Monroe County Florida

Code Compliance Details

CODE COMPLIANCE DETAIL
Case Number CE16100029
Case Date 10-07-2016
Origination 5 -REFERRAL Status CLOSED CASE
Operator jonesm Officer WINDSOR, KATHLEEN
PROPERTY ON CASE
Parcel ID 00483040000000 Owner WAREHOUSES BY THE FALLS
Unit Owner Address 8804 SW 129 STREET
Property Address 208 ORANGE BLOSSOM RD City/State/Zip MIAMI , FL 33176
City/State/Zip KEY LARGO , FL 33070
CASE DESCRIPTION
FAILURE TO CONNECT PROPERTY TO CENTRAL SEWER
SYSTEM. ARTICLE IV. SEC 20-78. (A)
***
ORIGINAL INSP - MALLORY JONES
***
CASE COMPLIANT 1/26/18
VIOLATION CODES
1: 20-78.(a) - xxxxMANDATORY CONNECTION/SEWER
NOTES
06-20-2017 10:05:11 am
SUNBIZ
WARHOUSES BY THE FALLS INC
ROLAND GARCIA JR., PRESIDENT
12900 SW 89TH CT
MIAMI FL 33176
INSPECTIONS / EVENTS DETAILS
DATE INSPECTION/EVENT TYPE INSTRUCTIONS/COMMENTS
03-20-2018 CLOSE CASE EVENT

CLOSED CASE, PASSED FILE TO NICOLE FOR

SCANNING.

KW

03-20-2018 ACTION BY SR CC RES ANALYST

PREPARED LIEN RELEASE AND MAILED TO

ADDRESS ON PRC..

KW

03-05-2018 PAYMENT RECEIVED

CHECK IN THE AMOUNT OF 1274.03 REC'D FOR

PAYMENT OF FINES AND COSTS PER CA.

RECEIPT NO. 02000043575.

FINE PAYMENT: 20-78.(A)

PAYMENT DATE: 03/05/2018

PAYMENT AMOUNT: $950.00

COPY OF RECEIPT GIVEN TO SR. RESEARCH

ANALYST. NP

COSTS PAYMENT

PAYMENT DATE: 03/05/2018

PAYMENT AMOUNT: $324.03

03-05-2018 COMMENT CODE

FINE SETTLED 20-78.(A)

SETTLE DT: 03/01/18 SETTLE AMT: 950.00

03-01-2018 MITIGATION OF FINES OFFER

IN RESPONSE TO A REQUEST TO REMOVE ALL

FINES AND COSTS FROM THE PROPERTY

MANAGER EMAILED

AND MAILED LETTER TO PO

" THE COUNTY WILL ACCEPT $1,274.03

($950.00 FINES AND $324.03 COSTS), AND

PROVIDE A FULL SATISFACTION AND RELEASE

OF LIEN. THIS OFFER IS GOOD FOR 30 DAYS.

KW

03-01-2018 COMMENT CODE

ORIGINAL FILE IN COMPLIANT DRAWER.

KW

01-30-2018 LETTER NON-PAYMENT/COMPLIANCE

MAILED 30 DAY FINES AND COSTS LTR:

THIS CASE WAS DEEMED COMPLIANT ON

JANUARY 26 2018. THEREFORE, THE DAILY

FINE OF $100.00 PER DAY ACCRUED 98 DAYS

(OCTOBER 20, 2017 – JANUARY 26, 2018)

FOR A FINE TOTAL OF $9,800.00.

TO DATE,COSTS ARE $303.33 AND COSTS WILL

CONTINUE TO ACCRUE UNTIL THE LIEN IS

SATISFIED AND THE CASE IS CLOSED.

THEREFORE, THE CURRENT AMOUNT OF THE

MONROE COUNTY LIEN IS $10,103.33

($9,800.00 FINES AND $303.33 COSTS).

KW

01-30-2018 COMMENT CODE

IN COMPLIANCE 20-78.(A)

COMPLIANCE DATE WAS : 01/26/18

01-30-2018 REINSPECTION

VOID, IN COMPLIANCE

01-30-2018 REINSPECTION

CYNTHIA RECEIVED VM THAT PERMIT IS

CLOSED.

KW

01-23-2018 ACTIVITY BY SR DIRECTOR

REC'D CALL FROM PROPERTY MANAGER, D.

MICHAELS INQUIRING ABOUT FAILED

INSPECTION. DISCUSSED BUILDING DEPT WILL

REINSPECT TO VERIFY CONNECTION.

CONTRACTOR/PO MUST SUBMTTED ABANDONDMENT

PAPERWORK IN ORDER TO CLOSE PERMIT. LEFT

VM FOR PROEPRTY MANAGER. CJM

12-14-2017 LETTER NON-PAYMENT/COMPLIANCE

LIEN LETTER MAILED TO PO VIA 1ST CLASS

US MAIL BY LIAISON.

12-11-2017 LIEN ORDER RECORDED MCCO

SM FINAL ORDER RECORDED WITH CLERK'S

OFFICE ON 12/11/17 DOC 2146864 BOOK 2882

PAGES 1331-1332.

12-05-2017 REINSPECTION

PERMIT FOR CONNECTION 17304471 STILL NOT

COMPLETE.

PASSED FILE TO NICOLE FOR LIEN.

KW

08-02-2017 INSPECTORS HEARING NOTES

FF HRG HELD. NO ONE PRESENT ON BEHALF OF

PROPERTY. SM SET COMPLIANCE FOR

10/19/17. MJ

07-28-2017 ACTION BY LIAISON

COPY OF FINAL ORDER MAILED TO PO VIA 1ST

CLASS US MAIL ON 07/28/17.

07-27-2017 COMMENT CODE

ADDED FINE ON 20-78.(A)

START DATE: 10/20/17

FINE AMT: 100.00

07-27-2017 SM OR CEB ORDER

SM FINAL ORDER FOUND IN VIOLATION AS

CITED FOR WAREHOUSE BY THE FALLS COSTS

IMPOSED UNTIL COMPLIANT AND CASE IS

CLOSED AND FINES IN THE AMOUNT OF

$100.00 FOR THE CHARGE OF 20-78. (A) PER

DAY IF NOT COMPLIANT BY 10/19/17. NO

REVIEW HEARING SET AT THIS TIME.

NOTE: NO ONE PRESENT AT HEARING.

07-27-2017 NOTICE OF HEARING

07/27/2017 HEARING SCHEDULED JONESM

07-27-2017 NOTICE OF HEARING

07/27/2017 HEARING SCHEDULED JONESM

07-27-2017 SET FOR HEARING

07-20-2017 REINSPECTION FOR HEARING

NO PERMIT FOR CONNECTION TO DATE

NOT COMPLIANT OF 20-78.(A)

06-28-2017 SENT TO LIAISON

PREP/SCANNED FILE

06-28-2017 GOOD SERVICE ON CERT MAIL ITEM

CERT MAIL ITEMS WERE SIGNED FOR-

7015 1520 0003 0398 5490

AND

7015 1520 0003 0398 5506

PLACED WITH FILE.

06-20-2017 NOTICE OF VIOLATION/HEARING

PREPARED NOV/NOH FOR PO

WAREHOUSES BY THE FALLS

8804 SW 129 STREET

MIAMI FL 33176

7015 1520 0003 0398 5490

SUNBIZ

ROLAND GARCIA JR., PRESIDENT

12900 SW 89TH CT

MIAMI FL 33176

7015 1520 0003 0398 5506

PASSED TO SUPERVISOR FOR REVIEW/APPROVAL

TO MAIL

06-20-2017 NOTICE OF VIOLATION/HEARING

NOTICE OF VIO. RECORDED JONESM

06-09-2017 REINSPECTION

NO PERMIT FOR CONNECTION.

PROPERTY NOT COMPLIANT ON 20-78.(A)

PREPARING EVIDENCE/FILE FOR NOV.

03-13-2017 GOOD SERVICE ON CERT MAIL ITEM

RECEIVED GOOD SERVICE FOR CERTIFIED FOR

CRNT. CERT#: 7015 1520 0003 0398 4981.

MJ

03-09-2017 COURTESY NOV/LTR

PREPARED AND MAILED CRNT FOR NEW OWNERS

WITH TIME

TO COMPLY. COMP DATE- 6/9/2017

WAREHOUSES BY THE SEA

8804 SW 129 STREET

MIAMI FL 33176

7015 1520 0003 0398 4981

02-14-2017 CHANGE OF OWNERSHIP

CERTIFICATE OF TITLE TO:

WAREHOUSES BY THE FALLS

8804 SW 129 STREET

MIAMI FL 33176

DOC 2110387 BK 2839 PG 512

01-17-2017 ACTION BY SR CC RES ANALYST

RESPONDED TO TITLE CO BLANKET REQUEST,:

THE COUNTY CODE COMPLIANCE DEPARTMENT

DOES NOT PERFORM TITLE SEARCHES, LIEN

SEARCHES, OR CURSORY INSPECTIONS OF

PROPERTY. HOWEVER, AT THIS TIME, THERE

IS ONE CODE ENFORCEMENT CASE ON THE

PARCEL YOU INDICATED, CE16100029 FOR THE

FAILURE TO CONNECT TO CENTRAL SEWER

SYSTEM AND DECOMMISSION ON-SITE STORAGE.

THIS CASE WILL BE SCHEDULED FOR A

HEARING IN THE NEAR FUTURE.

I HAVE INCLUDED THE INSPECTOR ON THIS

CASE FOR YOUR CONVENIENCE. YOU MAY

CONTACT MALLORY JONES FOR MORE

INFORMATION REGARDING THE CONNECTION.

I HOPE THIS HELPS.

KW

10-17-2016 POSTING OF NOV/NOH/MOTION/LTR

POSTED PROPERTY WITH NOTICE OF REFERRAL

ON BEHALF OF KLWTD. PHOTOS ATTACHED. MJ

10-07-2016 CREATE A CASE

VIOLATION RECORDED JONESM

MAILED REFERRAL TO PO

09-27-2016 INITIAL INSPECTION TYPE

RECIEVED REFERRAL FROM KLWTD