0.00 217 110.01 2,040,614.82
2017-2018 TOTALS 1,832,627.91 122,373.91 1,955,001.82 85,613.00 0.00 2,040,614.82 2,040,614.82
Oct-16 217,650.79 13,725.86 231,376.65 4,400.00 0.00 235,776.65 235,776.65
Nov-16 227,785.20 19,645.28 247,430.48 5,000.00 0.00 252,430.48 488,207.13
Dec-16 265,695.00 17,792.51 283,487.51 91614.00 0.00 293,101.51 781,308.64
Jan-17 20,211.00 4,373.92 24,584.92 11000.00 0.00 25,584.92 806,893.56
Feb-17 75,765.37 8,548.48 84,313.85 0.00 0.00 84,313.85 891,207.41
Mar-17 148,287.86 12,850.64 161,138.50 51430.00 0.00 166,568.50 1,057,775.91
Apr-17 44,886.86 8,739.36 53,626.22 6,500.00 0.00 60,126.22 1,117,902.13
May-17 99,402.60 12,369.67 111,772.27 5,850.00 0.00 117,622.27 1,235,524.40
Jun-17 78,697.00 9,474.69 88,171.69 8,402.00 0.00 96,573.69 1,332,098.09
Jul-17 89,965.00 12,458.67 102,423.67 21000.00 0.00 104,423.67 1,436,521.76
Aug-17 216,371.93 10,646.72 227,018.65 5,781.00 0.00 232,799.65 1,669,321.41
Se -17 0.00 0.00 0.00 0.00 0.00 0.00 1,669,321.41 IRMA,NO RECEIPTS
2016-2017 Totals 1,484,718.61 130,625.80 1,615,344.41 53,977.00 0.00 1,669,321.41 1,669,321.41
Oct-15 61,426.72 10,511.57 71,938.29 7,750.00 0.00 79,688.29 79,688.29
Nov-15 48,354.30 11,793.36 60,147.66 4,973.00 0.00 65,120.66 144,808.95
Dec-15 62,632.50 6,632.92 69,265.42 21000.00 0.00 71,265.42 216,074.37
Jan-16 107,268.81 9,832.65 117,101.46 3,950.00 0.00 121,051.46 337,125.83
Feb-16 51,280.56 4,053.38 55,333.94 5,700.00 0.00 61,033.94 398,159.77
Mar-16 90,377.88 9,444.40 99,822.28 3,500.00 0.00 103,322.28 501,482.05
Apr-16 195,134.49 9,909.37 205,043.86 11,950.00 0.00 216,993.86 718,475.91
May-16 116,788.89 10,038.53 126,827.42 5,750.00 0.00 132,577.42 851,053.33
Jun-16 76,766.16 15,398.33 92,164.49 5,450.00 0.00 97,614.49 948,667.82
Jul-16 55,079.02 7,142.74 62,221.76 31000.00 0.00 65,221.76 1,013,889.58
Aug-16 56,431.52 8,022.33 64,453.85 2,255.00 0.00 66,708.85 1,080,598.43
Sep-16 76,726.41 9,679.07 86,405.48 8,400.00 0.00 94,805.48 1,175,403.91
2015-2016 Totals 998,267.26 112,458.65 1,110,725.91 64,678.00 0.00 1,175,403.91 1,175,403.91
Oct-14 54 290.83 10 089.61 64 380.44 2,000.00 0.00 66 380.44 66 380.44
Nov-14 6 937.50 2 320.91 9,258.41 5,293.00 0.00 14 551.41 80 931.85
Dec-14 32 966.67 5,214.20 38 180.87 8,604.00 0.00 46 784.87 127 716.72
Jan-15 3 591.67 1 707.54 5,299.21 4,500.00 0.00 9,799.21 137 515.93
Feb-15 57 802.61 9,142.24 66 944.85 5,537.40 0.00 72 482.25 209 998.18
Mar-15 68 916.67 6,091.97 75 008.64 8,060.00 0.00 83 068.64 293 066.82
Apr-15 50 862.50 3,932.05 54 794.55 8,665.00 0.00 63 459.55 356 526.37
Ma -15 38 366.66 5 229.36 43 596.02 9,666.30 0.00 53 262.32 409 788.69
Jun-15 25 259.58 7 955.08 33 214.66 4,830.00 0.00 38 044.66 447 833.35
Jul-15 68 735.00 9,488.791 78 223.79 10 450.00 0.00 88,673.791 536 507.14
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\03 MARCH 2O25\MASTER FINES AND COSTS SPREADSHEET AS OF MARCH 2O25 2467
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE TOTAL ALL
Au -15 27 778.66 6,091.43 33 870.09 8,707.10 0.00 42 577.19 579 084.33
Se -15 44 422.72 5,214.04 49 636.76 9,125.00 0.00 58 761.76 637 846.09
2014-2015 Totals 479,931.07 72,477.22 552,408.29 85,437.80 0.00 637,846.09 637,846.09
Oct-13 35 349.96 3,466.03 38 815.99 7,525.00 0.00 46 340.99 46 340.99
Nov-13 30,809.25 4,138.09 34,947.34 3,250.00 0.00 38,197.34 84,538.33
Dec-13 27,691.63 4,865.47 32,557.10 6,150.00 0.00 38,707.10 123,245.43
Jan-14 41,804.65 1,752.21 43,556.86 31000.00 0.00 46,556.86 169,802.29
Feb-14 51,544.58 5,485.34 57,029.92 4,000.00 0.00 61,029.92 230,832.21
Mar-14 28,856.45 5,053.71 33,910.16 41000.00 0.00 37,910.16 268,742.37
Apr-14 22,908.66 5,418.39 28,327.05 8,500.00 0.00 36,827.05 305,569.42
May-14 8,691.99 3,152.10 11,844.09 10,558.00 0.00 22,402.09 327,971.51
mommimmm 327,971.51
Jun-14 79,184.00 14,272.72 93,456.72 7,000.00 0.00 100,456.72 428,428.23
Jul-14 12,108.94 6,453.84 18,562.78 7,500.00 0.00 26,062.78 454,491.01
Aug-14 11,275.03 2,842.32 14,117.35 41994.00 0.00 19,111.35 473,602.36
Sep-14 53,768.00 8,782.68 62,550.68 8,196.40 0.00 70,747.08 544,349.44
2013-2014 Totals 403,993.14 65,682.90 469,676.04 74,673.40 0.00 544,349.44 544,349.44
Oct-12 39,950.54 6,278.67 46,229.21 7,250.00 990.00 54,469.21 54,469.21
Nov-12 17,416.97 1,461.55 18,878.52 3,700.00 720.00 23,298.52 77,767.73
Dec-12 56,966.98 9,203.80 66,170.78 31500.00 270.00 69,940.78 147,708.51
Jan-13 30,599.96 7,206.40 37,806.36 3,880.00 450.00 42,136.36 189,844.87
Feb-13 29,600.30 6,145.60 35,745.90 3,500.00 270.00 39,515.90 229,360.77
Mar-13 15,821.30 4,406.98 20,228.28 5,200.00 270.00 25,698.28 255,059.05
Apr-13 27,074.31 3,678.13 30,752.44 3,000.00 810.00 34,562.44 289,621.49
May-13 32,386.69 5,795.00 38,181.69 41000.00 450.00 42,631.69 332,253.18
Jun-13 14,466.64 2,912.69 17,379.33 3,000.00 360.00 20,739.33 352,992.51
Jul-13 25,166.66 2,245.54 27,412.20 6,313.60 90.00 33,815.80 386,808.31
Aug-13 32,566.64 1,450.56 34,017.20 5,800.00 0.00 39,817.20 426,625.51
Sep-13 51,324.96 3,330.80 54,655.76 3,750.00 0.00 58,405.76 485,031.27
2012-2013 Totals 373,341.95 54,115.72 427,457.67 52,893.60 4,680.00 485,031.27 485,031.27
Oct-11 64,020.50 6,892.20 70,912.70 3,500.00 2,430.00 76,842.70 76,842.70
Nov-11 8,800.00 3,386.36 12,186.36 2,000.00 1,170.00 15,356.36 92,199.06
Dec-11 3,550.00 2,635.70 6,185.70 2,500.00 1,800.00 10,485.70 102,684.76
Jan-12 21,300.00 4,725.41 26,025.41 3,000.00 1,620.00 30,645.41 133,330.17
Feb-12 28,546.66 3,695.38 32,242.04 1,800.00 1,440.00 35,482.04 168,812.21
Mar-12 31,925.00 5,516.99 37,441.99 3,500.00 1,620.00 42,561.99 211,374.20
Apr-12 36,696.66 2,693.08 39,389.74 4,000.00 1,800.00 45,189.74 256,563.94
May-12 65,617.33 6,176.11 71,793.44 4,060.00 1,530.00 77,383.44 333,947.38
Jun-12 5,217.00 667.39 5,884.39 2,000.00 810.00 8,694.39 342,641.77
Jul-12 28,433.32 6,782.45 35,215.77 1,590.00 1,080.00 37,885.77 380,527.54
Aug-12 7,917.30 9,126.20 17,043.50 4,745.00 630.00 22,418.50 402,946.04
Sep-12 15,350.00 600.79 15,950.79 21000.00 720.00 18,670.79 421,616.83
2011-2012 Totals 317,373.77 52,898.06 370,271.83 34,695.00 16,650.00 421,616.83 421,616.83
Oct-10 28,433.00 5,430.21 33,863.21 0.00 0.00 33,863.21 33,863.21
Nov-10 28,234.78 4,972.51 33,207.29 11000.00 21070.00 36,277.29 70,140.50
Dec-10 36,730.68 3,159.63 39,890.31 91800.00 2,160.00 51,850.31 121,990.81
Jan-11 42,444.08 5,188.79 47,632.87 51405.00 1,980.00 55,017.87 177,008.68
Feb-11 26,727.00 5,126.63 31,853.63 3,220.00 2,060.00 37,133.63 214,142.31
Mar-11 55,517.56 9,022.78 64,540.34 14,283.00 3,240.00 82,063.34 296,205.65
Apr-11 20,201.00 5,076.11 25,277.11 1,500.00 2,340.00 29,117.11 325,322.76
May-11 19,470.50 5,792.91 25,263.41 2,500.00 3,960.00 31,723.41 357,046.17
Jun-11 19,154.96 6,489.46 25,644.42 3,000.00 2,880.00 31,524.42 388,570.59
JUI-11 17,625.00 2,691.82 20,316.82 1,500.00 1,710.00 23,526.82 412,097.41
Aug-11 58,432.00 5,282.78 63,714.78 3,000.00 3,330.00 70,044.78 482,142.19
Sep-11 20,700.00 4,253.46 24,953.46 2,000.00 2,340.00 29,293.46 511,435.65
2010-2011 Totals 373,670.56 62,487.09 436,157.65 47,208.00 28,070.00 511,435.65 511,435.65
Oct-09 2,605.25 2,197.76 4,803.01 0.00 1,950.00 6,753.01 6,753.01
Nov-09 24,337.98 2,518.11 26,856.09 0.00 1,620.00 28,476.09 35,229.10
Dec-09 17,897.58 2,459.76 20,357.34 0.00 2,320.00 22,677.34 57,906.44
Jan-10 24,351.33 1,929.51 26,280.84 0.00 1,800.00 28,080.84 85,987.28
Feb-10 1,191.33 1,368.20 2,559.53 0.00 1,260.00 3,819.53 89,806.81
Mar-10 5,621.83 3,705.74 9,327.57 500.00 2,760.00 12,587.57 102,394.38
Apr-10 4,500.00 8,299.61 12,799.61 1,000.00 2,950.00 16,749.61 119,143.99
May-10 29,587.00 3,703.34 33,290.34 2,000.00 2,820.00 38,110.34 157,254.33
Jun-10 16,608.36 5,017.01 21,625.37 10,070.00 1,890.00 33,585.37 190,839.70
Jul-10 5,583.00 4,096.95 9,679.95 2,500.00 1,350.00 13,529.95 204,369.65
Aug-10 15,866.00 5,164.69 21,030.69 13,068.80 2,250.00 36,349.49 240,719.14
Sep-10 35,556.50 2,375.07 37,931.57 0.00 0.00 37,931.57 278,650.71
2009-2010 Totals 183,706.16 42,835.75 226,541.91 29,138.80 22,970.00 278,650.71 278,650.71
Oct-08 8,226.62 893.85 9,120.47 0.00 2,610.00 11,730.47 11,730.47
Nov-08 4,047.50 153.22 4,200.72 0.00 2,340.00 6,540.72 18,271.19
Dec-08 6,768.75 2,091.65 8,860.40 0.00 2,700.00 11,560.40 29,831.59
Jan-091 1,000.001 667.861 1,667.861 0.001 2,770.001 4,437.861 34,269.45
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\03 MARCH 2O25\MASTER FINES AND COSTS SPREADSHEET AS OF MARCH 2O25 2468
Total fines and CUMULATIVE TO
MONTH FINES COSTS Costs ATF FEES FEMA INSP TOTAL ALL DATE TOTAL ALL
Feb-09 31,413.26 1,493.71 32,906.97 0.00 2,070.00 34,976.97 69,246.42
Mar-09 21,275.00 1,082.51 22,357.51 0.00 2,770.00 25,127.51 94,373.93
Apr-09 7,996.37 531.28 8,527.65 0.00 2,830.00 11,357.65 105,731.58
May-09 101,604.72 5,039.96 106,644.68 0.00 2,170.00 108,814.68 214,546.26
Jun-09 15,682.82 4,887.75 20,570.57 0.00 1,980.00 22,550.57 237,096.83
Jul-09 25,378.25 1,999.07 27,377.32 0.00 1,710.00 29,087.32 266,184.15
Aug-09 21,447.00 3,303.99 24,750.99 0.00 1,610.00 26,360.99 292,545.14
Sep-09 12,252.82 2,744.00 14,996.82 0.00 1,440.00 16,436.82 308,981.96
2008-2009 Totals 257,093.11 24,888.85 281,981.96 0.00 27,000.00 308,981.96 308,981.96
Oct-07 7,570.00 725.00 8,295.00 0.00 50.00 8,345.00 8,345.00
Nov-07 6,500.50 500.00 7,000.50 0.00 1,350.00 8,350.50 16,695.50
Dec-07 1,660.35 618.50 2,278.85 0.00 1,980.00 4,258.85 20,954.35
Jan-08 1,657.00 100.00 1,757.00 0.00 2,610.00 4,367.00 25,321.35
Feb-08 9,000.00 300.00 9,300.00 0.00 2,250.00 11,550.00 36,871.35
Mar-08 33,105.50 400.00 33,505.50 0.00 2,880.00 36,385.50 73,256.85
Apr-08 3,118.50 738.53 3,857.03 0.00 3,510.00 7,367.03 80,623.88
May-08 8,425.00 526.04 8,951.04 0.00 3,140.00 12,091.04 92,714.92
Jun-08 14,100.00 170.71 14,270.71 0.00 3,960.00 18,230.71 110,945.63
Jul-08 1,350.00 135.02 1,485.02 0.00 2,230.00 3,715.02 114,660.65
Aug-08 8,000.00 600.00 8,600.00 0.00 2,980.00 11,580.00 126,240.65
Sep-08 6,212.50 200.83 6,413.33 0.00 2,250.00 8,663.33 134,903.98
2007-2008 Totals 100,699.35 5,014.63 105,713.98 0.00 29,190.00 134,903.98 134,903.98
Oct-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Nov-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Dec-06 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Jan-07 10,918.00 1,500.00 12,418.00 0.00 0.00 12,418.00 12,418.00
Feb-07 1,500.00 1,823.55 3,323.55 0.00 0.00 3,323.55 15,741.55
Mar-07 2,150.00 1,001.95 3,151.95 0.00 0.00 3,151.95 18,893.50
Apr-07 4,017.70 902.70 4,920.40 0.00 0.00 4,920.40 23,813.90
May-07 21,060.00 900.00 21,960.00 0.00 0.00 21,960.00 45,773.90
Jun-07 1,250.00 3,585.00 4,835.00 0.00 0.00 4,835.00 50,608.90
Jul-07 8,399.98 1,207.50 9,607.48 0.00 0.00 9,607.48 60,216.38
Aug-07 7,640.00 1,600.00 9,240.00 0.00 0.00 9,240.00 69,456.38
Sep-071 12,157.00 1,000.001 13,157.00 0.00 0.00 13,157.00 82,613.38
2007 Totals 69,092.68 13,520.70 82,613.38 0.00 0.001 82,613.381 1 82,613.38
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\03 MARCH 2O25\MASTER FINES AND COSTS SPREADSHEET AS OF MARCH 2O25 2469