CEB Minutes 12/16/2002 RDecember 16, 2002
TRANSCRIPT OF THE MEETING OF THE
CODE ENFORCEMENT BOARD
Naples, Florida
December 16, 2002
LET IT BE REMEMBERED, that the Code Enforcement Board
in and for the County of Collier, having conducted business herein,
met on this date at 9:00 a.m. in REGULAR SESSION in Building
"F" of the Government Complex, East Naples, Florida, with the
following members present:
CHAIRMAN:
Peter Lehmann
Sheri Barnett
Roberta Dusek
Clifford Flegal
Kathryn Godfrey
Gerald Lefebvre
George Ponte
G. Christopher Ramsey
Rhona Saunders
ALSO PRESENT:
Jean Rawson, Attorney for the Board
Michelle Arnold, Code Enforcement Director
Jennifer Belpedio, Assistant County Attorney
Shanelle Hilton, Code Enforcement Coordinator
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CODE ENFORCEMENT BOARD OF COLLIER COUNTY, FLORIDA
AGENDA
Date: December 16, 2002 at 9:00 o'clock a.m.
Location: 3301 E. Tamiami Tr., Naples, Florida, Collier County Government Center,
Administrative Bldg, 3rd Floor
NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF
THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM
RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED. NEITHER COLLIER COUNTY NOR THE CODE ENFORCEMENT
BOARD SHALL BE RESPONSIBLE FOR PROVIDING THIS RECORD.
1. ROLL CALL
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES - November 18, 2002 Minutes
4. PUBLIC HEARINGS
A. MOTIONS
B. HEARINGS
1. BCC vs. Manatee Resort Condominium Association, Inc. CEB NO. 2001-086
Case has been continued from November 29, 2001, December 17, 2001,
January 24, 2002, May 23, 2002, September 26, 2002 and October 24, 2002
Location: Gulf shore Drive
Alleged Violation: Converting hotel to condominiums without proper occupational
licenses amended SDP's or PUD's
2. BCC vs. Benigno and Maria Lopez CEB NO. 2002-031
Location: Golden Gate Estates
Alleged Violation: Construction of guesthouse type structure without
proper Collier County Building Permits.
3. BCC vs. Estate of William J. Zuccaro and Eileen Sistak, as CEB NO. 2002-036
its Personal Representative
Location: Lely - Palmetto Dunes
Alleged Violation: Unsafe roof and housing, concrete tiles are missing in places
from the roof and sliding and falling down onto the ground and damaged screen
enclosure allowing public access to swimming pool.
4. BCC vs. Andrew and Letty Espinoza CEB NO. 2002-035
Location: Palm River Estates
Alleged Violation: improper swimming pool filled with water without the
proper pool enclosures and or safety fences.
NEW BUSINESS
A. Request for Imposition of Fines/Liens
1. BCC vs. Dcrya Corp and Usulu Okur, Registered Agent
CEB NO. 2002-025
B. Request for Reduction/Abatement of Fines
1. BCC vs. David and Zenaida Falato
CEB NO. 2002-012
OLD BUSINESS
A. Affidavits of Non-Compliance
1. BCC vs. Derya Corp and Usulu Okur, Registered Agent
CEB NO. 2002-025
7. REPORTS
8. COMMENTS
10.
NEXT MEETING DATE
January 23, 2003
ADJOURN
December 16, 2002
CHAIRMAN LEHMANN: Any person who decides to appeal a
decision of this board will need a record of the proceedings
pertaining thereto, and therefore may need to ensure that a verbatim
record of the proceedings is made, which record includes the
testimony and evidence upon which the appeal is to be based. Neither
Collier County nor the Code Enforcement Board shall be responsible
for providing this record. Roll call, please.
MS. HILTON: Good morning, ladies and gentlemen. For the
record, Shanelle Hilton, CEB coordinator. Peter Lehmann?
CHAIRMAN LEHMANN: Present.
MS. HILTON: Roberta Dusek?
MS. DUSEK: Here.
MS. HILTON: Clifford Flegal?
MR. FLEGAL: Present.
MS. HILTON: George Ponte?
MR. PONTE: Here.
MS. HILTON: Rhona Saunders?
MS. SAUNDERS: Here.
MS. HILTON: Kathryn Godfrey?
MS. GODFREY: Here.
MS. HILTON: Sheri Barnett?
MS. BARNETT: Here.
MS. HILTON: Gerald Lefebvre?
MR. LEFEBVRE: Present.
MS. HILTON: G. Christopher Ramsey?
MR. RAMSEY: Here.
CHAIRMAN LEHMANN: Move on to approval of the agenda.
Any corrections?
MS. ARNOLD: No. No, we don't.
CHAIRMAN LEHMANN: I would move that we approve the
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December 16, 2002
agenda.
MS. DUSEK: So moved.
CHAIRMAN LEHMANN: I have a motion by Ms. Dusek. Do
I hear a second?
MS. GODFREY: Second.
CHAIRMAN LEHMANN: Second from Ms. Godfrey. All
those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Motion carries unanimously.
Proceed to approval of the minutes.
Ms. Arnold, any corrections or changes to the minutes?
MS. ARNOLD: I have none.
CHAIRMAN LEHMANN: Okay. I would move for a motion
-- excuse me, I would move that we approve the minutes as written.
MR. PONTE: Second.
CHAIRMAN LEHMANN: We have a second by Mr. Ponte.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Motion carries unanimously.
I can proceed to the public hearings. We have no motions, so
we'll go straight to the hearings.
First case, BCC versus Manatee Resort Condominium
Association, Incorporated, CEB Case No. 2001-086.
MS. ARNOLD: Okay, for the record, Michelle Arnold, code
enforcement director.
We do have a motion from -- for the Manatee case, but I'm
going to turn the Mic over to assistant county attorney, Jennifer
Belpedio, to speak to the motion and the status of the case.
MS. BELPEDIO: Jennifer Belpedio, assistant county attorney,
for the record.
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December 16, 2002
I see Michelle is handing you out a copy of Mr. White's motion
for a continuance.
The motions are accurate. The county does not have an
objection to the continuance. We're in agreement. Currently our
office has drafted a finalized agreement for settlement of this matter.
We're just waiting for the SDP to be approved. That's in review at
the community development environmental services, and should be
just a matter of time before that agreement is signed.
I don't know if there's much other information that you require,
but I certainly can answer some questions, if you have any.
CHAIRMAN LEHMANN: My understanding of this motion is
that the variance was denied by the commission? MS. BELPEDIO: That is true.
CHAIRMAN LEHMANN: And that they are proceeding with
the SDP and that looks like that's a doable thing? MS. BELPEDIO: Yes, that is true.
CHAIRMAN LEHMANN: What type of time frame are we
looking at?
MS. BELPEDIO: I believe that the reason why the SDP
approval is held up is that the figures for the impact fees that need to
be paid, which is a prerequisite to SDP approval, have to be relayed
to the attorneys for the Manatees. Currently there is no number that
has been discussed. If that number is reasonable to them, they have
agreed to pay that amount and get the SDP approved.
CHAIRMAN LEHMANN: And the SDP documentation was
already in hand with the county --
MS. BELPEDIO: Yes, it has been.
CHAIRMAN LEHMANN: -- and has been reviewed?
MS. BELPEDIO: For a few weeks, at least.
CHAIRMAN LEHMANN: Okay. If the SDP was approved,
this would basically negate any violations that the CEB may have
against Manatee?
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December 16, 2002
MS. BELPEDIO: It's my understanding from hearing the last
BCC meeting that the utilization of the right-of-way for the
computation of the density is likely to be appropriate and will be
approved, so all the units will be lawful. Yes is the answer to your question.
CHAIRMAN LEHMANN: And do you have any projection on
time? You're asking for a continuance. What is the time that we're
trying to continue to?
MS. BELPEDIO: I think at this point it may be best to continue
indefinitely until we hear from development services as to the status.
If there's a need to bring the case back to the agenda, then we will do
so. But it's likely that we will not. I'm just cautious about dismissing
a case without an agreement signed.
CHAIRMAN LEHMANN: Okay, thank you.
Any other questions from the board?
Thank you.
MS. BELPEDIO: Thank you.
CHAIRMAN LEHMANN: From the respondent's side, do you
have any comments you wish to address the board with?
MR. WHITE: Yes. For the record, my name is Austin White.
I'm the attorney for the Manatee Resort Condominium Association
and the unit owners.
Basically we concur with everything that Jennifer said. We're
pleased to announce to you that finally the Board of County
Commissioners acted on this, gave direction to staff to approve our
amendment to the site development plan to change the use of the
property from hotel and transient use to multi-family residential use.
We've are willing to sign the settlement agreement. We've seen
a draft. We're just, as Jennifer said, waiting for the impact fees that
have to be paid for the change in use to be given to us so that we can
make the arrangements for the payment of those with the unit
owners.
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December 16, 2002
We had hoped that this would be dismissed. The staff asked us
instead to file a motion for continuance, which we are doing. We
hope you can continue it indefinitely until this settlement agreement
can be finalized.
CHAIRMAN LEHMANN: Thank you.
MR. WHITE: Thank you.
CHAIRMAN LEHMANN: Ms. Rawson, if the board decides to
grant a continuance to an indefinite period, we retain all of our rights
to prosecute--
MS. RAWSON: Yes, we do.
CHAIRMAN LEHMANN: -- the case? Thank you.
MS. RAWSON: And the staff can always bring it back before
US.
CHAIRMAN LEHMANN: Any other comments or discussion
from the board?
MS. DUSEK: I make a motion that we grant the continuance.
CHAIRMAN LEHMANN: And that's for an indefinite period
o f time?
MS. DUSEK:
MR. PONTE:
For an indefinite period of time.
I'll second.
MS. SAUNDERS: Second.
CHAIRMAN LEHMANN: We have a motion by Ms. Dusek, a
second by Mr. Ponte; is that correct?
Okay, all those in favor, signify by saying aye.
MR. PONTE: Aye.
CHAIRMAN LEHMANN: Aye.
MS. DUSEK: Aye.
MS. GODFREY: Aye.
MS. SAUNDERS: Aye.
MS. BARNETT: Aye.
CHAIRMAN LEHMANN: Any opposed?
MR. FLEGAL: No.
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December 16, 2002
CHAIRMAN LEHMANN: We have one opposed?
MR. FLEGAL: Yes.
CHAIRMAN LEHMANN: Motion carries.
MR. WHITE: Thank you very much, and happy holidays to all.
CHAIRMAN LEHMANN: Thank you.
We'll proceed to the next case, BCC versus Benigno and Maria
Lopez, CEB Case No. 2002-031.
MS. HILTON: At this time I would like to ask if the respondent
is present in the courtroom.
Let the record show the respondent is present in the courtroom.
We have provided the board and the respondent with a packet of
information which we'd like entered as Exhibit A at this time.
CHAIRMAN LEHMANN: I would entertain a motion to do so.
MS. DUSEK: I'll second.
CHAIRMAN LEHMANN: Motion by Ms. Dusek, I'll second
that motion.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Motion carries. Please proceed.
MS. HILTON: The alleged violation is of section 2.7.6.1 and
2.7.6.5 of Ordinance 91-102 as amended of the Collier County Land
Development Code.
Description of violation: A structure utilized as a guest house
with electrical and septic improvements erected without first
obtaining the proper Collier County building permits.
Location where violation exists: 145 Ninth Street Northwest,
Naples, Florida. More particularly described as Folio No.
370-6680000, Golden Gate Estates.
Name and address of owner in charge of location where
violation exists: Benigno and Maria Lopez. That's B-E-N-I-G-N-O.
Husband and wife. And Roderick Hilgeman. H-I-L-G-E-M-A-N.
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December 16, 2002
Date
And
13, 2002.
Address: 145 Ninth Street Northwest, Naples, Florida.
Date violation first observed: April 16, 2002.
owner given notice of violation: April 16th, 2002.
amended notice of violation was provided on September
Date on which violation was to be corrected was April 30th,
2002. And for the amended notice of violation was October 25,
2002.
Date of reinspection: October 26th, 2002. Result: The violation
remains.
And at this time I would like to turn the case over to the code
enforcement investigator, Jeff Letourneau.
CHAIRMAN LEHMANN: One second, Mr. Letourneau.
If we could have -- Mr. Lopez, do you wish to give testimony in
this case?
MR. LOPEZ: Yes.
CHAIRMAN LEHMANN: Okay. If you would rise, please.
State your name and we'll swear the witnesses in. (Speakers were duly sworn.)
CHAIRMAN LEHMANN: Thank you. Please proceed.
MR. LETOURNEAU: For the record, my name is Jeff
Letourneau, Collier County code enforcement investigator. Bear
with me, I'm a little bit under the weather today.
I received an anonymous complaint on April 16th, 2002 about a
nonpermitted guest house at 145 Ninth Street Northwest in Golden
Gate Estates. I went to that site and observed a single-family
residence and a guest house type structure in the rear of the property.
After reviewing the property card, I determined that the only
permit ever issued for this property was for the single-family
residence. I posted an NOV and had one sent certified mail.
On May 10th, I called Mr. Lopez and was advised that he hired
Coastal Engineering to pull his permits for his guest house. During
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December 16, 2002
the next couple of months, Mr. Lopez had attempted to get ahold of
various firms to get his structure permitted.
And on June 13th, I called Nolens Permitting and was told that
they had given Mr. Lopez a list of things that he needed to supply
them to get the permit. However, they had not heard from him.
I called Mr. Lopez and he stated he had now hired a friend to do
the drawings and his friend was very busy.
On June 26th, Mr. Lopez told me his engineering firm was
running behind with the drawings and needed additional time. This
stuff is pretty usual right now, because due to the new fees and
everything, the engineering firms are very backed up. So I gave Mr.
Lopez plenty of time to get this permit.
On August 14th I called Mr. Lopez and I was told the permitted
structure was a guest house and he was unable to get a certified
drawing of the structure.
On September 17th, I called Mr. Lopez and advised him
because he wouldn't get the structure permitted we would be forced
to bring him before the code board.
On October 15th another notice of violation was posted on the
property and at the courthouse and mailed regular mail because the
property owner didn't pick up the certified mail. The notice was also
sent to Mr. Hilgeman, who is another owner of record on the
property.
On November 5th, my supervisor, Mr. Morad, called Mr. Lopez,
advising him he was being scheduled to go before the board, and Mr.
Lopez told Mr. Morad that he would appear. The structure remains
the same as when I first saw it on April 16th.
Now, on Friday last week I was given a note here by the health
department, and I'd like to give it as in evidence. I don't know how I
go about doing that, though.
CHAIRMAN LEHMANN: We can enter that as County's
Exhibit A.
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December 16, 2002
MR. LETOURNEAU: Okay. I only printed up eight copies,
though, so--
CHAIRMAN LEHMANN: I would entertain a motion to enter
in evidence as County's Composite Exhibit A.
MS. DUSEK: So moved.
MS. SAUNDERS: Second.
CHAIRMAN LEHMANN: We have a motion by Ms. Dusek, a
second by Ms. Saunders.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
MS. RAWSON: It may be actually Exhibit B, because I think
Exhibit A is probably the packet.
CHAIRMAN LEHMANN: I apologize and thank you very
much for the correction. Please note so.
MR. LETOURNEAU: As you can see by this, the health
department has always taken an interest in this property. And the
engineering technician, Tom Booth, has been on the property and
noted that the septic for the nonpermitted guest house has never been
permitted either. So there's also a health hazard on this property as
we speak.
MR. PONTE: Investigator, I have a question for you.
MR. LETOURNEAU: Sure.
MR. PONTE: Is it in your opinion that the reason so many
firms have been involved and then either dropped the case is because
of this and was this a health hazard, the reason Mr. Lopez in August
was unable to get anyone to move ahead and certify this stuff?.
MR. LETOURNEAU: In my opinion I think that the -- I don't
think the whole structure is -- can be permitted as a guest house
without some major renovations. And I think the engineers asked for
those renovations, and I don't think Mr. Lopez could do them at the
time, but that's just, you know, my opinion. I don't really know.
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December 16, 2002
MR. PONTE: Okay, thank you.
CHAIRMAN LEHMANN: Any further questions from the
board?
Thank you, sir.
Mr. Lopez, would you like to present your case?
MR. LOPEZ: Good morning. Well, I bought the house like
that. I bought the house about a year and a half ago.
MS. ARNOLD: Excuse me, has Mr. Lopez been sworn?
CHAIRMAN LEHMANN: Yes. Please proceed.
MR. LOPEZ: I bought the house about a year and a half ago. I
went to Century 21. I said I wanted a house with a guest house, and
this is the house I bought. I didn't know anything about the guest
house permits or anything like that until Jeff had called me, or left a
notice.
And I've tried to get people to -- not that anybody's come out
and looked at the house and said that it's not -- it can't be able to have
permits drawn on it. It's they can't get anybody out there to do it.
Nobody seems to be -- I guess I don't know if it's not enough money
for them to make or they're just too busy, but they say they're going
to come out. When I tell them the guest house is already built, they
don't want to come out. I guess they say something about the
engineering stamps, that they don't want to be responsible.
The guest house, from my opinion, I'm looking at it, it's a very
well built house. It's strong. From what I understand, it was built
about 10 years ago. So the guest house has been there for at least 10
years.
And also, the county, from what I understand, there was a
fellow out there -- I never spoke to him. My son called me. And I
asked him a few questions over the phone. And he said that the --
according to satellite images, the guest house has been there at least
10 years. I don't know who that fellow is. He didn't leave me any
card or anything.
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December 16, 2002
I'm willing to -- if somebody would help me, I'm willing to do
it, to get it permitted.
The septic tank, I had it pumped out a couple weeks ago because
of the letter that was sent to me. I said, well, let me just pump those
-- pump the septic tanks out so that they're -- you know, I don't cause
a hazard. And they were both pumped out. They're in -- the front one
is fine, from what I understand. The back one is a septic tank. But
from what the guy told me, it has a poor drain field. Other than that,
he's -- I really don't know what to do.
CHAIRMAN LEHMANN: Mr. Lopez, you've talked with a
contractor; is that correct?
MR. LOPEZ: Uh-huh.
CHAIRMAN LEHMANN: And you've talked with an
engineering company, I believe it may have been Coastal; is that
correct?
MR. LOPEZ: Yes.
CHAIRMAN LEHMANN: And they're saying what in this
case, as far as getting a permit?
MR. LOPEZ: They don't want to do it. They don't wanted to be
involved.
CHAIRMAN LEHMANN: Any reason why they --
MR. LOPEZ: Because the guest house is already built. If it
was to draw new plans on a new guest house, which is what they
thought it was going to be. And when I told them you have to come
out and look at it and get in the roof and look at the trusses, and I
guess certify the slab or whatever, then they said no, they didn't want
to handle it.
MS. DUSEK: Jeff, I have a question for you while Mr. Lopez is
uP*
Did you -- I'm sure you must have researched back to see if
there were any permits for this structure?
MR. LETOURNEAU: I checked the property card at the
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December 16, 2002
property appraisers, and the only permit ever issued was for the
single-family structure for his house. Nothing else on that property
for the guest house structure has ever been permitted.
MS. DUSEK: I know that the county can't give him a name, but
can you give him a list of people to call, since he seems to be running
up against a brick wall here with other companies? Can you do that?
MR. LETOURNEAU: I could probably come up with a list of
three or four people that he might be able to contact, yes, sure.
MS. DUSEK: Had that been offered or had that been requested
before?
MR. LETOURNEAU: No, I never offered it because he was
always involved with somebody, and, you know -- and then he never
requested it later on. I figured that after contacting Jenny Nolan's
and Coastal, that the structure couldn't be permitted. But I'd be more
than willing to give him a list of three or four people.
MS. DUSEK: Is there a chance -- your comment that you didn't
think from their results of their communication with him that it could
be permitted. Is --
MR. LETOURNEAU: Well, I just took it that, you know, since
nobody really wanted to do it, that that was probably the reason,
because it was an older structure and it might not be able to meet
today's, you know, more stringent codes.
MR. FLEGAL: Jeff, may I ask you a question? When you
checked the property cards, is the house 10 years old or is it older
than the guest house?
MR. LETOURNEAU: I don't know. I don't have the property
card in front of me. I don't know how old the guest house really is,
so I couldn't make that decision. I think the house is older than the
guest house, but that's just my opinion. You know, I don't know.
Without having -- you know, knowing when the guest house was
actually built compared to when the house was built, I couldn't tell
yOU.
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December 16, 2002
MR. FLEGAL: The permits for the house, okay, did you
actually look at the permits for the house?
MR. LETOURNEAU: No, I didn't. I just checked the property
card.
MR. FLEGAL: Okay. The only reason I'm asking that
question, to preclude maybe a mistake in filling out a property card, I
was wondering if when the house was built the guest house was built
at the same time. In other words, it might be on that permit to build a
house and a guest house.
MR. LETOURNEAU: I've never seen that happen before in the
county. When they build structures, they usually have one permit for
each individual structure. I don't think they've ever issued a permit
for two different structures that aren't attached. MR. FLEGAL: Okay, thank you.
CHAIRMAN LEHMANN: Mr. Letourneau, in the staffs
recommendation, it calls for an abatement of these violations within
60 days of this hearing. In this case where the respondent may have
to obtain engineering and other things for that structure, is that a
legitimate time frame for him to accomplish that task?
MR. LETOURNEAU: I would say it's a legitimate time to get
the permit issued. I don't know about getting the total CO in 60 days.
CHAIRMAN LEHMANN: Okay. In your statement you -- or
in the staffs recommendation, you're looking for 30 days after that to
obtain the -- I take that back. Certificate of occupancy within 30 days
after the permit, okay.
MR. LETOURNEAU: Yeah, that should be enough time. I
think it was -- what does it say 60 days to get the permit and then 30
days after that to get the --
CHAIRMAN LEHMANN: The CO.
MR. LETOURNEAU: Right.
CHAIRMAN LEHMANN: Okay.
MR. PONTE: Investigator, just a point of clarification: Would
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December 16, 2002
that be sufficient time and all to correct these problems as well?
MR. LETOURNEAU: Well, when he gets the permit, that's
going to be part of the permit also, so that will be one inspection that
the health department will have to do. And yeah, it should be unless
it -- if he runs into complications of putting in a -- like he said, a new
drain field, it might run longer. I don't -- I'm not really sure.
CHAIRMAN LEHMANN: Okay, Mr. Lopez, any other
comments you'd like to add for the board's attention?
MR. LOPEZ: Well, the fellow here had asked if one was built
before the other. The main house is about 20 years old.
CHAIRMAN LEHMANN: Okay.
MR. LOPEZ: Other than that, no, I don't.
CHAIRMAN LEHMANN: All right, thank you very much.
Any questions from the board for either witness?
MS. SAUNDERS: Mr. Lopez, yes. Is the guest house occupied
right now?
MR. LOPEZ: My son's living in it, yes.
CHAIRMAN LEHMANN: Okay, if you'd have a seat, please.
Thank you.
We'll close the public hearing of this section of this particular
case and proceed with discussions and a finding of fact and order of
the board.
MR. PONTE: Let me just ask the board, because I don't know,
is there any grandfathering here? I mean, the house is 20 years old.
So there's no --
MS. DUSEK: Well, it's not the house that's being questioned --
MR. PONTE: No, I know.
MS. DUSEK: -- it's the guest house.
MR. PONTE: But the house is 20 and let's say the guest house
is 15 or whatever. Is there any grandfathering in there?
CHAIRMAN LEHMANN: Even 20 years ago, a permit would
have been required for the guest house.
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December 16, 2002
Is that correct, Michelle?
MS. ARNOLD: That's correct.
CHAIRMAN LEHMANN: Thank you.
MS. DUSEK: I make a motion that there is a violation in the
case of the Board of County Commissioners versus Benigno and
Maria Lopez and Roderick H. Hilgeman in the case CEB No.
2002-031. The alleged violation of section 2.7.6.1 and 2.7.6.5 of
Ordinance No. 91-102, as amended of the Collier County Land
Development Code.
The description of the violation: A structure utilized as a guest
house with electrical and septic improvements erected without first
obtaining the proper Collier County building permits.
CHAIRMAN LEHMANN: We have a motion by Ms. Dusek. I
will second that motion.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries
unanimously.
We can proceed with an order of the board.
MR. PONTE: I'd go along with staff recommendation except
for the time frame. Given the holiday periods that we are about to
encounter and difficulties encountered by the respondent prior to
coming before us, I think that we have to look at the time frame here.
MS. DUSEK: I agree with you.
MS. BARNETT: I do, too.
MS. DUSEK:
of 60, perhaps 90?
MR. PONTE:
MS. DUSEK:
MR. PONTE:
MS. DUSEK:
And would your suggestion be another-- instead
Uh-huh. I think so.
And after that, the CO would be 45 days?
I don't know. Add another 30.
Another 30?
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December 16, 2002
MR. PONTE: Yeah, so it would be 60.
MS. DUSEK: Well, I'm in agreement for giving him his --
being lenient with the time, because it sounds like he's been trying to
get this accomplished.
So I would certainly accept that, George, if you want to put it to
a motion.
MR. PONTE: Let's see what we've said here. We said 90 days
and 60 days.
So my motion would be that we follow the staff
recommendation as detailed, but that the -- that the time frame be
changed so that all permits required for the structure and
improvements be completed within 90 days of this hearing, rather
than 60 days. And that further, the inspections be performed to
obtain a certificate of occupancy within 60 days, rather than 30 days
after obtaining the required permits.
MS. ARNOLD: Do you all want to change the last time frame
as well, to be consistent with the -- MR. PONTE: Yes.
MS. ARNOLD: -- first? 90 days?
MR. PONTE: Yes.
MS. DUSEK: And the fine remains the same, George?
MR. PONTE: Yes, I think so.
MS. DUSEK: Okay. I'll second the motion.
CHAIRMAN LEHMANN: Mr. Ponte has made a motion.
And, Mr. Ponte, let me clarify that motion, if you would, and
tell me if I'm saying the right thing. Your motion is that the CEB
order the respondent to pay all operational costs incurred in the
prosecution of this case and abate all violations through obtaining all
permits required for the described structure improvements within 90
days of this hearing.
MR. PONTE: Correct.
CHAIRMAN LEHMANN: Must request or cause required
Page 17
December 16, 2002
inspections to be performed and obtain a certificate of occupancy
within 60 days. After obtaining the required permits or removal and
demolish the structure, guest house, within 90 days of hearing after
obtaining demolition permit or a fine of $100 per day will be
imposed for each day the violation continues. MR. PONTE: Yes.
CHAIRMAN LEHMANN: That is correct.
So we have a motion by Mr. Ponte and a second by Ms. Dusek.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries
unanimously.
Mr. Lopez, do you understand the order of the board?
MR. LOPEZ: Yes.
CHAIRMAN LEHMANN: Okay, thank you very much.
If we would proceed to the next case, Case No. 2002-036.
MS. HILTON: Board of County Commissioners versus Estate
of William J. Zeccaro, Z-U-C-C-A-R-O, and Eileen Sitak,
S-I-T-A-K, as his personal representative.
At this time I would like to ask if the respondent is present in
the courtroom.
MR. SKIRVAN: Yes, I'm here on behalf of the estate.
MS. HILTON: So noted.
CHAIRMAN LEHMANN: Sir, your name is?
MR. SKIRVAN: Kent Skirvan.
CHAIRMAN LEHMANN: Thank you.
MS. HILTON: We have previously provided the respondent
and the board with a packet of information which we'd like entered as
Exhibit A at this time.
MS. DUSEK: I make the motion that we accept the County's
Exhibit A.
Page 18
December 16, 2002
MS. BARNETT: I'll second it.
CHAIRMAN LEHMANN: We have a motion by Ms. Dusek, a
second by Ms. Barnett.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Motion carries unanimously.
Please proceed.
MS. HILTON: The alleged violation is of section 101.4.9.2 of
Collier County Ordinance 2002-01 adopting the Florida building
codes and amending chapter one.
The description of the violation: Unsafe housing conditions.
Concrete tiles are missing from the roof and sliding and falling off
onto the ground. And there's also damage to the screen enclosure,
allowing access to the swimming pool.
Location where the violation exists: 101 Palmetto Dunes Circle,
Naples, Florida. More particularly described as Folio No.
552500-4001 Lely.
Name and address of owner and person in charge of location
where violation exists would be William J. and Dorothy Zuccaro.
And they live in Illinois. And the estate of William J. Zuccaro, in
care of Eileen Sitak as its personal representative and their attorney is
present, Kent A. Skirvan.
Date violation first observed: April 22nd, 2002.
Date owner given notice of violation: September 14th, 2002 was
the amended notice of violation.
And date on which violation was to be corrected was November
8th -- oh, no, excuse me, November 25th.
Date of reinspection: Friday, October 13th--
MS. ARNOLD: No.
MS. HILTON: November 13th, excuse me.
MS. ARNOLD: December.
Page 19
December 16, 2002
MS. HILTON: December 13th.
And the violation still remains.
And at this time, I would like to turn the case over to the code
enforcement investigator, Cathy Van Poucke, to present the case to
the board.
CHAIRMAN LEHMANN: One second. If we could swear the
witnesses in, please.
And Mr. Skirvan, you're acting as an attorney as opposed to a
witness?
MR. SKIRVAN: Yes.
(Speakers were duly sworn.)
MS. VAN POUCKE: For the record, Cathy Vanpoucke, and
that's V-A-N P-O-U-C-K-E, Collier County code enforcement
investigator.
The investigation was started due to a citizen complaint about
damage to the roof tiles at 101 Palmetto Dune Circle. My first visit
to the location was April 24th, in which I did observe several tiles
that were damaged and remaining on the roof. No one was home
during my visit, so I did -- I mailed a notice to the address of the
violation and the northern address that we had for the homeowner.
Both notices were returned unclaimed.
So on June 4th, I posted a notice at the location and at the
courthouse.
On June 28th, I received a voice mail message from who I
believe, if I remember right, was the owner's daughter, Ms. Sitak, and
she left a message saying that she was made aware of the violation
and that she would take care of it but had requested an additional 10
days.
The violation remained. And from that date all through
September, I made -- along with my supervisor, had made several
attempts to contact Ms. Sitak in which she very seldom returned
phone calls. When she did, she did say that she was trying to take
Page 20
December 16, 2002
care of the problem.
On October 14th -- also, she had indicated that her father had
passed away, but that she was responsible for the property.
On October 14th, I researched the probate file to find the
responsible party, in which a new notice of violation was sent to that
party.
And on 11-14, another notice of violation was sent to the
responsible party to include the damage that was done to the lanai
screen.
On November 26th, I had received a fax from the attorney
representing the estate saying that they have hired someone to repair
the screen, and he also included a copy of a proposal to repair the
damage to the roof.
However, on the 13th, last Friday, when I was there, the
violations still remain.
MR. PONTE: Investigator Van Poucke, I have some concern
here, particularly about the screen enclosure that is open. Is -- and
the pool, really. Is the breakage in the screen sufficiently large
enough to allow children to get in there and play?
MS. VAN POUCKE: No. The -- actually, the damage to the
screen is up rather high.
MR. PONTE: So there isn't any attractive nuisance that could
be dangerous with a pool of water that was unprotected?
MS. VAN POUCKE: They could walk through the door if they
wanted to.
MR. PONTE: Is the house not secure?
MS. VAN POUCKE: The house would be locked up. But as
far as the lanai, I'm sure anybody could get into it if they wanted to.
CHAIRMAN LEHMANN: So the screen damage would not
impose any additional safety threat from kids getting into it? MS. VAN POUCKE: Not in my opinion.
MR. PONTE: So there's a door that's on the screen?
Page 21
December 16, 2002
MS. VAN POUCKE: Well, the pool is serviced, so people have
access to the pool. So I assume that they leave the door open.
MR. PONTE: So the pool is filled with water?
MS. VAN POUCKE: Yes.
MR. PONTE: Thank you.
CHAIRMAN LEHMANN:
investigator?
Thank you.
Mr. Skirvan?
MR. SKIRVAN: Thank you.
Oh, yes.
Any other questions for the
I'm the attorney for the personal
representative in the probate matters. If I could, just a brief history.
Both Mr. and Mrs, Zuccaro who are the owners of the property,
are deceased. This is an ancillary administration, the main
administration taking place in Illinois.
There had been at one point fairly severe fighting among the
beneficiaries of each estate -- which the beneficiaries were not the
same for Mr. Zuccaro's estate as for Mrs. Zuccaro's estate -- to the
point where the deed deeding this property to the Zuccaros many
years ago was somewhat ambiguous. There was fighting over which
estate the property in. And finally a quiet title action was had and it
was decided it would be in Mr. Zuccaro's estate. The reason for
giving you the history is for a while I think no one really knew
whose responsibility the property was.
The estate has retained a screen company, which has said in
their proposal they will be out there by December 19th to correct the
screen violation. And in November they accepted a proposal from a
roofing company to take care of the tile issues.
The apparent problem was that they thought they could replace
the roof with shingles. The deed restrictions in the community
required a tile roof. It's my understanding the tiles are on order. And
as soon as they are here, the roofers are ready to commence work to
correct those violations.
Page 22
December 16, 2002
Nobody is in Florida. I mean, the personal representative is
located in Illinois. There is no one on-site here. But, again, I have
the contracts for both the roofing and the screen, if I could admit
these into evidence as Exhibit A.
You'll have to excuse my unfamiliarity with the proceedings.
I'm a probate attorney, so this is all a little bit new to me.
CHAIRMAN LEHMANN: You'll find that it might be a little
different.
I would entertain a motion to enter Respondent's Composite
Exhibit A.
MR. FLEGAL: So moved.
MS. SAUNDERS: Second.
CHAIRMAN LEHMANN: A motion by Mr. Flegal, a second
by Ms. Saunders.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries.
Mr. Skirvan, while we're getting your exhibit here, we have
evidence that concrete tiles are missing from the roof. Is there any
evidence of a roof leak because of that?
MR. SKIRVAN: None that we're aware of, sir.
CHAIRMAN LEHMANN: So the roof tiles have just vanished
and the membrane is still intact?
MR. SKIRVAN: Yes, that's my understanding, that there's been
no leakage or anything of that nature inside the premises. The
property has recently been listed with Remax Realty for sale, and I've
received no notification from the realtor that there's any damage
inside the house, any mildew, any issues like that.
CHAIRMAN LEHMANN: Okay. One question real quick for
the investigator of the case, Ms. Letourneau -- I'm sorry, Ms. Van
Poucke.
Page 23
December 16, 2002
MS. VAN POUCKE: We look a lot alike.
CHAIRMAN LEHMANN: No, I apologize.
The description of the violation references an unsafe housing
condition. What evidence do you have that supports that accusation?
MS. VAN POUCKE: What some people would consider it
unsafe due to the fact that the tiles remain on the roof and there's fear
of the tiles sliding off.
CHAIRMAN LEHMANN: And what code do you have that
supports that interpretation?
MS. VAN POUCKE: Supports --
CHAIRMAN LEHMANN: The interpretation that tiles sliding
off the roof is an unsafe housing condition.
MS. VAN POUCKE: It would be the minimum housing
ordinance, but I don't have that in my packet.
CHAIRMAN LEHMANN: The violation references section
101.4.9.2 of Collier County Ordinance 2002-01.
MS. VAN POUCKE: It would be 89 -- the last -- it would be
89-06, section five, paragraphs 12(C) and 12(N), but I don't have a
copy of that ordinance.
CHAIRMAN LEHMANN: But that particular ordinance was
not cited in the violation; is that correct?
MS. VAN POUCKE: Yes, it was. On the notice that was sent
November 14th.
CHAIRMAN LEHMANN: I gotcha. All right.
MR. PONTE: I have one other question. This estimate that
Jerry's Rescreening has put forward here, it's talking about repairing
those panels, the lanai panels.
And as I recall, when I asked you whether or not the entrance to
the pool was a problem you said no, because the broken panels were
up high. This repair estimate is for rescreening four bottom panels.
MS. VAN POUCKE: I don't know about the bottom panels.
But if you'll look at my picture, you'll see that it is the upper panel
Page 24
December 16, 2002
next to the door that is ripped out.
CHAIRMAN LEHMANN: Getting back to the code section -- I
don't mean to interrupt you, Mr. Ponte -- but I don't have in my
package reference to code section 2000 -- or Ordinance No. 2002-05.
Does anybody have that available so we can look at that?
MS. ARNOLD: What section are you referring to?
CHAIRMAN LEHMANN: Your notice of ordinance violation
and order to correct dated 11-14-02 references Ordinance No. 89-06
as amended by 2002-05, section five, paragraph 12(C) and 12(N).
MS. ARNOLD: Your amended notice.
CHAIRMAN LEHMANN: I don't happen to have those in my
package to look at.
MS. RAWSON: The statement of violation only indicates
2002-01, section 101.4.9.2.
CHAIRMAN LEHMANN: Well, that's really the crux of what
I'm getting at. The violation-- the description of the violation
defines this as an unsafe housing condition. And I'm having a hard
time understanding why this would qualify for that initial rating.
And unfortunately, I don't have in my package the --
MS. ARNOLD: The Ordinance No. 2002-05, sections five,
paragraphs 12(C) and 12(N) are the minimum housing code. They
were provided with the notice that was sent via mail, but we don't
have a copy for this proceeding.
CHAIRMAN LEHMANN: Okay. And, again, I don't have the
ordinance section that precedes the reference section and 2002-01.
So I don't -- I'm having a hard time understanding why this particular
section, 101.4.9, actually defines an unsafe condition. Or is this a
standard requirement for the building codes?
MS. ARNOLD: 101.4.9.2 is on Page 21 of your packet.
CHAIRMAN LEHMANN: That's correct. And that's a new
section entitled maintenance, as opposed to unsafe building
conditions.
Page 25
December 16, 2002
MS. DUSEK: Well, when I look at it, it's a maintenance
program, and it says shall be maintained in a safe and sanitary
condition.
MS. ARNOLD: Right.
MS. DUSEK: Is your question is this considered unsafe?
CHAIRMAN LEHMANN: That's exactly my question. You
know, if we're going to find the respondent in violation of a code
section, I just want to make sure that he is actually in violation of the
particular code section.
MS. ARNOLD: Well, the section that we cited was 101.4.9.2,
which requires that all building structures, whether they're electrical,
mechanical, whatever, be maintained. And one of the structure
materials that we're referring to is a roofing condition, and it's not
being maintained.
And maintenance would include, you know, securing the tiles to
the roof. It's not being specific to, you know, define that you have to
have the tiles secured to the roof, but that's the general intent of that
section, that all materials have to be constructed properly and
maintained.
CHAIRMAN LEHMANN: So are you saying -- and I don't
mean to put words in your mouth, but are you saying that due to the
loose tiles on the roof, we have created an unsafe condition, such as
in high wind situations, the tiles may be lifted and thrown into
somebody else's property?
MS. ARNOLD: Correct.
CHAIRMAN LEHMANN: Okay.
MS. ARNOLD: I think -- I don't know and I don't want to put
words into the investigator's mouth, but I think in the executive
summary it did say that some of the tiles are sliding off the roof, so --
CHAIRMAN LEHMANN: You're worried about falling as
well?
MS. ARNOLD: Yes.
Page 26
December 16, 2002
CHAIRMAN LEHMANN: Thank you. And I apologize.
MS. DUSEK: That's all right. I also wanted to understand what
sections we're citing them for. I know that we're citing them for
101.4.9.2. Now, is there another section that we're --
CHAIRMAN LEHMANN: No.
MS. DUSEK: Just that one?
MS. ARNOLD: Well, the notice of vio -- or the statement of
violation does not include the minimum housing code ordinance,
which is 2002-05.
MS. DUSEK: So we're not including that today?
MS. VAN POUCKE: It is on the notice.
MS. ARNOLD: It's on the notice of violation. But in your
packet that is being presented to you today, that information was not
included.
MS. DUSEK: Okay. So we're not citing him for this?
MS. ARNOLD: Yes, that's correct.
CHAIRMAN LEHMANN: Mr. Skirvan, I apologize for the
interruption. If you'd please proceed. MR. SKIRVAN: Thank you.
Again, effort is being made to remedy the situation, as it seems
that the only danger posed at this point would be the loose tiles. I
believe certainly we could get someone up there to remove those
much more quickly while we're waiting for the materials to be
delivered to retile the roof where the tiles are missing.
Again, there's no other damage to the structure or to the roof,
you know, where the building would be in danger of collapsing or
anything of that nature.
So, again, I believe any hazard could be corrected fairly quickly
by removing any loose tiles that may be up there. And, again,
contracts are in place to remedy the situation, so -- CHAIRMAN LEHMANN: Thank you.
Any questions for the respondent's attorney at this time from the
Page 27
December 16, 2002
board?
MS. DUSEK: So basically just recapping, if the tiles were
removed, there really wouldn't be a violation?
CHAIRMAN LEHMANN: There wouldn't be a safety issue.
The violation would--
MS. ARNOLD: But there would still be a maintenance --
MS. DUSEK: A maintenance.
MS. ARNOLD: Yeah.
MS. DUSEK: Okay.
MS. SAUNDERS: If I may, I'm having trouble with an idea of
citing this as a code violation, really. I do think there is a
maintenance problem here, but every -- the maintenance problem, it
seems to me they've already taken actions and we've got proof of
those actions that they're going to be corrected.
The damaged screen enclosure allowing access to the swimming
pool, we've heard testimony that says that's not so. The fact that they
need a new roof doesn't to me seem that this is something that should
be before code enforcement at this point.
CHAIRMAN LEHMANN: Well, the board has to act on any
cases that are brought before us. We don't get to pick and choose.
The case has been brought before us and we need to render a decision
one way or the other. Your decision may be that a violation is not
warranted. That could be a viable decision of this board.
MS. SAUNDERS: That is where I'm leaning, especially if I've
got the assurance of the representative that they're just going to take
the loose tiles off, which happens before the roof gets fixed. I don't
see a violation. I really don't.
CHAIRMAN LEHMANN: Okay. Any other questions for the
respondent?
MS. DUSEK: The only problem-- and Rhona, and I understand
where you're coming from, that, yes, we have a contract in front of
us, but it has not been done yet. And we assume that it will be
Page 28
December 16, 2002
corrected, and I'm sure it will be, but we can't go on an assumption
when the violation exists today.
CHAIRMAN LEHMANN: Let me at least close the hearing
portion of this case.
Mr. Skirvan, if you'd have a seat, please. Appreciate it.
MR. SKIRVAN: Thank you.
CHAIRMAN LEHMANN: We'll close the hearing portion of
this case and open it for discussion before the board.
MR. PONTE: I think that the unsafe condition that you've been
looking for has to do with the open pool situation. It's in a -- the
house is located in a residential area. There are school children. And
the pictures contained on Page 24 suggest to me that the estimate for
repair of bottom screens is accurate. And that little wall that's there
at the bottom certainly wouldn't prohibit any kid from getting in
there. The fact that the pool is filled with water makes it even more
dangerous. I think that's the unsafe condition, not these few loose
tiles pictured on the roof on Page 24.
So that if we find a violation, I think we'd really have to
increase the speed with which the lanai cage is progressed. That has
-- it should be fixed today.
CHAIRMAN LEHMANN: Well, I would respectfully disagree
with my colleague. I don't think the screen enclosure has any bearing
on safety of the pool, bearing in mind that the screen door is left open
and unlocked.
MR. PONTE: Well, that may --
CHAIRMAN LEHMANN: Anyone can go in and out.
MR. PONTE: That may also be a violation. I'm not sure.
CHAIRMAN LEHMANN: I mean, if you go to a normal
person's home throughout the county, you'll probably find that those
screen doors are left unlocked on numerous occasions. The fact that
the screen is torn and the door is unlocked, quite frankly, people
would probably go through the door faster than they would try to go
Page 29
December 16, 2002
through a piece of screening or something of that nature.
I think if we have a true safety problem, then that would be with
the tiles in a high wind condition being lifted and thrown someplace
or falling off the roof, one or the other.
MR. FLEGAL: Mr. Chairman, I understand George's concern,
but I don't believe there is a law that says you have to lock your
doors.
CHAIRMAN LEHMANN: That's correct.
MR. FLEGAL: Anywhere. So you can leave everything
unlocked. So therefore, every house in Collier County is unsafe.
There is no ordinance protecting you from that.
And a screen? Be realistic, a kid wants in a pool, you walk up,
punch your hand through the screen, you're in. Can't protect from
that either.
CHAIRMAN LEHMANN: I agree with my colleague on that.
MS. DUSEK: I concur there.
I also think that even if these tiles were removed on the roof, the
fact that they're loose all around it to begin with, whatever has caused
this to happen would probably continue to happen, and tiles could be
blown off and be unsafe.
MS. BARNETT: I have to agree with you. I lived here in
Hurricane Donna. We actually had a tile roof across the street that
came in and smashed a boat that was in our garage. So, I mean, high
wind conditions, which when this first was noticed I believe was still
in hurricane season, I think was a point that was taken as the unsafe
condition.
I have to agree with screen enclosure, if somebody wants in,
they're going to get in. But I do think that for the aesthetics of the
community, it needs to be fixed.
CHAIRMAN LEHMANN: Well, I would caution the board,
and I'm going to speak on a professional basis in a sense outside of
this board. I'm very familiar with doing inspections on roofs and
Page 30
December 16, 2002
with roof tile. It is not uncommon to find loose tiles on a roof that is
performing naturally and aging naturally.
The sheer fact that we have tiles that have fallen off, okay, this
is a little bit more extensive, but again, I think once these tiles are
removed from the roof, you no longer have your problem. The high
wind can hit and the tiles shouldn't be lifted and picked up. Anything
other than that would naturally occur with a normal roof under these
aging conditions, and so on and so forth.
So again, I think you really need to put this in perspective. The
pictures are fairly bad in a graphical sense. I mean, they're very good
in showing you what the details are, but I think as long as the
respondent arranges to have these loose tiles removed and then the
roof repaired in the normal course of time, I think we really don't
have a major problem.
Granted, in the current condition things could slide off and
somebody might actually get hit by a tile or we might have high wind
tomorrow and it goes through somebody's house.
MS. DUSEK: Well, I think what we have to consider is what is
the condition today, the violation that's brought before us today.
That's what we're making our decision on, not tomorrow when they
remove the tiles or when this other work is done. The violation that's
before us today, is there a violation today?
CHAIRMAN LEHMANN: Correct. I would entertain a motion
for a finding of fact.
MS. DUSEK: I make a motion that in the case of the Board of
County Commissioners versus William-- the Estate of William J.
Zuccaro and Eileen Sitak as its personal representative in the case
CEB No. 2002-036, that a violation does exist. The violation is of
section 101.4.9.2 of Collier County Ordinance No. 2002-101,
adopting the Florida building codes and amending chapter one.
The description of the violation is: Unsafe housing conditions,
concrete tiles are missing from the roof and are sliding and falling off
Page 31
December 16, 2002
the roof onto the ground.
CHAIRMAN LEHMANN: No mention of the damaged screen
enclosure?
MS. DUSEK: And damaged screen enclosure.
MS. BARNETT: I'll second that.
CHAIRMAN LEHMANN: We have a motion by Ms. Dusek, a
second by Ms. Barnett.
All those in favor, signify saying aye.
MR. FLEGAL: Aye.
CHAIRMAN LEHMANN: Aye.
MR. PONTE: Aye.
MS. BARNETT: Aye.
MS. DUSEK: Aye.
MS. GODFREY: Aye.
CHAIRMAN LEHMANN: Any opposed?
MS. SAUNDERS: Opposed.
CHAIRMAN LEHMANN: One opposed. Motion carries.
I would entertain an order of the board. Any discussions first?
MR. PONTE: Yeah. I think that staff has recommended $150 a
day as being the fine. But if there is absolutely no danger and the
fact that the pool is insecure or unsecure, and if there's no real danger
once the tiles are removed from the roof, not necessarily that the roof
be repaired, but just the tiles, loose tiles removed, I think $150 is a
bit on the steep side.
CHAIRMAN LEHMANN: Well, again, I'm not saying there's
no real danger. In a high wind condition, high winds can pick up
tiles from many different types of roofs in many different types of
conditions. All I'm saying on this roof is from the pictures, which is
very, very limited information, it appears to be normal in the other
areas.
So I would agree, I think $150 a day is a little bit high. I would
recommend maybe that the order of the board follow the line of
Page 32
December 16, 2002
asking the respondent to remove all the loose tiles in an appropriate
fashion within a short period of time, making sure that if he does
remove a loose tile and find something where we would allow water
intrusion or collateral damage to occur, that he would fix that as well.
And then to obtain the repairs on the roof within another period of
time and fix the screen enclosure within a period of time.
But again, I think the major fine would be occurring if the loose
things, the items that are causing the unsafe building condition, are
not rectified in a short period of time. And the other problems can
follow their normal course. Just comment for the board.
MS. DUSEK: I think that the recommendation that the CEB has
made, with the exception of the fine, seems certainly acceptable to
me. And, of course, I think the fine should be a lot less, maybe $75.
MS. BARNETT: The one question that I would have with that
recommendation is as he is brought to a point, possibly having a
shorter period of time for the loose tiles to be removed, rather than 30
days.
CHAIRMAN LEHMANN: I would suggest within seven days,
seven calendar days. It give sufficient time for somebody to go up
there, just take them off and dispose of them, and then obtain the
necessary permits for the roof repair within 30 days, which is more
than enough, and have the repairs completed within 60 days. That's
fine.
MS. DUSEK: Mr. Skirvan, do you feel s could get someone
there within a week to remove the tiles? MR. SKIRVAN: Yes, ma'am.
MR. FLEGAL: Mr. Skirvan, do you have any idea when you're
-- you said the tiles are being delayed. Do you know when they're
coming?
MR. SKIRVAN: I tried to place a call on Friday to get an
update from the roofer and was unable to reach him. The attorney
handling the domiciliary estate is in Illinois. He indicated he
Page 33
December 16, 2002
expected they would be here within about 14 days, when I spoke
with him last week. I wanted to verify that with the roofer, but was
unable to do so. So we're thinking about two weeks roughly until the
tiles should be delivered to the roofer. And then hopefully he can
start fairly quickly after that.
CHAIRMAN LEHMANN: Is there any problem with any third
party entity obtaining access to the property, working on the
property?
MR. SKIRVAN: No access issues. The only one issue which
was encountered originally was they issue of they wanted to put
shingles on there and were told by the homeowner's association they
couldn't. I understand this roofer has done extensive work in the
Lely community and said there should be no problem in getting the
quick homeowner's approval for these tiles. That was the only other
issue.
MR. FLEGAL: I'm just gun shy about giving him 30 days. If
the material's not going to be available, that's not their fault. Okay, thank you, sir.
MR. SKIRVAN: Thank you.
CHAIRMAN LEHMANN: I would still entertain a motion or
an order.
MS. DUSEK: The seven days you recommended was for not
roof repair?
CHAIRMAN LEHMANN: Would you like me to proceed with
the motion?
MS. DUSEK: Sure. I think you do a wonderful job.
CHAIRMAN LEHMANN: I would move that the CEB order
the respondent to pay all operational costs incurred in the prosecution
of this case and abate all violations by doing the following: Within
seven days' period of time, remove all loose tiles that would affect
the safety of the structure and nearby residence. If that is not
accomplished within seven days, then a fine of $150 per day will be
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December 16, 2002
imposed for each day the violation continues.
Second, obtain all necessary permits for the roof repair within
30 days and have the roof repaired and certificate of completion or
occupancy, however the county would do that, within 60 days of this
hearing.
Third, to obtain a screen enclosure permit within 14 days and
have the screen enclosure repaired, inspected and CO'd or certificate
of completion within 30 days of this hearing.
Should items No. 2 and 3 not be completed within their time
frames, a fine of $75 per day will be incurred or imposed for each
day the violation continues.
MS. DUSEK: Okay. I still have a problem with the $150 a day,
even on the seven-day removal of the tiles.
And Cliff, you had mentioned 30 days that you didn't feel was
quite enough time. What were you considering?
MR. FLEGAL: Well, since it's unknown, I guess in reality the
30 days is okay. If they don't get the tile delivered, they always have
the right to come and ask us to reduce or abate the fine because it
wasn't their fault.
MS. ARNOLD: Or at least an extension.
MR. FLEGAL: You know, I could live with that, I guess,
because they do have an out.
MS. ARNOLD: The 30 days is for obtaining the permit, right,
not for the completion of the work? MS. DUSEK: That's right.
CHAIRMAN LEHMANN: That's correct.
MS. DUSEK: My only problem then is your $150. I'd like to
see both at 75.
CHAIRMAN LEHMANN: Okay, I don't have an objection
either way. I would so amend the motion.
MS. SAUNDERS: Question, in our original finding of
violation, did we mention the screens?
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December 16, 2002
MR. FLEGAL: Yes.
MS. SAUNDERS: I thought we left that out.
CHAIRMAN LEHMANN: No.
MR. FLEGAL: He added that.
MS. SAUNDERS: Oh, okay.
MS. DUSEK: I second the motion then.
CHAIRMAN LEHMANN: We have a motion by myself, a
second by Ms. Dusek.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries
unanimously.
Mr. Skirvan, do you understand the order of the board then?
MR. SKIRVAN: Yes, sir, I do.
CHAIRMAN LEHMANN: Okay. Thank you.
If we can proceed to the next case then.
MS. HILTON: That is Board of County Commissioners versus
Andrew D. Espinoza and Letty Espinoza, CEB No. 2002-035.
The alleged viola -- oh, excuse me, at this time I'd like to ask if
the respondent is present in the courtroom.
The respondent is not present in the courtroom.
We have previously provided the board and the respondent with
a packet of information we would like entered as Exhibit A at this
time.
CHAIRMAN LEHMANN: I would so move. Do I hear a
second?
MS. DUSEK: Second.
CHAIRMAN LEHMANN: A motion by myself, second by Ms.
Dusek. All those in favor, signify by saying aye.
Any opposed?
(No response.)
Page 36
December 16, 2002
CHAIRMAN LEHMANN: Hearing none, motion carries.
MS. HILTON: The alleged violation is of section 103.5.2 of
Ordinance No. 2002-01, adopting the Florida Building Code and
amending chapter one, and has been renumbered as 103.11.2.
The description of violation: An improper swimming --
swimming pool improperly filled with water without the proper pool
enclosures and/or safety fence.
Location of violation: 300 Country Club Drive, Naples, Florida.
More particularly described as Folio No. 65521400001, Palm River
Estates.
Name and address of owner in charge of location where
violation exists: Was Andrew and Letty Espinoza, 300 Country Club
Drive, Naples, Florida, 34110.
Date violation first observed: April 29th, 2002.
Date owner given notice of violation: May 15th, 2002. And
amended notice of violation was provided on November 15th, 2002.
Date on which violation was to be corrected: May 23, 2002.
And for the amended notice of violation, November 18th, 2002.
Date of reinspection was October 4th and December 13th as
well. And the result of the reinspection is the violation remains.
And at this time I would like to mm the case over to the code
enforcement investigator, Larry Schwartz, to present the case to the
board.
CHAIRMAN LEHMANN: If you would swear the witnesses
in, please.
(Speakers were duly sworn.)
MR. SCHWARTZ: Good morning, members of the board.
I first observed the case on April 29th when I went to the
location of 300 Country Club Drive. That's a comer lot. Has three
streets. I observed that the fence -- part of the fence was missing. I
spoke to the violators about it and I told them that they had two
choices: They can get a permit and fix the fence, or they could drain
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December 16, 2002
the water out of the pool.
At that point he told me he was going to put up a temporary
fence. He put up a temporary fence. Then I went back a few days
later and I observed the temporary fence. But I told him he still
needed to get a permit to put up a permanent fence.
This has been going on now, it's seven months, and there's no
fence there. The swimming pool is full. It's a safety hazard for all
the children in the neighborhood. It's a residential neighborhood.
And each time I've made contact, they were going to fix it.
They did apply for a permit a few months ago, but that was
rejected by the county for -- there was something wrong with the
application.
So then I went back there again. I told them that they were
going to have to drain the pool. And they refused to comply with the
orders of the board-- the orders of the county, you know. And I
explained to them, and I was very lenient with them, and I gave them
an awful lot of time to come into compliance, but they still haven't
come into compliance.
And I stressed that it was a safety issue for the children in the
neighborhood. It's an open gate. There's no gate there, no fence
there. It's three streets, so children can come in from any direction.
And it had to be fixed, and they have not fixed it.
MS. DUSEK: With your last conversation with them, did they
give you any plan of what they were planning to do?
MR. SCHWARTZ: My last conversation with them was that
they had to get the permit or drain the pool. And then when I came
back -- I came back subsequently to that and told them that -- she
told me that, Mrs. Espinoza, that they couldn't get a permit, that it
was rejected, they didn't know why. And I told them that it was for
fire safety. That the summer was over, everything was over, that
they had to drain the pool. And she says, well, I didn't know what
you want me to do with the water. And I said, the pool has to be
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December 16, 2002
drained or a permit has to be obtained and a fence put up, and we left
it at that.
CHAIRMAN LEHMANN: Would draining the pool not create
other problems?
MR. SCHWARTZ: You know, if they drained it properly, it
would eliminate the water in the pool and any of the children
drowning.
CHAIRMAN LEHMANN: True. But then you'd have a falling
hazard and the pool might suffer any other type of damage from
draining the pool.
MR. SCHWARTZ: That's correct. They've had seven and a
half months to comply, to obtain a permit.
CHAIRMAN LEHMANN: Gotcha.
Any other questions for Mr. Schwartz?
MR. PONTE: Yes, Jim, one. Mr. Schwartz, on the photo that's
on Page 1, the angle confuses me a little bit. The fence that goes
around the perimeter of the property does not come around behind
here; is that correct?
MR. SCHWARTZ: Is this the photo you're looking at?
MR. PONTE: Yes.
MR. SCHWARTZ: There was a fence here at one time, and it
fenced in the whole area. This whole property, you -- it's -- you can
get there from the streets. So that was a fence that was fine. But for
some reason they either took it down or it broke and it left the pool
exposed.
MR. PONTE: So you've got a dog leg here that's wide open.
MR. SCHWARTZ: Yes, yes.
MR. PONTE: Thank you.
MR. LEFEBVRE: I have a question. In these two different
pictures, the first one on 7/15/2002 doesn't show any post. It shows
what looks like a generator and a hose there. And then if you look at
the picture on 8/21/2002, it shows two large poles that appear to be
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December 16, 2002
going into the ground through the brick pavers. MR. SCHWARTZ: Yes.
MR. LEFEBVRE: Is that in attempt to securing the pool at all
or --
MR. SCHWARTZ: Yes, yes. But he needed a permit to do that
and he never obtained a permit, and that is no fence there.
MR. LEFEBVRE: So it remains as we see from this picture of
8/21/20027
MR. SCHWARTZ: Yes.
CHAIRMAN LEHMANN: Any further questions for the
investigator?
Hearing none, Mr. Schwartz, thank you very much.
MR. SCHWARTZ: This -- this --
CHAIRMAN LEHMANN: I'm sorry?
MR. SCHWARTZ: The new ordinance states now when you're
building a pool enclosure, you have to put the latches high enough so
that children cannot get into it. And you also -- before you can fill
the pool, you have to have a fence or a pool enclosure built. So that's
what we're trying to do now.
CHAIRMAN LEHMANN: Thank you.
I'd close the hearing portion of this case and open it for
discussion for the board.
MR. PONTE: I have to use Yogi Berra's line and say it feels
like deja vu all over again.
MS. DUSEK: This one I really see a problem with.
I make a motion that in the case of Board of Collier County
Commissioners versus Andrew and Letty Espinoza that a violation
does exist in the case of CEB No. 2002-035. The violation is of
sections 103.5.2 of Ordinance No. 2002-01, adopting the Florida
Building Code and amending chapter one.
Description of the violation: Observed an improper swimming
pool filled with water without the proper pool enclosures and/or
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December 16, 2002
safety fence.
CHAIRMAN LEHMANN: I would second that motion.
Motion from Ms. Dusek, seconded by myself.
All in those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries
unanimously.
Order of the board?
MS. SAUNDERS: In this case, I would follow the staff
recommendations. And I think that the fine of $150 per day is
justified, since they haven't done anything. So I'll make a motion
that code enforcement board order the respondent to pay all
operational costs incurred in the prosecution of this case and abate all
violations through permitting and installation of the required safety
fencing pool enclosure within 30 days or a fine of $150 per day will
be imposed for each day the violation continues. MR. PONTE: I'll second that.
MS. DUSEK: I have just a question. In the event -- and
Michelle, I guess I'm asking this question to you. In the event that
the owner ignores this and just lets the fines run up, we still have a
safety issue. So what happens? I mean, we just let this run? I mean,
is there something else that we can do within this recommendation
that might correct this safety hazard more quickly?
CHAIRMAN LEHMANN: The board can order staff to take
action.
MS. ARNOLD: Yeah, but then we have the issue with access to
the property. And if the property owner is not granting the contractor
that we're going to hire access, we will have a problem. And I don't
know whether or not the county attorney's office can think of any
alternative.
MR. FLEGAL: Ms. Rawson?
Page 41
December 16, 2002
MS. RAWSON: Yes.
MR. FLEGAL: Question: If the board orders the county to
resolve the issue, is there an access problem?
MS. RAWSON: It might be a -- because it's not exactly like
when the county goes out and cuts down the grass, you know.
They've got to have access into the house. And I'm not sure that your
order is enough to give them access --
MS. ARNOLD: Well, if it's access for improving the property
as opposed to -- Jennifer was just indicating perhaps we could drain
the pool to -- you know, so that it's safe --
MS. RAWSON: We've done that before.
MS. ARNOLD: -- and it doesn't pop out, but not constructing
something on the property.
CHAIRMAN LEHMANN: My concern in draining the pool,
quite frankly, is you run the risk of the pool popping out of the
ground if we have a high rain.
MR. PONTE: Or you have a kid fall into the pool. The pool is
six feet deep.
MS. ARNOLD: Yes, you still do have a safety --
CHAIRMAN LEHMANN: Again, I would not want the county
to be liable for damages caused by its actions to try to secure the
property for safety. I'd rather see some other method where we didn't
incur damages, such as putting up a fence.
But again, either way we're doing this, either we drain the pool
or put up a fence, we still have an access issue. I can't drain the pool
without access to the property, legal access.
MS. ARNOLD: Well, the access -- there is sufficient access, I
mean, because the property is completely open. It's -- as the
investigator indicated, it's a comer lot and it's got -- three sides of it
is surrounded. It's just exposed by road.
CHAIRMAN LEHMANN: I understand. But at this particular
case, do you have legal access to the property to go mess with their
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December 16, 2002
pool?
MS. ARNOLD: No. I don't -- I would think that we would
have to get some sort of other authority from -- CHAIRMAN LEHMANN: Right.
MS. ARNOLD: -- the courts to do that.
CHAIRMAN LEHMANN: Which will take time.
MS. ARNOLD: Yeah.
CHAIRMAN LEHMANN: One way or the other.
MS. DUSEK: I'm still concerned that it won't be resolved. But
I guess at this point, Ms. Rawson, we can only go with what staff has
recommended. I mean, is that as far as we can go with it?
MS. RAWSON: No. You don't always go with what staff
recommends. And as you did in the last case, you can even add some
things.
If you're concerned about the safety issue and you're concerned
that the respondent might not comply, you know, you can direct staff
to do something that it's legally permitted to do; for example, put a
fence up.
MS. DUSEK: But as Michelle was saying, that may be a long
process. It might go into the court system.
MS. RAWSON: Well, I don't think you can go in and repair the
pool. That's what you'd need access, so you wouldn't be trespassing.
But if there is a safety issue just to go put a fence up around it so that
it's not a safety hazard for children in the neighborhood, I think you
can do that.
MS. ARNOLD:
fencing rather than --
MS. RAWSON:
MS. ARNOLD:
MS. RAWSON:
Perhaps we can pursue more of a temporary
Correct.
Okay.
I think we've done that in the past. Only if it's
an emergency situation because of a health and safety hazard.
And then, of course, if the county has to do that, you want to
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December 16, 2002
have the costs moved on to the respondent.
MS. DUSEK: I know that the motion has been seconded, but I
wondered if we can -- can we amend it after it's been seconded?
CHAIRMAN LEHMANN: Yes, if we would repeal the second
and then repeal the motion, or amend the motion. MR. PONTE: I'll repeal the second.
CHAIRMAN LEHMANN: Okay. Now, the question is how
would you like to have the motion amended?
MS. DUSEK: That if following staffs recommendation that he
has not corrected it within the time frame given, that the county go in
and at least put up a temporary fence, or whatever they can do legally
to take away the safety issue.
CHAIRMAN LEHMANN: Okay, but you're leaving the 30
days out? In other words, the county is not taking any action until 30
days?
MS. DUSEK: Well, quite frankly, I don't know how soon
someone could get in to put up a fence, you know, the homeowner.
And so --
CHAIRMAN LEHMANN: Just for discussion, if I as a
homeowner contacted a fencing company, they would be able to
within a relatively short period of time, based on their workload, put
up a temporary chain-link fence. You do it at construction sites, you
can do it at other sites. My only concern with that is do we have
legal access on the property to place that fence in a spot where we
can legally do that?
MR. PONTE: Does the fence have to be on their property? The
fence could be right at the line, could it not?
CHAIRMAN LEHMANN: Well, that's what I'm saying, maybe
in the right-of-way and surround the property in a right-of-way in the
sense that okay, now we can fence off this pool from other people
besides the owners doing that.
MS. DUSEK: But I think you have --
Page 44
December 16, 2002
CHAIRMAN LEHMANN: Again, is that a legal action?
MS. DUSEK: I wouldn't think you'd be able to do that because
of setbacks; is that correct?
MS. ARNOLD: On fences you can put it on the property line.
MS. DUSEK: Right on the property line?
MS. ARNOLD: Uh-huh.
CHAIRMAN LEHMANN: And my question stands again, do
we have the legal access to do that without the owner's consent?
MS. ARNOLD: Well, I think the motion is to pursue whatever
is legally possible. So we would look into what we could possibly do
to erect a temporary fence.
MS. DUSEK: Now, the question was 30 days to the owner. Do
you feel that's too long? I mean, it's a safety issue. It should be
corrected today, but we have to be realistic.
CHAIRMAN LEHMANN: I would certainly say it's too long. I
would probably shorten that down to about 14 days, 15 days. The
only problem with that is the holidays. Unless he's out there on
Christmas Eve doing it himself, then obviously no one's going to
work for him on Christmas Eve.
MS. DUSEK: I think we should leave the motion at 30 days
and then after 30 days if it hasn't been corrected then ask the county
to do whatever they can do legally to correct the safety issue.
CHAIRMAN LEHMANN: I would so amend the motion.
MR. FLEGAL: Question: Refresh my memory, the fine, we're
sticking with the recommendation of $150?
CHAIRMAN LEHMANN: Yes.
MS. DUSEK: Yes.
MR. FLEGAL: Since we have a safety issue that we're
concerned about, in this -- and we may have an issue getting onto the
property, I think this calls for a higher fine.
MS. BARNETT: I'm in agreement with you.
MR. FLEGAL: Put some incentive. Let's go to the max at 250
Page 45
December 16, 2002
a day. That puts the onus on them that we are worried about the
safety. Puts as much pressure as we can. How does that sound?
CHAIRMAN LEHMANN: Point well taken. I would amend
the motion to make that so.
Jean, do you understand what the motion is now? Because I
think we're getting a little convoluted here.
MS. RAWSON: I do. And just so you know, I will say if the
respondent doesn't comply with your order that the county may take
steps to alleviate the problem for health and safety reasons, rather
than you ordering the county to do that. We can order the respondent
to do it. Then if he doesn't and they need to, they may do it.
CHAIRMAN LEHMANN: That's a point well taken.
So now that everybody's amended this order and I've agreed to
it.
MR. PONTE: I'm actually going to suggest something else. I
think the 250 is too high. Yes, there is a safety issue, and that's a
good buzz word. But 250 is the maximum fine that we can levy. It
is not the maximum violation I've seen come before this board. I --
MS. DUSEK: I'm leaning that way also, George.
MR. PONTE: 200, perhaps, but not right-out-flat-out to our
absolute max. It's not-right-out-flat-out absolute max violation.
CHAIRMAN LEHMANN: Well, again, the idea, and I agree
with it, is we need to get the respondent's attention on this.
MR. PONTE: $200 a day will get their attention.
CHAIRMAN LEHMANN: Well, there's no doubt.
MR. FLEGAL: No, but I think--
CHAIRMAN LEHMANN: We've been dealing with this since
April 29th.
MR. FLEGAL: Yeah. One of the items that we look at
supposedly is the gravity of the violation. I think here the gravity is
that he has an unsafe pool. And he's been fooling with this since
April and hasn't done anything. He obviously isn't too excited about
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December 16, 2002
doing anything.
MR. PONTE: Well, as you have pointed out, pools don't have
to be secured by locked gates, nor if any kid wants to get into a pool,
they can punch their hand through the screen. So getting into a pool
is not much of a problem.
MR. FLEGAL: But here there's nothing to even punch through.
It's just open. You can just walk up.
MR. PONTE: What we're talking about is the fine. And so I
think the fine of $200 -- 250 is excessive.
CHAIRMAN LEHMANN: Well, if you look at Ordinance
92-80, which governs us, section 11, penalties, item No. 2, in
determining the amount of any fine -- in determining the amount of
the fine, if any, the enforcement board shall consider the following
factors: The gravity of the violation. We have a safety issue. No. 2,
any actions taken by a violator to correct the violation. At this point
in time since April 29th, I don't see much action. No. 3, any previous
violations committed by the violator, which I don't think pertains to
this case. But I think we have a safety issue, and I think we have a
respondent who in a sense is not really taking any action to it.
MR. PONTE: I agree with you 100 percent. I'm just saying that
as you view the actions of this board, the actions and judgments of it
must be consistent and reflect the case. If we added something that
was even more severe than this, we could only fine $250. I think
there is a -- you have to temper the finding with a range.
MS. DUSEK: I feel the same way, and I feel like we have had
properties where there have been a number of safety issues and then
we go to the max. I think $200 would be a max on this.
CHAIRMAN LEHMANN: Personally, I think 150 is going to
get their attention, 250, 200, it doesn't matter one way or the other. I
think the point is we need to get the respondent's attention. If the
board is happier with $200 per day, I don't have any objection to
amending the motion in that matter. $50 a day doesn't matter one
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December 16, 2002
way or the other.
The point here is that we need some action on this relatively
quickly and we also have the ability to go in and do what we want to
do, if we choose to.
So just to move on with the case, I do not mind amending the
order again down to a $200 limit, and I would ask for a second for
that motion so we can proceed. MS. DUSEK: Second.
CHAIRMAN LEHMANN: We have a motion by myself, a
second by Ms. Dusek.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries
unanimously.
I'd like to adjourn right now for a 1 O-minute break. We'll come
back at 10:40.
(Brief recess.)
CHAIRMAN LEHMANN: I'd like to reconvene the hearing.
We have a request for imposition of fines, liens, Case No. 2002-25.
MS. ARNOLD: For the record, Michelle Arnold, code
enforcement director.
The first item is Board of County Commissioners versus Derya
Corp. and Usulu Okur for the registered agent. That's CEB Case
2002-025.
This case was heard by the board on October 24th, 2002, and
the board at that particular hearing found the respondent in violation
and ordered the respondent to correct all the cited violations through
installing all the required components of the approved site
improvement plan -- or site development plan and landscaping,
parking lots, striping, et cetera, within 30 days or by November 23rd,
2002.
Page 48
December 16, 2002
The board also ordered that if the respondent did not comply
with that order to correct, that a fine of $100 per day would be
imposed each day the violation passed beyond November 23rd.
The respondent was also advised that they would pay
operational costs for the prosecution of the case.
Staff is at this time requesting the board impose fines in the
amount of $1,400 for a period of November 25th through December
9th at a rate of $100 per day, and additionally impose the operational
costs of $1,566.85.
CHAIRMAN LEHMANN: Any discussion from the board?
MS. DUSEK: No.
CHAIRMAN LEHMANN: Hearing none --
MR. FLEGAL: I make a --
CHAIRMAN LEHMANN: -- I enter a motion --
MR. FLEGAL: I make a motion we impose the fines as
requested.
MS. DUSEK: Second.
CHAIRMAN LEHMANN: We have a motion by Mr. Flegal, a
second by Ms. Dusek.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries.
Proceed to the next case, Case No. 2002-012.
MS. ARNOLD: Okay, this next request is for a
reduction/abatement of fines. This is Board of County
Commissioners versus David and Zenaida Falato. And the
respondents are present, and this is their request.
CHAIRMAN LEHMANN: Ms. Arnold, do you have anything
from the county you would like to enter into first?
MS. ARNOLD: We have provided you all with a packet from
the respondent. We have received a packet from the respondent.
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December 16, 2002
In the information that you have been provided, we just
summarized when the case was heard, what the description of the
violation was, and the current stares of the case. We did impose
fines, I believe, at the last hearing, and those were in the amount of
$3,750, with the operational costs of $1,314.75. CHAIRMAN LEHMANN: Thank you.
Ms. Falato, would you like to approach the podium?
Ms. Rawson, this is a not a hearing, per se. Do we need to
swear the Falatos in at all?
MS. RAWSON: If they're going to say anything, we should
have them sworn in.
CHAIRMAN LEHMANN: If you would, please.
(Speakers were duly sworn.)
CHAIRMAN LEHMANN: Please proceed.
MR. FALATO: You all have the packet, correct?
CHAIRMAN LEHMANN: Yes, sir.
MR. FALATO: Okay.
MRS. FALATO: Also, we'd like to submit some pictures that's
relevant to us.
MR. FALATO: It's relevant to the case.
CHAIRMAN LEHMANN: Procedurally, if we could just take a
minute. Ms. Rawson, the package, do we need to vote that into
evidence?
MS. RAWSON: We do.
CHAIRMAN LEHMANN: Okay. I would entertain a motion
to do so.
MS. SAUNDERS: So moved.
MS. GODFREY: Second.
CHAIRMAN LEHMANN: We have a motion from Ms.
Saunders, a second by Ms. Godfrey.
All those in favor, signify by saying aye.
Any opposed?
Page 50
December 16, 2002
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries.
And you say you have other evidence?
MRS. FALATO: Yes. Some pictures of the house and of the
area. Also some correspondences that we have copies of.
CHAIRMAN LEHMANN: Okay, I would move that we enter
that as Respondent's Exhibit B.
MRS. FALATO: And also Florida Statute 112.
CHAIRMAN LEHMANN:
Exhibit B.
Do I hear a second?
MS. DUSEK: Second.
CHAIRMAN LEHMANN:
MS. DUSEK: I second.
CHAIRMAN LEHMANN:
second by Ms. Dusek.
Okay. We'll make it Composite
Or do we have a motion?
I made a motion.
We have a motion by myself, a
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Hearing none, motion carries.
MRS. FALATO: We are requesting fines to be abated and the
case be dismissed due to reasons we have submitted. And we'll go
over them one by one. I have some questions to ask of code
enforcement, if that would be all right.
CHAIRMAN LEHMANN: Just one second.
I'm sorry, please proceed.
MRS. FALATO: I'm sorry, I have some questions of code
enforcement.
MR. FALATO: We've got some questions for code
enforcement. Sorry Dennis isn't present this morning.
CHAIRMAN LEHMANN: All right.
MR. FLEGAL: Mr. Chairman?
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December 16, 2002
CHAIRMAN LEHMANN:
MR. FLEGAL'
fine, not a rehearing.
anything. MR. FALATO:
MR. FLEGAL:
MR. FALATO:
MR. FLEGAL:
MR. FALATO:
Yes.
Question. This is a request for abatement of
They don't need to ask code enforcement
Sure, we do.
Excuse me, sir.
Excuse me.
No.
This is our turn to talk.
MR. FLEGAL: Mr. Chairman -- it's not your turn to talk.
CHAIRMAN LEHMANN: Mr. Falato, my colleague is correct.
This is an administrative task. What -- in a sense what we're looking
for is why are you -- or I should say what evidence or conditions are
you --
MR. FALATO: We're going to go through it. You have the
packet in front of you. We're going to go through it from beginning
to end.
CHAIRMAN LEHMANN: All right. As soon as we get that,
then we'll let you proceed and we'll go through that process.
But again, if you would restrain your-- or constrain your
discussions to why you're looking for the abatement specifically.
MR. FALATO: Sir, we need to get started with the case, okay?
It's all in front of you. We're going to go through it from beginning
to end. Thank you. Ready, babe?
MRS. FALATO: Well, Michelle is still handing out some
things.
CHAIRMAN LEHMANN: Does everyone have the
respondents' package?
All right, if you would, please proceed.
MRS. FALATO: Dennis, who is the inspector who initiated this
case, is not here today, so I have to gear some of my questions over
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December 16, 2002
to--
MR. FALATO: To Michelle Arnold.
MRS. FALATO: -- to Michelle Arnold.
And, Michelle, one of my questions is: How long have you been
with code enforcement?
CHAIRMAN LEHMANN: Ms. Falato, again, we are not doing
a rehearing of the case. I understand that. MRS. FALATO: All right.
CHAIRMAN LEHMANN: What we want to hear is --
MRS. FALATO: That's fine.
CHAIRMAN LEHMANN: If you'd let me finish.
What we would like to hear is from you reasons why the fines
should be abated or waived or reduced.
MR. FALATO: We're trying to get started here.
CHAIRMAN LEHMANN: This is not a rehearing of the case,
so we're not looking for questioning back and forth.
MRS. FALATO: All right. The -- one of the reasons that we
are asking for the case to be dismissed is due to a medical
emergency. And the key word is emergency. We were not able to
attend the hearing held on June 27th, 2002 regarding this case.
And, okay, according -- code enforcement according to Florida
Statute 162.0 -- 162.04, the definition of a code inspector means any
authorized agent or employee of the county whose duty is to assure
code compliance.
I would also think that this would apply to the code inspectors
themselves. They should also abide by their ordinances and their
codes.
And the number one reason, that back in February when this
case was opened that we were angry is because code enforcement
had come onto our property prior to our knowledge and had taken
photos and had opened up the case without informing us as
homeowners.
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December 16, 2002
And according to -- now, it states here according to Florida
Statutes Chapter 112.311(6), it states: It is declared to be the policy
of the state that public officers and employees, state and local, are
agents of the people and hold their position for the benefit of the
public. They are bound to uphold the Constitution of the United
States and the State Constitution.
And if that is so, the Fourth Amendment reads: The right of the
people to be secure in their persons, houses, papers and effects
against unreasonable searches and seizure.
Code enforcement I would think is a public officer. And by
those, the Florida statutes, they are to uphold the constitution. And
they came onto our property without our knowledge, and they are
supposed to, prior to doing their inspections, let us know why they're
there. And that's why we were angry.
MS. BELPEDIO: Excuse me, Ms. Falato. I would like to just
object to this testimony and remind the board that the only item or
testimony be considered is located in Article 12 of this board's rules
and regulations. I can read it to the board, if you don't have copies in
front of you.
CHAIRMAN LEHMANN: If you would, please.
MS. BELPEDIO: And I would object to anything that's not
referenced here.
Section three of Article 12 entitled Reduction of Abatement of
Fines states: Upon the filing of a request to reduce said fine, the
board may consider the following factors: A, the gravity of the
violation; B, the actions taken by the respondent to correct the
violation; and C, whether there were previous violations committed
by the violator; D, the cost upon the violator to correct the violation;
E, the reasonable time necessary to correct the violation; F, the value
of the real estate compared to the amount of the fine/lien; G, any
hardship the fine/lien would cause on the respondent; H, the time and
cost incurred by the code enforcement to have the violation
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December 16, 2002
corrected; and I, any other equitable factors which would make the
requested mitigation appropriate.
I recognize that the Falatos have their concerns and I appreciate
their willingness to follow through on what they believe is right. But
I would respectfully submit that this is not the appropriate
jurisdiction to take these claims forward.
MR. FALATO: We disagree with you. That's not true, okay?
CHAIRMAN LEHMANN: Mr. Falato?
MR. FALATO: The ordinance --
CHAIRMAN LEHMANN: Mr. Falato, please, let me continue
here.
Ms. Rawson, any comments with regard to that?
MS. RAWSON: She's exactly correct. Those are the only
things that you need to consider. And that's also not only in the
Florida statute, it's also in your particular rules and regulations of this
board. Those are the only factors you need to consider in deciding
whether to reduce or abate the fines.
CHAIRMAN LEHMANN: Objection sustained.
Mr. and Mrs. Falato, if you would refrain your comments to
those specific areas in which we can properly address.
MR. FALATO: We are. Can we get going here without any
more interruptions, please?
CHAIRMAN LEHMANN: Yes, sir. We're trying to move
forward.
MR. FALATO: Every time we come here, you interrupt us, you
try to throw us off. We're going to show you the facts, okay? We're
going to show you the facts of the case. We're going to show you the
facts of the ordinance. They broke the ordinance to cite us with the
violation.
CHAIRMAN LEHMANN: Mr. Falato, let me explain a few
things to you. No. 1, we have very specific rules and guidelines in
which we have to operate.
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December 16, 2002
MR. FALATO: Right.
CHAIRMAN LEHMANN: What the county attorney has just
informed --
MR. FALATO: They do, and they broke them, okay?
CHAIRMAN LEHMANN: Please, please let me finish.
What the county attorney has just informed us and our own
counsel has advised us is that the areas of operation which we can
hear this case today are those specific areas. So I request that in
order for us to properly respond to your request and not waste
everybody's time, if you can refrain your discussions only into those
areas in which we can properly give you a hearing -- or I shouldn't
say a hearing, but our attention.
Now, the other side of the coin is if there are other areas that
you are in disagreement --
MR. FALATO: Sir, we're familiar with that. We know--
CHAIRMAN LEHMANN: Then you need to take that up into
other jurisdictions. We just don't have the ability to respond to your
request in those areas.
MR. FALATO: Well, you had the ability to have us up before
here when they committed crimes to get us here, okay? They broke
the law. They trespassed on a no-trespass property. They passed this
house on the comer of First Street to get to our house. Okay, please,
let me bring it up and show the attorney.
CHAIRMAN LEHMANN: Mr. Chairman --
MS. DUSEK: Mr. Falato, I want to --
CHAIRMAN LEHMANN: Mr. Falato --
MR. FALATO: This is the damage on this house.
MS. DUSEK: Excuse me, if' you want us to listen to you --
CHAIRMAN LEHMANN: Mr. Falato, please return to the
podium.
MR. FALATO: See this here? See this? This is the comer
house.
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December 16, 2002
CHAIRMAN LEHMANN: Mr. Falato --
MS. DUSEK: If you feel that something illegally has been
done, you have to take it to court, not code enforcement.
CHAIRMAN LEHMANN: There is a prescribed manner--
MR. FALATO: What we're here for, we're here for the matter
that we're here for, for the ordinance, okay? And that's what we're
getting to.
CHAIRMAN LEHMANN: Mr. Falato, if you are concerned
that code enforcement had acted improperly and --
MR. FALATO: You have all the proof before you.
CHAIRMAN LEHMANN: -- in initiating the case --
MR. FALATO: Everybody here knows they committed crimes.
Michelle, you know they trespassed. You perjured yourself that
last time we were here.
CHAIRMAN LEHMANN: Mr. Falato?
MR. FALATO: We have everything here, okay? You said that
they didn't come into our property, you know they came into our
property, okay?
Here is Dennis taking a picture of our house.
MR. FLEGAL: Mr. Chairman--
CHAIRMAN LEHMANN: Mr. Falato.
MR. FALATO: He could not take the pictures of the rear of the
house. We had to take the pictures of the rear of the house to close
the case.
CHAIRMAN LEHMANN: Mr. Falato, if you don't control
yourself, I'll ask that you leave. I'm being very serious about this.
MR. FALATO: Well, we're very serious about this, too, sir.
CHAIRMAN LEHMANN: I understand it. You have very
grave concerns and obviously you're very emotionally tied into this.
And I understand that, and I feel for you. But what I'm trying to
express to you is that this may not be the avenue or the venue for
which you can get your concerns heard properly. We are constrained
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December 16, 2002
MR. FALATO: This is what got us here.
CHAIRMAN LEHMANN: I understand what you're saying.
Again, if you have --
MR. FALATO: Okay, if you had looked at the packet -- they
didn't present you with the proper packet when the case -- when I had
the emergency, they did not give you the proper information, okay?
They falsified the information. They don't have dates on the -- which
one was it on?
CHAIRMAN LEHMANN: Mr. Falato, if those are your
concerns, then this is not the right avenue to take those concerns
before. We don't have the ability to render any decisions with
regards to those accusations.
MR. FALATO: Well, you rendered the decisions on -- based on
the --
MRS. FALATO: Based on the evidence that they gave you.
MR. FALATO: -- information that they gave, and it was given
to you illegal. We're going to show you now that it was done
illegally.
CHAIRMAN LEHMANN: If you need to proceed on those
avenues, you must take that into a civil court.
MR. FALATO: This is why we're here. We're here for this
section.
CHAIRMAN LEHMANN: This is not a civil court.
THE COURT REPORTER: I can't take down two people
talking.
CHAIRMAN LEHMANN: Sorry, I apologize.
We are not a civil court. If you needed to appeal the rulings of
this board, the orders of this board, or any other action that appeared,
there are procedures which have probably expired at this point in
time.
MR. FALATO: Sir, we are here to present our case. This is our
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December 16, 2002
defense packet. Are you denying us defense? MS. SA UNDERS: Yes.
MR. FLEGAL: Mr. Chairman, this is not a rehearing.
CHAIRMAN LEHMANN: I am telling you that this is not a
rehearing.
MR. FALATO: This is a hearing for abatement of fines.
CHAIRMAN LEHMANN: This is not a rehearing. This is an
administrative task. This is not a rehearing. Testimony does not need
to be given. You do not need to be given the right to speak, in a
sense.
What we're asking of you is if you are requesting a reduction of
fines or a waiver of those fines, you need to address us solely on the
areas that the county attorney has told you, simply because that is the
only areas that we can answer to in any shape and form.
If you are asking to us do anything else, we would be acting out
of our jurisdiction. If you have a problem with the way this case was
initiated, how it was brought before the board, or any other issues,
unfortunately those have to be appealed in a civil court, simply
because that is the procedure that's been laid down to us. We don't
get to --
MR. FALATO: Sir, I'm well familiar with that, okay?
CHAIRMAN LEHMANN: -- set those rules.
Then I would request that you --
MR. FALATO: I'm very familiar with that.
CHAIRMAN LEHMANN: -- restrain your comments to the
areas that we can address.
MRS. FALATO: In order for a code inspector to bring a case to
you, and you as the board, according to your Chapter 162, you are
presented a case by a code inspector. And that code inspector, when
he presents that case to you, he is supposed to follow some rules and
regulation. As well as you know as a board in the prior case that you
just had, you had mentioned do you have legal access to the property,
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December 16, 2002
and Michelle herself said no. MR. FALATO: Said no.
MRS. FALATO: So for this case to have been opened up to
you and for you to make that final ruling, you were presented with
evidence that should not have been submitted.
MS. ARNOLD: And I would have to object to that comment,
because Mrs. Falato is taking my response to the board totally out of
context, which has been done on several occasions.
MS. RAWSON: I'd just like to say, since this is not a hearing,
this is not an appellate process, we do not have a record, we don't
need to get into a discussion about what was said at a hearing
previously since you're not an appellate court, and you don't have the
record. You need to constrain and concern yourself only with the
reduction/abatement of fines as has been explained to you by the
county attorney.
CHAIRMAN LEHMANN: At this point in time, Ms. Rawson,
we don't have any evidence that would suggest that the accusations
that Mr. and Mrs. Falato are making are correct.
MR. FALATO: You have it all in front of you. It's in the
packet. Yes, you have evidence, sir. You're wrong, you have
evidence.
CHAIRMAN LEHMANN: Would Ms. Rawson be able to
answer this, please?
MS. RAWSON: This is not an evidentiary hearing. This is an
administrative procedure by which you need to concern yourself with
the reasons for reduction or abatement of fines as prescribed by the
law, as explained to you earlier by the county attorney.
MR. FLEGAL: Mr. Chairman?
CHAIRMAN LEHMANN: Yes.
MR. FLEGAL: Based on our rules and regulations and what
our attorney has advised us, and reviewing the package that has been
submitted and hearing the presentation by the respondents so far, I
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December 16, 2002
see no information being provided to us to properly request our
approval to reduce or abate the fines. And I would, therefore, like to
make a motion that we deny this request.
MRS. FALATO: I haven't finished.
MR. FALATO: Sir, we're not through talking over here, okay?
I don't think it's time for a motion or time for you to make your
comments on the fines.
CHAIRMAN LEHMANN: Well, Mr. Falato, a board member
has the ability to make comments or motions at any point. MR. FLEGAL: I can do what I want, thank you, sir.
MS. DUSEK: Mr. and Mrs. Falato, are you appealing the case
because you were disturbed by the outcome of it? Or are you asking
MR. FALATO: The entire procedure of it.
MS. DUSEK: So you're actually appealing the case. You want
to appeal the whole case. You're not here just to ask for reduction of
fines. You want to appeal and --
MR. FALATO: We are here for reduction of fines -- not for
reduction of fines, for no fines and for the case to be thrown out.
MS. DUSEK: So in a way you're appealing the case. And if
you are appealing the case, you have 30 days in which to do that in a
circuit court, as I understand it.
MRS. FALATO: Okay. Then we ask for the reduction of fines
because -- abatement of fines according to the gravity of the
situation. No. 1, it was not an immediate or hazardous danger to the
public. For if it was, it wouldn't have been drug out so long.
And one of the reasons it was drug out so long is because, No. 1,
when they had the hearing held on June 27th, prior to it being held
we did notify code enforcement of the emergency that was happening
in our family and we would not be to attend the hearing.
No. 2, when I found out that the hearing was held without us
and there was a decision, I was out in California and would not be
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December 16, 2002
back until the latter part of July.
When I turned in my rehearing request, it was drug out another
month because we were waiting to see if we would be reheard. And
at which point you guys denied us at that time. And so then we got
our -- the house into compliance so we can come here in front of you,
after-- even though the case has been opened up illegally. And they
in turn had to wait for a building inspector to come and take a look at
the place. And now we're here asking for a reduce and abatement of
fines.
CHAIRMAN LEHMANN: Mrs. Falato, I would ask you again
respectfully -- I think there's two issues that you have concern with.
No. 1 is you really want a rehearing of the case because --
MRS. FALATO: We wanted it, but you denied us.
MR. FALATO: And the evidence wasn't --
CHAIRMAN LEHMANN: Just let me finish.
MRS. FALATO: Okay.
CHAIRMAN LEHMANN: I feel that you really want a
rehearing of the case because you feel that there are circumstances
that are improper with the case. If that is the case, then there is an
appeal procedure for each one of these hearings, and the appeal
procedure basically is through a civil court within 30 days of the date
of the hearing, where you have to actually file for that. I don't have
the files in front of me. I don't have any of your records in front of
me.
MRS. FALATO: I gave -- you have everything.
CHAIRMAN LEHMANN: I certainly could not rehear the case
at this point in time, even if I wanted to, simply because we do not
have that ability. It's out of our jurisdiction to rehear cases under
those circumstances.
MRS. FALATO: I understand what you're saying.
CHAIRMAN LEHMANN: Secondly, you're here today to ask
for a waiver or an abatement of the fines. This is what we need to
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December 16, 2002
address all of our discussions to, because that's the only thing we
could help you with today.
MRS. FALATO: That's fine.
CHAIRMAN LEHMANN: Okay. So again, please don't get
into issues where you think the case may have been prosecuted
improperly or started improperly or whatever those issues are. But
tell us very specifically and succinctly why you feel the fines should
be reduced or abated.
MRS. FALATO: Okay. I -- like I--
MR. FALATO: We're trying to.
CHAIRMAN LEHMANN: Ms. Belpedio, if you could again
reiterate what those areas are of concern or that we should address,
and if you can keep your discussions limited solely to those areas
because that's all we can help you with.
MS. BELPEDIO: Would you like me to provide the Falatos
with a copy of the materials I'm reading?
CHAIRMAN LEHMANN: Yes, please. And quite frankly, if
we can get a copy for everyone on the board, that would help us
through this process as well.
MS. BELPEDIO: Okay. Would you like me to take a moment
and make a copy for--
CHAIRMAN LEHMANN:
MR. PONTE: Yes, please.
CHAIRMAN LEHMANN:
that.
Please.
And we'll just stand by until we get
(Brief recess.)
CHAIRMAN LEHMANN: Mrs. Falato?
MRS. FALATO: Yes.
CHAIRMAN LEHMANN: If I can again --
MRS. FALATO: I have a copy of it.
CHAIRMAN LEHMANN: I'm going to direct your attention to
Article 12, reduction/abatement of fines, section three.
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December 16, 2002
MRS. FALATO: Right.
CHAIRMAN LEHMANN: Items A through I. And I'll just
read them for the record again.
Upon the proper filing of a request to reduce/abate fine, the
board may consider the following factors: A, the gravity of the
violation; B, actions taken by the respondent to correct the violation;
C, whether there were previous violations committed by the violator;
D, the cost upon the violator to correct the violation; E, the
reasonable time necessary to correct the violation; F, the value of the
real estate compared to the amount of the fine/lien; G, any hardship
the fine/lien would cause on the respondent; H, the time and cost
incurred by the code enforcement to have the violation corrected; and
I, any other equitable factors which would make the requested
mitigation appropriate.
I would ask that you constrain your comments into addressing
those issues, because it's only those issues that we can address.
MRS. FALATO: Okay.
CHAIRMAN LEHMANN: Thank you.
MRS. FALATO: Also in the same article, section No. 4, the
respondent shall have the burden of proof to show why a fine/lien
should be reduced or abated. The hearing shall be conducted
according to article -- I'm sorry, what is that, six -- I'm sorry, four of
these roles where applicable.
Then we go to -- I'm sorry, if you go to article No. 4, it's listed
under hearings. Former--
MR. FLEGAL: Why are we going to article four?
MS. DUSEK: Article nine she means.
CHAIRMAN LEHMANN: It's nine, ma'am.
MRS. FALATO: Is that nine? I'm sorry.
MS. DUSEK: It's nine, yes.
MRS. FALATO: My husband had said four. It's been a long
time since I read a Roman numeral.
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December 16, 2002
So once again, under the same article, I would think that it says
that we can present our case to you, and why we should have our
fines abated. And yes, you are telling us to stick with the items that
you listed, but in order for us to prove our case to you, that's why
we're going through this process.
CHAIRMAN LEHMANN: Okay, ifI can interrupt you just one
second.
Ms. Rawson, could you read us the article we're talking about,
article nine of the rules, or at least tell us what that is?
MS. RAWSON: Yes, the Article Nine is the article that
addresses hearings that says formal rules of evidence shall not apply,
but fundamental due process shall be observed.
And it basically says, you know, how we usually do things.
They can make opening statements and, you know, say what they
want to say. And if you need to rebut and you want to call witnesses,
they can question the witnesses. You can have rebuttal evidence and
you can make a closing argument. Just basically the procedures.
That says, however, if you'll go back to what this original rule
says, it says you're going to do it like Article Nine where applicable.
CHAIRMAN LEHMANN: And this is not a hearing, this is an
administrative task.
MS. RAWSON: Correct.
CHAIRMAN LEHMANN: Okay? And, again, I don't mean to
try to give you a hard time one way or the other, I just want to make
sure that procedurally we're following this process properly.
MR. FLEGAL: Mr. Chairman, may I ask Ms. Rawson a
question?
MS. RAWSON: Yes.
CHAIRMAN LEHMANN: Yes.
MR. FLEGAL: In section four, the first sentence that she read,
respondent shall have the burden of proof, am I correct in
understanding that that sentence, burden of proof, applies to the items
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December 16, 2002
listed in section three?
MS. RAWSON: It does.
MR. FLEGAL: Thank you.
CHAIRMAN LEHMANN: Okay, if we could proceed. And,
again, I don't want to have any evidence that is enter -- or anything
that you have that is entered into with regard to how the case was
originally prosecuted or anything other than these issues here,
because that would be deemed unacceptable to the discussions. So
please keep your comments restrained to that.
MRS. FALATO: I just have a question.
CHAIRMAN LEHMANN: Yes, ma'am.
MRS. FALATO: When a case comes before the board and you
look over the evidence, you made your final decision based on that
evidence; am I correct?
CHAIRMAN LEHMANN: Yes, ma'am.
MR. FALATO: So you looked at the evidence package that we
gave you and you're basing your decision on that evidence?
CHAIRMAN LEHMANN: In your original case, that is correct.
We can only base our decisions based on the evidence you or the
county staff presents to us. We're not able to go out to your home,
we're not able to do anything other than look at what is presented to
us and assume under testimony that this evidence is correct.
If for some reason it is not correct, we have no way of knowing
that unless it is brought out in testimony to us. MR. FALATO: This is it right here.
CHAIRMAN LEHMANN: This is not evidence in your case.
MR. FALATO: This is evidence to --
CHAIRMAN LEHMANN: Nothing that you've given us today
MR. FALATO: -- show you that it was not done correctly.
CHAIRMAN LEHMANN: But, again, sir, that would have to
be taken up in another avenue. I know you are very concerned about
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December 16, 2002
that issue, but unfortunately this is not the venue to address those
concerns.
MRS. FALATO: Okay. One of the reasons we would like the
case to be dismissed and -- I'm sorry, fines to be abated --
CHAIRMAN LEHMANN: Thank you.
MRS. FALATO: -- is due to the definition of a dwelling,
according to 89 -- I'm sorry, according to the definition of the
dwelling in which we were cited on, on -- excuse me, I've lost my
place here.
CHAIRMAN LEHMANN: Ms. Falato?
MRS. FALATO: Yes.
CHAIRMAN LEHMANN: Which one of the items A through I
are we addressing in this particular comment, with the definition of a
dwelling? If you could help us keep track of this.
MRS. FALATO: In order for the case to come before you, they
must have cited us on a certain ordinance, correct? CHAIRMAN LEHMANN: Yes, ma'am.
MRS. FALATO: Okay, what I'm going through is the definition
of what they're citing us on.
CHAIRMAN LEHMANN: Okay. But again, we can't rehear
the case.
MR. FALATO: Sir, we're not asking you to rehear the case.
We're going to give you a definition of what they're citing us under.
Okay? It's simply a definition.
CHAIRMAN LEHMANN: Okay.
MS. DUSEK: Excuse me, but you must stay with section three.
Tell us which of those A, B, C, D, E, F, G, H, I that you're citing
right now that you're bringing before us. A definition of a dwelling
is not part of it.
CHAIRMAN LEHMANN: I understand, I think, what your
concerns are. But what you don't understand is that this is not the
venue to air those concerns.
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December 16, 2002
MRS. FALATO: How can code enforcement -- how can code
enforcement cite us on something and I can't give you the
explanation of the ordinance?
CHAIRMAN LEHMANN: That is why we have an appeals
process. If a respondent is not satisfied--
MR. FALATO: This is absolute nonsense.
CHAIRMAN LEHMANN: But unfortunately --
MR. FALATO: This is nonsense. You don't want to hear the
truth. You don't want us to present the facts and let everybody see
what's going on here.
CHAIRMAN LEHMANN: Please restrain yourself. Now this
is the third time I've asked you. I won't ask a fourth time.
MR. FALATO: Sir, I'm in order here. I'm doing nothing illegal
here, okay?
CHAIRMAN LEHMANN: Sir, I'm trying to explain to you that
we have a normal appeals process. We don't set the rules. MR. FALATO: They just break them.
CHAIRMAN LEHMANN: We don't set the rules. If the appeal
process says that if a respondent is not happy with what we decide
here, that needs to be taken up in a circuit court appeal within a
certain period of time, which was 30 days.
MR. FALATO: Sir, they're citing us under a section and we're
going to prove to you that the section that they're citing us under is
incorrect, okay? What is it that you don't understand?
CHAIRMAN LEHMANN: What we need from you, sir, is we
need some sort of other ruling from another jurisdiction saying that in
our order we violated a term of the law, a condition of the law.
MRS. FALATO: They have violated.
CHAIRMAN LEHMANN: That is not for us to decide. We
need some evidence from some other jurisdiction.
MRS. FALATO: I'm trying to present the evidence to you.
CHAIRMAN LEHMANN: You're missing the point. We can't
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December 16, 2002
hear that evidence.
MR. FALATO: Then how did you hear the evidence that they
presented to you in the first place?
CHAIRMAN LEHMANN: It was within the purview of our
guidelines. We are very limited in what we can hear or what --
MR. FALATO: Show me the guidelines that it was presented to
you within.
CHAIRMAN LEHMANN: It's ordinance --
MS. BELPEDIO: May I interject? I have a provision that I'd
like to read--
CHAIRMAN LEHMANN: Please.
MS. BELPEDIO: -- into the record to the Falatos that may give
them a little bit of insight as to the appeals process. It's located in
162-11. I'm just reading from the documents that you've provided to
us today in your materials.
It states: An aggrieved party, including the local governing
body -- which in this case is the county -- may appeal final
administrative order of an enforcement board to the circuit board.
Such an appeal shall not be a hearing De novo -- which means a new
hearing, with new evidence, new -- but shall be limited to appellate
review of the record created before the enforcement board.
An appeal shall be filed within 30 days of the execution of the
order to be appealed. In your case, it's my understanding that you're
unhappy with the order, findings of fact, conclusion of law. So it's
not to say that you don't have issues to raise or they're not cognizable
on appeal, it's just the inappropriate place for these arguments to be
made. It's not that in my opinion the county's trying to cover
anything up or not let you be heard, it's just that even if they were
heard today, there's nothing that this board can do about it.
MR. FALATO: That's not true. Okay, they can base their
decision on the evidence that we're going to give them today, okay,
on the section that they cited us under. Okay? They violated the
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December 16, 2002
section to cite us under it, number one. Number two, they're citing
us under housing codes --
MS. BELPEDIO: I'd like you to please refer me to a law
provision, statute, ordinance that allows you to present your defenses
today to the board.
MR. FALATO: Excuse me?
MS. BELPEDIO: Please provide me with a provision of law
that entitles you to bring your case in its entirety new today before
this board and they can make a decision and rehear your case.
MRS. FALATO: Well, on your article -- the article that you --
Collier County code enforcement board rules and regulations, article
-- what I just read a few minutes ago.
CHAIRMAN LEHMANN: Ms. Falato, the rules and
regulations for the CEB board are not governing law. Those are rules
that the board has dictated, has decided upon itself this is the proper
way we would like to do business. We are not bound by those rules
by any law or ordinance. We are bound strictly by the laws and the
ordinances. So what Ms. -- the county attorney has asked you --
MR. FALATO: You're contradicting yourself.
CHAIRMAN LEHMANN: -- is provide some law or ordinance
that would enable us to physically hear this case again. And I think
what you'll find is it doesn't exist. And that's what I've been trying to
explain to you.
You have concerns. I understand those concerns. But this is not
the place to hear it, even though you are unhappy with the actions
that were initiated before this board. We can't rehear the case. All
that we can do today is talk about why we should reduce the fines. If
you tell me the case --
MR. FALATO: We are not asking to you rehear the case again,
okay? We've already said that. We are not asking you to rehear the
case, okay? We are trying to show you the proof of why and our
reasons why the fines should be abated.
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December 16, 2002
CHAIRMAN LEHMANN: Then you need to take that proof
and limit it only to the areas in which we can address which we have
provided you a list of.
MRS. FALATO: All right, let's go.
The gravity of the violation: The house was not an immediate --
or caused any immediate danger to the public. Like I said, if it was,
the case wouldn't have been drug out so long. The house, when we
purchased it back in '97, after that, we boarded it up. There was no
access into the building. So it was not -- did not cause -- MR. FALATO: Where's the survey?
MRS. FALATO: Also, when we purchased the property, we
purchased the property with just the lot and not where the building --
MR. FALATO: This is a survey of the lot when we bought the
property. The building is not on it, okay? It's not a dwelling. Our
intentions were not to use it as a dwelling. Your definition for a
dwelling is any building or structure intended to be used or partly in
part to be used or wholly in part to be used as a dwelling. Our
intentions were never to use this building as a dwelling. It's a shed,
okay?
CHAIRMAN LEHMANN: Sir, those definitions are not -- do
not refer to the owner's definition of what a dwelling or the intent to
dwell. It refers to the occupancy classification of that structure.
MR. FALATO: That's not what it states in any of the
definitions on that --
CHAIRMAN LEHMANN: Well, if you go back and look at
everything, you will find out that it has nothing to do with whether
you intend to use it as a dwelling or not. I could have a house that I
intend to store things in--
MR. FALATO: Sir, it doesn't say any building with the -- built
with the intentions, okay? I can read the definition for you
word-for-word, okay? It does not fall under our shed.
CHAIRMAN LEHMANN: I understand what you're saying.
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December 16, 2002
MS. SAUNDERS: Mr. Chairman, can I say something?
You've made your point at least a dozen times that you feel the
results that we found were incorrect. We have absorbed that, even
though that is not one of the criteria for reducing the abatement of
fines. I'd ask you specifically, do you feel you had a reasonable time
necessary to correct the violations? MR. FALATO: No.
MS. SAUNDERS: Whether they were justified or not, did you
have a reasonable time to correct them?
Did your real estate values drop? Is there any problem or
hardship that this has caused you? Tell us about those things. Never
mind whether it was correct or incorrect that there was a violation or
not. That is not what we're interested in. I want to know what was
hard -- what problems you have with the fine that was incorrect.
MR. FALATO: We did not have enough time to repair the
building due to my emergency medical situation. I went through my
third back surgery on October 1st, okay? I was supposed to have it
done a few days after the first hearing. It was postponed so we that
can get the building in shape or paint it, whatever it is they wanted us
to do to it. Okay, they did not give us enough time to do this. We
requested it and it was denied.
MS. SAUNDERS: How much additional time do you feel you
would have needed?
MR. FALATO: Another 30 days.
MS. SAUNDERS: Okay. Is there any other reason why
additional -- aside from not having enough time, anything else that
impacts upon the fine and why it should be abated or reduced?
MR. FALATO: Yes. I don't know if you recall or not, but we
were here before in '98 for the same building, okay, and there were
no violations found. There have never been any violations against
the building in the past, none at all, okay? We were asked
aesthetically to paint the building in good faith, and we did that. We
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December 16, 2002
have the pictures to show.
When we came in '98 and 30 days or 45 days after, we painted
the building and it was fine. And then this turns around and it comes
back at us again.
MRS. FALATO: And if you can remember, Ms. Saunders, it
was you personally back in '98 that asked us, even though you did
not -- the board did not find us in violation, you asked us, could you
please aesthetically get the house in shape.
According to your June 27th, 2002 hearing, you had asked --
and you have a copy of the transcript of that hearing held without us.
You had asked Michelle, has there been -- has these people been in
front of the board before? I believe Ms. Dusek had asked that
question. And Michelle had said yes, according to the violation that
we were quoted under, we were not found in violation. And they had
asked did the Falatos do anything then? And she had stated no --
MR. FALATO: Michelle said no.
MRS. FALATO: -- on the transcript.
MR. FALATO: And we did.
MRS. FALATO: And we did. And the pictures that were taken
back in '98 that code enforcement took shows that the house had
peeling paint. Then the new pictures that code enforcement took to
present the case to you shows the house, that it --
MR. FALATO: This was the house when we bought. This is
what it looked like when we came before the board before. This is
what it looked like 45 days after. We did paint the house and have it
looking fine, okay?
MRS. FALATO: So even though we did come before the board
before and we were not found in violation, we did listen to you.
MR. FALATO: And Michelle stated the fact that we did not do
anything to the building.
MS. DUSEK: You can't present that type of evidence.
MR. FALATO: It's right there in writing.
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December 16, 2002
MS. DUSEK: This is not a hearing. You're presenting evidence
that the -- no one is here to rebut it. This is not a hearing.
CHAIRMAN LEHMANN: Mr. and Mrs. Falato, it is very
important for me that you --
MRS. FALATO: But what I'm saying is that we've done --
CHAIRMAN LEHMANN: Please let me finish. It is very
important for me that you understand procedurally how we have to
proceed. It is not as if we're not trying to hear you. It's just that we
have our hands tied and we are only allowed to hear certain things.
So what we're asking you to do is tell us those things in those
areas. So if one of the board members or myself happens to say
that's irrelevant to the discussion, it's not that we're trying to shut you
out, it's just that we're trying to remind you again that you've stepped
a little bit outside the bounds of what we can hear.
Earlier you were doing very well with answering the questions
with my colleague. So if you could just proceed along those lines.
Again, we're not trying to get you emotionally excited. I know
it's an emotional issue, but we're jut trying to proceed according to
the rules that we have to play by, in a sense.
MS. DUSEK: One of the questions you answered from Ms.
Saunders, reasonable time, you said you needed another 30 days.
You could have come before us and asked for a continuance. MR. FALATO: We did. It was denied.
MRS. FALATO: We did. You guys denied our rehearing case.
MR. FALATO: It was denied. You have the records. My
medical records are there. The dates that I've had to go through
MRIs, the days I went through to see the doctor, they're all there. It's
all legit.
If I remember, I think -- it might have been you that made the
comment that we shuffled the dates around so we couldn't come to
the hearing. I think that's in there, too.
CHAIRMAN LEHMANN: Do you have any other comments
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December 16, 2002
with regard to reasonable time necessary to correct the violation?
MS. BARNETT: I have one question.
MRS. FALATO: Yes.
MS. BARNETT: You have made the comment that you didn't
have reasonable time but you did say that it is completed now. When
did you actually finish?
MRS. FALATO: Let's see, they came and did the inspection.
MR. FALATO: I'm not sure because they prolonged coming
out to do the inspection. They drug it on another four weeks. MS. BARNETT: When did you actually finish?
MR. FALATO: I don't know the exact date. It was done in less
than 60 days.
CHAIRMAN LEHMANN: Michelle, do we have any idea of
date of completion or compliance?
MS. ARNOLD: We based the affidavit on the date that they
called us, not the date we did the inspection.
that.
MS. BARNETT:
MS. ARNOLD:
MRS. FALATO:
What was that date, Michelle?
August 26th.
Maybe it was August 26th, something like
MS. SAUNDERS: 22nd, according to your summary.
CHAIRMAN LEHMANN: We have --
MS. ARNOLD: August 26th is what the affidavit says.
MS. BARNETT: So technically if we had given them another
30 days -- CHAIRMAN LEHMANN: All right.
compliance that I have and that's --
MR. FALATO: Our intentions --
CHAIRMAN LEHMANN: Sir?
MR. FALATO: -- were never not to do the --
CHAIRMAN LEHMANN: Sir, please.
The affidavit I have is dated September 12th, 2002.
So the affidavit of
That tells
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December 16, 2002
me that a reinspection was performed on September 5th, and at that
date the corrective action was taken. But earlier than that, it says the
respondent called on August 26th.
So are you saying from staff's viewpoint that you consider the
problem solved August 26th?
MS. ARNOLD: Yes.
CHAIRMAN LEHMANN: Okay.
MS. ARNOLD: As you can see on the executive summary for
the imposition of fines, we based it on the days July 28th through
August 22nd. So we actually gave them four days.
MRS. FALATO: But you have to understand, between the time
that you guys had the hearing and according to when you guys
wanted us to be in compliance, that whole month of July, I was away.
And I was finding out that you had the hearing without us, and I was
filing for a rehearing request.
And according to Michelle, you know, we could file the
rehearing request and it would be reheard -- or there's a possibility
that we could be reheard. So in that time frame it was drugged out
and we didn't -- and that's why it took so long.
MS. ARNOLD: And Ms. Falato was explained that there was
no definitive -- I could not tell her what the board's decision would
be, and it was her choice not to proceed with corrective action in the
time frame that was provided.
MRS. FALATO: No, I object to that, because I think at the time
that me and Michelle spoke, I had the feeling that you guys would
hear us.
CHAIRMAN LEHMANN: Let me just go back and look at the
order of the board and the finding of fact.
The order of board basically -- excuse me, the order of the board
was that the violations would be abated by July 27th, 2002, and the
actual compliance date was August 26th. However, staff and the
board -- staff recommended and the board accepted, apparently, fines
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December 16, 2002
imposed only to the 22nd. So we're only looking at fines from July
28th through August 22nd.
So if you can give me reasons why those fines in that short
period of time would be abated.
MR. FALATO: Again, my health condition did not allow me to
get out there and jump on this right away, okay? And again, there
was never any intentions not to repair the building or paint the
building. Our intentions were to come here so that you people can
see what they are doing, okay? They are singling us out, they are
harassing us.
CHAIRMAN LEHMANN: Sir, if you can address your health
concerns, if you can give me -- just walk me through it as if I don't
know anything about it, but just walk me through the case as far as
what would happen in your health concerns that would affect this
time period that we're looking at as far as the fines, or prior to that.
MRS. FALATO: You have a copy of the emergency room visit
that he took on June 24th. Also, you have copies of his medical bill
showing that he does have a history of back problems.
MR. FALATO: When we were here in '98, I had just went
through another back surgery back then. I went through another back
surgery December of '97, December of'98 and October of this year.
MRS. FALATO: It was a bad month. It was a bad month,
because he did go to the emergency room and was having MRIs.
And it will state on there that he had the MRI on the 26th. He had a
follow-up doctor's appointment on the day of the hearing that you
held without us.
CHAIRMAN LEHMANN: Okay. Okay, are there any other
areas that you would like to address in those A through I topics that
we've talked about?
MRS. FALATO: I've already stated the previous violations that
were committed by -- or allegedly committed by us, in that in the
past we have complied with the board, even though we were not
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December 16, 2002
found in violation.
And number two, as you can tell by our actions from the very
beginning, we -- it's not that we were ignoring what was happening,
it was we were waiting to be reheard, we were waiting to file papers
to be reheard. And so our actions show that we are trying to present
a case to you and not trying to ignore code enforcement. On the
contrary, we are working very hard to try to present our case to you.
MR. FALATO: And we feel -- this is strict harassment from
Angelo Campanella that lives next to our shed on First Street, okay?
This is constant harassment. She's had -- CHAIRMAN LEHMANN: Sir?
MR. FALATO: -- officers out to our house 22 times in the last
three months for a boat in my yard that I've owned for 10 years for
the tags.
CHAIRMAN LEHMANN: Sir, I understand your concern for
that, but again, that's not relevant to what we're discussing now.
MR. FALATO: But why do they keep sending these people out
to our house? I mean, they're out at our house three times a week.
CHAIRMAN LEHMANN: We cannot --
MR. FALATO: Three times a week.
CHAIRMAN LEHMANN: Sir, we cannot answer those
questions here.
MR. FALATO: We're trying to get it resolved here, okay? This
is going to go to court, okay?
CHAIRMAN LEHMANN: But that's another venue. And
we're just trying --
MR. FALATO: We're trying to resolve it here, okay? If it's not
going to get resolved here, then we'll take that next step.
CHAIRMAN LEHMANN: That's fine. But what I'm saying is
it has to be taken in that area. We can't resolve that here. If you will proceed--
MR. FALATO: Well, they were -- code enforcement was
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December 16, 2002
with
ordered by the board back in '98 to not answer Mr. Campanella's
frivolous complaints and calls to our address -- CHAIRMAN LEHMANN: Sir?
MR. FALATO: -- that it was a clear case of harassment.
CHAIRMAN LEHMANN: I don't want to hear anything to do
MR. FALATO: It's apparent in the transcript.
CHAIRMAN LEHMANN: -- any prior cases, okay? All we're
here to do is talk about the reduction of fines.
Now, your wife has address item No. A, the gravity of violation,
item No. B, the actions taken. Item No. C? MRS. FALATO: Previous violations.
CHAIRMAN LEHMANN: That's correct. The cost upon the
violator to correct the violation. Do you have any discussions with
regard to that issue?
MRS. FALATO: No.
CHAIRMAN LEHMANN: Okay. Item E we have already
talked about, with the reasonable time necessary to correct the
violation.
Item F, the value of the real estate compared to the amount of
the fine. I assume the real estate is worth more than $5,000 or
whatever the fine is?
MRS. FALATO: Correct.
CHAIRMAN LEHMANN: Okay. G, any hardship the fine or
lien would cause the respondent. Do you have anything to address on
that issue?
MR. FALATO: Well, it's causing us great hardship. The
harassment, the singled out. Everything that's going on here is
causing us hardship. It's causing us embarrassment. Our friends, our
neighborhoods, people have to look at us come here. And everybody
knows that we're being violated here, and yet it keeps going on and
on and on.
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December 16, 2002
CHAIRMAN LEHMANN: Okay. Do you have anything on
item H, the time and cost --
MR. FALATO: We are law-abiding citizens. We're don't break
the law. We stick with the codes. We've done nothing illegal in the
past and we don't have any intentions to do anything illegal in the
future.
CHAIRMAN LEHMANN: Mr. Falato, you have made that
point abundantly clear. We understand it. You are just reiterating
what we already know and we've heard you say, okay? MRS. FALATO: The next question?
CHAIRMAN LEHMANN: The time and cost incurred by code
enforcement to have the violation corrected. Do you have any
comments with regard to that issue?
MRS. FALATO: Well, on the hearing back in '98 -- I don't
understand. If the code inspector can open up a case and state the
violations that are on the ordinance, why would it take code
enforcement longer to close the case and have a building inspector
come over and reinspect the place? I just don't understand that. A
code inspector can open it but he can't close it by himself.
CHAIRMAN LEHMANN: Well, but if you look at the actual
fines that were imposed, they actually didn't fine you for four days
that they should have fined you, in a sense. And they've actually
taken it back not only from the date that they did the inspection --
MR. FALATO: Okay, I've got it.
CHAIRMAN LEHMANN: -- they've given you that grace
period already to the day you said you did it. MRS. FALATO: I understand.
CHAIRMAN LEHMANN: And then they gave you another
four days in advance of that.
MRS. FALATO: Okay, okay.
CHAIRMAN LEHMANN: So actually on that one, they'd be
working for you.
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December 16, 2002
MRS. FALATO: Okay.
CHAIRMAN LEHMANN: And just I, any other equitable
factors that would make the request mitigation appropriate. And
please, do not talk about any prior cases, because that's not why we're
here.
MRS. FALATO: No. The only -- I don't have anything else.
Also, there was an amended order that was sent to us after the
fact, and I don't -- you should have a copy of the amended order.
CHAIRMAN LEHMANN: Yes, ma'am.
MRS. FALATO: And the amended order should supersede the
original order. On the original order, it wasn't dated and signed. So I
would think the amended order which was dated September 5th
would --
MS. RAWSON: The amended order is nun pro tunc. Maybe
they don't understand what that means. That means it goes back to
the date of the original order. So it just supersedes, it goes back to
the -- I think it was the June date.
CHAIRMAN LEHMANN: June 27th, I believe. If these
attorneys could speak English we'd understand them, wouldn't we?
MRS. FALATO: Really.
CHAIRMAN LEHMANN: Well, that kind of addresses each
one of the items that we can address in looking at the abatement or
the reduction of the fine.
And if I can summarize, and please correct me if I'm wrong, we
talked about the gravity of violation, you're saying a safety issue did
not exist at that time; is that correct or --
MRS. FALATO: Correct.
MR. FALATO: Correct.
CHAIRMAN LEHMANN: In talking about the actions taken
by the respondent to correct violations, you were saying you were
very cooperative in trying to take care of those issues.
MR. FALATO: Extremely cooperative.
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December 16, 2002
CHAIRMAN LEHMANN: And, again, I'm not trying to put
words in your mouth, I'm just trying to summarize it for my own
understanding, make sure that I understand what your comments are
for each one of these issues.
Item C, whether there were previous violations committed,
we've already gone over that.
The cost upon the violator to correct, there were basically no
comments.
Item E, the reasonable time necessary to correct the violation.
You were suggesting that another 30 days was required due to
medical problems that you were incurring at that time; is that
correct?
MRS. FALATO: Correct.
CHAIRMAN LEHMANN: Okay. Item F, the value of the real
estate, we didn't really hit on; it had no real bearing.
G, any hardships or fine, we talked about the hardships that the
fines are causing you on an emotional level, as opposed to maybe
financial or something of that nature. MRS. FALATO: Correct.
CHAIRMAN LEHMANN: H, the time and cost incurred in the
enforcement, we've talked about that.
And then I, there really isn't much on I that we're hitting on.
Is that a correct summary of what your case is --
MRS. FALATO: Yes.
CHAIRMAN LEHMANN: -- or am I incorrect?
Okay, is there anything else that you would like to add
pertaining to those items specifically that we need to be aware of
before we can make a decision on whether to reduce or abate the
fines?
MR. FALATO: Yeah, one other thing. When we were working
on the building, every hour, every day that we were out there
working on that building, our neighbor, Mr. Campanella had the
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December 16, 2002
Sheriff's Department out there every single day.
CHAIRMAN LEHMANN: But sir, that has no bearing on what
we're doing. I get the feeling that you and Mr. Campanella have a
problem.
MR. FALATO: I have him videotaped lashing out at us --
CHAIRMAN LEHMANN: Sir?
MRS. FALATO: -- saying the code enforcement's going to fine
US --
Michelle Arnold's watching us.
Schmitt's watching us.
CHAIRMAN LEHMANN:
CHAIRMAN LEHMANN: Mr. Falato?
MRS. FALATO: -- we won't be able to afford the fines.
Jim Mudd's watching us, Joe
Please, I understand that you're
concerned about that, that you have concerns --
MR. FALATO: Outstanding evidence of what's going on here.
CHAIRMAN LEHMANN: I understand that you have concerns
with Mr. Campanella, but again, that's not here.
MR. FALATO: Let's go.
MRS. FALATO: Uh-huh.
CHAIRMAN LEHMANN: And I'm just asking you to remain
in a civil manner. There's only so much we can address. MR. FLEGAL: Are we done?
MS. SAUNDERS: Peter, can we -- I think we've heard all the
evidence.
CHAIRMAN LEHMANN: Yes, I'd like to close this portion of
this particular case, and I would open it for the board's discussion.
Thank you. If you would have a seat, I'd appreciate it.
Any discussion from the board members?
MR. FLEGAL: Mr. Chairman, after long dissertations, I still
haven't heard anything that would make me want to reduce the fines.
MS. BARNETT: The only thing that I heard that I feel needs to
be possibly looked at is he had medical conditions and he felt that the
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December 16, 2002
time frame that he was given wasn't enough in order to complete it.
MR. FLEGAL: He could have hired somebody to have it done.
Lots of people have medical conditions. He could have hired
somebody. Sorry.
CHAIRMAN LEHMANN: Well, the other side of the coin is if
you're having medical problems you may not be considering other
things going on, you may be focusing on that particular issue.
MS. DUSEK: I remember when we discussed this part of the
medical issue, and it was a matter of an MRI being scheduled the day
of the hearing, and they could have rescheduled it and come to the
hearing and presented their case. MR. FLEGAL: Yeah.
CHAIRMAN LEHMANN: Any other comments, discussions?
MR. PONTE: Yes, I think that there are several points that are
covered here and that give us cause to review. One is the resulting
fine that's existing in excess of $5,000. I don't know if that matches
the gravity of the violation. That would be A.
The violation has been corrected. That would be B.
They have no previous violations. That's C.
There was the question that we're all aware of as to whether or
not there was reasonable time to correct the violation because of the
medical situation involving the MRI.
And there was the question of hardship, which is G.
And certainly the amount of preparation, paperwork and
research that has gone into the appeal to reduce the fine is a
substantial amount of work, and that's a hardship.
I think that there are several reasons to consider a reduction of
the fine. And I would make a motion to reduce it by 50 percent.
MS. DUSEK: I -- addressing one of the issues that you just
brought up, all the amount of work and paperwork that they went
through, in my opinion it doesn't address the issues for which they
should have prepared for.
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December 16, 2002
MR. FLEGAL: Correct.
MS. DUSEK: It's a lot of paperwork. It could be very
impressive, but it's not addressing the issue.
MR. PONTE: Yes, I agree with you, that--
MS. DUSEK: And so I could come forward and give you a lot
of paperwork and hope that you'll be impressed by it and it may not
ever address the issues.
MR. PONTE: I agree. But it was done, nevertheless. It was
misdirected, but nevertheless it was done. MS. DUSEK: Well, if it--
MR. PONTE: And although it was -- it falls off the mark, it was
a hardship.
MR. FLEGAL: I disagree. It should -- because they went the
wrong direction shouldn't be considered in any way as a hardship to
get the fine reduced. That has -- it's immaterial and has actually no
bearing. So there's no hardship. They just went the wrong way.
MR. PONTE: Yeah. Okay, we could talk about that.
MR. FLEGAL: So we shouldn't consider it.
MR. PONTE: All right, let's not consider it. There are the other
points to consider.
MS. SAUNDERS: I agree with you, George. I do think that
whether we made the judgment that they could indeed have
rescheduled the MRI and the rest, but I've been through enough
medical emergencies so that can be a major factor in what you're
doing. I think there should be some leeway there. Not a lot. I
strongly resent, as I think all of us do, the attacks and accusations.
And I think that colors some of what we're -- our thinking is,
naturally. But I really could support as well reducing by 50 percent
the fine portion of the findings that we've got.
MS. DUSEK: And Rhona, that's based on which one of the
issues?
MS. SAUNDERS: That would be based on the fact that there
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December 16, 2002
was a medical emergency, and that they felt that they were not given
additional time and they were not at the hearing.
We felt initially, I recognize, that they could have been.
However, I think that's a judgment call. And anybody that's had a
family emergency can indeed say yeah, maybe we could have,
maybe we would have rescheduled it, but we didn't. So I'd like to
give the benefit of the doubt for that portion. That's really the only
part that I see.
CHAIRMAN LEHMANN: Well, let me throw this into it. I
agree with my colleague Mr. Flegal on some issues, but not
necessarily all of the issues, and with my other colleague, Mr. Ponte.
The bottom line here is that I think that we have a respondent
that is very emotionally tied into other issues that are not presented
here before the board today. And I think quite frankly that those
issues are in a sense clouding his presentation to us today because
they are overshadowing.
So instead of the respondent actually addressing to us what we
need to hear one way or another as far as evidence, they are focusing
on this other issue that we can't hear. And I think that may have
overshadowed some of the information we really would like to have
had.
MS. SAUNDERS: I agree, and I'm sort of taking that into
account.
CHAIRMAN LEHMANN: Right. The second item here is we
have a medical emergency. My concern is I do not want this board
to set a precedence for anyone to come before us and say I've had a
medical emergency. So if the board considers this as a viable reason
to grant the waiver or the reduction, then I'd like the board to do that
based on the evidence that a medical emergency existed and it has
impaired time and so on and so forth.
MS. DUSEK: We did address that issue when they asked for
the continuance.
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December 16, 2002
CHAIRMAN LEHMANN: Correct. But again, what we're
looking at is reduction of fine. And they've asked us to consider that
again in the reduction of fine.
But like I say, George has some very good points. It appears as
if the respondent had tried to work with us earlier. But again, that's
why we're here, and we don't necessarily agree. That's why there's
more than one of us.
MS. GODFREY: Well, I'd like to say that at first I thought he
was blowing smoke when he came in with the MRI, but he did have
surgery. So that kind of verified the fact it was a medical emergency
going to the ER. When you've got a blown disc, that hurts, okay?
I've had three back operations and two neck surgeries, so I know
where he's coming from.
And I can understand now the reason why he -- the MRI, and it
does take time, you know, for the surgeon. He does -- they do
emergencies first, because I worked in the ER for 18 months. And I
know if you have a back surgery, that can wait. The car accidents
and the MVA's, they come first, and then you're kind of put down the
line.
If he had not had any back surgery, then I would say he was
kind of playing games with us. But since he's had back surgery, I
kind of go to the fact that he was -- it a small medical emergency, not
where he was in a car accident or anything.
And the financial -- they're very expensive. And that's all I have
to say. And he couldn't fix it. You know, maybe he doesn't have the
funds to --
CHAIRMAN LEHMANN: Sir, please, you're not in the hearing
anymore. This is a discussion for the board, please.
MS. GODFREY: And maybe due to the expense of the surgery,
we could not afford to hire someone to come in. And with back
surgery, you're limited on what you can do. I would like you all to
take that into consideration as well.
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December 16, 2002
CHAIRMAN LEHMANN: Any other comments? We have
two board members we haven't heard a word from today yet. MS. GODFREY: Say something.
MR. RAMSEY: Well, I would tend to agree with the comments
that were just made on the back surgery issue. I mean, initially when
that MRI thing came, it seemed to come at the 11 th hour. You know,
I mean, very often those types of things come into hearings and such
and you don't know whether to give them credence or not. But
certainly when it was followed by a surgery, I think it at least
validates the fact that there was certainly a problem with a health
issue that probably warrants some consideration. CHAIRMAN LEHMANN: Mr. Lefebvre?
MR. LEFEBVRE: I definitely think that a reduction of fine is
in order. I think that would definitely be in order.
MS. DUSEK: I think that you also must consider when the case
was first initiated, which was prior to any medical emergency, back
surgery, and the work could have been done. They were waiting to
come in for a rehearing. Some of the work could have been
completed then.
MS. GODFREY: But again, he had the back pain, so that kind
of kept him from doing the work. You know, we don't know what
his finances are. That's -- that's my -- you know, he might be rolling
in dough, I don't know. But, you know, with the surgery happening
and him being in pain, he may not have been able to do the work.
You know, I don't know. I kind of go towards kind of reducing the
fines, like George said, but--
CHAIRMAN LEHMANN: George, was your comment earlier
in the form of a motion or a comment?
MR. PONTE: No, it was a motion.
CHAIRMAN LEHMANN: Okay. So we have a motion on the
floor that --
MR. PONTE: It was a motion to reduce the fine by 50 percent.
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December 16, 2002
MS. SAUNDERS: The entire fine, George, or the--
CHAIRMAN LEHMANN: George's motion was to reduce the
fine portion of the assessment, in a sense, and that would be -- the
fine portion would be $3,750. So George's motion is to reduce that
by 50 percent and the operational costs of $1,314.75 would still
remain.
MR. PONTE: Correct.
CHAIRMAN LEHMANN: As far as looking at the fine portion
of that and the operational costs, I agree that we probably should not
touch the operational costs, simply because if this case were handled
in a more expedient manner, we wouldn't have heard the case in the
first place, we would not have had to incur those operational costs.
So I would certainly not want to reduce the operational cost.
With reducing the fine, that's obviously why the board is here.
We do have a motion. I would entertain a second to that
motion.
MS. SAUNDERS: I will second that motion.
CHAIRMAN LEHMANN: We have a motion by Mr. Ponte
and a second by Ms. Saunders that the fines only be reduced by 50
percent.
Do I hear -- or all those in favor, signify by saying aye.
MR. PONTE: Aye.
MS. BARNETT: Aye.
CHAIRMAN LEHMANN:
MS. GODFREY: Aye.
MS. SAUNDERS: Aye.
CHAIRMAN LEHMANN:
MS. DUSEK: Nay.
MR. FLEGAL: No.
CHAIRMAN LEHMANN:
and Mr. Flegal.
The motion carries by majority.
Any opposed?
We have two opposed, Ms. Dusek
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December 16, 2002
Mr. and Mrs. Falato, do you understand what the board has
ordered then in response to your request?
Would you come to the podium, please?
The board has heard the testimony you've given us, and we have
voted to reduce the fines only by 50 percent. The operational costs
still remain, but the fines have been reduced by 50 percent.
MRS. FALATO: Okay. And what would that total be?
CHAIRMAN LEHMANN: Staff would have to get with you
and --
MS. ARNOLD: The total would be 1,000 -- the original fine
amount of $3,750 was reduced to 1,875, with additional operational
costs of $1,314.75 for a total of $3,189.75.
CHAIRMAN LEHMANN: Do you understand?
MR. FALATO: We understand. We're not happy with the
decision, okay?
CHAIRMAN LEHMANN: I understand that, sir. And I would
just recommend that you pursue other avenues if there's --
MR. FALATO: We'll see you in court, Michelle. Criminal
charges, trespassing, committing perjury--
CHAIRMAN LEHMANN: If we could move on to old
business, affidavits of non-compliance.
MS. ARNOLD: This item was a companion to a prior item
where we requested imposition of fines. It's the Board of County
Commissioners versus Derya Corp. and Usulu Okur. Sorry. You
have it on the agenda.
The CEB case number is 2002-025, and that is a filing of
non-compliance, as the board's order was not complied with. And so
staff has done that.
CHAIRMAN LEHMANN: So noted.
Having nothing else on the agenda, our next meeting date will
be January 23rd, 2003.
MS. DUSEK: I make a motion that we adjourn.
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December 16, 2002
CHAIRMAN LEHMANN: I'll second that motion.
All those in favor, signify by saying aye.
Any opposed?
(No response.)
CHAIRMAN LEHMANN: Motion carries unanimously.
Everybody have a very good holiday.
There being no further business for the good of the County, the
meeting was adjourned by order of the Chair at 12:00 p.m.
COLLIER COUNTY CODE ENFORCEMENT BOARD
PETER LEHMANN, CHAIRMAN
Transcript prepared on behalf of Gregory Court Reporting Service,
Inc., by Cherie' R. Nottingham.
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