Code Compliance Details

CLOSED CASE.

PASSED FILE TO NICOLE FOR SCANNING.

KW

PREPARED LIEN RELEASE AND MAILED TO

ADDRESS ON PRC.

KW

ALL PAYMENTS VERIFIED BY LIAISON AND

PAID IN FULL PER MEDIATION AGREEMENT. NP

CHECK IN THE AMOUNT OF 3043.75 FOR

PAYMENT OF FINES. RECEIPT NO.

02000042816

FINE PAYMENT: 134-1.(K)(1)

PAYMENT DATE: 12/28/2017

PAYMENT AMOUNT: $3,043.75

CHECK IN THE AMOUNT OF 3043.75 REC'D FOR

PAYMENT OF FINES. RECEIPT NO.

02000042669. N{

FINE PAYMENT: 134-1.(K)(1)

PAYMENT DATE: 12/06/2017

PAYMENT AMOUNT: $3,043.75

BALANCE DUE: $3346.00

CHECK IN THE AMOUNT OF 3043.75 REC'D FOR

PAYMENT OF FINES DATED 10/7/17.

FINE PAYMENT: 134-1.(K)(1)

PAYMENT DATE: 11/07/2017

PAYMENT AMOUNT: $3,043.75

BALANCE DUE: $6389.75

CHECK IN THE AMOUNT OF 3043.75 DATED

9/3/17 POSTED TO PAYMENT OF FINES AS PER

PAYMENT PLAN.

RECEIPT 2000041946.

PASSED RECEIPT TO NICOLE.

KW

BALANCE DUE: 9433.50 NP

FINE PAYMENT: 130-83.(B)

PAYMENT DATE: 10/17/2017

PAYMENT AMOUNT: $871.00

FINE PAYMENT: 134-1.(K)(1)

PAYMENT DATE: 10/17/2017

PAYMENT AMOUNT: $2,172.75

CHECK IN THE AMOUNT OF 3043.00 REC'D

TOWARD PAYMENT OF FINES. RECEIPT NO.

02000041269. NP

FINE PAYMENT: 130-83.(B)

PAYMENT DATE: 08/10/2017

PAYMENT AMOUNT: $3,043.00

BALANCE DUE: 12477.25

ORIGINAL FILE IN LITIGATION DRAWER.

FINE PAYMENT - RECEIPT 02000040688

PAYMENT DATE: 07/19/2017

PAYMENT AMOUNT: $3,043.00

KW

BALANCE DUE FOR FINES : $15,520.25 NP

EDITED BALANCE DUE AS PER MEDIATION

AGREEMENT, AND TO REFLECT PAYMENTS MADE

PRIOR TO CONVERSION OF SYSTEM. KW

EDITED BALANCE DUE AS PER MEDIATION

AGREEMENT. KW

DUPLICATE ENTRY

DUPLICATE ENTRY

INSTALLMENT PAYMENT #6 RECEIVED.

3,043.00 RECEIPT 2000040138. NP

BALANCE REMAINING = 18563.25

FINE PAYMENT: 134-1.(K)(1)

PAYMENT DATE: 06/20/2017

PAYMENT AMOUNT: $3,043.00

INSTALLMENT PAYMENT #5 RECEIVED.

3,043.75 RECEIPT 2000039304. NP

BALANCE REMAINING = 21606.25

INSTALLMENT PAYMENT #4 RECEIVED.

3,043.75 RECEIPT 2000038580. NP

BALANCE REMAINING = 24,650.00

INSTALLMENT PAYMENT #3 RECEIVED.

3,043.75 RECEIPT 2000037055. NP

BALANCE REMAINING = 27,693.75

INSTALLMENT PAYMENT #2 RECEIVED.

3,043.75 RECEIPT 2000037055. NP

BALANCE REMAINING = 30,737.50

INSTALLMENT PAYMENT #1 RECEIVED.

3,043.75 RECEIPT 2000036380. KW

BALANCE REMAINING = 33,481.25

FINE PAID OTF

PAID DATE: 12/05/16 PAID AMT:

15,000.00

PAYMENT RECEIVED IN THE AMOUNT OF

15,000.00 FOR OTF RECEIPT 2000035996.

PAYMENT RECEIVED IN THE AMOUNT OF

1469.19 RECEIPT 2000035960 POSTED AS

FOLLOWS

360.89 COSTS CE10080044 - (THIS CASE NOW

CLOSED)

AND

1108.30 COSTS CE11090038.

BOCC APPROVED MEDIATION AGREEMENT

MEDIATION AGREEMENT.

AGREEMENT BETWEEN PARTIES:

ACCRUED FINES OF 36,525.00 AND A OTF OF

15,000.00 PLUS COSTS.

COSTS AND OTF TO BE PAID WITHIN 30 DYAS

AND THE REMAINDER OF THE FINE, WHICH IS

36,525.00 WILL BE PAID IN 12 EQUAL

INSTALLMENTS, BEGINNING 60 DAYS.

PAYMENT AMOUNT WILL BE 3,043.75 FOR 12

PAYMENTS.

130-83(B) ACCRUED FOR 840 DAYS -

840,000.00.

134-1(K)(1) ACCRUED FOR 1461 DAYS =

1,461,000.00.

ONE-TIME FINE = 15,000.00

TOTAL FINES = 2,316,000.00

CODE DEPT COSTS TO DATE = 1108.30

IN COMPLIANCE 134-1.(K)(1)

COMPLIANCE DATE WAS: 06/08/16

IN COMPLIANCE 130-83.(B)

COMPLIANCE DATE WAS : 09/19/14

I CONDUCTED REINSPECTIONS & HERE ARE MY

FINDINGS:

134-1.(K)(1) COMPLIANT

I CONDUCTED A GOOGLE SEARCH ON THE

PROPERTY. HOMEAWAY.COM LISTING #3488853

& VRBO.COM LISTING #3488853HA WERE BOTH

REMOVED. NO OTHER ADVERTISEMENTS WERE

FOUND ON LINE OFFERING THIS PROPERTY AS

A RENTAL.

I PASSED COMPLIANCE EVIDENCE TO SR CODE

ANYALYST (KW) & PLACED IN THE FILE - FB

RECEIVED CALL FROM LONG TERM RENTER WHO

STAYS AT THE PROPERTY FROM DECEMBER 3RD

UNTIL MARCH 23RD EVERY YEAR. SHE WANTS

TO KNOW IF THEY ARE SAFE TO GO & GIVE

THEM A LARGE AMOUNT OF MONEY. I TOLD HER

I COULD NOT MAKE THE DECISION FOR HER,

PERHAPS SHE SHOULD CALL THE PROPERTY

OWNER & DISCUSS WITH THEM - FB

I CONDUCTED COMPLIANCE INSPECTIONS &

HERE ARE MY FINDINGS:

134-1.(K)(1) NON COMPLIANT

PROPERTY OWNER STILL HOLDING OUT FOR

RENTALS OF LESS THAN 28 DAYS &

PROVIDING

QUOTES FOR LESS THAN 28 DAYS. I PASSED

NON-COMPLIANCE EVIDENCE TO SR CODE

COMPLIANCE ANALYST (KW) - FB

RECEIVED PHONE CALL THAT SHORT TERM

RENTING IS STILL TAKING PLACE -

COMPLAINTANT STATES NOTHING HAS CHANGED

SINCE WE CITED THEM & CASE WENT TO LIEN

& LITIGATION. INSISTS THE BEHAVIOR IS

ALMOST WEEKLY - FB

90 DAY REINSPECTION FOR 134-1.(K)(1):NON

COMPLIANT.

RESEARCH CONDUCTED & FOUND

ADVERTISEMENTS ON VRBO.COM & HOMEAWAY

LISTING NUMBERS 388853. BOTH ADS DO NOT

STATE MINIMUM STAY, CONTACT OWNER IS

GIVEN WHERE MINIMUM STAY IS ON THE ADS -

FB

VRI CONDUCTED - NO OCCUPANTS - PHOTOS

TAKEN - FB

90 DAY REINSPECTION: NON COMPLIANT- FB

RESEARCH CONDUCTED - FOUND

ADVERTISEMENTS ON VRBO.COM LISTING

348853 & HOMEAWAY.COM LISTINGS 348853HA

VRI CONDUCTED - 1 VEHICLE ON SITE -

PHOTO TAKEN - FB

NOTE BELOW FROM PARALEGAL FOR COUNTY

ATTORNEY'S OFFICE:

WE ARE IN DISCOVERY. FILED

INTERROGATORIES ON BOTH DALIA AND

GILBERT SANCHEZ. THEY HAVE ANSWERED THE

INTERROGATORIES BUT MOST WERE

INCOMPLETE, WE FILED A MOTION TO

COMPEL.

THE HEARING DATE FOR THE MOTION TO

COMPEL MORE COMPLETE ANSWERS TO

PLAINTIFF’S FIRST SET OF

INTERROGATORIES

IS SET FOR AUGUST 12TH AT 3:00 P.M. AT

THE PLANTATION KEY COURT HOUSE. CJM

COMPLAINANT CALLED FOR UPDATE.SAYS

WAITING ON CIRCUIT COURT FOR OVER 3

YEARS. SAYS WEEKLY AND WEEKEND RENTALS

STILL TAKING PLACE.

CASE TRANSFERRED TO BOF

90 DAY REINSPECTION FOR COMPLIANCE ON

CHARGE(S):

130-83.(B) IS COMPLIANT

NO OCCUPANTS ON SITE.

PHOTOS TAKEN.

A RENTAL INQUIRY OF THE PROPERTY WAS

NOT

RETURNED.

134-1.(K)(1) NOT COMPLIANT

ADVERTISING STILL INDICATES THAT THE

PROPERTY CONTINUES TO BE HELD OUT FOR

RENTALS OF LESS THAN 28 DAYS IN AN

IMPROVED SUBDIVISION WHERE IT IS

PROHIBITED.

* STEP 11 90 DAY DEMAND LETTER PREPARED

PER ACA LISA GRANGER DO NOT SEND AT THIS

TIME. PROPERTY OWNERS HAVE JUST BEEN

SERVED AND HAVE 30 DAYS TO RESPOND.

** WRITTEN UPDATE EMAILED TO ACA L.

GRANGER: SEPTEMBER 22, 2014.

PHONE CALL RECEIVED: SHORT TERM RENTALS

CONTINUE

SEVERAL VEHICLES, BOAT TRAILERS

NOISE, ETC.

ORIGINAL FILE FILED BY MONTH OF LIEN

(JUNE 2013) IN MTH OFFICE.

REINSPECTION FOR COMPLIANCE ON

CHARGE(S):

130-83.(B) OCCUPANTS ON SITE.

134-1.(K)(1) INDICATE PROPERTY CONTINUES

TO BE HELD OUT FOR RENTALS OF LESS THAN

28 DAYS IN AN IMPROVED SUBDIVISION WHERE

IT IS PROHIBITED.

ALL EVIDENCE PASSED TO SR. RESEARCH

ANALYST K. WINDSOR

ADDED FINE ON OTF

FINE AMT: 15,000.00

CURRENT FINES TO DATE 1,473,000.00

TOTAL CURRENT FINES TO DATE =

1.488,000.00

COSTS CONTINUE TO ACCRUE.

REFERRAL TO TOURIST DEV TAX AUDITOR -

COMPLETE FILE WITH FINAL ORDER REQUESTED

ITEMQ3

BOARD GRANTED APPROVAL TO FILE AN

ACTION

IN CIRCUIT COURT SEEKING AN INJUNCTION

TO COMPEL THE PROPERTY OWNERS GILBERT

AND DALIA SANCHEZ TO COMPLY WITH THE

COUNTYS CODES

AND WITH THE CEASE AND DESIST ORDER

GRANTED BY THE SPECIAL MAGISTRATE FOR

CODE COMPLIANCE

FOR PROPERTY LOCATED AT 224 TARPON

STREET

TAVERNIER FLORIDA

COPY OF APPELLANT'S INITIAL BRIEF DATED

02/26/14 SUBMITTED BY ANDY TOBIN (17

PAGES)

COPY IN CASE FILE & COPY EMAILED TO SM

BY LIAISON TODAY.

(NOTE TYPO: ON COVER PAGE SAYS YR 2013)

ACKNOWLEDEMENT OF NEW CASE FROM

DISTRICT COURT OF APPEALS REC'D. FILING

DATE: 10/21/13.(1 PAGE)

NOTICE OF APPEAL W/COVER LETTER FILED

BY ANDREW TOBIN ON 10/21/13 TO THIRD

DISTRICT COURT OF APPEALS (2 PAGES).

APPELATE OPINION SIGNED AND DATED

09/24/13 BY DAVID J. AUDLIN, JR.

***FINAL ORDERS WERE AFFIRMED***

SM FINAL ORDER RECORDED WITH CLERK'S

OFFICE ON 06/07/13. DOC#1936270 BOOK

2632 PAGES 1803-1804.

MONROE COUNTY ATTY LISA GRANGER REC'D

VIA EMAIL:APPELLANTS' INITIAL BRIEF FOR

4 CASES REFERENCED IN APPEAL. (17

PAGES)

RESINSPECTION FOR COMPLIANCE ON CHARGE

134-1.(K)(1) INDICATED PROPERTY

CONTINUES TO BE HELD OUT FOR RENTALS OF

LESS THAN 28 DAYS IN AN IMPROVED

SUBDIVISION WHERE IT IS PROHIBITED.

CONTINUED EVIDENCE IN FILE WITH

LIASION.

MONROE COUNTY ATTY'S OFFICE REC'D ORDER

GRANTING MOTION TO CONSOLIDATE GRANTED

BY JUDGE DAVID AUDLIN, JR. SIGNED &

ORDERED ON 10/15/12.(1 PAGE)

NOTE: THE FOLLOWING CASES HAVE BEEN

CONSOLIDATED:

SUNSET POINT BEACH: CE11030119

RENE & JANE CAIRO: CE11060010

DALIA & GILBERT SANCHEZ: CE11090038

LELAND EGLAND: CE12030097

MONROE COUNTY ATTY'S OFFICE REC'D ORDER

GRANTING MOTION TO CONSOLIDATE APPEALS

AND FOR EXTENSION OF TIME SIGNED BY

CIRCUIT COURT JUDGE DAVID J. AUDLIN,

JR.

ORDERED AND SIGNED ON 08/06/12. (1

PAGE)

MONROE COUNTY ATTY'S OFFICE REC'D:

MOTION TO CONSOLIDATE APPEALS FILED BY

ANDREW TOBEN DATED & CERTIFIED ON

07/20/12.(3 PAGES)

VRI CONDUCTED. NEW VEHICLE ON SITE THAN

PREIOUS INSPECTION. ONE WHITE BUICK PARK

AVENUE FL TAG#N30-2YR AND ONE BOAT

TRAILER BACKED IN. NO ANSWER AT DOOR.

CAR VEHICLE REGISTRATION INFORAMTION IN

FILE.

ENTERED IN ERROR. SEE 6-25-2012 NON

COMPLIANCE ENTRY.

LIAISON REC'D COPY OF CORRECTED NOTICE

OF APPEAL FORM ATTY, ANDREW TOBIN DATED

07/03/12 (1 PAGE).

LIAISON REC'D COPY OF NOTICE OF APPEAL

FILED WITH CIRCUIT COURT DATED 6/29/12

BY ATTY ANDREW TOBIN. APPEAL FILED FOR

FINAL ORDER DATED 05/31/12 (ATTACHED

W/NOTICE) (3 PAGES)

PROPERTY CONTINUES TO BE RENTED. VRI

CONDUCTED TODAY AND I SPOKE WITH A LISA

RENSHAW WHOM PROVIDED A COPY OF THE

RENTAL CONTRACT WHICH WAS FOR THE DATES

OF JUNE 23-30, 2012 (A PERIOD OF LESS

THAN 28 DAYS IN AN IMPROVED SUBDIVISION

IS PROHIBITED) THE RENTAL AMOUNT WAS

$3787.50. ONE VEHICLE WAS A WHOTE

HONDA

CIVIC NORTH CAROLINA # XSH-1804 AND THE

OTHER WAS A SILVER CHEVY SUBURBAN WITH

FL# AFP-V81 PHOTOS OF PROPERTY,

CONTRACT

AND VEHICLES TAKEN AND ARE IN FILE.

THEREFORE THIS CASE IS DEEEMED NON

COMPLIANT AND DAILY FINES TO

ACCRUE AS OF COMPLAINCE DATE OF 6/7/12

ON CHARGES 130-83.(B) AND ON CHARGE

134-1.(K)(1).

EVIDENCE PASSED TO LIASION.

VRI CONDUCTED. ONE BOAT IN DRIVE WITH

FLORIDA NUMBERS FL 6324 NS AND ONE BLACK

FORD TRUCK FL# VDW24 AND ONE WITH

ESCALADE SUV FL# GVUOR WITH A BOAT WITH

FL 6688 FR ON THE SIDE OF THE HOUSE. NO

ANSWER AT DOOR PHOTOS OF ALL VEHICLES

TAKEN.

MONROE COUNTY ATTORNEY OFFICE RECEIVED:

MOTION FOR EXTENSION OT TIME TO SERVE

INITIAL BRIEF TO 08/01/12 IN ORDER TO

CONSOLODATE CASES FROM ATTY ANDREW

TOBIN DATED & CERTIFIED ON 06/11/12.(3

PAGES)

***ERROR VOID***

RECEIVED A MESSAGE FROM A DIFFERENT

COMPLAINANT STATING THAT SOMETHING MUST

BE DONE TO STOP THSI SHORT TERM RENTAL

ACTIVITY AT 224 TARPON THAT IT HAS BEEN

GOING ON FOR YEARS AND IT CONTINUES TO

BE RENTED WEEKLY. WILL INVESTIGATE AS

NORMAL.

RECEIVED ANOTHER CALL THAT THE SHORT

TERM RENTAL ACTIVITY CONTINUES AT 224

TARPON AND THAT THERE ARE 3 FAMILIES

ON THE PROPERTY AT THIS TIME. WILL

CONTINUE TO MONITOR THIS PROPERTY AS

NORMAL.

05/31/2012 HEARING SCHEDULED RUMBERGT

ADDED FINE ON 134-1.(K)(1)

START DATE: 06/08/12 FINE AMT: 1000.00

ADDED FINE ON 130-83.(B)

START DATE: 06/01/12 FINE AMT: 1000.00

COSTS CONTINUE TO ACCRUE UNTIL

COMPLIANT.

SM FINAL ORDER FOUND IN VIOLATION AS

CITED AND CHARGED AS REPEAT. COSTS

IMPOSED UNTIL COMPLIANT AND FINES IN

THE AMOUNT OF $1,000.00 FOR THE CHARGES

OF 130-83.(B)AND 134-1.(K (1) PER COUNT

PER DAY IF NOT COMPLIANT BY *06/07/12.

NO REVIEW HEARING SET AT THIS TIME.

IMMEDIATE CEASE AND DESIST THE RENTAL

OF THE SUBJECT PROPERTY FOR LESS THAN

28 DAYS.

*THE COMPLIANCE DATE INDICATED ABOVE IS

ONLY APPLICABLE TO THE CHARGE OF

134-1(K (1).

SM ALSO IMPOSED A ONE TIME FINE IN THE

AMOUNT OF $15,000.00 PAYABLE WITHIN 180

DAYS OF SIGNED THE FINAL ORDER.

NOTE: ATTORNEY, ANDREW TOBIN WAS

PRESENT AT HEARING AND LIAISON REC'D

NOTICE OF APPEARANCE FORM AT HEARING.

VRI-ONE WHITE BMW OFF TO THE SIDE OF THE

HOUSE FL# W92-OBQ. NO ANSWER AT DOOR.

PHOTO TAKEN.

VRI-NO OCCUPANTS. PHOTO TAKEN.

COPIES OF CASE FILE AND EXHIBITS GIVEN

TO INSPECTOR AND ORIGINAL FILE TO

LIAISON.

PASSED FILE BACK TO INSPECTOR TO REVIEW

AND COMPLETE EXHIBITS -TR

RECEIVED GOOD SERVICE ON CERTIFIED FOR

05/31/2012 HRG.

CERT#:7006 2760 0000 7002 2256 TR

RECEIVED APPROVAL FROM DIRECTOR

MAILED NOV/NOH VIA CERTIFIED TO PO FOR

05/31/2012 HRG.

CERT#:7006 2760 0000 7002 2256 TR

MAILED NOV/NOH VIA CERTIFIED TO PO FOR

05/31/2012 HRG.

CERT#: 7006 2760 0000 7002 2256 TR

NOTICE OF VIO. RECORDED RUMBERGT

PREPARED NOV/NOH TO PO FOR 05/31/2012

HRG.

CERT#:7006 2760 0000 7002 2256

PASSED TO DIRECTOR FOR APPROVAL TO

MAIL.-T.RUMBERGER

PASSED TO ADMIN FOR NOV/NOH PREPARATION.

MAKEVIO RECORDED SCHOENRO

VRI-BLACK CARAVAN ON SITE FL SUNSHINE

STATE TAG#R80-8XT. NO ANSWER AT DOOR.

VRI-NO OCCUPANTS. PHOTO TAKEN.

VRI-SPOKE WITH TENANTS FRANK AND JANET

CORNELIUS THEIR PHONE NUMBER IS

301-926-4925. THEY PROVIDED A COPY OF

THEIR CONTRACT FOR THE DATES OF FEB. 17

- MAR. 3, 2012. THEY STATED THEY WERE

THEIR ENJOYING EACH OF THEIR CHILDREN

COMING WITH THEIR GRANDCHILDREN AT

DIFFERNT INTERVALS THROUGHOUT THE STAY.

AT THE TIME OF THEIR INSPECTION, THERE

WAS TWO VEHICLES ON THE PROPERTY A

BLACK

FORD SUV FL TAG #979-HXJ AND A LIGHT

BLUE KIA SUV FL TAG#R09-7UN. BOTH

VEHICLE'S REGISTRATIONS CAME BACK AS

ENTERPRISE RENTAL VEHICLES. ALL

INFORMATION AND PHOTOGRAPHS ARE ON FILE.

VRI-NO OCCUPANTS. PHOTOS TAKEN.

VRI- SAME VEHICLES ON SITE AS PREVIOUS

INSPECTION.

TENANT CALLED AND AGREED TO EMAIL A COPY

OF THE CONTRACT. HIS NAME IS CHUCK

BOONES 330-207-1327.

VRI-TWO CARS IN DRIVEWAY. FL#863-YSL

AND OHIO FLK-5397. NO ANSWER AT DOOR.

LEFT BUSINESS CARD ON CAR REQUESTING

THEY CALL ME TO DISCUSS THE PROPERTY.

VRI-NO OCCUPANCY. PHOTOS TAKEN.

VRI-NO OCCUPANCY. PHOTOS TAKEN.

FILE REASSIGNED FROM LC TO TS-BR

COMPLAINT RECORDED BY RIGBYB