HomeMy WebLinkAboutItem Q1 Q1
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
May 21, 2025
Agenda Item Number: Q1
2023-3522
BULK ITEM: No DEPARTMENT: County Attorney
TIME APPROXIMATE: STAFF CONTACT: Anjelica Harden-Ivanoski 305-292-
N/A 3478
AGENDA ITEM WORDING: County Attorney Report for May 2025.
ITEM BACKGROUND:
Monthly report is attached.
PREVIOUS RELEVANT BOCC ACTION:
N/A
INSURANCE REQUIRED:
No
CONTRACT/AGREEMENT CHANGES:
N/A
STAFF RECOMMENDATION: N/A - Report.
DOCUMENTATION:
County Attorney Report May 2025 final.pdf
MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2025.pdf
FINANCIAL IMPACT:
N/A
4577
BOARD OF COUNTY COMMISSIONERS
]County of Monroe Mayor James K.Scholl,District 3
Mayor Pro Tem,Michelle Lincoln,District 2
The Florida Keys C�� 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: May 7, 2025
Re: May 2025 County Attorney Report
Closed Sessions at the March:
1. 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 amended
their complaint. The Court denied the County's second motion to dismiss on 1/16/25.
A closed session was held on 4/16/25 and continued to 5/21/25 in the event the
mediation scheduled for 5/15/25 results in anything that the Board needs to be
brief on. Pretrial conference is set for 6/6/25. A bench trial is set for 6/17/25.
Trial Court Cases of Interest
2. Monroe County v. William Soileau, 22-CA-399-K, Lien foreclosure case stemming
from Code case CE19080017 for construction of a dock without a permit. The case
became compliant on 8/7/24. Fines accrued to $134,500 plus $2,515.42 in costs.
The parties entered into a settlement agreement in the amount of$36,140.42 (25%
of fines $33,625 + 100% costs $2,515.42 = $36,140.42). This report is made
pursuant to § 2-184(d). Case was voluntarily dismissed on 5/2/25.
3. In re: Silver Airways LLC, US Bankruptcy Court, S.D.Fla., 24-23623, Chapter 11
petition for reorganization filed by Silver. 5/7/25 hearing held and parties agreed to
hearing next week on resolution of administrative claims and possible sale of
Silver to another airline.
4. Monroe County v. Leonardo Rodriguez and Pilar Franco, 22-CA-349-P. Foreclosure
action stemming from Code Compliance Case CE19030156. The property is
compliant. Settlement being finalized.
4578
5. Monroe County v. Marck Schofield, 18-CA-217-P. Foreclosure action stemming from
Code Compliance Case CE10040067. Monroe County has a Judgment of
Foreclosure. The property remains non-compliant. Board declined to give
direction regarding Schofield's latest settlement offer at 4/16/25 BOCC meeting.
6. 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. County's Motion for Rehearing filed 2/26/25.
7. 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).
8. 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.
9. 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.
10.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 is set for hearing on 6/30/25.
11.Stacey Mitchell v. Monroe County et al, 24-CA-890-K._Plaintiff sued the County, BOCC,
TDC, and 3406 N. Roosevelt Bvld. Corp. (3406) alleging Whistleblower violations.
Council. The County has filed a partial motion to dismiss and an Answer to the
complaint. Counsel for 3406 filed a motion to dismiss. On 3/21/25, Judge Morgan was
assigned to handle the case after Judge Koenig disqualified himself. 3406's Motion
to Dismiss will be heard on 7/28/25.
4579
12.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
12/11/24 BOCC Meeting. A stipulation for voluntary dismissal filed 4/7/25. Case
closed.
13.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.
14.Maschal et al. v. Monroe County and FKAA, 19-CA-186-K/3D2025-0574. 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
prematurely appealed to the Third DCA despite no final judgment being entered. On
5/6/25, the Third DCA issued an order remanding the case for 45 days (6/20/25)
so the Trial Court can enter an appealable final judgment.
15.Kearns Construction Company v. Monroe County, 24-CA-1134-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 Court heard argument on 4/28/25 and took matter under
advised.
16.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. The
Court granted Dalk Land's motion for costs of $884.00 on 4/26/25. Case closed.
17.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 sued for declaratory
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. On 4/14/25, the Court granted the Us
until 5/13/25 to file their answer but denied their motion regarding service.
Appellate Cases of Interest
18.Dalk Land, L.P. v. Monroe County Building Department, DOAH 25-1345. Dalk Land
has appealed a certificate of occupancy issued to its neighbor (Peter Giampaoli) on
basis of alleged floodplain regulation violations to the Division of Administrative
Hearings. The case is being briefed. Final hearing needs to be scheduled.
4580
19.Cayo Hueso Investments, Inc. v. Monroe County, DOAH Case 24-2250-GM/3D2025-
0643. 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. On 4/11/25, Cayo Hueso appealed the final
order to the Third DCA. Cayo Hueso's initial brief is due by the end of June.
20.John Kuluz, Fred Laemmerhirt, and Alberto Lazaro v. Monroe County and 17RM
Investments, LLC, 21-CA-357-P/3D25-500. Plaintiffs (neighbors) are the owners of
property near 17RM's Key Largo property. The Neighbors sought 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 then entered final judgment in favor of the County and
17RM on 11/27/24. On 3/14/25, the neighbors appealed to the Third DCA. The
Neighbors initial brief is due by the end of May.
21.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.
22.601 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 deadline for the
Appellant's Initial Brief has been extended to 05/13/25.
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 was
held on 5/7/25. Estimated deadline for submitting proposed recommended
orders is late June.
4581
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.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 RV storage and unpermitted land clearing and imposing fines
and restoration requirements. On 4/20/25, the Court affirmed the Special
Magistrate's order for the RV storage violation and reversed for 3 related land
clearing violations because the property owner submitted an affidavit from an
arborist that the trees on the vacant residential lot created a hazard to a
residence even though there was no house on the lot. The County has until
5/20/25 to decide whether to appeal.
Class Action Lawsuits where Monroe County is a Party
26.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
27.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.
Foreclosure Actions
28.The County Attorney's Office is currently prosecuting 25 cases to foreclose or
otherwise enforce on County code compliance liens. The Office is also currently
defending 7 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
29.Code Collections. In April, Code Compliance and the County Attorney's office
collected $196,046.45 in fines and costs. For the first seven months of the 2025 fiscal
year, $780,963.81 was collected for fines and costs. See attached report. See
attached report.
4582
3O.Vacation Rental Prosecutions. At the 4/17/25 Code Compliance hearing, seven
vacation rental cases were heard. All cases were compliant prior to the hearing and
the Special Magistrate ordered one-time fines as follows: VR-JAN25-0002, $5,000 per
stipulated agreement; VR-FEB25-0013, $13,000; VR-FEB25-0014, $5,000; VR-
FEB25-00157 $9,500 per stipulated agreement; VR-FEB25-0018, *repeat violation,
maximum allowed fine of$15,000.
Risk Management
Risk Management activity and policy renewals in April 2025:
Agenda items approved: 24
Insurance policies renewed: 2
Flood policies renewed: 19
IIVbrvroe Cour,ity, II tjIIN iiic IIRecards IlPerf,arirnarlc IIRepar.t
April 1, to April 30, 2025 All Departments
294 Requests Received
293 Requests Closed
2 Day(s) to Fulfillment
(Median days required to fulfill request in reporting Period)
The County Attorney's Office fulfilled 182 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
294 or 293)
Building New 111 Closed 100
Code Compliance New 48 Closed 49
County Attorney New 108 Closed 108
County Attorney(Building Requests) New 68 Closed 74
Planning New 26 Closed 23
MCFR New 6 Closed 7
IT New 1 Closed 0
HR New 0 Closed 1
4583
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 6,000.00 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-25 186,976.00 9,070.45 196,046.45 22,000.00 0.00 218,046.45 863,495.81
Ma -25
Jun-25
Jul-25
Au -25
Se -25
2024-2025 TOTALS 681,126.82 99,836.99 780,963.81 82,532.00 0.00 863,495.81 863,495.81
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 7,571.00 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 9,755.00 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 93,199.371 28,049.18 121,248.55 27,080.00 0.001 148,328.551 558,282.20
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\04 APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2025 4584
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 6,700.00 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
A r-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
A r-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 9,614.00 0.00 293,101.51 781,308.64
Jan-17 20,211.00 4,373.92 24,584.92 1,000.00 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 5,430.00 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 2,000.00 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 2,000.00 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 3,000.00 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
A r-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-151 68,735.001 97488.79 78,223.79 10,450.00 0.00 88,673.79T 536,507.14
O:\CODE COMPLIANCE\CODE ADMIN FILES\FINES AND COSTS REPORTS\2025\04 APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2025 4585
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 3,000.00 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 4,000.00 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
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 4,994.00 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 3,500.00 270.00 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 4,000.00 450.00 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 2,000.00 720.00 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 1,000.00 2,070.00 36,277.29 70,140.50
Dec-10 36,730.68 3,159.63 39,890.31 9,800.00 2,160.00 51,850.31 121,990.81
Jan-11 42,444.08 5,188.79 47,632.87 5,405.00 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
Jul-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\04 APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2025 4586
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 13,157.001 0.00 0.001 13,157.001 82,613.38
2007 Totals 1 69,092.68 13,520.701 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\04 APRIL\MASTER FINES AND COSTS SPREADSHEET AS OF APRIL 2025 4587